Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

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afrikaans Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

albanian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

armenian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

azerbaijani Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

basque Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

belarusian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

bulgarian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

catalan Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

chineses Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

chineset Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

croatian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

czech Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

danish Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

dutch Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

english Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

estonian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

filipino Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

finnish Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

french Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

galician Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

georgian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

german Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

greek Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

haitian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

hindi Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

hungarian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

icelandic Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

indonesian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

irish Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

italian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

japanese Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

korean Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

latvian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

lithuanian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

macedonian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

malay Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

maltese Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

norwegian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

polish Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

portuguese Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

romanian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

russian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

serbian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

slovak Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

slovenian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

spanish Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

swahili Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

swedish Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

thai Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

turkish Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

ukrainian Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

vietnamese Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

Maxtown Branch, Westerville (Ohio) 43082, 875 N State St.

Name (Branch)): Maxtown Branch
Address(Branch): 875 N State St.
Zip Code (Branch): 43082
City (Reported)(Branch): Westerville
County Name (Branch): Delaware
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

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): 58,871,000 USD (Fifty-Eight Million Eight Hundred and Seventy-One Thousand $)
Industry Specialization Description: CONSUMER LENDING

New Albany Bankmart Branch (Fifth Third Bank)
5161 Hampstead Village Way
43054 New Albany
Ohio (Franklin)
6,944,000 USD (Six Million Nine Hundred and Fourty-Four Thousand $)

Portage Centre Branch (The Savings Bank and Trust Company)
2098 Portage Road
44691 Wooster
Ohio (Wayne)
16,233,000 USD (Sixteen Million Two Hundred and Thirty-Three Thousand $)

Kent State-Access Branch (The Huntington National Bank)
Kent State University Center
44242 Kent
Ohio (Portage)
2,856,000 USD (Two Million Eight Hundred and Fifty-Six Thousand $)

Twinsburg Branch (The Huntington National Bank)
8969 Darrow Road
44087 Twinsburg
Ohio (Summit)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)

Rocky River Branch (Firstmerit Bank, National Association)
19111 Detroit Road
44116 Rocky River
Ohio (Cuyahoga)
23,021,000 USD (Twenty-Three Million Twenty-One Thousand $)

Swanton Branch (The Farmers & Merchants State Bank)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)

Waterstone Branch (The Provident Bank)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)

Meijer Defiance Branch (The Sherwood State Bank)
137 Elliott Road, Suite 102
43512 Defiance
Ohio (Defiance)
3,132,000 USD (Three Million One Hundred and Thirty-Two Thousand $)

Tipp City Branch (Unizan Bank, National Association)
22 South Tippecanoe Drive
45371 Tipp City
Ohio (Miami)
16,923,000 USD (Sixteen Million Nine Hundred and Twenty-Three Thousand $)

Sugarcreek Branch (The Killbuck Savings Bank Company)
1035 West Main Street
44681 Sugarcreek
Ohio (Tuscarawas)
7,574,000 USD (Seven Million Five Hundred and Seventy-Four Thousand $)

Lancaster Branch (The Huntington National Bank)
841 North Memorial Drive
43130 Lancaster
Ohio (Fairfield)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight Thousand $)

Easton Market Branch (The Huntington National Bank)
3931 Morse Crossing
43219 Columbus
Ohio (Franklin)
12,454,000 USD (Twelve Million Four Hundred and Fifty-Four Thousand $)

Mt. Sinai Banking Branch (The Huntington National Bank)
7600 Woodlawn Avenue
44104 Cleveland
Ohio (Cuyahoga)
89,000 USD (Eigthy-Nine Thousand $)

Richwood Branch (The Commercial Savings Bank)
335 East Blagrove Street
43344 Richwood
Ohio (Union)
2,704,000 USD (Two Million Seven Hundred and Four Thousand $)

Marjorie P Lee Retirement Center (Fifth Third Bank)
3550 Shaw Avenue
45208 Cincinnati
Ohio (Hamilton)
245,000 USD (Two Hundred and Fourty-Five Thousand $)

Glendale Branch (Fifth Third Bank)
38 Village Square
45246 Glendale
Ohio (Hamilton)
20,850,000 USD (Twenty Million Eight Hundred and Fifty Thousand $)

Woodlawn Bank Mart Branch (Fifth Third Bank)
10595 Springfield Pike
45215 Cincinnati
Ohio (Hamilton)
7,316,000 USD (Seven Million Three Hundred and Sixteen Thousand $)

Lincoln Street Branch (The Commercial Savings Bank)
201 East Lincoln Street
45840 Findlay
Ohio (Hancock)
18,117,000 USD (Eightteen Million One Hundred and Seventeen Thousand $)

Wagner Avenue Branch (The Farmers State Bank)
675 Wagner Avenue
45331 Greenville
Ohio (Darke)
8,535,000 USD (Eight Million Five Hundred and Thirty-Five Thousand $)

Wooster Private Bkg. & Invest. Branch (Keybank National Association)
543 Riffl Road
44691 Wooster
Ohio (Wayne)
0 USD (zero $)

Westerville Branch (The Commercial Savings Bank)
17 North State Street
43081 Westerville
Ohio (Franklin)
2,939,000 USD (Two Million Nine Hundred and Thirty-Nine Thousand $)

Westerville Branch (Heartland Bank)
450 South State Street
43081 Westerville
Ohio (Franklin)
24,058,000 USD (Twenty-Four Million Fifty-Eight Thousand $)

Maxtown Crossing Branch (National City Bank)
120 Maxtown Crossing
43082 Westerville
Ohio (Delaware)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)

44 South State Street (Union Savings Bank)
44 South State Street
43081 Westerville
Ohio (Franklin)
1,213,000 USD (One Million Two Hundred and Thirteen Thousand $)

3520 Main Street (Webster Bank)
3520 Main Street
06614 Stratford
Connecticut (Fairfield)
58,871,000 USD (Fifty-Eight Million Eight Hundred and Seventy-One Thousand $)

Turfway Branch (Bank One, National Association)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)

Lakewood Banking Center Branch (Bank One, National Association)
15380 North Eldrigde Parkway
77429 Cypress
Texas (Harris)
14,185,000 USD (Fourteen Million One Hundred and Eigthy-Five Thousand $)

Glenview Dominicks (Bank One, National Association)
1340 Patriot Boulevard
60025 Glenview
Illinois (Cook)
4,765,000 USD (Four Million Seven Hundred and Sixty-Five Thousand $)

Allen Banking Center Branch (Bank One, National Association)
1326 West Mcdermott Drive
75013 Allen
Texas (Collin)
48,647,000 USD (Fourty-Eight Million Six Hundred and Fourty-Seven Thousand $)

Northbrook Dominicks (Bank One, National Association)
4125 Dundee Road
60062 Northbrook
Illinois (Cook)
3,864,000 USD (Three Million Eight Hundred and Sixty-Four Thousand $)

Shorewood Dominicks Banking Center Branch (Bank One, National Association)
950 Brook Forest
60431 Shorewood
Illinois (Will)
2,530,000 USD (Two Million Five Hundred and Thirty Thousand $)

Niles Dominicks Banking Center Branch (Bank One, National Association)
8900 Greenwood Avenue
60714 Niles
Illinois (Cook)
3,732,000 USD (Three Million Seven Hundred and Thirty-Two Thousand $)

Orange Banking Center (Bank One, National Association)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)

Evanston Dominick's (Bank One, National Association)
1910 Dempster Avenue
60202 Evanston
Illinois (Cook)
1,949,000 USD (One Million Nine Hundred and Fourty-Nine Thousand $)

2063 Route 38 (Bank One, National Association)
2063 Route 38
60174 St Charles
Illinois (Kane)
2,598,000 USD (Two Million Five Hundred and Ninety-Eight Thousand $)

Lakeville Branch (U.S. Bank National Association)
20191 Iberia Avenue
55044 Lakeville
Minnesota (Dakota)
10,013,000 USD (Ten Million Thirteen Thousand $)

Los Serranos In Store Branch (Bank of America, National Association)
15970 Los Serranos Country C
91709 Chino Hills
California (San Bernardino)
4,375,000 USD (Four Million Three Hundred and Seventy-Five Thousand $)

Medina Branch (The Bank of Castile)
1410 South Main Street
14103 Medina
New York (Orleans)
9,016,000 USD (Nine Million Sixteen Thousand $)

Rockland Branch (Farmers State Bank)
100 West Rock Street
54653 Rockland
Wisconsin (La Crosse)
1,158,000 USD (One Million One Hundred and Fifty-Eight Thousand $)

United Bank & Trust Washtenaw (United Bank & Trust -Washtenaw)
2723 South State Street
48104 Ann Arbor
Michigan (Washtenaw)
48,431,000 USD (Fourty-Eight Million Four Hundred and Thirty-One Thousand $)

Santa Ana Branch (Banco Popular North America)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)

Grant Line Road Branch (Fifth Third Bank, Kentucky, Inc.)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)

Jeffersonville Branch (Fifth Third Bank, Kentucky, Inc.)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five 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 $)

Sellersburg Branch (Fifth Third Bank, Kentucky, Inc.)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven 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): 58871.00000000
# 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: 446
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358378.00000000
# Name (Branch)): Maxtown Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Delaware
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 39041
# City (Reported)(Branch): Westerville
# City (USPS)(Branch): Westerville
# Address(Branch): 875 N State St.
# Zip Code (Branch): 43082
# 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: 390410117201
# Combined Statistical Area Name (Institution): Columbus-Marion-Chillicothe, OH
# Core Based Statistical Area Name (Institution): Columbus, OH
# Combined Statistical Areas (Institution): 198
# Core Based Statistical Areas (Institution): 18140
# Metropolitan Statistical Areas (Branch): 18140
# Metropolitan Statistical Area Name (Branch): Columbus, OH
# Combined Statistical Areas (Branch): 198
# Combined Statistical Area Name (Branch): Columbus-Marion-Chillicothe, OH
# Core Based Statistical Areas (Branch): 18140
# Core Based Statistical Area Name (Branch): Columbus, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 18140
# Metropolitan Statistical Area Name (Institution): Columbus, OH
# 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