Nelbar Branch, Middletown (Ohio) 45042, 2400 N Verity Pkwy
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Nelbar Branch, Middletown (Ohio) 45042, 2400 N Verity Pkwy
Name (Branch)): Nelbar Branch
Address(Branch): 2400 N Verity Pkwy
Zip Code (Branch): 45042
City (Reported)(Branch): Middletown
County Name (Branch): Butler
State Name (Branch): Ohio
Address(Branch): 2400 N Verity Pkwy
Zip Code (Branch): 45042
City (Reported)(Branch): Middletown
County Name (Branch): Butler
State Name (Branch): Ohio
Institution Name: BANK ONE NATIONAL ASSN
Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Zip Code (Institution): 43271
Institution Headquarters, City: Columbus
County Name(Institution): Franklin
State Name (Institution Headquarters): Ohio
Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Zip Code (Institution): 43271
Institution Headquarters, City: Columbus
County Name(Institution): Franklin
State Name (Institution Headquarters): Ohio
Total Assets: 63,659,000,000 USD (Sixty-Three Thousand Six Hundred and Fifty-Nine Million $)
Total Domestic Deposits: 18,089,000,000 USD (Eightteen Thousand and Eigthy-Nine Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 74,419,000 USD (Seventy-Four Million Four Hundred and Nineteen Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 18,089,000,000 USD (Eightteen Thousand and Eigthy-Nine Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 74,419,000 USD (Seventy-Four Million Four Hundred and Nineteen Thousand $)
Industry Specialization Description: CONSUMER LENDING
Breiel Branch (Bank One, National Association)
1401 South Breiel Boulevard
45044 Middletown
Ohio (Butler)
42,859,000 USD (Fourty-Two Million Eight Hundred and Fifty-Nine Thousand $)
1401 South Breiel Boulevard
45044 Middletown
Ohio (Butler)
42,859,000 USD (Fourty-Two Million Eight Hundred and Fifty-Nine Thousand $)
Monroe Branch (Bank One, National Association)
State Route 63 and One E Ave
45050 Monroe
Ohio (Butler)
19,037,000 USD (Nineteen Million Thirty-Seven Thousand $)
State Route 63 and One E Ave
45050 Monroe
Ohio (Butler)
19,037,000 USD (Nineteen Million Thirty-Seven Thousand $)
Trenton Branch (Fifth Third Bank)
805 West State Street
45067 Trenton
Ohio (Butler)
31,106,000 USD (Thirty-One Million One Hundred and Six Thousand $)
805 West State Street
45067 Trenton
Ohio (Butler)
31,106,000 USD (Thirty-One Million One Hundred and Six Thousand $)
Perrysville Branch (First-Knox National Bank)
Bridge and Second Streets
44864 Perrysville
Ohio (Ashland)
10,601,000 USD (Ten Million Six Hundred and One Thousand $)
Bridge and Second Streets
44864 Perrysville
Ohio (Ashland)
10,601,000 USD (Ten Million Six Hundred and One Thousand $)
Auto-Teller Branch (Firstmerit Bank, National Association)
9089 Darrow Road
44087 Twinsburg
Ohio (Summit)
0 USD (zero $)
9089 Darrow Road
44087 Twinsburg
Ohio (Summit)
0 USD (zero $)
Macedonia Branch (Firstmerit Bank, National Association)
8500 North Bedford Road
44056 Macedonia
Ohio (Summit)
23,014,000 USD (Twenty-Three Million Fourteen Thousand $)
8500 North Bedford Road
44056 Macedonia
Ohio (Summit)
23,014,000 USD (Twenty-Three Million Fourteen Thousand $)
Bedford Branch (Firstmerit Bank, National Association)
430 Northfield Road
44146 Bedford
Ohio (Cuyahoga)
16,086,000 USD (Sixteen Million Eigthy-Six Thousand $)
430 Northfield Road
44146 Bedford
Ohio (Cuyahoga)
16,086,000 USD (Sixteen Million Eigthy-Six Thousand $)
Grover Hill Branch (The State Bank and Trust Company)
100 South Main Street
45849 Grover Hill
Ohio (Paulding)
7,352,000 USD (Seven Million Three Hundred and Fifty-Two Thousand $)
100 South Main Street
45849 Grover Hill
Ohio (Paulding)
7,352,000 USD (Seven Million Three Hundred and Fifty-Two Thousand $)
Stony Ridge Branch (Sky Bank)
5734 Fremont Pike
43463 Stony Ridge
Ohio (Wood)
17,503,000 USD (Seventeen Million Five Hundred and Three Thousand $)
5734 Fremont Pike
43463 Stony Ridge
Ohio (Wood)
17,503,000 USD (Seventeen Million Five Hundred and Three Thousand $)
795 Branch (Sky Bank)
28538 Oregon Road
43551 Perrysburg
Ohio (Wood)
28,781,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-One Thousand $)
28538 Oregon Road
43551 Perrysburg
Ohio (Wood)
28,781,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-One Thousand $)
East Main Street Branch (Farmers State Bank)
927 East Main Street
44805 Ashland
Ohio (Ashland)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)
927 East Main Street
44805 Ashland
Ohio (Ashland)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)
Ashland Branch (Farmers State Bank)
2017 S Baney Rd
44805 Ashland
Ohio (Ashland)
11,885,000 USD (Eleven Million Eight Hundred and Eigthy-Five Thousand $)
2017 S Baney Rd
44805 Ashland
Ohio (Ashland)
11,885,000 USD (Eleven Million Eight Hundred and Eigthy-Five Thousand $)
University Forum Branch (Bank One, National Association)
1553 Marion-Mt. Gilead Road
43302 Marion
Ohio (Marion)
26,156,000 USD (Twenty-Six Million One Hundred and Fifty-Six Thousand $)
1553 Marion-Mt. Gilead Road
43302 Marion
Ohio (Marion)
26,156,000 USD (Twenty-Six Million One Hundred and Fifty-Six Thousand $)
Professional Park Branch (Bank One, National Association)
1212 Delaware Avenue
43302 Marion
Ohio (Marion)
23,880,000 USD (Twenty-Three Million Eight Hundred and Eigthy Thousand $)
1212 Delaware Avenue
43302 Marion
Ohio (Marion)
23,880,000 USD (Twenty-Three Million Eight Hundred and Eigthy Thousand $)
Leetonia Branch (The Farmers National Bank of Canfield)
16 Walnut Street
44431 Leetonia
Ohio (Columbiana)
8,370,000 USD (Eight Million Three Hundred and Seventy Thousand $)
16 Walnut Street
44431 Leetonia
Ohio (Columbiana)
8,370,000 USD (Eight Million Three Hundred and Seventy Thousand $)
St. Clairsville Kroger Branch (United Bank)
50789 Valley Plaza Drive
43950 St. Clairsville
Ohio (Belmont)
9,745,000 USD (Nine Million Seven Hundred and Fourty-Five Thousand $)
50789 Valley Plaza Drive
43950 St. Clairsville
Ohio (Belmont)
9,745,000 USD (Nine Million Seven Hundred and Fourty-Five Thousand $)
Bellaire Kroger Branch (United Bank)
400 28th Street
43906 Bellaire
Ohio (Belmont)
2,925,000 USD (Two Million Nine Hundred and Twenty-Five Thousand $)
400 28th Street
43906 Bellaire
Ohio (Belmont)
2,925,000 USD (Two Million Nine Hundred and Twenty-Five Thousand $)
Maple Avennue Branch (National City Bank)
2920 North Maple Avenue
43701 Zanesville
Ohio (Muskingum)
39,961,000 USD (Thirty-Nine Million Nine Hundred and Sixty-One Thousand $)
2920 North Maple Avenue
43701 Zanesville
Ohio (Muskingum)
39,961,000 USD (Thirty-Nine Million Nine Hundred and Sixty-One Thousand $)
Zanesville-South Branch (National City Bank)
1719 Maysville Avenue
43701 Zanesville
Ohio (Muskingum)
29,177,000 USD (Twenty-Nine Million One Hundred and Seventy-Seven Thousand $)
1719 Maysville Avenue
43701 Zanesville
Ohio (Muskingum)
29,177,000 USD (Twenty-Nine Million One Hundred and Seventy-Seven Thousand $)
Technical Center (Unizan Bank, National Association)
113 North Fifth Street
43701 Zanesville
Ohio (Muskingum)
0 USD (zero $)
113 North Fifth Street
43701 Zanesville
Ohio (Muskingum)
0 USD (zero $)
Middletown Branch (Wachovia Bank of Delaware, National Association)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
Dunning Road Branch (Orange County Trust Company)
33 Trust Way
10940 Middletown
New York (Orange)
70,292,000 USD (Seventy Million Two Hundred and Ninety-Two Thousand $)
33 Trust Way
10940 Middletown
New York (Orange)
70,292,000 USD (Seventy Million Two Hundred and Ninety-Two Thousand $)
Dolson Avenue Branch (Orange County Trust Company)
212 Dolson Avenue
10940 Middletown
New York (Orange)
73,922,000 USD (Seventy-Three Million Nine Hundred and Twenty-Two Thousand $)
212 Dolson Avenue
10940 Middletown
New York (Orange)
73,922,000 USD (Seventy-Three Million Nine Hundred and Twenty-Two Thousand $)
Middletown Branch (Bank One, National Association)
12016 U.S. 60
40243 Middletown
Kentucky (Jefferson)
90,235,000 USD (Ninety Million Two Hundred and Thirty-Five Thousand $)
12016 U.S. 60
40243 Middletown
Kentucky (Jefferson)
90,235,000 USD (Ninety Million Two Hundred and Thirty-Five Thousand $)
Middletown Branch (Manufacturers and Traders Trust Company)
Route 17m At Route 6
10973 Middletown
New York (Orange)
22,024,000 USD (Twenty-Two Million Twenty-Four Thousand $)
Route 17m At Route 6
10973 Middletown
New York (Orange)
22,024,000 USD (Twenty-Two Million Twenty-Four Thousand $)
Middletown East Branch (Charter One Bank, National Association)
253 Route 211
10940 Middletown
New York (Orange)
59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty Thousand $)
253 Route 211
10940 Middletown
New York (Orange)
59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty Thousand $)
Middletown Branch (The Warwick Savings Bank)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)
Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)
Playtogs Shopping Plaza Branch (Hudson United Bank)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)
Middletown Branch (Fleet National Bank)
267 Main Street
06457 Middletown
Connecticut (Middlesex)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
267 Main Street
06457 Middletown
Connecticut (Middlesex)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
Middletown Branch (Hudson City Savings Bank)
75 Route 35
07748 Middleton
New Jersey (Monmouth)
204,933,000 USD (Two Hundred and Four Million Nine Hundred and Thirty-Three Thousand $)
75 Route 35
07748 Middleton
New Jersey (Monmouth)
204,933,000 USD (Two Hundred and Four Million Nine Hundred and Thirty-Three Thousand $)
Orange Plaza Branch (The Bank of New York)
Route 211 and Mechanicstown
10940 Wallkill Townshi
New York (Orange)
31,298,000 USD (Thirty-One Million Two Hundred and Ninety-Eight Thousand $)
Route 211 and Mechanicstown
10940 Wallkill Townshi
New York (Orange)
31,298,000 USD (Thirty-One Million Two Hundred and Ninety-Eight Thousand $)
Middleton Branch (Middletown Valley Bank)
803 East Main Street
21769 Middleton
Maryland (Frederick)
33,053,000 USD (Thirty-Three Million Fifty-Three Thousand $)
803 East Main Street
21769 Middleton
Maryland (Frederick)
33,053,000 USD (Thirty-Three Million Fifty-Three Thousand $)
Washington Plaza Branch (Fleet National Bank)
895 Washington Street
06457 Middletown
Connecticut (Middlesex)
19,728,000 USD (Nineteen Million Seven Hundred and Twenty-Eight Thousand $)
895 Washington Street
06457 Middletown
Connecticut (Middlesex)
19,728,000 USD (Nineteen Million Seven Hundred and Twenty-Eight Thousand $)
Middletown Branch (Ellenville National Bank)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
Middletown Branch (Wachovia Bank, National Association)
111 Washington Street
06457 Middletown
Connecticut (Middlesex)
28,321,000 USD (Twenty-Eight Million Three Hundred and Twenty-One Thousand $)
111 Washington Street
06457 Middletown
Connecticut (Middlesex)
28,321,000 USD (Twenty-Eight Million Three Hundred and Twenty-One Thousand $)
Pameacha Branch (Liberty Bank)
464 South Main Street
06457 Middletown
Connecticut (Middlesex)
90,079,000 USD (Ninety Million Seventy-Nine Thousand $)
464 South Main Street
06457 Middletown
Connecticut (Middlesex)
90,079,000 USD (Ninety Million Seventy-Nine Thousand $)
Metro Square Branch (Liberty Bank)
College Street
06457 Middletown
Connecticut (Middlesex)
4,022,000 USD (Four Million Twenty-Two Thousand $)
College Street
06457 Middletown
Connecticut (Middlesex)
4,022,000 USD (Four Million Twenty-Two Thousand $)
Washington Plaza Branch (Liberty Bank)
827 Washington Street
06457 Middletown
Connecticut (Middlesex)
39,221,000 USD (Thirty-Nine Million Two Hundred and Twenty-One Thousand $)
827 Washington Street
06457 Middletown
Connecticut (Middlesex)
39,221,000 USD (Thirty-Nine Million Two Hundred and Twenty-One Thousand $)
Washington Street Branch (Citizens Bank of Connecticut)
834 Washington Street
06457 Middletown
Connecticut (Middlesex)
52,171,000 USD (Fifty-Two Million One Hundred and Seventy-One Thousand $)
834 Washington Street
06457 Middletown
Connecticut (Middlesex)
52,171,000 USD (Fifty-Two Million One Hundred and Seventy-One Thousand $)
Second Avenue Branch (Bank One, National Association)
1530 Broad Street
70601 Lake Charles
Louisiana (Calcasieu)
11,860,000 USD (Eleven Million Eight Hundred and Sixty Thousand $)
1530 Broad Street
70601 Lake Charles
Louisiana (Calcasieu)
11,860,000 USD (Eleven Million Eight Hundred and Sixty Thousand $)
Westlake Branch (Bank One, National Association)
817 Mckinley Street
70669 Westlake
Louisiana (Calcasieu)
11,042,000 USD (Eleven Million Fourty-Two Thousand $)
817 Mckinley Street
70669 Westlake
Louisiana (Calcasieu)
11,042,000 USD (Eleven Million Fourty-Two Thousand $)
Prien Lake Road Branch (Bank One, National Association)
1201 East Prien Lake Road
70601 Lake Charles
Louisiana (Calcasieu)
25,499,000 USD (Twenty-Five Million Four Hundred and Ninety-Nine Thousand $)
1201 East Prien Lake Road
70601 Lake Charles
Louisiana (Calcasieu)
25,499,000 USD (Twenty-Five Million Four Hundred and Ninety-Nine Thousand $)
Nelson Road Branch (Bank One, National Association)
4100 Nelson Road
70605 Lake Charles
Louisiana (Calcasieu)
18,931,000 USD (Eightteen Million Nine Hundred and Thirty-One Thousand $)
4100 Nelson Road
70605 Lake Charles
Louisiana (Calcasieu)
18,931,000 USD (Eightteen Million Nine Hundred and Thirty-One Thousand $)
Moss Bluff Branch (Bank One, National Association)
610 Sam Houston Jones Parkwa
70611 Moss Bluff
Louisiana (Calcasieu)
8,044,000 USD (Eight Million Fourty-Four Thousand $)
610 Sam Houston Jones Parkwa
70611 Moss Bluff
Louisiana (Calcasieu)
8,044,000 USD (Eight Million Fourty-Four Thousand $)
West Geauga Branch (Bank One, National Association)
12644 West Geauga Plaza
44026 Chesterland
Ohio (Geauga)
38,735,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Five Thousand $)
12644 West Geauga Plaza
44026 Chesterland
Ohio (Geauga)
38,735,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Five Thousand $)
Tanglewood Branch (Bank One, National Association)
8501 Tanglewood Square
44023 Chagrin Falls
Ohio (Geauga)
25,692,000 USD (Twenty-Five Million Six Hundred and Ninety-Two Thousand $)
8501 Tanglewood Square
44023 Chagrin Falls
Ohio (Geauga)
25,692,000 USD (Twenty-Five Million Six Hundred and Ninety-Two Thousand $)
North Harrison Branch (Bank One, National Association)
State Highways 64 and 135
47161 New Salisbury
Indiana (Harrison)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)
State Highways 64 and 135
47161 New Salisbury
Indiana (Harrison)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)
North Corydon Branch (Bank One, National Association)
Highway 337 and Old State Ro
47112 Corydon
Indiana (Harrison)
42,190,000 USD (Fourty-Two Million One Hundred and Ninety Thousand $)
Highway 337 and Old State Ro
47112 Corydon
Indiana (Harrison)
42,190,000 USD (Fourty-Two Million One Hundred and Ninety Thousand $)
Burlington Branch (Bank One, National Association)
1750 Wildcat Blvd
41005 Burlington
Kentucky (Boone)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
1750 Wildcat Blvd
41005 Burlington
Kentucky (Boone)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
Detached Facility (Community Bank)
317 South Main Street
74010 Bristow
Oklahoma (Creek)
0 USD (zero $)
317 South Main Street
74010 Bristow
Oklahoma (Creek)
0 USD (zero $)
Southpark Branch (Wachovia Bank, National Association)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
Hardeeville Branch (South Carolina Bank and Trust, National Association)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
St. George Branch (First-Citizens Bank and Trust Company of South Carolina)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)
Edgefield Branch (Carolina First Bank)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Belvedere Branch (Bank of America, National Association)
315 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
24,625,000 USD (Twenty-Four Million Six Hundred and Twenty-Five Thousand $)
315 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
24,625,000 USD (Twenty-Four Million Six Hundred and Twenty-Five Thousand $)
West Martintown Road Branch (Bank of America, National Association)
441 West Martintown Road
29841 North Augusta
South Carolina (Aiken)
45,885,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Five Thousand $)
441 West Martintown Road
29841 North Augusta
South Carolina (Aiken)
45,885,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Five Thousand $)
Mcbee Branch (Sandhills Bank)
215 Pine Street
29101 Mcbee
South Carolina (Chesterfield)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
215 Pine Street
29101 Mcbee
South Carolina (Chesterfield)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
Chesterfield Branch (Carolina Bank & Trust Co.)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
Florence Branch (First-Citizens Bank and Trust Company of South Carolina)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
Original information:
# FDIC Certificate Number: 6559
# FRB ID Number: 651411.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK ONE NATIONAL ASSN
# Institution Name: Bank One, National Association
# FRB ID Number (Band Holding Company): 1068294.00000000
# Name of regulatory high hold (BHC): BANK ONE CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IL
# City (Bank Holding Company): CHICAGO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Franklin
# County Number (Institution): 49.00000000
# State and County Number (Institution): 39049.00000000
# Institution Headquarters, City: Columbus
# Institution Headquarters, City (USPS): Columbus
# Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Zip Code (Institution): 43271
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18089000.00000000
# Deposits (Branch) (in thousand of dollars): 74419.00000000
# Total Assets: 63659000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 336
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219215.00000000
# Name (Branch)): Nelbar Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Butler
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 39017
# City (Reported)(Branch): Middletown
# City (USPS)(Branch): Middletown
# Address(Branch): 2400 N Verity Pkwy
# Zip Code (Branch): 45042
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 390170122002
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 6559
# FRB ID Number: 651411.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK ONE NATIONAL ASSN
# Institution Name: Bank One, National Association
# FRB ID Number (Band Holding Company): 1068294.00000000
# Name of regulatory high hold (BHC): BANK ONE CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IL
# City (Bank Holding Company): CHICAGO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Franklin
# County Number (Institution): 49.00000000
# State and County Number (Institution): 39049.00000000
# Institution Headquarters, City: Columbus
# Institution Headquarters, City (USPS): Columbus
# Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Zip Code (Institution): 43271
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18089000.00000000
# Deposits (Branch) (in thousand of dollars): 74419.00000000
# Total Assets: 63659000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 336
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219215.00000000
# Name (Branch)): Nelbar Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Butler
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 39017
# City (Reported)(Branch): Middletown
# City (USPS)(Branch): Middletown
# Address(Branch): 2400 N Verity Pkwy
# Zip Code (Branch): 45042
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 390170122002
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000