Hi Point Branch, Shelbyville (Kentucky) 40065, 251 Boone Station Road
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##Szablon_SPECDESC##
Hi Point Branch, Shelbyville (Kentucky) 40065, 251 Boone Station Road
Name (Branch)): Hi Point Branch
Address(Branch): 251 Boone Station Road
Zip Code (Branch): 40065
City (Reported)(Branch): Shelbyville
County Name (Branch): Shelby
State Name (Branch): Kentucky
Address(Branch): 251 Boone Station Road
Zip Code (Branch): 40065
City (Reported)(Branch): Shelbyville
County Name (Branch): Shelby
State Name (Branch): Kentucky
Institution Name: BANK ONE NATIONAL ASSN
Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Zip Code (Institution): 60670
Institution Headquarters, City: Chicago
County Name(Institution): Cook
State Name (Institution Headquarters): Illinois
Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Zip Code (Institution): 60670
Institution Headquarters, City: Chicago
County Name(Institution): Cook
State Name (Institution Headquarters): Illinois
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Jericho Branch (Farmers Deposit Bank)
State Road 153
40068 Jericho
Kentucky (Henry)
5,521,000 USD (Five Million Five Hundred and Twenty-One Thousand $)
State Road 153
40068 Jericho
Kentucky (Henry)
5,521,000 USD (Five Million Five Hundred and Twenty-One Thousand $)
Eminence Branch (Farmers Deposit Bank)
114 South Main Street
40019 Eminence
Kentucky (Henry)
27,606,000 USD (Twenty-Seven Million Six Hundred and Six Thousand $)
114 South Main Street
40019 Eminence
Kentucky (Henry)
27,606,000 USD (Twenty-Seven Million Six Hundred and Six Thousand $)
East Cadiz Branch (Integra Bank National Association)
333 East Main Street
42211 Cadiz
Kentucky (Trigg)
2,648,000 USD (Two Million Six Hundred and Fourty-Eight Thousand $)
333 East Main Street
42211 Cadiz
Kentucky (Trigg)
2,648,000 USD (Two Million Six Hundred and Fourty-Eight Thousand $)
Cadiz Branch (Integra Bank National Association)
Highway 68 West
42211 Cadiz
Kentucky (Trigg)
4,936,000 USD (Four Million Nine Hundred and Thirty-Six Thousand $)
Highway 68 West
42211 Cadiz
Kentucky (Trigg)
4,936,000 USD (Four Million Nine Hundred and Thirty-Six Thousand $)
Southland Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
Georgetown Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
Interchange Branch (The Commercial Bank of Grayson)
109 Carol Malone Blvd
41143 Grayson
Kentucky (Carter)
9,436,000 USD (Nine Million Four Hundred and Thirty-Six Thousand $)
109 Carol Malone Blvd
41143 Grayson
Kentucky (Carter)
9,436,000 USD (Nine Million Four Hundred and Thirty-Six Thousand $)
Morganfield Branch (Fifth Third Bank, Indiana)
250 N Morgan Street
42437 Morganfield
Kentucky (Union)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)
250 N Morgan Street
42437 Morganfield
Kentucky (Union)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)
Jeffersontown Branch (Fifth Third Bank, Kentucky, Inc.)
1841 Blankenbaker Parkway
40299 Louisville
Kentucky (Jefferson)
22,732,000 USD (Twenty-Two Million Seven Hundred and Thirty-Two Thousand $)
1841 Blankenbaker Parkway
40299 Louisville
Kentucky (Jefferson)
22,732,000 USD (Twenty-Two Million Seven Hundred and Thirty-Two Thousand $)
Boone Woods Branch (The Huntington National Bank)
2252 Burlington Pike
41005 Burlington
Kentucky (Boone)
53,158,000 USD (Fifty-Three Million One Hundred and Fifty-Eight Thousand $)
2252 Burlington Pike
41005 Burlington
Kentucky (Boone)
53,158,000 USD (Fifty-Three Million One Hundred and Fifty-Eight Thousand $)
Clay City Branch (Whitaker Bank, National Association)
Highway 15
40312 Clay City
Kentucky (Powell)
17,963,000 USD (Seventeen Million Nine Hundred and Sixty-Three Thousand $)
Highway 15
40312 Clay City
Kentucky (Powell)
17,963,000 USD (Seventeen Million Nine Hundred and Sixty-Three Thousand $)
US 42 Branch (Bank One, National Association)
8480 U.S. 42
41042 Florence
Kentucky (Boone)
38,083,000 USD (Thirty-Eight Million Eigthy-Three Thousand $)
8480 U.S. 42
41042 Florence
Kentucky (Boone)
38,083,000 USD (Thirty-Eight Million Eigthy-Three 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 $)
Covington Main Branch (The Huntington National Bank)
540 Madison Avenue
41012 Covington
Kentucky (Kenton)
66,876,000 USD (Sixty-Six Million Eight Hundred and Seventy-Six Thousand $)
540 Madison Avenue
41012 Covington
Kentucky (Kenton)
66,876,000 USD (Sixty-Six Million Eight Hundred and Seventy-Six Thousand $)
Turfway Branch (The Huntington National Bank)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)
Crescent Springs Branch (The Huntington National Bank)
743 Buttermilk Pike
41016 Crescent Springs
Kentucky (Kenton)
28,259,000 USD (Twenty-Eight Million Two Hundred and Fifty-Nine Thousand $)
743 Buttermilk Pike
41016 Crescent Springs
Kentucky (Kenton)
28,259,000 USD (Twenty-Eight Million Two Hundred and Fifty-Nine Thousand $)
Industrial Road Branch (The Huntington National Bank)
6666 Industrial Road
41051 Independence
Kentucky (Kenton)
30,986,000 USD (Thirty Million Nine Hundred and Eigthy-Six Thousand $)
6666 Industrial Road
41051 Independence
Kentucky (Kenton)
30,986,000 USD (Thirty Million Nine Hundred and Eigthy-Six Thousand $)
Fort Wright Branch (The Huntington National Bank)
15 George Hueser Drive
41011 Fort Wright
Kentucky (Kenton)
26,072,000 USD (Twenty-Six Million Seventy-Two Thousand $)
15 George Hueser Drive
41011 Fort Wright
Kentucky (Kenton)
26,072,000 USD (Twenty-Six Million Seventy-Two Thousand $)
Taylor Mill Branch (The Huntington National Bank)
6433 Taylor Mill Road
41051 Independence
Kentucky (Kenton)
27,121,000 USD (Twenty-Seven Million One Hundred and Twenty-One Thousand $)
6433 Taylor Mill Road
41051 Independence
Kentucky (Kenton)
27,121,000 USD (Twenty-Seven Million One Hundred and Twenty-One Thousand $)
Edgewood Branch (The Huntington National Bank)
3103 Dixie Highway
41018 Edgewood
Kentucky (Kenton)
57,513,000 USD (Fifty-Seven Million Five Hundred and Thirteen Thousand $)
3103 Dixie Highway
41018 Edgewood
Kentucky (Kenton)
57,513,000 USD (Fifty-Seven Million Five Hundred and Thirteen Thousand $)
Johnstowne Mall Branch (BankIllinois)
Illinois Route 16
62565 Shelbyville
Illinois (Shelby)
5,926,000 USD (Five Million Nine Hundred and Twenty-Six Thousand $)
Illinois Route 16
62565 Shelbyville
Illinois (Shelby)
5,926,000 USD (Five Million Nine Hundred and Twenty-Six Thousand $)
Shelbyville Branch (Irwin Union Bank and Trust Company)
1027 East State Road 44
46176 Shelbyville
Indiana (Shelby)
99,681,000 USD (Ninety-Nine Million Six Hundred and Eigthy-One Thousand $)
1027 East State Road 44
46176 Shelbyville
Indiana (Shelby)
99,681,000 USD (Ninety-Nine Million Six Hundred and Eigthy-One Thousand $)
Junction Center Branch (Keybank National Association)
East State Road 44
46176 Shelbyville
Indiana (Shelby)
41,563,000 USD (Fourty-One Million Five Hundred and Sixty-Three Thousand $)
East State Road 44
46176 Shelbyville
Indiana (Shelby)
41,563,000 USD (Fourty-One Million Five Hundred and Sixty-Three Thousand $)
West Branch (Commonwealth Bank and Trust Company)
1720 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
18,620,000 USD (Eightteen Million Six Hundred and Twenty Thousand $)
1720 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
18,620,000 USD (Eightteen Million Six Hundred and Twenty Thousand $)
1501 West Main Street Branch (Shelby County State Bank)
1501 West Main Street
62565 Shelbyville
Illinois (Shelby)
0 USD (zero $)
1501 West Main Street
62565 Shelbyville
Illinois (Shelby)
0 USD (zero $)
Shelbyville Branch (Fifth Third Bank, Indiana)
110 North Harrison Street
46176 Shelbyville
Indiana (Shelby)
34,124,000 USD (Thirty-Four Million One Hundred and Twenty-Four Thousand $)
110 North Harrison Street
46176 Shelbyville
Indiana (Shelby)
34,124,000 USD (Thirty-Four Million One Hundred and Twenty-Four Thousand $)
Shelbyville Branch (Farmers State Bank)
Highway 87 and Fm 417 East
75973 Shelbyville
Texas (Shelby)
7,074,000 USD (Seven Million Seventy-Four Thousand $)
Highway 87 and Fm 417 East
75973 Shelbyville
Texas (Shelby)
7,074,000 USD (Seven Million Seventy-Four Thousand $)
Madison Street Branch (First Community Bank of Bedford County)
1051 Madison Street
37160 Shelbyville
Tennessee (Bedford)
0 USD (zero $)
1051 Madison Street
37160 Shelbyville
Tennessee (Bedford)
0 USD (zero $)
Main Street Branch (First Community Bank of Bedford County)
602 North Main Street
37160 Shelbyville
Tennessee (Bedford)
0 USD (zero $)
602 North Main Street
37160 Shelbyville
Tennessee (Bedford)
0 USD (zero $)
Shelbyville Branch (U.S. Bank National Association)
1622 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)
1622 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)
Milton Branch (AmSouth Bank)
6499 Caroline St.
32570 Milton
Florida (Santa Rosa)
26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)
6499 Caroline St.
32570 Milton
Florida (Santa Rosa)
26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)
Gun Lake Branch (United Bank of Michigan)
2404 Patterson Road
49344 Wayland Township
Michigan (Allegan)
18,232,000 USD (Eightteen Million Two Hundred and Thirty-Two Thousand $)
2404 Patterson Road
49344 Wayland Township
Michigan (Allegan)
18,232,000 USD (Eightteen Million Two Hundred and Thirty-Two Thousand $)
Shelbyville Branch (First Bank Richmond, National Association)
1601 East Michigan Street
46176 Shelbyville
Indiana (Shelby)
19,830,000 USD (Nineteen Million Eight Hundred and Thirty Thousand $)
1601 East Michigan Street
46176 Shelbyville
Indiana (Shelby)
19,830,000 USD (Nineteen Million Eight Hundred and Thirty Thousand $)
604 N Main St Branch (Cavalry Banking)
604 N Main St
37160 Shelbyville
Tennessee (Bedford)
26,761,000 USD (Twenty-Six Million Seven Hundred and Sixty-One Thousand $)
604 N Main St
37160 Shelbyville
Tennessee (Bedford)
26,761,000 USD (Twenty-Six Million Seven Hundred and Sixty-One Thousand $)
Shelbyville Branch (Union Planters Bank, National Association)
318 West Main Street
62565 Shelbyville
Illinois (Shelby)
12,007,000 USD (Twelve Million Seven Thousand $)
318 West Main Street
62565 Shelbyville
Illinois (Shelby)
12,007,000 USD (Twelve Million Seven Thousand $)
Peoples Bank Of Bedford County (PEOPLES BANK OF BEDFORD COUNTY)
1122 North Main Street
37160 Shelbyville
Tennessee (Bedford)
30,822,000 USD (Thirty Million Eight Hundred and Twenty-Two Thousand $)
1122 North Main Street
37160 Shelbyville
Tennessee (Bedford)
30,822,000 USD (Thirty Million Eight Hundred and Twenty-Two Thousand $)
Mt. Eden Road Branch (Commonwealth Bank and Trust Company)
1501 Mt. Eden Road
40065 Shelbyville
Kentucky (Shelby)
10,350,000 USD (Ten Million Three Hundred and Fifty Thousand $)
1501 Mt. Eden Road
40065 Shelbyville
Kentucky (Shelby)
10,350,000 USD (Ten Million Three Hundred and Fifty Thousand $)
Shelbyville Branch (Fifth Third Bank, Kentucky, Inc.)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
Kroger Branch (Commonwealth Bank and Trust Company)
181 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
836,000 USD (Eight Hundred and Thirty-Six Thousand $)
181 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
836,000 USD (Eight Hundred and Thirty-Six Thousand $)
Weissinger Branch (Citizens Union Bank of Shelbyville)
23 Fairway Crossing, Suite #
40065 Shelbyville
Kentucky (Shelby)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
23 Fairway Crossing, Suite #
40065 Shelbyville
Kentucky (Shelby)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)
200 North Morgan (First Federal Savings and Loan Association of Shelbyville)
200 North Morgan
62565 Shelbyville
Illinois (Shelby)
21,347,000 USD (Twenty-One Million Three Hundred and Fourty-Seven Thousand $)
200 North Morgan
62565 Shelbyville
Illinois (Shelby)
21,347,000 USD (Twenty-One Million Three Hundred and Fourty-Seven Thousand $)
Eagle Branch (Bank One, National Association)
111 West Main Street
53119 Eagle
Wisconsin (Waukesha)
14,422,000 USD (Fourteen Million Four Hundred and Twenty-Two Thousand $)
111 West Main Street
53119 Eagle
Wisconsin (Waukesha)
14,422,000 USD (Fourteen Million Four Hundred and Twenty-Two Thousand $)
Wales Branch (Bank One, National Association)
271 Summit Avenue
53183 Wales
Wisconsin (Waukesha)
18,250,000 USD (Eightteen Million Two Hundred and Fifty Thousand $)
271 Summit Avenue
53183 Wales
Wisconsin (Waukesha)
18,250,000 USD (Eightteen Million Two Hundred and Fifty Thousand $)
Beaver Dam Drive-Up Branch (Bank One, National Association)
200 North Spring Street
53916 Beaver Dam
Wisconsin (Dodge)
0 USD (zero $)
200 North Spring Street
53916 Beaver Dam
Wisconsin (Dodge)
0 USD (zero $)
Independence Hill Branch (Bank One, National Association)
7925 Taft Street
46410 Merrillville
Indiana (Lake)
26,024,000 USD (Twenty-Six Million Twenty-Four Thousand $)
7925 Taft Street
46410 Merrillville
Indiana (Lake)
26,024,000 USD (Twenty-Six Million Twenty-Four Thousand $)
Clarksvlle Branch (Bank One, National Association)
425 Hallmark Drive
47129 Clarksville
Indiana (Clark)
21,104,000 USD (Twenty-One Million One Hundred and Four Thousand $)
425 Hallmark Drive
47129 Clarksville
Indiana (Clark)
21,104,000 USD (Twenty-One Million One Hundred and Four Thousand $)
Court Wall Drive-Up Branch (Bank One, National Association)
601 Wall Street
47130 Jeffersonville
Indiana (Clark)
0 USD (zero $)
601 Wall Street
47130 Jeffersonville
Indiana (Clark)
0 USD (zero $)
Hunter Station (Bank One, National Association)
111 Hunter Station Way
47172 Sellersburg
Indiana (Clark)
40,570,000 USD (Fourty Million Five Hundred and Seventy Thousand $)
111 Hunter Station Way
47172 Sellersburg
Indiana (Clark)
40,570,000 USD (Fourty Million Five Hundred and Seventy Thousand $)
Allison Lane Branch (Bank One, National Association)
2501 Allison Lane
47130 Jeffersonville
Indiana (Clark)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
2501 Allison Lane
47130 Jeffersonville
Indiana (Clark)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
Highlander Point Branch (Bank One, National Association)
800 Highlander Point Road
47119 Floyds Knobs
Indiana (Floyd)
19,644,000 USD (Nineteen Million Six Hundred and Fourty-Four Thousand $)
800 Highlander Point Road
47119 Floyds Knobs
Indiana (Floyd)
19,644,000 USD (Nineteen Million Six Hundred and Fourty-Four Thousand $)
Grantline Road Branch (Bank One, National Association)
3317 Grant Line Road
47150 New Albany
Indiana (Floyd)
26,747,000 USD (Twenty-Six Million Seven Hundred and Fourty-Seven Thousand $)
3317 Grant Line Road
47150 New Albany
Indiana (Floyd)
26,747,000 USD (Twenty-Six Million Seven Hundred and Fourty-Seven Thousand $)
Ridgely Branch (The Peoples Bank of Maryland)
510 Central Avenue
21660 Ridgely
Maryland (Caroline)
19,650,000 USD (Nineteen Million Six Hundred and Fifty Thousand $)
510 Central Avenue
21660 Ridgely
Maryland (Caroline)
19,650,000 USD (Nineteen Million Six Hundred and Fifty Thousand $)
Marydel Branch (The Peoples Bank of Maryland)
211 Railroad Ave
21649 Marydel
Maryland (Caroline)
9,373,000 USD (Nine Million Three Hundred and Seventy-Three Thousand $)
211 Railroad Ave
21649 Marydel
Maryland (Caroline)
9,373,000 USD (Nine Million Three Hundred and Seventy-Three Thousand $)
Denton Branch (The Peoples Bank of Maryland)
39 Denton Plaza
21629 Denton
Maryland (Caroline)
5,569,000 USD (Five Million Five Hundred and Sixty-Nine Thousand $)
39 Denton Plaza
21629 Denton
Maryland (Caroline)
5,569,000 USD (Five Million Five Hundred and Sixty-Nine Thousand $)
Federalsburg Branch (The Peoples Bank of Maryland)
Bloomingdale Square, 3352 Ha
21632 Federalsburg
Maryland (Caroline)
9,451,000 USD (Nine Million Four Hundred and Fifty-One Thousand $)
Bloomingdale Square, 3352 Ha
21632 Federalsburg
Maryland (Caroline)
9,451,000 USD (Nine Million Four Hundred and Fifty-One Thousand $)
Salem Avenue Branch (Farmers & Merchants Bank and Trust)
1326 Salem Avenue
21740 Hagerstown
Maryland (Washington)
31,122,000 USD (Thirty-One Million One Hundred and Twenty-Two Thousand $)
1326 Salem Avenue
21740 Hagerstown
Maryland (Washington)
31,122,000 USD (Thirty-One Million One Hundred and Twenty-Two Thousand $)
Smithsburg Branch (Farmers & Merchants Bank and Trust)
22940 Jefferson Boulevard
21783 Smithsburg
Maryland (Washington)
36,548,000 USD (Thirty-Six Million Five Hundred and Fourty-Eight Thousand $)
22940 Jefferson Boulevard
21783 Smithsburg
Maryland (Washington)
36,548,000 USD (Thirty-Six Million Five Hundred and Fourty-Eight Thousand $)
Fountainhead Plaza Branch (Farmers & Merchants Bank and Trust)
13232 Fountainhead Plaza
21740 Hagerstown
Maryland (Washington)
31,615,000 USD (Thirty-One Million Six Hundred and Fifteen Thousand $)
13232 Fountainhead Plaza
21740 Hagerstown
Maryland (Washington)
31,615,000 USD (Thirty-One Million Six Hundred and Fifteen Thousand $)
Halfway Branch (Farmers & Merchants Bank and Trust)
17601 Virginia Avenue
21740 Washington Count
Maryland (Washington)
28,404,000 USD (Twenty-Eight Million Four Hundred and Four Thousand $)
17601 Virginia Avenue
21740 Washington Count
Maryland (Washington)
28,404,000 USD (Twenty-Eight Million Four Hundred and Four Thousand $)
Paramount Branch (Farmers & Merchants Bank and Trust)
13418 Marsh Pike
21740 Washington Count
Maryland (Washington)
22,825,000 USD (Twenty-Two Million Eight Hundred and Twenty-Five Thousand $)
13418 Marsh Pike
21740 Washington Count
Maryland (Washington)
22,825,000 USD (Twenty-Two Million Eight Hundred and Twenty-Five Thousand $)
Cleveland Avenue Branch (Farmers & Merchants Bank and Trust)
201 South Cleveland Avenue
21740 Hagerstown
Maryland (Washington)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
201 South Cleveland Avenue
21740 Hagerstown
Maryland (Washington)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
Original information:
# FDIC Certificate Number: 3618
# FRB ID Number: 173333.00000000
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Cook
# County Number (Institution): 31.00000000
# State and County Number (Institution): 17031.00000000
# Institution Headquarters, City: Chicago
# Institution Headquarters, City (USPS): Chicago
# Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Zip Code (Institution): 60670
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 26151.00000000
# Total Assets: 100000000.00000000
# 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: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1634
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220836.00000000
# Name (Branch)): Hi Point Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Shelby
# Country Number (Branch): 211.00000000
# State and County Number (Branch): 21211
# City (Reported)(Branch): Shelbyville
# City (USPS)(Branch): Shelbyville
# Address(Branch): 251 Boone Station Road
# Zip Code (Branch): 40065
# 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: 212110402003
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# Metropolitan Divisions Flag (Institution): 16974
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 3618
# FRB ID Number: 173333.00000000
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Cook
# County Number (Institution): 31.00000000
# State and County Number (Institution): 17031.00000000
# Institution Headquarters, City: Chicago
# Institution Headquarters, City (USPS): Chicago
# Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Zip Code (Institution): 60670
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 26151.00000000
# Total Assets: 100000000.00000000
# 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: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1634
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220836.00000000
# Name (Branch)): Hi Point Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Shelby
# Country Number (Branch): 211.00000000
# State and County Number (Branch): 21211
# City (Reported)(Branch): Shelbyville
# City (USPS)(Branch): Shelbyville
# Address(Branch): 251 Boone Station Road
# Zip Code (Branch): 40065
# 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: 212110402003
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-IN
# Metropolitan Divisions Flag (Institution): 16974
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000