Claremont Retirement Village Branch, Dublin (Ohio) 43017, 7041 Bent Tree Boulevard
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##Szablon_SPECDESC##
Claremont Retirement Village Branch, Dublin (Ohio) 43017, 7041 Bent Tree Boulevard
Name (Branch)): Claremont Retirement Village Branch
Address(Branch): 7041 Bent Tree Boulevard
Zip Code (Branch): 43017
City (Reported)(Branch): Dublin
County Name (Branch): Franklin
State Name (Branch): Ohio
Address(Branch): 7041 Bent Tree Boulevard
Zip Code (Branch): 43017
City (Reported)(Branch): Dublin
County Name (Branch): Franklin
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
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: CONSUMER LENDING
Calcutta Giant Eagle Branch (U.S. Bank National Association)
15937 State Route 170
43920 East Liverpool
Ohio (Columbiana)
1,023,000 USD (One Million Twenty-Three Thousand $)
15937 State Route 170
43920 East Liverpool
Ohio (Columbiana)
1,023,000 USD (One Million Twenty-Three Thousand $)
1040 Lake Avenue Branch (Northwest Savings Bank)
1040 Lake Avenue
44004 Ashtabula
Ohio (Ashtabula)
9,740,000 USD (Nine Million Seven Hundred and Fourty Thousand $)
1040 Lake Avenue
44004 Ashtabula
Ohio (Ashtabula)
9,740,000 USD (Nine Million Seven Hundred and Fourty Thousand $)
Buckeye Branch (The Huntington National Bank)
11623 Buckeye Road
44120 Cleveland
Ohio (Cuyahoga)
610,000 USD (Six Hundred and Ten Thousand $)
11623 Buckeye Road
44120 Cleveland
Ohio (Cuyahoga)
610,000 USD (Six Hundred and Ten Thousand $)
Englewood Meijer Branch (U.S. Bank National Association)
9200 North Main Street
45415 Dayton
Ohio (Montgomery)
277,000 USD (Two Hundred and Seventy-Seven Thousand $)
9200 North Main Street
45415 Dayton
Ohio (Montgomery)
277,000 USD (Two Hundred and Seventy-Seven Thousand $)
Harshman Road Meijer Branch (U.S. Bank National Association)
2744 Harshman Road
45424 Dayton
Ohio (Montgomery)
315,000 USD (Three Hundred and Fifteen Thousand $)
2744 Harshman Road
45424 Dayton
Ohio (Montgomery)
315,000 USD (Three Hundred and Fifteen Thousand $)
Beavercreek Meijer Branch (U.S. Bank National Association)
3822 Col. Glenn Highway
45324 Fairborn
Ohio (Greene)
474,000 USD (Four Hundred and Seventy-Four Thousand $)
3822 Col. Glenn Highway
45324 Fairborn
Ohio (Greene)
474,000 USD (Four Hundred and Seventy-Four Thousand $)
Springboro Pike Meijer Branch (U.S. Bank National Association)
5858 Springboro Pike
45449 Dayton
Ohio (Montgomery)
254,000 USD (Two Hundred and Fifty-Four Thousand $)
5858 Springboro Pike
45449 Dayton
Ohio (Montgomery)
254,000 USD (Two Hundred and Fifty-Four Thousand $)
Short North Branch (The Huntington National Bank)
662 North High Street
43215 Columbus
Ohio (Franklin)
22,606,000 USD (Twenty-Two Million Six Hundred and Six Thousand $)
662 North High Street
43215 Columbus
Ohio (Franklin)
22,606,000 USD (Twenty-Two Million Six Hundred and Six Thousand $)
Euclid Avenue Branch (The Huntington National Bank)
25811 Euclid Avenue
44132 Euclid
Ohio (Cuyahoga)
1,777,000 USD (One Million Seven Hundred and Seventy-Seven Thousand $)
25811 Euclid Avenue
44132 Euclid
Ohio (Cuyahoga)
1,777,000 USD (One Million Seven Hundred and Seventy-Seven Thousand $)
Salem Giant Eagle Branch (U.S. Bank National Association)
2401 East State Street
44460 Salem
Ohio (Columbiana)
443,000 USD (Four Hundred and Fourty-Three Thousand $)
2401 East State Street
44460 Salem
Ohio (Columbiana)
443,000 USD (Four Hundred and Fourty-Three Thousand $)
Oak Hill Branch (The Milton Banking Company)
116 Jackson Street
45656 Oak Hill
Ohio (Jackson)
500,000 USD (Five Hundred Thousand $)
116 Jackson Street
45656 Oak Hill
Ohio (Jackson)
500,000 USD (Five Hundred Thousand $)
Young's Family Market Branch (The Salt Creek Valley Bank)
15986 State Route 56
43135 Laurelville
Ohio (Pickaway)
67,000 USD (Sixty-Seven Thousand $)
15986 State Route 56
43135 Laurelville
Ohio (Pickaway)
67,000 USD (Sixty-Seven Thousand $)
Athens Walmart Branch (The Citizens Bank of Logan, Ohio)
929 East State Street
45701 Athens
Ohio (Athens)
1,372,000 USD (One Million Three Hundred and Seventy-Two Thousand $)
929 East State Street
45701 Athens
Ohio (Athens)
1,372,000 USD (One Million Three Hundred and Seventy-Two Thousand $)
Willoughby Branch (Fifth Third Bank)
38201 Mentor Avenue
44094 Willoughby
Ohio (Lake)
4,814,000 USD (Four Million Eight Hundred and Fourteen Thousand $)
38201 Mentor Avenue
44094 Willoughby
Ohio (Lake)
4,814,000 USD (Four Million Eight Hundred and Fourteen Thousand $)
Ashtabula Harbor Banking Center (The Andover Bank)
1630 West 19th Street
44004 Ashtabula
Ohio (Ashtabula)
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
1630 West 19th Street
44004 Ashtabula
Ohio (Ashtabula)
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
Bridge Street Branch (The Citizens National Bank of Chillicothe)
1240 N. Bridge Street
45601 Chillicothe
Ohio (Ross)
4,796,000 USD (Four Million Seven Hundred and Ninety-Six Thousand $)
1240 N. Bridge Street
45601 Chillicothe
Ohio (Ross)
4,796,000 USD (Four Million Seven Hundred and Ninety-Six Thousand $)
Cleveland Branch (J. P. Morgan Trust Company, National Association)
250 West Huron Road, Suite 2
44115 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
250 West Huron Road, Suite 2
44115 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Pleasantville Branch (Commodore Bank)
101 South Main St.
43148 Pleasantville
Ohio (Fairfield)
904,000 USD (Nine Hundred and Four Thousand $)
101 South Main St.
43148 Pleasantville
Ohio (Fairfield)
904,000 USD (Nine Hundred and Four Thousand $)
Lakeview Branch (Champaign National Bank)
165 East Lake Avenue
43331 Lakeview
Ohio (Logan)
7,771,000 USD (Seven Million Seven Hundred and Seventy-One Thousand $)
165 East Lake Avenue
43331 Lakeview
Ohio (Logan)
7,771,000 USD (Seven Million Seven Hundred and Seventy-One Thousand $)
Powell Road Branch (Bank One, National Association)
4066 West Powell Road
43065 Powell
Ohio (Delaware)
13,587,000 USD (Thirteen Million Five Hundred and Eigthy-Seven Thousand $)
4066 West Powell Road
43065 Powell
Ohio (Delaware)
13,587,000 USD (Thirteen Million Five Hundred and Eigthy-Seven Thousand $)
2815 Festive Lane (Union Savings Bank)
2815 Festive Lane
43017 Dublin
Ohio (Franklin)
47,995,000 USD (Fourty-Seven Million Nine Hundred and Ninety-Five Thousand $)
2815 Festive Lane
43017 Dublin
Ohio (Franklin)
47,995,000 USD (Fourty-Seven Million Nine Hundred and Ninety-Five Thousand $)
6033 Perimeter Dr (Ohio Central Savings)
6033 Perimeter Dr
43017 Dublin
Ohio (Franklin)
18,355,000 USD (Eightteen Million Three Hundred and Fifty-Five Thousand $)
6033 Perimeter Dr
43017 Dublin
Ohio (Franklin)
18,355,000 USD (Eightteen Million Three Hundred and Fifty-Five Thousand $)
7600 Dublin Blvd, Suite 101 (Washington Mutual Bank, FA)
7600 Dublin Blvd, Suite 101
94568 Dublin
California (Alameda)
102,716,000 USD (One Hundred and Two Million Seven Hundred and Sixteen Thousand $)
7600 Dublin Blvd, Suite 101
94568 Dublin
California (Alameda)
102,716,000 USD (One Hundred and Two Million Seven Hundred and Sixteen Thousand $)
7889 Dublin Blvd (Citibank (West), FSB)
7889 Dublin Blvd
94568 Dublin
California (Alameda)
48,204,000 USD (Fourty-Eight Million Two Hundred and Four Thousand $)
7889 Dublin Blvd
94568 Dublin
California (Alameda)
48,204,000 USD (Fourty-Eight Million Two Hundred and Four Thousand $)
Ridgway Branch (Northwest Savings Bank)
121 Main Street
15853 Ridgway
Pennsylvania (Elk)
0 USD (zero $)
121 Main Street
15853 Ridgway
Pennsylvania (Elk)
0 USD (zero $)
55 Wetzel Drive Branch (Community Banks)
55 Wetzel Drive
17331 Hanover
Pennsylvania (York)
0 USD (zero $)
55 Wetzel Drive
17331 Hanover
Pennsylvania (York)
0 USD (zero $)
Royal Palm Branch (SunTrust Bank)
109 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
0 USD (zero $)
109 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
0 USD (zero $)
North Bossier Branh (AmSouth Bank)
2569 Viking Drive
71111 Bossier City
Louisiana (Bossier)
0 USD (zero $)
2569 Viking Drive
71111 Bossier City
Louisiana (Bossier)
0 USD (zero $)
Home Loan Center Branch (First Community Bank)
5890 Everhart Road
78413 Corpus Christi
Texas (Nueces)
0 USD (zero $)
5890 Everhart Road
78413 Corpus Christi
Texas (Nueces)
0 USD (zero $)
Independence Village Retirement Community Branch (Oxford Bank)
701 Market Street
48371 Oxford
Michigan (Oakland)
0 USD (zero $)
701 Market Street
48371 Oxford
Michigan (Oakland)
0 USD (zero $)
Newcomb Hall, Uva Branch (Bank of America, National Association)
180 Mccormick Road, Newcomb
22901 Charlottesville
Virginia (Charlottesville (City))
0 USD (zero $)
180 Mccormick Road, Newcomb
22901 Charlottesville
Virginia (Charlottesville (City))
0 USD (zero $)
Villa Branch (The First National Bank & Trust Company of Beatrice)
2211 Sunset Drive
68310 Beatrice
Nebraska (Gage)
0 USD (zero $)
2211 Sunset Drive
68310 Beatrice
Nebraska (Gage)
0 USD (zero $)
South Emerson Avenue Branch (Union Planters Bank, National Association)
6910 South Emerson Avenue
46237 Indianapolis
Indiana (Marion)
0 USD (zero $)
6910 South Emerson Avenue
46237 Indianapolis
Indiana (Marion)
0 USD (zero $)
Middletown Drive-Up Branch (Citizens Bank of Pennsylvania)
37 Brown Street
17057 Middletown
Pennsylvania (Dauphin)
0 USD (zero $)
37 Brown Street
17057 Middletown
Pennsylvania (Dauphin)
0 USD (zero $)
Nichols Park Branch (Bank One, National Association)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
Zeeb Road Banking Branch (Bank One, National Association)
95 South Zeeb Road
48103 Ann Arbor
Michigan (Washtenaw)
6,123,000 USD (Six Million One Hundred and Twenty-Three Thousand $)
95 South Zeeb Road
48103 Ann Arbor
Michigan (Washtenaw)
6,123,000 USD (Six Million One Hundred and Twenty-Three Thousand $)
Boulder Downtown Banking Branch (Bank One, National Association)
1301 Canyon Boulevard
80302 Boulder
Colorado (Boulder)
249,944,000 USD (Two Hundred and Fourty-Nine Million Nine Hundred and Fourty-Four Thousand $)
1301 Canyon Boulevard
80302 Boulder
Colorado (Boulder)
249,944,000 USD (Two Hundred and Fourty-Nine Million Nine Hundred and Fourty-Four Thousand $)
Orem Banking Branch (Bank One, National Association)
1115 South 800 East
84097 Orem
Utah (Utah)
17,427,000 USD (Seventeen Million Four Hundred and Twenty-Seven Thousand $)
1115 South 800 East
84097 Orem
Utah (Utah)
17,427,000 USD (Seventeen Million Four Hundred and Twenty-Seven Thousand $)
Pearland Branch (Bank One, National Association)
1600 Pearland
77584 Pearland
Texas (Brazoria)
2,355,000 USD (Two Million Three Hundred and Fifty-Five Thousand $)
1600 Pearland
77584 Pearland
Texas (Brazoria)
2,355,000 USD (Two Million Three Hundred and Fifty-Five Thousand $)
Western Springs Dominicks Branch (Bank One, National Association)
14 Garden Market Street
60558 Western Springs
Illinois (Cook)
1,045,000 USD (One Million Fourty-Five Thousand $)
14 Garden Market Street
60558 Western Springs
Illinois (Cook)
1,045,000 USD (One Million Fourty-Five Thousand $)
Madison and Halsted Dominicks (Bank One, National Association)
1 North Halsted Street
60661 Chicago
Illinois (Cook)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
1 North Halsted Street
60661 Chicago
Illinois (Cook)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Lakeway Banking Branch (Bank One, National Association)
1213 Ranch Road 620 South, S
78734 Austin
Texas (Travis)
2,466,000 USD (Two Million Four Hundred and Sixty-Six Thousand $)
1213 Ranch Road 620 South, S
78734 Austin
Texas (Travis)
2,466,000 USD (Two Million Four Hundred and Sixty-Six Thousand $)
Briargate Albertons Branch (Bank One, National Association)
8750 North Union Boulevard
80901 Colorado Springs
Colorado (El Paso)
1,514,000 USD (One Million Five Hundred and Fourteen Thousand $)
8750 North Union Boulevard
80901 Colorado Springs
Colorado (El Paso)
1,514,000 USD (One Million Five Hundred and Fourteen Thousand $)
Grand Parkway Branch (Bank One, National Association)
6810 Fry Road
77494 Katy
Texas (Fort Bend)
5,359,000 USD (Five Million Three Hundred and Fifty-Nine Thousand $)
6810 Fry Road
77494 Katy
Texas (Fort Bend)
5,359,000 USD (Five Million Three Hundred and Fifty-Nine Thousand $)
Palm Beach Branch (Fleet National Bank)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
1,161,000 USD (One Million One Hundred and Sixty-One Thousand $)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
1,161,000 USD (One Million One Hundred and Sixty-One Thousand $)
White Plains Stop & Shop Branch (Fleet National Bank)
154 Westchester Avenue
10601 White Plains
New York (Westchester)
1,081,000 USD (One Million Eigthy-One Thousand $)
154 Westchester Avenue
10601 White Plains
New York (Westchester)
1,081,000 USD (One Million Eigthy-One Thousand $)
Belmont Branch (The Pemigewasset National Bank of Plymouth)
Junction Route 3 and 11, Bel
03220 Belmont
New Hampshire (Belknap)
9,083,000 USD (Nine Million Eigthy-Three Thousand $)
Junction Route 3 and 11, Bel
03220 Belmont
New Hampshire (Belknap)
9,083,000 USD (Nine Million Eigthy-Three Thousand $)
Lynden (Bank Northwest)
8170 Guide Meridian
98264 Lynden
Washington (Whatcom)
1,873,000 USD (One Million Eight Hundred and Seventy-Three Thousand $)
8170 Guide Meridian
98264 Lynden
Washington (Whatcom)
1,873,000 USD (One Million Eight Hundred and Seventy-Three Thousand $)
Carmel By The Sea Branch (Monterey County Bank)
West Dolores and South 7th S
93921 Carmel By The Se
California (Monterey)
2,105,000 USD (Two Million One Hundred and Five Thousand $)
West Dolores and South 7th S
93921 Carmel By The Se
California (Monterey)
2,105,000 USD (Two Million One Hundred and Five Thousand $)
Natomas In-Store Branch (Tri Counties Bank)
4650 Natomas Boulevard
95835 Sacramento
California (Sacramento)
6,578,000 USD (Six Million Five Hundred and Seventy-Eight Thousand $)
4650 Natomas Boulevard
95835 Sacramento
California (Sacramento)
6,578,000 USD (Six Million Five Hundred and Seventy-Eight Thousand $)
2900 West Lindsey Branch (McClain Bank National Associationl)
2900 West Lindsey
73072 Norman
Oklahoma (Cleveland)
7,728,000 USD (Seven Million Seven Hundred and Twenty-Eight Thousand $)
2900 West Lindsey
73072 Norman
Oklahoma (Cleveland)
7,728,000 USD (Seven Million Seven Hundred and Twenty-Eight Thousand $)
96th & Delaware Branch (Bank of Oklahoma, National Association)
9520 South Delaware
74136 Tulsa
Oklahoma (Tulsa)
5,849,000 USD (Five Million Eight Hundred and Fourty-Nine Thousand $)
9520 South Delaware
74136 Tulsa
Oklahoma (Tulsa)
5,849,000 USD (Five Million Eight Hundred and Fourty-Nine Thousand $)
Hinkleville Road Branch (Banterra Bank)
5200 Hinkleville Road
42001 Paducah
Kentucky (McCracken)
7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
5200 Hinkleville Road
42001 Paducah
Kentucky (McCracken)
7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
King's Daughter Branch (National City Bank of Kentucky)
2201 Lexington Avenue
41101 Ashland
Kentucky (Boyd)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
2201 Lexington Avenue
41101 Ashland
Kentucky (Boyd)
1,415,000 USD (One Million Four Hundred and Fifteen 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 455
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365641.00000000
# Name (Branch)): Claremont Retirement Village Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Franklin
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 39049
# City (Reported)(Branch): Dublin
# City (USPS)(Branch): Dublin
# Address(Branch): 7041 Bent Tree Boulevard
# Zip Code (Branch): 43017
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 29
# Consol/Estimated/Non-Dep: 2
# 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: 39049006211
# 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
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 455
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365641.00000000
# Name (Branch)): Claremont Retirement Village Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Franklin
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 39049
# City (Reported)(Branch): Dublin
# City (USPS)(Branch): Dublin
# Address(Branch): 7041 Bent Tree Boulevard
# Zip Code (Branch): 43017
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 29
# Consol/Estimated/Non-Dep: 2
# 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: 39049006211
# 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