Dayton Main Branch, Dayton (Ohio) 45423, 40 North Main Street

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Dayton Main Branch, Dayton (Ohio) 45423, 40 North Main Street

Name (Branch)): Dayton Main Branch
Address(Branch): 40 North Main Street
Zip Code (Branch): 45423
City (Reported)(Branch): Dayton
County Name (Branch): Montgomery
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): 355,142,000 USD (Three Hundred and Fifty-Five Million One Hundred and Fourty-Two Thousand $)
Industry Specialization Description: CONSUMER LENDING

Delaware-Main Branch (National City Bank)
40 North Sandusky Street
43015 Delaware
Ohio (Delaware)
50,422,000 USD (Fifty Million Four Hundred and Twenty-Two Thousand $)

Defiance Main Branch (Keybank National Association)
414 Second Street
43512 Defiance
Ohio (Defiance)
20,258,000 USD (Twenty Million Two Hundred and Fifty-Eight Thousand $)

The First National Bank Of Dennison (The First National Bank of Dennison)
105 Grant Street
44621 Dennison
Ohio (Tuscarawas)
78,658,000 USD (Seventy-Eight Million Six Hundred and Fifty-Eight Thousand $)

Dover Main Branch (Bank One, National Association)
301 West Third Street
44622 Dover
Ohio (Tuscarawas)
71,756,000 USD (Seventy-One Million Seven Hundred and Fifty-Six Thousand $)

East Liverpool Branch (Bank One, National Association)
125 E Fourth St
43920 East Liverpool
Ohio (Columbiana)
0 USD (zero $)

East Palestine Branch (National City Bank)
81 North Market Street
44413 East Palestine
Ohio (Columbiana)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)

Eaton National Bank & Trust Co. (Eaton National Bank & Trust Co.)
110 West Main Street
45320 Eaton
Ohio (Preble)
82,190,000 USD (Eigthy-Two Million One Hundred and Ninety Thousand $)

Preble Branch (U.S. Bank National Association)
100 East Main Street
45320 Eaton
Ohio (Preble)
32,829,000 USD (Thirty-Two Million Eight Hundred and Twenty-Nine Thousand $)

Findlay Branch (Fifth Third Bank)
337-9 South Main Street
45840 Findlay
Ohio (Hancock)
141,213,000 USD (One Hundred and Fourty-One Million Two Hundred and Thirteen Thousand $)

Flushing Branch (Wesbanco Bank, Inc.)
219 High Street
43977 Flushing
Ohio (Belmont)
24,336,000 USD (Twenty-Four Million Three Hundred and Thirty-Six Thousand $)

Gem Plaza/Ncc Branch (National City Bank)
6 North Main Street
45412 Dayton
Ohio (Montgomery)
74,270,000 USD (Seventy-Four Million Two Hundred and Seventy Thousand $)

Society/Dayton Branch (Keybank National Association)
34 North Main Street
45402 Dayton
Ohio (Montgomery)
41,920,000 USD (Fourty-One Million Nine Hundred and Twenty Thousand $)

Coshocton Main Branch (Bank One, National Association)
120 South Fourth Street
43812 Coshocton
Ohio (Coshocton)
73,905,000 USD (Seventy-Three Million Nine Hundred and Five Thousand $)

Convoy Branch (U.S. Bank National Association)
112-118 South Main Street
45832 Convoy
Ohio (Van Wert)
14,457,000 USD (Fourteen Million Four Hundred and Fifty-Seven Thousand $)

510 Columbus Plaza Branch (National City Bank)
155 East Broad Street
43251 Columbus
Ohio (Franklin)
166,757,000 USD (One Hundred and Sixty-Six Million Seven Hundred and Fifty-Seven Thousand $)

The Huntington National Bank (The Huntington National Bank)
17 South High Street
43216 Columbus
Ohio (Franklin)
2,598,950,000 USD (Two Thousand Five Hundred and Ninety-Eight Million Nine Hundred and Fifty Thousand $)

Bank One, National Association (Bank One, National Association)
100 East Broad Street
43271 Columbus
Ohio (Franklin)
6,816,285,000 USD (Six Thousand Eight Hundred and Sixteen Million Two Hundred and Eigthy-Five Thousand $)

National City Bank (National City Bank)
1900 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
11,168,111,000 USD (Eleven Thousand One Hundred and Sixty-Eight Million One Hundred and Eleven Thousand $)

Circleville Branch (National City Bank)
136 East Main Street
43113 Circleville
Ohio (Pickaway)
40,051,000 USD (Fourty Million Fifty-One Thousand $)

Circleville Branch (Bank One, National Association)
100 East Main Street
43113 Circleville
Ohio (Pickaway)
69,803,000 USD (Sixty-Nine Million Eight Hundred and Three Thousand $)

Dayton Branch (Prosperity Bank)
106 North Main
77535 Dayton
Texas (Liberty)
62,637,000 USD (Sixty-Two Million Six Hundred and Thirty-Seven Thousand $)

Community National Bank (Community National Bank)
101 West Main Street
37321 Dayton
Tennessee (Rhea)
44,567,000 USD (Fourty-Four Million Five Hundred and Sixty-Seven Thousand $)

The Citizens National Bank Of Southwestern Ohio (The Citizens National Bank of Southwestern Ohio)
29 West Whipp Road
45459 Dayton
Ohio (Montgomery)
57,195,000 USD (Fifty-Seven Million One Hundred and Ninety-Five Thousand $)

Miami Township Banking Center Branch (Fifth Third Bank)
5790 Springboro Pike
45449 Dayton
Ohio (Montgomery)
74,796,000 USD (Seventy-Four Million Seven Hundred and Ninety-Six Thousand $)

Kettering Bank Mart (Fifth Third Bank)
2115 E Dorothy Lane
45420 Dayton
Ohio (Montgomery)
17,969,000 USD (Seventeen Million Nine Hundred and Sixty-Nine Thousand $)

Ludlow Drive Thru (Fifth Third Bank)
111 West First Street
45402 Dayton
Ohio (Montgomery)
0 USD (zero $)

Huber Heights Branch (Fifth Third Bank)
5376 Taylorsville Road
45424 Dayton
Ohio (Montgomery)
67,858,000 USD (Sixty-Seven Million Eight Hundred and Fifty-Eight Thousand $)

Oakcreek Bank Mart (Fifth Third Bank)
2100 Whipp Road
45440 Dayton
Ohio (Montgomery)
35,927,000 USD (Thirty-Five Million Nine Hundred and Twenty-Seven Thousand $)

Dixie-Needmore Bank Mart (Fifth Third Bank)
1934 Needmore Road
45414 Dayton
Ohio (Montgomery)
16,370,000 USD (Sixteen Million Three Hundred and Seventy Thousand $)

Courthouse Plaza Branch (The Provident Bank)
10 West Second Street, Mead
45402 Dayton
Ohio (Montgomery)
11,433,000 USD (Eleven Million Four Hundred and Thirty-Three Thousand $)

Trotwood Branch (Fifth Third Bank)
1 East Main Street
45426 Trotwood
Ohio (Montgomery)
52,946,000 USD (Fifty-Two Million Nine Hundred and Fourty-Six Thousand $)

Salem Mall Banking Center Branch (Fifth Third Bank)
2250 Shiloh Springs Road
45426 Trotwood
Ohio (Montgomery)
32,895,000 USD (Thirty-Two Million Eight Hundred and Ninety-Five Thousand $)

Corners At The Mall Branch (Fifth Third Bank)
253 North Springboro Pike
45449 West Carrollton
Ohio (Montgomery)
40,163,000 USD (Fourty Million One Hundred and Sixty-Three Thousand $)

South Centerville Banking Ctr Branch (Fifth Third Bank)
1003 South Main Street
45458 Centerville
Ohio (Montgomery)
95,818,000 USD (Ninety-Five Million Eight Hundred and Eightteen Thousand $)

Sugarcreek Qs (Fifth Third Bank)
6480 Wilmington Pike
45459 Centerville
Ohio (Montgomery)
0 USD (zero $)

Dayton Branch (Bank of America, National Association)
306 East Main Street
99328 Dayton
Washington (Columbia)
11,442,000 USD (Eleven Million Four Hundred and Fourty-Two Thousand $)

Dayton Financial Center Branch (The First Liberty National Bank)
109 East Highway 90
77535 Dayton
Texas (Liberty)
47,227,000 USD (Fourty-Seven Million Two Hundred and Twenty-Seven Thousand $)

Dayton Branch (U.S. Bank National Association)
300 Ferry
97114 Dayton
Oregon (Yamhill)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)

Dayton Branch (First Virginia Bank - Blue Ridge)
238 South Main Street
22821 Dayton
Virginia (Rockingham)
27,963,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Three Thousand $)

Dayton Branch (PNC Bank, National Association)
Georges Road
08810 Dayton
New Jersey (Middlesex)
77,961,000 USD (Seventy-Seven Million Nine Hundred and Sixty-One Thousand $)

Girard Branch (Bank One, National Association)
43 West Liberty Street
44420 Girard
Ohio (Trumbull)
48,120,000 USD (Fourty-Eight Million One Hundred and Twenty Thousand $)

Ravenna Branch (Bank One, National Association)
235 West Main Street
44266 Ravenna
Ohio (Portage)
51,401,000 USD (Fifty-One Million Four Hundred and One Thousand $)

Marrietta Branch (Bank One, National Association)
125 Putnam Street
45750 Marietta
Ohio (Washington)
77,770,000 USD (Seventy-Seven Million Seven Hundred and Seventy Thousand $)

Salem Branch (Bank One, National Association)
123 North Broadway
44460 Salem
Ohio (Columbiana)
47,275,000 USD (Fourty-Seven Million Two Hundred and Seventy-Five Thousand $)

Sidney Main Branch (Bank One, National Association)
134 E Poplar Streets
45365 Sidney
Ohio (Shelby)
90,173,000 USD (Ninety Million One Hundred and Seventy-Three Thousand $)

Wapakoneta Branch (Bank One, National Association)
16 East Auglaize Street
45895 Wapakoneta
Ohio (Auglaize)
32,499,000 USD (Thirty-Two Million Four Hundred and Ninety-Nine Thousand $)

Youngstown Main (Bank One, National Association)
6 Federal Plaza West, 1st Fl
44503 Youngstown
Ohio (Mahoning)
207,496,000 USD (Two Hundred and Seven Million Four Hundred and Ninety-Six Thousand $)

Gary (Bank One, National Association)
504 Broadway
46402 Gary
Indiana (Lake)
32,136,000 USD (Thirty-Two Million One Hundred and Thirty-Six Thousand $)

Bossier Branch (Bank One, National Association)
1325 Barksdale Boulevard
71111 Bossier City
Louisiana (Bossier)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)

Columbiana Branch (Bank One, National Association)
35 North Main Street
44408 Columbiana
Ohio (Columbiana)
20,597,000 USD (Twenty Million Five Hundred and Ninety-Seven Thousand $)

Community First Bank, National Association (Community First Bank, National Association)
118 East Lima Street
45843 Forest
Ohio (Hardin)
22,305,000 USD (Twenty-Two Million Three Hundred and Five Thousand $)

Franklin City Branch (The Huntington National Bank)
340 South Main Street
45005 Franklin
Ohio (Warren)
60,350,000 USD (Sixty Million Three Hundred and Fifty Thousand $)

Galion Branch (United Bank, National Association)
Public Square
44833 Galion
Ohio (Crawford)
37,201,000 USD (Thirty-Seven Million Two Hundred and One Thousand $)

South Main Office Branch (The National Bank and Trust Company)
885 South Main Street
45121 Georgetown
Ohio (Brown)
51,720,000 USD (Fifty-One Million Seven Hundred and Twenty Thousand $)

The First National Bank Of Germantown (The First National Bank of Germantown)
17 North Main Street
45327 Germantown
Ohio (Montgomery)
30,973,000 USD (Thirty Million Nine Hundred and Seventy-Three Thousand $)

Greenfield Branch (The Merchants National Bank)
117-119 South Washington Str
45123 Greenfield
Ohio (Highland)
33,498,000 USD (Thirty-Three Million Four Hundred and Ninety-Eight Thousand $)

Second National Bank (Second National Bank)
Fourth Street and Broadway
45331 Greenville
Ohio (Darke)
119,438,000 USD (One Hundred and Nineteen Million Four Hundred and Thirty-Eight Thousand $)

First Financial Bank, National Association (First Financial Bank, National Association)
300 High Street
45011 Hamilton
Ohio (Butler)
252,353,000 USD (Two Hundred and Fifty-Two Million Three Hundred and Fifty-Three Thousand $)

The Merchants National Bank (The Merchants National Bank)
100 North High Street
45133 Hillsboro
Ohio (Highland)
65,333,000 USD (Sixty-Five Million Three Hundred and Thirty-Three Thousand $)

Hopedale Branch (U.S. Bank National Association)
157-159 East Main Street
43976 Hopedale
Ohio (Harrison)
17,568,000 USD (Seventeen Million Five Hundred and Sixty-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): 355142.00000000
# 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: 394
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 4398.00000000
# Name (Branch)): Dayton Main Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Montgomery
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 39113
# City (Reported)(Branch): Dayton
# City (USPS)(Branch): Dayton
# Address(Branch): 40 North Main Street
# Zip Code (Branch): 45423
# 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: 39113002100
# Combined Statistical Area Name (Institution): Dayton-Springfield-Greenville, OH
# Core Based Statistical Area Name (Institution): Dayton, OH
# Combined Statistical Areas (Institution): 212
# Core Based Statistical Areas (Institution): 19380
# Metropolitan Statistical Areas (Branch): 19380
# Metropolitan Statistical Area Name (Branch): Dayton, OH
# Combined Statistical Areas (Branch): 212
# Combined Statistical Area Name (Branch): Dayton-Springfield-Greenville, OH
# Core Based Statistical Areas (Branch): 19380
# Core Based Statistical Area Name (Branch): Dayton, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19380
# Metropolitan Statistical Area Name (Institution): Dayton, 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