North College Hill Branch, Cincinnati (Ohio) 45231, 1535 1/2 West Galbraith Roa
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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)
North College Hill Branch, Cincinnati (Ohio) 45231, 1535 1/2 West Galbraith Roa
Name (Branch)): North College Hill Branch
Address(Branch): 1535 1/2 West Galbraith Roa
Zip Code (Branch): 45231
City (Reported)(Branch): Cincinnati
County Name (Branch): Hamilton
State Name (Branch): Ohio
Address(Branch): 1535 1/2 West Galbraith Roa
Zip Code (Branch): 45231
City (Reported)(Branch): Cincinnati
County Name (Branch): Hamilton
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): 18,971,000 USD (Eightteen Million Nine Hundred and Seventy-One Thousand $)
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): 18,971,000 USD (Eightteen Million Nine Hundred and Seventy-One Thousand $)
Industry Specialization Description: CONSUMER LENDING
Gettysburg Bank Mart (Fifth Third Bank)
900 North Gettysburg Avenue
45417 Dayton
Ohio (Montgomery)
5,821,000 USD (Five Million Eight Hundred and Twenty-One Thousand $)
900 North Gettysburg Avenue
45417 Dayton
Ohio (Montgomery)
5,821,000 USD (Five Million Eight Hundred and Twenty-One Thousand $)
Sugarcreek Banking Center (Fifth Third Bank)
6301 Wilmington Pike
45459 Centerville
Ohio (Montgomery)
60,139,000 USD (Sixty Million One Hundred and Thirty-Nine Thousand $)
6301 Wilmington Pike
45459 Centerville
Ohio (Montgomery)
60,139,000 USD (Sixty Million One Hundred and Thirty-Nine Thousand $)
Oakwood Branch (National City Bank)
2720 Far Hills Avenue
45419 Oakwood
Ohio (Montgomery)
60,543,000 USD (Sixty Million Five Hundred and Fourty-Three Thousand $)
2720 Far Hills Avenue
45419 Oakwood
Ohio (Montgomery)
60,543,000 USD (Sixty Million Five Hundred and Fourty-Three Thousand $)
Salem-Hillcrest Branch (National City Bank)
3440 Salem Avenue
45406 Dayton
Ohio (Montgomery)
18,136,000 USD (Eightteen Million One Hundred and Thirty-Six Thousand $)
3440 Salem Avenue
45406 Dayton
Ohio (Montgomery)
18,136,000 USD (Eightteen Million One Hundred and Thirty-Six Thousand $)
Kettering Branch (National City Bank)
3079 Woodman Dr
45420 Kettering
Ohio (Montgomery)
53,534,000 USD (Fifty-Three Million Five Hundred and Thirty-Four Thousand $)
3079 Woodman Dr
45420 Kettering
Ohio (Montgomery)
53,534,000 USD (Fifty-Three Million Five Hundred and Thirty-Four Thousand $)
Troy Branch (National City Bank)
10 South Dorset Road
45373 Troy
Ohio (Miami)
31,277,000 USD (Thirty-One Million Two Hundred and Seventy-Seven Thousand $)
10 South Dorset Road
45373 Troy
Ohio (Miami)
31,277,000 USD (Thirty-One Million Two Hundred and Seventy-Seven Thousand $)
Tipp City Branch (National City Bank)
970 W Main Street
45371 Tipp City
Ohio (Miami)
24,751,000 USD (Twenty-Four Million Seven Hundred and Fifty-One Thousand $)
970 W Main Street
45371 Tipp City
Ohio (Miami)
24,751,000 USD (Twenty-Four Million Seven Hundred and Fifty-One Thousand $)
Cheviot Branch (Fifth Third Bank)
3616 Harrison Avenue
45211 Cincinnati
Ohio (Hamilton)
38,300,000 USD (Thirty-Eight Million Three Hundred Thousand $)
3616 Harrison Avenue
45211 Cincinnati
Ohio (Hamilton)
38,300,000 USD (Thirty-Eight Million Three Hundred Thousand $)
29 E Liberty Street Branch (The Second National Bank of Warren)
29 E Liberty Street
44420 Girard
Ohio (Trumbull)
47,793,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Three Thousand $)
29 E Liberty Street
44420 Girard
Ohio (Trumbull)
47,793,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Three Thousand $)
215 East Broad Street Branch (The Second National Bank of Warren)
215 East Broad Street
44444 Newton Falls
Ohio (Trumbull)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen Thousand $)
215 East Broad Street
44444 Newton Falls
Ohio (Trumbull)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen Thousand $)
Cincinnati Downtown Branch (Bank One, National Association)
45 East 4th Street
45202 Cincinnati
Ohio (Hamilton)
162,090,000 USD (One Hundred and Sixty-Two Million Ninety Thousand $)
45 East 4th Street
45202 Cincinnati
Ohio (Hamilton)
162,090,000 USD (One Hundred and Sixty-Two Million Ninety Thousand $)
Kingsdale Branch (Keybank National Association)
3120 Tremont Road
43221 Upper Arlington
Ohio (Franklin)
67,833,000 USD (Sixty-Seven Million Eight Hundred and Thirty-Three Thousand $)
3120 Tremont Road
43221 Upper Arlington
Ohio (Franklin)
67,833,000 USD (Sixty-Seven Million Eight Hundred and Thirty-Three Thousand $)
Main Street Branch (The Vinton County National Bank of McArthur)
222 E Main St
45601 Chillicothe
Ohio (Ross)
60,522,000 USD (Sixty Million Five Hundred and Twenty-Two Thousand $)
222 E Main St
45601 Chillicothe
Ohio (Ross)
60,522,000 USD (Sixty Million Five Hundred and Twenty-Two Thousand $)
Tri-County Branch (Bank One, National Association)
11745 Princeton Pike
45246 Cincinnati
Ohio (Hamilton)
25,831,000 USD (Twenty-Five Million Eight Hundred and Thirty-One Thousand $)
11745 Princeton Pike
45246 Cincinnati
Ohio (Hamilton)
25,831,000 USD (Twenty-Five Million Eight Hundred and Thirty-One Thousand $)
Amelia Branch (Bank One, National Association)
2 West Main Street
45102 Amelia
Ohio (Clermont)
14,959,000 USD (Fourteen Million Nine Hundred and Fifty-Nine Thousand $)
2 West Main Street
45102 Amelia
Ohio (Clermont)
14,959,000 USD (Fourteen Million Nine Hundred and Fifty-Nine Thousand $)
Dayton Mall Banking Center (Fifth Third Bank)
2240 Miamisburg-Centerville
45459 Dayton
Ohio (Montgomery)
45,188,000 USD (Fourty-Five Million One Hundred and Eigthy-Eight Thousand $)
2240 Miamisburg-Centerville
45459 Dayton
Ohio (Montgomery)
45,188,000 USD (Fourty-Five Million One Hundred and Eigthy-Eight Thousand $)
Beaver Valley Banking Center (Fifth Third Bank)
3400 Seajay Dr
45430 Dayton
Ohio (Greene)
53,592,000 USD (Fifty-Three Million Five Hundred and Ninety-Two Thousand $)
3400 Seajay Dr
45430 Dayton
Ohio (Greene)
53,592,000 USD (Fifty-Three Million Five Hundred and Ninety-Two Thousand $)
Breitenstrater Banking Center (Fifth Third Bank)
1032 Patterson Rd
45420 Dayton
Ohio (Montgomery)
85,492,000 USD (Eigthy-Five Million Four Hundred and Ninety-Two Thousand $)
1032 Patterson Rd
45420 Dayton
Ohio (Montgomery)
85,492,000 USD (Eigthy-Five Million Four Hundred and Ninety-Two Thousand $)
Western Avenue Branch (The Vinton County National Bank of McArthur)
775 Western Avenue
45601 Chillicothe
Ohio (Ross)
36,721,000 USD (Thirty-Six Million Seven Hundred and Twenty-One Thousand $)
775 Western Avenue
45601 Chillicothe
Ohio (Ross)
36,721,000 USD (Thirty-Six Million Seven Hundred and Twenty-One Thousand $)
Worthington South Branch (Keybank National Association)
5633 North High Street
43085 Worthington
Ohio (Franklin)
38,834,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Four Thousand $)
5633 North High Street
43085 Worthington
Ohio (Franklin)
38,834,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Four Thousand $)
Western Hills Branch (Advantage Bank)
5071 Glencrossing Way
45238 Cincinnati
Ohio (Hamilton)
6,242,000 USD (Six Million Two Hundred and Fourty-Two Thousand $)
5071 Glencrossing Way
45238 Cincinnati
Ohio (Hamilton)
6,242,000 USD (Six Million Two Hundred and Fourty-Two Thousand $)
Forest Fair Drive Branch (1st National Bank)
550 Forest Fair Drive
45240 Cincinnati
Ohio (Hamilton)
2,685,000 USD (Two Million Six Hundred and Eigthy-Five Thousand $)
550 Forest Fair Drive
45240 Cincinnati
Ohio (Hamilton)
2,685,000 USD (Two Million Six Hundred and Eigthy-Five Thousand $)
Gregory Street Branch (Advantage Bank)
1101 Saint Gregory Street, S
45202 Cincinnati
Ohio (Hamilton)
5,013,000 USD (Five Million Thirteen Thousand $)
1101 Saint Gregory Street, S
45202 Cincinnati
Ohio (Hamilton)
5,013,000 USD (Five Million Thirteen Thousand $)
Bridgetown Branch (The Sycamore National Bank)
6383 Bridgetown Road
45248 Cincinnati
Ohio (Hamilton)
8,426,000 USD (Eight Million Four Hundred and Twenty-Six Thousand $)
6383 Bridgetown Road
45248 Cincinnati
Ohio (Hamilton)
8,426,000 USD (Eight Million Four Hundred and Twenty-Six Thousand $)
Northgate Branch (The Huntington National Bank)
9600 Colerain Avenue
45239 Cincinnati
Ohio (Hamilton)
38,124,000 USD (Thirty-Eight Million One Hundred and Twenty-Four Thousand $)
9600 Colerain Avenue
45239 Cincinnati
Ohio (Hamilton)
38,124,000 USD (Thirty-Eight Million One Hundred and Twenty-Four Thousand $)
Ohio Pike Branch (The Huntington National Bank)
734 Ohio Pike
45245 Cincinnati
Ohio (Clermont)
21,010,000 USD (Twenty-One Million Ten Thousand $)
734 Ohio Pike
45245 Cincinnati
Ohio (Clermont)
21,010,000 USD (Twenty-One Million Ten Thousand $)
Deer Park Branch (The Huntington National Bank)
4130 E. Galbraith Road
45236 Cincinnati
Ohio (Hamilton)
38,729,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Nine Thousand $)
4130 E. Galbraith Road
45236 Cincinnati
Ohio (Hamilton)
38,729,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Nine Thousand $)
Tri-County Branch (The Huntington National Bank)
199 Northland Boulevard
45246 Cincinnati
Ohio (Hamilton)
31,378,000 USD (Thirty-One Million Three Hundred and Seventy-Eight Thousand $)
199 Northland Boulevard
45246 Cincinnati
Ohio (Hamilton)
31,378,000 USD (Thirty-One Million Three Hundred and Seventy-Eight Thousand $)
Blue Ash Branch (The Huntington National Bank)
4411 Lake Forest Drive
45242 Cincinnati
Ohio (Hamilton)
27,685,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Five Thousand $)
4411 Lake Forest Drive
45242 Cincinnati
Ohio (Hamilton)
27,685,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Five Thousand $)
Delhi Branch (The Huntington National Bank)
5062 Delhi Pike
45238 Cincinnati
Ohio (Hamilton)
43,080,000 USD (Fourty-Three Million Eigthy Thousand $)
5062 Delhi Pike
45238 Cincinnati
Ohio (Hamilton)
43,080,000 USD (Fourty-Three Million Eigthy Thousand $)
Union Street Branch (Hudson River Bank & Trust Company)
1742-44 Union Street
12309 Schenectady
New York (Schenectady)
18,971,000 USD (Eightteen Million Nine Hundred and Seventy-One Thousand $)
1742-44 Union Street
12309 Schenectady
New York (Schenectady)
18,971,000 USD (Eightteen Million Nine Hundred and Seventy-One Thousand $)
Danville Branch (The Mechanics Bank)
499b San Ramon Valley Blvd.
94526 Danville
California (Contra Costa)
18,971,000 USD (Eightteen Million Nine Hundred and Seventy-One Thousand $)
499b San Ramon Valley Blvd.
94526 Danville
California (Contra Costa)
18,971,000 USD (Eightteen Million Nine Hundred and Seventy-One Thousand $)
Tri-County Branch (The Provident Bank)
495 East Kemper Road
45246 Springdale
Ohio (Hamilton)
29,595,000 USD (Twenty-Nine Million Five Hundred and Ninety-Five Thousand $)
495 East Kemper Road
45246 Springdale
Ohio (Hamilton)
29,595,000 USD (Twenty-Nine Million Five Hundred and Ninety-Five Thousand $)
4144 Hunt Rd Branch (The Provident Bank)
4144 Hunt Rd
45236 Blue Ash
Ohio (Hamilton)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
4144 Hunt Rd
45236 Blue Ash
Ohio (Hamilton)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
Forest Park Banking Center Branch (The Provident Bank)
2220 Waycross Road
45240 Cincinnati
Ohio (Hamilton)
15,624,000 USD (Fifteen Million Six Hundred and Twenty-Four Thousand $)
2220 Waycross Road
45240 Cincinnati
Ohio (Hamilton)
15,624,000 USD (Fifteen Million Six Hundred and Twenty-Four Thousand $)
Miami Avenue Branch (The Provident Bank)
7136 Miami Avenue
45243 Cincinnati
Ohio (Hamilton)
29,728,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Eight Thousand $)
7136 Miami Avenue
45243 Cincinnati
Ohio (Hamilton)
29,728,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Eight Thousand $)
Delhi Branch (Oak Hill Banks)
5681 Rapid Run Road
45238 Cincinnati
Ohio (Hamilton)
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
5681 Rapid Run Road
45238 Cincinnati
Ohio (Hamilton)
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
Cottage Savings Bank (Cottage Savings Bank)
9813 Montgomery Road
45242 Montgomery
Ohio (Hamilton)
27,036,000 USD (Twenty-Seven Million Thirty-Six Thousand $)
9813 Montgomery Road
45242 Montgomery
Ohio (Hamilton)
27,036,000 USD (Twenty-Seven Million Thirty-Six Thousand $)
Delhi Branch (The North Side Bank and Trust Company)
5329 Foley Road
45238 Cincinnati
Ohio (Hamilton)
17,040,000 USD (Seventeen Million Fourty Thousand $)
5329 Foley Road
45238 Cincinnati
Ohio (Hamilton)
17,040,000 USD (Seventeen Million Fourty Thousand $)
Mount Camel (The New Richmond National Bank)
511 Old State Route 74
45244 Cincinnati
Ohio (Clermont)
7,199,000 USD (Seven Million One Hundred and Ninety-Nine Thousand $)
511 Old State Route 74
45244 Cincinnati
Ohio (Clermont)
7,199,000 USD (Seven Million One Hundred and Ninety-Nine Thousand $)
Woodlawn Bank Mart Branch (Fifth Third Bank)
10595 Springfield Pike
45215 Cincinnati
Ohio (Hamilton)
7,316,000 USD (Seven Million Three Hundred and Sixteen Thousand $)
10595 Springfield Pike
45215 Cincinnati
Ohio (Hamilton)
7,316,000 USD (Seven Million Three Hundred and Sixteen Thousand $)
Glendale Branch (Fifth Third Bank)
38 Village Square
45246 Glendale
Ohio (Hamilton)
20,850,000 USD (Twenty Million Eight Hundred and Fifty Thousand $)
38 Village Square
45246 Glendale
Ohio (Hamilton)
20,850,000 USD (Twenty Million Eight Hundred and Fifty Thousand $)
Mchenry Branch (Bank One, National Association)
4300 West Elm Street
60050 Mchenry
Illinois (McHenry)
17,763,000 USD (Seventeen Million Seven Hundred and Sixty-Three Thousand $)
4300 West Elm Street
60050 Mchenry
Illinois (McHenry)
17,763,000 USD (Seventeen Million Seven Hundred and Sixty-Three Thousand $)
Crystal Lake Main Branch (Bank One, National Association)
550 Crystal Point Drive ( Ro
60014 Crystal Lake
Illinois (McHenry)
609,000 USD (Six Hundred and Nine Thousand $)
550 Crystal Point Drive ( Ro
60014 Crystal Lake
Illinois (McHenry)
609,000 USD (Six Hundred and Nine Thousand $)
Joliet-Jeffersonon (Bank One, National Association)
2500 West Jefferson Street
60435 Joliet
Illinois (Will)
84,309,000 USD (Eigthy-Four Million Three Hundred and Nine Thousand $)
2500 West Jefferson Street
60435 Joliet
Illinois (Will)
84,309,000 USD (Eigthy-Four Million Three Hundred and Nine Thousand $)
Shorewood (Bank One, National Association)
906 West Jefferson Street
60431 Shorewood
Illinois (Will)
44,060,000 USD (Fourty-Four Million Sixty Thousand $)
906 West Jefferson Street
60431 Shorewood
Illinois (Will)
44,060,000 USD (Fourty-Four Million Sixty Thousand $)
Richland Hills Branch (Bank One, National Association)
7000 Grapevine Highway
76180 Fort Worth
Texas (Tarrant)
77,151,000 USD (Seventy-Seven Million One Hundred and Fifty-One Thousand $)
7000 Grapevine Highway
76180 Fort Worth
Texas (Tarrant)
77,151,000 USD (Seventy-Seven Million One Hundred and Fifty-One Thousand $)
Lakeworth Branch (Bank One, National Association)
6050 Jacksboro Highway
76135 Fort Worth
Texas (Tarrant)
55,879,000 USD (Fifty-Five Million Eight Hundred and Seventy-Nine Thousand $)
6050 Jacksboro Highway
76135 Fort Worth
Texas (Tarrant)
55,879,000 USD (Fifty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Harahan Branch (Bank One, National Association)
7129 Jefferson Highway
70123 Harahan
Louisiana (Jefferson)
64,764,000 USD (Sixty-Four Million Seven Hundred and Sixty-Four Thousand $)
7129 Jefferson Highway
70123 Harahan
Louisiana (Jefferson)
64,764,000 USD (Sixty-Four Million Seven Hundred and Sixty-Four Thousand $)
Prytania Branch (Bank One, National Association)
5001 Prytania Street
70115 New Orleans
Louisiana (Orleans)
40,205,000 USD (Fourty Million Two Hundred and Five Thousand $)
5001 Prytania Street
70115 New Orleans
Louisiana (Orleans)
40,205,000 USD (Fourty Million Two Hundred and Five Thousand $)
22nd and Alvernon Branch (Bank One, National Association)
4150 East 22nd Street
85711 Tucson
Arizona (Pima)
41,563,000 USD (Fourty-One Million Five Hundred and Sixty-Three Thousand $)
4150 East 22nd Street
85711 Tucson
Arizona (Pima)
41,563,000 USD (Fourty-One Million Five Hundred and Sixty-Three Thousand $)
Oro Valley Branch (Bank One, National Association)
10661 North Oracle Road
85737 Oro Valley
Arizona (Pima)
10,297,000 USD (Ten Million Two Hundred and Ninety-Seven Thousand $)
10661 North Oracle Road
85737 Oro Valley
Arizona (Pima)
10,297,000 USD (Ten Million Two Hundred and Ninety-Seven Thousand $)
203 N Alpine Road Branch (Union Savings Bank)
203 North Alpine Road
61107 Rockford
Illinois (Winnebago)
9,865,000 USD (Nine Million Eight Hundred and Sixty-Five Thousand $)
203 North Alpine Road
61107 Rockford
Illinois (Winnebago)
9,865,000 USD (Nine Million Eight Hundred and Sixty-Five Thousand $)
715 W South St Branch (Union Savings Bank)
715 West South Street
61032 Freeport
Illinois (Stephenson)
16,357,000 USD (Sixteen Million Three Hundred and Fifty-Seven Thousand $)
715 West South Street
61032 Freeport
Illinois (Stephenson)
16,357,000 USD (Sixteen Million Three Hundred and Fifty-Seven Thousand $)
Glen Cove Branch (North Fork Bank)
115 Forest Avenue
11542 Glen Cove
New York (Nassau)
93,238,000 USD (Ninety-Three Million Two Hundred and Thirty-Eight Thousand $)
115 Forest Avenue
11542 Glen Cove
New York (Nassau)
93,238,000 USD (Ninety-Three Million Two Hundred and Thirty-Eight Thousand $)
Rockville Centre Branch (North Fork Bank)
77 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
40,256,000 USD (Fourty Million Two Hundred and Fifty-Six Thousand $)
77 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
40,256,000 USD (Fourty Million Two Hundred and Fifty-Six Thousand $)
Mineola Branch (North Fork Bank)
210 Mineola Boulevard
11501 Mineola
New York (Nassau)
80,117,000 USD (Eigthy Million One Hundred and Seventeen Thousand $)
210 Mineola Boulevard
11501 Mineola
New York (Nassau)
80,117,000 USD (Eigthy Million One Hundred and Seventeen Thousand $)
Sheepshead Bay Branch (North Fork Bank)
2123 Avenue U
11229 Brooklyn
New York (Kings)
68,953,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Three Thousand $)
2123 Avenue U
11229 Brooklyn
New York (Kings)
68,953,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Three Thousand $)
Fort Myers Beach Branch (Wachovia Bank, National Association)
2815 Estero Boulevard
33931 Fort Myers Beach
Florida (Lee)
44,172,000 USD (Fourty-Four Million One Hundred and Seventy-Two Thousand $)
2815 Estero Boulevard
33931 Fort Myers Beach
Florida (Lee)
44,172,000 USD (Fourty-Four Million One Hundred and Seventy-Two Thousand $)
Cape Coral Parkway Branch (Wachovia Bank, National Association)
4732 Se Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
125,317,000 USD (One Hundred and Twenty-Five Million Three Hundred and Seventeen Thousand $)
4732 Se Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
125,317,000 USD (One Hundred and Twenty-Five Million Three Hundred and Seventeen Thousand $)
Tice Branch (Wachovia Bank, National Association)
4300 Palm Beach Boulevard
33905 Fort Myers
Florida (Lee)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
4300 Palm Beach Boulevard
33905 Fort Myers
Florida (Lee)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
Sanibel Island Branch (Wachovia Bank, National Association)
2407 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,793,000 USD (Fourty Million Seven Hundred and Ninety-Three Thousand $)
2407 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,793,000 USD (Fourty Million Seven Hundred and Ninety-Three 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): 18971.00000000
# 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: 334
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 273031.00000000
# Name (Branch)): North College Hill Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Hamilton
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 39061
# City (Reported)(Branch): Cincinnati
# City (USPS)(Branch): Cincinnati
# Address(Branch): 1535 1/2 West Galbraith Roa
# Zip Code (Branch): 45231
# 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: 39061022102
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# 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): 18971.00000000
# 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: 334
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 273031.00000000
# Name (Branch)): North College Hill Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Hamilton
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 39061
# City (Reported)(Branch): Cincinnati
# City (USPS)(Branch): Cincinnati
# Address(Branch): 1535 1/2 West Galbraith Roa
# Zip Code (Branch): 45231
# 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: 39061022102
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# 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