Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

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afrikaans Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

albanian Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

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english Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

estonian Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

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italian Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

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korean Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

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portuguese Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

romanian Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

russian Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

serbian Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

slovak Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

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Mt. Sterling Branch, Mount Sterling (Ohio) 43143, 47 North London Street

Name (Branch)): Mt. Sterling Branch
Address(Branch): 47 North London Street
Zip Code (Branch): 43143
City (Reported)(Branch): Mount Sterling
County Name (Branch): Madison
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): 40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)
Industry Specialization Description: CONSUMER LENDING

Nelsonville Branch (Peoples Bank, National Association)
Public Square
45764 Nelsonville
Ohio (Athens)
25,661,000 USD (Twenty-Five Million Six Hundred and Sixty-One Thousand $)

Norwalk Branch (National City Bank)
9 East Main Street
44857 Norwalk
Ohio (Huron)
99,929,000 USD (Ninety-Nine Million Nine Hundred and Twenty-Nine Thousand $)

The Richwood Banking Company (The Richwood Banking Company)
28 North Franklin Street
43344 Richwood
Ohio (Union)
69,818,000 USD (Sixty-Nine Million Eight Hundred and Eightteen Thousand $)

The Corn City State Bank (The Corn City State Bank)
120 West Main Street
43516 Deshler
Ohio (Henry)
37,660,000 USD (Thirty-Seven Million Six Hundred and Sixty Thousand $)

Kenton Branch (Sky Bank)
126-8 West Columbus Street
43326 Kenton
Ohio (Hardin)
43,686,000 USD (Fourty-Three Million Six Hundred and Eigthy-Six Thousand $)

The Citizens Banking Company (The Citizens Banking Company)
100 East Water Street
44870 Sandusky
Ohio (Erie)
147,228,000 USD (One Hundred and Fourty-Seven Million Two Hundred and Twenty-Eight Thousand $)

The Edon State Bank Company Of Edon, Ohio (The Edon State Bank Company of Edon, Ohio)
101 North Michigan Street
43518 Edon
Ohio (Williams)
47,660,000 USD (Fourty-Seven Million Six Hundred and Sixty Thousand $)

The Fort Jennings State Bank (The Fort Jennings State Bank)
East First Street
45844 Fort Jennings
Ohio (Putnam)
45,742,000 USD (Fourty-Five Million Seven Hundred and Fourty-Two Thousand $)

Hamilton Downtown Branch (Keybank National Association)
10 South Second Street
45012 Hamilton
Ohio (Butler)
41,929,000 USD (Fourty-One Million Nine Hundred and Twenty-Nine Thousand $)

Granville Branch (The Park National Bank)
119 East Broadway
43023 Granville
Ohio (Licking)
137,745,000 USD (One Hundred and Thirty-Seven Million Seven Hundred and Fourty-Five Thousand $)

The Union Bank Company (The Union Bank Company)
100 South High Street
45830 Columbus Grove
Ohio (Putnam)
47,586,000 USD (Fourty-Seven Million Five Hundred and Eigthy-Six Thousand $)

Bowling Green - South Main Branch (The Huntington National Bank)
130 South Main Street
43402 Bowling Green
Ohio (Wood)
92,885,000 USD (Ninety-Two Million Eight Hundred and Eigthy-Five Thousand $)

The Citizens Bank Of Higginsport, Ohio (The Citizens Bank of Higginsport, Ohio)
314 Washington Street
45131 Higginsport
Ohio (Brown)
51,448,000 USD (Fifty-One Million Four Hundred and Fourty-Eight Thousand $)

Kent Downtown Branch (Keybank National Association)
115-123 South Water Street
44240 Kent
Ohio (Portage)
40,841,000 USD (Fourty Million Eight Hundred and Fourty-One Thousand $)

Ashland Main Branch (The Huntington National Bank)
130 West Main Street
44805 Ashland
Ohio (Ashland)
104,628,000 USD (One Hundred and Four Million Six Hundred and Twenty-Eight Thousand $)

New Lexington Branch (National City Bank)
126 South Main Street
43764 New Lexington
Ohio (Perry)
24,420,000 USD (Twenty-Four Million Four Hundred and Twenty Thousand $)

North Bloomfield Branch (The Cortland Savings and Banking Company)
8837 State Route 45
44450 North Bloomfield
Ohio (Trumbull)
10,866,000 USD (Ten Million Eight Hundred and Sixty-Six Thousand $)

Carrollton-Main Branch (National City Bank)
10 Public Square
44615 Carrollton
Ohio (Carroll)
46,675,000 USD (Fourty-Six Million Six Hundred and Seventy-Five Thousand $)

Anna Branch (U.S. Bank National Association)
312 West Main Street
45302 Anna
Ohio (Shelby)
19,896,000 USD (Nineteen Million Eight Hundred and Ninety-Six Thousand $)

Cambridge Branch (National City Bank)
749 Wheeling Avenue
43725 Cambridge
Ohio (Guernsey)
61,285,000 USD (Sixty-One Million Two Hundred and Eigthy-Five Thousand $)

Mt Sterling Branch (Community Trust Bank, Inc.)
High and Maysville Streets
40353 Mount Sterling
Kentucky (Montgomery)
49,378,000 USD (Fourty-Nine Million Three Hundred and Seventy-Eight Thousand $)

Midland Trail Branch (Traditional Bank, Inc.)
7450 Indian Mound Drive
40353 Mount Sterling
Kentucky (Montgomery)
5,839,000 USD (Five Million Eight Hundred and Thirty-Nine Thousand $)

Indian Mound Branch (The Mount Sterling National Bank)
261 Gateway Plaza
40353 Mount Sterling
Kentucky (Montgomery)
10,073,000 USD (Ten Million Seventy-Three Thousand $)

Montgomery Square Branch (Traditional Bank, Inc.)
Montgomery Square Shopping C
40353 Mount Sterling
Kentucky (Montgomery)
6,857,000 USD (Six Million Eight Hundred and Fifty-Seven Thousand $)

Mt Sterling North Branch (Community Trust Bank, Inc.)
Evans Drive
40353 Mount Sterling
Kentucky (Montgomery)
17,520,000 USD (Seventeen Million Five Hundred and Twenty Thousand $)

Mount Sterling Branch (Community Bank)
120 East Main Street
62353 Mount Sterling
Illinois (Brown)
7,591,000 USD (Seven Million Five Hundred and Ninety-One Thousand $)

Mount Sterling Branch (The First National Bank of New Holland)
299 Yankeetown Road
43143 Mount Sterling
Ohio (Madison)
12,839,000 USD (Twelve Million Eight Hundred and Thirty-Nine Thousand $)

Mount Sterling Branch (Peoples Exchange Bank)
212 Apperson Heights
40353 Mount Sterling
Kentucky (Montgomery)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)

Mt Sterling Facility Branch (Farmers National Bank of Griggsville)
220 Pittsfield Road
62353 Mount Sterling
Illinois (Brown)
5,064,000 USD (Five Million Sixty-Four Thousand $)

Mount Sterling Kroger Branch (Peoples Exchange Bank)
810 Indian Mound Drive
40353 Mount Sterling
Kentucky (Montgomery)
2,567,000 USD (Two Million Five Hundred and Sixty-Seven Thousand $)

Pulaski Mall Branch (Wachovia Bank, National Association)
1000 East Main Street
24301 Pulaski
Virginia (Pulaski)
40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)

Forest Hill-Irene Branch (Trust One Bank)
3100 Forest Hill-Irene Road
38138 Germantown
Tennessee (Shelby)
40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)

Maysville Road Branch (Traditional Bank, Inc.)
Mt. Sterling By-Pass & Maysv
40353 Montgomery Count
Kentucky (Montgomery)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)

Camargo Branch (The Mount Sterling National Bank)
Main Street
40353 Camargo
Kentucky (Montgomery)
7,804,000 USD (Seven Million Eight Hundred and Four Thousand $)

201 W. Main St. (First Federal Bank)
201 W. Main St.
62353 Mount Sterling
Illinois (Brown)
6,918,000 USD (Six Million Nine Hundred and Eightteen Thousand $)

35 South Bank Street (Commonwealth Bank, FSB)
35 South Bank Street
40353 Mount Sterling
Kentucky (Montgomery)
16,248,000 USD (Sixteen Million Two Hundred and Fourty-Eight Thousand $)

Pasadena Branch (Bank One, National Association)
1001 East Southmore Street
77502 Pasadena
Texas (Harris)
170,759,000 USD (One Hundred and Seventy Million Seven Hundred and Fifty-Nine Thousand $)

Biddle Eureka Branch (Bank One, National Association)
3200 Biddle Avenue
48192 Wyandotte
Michigan (Wayne)
88,277,000 USD (Eigthy-Eight Million Two Hundred and Seventy-Seven Thousand $)

2nd and Capitol Branch (Bank One, National Association)
210 West Capitol Drive
53212 Milwaukee
Wisconsin (Milwaukee)
33,611,000 USD (Thirty-Three Million Six Hundred and Eleven Thousand $)

Englewood Branch (Bank One, National Association)
333 West Hampden Avenue
80110 Englewood
Colorado (Arapahoe)
87,454,000 USD (Eigthy-Seven Million Four Hundred and Fifty-Four Thousand $)

Goshen Branch (Bank One, National Association)
401 South Main Street
46526 Goshen
Indiana (Elkhart)
36,866,000 USD (Thirty-Six Million Eight Hundred and Sixty-Six Thousand $)

Lincolnway Branch (Bank One, National Association)
101 Lincolnway
46383 Valparaiso
Indiana (Porter)
38,247,000 USD (Thirty-Eight Million Two Hundred and Fourty-Seven Thousand $)

Vassar Branch (Bank One, National Association)
136 South Main Street
48768 Vassar
Michigan (Tuscola)
26,260,000 USD (Twenty-Six Million Two Hundred and Sixty Thousand $)

Louisville Branch (Bank One, National Association)
833 Main Street
80027 Louisville
Colorado (Boulder)
33,337,000 USD (Thirty-Three Million Three Hundred and Thirty-Seven Thousand $)

Spring Street Branch (Bank One, National Association)
120 West Spring Street
47150 New Albany
Indiana (Floyd)
28,739,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Nine Thousand $)

Broadway Branch (Bank One, National Association)
1949 Broadway
44052 Lorain
Ohio (Lorain)
23,729,000 USD (Twenty-Three Million Seven Hundred and Twenty-Nine Thousand $)

Community Banks (Community Banks)
150 Market Square
17061 Millersburg
Pennsylvania (Dauphin)
61,002,000 USD (Sixty-One Million Two Thousand $)

Elderton State Bank (Elderton State Bank)
143 Main Street
15736 Elderton
Pennsylvania (Armstrong)
73,094,000 USD (Seventy-Three Million Ninety-Four Thousand $)

Bank Of Hanover and Trust Company (Bank of Hanover and Trust Company)
25 Carlisle Street
17331 Hanover
Pennsylvania (York)
116,999,000 USD (One Hundred and Sixteen Million Nine Hundred and Ninety-Nine Thousand $)

Honesdale Branch (The Citizens National Bank)
1001 Main Street
18431 Honesdale
Pennsylvania (Wayne)
67,022,000 USD (Sixty-Seven Million Twenty-Two Thousand $)

Kittanning Branch (First National Bank of Pennsylvania)
227 Market Street
16201 Kittanning
Pennsylvania (Armstrong)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)

Morrisville Main Branch (Wachovia Bank, National Association)
2 East Bridge Street
19067 Morrisville
Pennsylvania (Bucks)
29,362,000 USD (Twenty-Nine Million Three Hundred and Sixty-Two Thousand $)

Stroudsburg Main Branch (Citizens Bank of Pennsylvania)
814 Main Street
18360 Stroudsburg
Pennsylvania (Monroe)
102,709,000 USD (One Hundred and Two Million Seven Hundred and Nine Thousand $)

Hanover Main (Manufacturers and Traders Trust Company)
13-19 Baltimore Street
17331 Hanover
Pennsylvania (York)
49,507,000 USD (Fourty-Nine Million Five Hundred and Seven Thousand $)

Donna Branch (Wells Fargo Bank Texas, National Association)
132 South Main Street
78537 Donna
Texas (Hidalgo)
20,737,000 USD (Twenty Million Seven Hundred and Thirty-Seven Thousand $)

Ennis State Bank (Ennis State Bank)
815 West Ennis Avenue
75119 Ennis
Texas (Ellis)
87,987,000 USD (Eigthy-Seven Million Nine Hundred and Eigthy-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): 40931.00000000
# 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: 42
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8198.00000000
# Name (Branch)): Mt. Sterling Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Madison
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 39097
# City (Reported)(Branch): Mount Sterling
# City (USPS)(Branch): Mount Sterling
# Address(Branch): 47 North London Street
# Zip Code (Branch): 43143
# 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: 390970412003
# 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