Highland Village Branch Center, Highland Village (Texas) 75077, 2370 Fm 407
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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)
Highland Village Branch Center, Highland Village (Texas) 75077, 2370 Fm 407
Name (Branch)): Highland Village Branch Center
Address(Branch): 2370 Fm 407
Zip Code (Branch): 75077
City (Reported)(Branch): Highland Village
County Name (Branch): Denton
State Name (Branch): Texas
Address(Branch): 2370 Fm 407
Zip Code (Branch): 75077
City (Reported)(Branch): Highland Village
County Name (Branch): Denton
State Name (Branch): Texas
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): 9,706,000 USD (Nine Million Seven Hundred and Six 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): 9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Randall's Longwood Branch (Wells Fargo Bank Texas, National Association)
13140 Louetta Drive
77429 Cypress
Texas (Harris)
7,303,000 USD (Seven Million Three Hundred and Three Thousand $)
13140 Louetta Drive
77429 Cypress
Texas (Harris)
7,303,000 USD (Seven Million Three Hundred and Three Thousand $)
Texas Community Bank, National Association (Texas Community Bank, National Association)
16610 Interstate 45
77384 The Woodlands
Texas (Montgomery)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)
16610 Interstate 45
77384 The Woodlands
Texas (Montgomery)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)
Flatonia Branch (State Bank)
205 East South Main Street
78941 Flatonia
Texas (Fayette)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
205 East South Main Street
78941 Flatonia
Texas (Fayette)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
Gunter Branch (Landmark Bank, National Association)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
Sherry Lane Branch (Bank of Texas. National Association)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
San Juan Branch (Rio Bank)
501 West Fm 495
78589 San Juan
Texas (Hidalgo)
1,957,000 USD (One Million Nine Hundred and Fifty-Seven Thousand $)
501 West Fm 495
78589 San Juan
Texas (Hidalgo)
1,957,000 USD (One Million Nine Hundred and Fifty-Seven Thousand $)
Champion Forest Branch (Bank of America, National Association)
18505 Champion Forest
77379 Spring
Texas (Harris)
31,260,000 USD (Thirty-One Million Two Hundred and Sixty Thousand $)
18505 Champion Forest
77379 Spring
Texas (Harris)
31,260,000 USD (Thirty-One Million Two Hundred and Sixty Thousand $)
Southlake Branch (Bank One, National Association)
111 South Village Center Dri
76092 Southlake
Texas (Tarrant)
8,494,000 USD (Eight Million Four Hundred and Ninety-Four Thousand $)
111 South Village Center Dri
76092 Southlake
Texas (Tarrant)
8,494,000 USD (Eight Million Four Hundred and Ninety-Four Thousand $)
Thriftway Branch (The National Bank of Andrews)
1201 North Main
79714 Andrews
Texas (Andrews)
396,000 USD (Three Hundred and Ninety-Six Thousand $)
1201 North Main
79714 Andrews
Texas (Andrews)
396,000 USD (Three Hundred and Ninety-Six Thousand $)
Cedar Hill Branch (Citizens National Bank in Waxahachie)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
Countybank Branch (First National Bank of Newton)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
Colleyville Branch (United Community Bank, National Association)
5604 Colleyville Boulevard
76034 Colleyville
Texas (Tarrant)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
5604 Colleyville Boulevard
76034 Colleyville
Texas (Tarrant)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
Italy Branch (Citizens National Bank in Waxahachie)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
Risk Branch (Texas National Bank of Jacksonville)
1106 North Main Street
75785 Rusk
Texas (Cherokee)
15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
1106 North Main Street
75785 Rusk
Texas (Cherokee)
15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
Worthington National Bank (Worthington National Bank)
200 West Main Street
76010 Arlington
Texas (Tarrant)
18,074,000 USD (Eightteen Million Seventy-Four Thousand $)
200 West Main Street
76010 Arlington
Texas (Tarrant)
18,074,000 USD (Eightteen Million Seventy-Four Thousand $)
Garland Mobile Branch (Security Bank National Association)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
West Illinois Branch (West Texas National Bank)
400 West Illinois
79701 Midland
Texas (Midland)
14,933,000 USD (Fourteen Million Nine Hundred and Thirty-Three Thousand $)
400 West Illinois
79701 Midland
Texas (Midland)
14,933,000 USD (Fourteen Million Nine Hundred and Thirty-Three Thousand $)
Mansfield Branch (Wells Fargo Bank Texas, National Association)
980 Highway 287 North
76063 Mansfield
Texas (Tarrant)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
980 Highway 287 North
76063 Mansfield
Texas (Tarrant)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
Glen Rose Mobile Branch (First National Bank)
400 Big Bend Trail
76043 Glen Rose
Texas (Somervell)
0 USD (zero $)
400 Big Bend Trail
76043 Glen Rose
Texas (Somervell)
0 USD (zero $)
Friona Branch (First National Bank of Hereford)
710 West 11th
79035 Friona
Texas (Parmer)
7,922,000 USD (Seven Million Nine Hundred and Twenty-Two Thousand $)
710 West 11th
79035 Friona
Texas (Parmer)
7,922,000 USD (Seven Million Nine Hundred and Twenty-Two Thousand $)
Lewisville Branch (SouthTrust Bank)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
217 South Stemmons (Colonial Savings, F.A.)
217 South Stemmons
75067 Lewisville
Texas (Denton)
40,570,000 USD (Fourty Million Five Hundred and Seventy Thousand $)
217 South Stemmons
75067 Lewisville
Texas (Denton)
40,570,000 USD (Fourty Million Five Hundred and Seventy Thousand $)
1305 S Hwy 121 (Washington Mutual Bank, FA)
1305 S Hwy 121
75067 Lewisville
Texas (Denton)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
1305 S Hwy 121
75067 Lewisville
Texas (Denton)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
729 Hebron Pkwy, Ste 100 (Washington Mutual Bank, FA)
729 Hebron Pkwy, Ste 100
75057 Lewisville
Texas (Denton)
976,000 USD (Nine Hundred and Seventy-Six Thousand $)
729 Hebron Pkwy, Ste 100
75057 Lewisville
Texas (Denton)
976,000 USD (Nine Hundred and Seventy-Six Thousand $)
Fox Lake Dominicks Branch (Bank One, National Association)
1258 South Route 12
60020 Fox Lake
Illinois (Lake)
3,501,000 USD (Three Million Five Hundred and One Thousand $)
1258 South Route 12
60020 Fox Lake
Illinois (Lake)
3,501,000 USD (Three Million Five Hundred and One Thousand $)
64th Avenue and Indiana Albertsons Branch (Bank One, National Association)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
South Elgin Dominicks Branch (Bank One, National Association)
622 Randall Road
60177 South Elgin
Illinois (Kane)
1,840,000 USD (One Million Eight Hundred and Fourty Thousand $)
622 Randall Road
60177 South Elgin
Illinois (Kane)
1,840,000 USD (One Million Eight Hundred and Fourty Thousand $)
Shea and Eagle Mountain Branch (Bank One, National Association)
14845 East Shea Boulevard
85269 Fountain Hills
Arizona (Maricopa)
2,160,000 USD (Two Million One Hundred and Sixty Thousand $)
14845 East Shea Boulevard
85269 Fountain Hills
Arizona (Maricopa)
2,160,000 USD (Two Million One Hundred and Sixty Thousand $)
Colony Lakes Branch (Bank One, National Association)
6220 State Highway 6
77459 Missouri City
Texas (Fort Bend)
6,092,000 USD (Six Million Ninety-Two Thousand $)
6220 State Highway 6
77459 Missouri City
Texas (Fort Bend)
6,092,000 USD (Six Million Ninety-Two Thousand $)
Ken Caryl Branch (Bank One, National Association)
9855 West Remington Place
80128 Littleton
Colorado (Arapahoe)
7,005,000 USD (Seven Million Five Thousand $)
9855 West Remington Place
80128 Littleton
Colorado (Arapahoe)
7,005,000 USD (Seven Million Five Thousand $)
Alamo Heights Branch (Bank One, National Association)
5900 Broadway Street
78209 San Antonio
Texas (Bexar)
29,765,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Five Thousand $)
5900 Broadway Street
78209 San Antonio
Texas (Bexar)
29,765,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Five Thousand $)
Fossil Creek Branch (Bank One, National Association)
7367 N Beach St
76137 Fort Worth
Texas (Tarrant)
8,987,000 USD (Eight Million Nine Hundred and Eigthy-Seven Thousand $)
7367 N Beach St
76137 Fort Worth
Texas (Tarrant)
8,987,000 USD (Eight Million Nine Hundred and Eigthy-Seven Thousand $)
Stassney Branch (Bank One, National Association)
701 E Stassney Lane Bldg J
78745 Austin
Texas (Travis)
4,157,000 USD (Four Million One Hundred and Fifty-Seven Thousand $)
701 E Stassney Lane Bldg J
78745 Austin
Texas (Travis)
4,157,000 USD (Four Million One Hundred and Fifty-Seven Thousand $)
South Carrier Parkway Branch (Bank One, National Association)
4146 S Carrier Pkwy, Ste 614
75052 Grand Prairie
Texas (Dallas)
6,999,000 USD (Six Million Nine Hundred and Ninety-Nine Thousand $)
4146 S Carrier Pkwy, Ste 614
75052 Grand Prairie
Texas (Dallas)
6,999,000 USD (Six Million Nine Hundred and Ninety-Nine Thousand $)
East Main Street (Farmers First Bank)
890 East Main Street
17522 Ephrata
Pennsylvania (Lancaster)
878,000 USD (Eight Hundred and Seventy-Eight Thousand $)
890 East Main Street
17522 Ephrata
Pennsylvania (Lancaster)
878,000 USD (Eight Hundred and Seventy-Eight Thousand $)
Hollidaysburg Branch (Reliance Savings Bank)
904 Blair Street
16648 Hollidaysburg
Pennsylvania (Blair)
2,589,000 USD (Two Million Five Hundred and Eigthy-Nine Thousand $)
904 Blair Street
16648 Hollidaysburg
Pennsylvania (Blair)
2,589,000 USD (Two Million Five Hundred and Eigthy-Nine Thousand $)
Eagleton Branch (Greene County Bank)
2747 East Broadway Avenue
37801 Maryville
Tennessee (Blount)
8,885,000 USD (Eight Million Eight Hundred and Eigthy-Five Thousand $)
2747 East Broadway Avenue
37801 Maryville
Tennessee (Blount)
8,885,000 USD (Eight Million Eight Hundred and Eigthy-Five Thousand $)
Wodburn Stop & Shop Branch (Citizens Bank of Massachusetts)
2 Elm Street
01801 Woburn
Massachusetts (Middlesex)
11,884,000 USD (Eleven Million Eight Hundred and Eigthy-Four Thousand $)
2 Elm Street
01801 Woburn
Massachusetts (Middlesex)
11,884,000 USD (Eleven Million Eight Hundred and Eigthy-Four Thousand $)
Mayfield Hieghts Branch (Great Lakes Bank)
1220 Som Center Road
44124 Mayfield Heights
Ohio (Cuyahoga)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
1220 Som Center Road
44124 Mayfield Heights
Ohio (Cuyahoga)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
Highlands Community Bank (Highlands Community Bank)
309 Thacker Avenue
24426 Covington
Virginia (Alleghany)
23,799,000 USD (Twenty-Three Million Seven Hundred and Ninety-Nine Thousand $)
309 Thacker Avenue
24426 Covington
Virginia (Alleghany)
23,799,000 USD (Twenty-Three Million Seven Hundred and Ninety-Nine Thousand $)
Union Avenue Branch (Independent Bank)
1711 Union Avenue
38104 Memphis
Tennessee (Shelby)
15,221,000 USD (Fifteen Million Two Hundred and Twenty-One Thousand $)
1711 Union Avenue
38104 Memphis
Tennessee (Shelby)
15,221,000 USD (Fifteen Million Two Hundred and Twenty-One Thousand $)
Natchitoches Downtown Branch (Bank of Montgomery)
806 Second Street
71457 Natchitoches
Louisiana (Natchitoches)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
806 Second Street
71457 Natchitoches
Louisiana (Natchitoches)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
Savannah Pines Living Center (City Bank & Trust Co.)
3900 Pine Lake Road
68516 Lincoln
Nebraska (Lancaster)
298,000 USD (Two Hundred and Ninety-Eight Thousand $)
3900 Pine Lake Road
68516 Lincoln
Nebraska (Lancaster)
298,000 USD (Two Hundred and Ninety-Eight Thousand $)
Hickory Hills Branch (Archer Bank)
9504 South Roberts Road
60457 Hickory Hills
Illinois (Cook)
29,985,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-Five Thousand $)
9504 South Roberts Road
60457 Hickory Hills
Illinois (Cook)
29,985,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-Five 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): 9706.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 972
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363472.00000000
# Name (Branch)): Highland Village Branch Center
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Denton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 48121
# City (Reported)(Branch): Highland Village
# City (USPS)(Branch): Lewisville
# Address(Branch): 2370 Fm 407
# Zip Code (Branch): 75077
# 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: 48121021504
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# 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): 9706.00000000
# 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: 5
# Domestic Institution flag: 1.00000000
# Office Number: 972
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363472.00000000
# Name (Branch)): Highland Village Branch Center
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Denton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 48121
# City (Reported)(Branch): Highland Village
# City (USPS)(Branch): Lewisville
# Address(Branch): 2370 Fm 407
# Zip Code (Branch): 75077
# 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: 48121021504
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# 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