Verification Branch, Phoenix (Arizona) 85017, 3615 North 27th Avenue

Name (Branch)): Verification Branch
Address(Branch): 3615 North 27th Avenue
Zip Code (Branch): 85017
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona

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

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): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 820
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 232924.00000000
# Name (Branch)): Verification Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 3615 North 27th Avenue
# Zip Code (Branch): 85017
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 040131103004
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# 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): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# 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