Trust Branch, Moline (Illinois) 61265, 501 15th Street

Name (Branch)): Trust Branch
Address(Branch): 501 15th Street
Zip Code (Branch): 61265
City (Reported)(Branch): Moline
County Name (Branch): Rock Island
State Name (Branch): Illinois

Institution Name: BANK ONE TRUST CO NA
Address (Institution): Law, Comp. & Govt. Rel. Dept., 111 Polaris Parkway, Suite P4
Zip Code (Institution): 43215
Institution Headquarters, City: Columbus
County Name(Institution): Franklin
State Name (Institution Headquarters): Ohio

Total Assets: 2,252,720,000 USD (Two Thousand Two Hundred and Fifty-Two Million Seven Hundred and Twenty Thousand $)
Total Domestic Deposits: 2,013,816,000 USD (Two Thousand and Thirteen Million Eight Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 735,732,000 USD (Seven Hundred and Thirty-Five Million Seven Hundred and Thirty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Original information:
# FDIC Certificate Number: 21377
# FRB ID Number: 8417.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK ONE TRUST CO NA
# Institution Name: Bank One Trust Company, 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): Law, Comp. & Govt. Rel. Dept., 111 Polaris Parkway, Suite P4
# Zip Code (Institution): 43215
# 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: 2013816.00000000
# Deposits (Branch) (in thousand of dollars): 735732.00000000
# Total Assets: 2252720.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9472.00000000
# Name (Branch)): Trust Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Rock Island
# Country Number (Branch): 161.00000000
# State and County Number (Branch): 17161
# City (Reported)(Branch): Moline
# City (USPS)(Branch): Moline
# Address(Branch): 501 15th Street
# Zip Code (Branch): 61265
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# 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: 171610223001
# Core Based Statistical Area Name (Institution): Davenport-Moline-Rock Island, IA-IL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19340
# Metropolitan Statistical Areas (Branch): 19340
# Metropolitan Statistical Area Name (Branch): Davenport-Moline-Rock Island, IA-IL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19340
# Core Based Statistical Area Name (Branch): Davenport-Moline-Rock Island, IA-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19340
# Metropolitan Statistical Area Name (Institution): Davenport-Moline-Rock Island, IA-IL
# Metropolitan Divisions Flag (Institution): 0
# 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