Crescent Springs Branch, Crescent Springs (Kentucky) 41017, 735 Buttermilk Pike
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##Szablon_SPECDESC##
Crescent Springs Branch, Crescent Springs (Kentucky) 41017, 735 Buttermilk Pike
Name (Branch)): Crescent Springs Branch
Address(Branch): 735 Buttermilk Pike
Zip Code (Branch): 41017
City (Reported)(Branch): Crescent Springs
County Name (Branch): Kenton
State Name (Branch): Kentucky
Address(Branch): 735 Buttermilk Pike
Zip Code (Branch): 41017
City (Reported)(Branch): Crescent Springs
County Name (Branch): Kenton
State Name (Branch): Kentucky
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): 15,450,000 USD (Fifteen Million Four Hundred and Fifty 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): 15,450,000 USD (Fifteen Million Four Hundred and Fifty Thousand $)
Industry Specialization Description: CONSUMER LENDING
Main Street Branch (Citizens Bank & Trust Company)
408 East Main Street
42718 Campbellsville
Kentucky (Taylor)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
408 East Main Street
42718 Campbellsville
Kentucky (Taylor)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
Elmhurst Plaza Branch (Citizens Bank & Trust Company)
1307 East Broadway
42718 Campbellsville
Kentucky (Taylor)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
1307 East Broadway
42718 Campbellsville
Kentucky (Taylor)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
Campbellsville Branch (Citizens Bank & Trust Company)
280 Campbellsville Bypass
42718 Campbellsville
Kentucky (Taylor)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
280 Campbellsville Bypass
42718 Campbellsville
Kentucky (Taylor)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
Drive-In Facility (Wilson & Muir Bank & Trust Company)
Chaplin Road
40008 Bloomfield
Kentucky (Nelson)
0 USD (zero $)
Chaplin Road
40008 Bloomfield
Kentucky (Nelson)
0 USD (zero $)
Old Kentucky Home Square Branch (Wilson & Muir Bank & Trust Company)
Kentucky 245 and U.S. 31 Eas
40004 Bardstown
Kentucky (Nelson)
17,080,000 USD (Seventeen Million Eigthy Thousand $)
Kentucky 245 and U.S. 31 Eas
40004 Bardstown
Kentucky (Nelson)
17,080,000 USD (Seventeen Million Eigthy Thousand $)
Sebree Facility (Integra Bank National Association)
U.S. Highway 41 North
42455 Sebree
Kentucky (Webster)
24,315,000 USD (Twenty-Four Million Three Hundred and Fifteen Thousand $)
U.S. Highway 41 North
42455 Sebree
Kentucky (Webster)
24,315,000 USD (Twenty-Four Million Three Hundred and Fifteen Thousand $)
Providence Branch (Integra Bank National Association)
2251 Westerfield Drive
42450 Providence
Kentucky (Webster)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
2251 Westerfield Drive
42450 Providence
Kentucky (Webster)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Clay Branch (Integra Bank National Association)
104 Main Street
42404 Clay
Kentucky (Webster)
37,297,000 USD (Thirty-Seven Million Two Hundred and Ninety-Seven Thousand $)
104 Main Street
42404 Clay
Kentucky (Webster)
37,297,000 USD (Thirty-Seven Million Two Hundred and Ninety-Seven Thousand $)
Sebree #2 Facility (Integra Bank National Association)
25 West Webster Street
42455 Sebree
Kentucky (Webster)
0 USD (zero $)
25 West Webster Street
42455 Sebree
Kentucky (Webster)
0 USD (zero $)
South Main Branch (Integra Bank National Association)
1910 South Main Street
42431 Madisonville
Kentucky (Hopkins)
3,505,000 USD (Three Million Five Hundred and Five Thousand $)
1910 South Main Street
42431 Madisonville
Kentucky (Hopkins)
3,505,000 USD (Three Million Five Hundred and Five Thousand $)
Town and Country Branch (First Southern National)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)
North Highway 90
42633 Monticello
Kentucky (Wayne)
0 USD (zero $)
Flemingsburg By-Pass Branch (Community Trust Bank, Inc.)
200 Ashbrook Drive
41041 Flemingsburg
Kentucky (Fleming)
1,776,000 USD (One Million Seven Hundred and Seventy-Six Thousand $)
200 Ashbrook Drive
41041 Flemingsburg
Kentucky (Fleming)
1,776,000 USD (One Million Seven Hundred and Seventy-Six Thousand $)
Flemingsburg South Ridge Branch (Community Trust Bank, Inc.)
110 Clark Street
41041 Flemingsburg
Kentucky (Fleming)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)
110 Clark Street
41041 Flemingsburg
Kentucky (Fleming)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)
Flemingsburg Ewing Branch (Community Trust Bank, Inc.)
Main Street
41039 Ewing
Kentucky (Fleming)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
Main Street
41039 Ewing
Kentucky (Fleming)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
The Locust Street Branch (United Bank & Trust Company)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Midway Branch (United Bank & Trust Company)
206 North Gratz Street
40347 Midway
Kentucky (Woodford)
26,397,000 USD (Twenty-Six Million Three Hundred and Ninety-Seven Thousand $)
206 North Gratz Street
40347 Midway
Kentucky (Woodford)
26,397,000 USD (Twenty-Six Million Three Hundred and Ninety-Seven Thousand $)
Wal-Mart Banking Center (Taylor County Bank)
725 Campbellsville By-Pass R
42718 Campbellsville
Kentucky (Taylor)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)
725 Campbellsville By-Pass R
42718 Campbellsville
Kentucky (Taylor)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)
Tcb Express (Taylor County Bank)
1302 1/2 East Broadway
42718 Campbellsville
Kentucky (Taylor)
0 USD (zero $)
1302 1/2 East Broadway
42718 Campbellsville
Kentucky (Taylor)
0 USD (zero $)
Cardinal Hills Branch (Farmers Bank & Capital Trust Company)
555 Versailles Road
40601 Frankfort
Kentucky (Franklin)
26,746,000 USD (Twenty-Six Million Seven Hundred and Fourty-Six Thousand $)
555 Versailles Road
40601 Frankfort
Kentucky (Franklin)
26,746,000 USD (Twenty-Six Million Seven Hundred and Fourty-Six Thousand $)
Franklin Square Branch (Farmers Bank & Capital Trust Company)
1275 U.S. 127 South
40601 Frankfort
Kentucky (Franklin)
40,914,000 USD (Fourty Million Nine Hundred and Fourteen Thousand $)
1275 U.S. 127 South
40601 Frankfort
Kentucky (Franklin)
40,914,000 USD (Fourty Million Nine Hundred and Fourteen Thousand $)
612 Buttermilk Pike Branch (Advantage Bank)
612 Buttermilk Pike
41017 Crescent Springs
Kentucky (Kenton)
11,472,000 USD (Eleven Million Four Hundred and Seventy-Two Thousand $)
612 Buttermilk Pike
41017 Crescent Springs
Kentucky (Kenton)
11,472,000 USD (Eleven Million Four Hundred and Seventy-Two Thousand $)
Crescent Springs Branch (The Bank of Kentucky, Inc.)
Buttermilk Pike and Anderson
41017 Crescent Springs
Kentucky (Kenton)
23,990,000 USD (Twenty-Three Million Nine Hundred and Ninety Thousand $)
Buttermilk Pike and Anderson
41017 Crescent Springs
Kentucky (Kenton)
23,990,000 USD (Twenty-Three Million Nine Hundred and Ninety Thousand $)
Edgewood Branch (PNC Bank, National Association)
3023 Dixie Highway
41017 Edgewood
Kentucky (Kenton)
12,625,000 USD (Twelve Million Six Hundred and Twenty-Five Thousand $)
3023 Dixie Highway
41017 Edgewood
Kentucky (Kenton)
12,625,000 USD (Twelve Million Six Hundred and Twenty-Five Thousand $)
Edgewood Branch (The Bank of Kentucky, Inc.)
591 Freedom Park Drive
41017 Edgewood
Kentucky (Kenton)
21,071,000 USD (Twenty-One Million Seventy-One Thousand $)
591 Freedom Park Drive
41017 Edgewood
Kentucky (Kenton)
21,071,000 USD (Twenty-One Million Seventy-One Thousand $)
160 Barnwood Drive (First Security Trust Bank, FSB)
160 Barnwood Drive
41017 Edgewood
Kentucky (Boone)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
160 Barnwood Drive
41017 Edgewood
Kentucky (Boone)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
2500 Chamber Center Drive (Victory Community Bank)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
2500 Chamber Center Drive
41017 Ft. Mitchell
Kentucky (Kenton)
25,409,000 USD (Twenty-Five Million Four Hundred and Nine Thousand $)
Drive-In Tellers Facility (Bank One, National Association)
811 Westchester Street
75225 Dallas
Texas (Dallas)
0 USD (zero $)
811 Westchester Street
75225 Dallas
Texas (Dallas)
0 USD (zero $)
Highland Branch (Bank One, National Association)
9600 Cline Avenue
46322 Highland
Indiana (Lake)
29,839,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
9600 Cline Avenue
46322 Highland
Indiana (Lake)
29,839,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
Western Facility Branch (Bank One, National Association)
11920 S. Western Avenue
73170 Oklahoma City
Oklahoma (Cleveland)
21,794,000 USD (Twenty-One Million Seven Hundred and Ninety-Four Thousand $)
11920 S. Western Avenue
73170 Oklahoma City
Oklahoma (Cleveland)
21,794,000 USD (Twenty-One Million Seven Hundred and Ninety-Four Thousand $)
Fowlerville Drive-Up Branch (Bank One, National Association)
115 Church Street
48836 Fowlerville
Michigan (Livingston)
0 USD (zero $)
115 Church Street
48836 Fowlerville
Michigan (Livingston)
0 USD (zero $)
Howell Branch (Bank One, National Association)
2410 West Grand River Avenue
48843 Howell
Michigan (Livingston)
41,861,000 USD (Fourty-One Million Eight Hundred and Sixty-One Thousand $)
2410 West Grand River Avenue
48843 Howell
Michigan (Livingston)
41,861,000 USD (Fourty-One Million Eight Hundred and Sixty-One Thousand $)
Touro Branch (Bank One, National Association)
3525 Prytania Street
70115 New Orleans
Louisiana (Orleans)
34,961,000 USD (Thirty-Four Million Nine Hundred and Sixty-One Thousand $)
3525 Prytania Street
70115 New Orleans
Louisiana (Orleans)
34,961,000 USD (Thirty-Four Million Nine Hundred and Sixty-One Thousand $)
Kenilworth Branch (Bank One, National Association)
6900 Martin Drive
70126 New Orleans
Louisiana (Orleans)
53,231,000 USD (Fifty-Three Million Two Hundred and Thirty-One Thousand $)
6900 Martin Drive
70126 New Orleans
Louisiana (Orleans)
53,231,000 USD (Fifty-Three Million Two Hundred and Thirty-One Thousand $)
Pan Am Branch (Bank One, National Association)
601 Poydras Street
70130 New Orleans
Louisiana (Orleans)
41,284,000 USD (Fourty-One Million Two Hundred and Eigthy-Four Thousand $)
601 Poydras Street
70130 New Orleans
Louisiana (Orleans)
41,284,000 USD (Fourty-One Million Two Hundred and Eigthy-Four Thousand $)
Georgetown Branch (Bank One, National Association)
6704 East State Boulevard
46815 Fort Wayne
Indiana (Allen)
43,677,000 USD (Fourty-Three Million Six Hundred and Seventy-Seven Thousand $)
6704 East State Boulevard
46815 Fort Wayne
Indiana (Allen)
43,677,000 USD (Fourty-Three Million Six Hundred and Seventy-Seven Thousand $)
Washington Square Branch (Bank One, National Association)
6141 North Clinton Street
46825 Fort Wayne
Indiana (Allen)
43,169,000 USD (Fourty-Three Million One Hundred and Sixty-Nine Thousand $)
6141 North Clinton Street
46825 Fort Wayne
Indiana (Allen)
43,169,000 USD (Fourty-Three Million One Hundred and Sixty-Nine Thousand $)
Allwood Branch (PNC Bank, National Association)
100 Market Street
07012 Clifton
New Jersey (Passaic)
49,938,000 USD (Fourty-Nine Million Nine Hundred and Thirty-Eight Thousand $)
100 Market Street
07012 Clifton
New Jersey (Passaic)
49,938,000 USD (Fourty-Nine Million Nine Hundred and Thirty-Eight Thousand $)
Delawanna Branch (PNC Bank, National Association)
294 Main Avenue
07014 Clifton
New Jersey (Passaic)
38,514,000 USD (Thirty-Eight Million Five Hundred and Fourteen Thousand $)
294 Main Avenue
07014 Clifton
New Jersey (Passaic)
38,514,000 USD (Thirty-Eight Million Five Hundred and Fourteen Thousand $)
Little Falls Branch (PNC Bank, National Association)
89 Main Street
07424 Little Falls
New Jersey (Passaic)
90,614,000 USD (Ninety Million Six Hundred and Fourteen Thousand $)
89 Main Street
07424 Little Falls
New Jersey (Passaic)
90,614,000 USD (Ninety Million Six Hundred and Fourteen Thousand $)
North Haledon Branch (PNC Bank, National Association)
563 High Mountain Road
07508 North Haledon
New Jersey (Passaic)
48,442,000 USD (Fourty-Eight Million Four Hundred and Fourty-Two Thousand $)
563 High Mountain Road
07508 North Haledon
New Jersey (Passaic)
48,442,000 USD (Fourty-Eight Million Four Hundred and Fourty-Two Thousand $)
Passaic Branch (PNC Bank, National Association)
629 Main Avenue
07055 Passaic
New Jersey (Passaic)
66,149,000 USD (Sixty-Six Million One Hundred and Fourty-Nine Thousand $)
629 Main Avenue
07055 Passaic
New Jersey (Passaic)
66,149,000 USD (Sixty-Six Million One Hundred and Fourty-Nine Thousand $)
Westside Branch (PNC Bank, National Association)
Van Houten Avenue At Broadwa
07055 Passaic
New Jersey (Passaic)
37,488,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Eight Thousand $)
Van Houten Avenue At Broadwa
07055 Passaic
New Jersey (Passaic)
37,488,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Eight Thousand $)
Paterson Branch (PNC Bank, National Association)
129 Market Street
07505 Paterson
New Jersey (Passaic)
47,097,000 USD (Fourty-Seven Million Ninety-Seven Thousand $)
129 Market Street
07505 Paterson
New Jersey (Passaic)
47,097,000 USD (Fourty-Seven Million Ninety-Seven Thousand $)
Park Branch (PNC Bank, National Association)
Park Avenue At 33rd Street
07504 Paterson
New Jersey (Passaic)
33,270,000 USD (Thirty-Three Million Two Hundred and Seventy Thousand $)
Park Avenue At 33rd Street
07504 Paterson
New Jersey (Passaic)
33,270,000 USD (Thirty-Three Million Two Hundred and Seventy Thousand $)
Thirty-First Branch (PNC Bank, National Association)
808 Market Street
07513 Paterson
New Jersey (Passaic)
31,199,000 USD (Thirty-One Million One Hundred and Ninety-Nine Thousand $)
808 Market Street
07513 Paterson
New Jersey (Passaic)
31,199,000 USD (Thirty-One Million One Hundred and Ninety-Nine Thousand $)
Lakeview Branch (PNC Bank, National Association)
1152 Main Street
07503 Paterson
New Jersey (Passaic)
66,158,000 USD (Sixty-Six Million One Hundred and Fifty-Eight Thousand $)
1152 Main Street
07503 Paterson
New Jersey (Passaic)
66,158,000 USD (Sixty-Six Million One Hundred and Fifty-Eight 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): 15450.00000000
# 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: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 347
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234865.00000000
# Name (Branch)): Crescent Springs Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Kenton
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 21117
# City (Reported)(Branch): Crescent Springs
# City (USPS)(Branch): Fort Mitchell
# Address(Branch): 735 Buttermilk Pike
# Zip Code (Branch): 41017
# 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: 211170641003
# 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): 15450.00000000
# 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: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 347
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234865.00000000
# Name (Branch)): Crescent Springs Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Kenton
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 21117
# City (Reported)(Branch): Crescent Springs
# City (USPS)(Branch): Fort Mitchell
# Address(Branch): 735 Buttermilk Pike
# Zip Code (Branch): 41017
# 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: 211170641003
# 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