Turfway Branch, Florence (Kentucky) 41042, 4899 Houston Road
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Turfway Branch, Florence (Kentucky) 41042, 4899 Houston Road
Mandataire24
Nom (Direction générale)): Turfway Branch
Adresse (Direction): 4899 Houston Road
Code postal (Direction): 41042
Ville (Rapporté) (Direction): Florence
Nom de comté (Direction): Boone
Nom d'État (Direction): Kentucky
Adresse (Direction): 4899 Houston Road
Code postal (Direction): 41042
Ville (Rapporté) (Direction): Florence
Nom de comté (Direction): Boone
Nom d'État (Direction): Kentucky
Nom de l'établissement: BANK ONE NATIONAL ASSN
Adresse (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Code postal (Institution): 43271
Siège Institution, Ville: Columbus
Nom de comté (Institution): Franklin
Nom Etat (administration centrale de l'institution): Ohio
Adresse (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Code postal (Institution): 43271
Siège Institution, Ville: Columbus
Nom de comté (Institution): Franklin
Nom Etat (administration centrale de l'institution): Ohio
Total de l'actif: 63,659,000,000 USD (Sixty-Three Thousand Six Hundred and Fifty-Nine Million $)
Total des dépôts nationaux: 18,089,000,000 USD (Eightteen Thousand and Eigthy-Nine Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
Description spécialisation de l'industrie: CONSUMER LENDING
Total des dépôts nationaux: 18,089,000,000 USD (Eightteen Thousand and Eigthy-Nine Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
Description spécialisation de l'industrie: CONSUMER LENDING
Shelbyville Branch (Fifth Third Bank, Kentucky, Inc.)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
Winchester Main Branch (Branch Banking and Trust Company)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
Hopkinsville Fort Campbell Branch (U.S. Bank National Association)
4159 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
20,367,000 USD (Twenty Million Three Hundred and Sixty-Seven Thousand $)
4159 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
20,367,000 USD (Twenty Million Three Hundred and Sixty-Seven Thousand $)
Glasgow Main Branch (Branch Banking and Trust Company)
301 West Main Street
42141 Glasgow
Kentucky (Barren)
66,706,000 USD (Sixty-Six Million Seven Hundred and Six Thousand $)
301 West Main Street
42141 Glasgow
Kentucky (Barren)
66,706,000 USD (Sixty-Six Million Seven Hundred and Six Thousand $)
Hubbards Branch (Branch Banking and Trust Company)
4201 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
38,269,000 USD (Thirty-Eight Million Two Hundred and Sixty-Nine Thousand $)
4201 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
38,269,000 USD (Thirty-Eight Million Two Hundred and Sixty-Nine Thousand $)
Hopkinsville Main Branch (Branch Banking and Trust Company)
1002 S Virginia Street
42240 Hopkinsville
Kentucky (Christian)
128,932,000 USD (One Hundred and Twenty-Eight Million Nine Hundred and Thirty-Two Thousand $)
1002 S Virginia Street
42240 Hopkinsville
Kentucky (Christian)
128,932,000 USD (One Hundred and Twenty-Eight Million Nine Hundred and Thirty-Two Thousand $)
Bowling Green Main Branch (Branch Banking and Trust Company)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
Junction City Branch (PBK BANK, INC.)
54 Henry Street
40440 Junction City
Kentucky (Boyle)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
54 Henry Street
40440 Junction City
Kentucky (Boyle)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
Dry Ridge Branch (The Bank of Kentucky, Inc.)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
12 Taft Highway
41035 Dry Ridge
Kentucky (Grant)
14,632,000 USD (Fourteen Million Six Hundred and Thirty-Two Thousand $)
Paducah Branch (The First National Bank of Mayfield)
630 Jefferson Street
42001 Paducah
Kentucky (McCracken)
17,173,000 USD (Seventeen Million One Hundred and Seventy-Three Thousand $)
630 Jefferson Street
42001 Paducah
Kentucky (McCracken)
17,173,000 USD (Seventeen Million One Hundred and Seventy-Three Thousand $)
Sandy Hook Branch (The First National Bank of Grayson)
Kentucky State Route 7 and K
41171 Sandy Hook
Kentucky (Elliott)
5,549,000 USD (Five Million Five Hundred and Fourty-Nine Thousand $)
Kentucky State Route 7 and K
41171 Sandy Hook
Kentucky (Elliott)
5,549,000 USD (Five Million Five Hundred and Fourty-Nine Thousand $)
Clifton Bank Mart (Fifth Third Bank, Kentucky, Inc.)
2200 Brownsboro Road
40206 Louisville
Kentucky (Jefferson)
6,057,000 USD (Six Million Fifty-Seven Thousand $)
2200 Brownsboro Road
40206 Louisville
Kentucky (Jefferson)
6,057,000 USD (Six Million Fifty-Seven Thousand $)
Paducah Main Branch (Branch Banking and Trust Company)
1601 Broadway
42001 Paducah
Kentucky (McCracken)
45,551,000 USD (Fourty-Five Million Five Hundred and Fifty-One Thousand $)
1601 Broadway
42001 Paducah
Kentucky (McCracken)
45,551,000 USD (Fourty-Five Million Five Hundred and Fifty-One Thousand $)
Murray Main Branch (Branch Banking and Trust Company)
500 Main Street
42071 Murray
Kentucky (Calloway)
102,119,000 USD (One Hundred and Two Million One Hundred and Nineteen Thousand $)
500 Main Street
42071 Murray
Kentucky (Calloway)
102,119,000 USD (One Hundred and Two Million One Hundred and Nineteen Thousand $)
Interim Henry County Bank, Inc. (The Central Bank USA, Inc.)
5440 Castle Highway
40057 Pleasureville
Kentucky (Henry)
74,596,000 USD (Seventy-Four Million Five Hundred and Ninety-Six Thousand $)
5440 Castle Highway
40057 Pleasureville
Kentucky (Henry)
74,596,000 USD (Seventy-Four Million Five Hundred and Ninety-Six Thousand $)
American Founders Bank, Inc. (American Founders Bank, Inc.)
201 Limestone Drive
40601 Frankfort
Kentucky (Franklin)
92,562,000 USD (Ninety-Two Million Five Hundred and Sixty-Two Thousand $)
201 Limestone Drive
40601 Frankfort
Kentucky (Franklin)
92,562,000 USD (Ninety-Two Million Five Hundred and Sixty-Two Thousand $)
Brownsboro Branch (Fifth Third Bank, Kentucky, Inc.)
2207 Holiday Manor
40222 Louisville
Kentucky (Jefferson)
27,357,000 USD (Twenty-Seven Million Three Hundred and Fifty-Seven Thousand $)
2207 Holiday Manor
40222 Louisville
Kentucky (Jefferson)
27,357,000 USD (Twenty-Seven Million Three Hundred and Fifty-Seven Thousand $)
Prospect Bank Mart Branch (Fifth Third Bank, Kentucky, Inc.)
9151 US Highwasy 42
40059 Prospect
Kentucky (Oldham)
13,761,000 USD (Thirteen Million Seven Hundred and Sixty-One Thousand $)
9151 US Highwasy 42
40059 Prospect
Kentucky (Oldham)
13,761,000 USD (Thirteen Million Seven Hundred and Sixty-One Thousand $)
Owensboro Southtown (Old National Bank)
1215 Southtown Blvd.
42301 Owensboro
Kentucky (Daviess)
29,005,000 USD (Twenty-Nine Million Five Thousand $)
1215 Southtown Blvd.
42301 Owensboro
Kentucky (Daviess)
29,005,000 USD (Twenty-Nine Million Five Thousand $)
Owensboro West Parrish (Old National Bank)
3012 W. Parrish
42301 Owensboro
Kentucky (Daviess)
68,802,000 USD (Sixty-Eight Million Eight Hundred and Two Thousand $)
3012 W. Parrish
42301 Owensboro
Kentucky (Daviess)
68,802,000 USD (Sixty-Eight Million Eight Hundred and Two Thousand $)
Cox Creek Branch (SunTrust Bank)
402 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
58,414,000 USD (Fifty-Eight Million Four Hundred and Fourteen Thousand $)
402 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
58,414,000 USD (Fifty-Eight Million Four Hundred and Fourteen Thousand $)
Florence Mall Branch (The National Bank of South Carolina)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Florence Branch (Peoples State Bank)
224 Main Street
57235 Florence
South Dakota (Codington)
4,073,000 USD (Four Million Seventy-Three Thousand $)
224 Main Street
57235 Florence
South Dakota (Codington)
4,073,000 USD (Four Million Seventy-Three Thousand $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Second Loop Branch (First Reliance Bank)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
Florence Branch (Canon National Bank)
100 E. Main Street
81226 Florence
Colorado (Fremont)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
100 E. Main Street
81226 Florence
Colorado (Fremont)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
Second Loop Road Branch (South Carolina Bank and Trust, National Association)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
Mt. Zion Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
Florence Branch (Anderson Brothers Bank)
500 Pamplice Hwy
29504 Florence
South Carolina (Florence)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
500 Pamplice Hwy
29504 Florence
South Carolina (Florence)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
452 Second Loop Road (Sentry Bank & Trust)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
620 Highway 101 (Washington Federal Savings and Loan Association)
620 Highway 101
97439 Florence
Oregon (Lane)
35,593,000 USD (Thirty-Five Million Five Hundred and Ninety-Three Thousand $)
620 Highway 101
97439 Florence
Oregon (Lane)
35,593,000 USD (Thirty-Five Million Five Hundred and Ninety-Three Thousand $)
220 W Front St (Farmers and Mechanics Bank)
220 W Front St
08518 Florence
New Jersey (Burlington)
16,137,000 USD (Sixteen Million One Hundred and Thirty-Seven Thousand $)
220 W Front St
08518 Florence
New Jersey (Burlington)
16,137,000 USD (Sixteen Million One Hundred and Thirty-Seven Thousand $)
108 Pamplico Highway (First Federal Savings and Loan Association of Charleston)
108 Pamplico Highway
29505 Florence
South Carolina (Florence)
12,585,000 USD (Twelve Million Five Hundred and Eigthy-Five Thousand $)
108 Pamplico Highway
29505 Florence
South Carolina (Florence)
12,585,000 USD (Twelve Million Five Hundred and Eigthy-Five Thousand $)
1319 West Second Loop Road (First Federal Savings and Loan Association of Charleston)
1319 West Second Loop Road
29505 Florence
South Carolina (Florence)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
1319 West Second Loop Road
29505 Florence
South Carolina (Florence)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
1921 West Palmetto Street (First Federal Savings and Loan Association of Charleston)
1921 West Palmetto Street
29501 Florence
South Carolina (Florence)
18,207,000 USD (Eightteen Million Two Hundred and Seven Thousand $)
1921 West Palmetto Street
29501 Florence
South Carolina (Florence)
18,207,000 USD (Eightteen Million Two Hundred and Seven Thousand $)
2014 South Irby Street (First Federal Savings and Loan Association of Charleston)
2014 South Irby Street
29505 Florence
South Carolina (Florence)
4,763,000 USD (Four Million Seven Hundred and Sixty-Three Thousand $)
2014 South Irby Street
29505 Florence
South Carolina (Florence)
4,763,000 USD (Four Million Seven Hundred and Sixty-Three Thousand $)
238 South Coit Street (First Federal Savings and Loan Association of Charleston)
238 South Coit Street
29506 Florence
South Carolina (Florence)
100,480,000 USD (One Hundred Million Four Hundred and Eigthy Thousand $)
238 South Coit Street
29506 Florence
South Carolina (Florence)
100,480,000 USD (One Hundred Million Four Hundred and Eigthy Thousand $)
430 Highway 101 (Klamath First Federal Savings and Loan Association)
430 Highway 101
97439 Florence
Oregon (Lane)
21,211,000 USD (Twenty-One Million Two Hundred and Eleven Thousand $)
430 Highway 101
97439 Florence
Oregon (Lane)
21,211,000 USD (Twenty-One Million Two Hundred and Eleven Thousand $)
1222 South Cashua Drive (Mutual Savings Bank)
1222 South Cashua Drive
29502 Florence
South Carolina (Florence)
2,468,000 USD (Two Million Four Hundred and Sixty-Eight Thousand $)
1222 South Cashua Drive
29502 Florence
South Carolina (Florence)
2,468,000 USD (Two Million Four Hundred and Sixty-Eight Thousand $)
4 Broad Street (Peoples Savings Bank)
4 Broad Street
08518 Florence
New Jersey (Burlington)
8,425,000 USD (Eight Million Four Hundred and Twenty-Five Thousand $)
4 Broad Street
08518 Florence
New Jersey (Burlington)
8,425,000 USD (Eight Million Four Hundred and Twenty-Five Thousand $)
Lakewood Banking Center Branch (Bank One, National Association)
15380 North Eldrigde Parkway
77429 Cypress
Texas (Harris)
14,185,000 USD (Fourteen Million One Hundred and Eigthy-Five Thousand $)
15380 North Eldrigde Parkway
77429 Cypress
Texas (Harris)
14,185,000 USD (Fourteen Million One Hundred and Eigthy-Five Thousand $)
Glenview Dominicks (Bank One, National Association)
1340 Patriot Boulevard
60025 Glenview
Illinois (Cook)
4,765,000 USD (Four Million Seven Hundred and Sixty-Five Thousand $)
1340 Patriot Boulevard
60025 Glenview
Illinois (Cook)
4,765,000 USD (Four Million Seven Hundred and Sixty-Five Thousand $)
Allen Banking Center Branch (Bank One, National Association)
1326 West Mcdermott Drive
75013 Allen
Texas (Collin)
48,647,000 USD (Fourty-Eight Million Six Hundred and Fourty-Seven Thousand $)
1326 West Mcdermott Drive
75013 Allen
Texas (Collin)
48,647,000 USD (Fourty-Eight Million Six Hundred and Fourty-Seven Thousand $)
Northbrook Dominicks (Bank One, National Association)
4125 Dundee Road
60062 Northbrook
Illinois (Cook)
3,864,000 USD (Three Million Eight Hundred and Sixty-Four Thousand $)
4125 Dundee Road
60062 Northbrook
Illinois (Cook)
3,864,000 USD (Three Million Eight Hundred and Sixty-Four Thousand $)
Shorewood Dominicks Banking Center Branch (Bank One, National Association)
950 Brook Forest
60431 Shorewood
Illinois (Will)
2,530,000 USD (Two Million Five Hundred and Thirty Thousand $)
950 Brook Forest
60431 Shorewood
Illinois (Will)
2,530,000 USD (Two Million Five Hundred and Thirty Thousand $)
Niles Dominicks Banking Center Branch (Bank One, National Association)
8900 Greenwood Avenue
60714 Niles
Illinois (Cook)
3,732,000 USD (Three Million Seven Hundred and Thirty-Two Thousand $)
8900 Greenwood Avenue
60714 Niles
Illinois (Cook)
3,732,000 USD (Three Million Seven Hundred and Thirty-Two Thousand $)
Orange Banking Center (Bank One, National Association)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Evanston Dominick's (Bank One, National Association)
1910 Dempster Avenue
60202 Evanston
Illinois (Cook)
1,949,000 USD (One Million Nine Hundred and Fourty-Nine Thousand $)
1910 Dempster Avenue
60202 Evanston
Illinois (Cook)
1,949,000 USD (One Million Nine Hundred and Fourty-Nine Thousand $)
2063 Route 38 (Bank One, National Association)
2063 Route 38
60174 St Charles
Illinois (Kane)
2,598,000 USD (Two Million Five Hundred and Ninety-Eight Thousand $)
2063 Route 38
60174 St Charles
Illinois (Kane)
2,598,000 USD (Two Million Five Hundred and Ninety-Eight Thousand $)
East Flagstaff Banking Center (Bank One, National Association)
4830 North Highway 89
86004 Flagstaff
Arizona (Coconino)
45,935,000 USD (Fourty-Five Million Nine Hundred and Thirty-Five Thousand $)
4830 North Highway 89
86004 Flagstaff
Arizona (Coconino)
45,935,000 USD (Fourty-Five Million Nine Hundred and Thirty-Five Thousand $)
Swanton Branch (The Farmers & Merchants State Bank)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
Grant Line Road Branch (Fifth Third Bank, Kentucky, Inc.)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
Jeffersonville Branch (Fifth Third Bank, Kentucky, Inc.)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
Sellersburg Branch (Fifth Third Bank, Kentucky, Inc.)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
Stuart Pfg Branch (The Huntington National Bank)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)
Waterstone Branch (The Provident Bank)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
Wynantskill Branch (Pioneer Savings Bank)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)
Briargate Branch (U.S. Bank National Association)
3525 Hartzel Drive
80920 Colorado Springs
Colorado (Douglas)
15,018,000 USD (Fifteen Million Eightteen Thousand $)
3525 Hartzel Drive
80920 Colorado Springs
Colorado (Douglas)
15,018,000 USD (Fifteen Million Eightteen Thousand $)
North Port Branch (Southwest Bank of Texas National Association)
9191 North Loop East
77029 Houston
Texas (Harris)
25,099,000 USD (Twenty-Five Million Ninety-Nine Thousand $)
9191 North Loop East
77029 Houston
Texas (Harris)
25,099,000 USD (Twenty-Five Million Ninety-Nine Thousand $)
North Wildwood Branch (Sun National Bank)
1900 New Jersey Avenue
08260 North Wildwood
New Jersey (Cape May)
33,715,000 USD (Thirty-Three Million Seven Hundred and Fifteen Thousand $)
1900 New Jersey Avenue
08260 North Wildwood
New Jersey (Cape May)
33,715,000 USD (Thirty-Three Million Seven Hundred and Fifteen Thousand $)
Original information:
# Numéro du certificat FDIC: 6559
# FRB Numéro d'identification: 651411.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: BANK ONE NATIONAL ASSN
# Nom de l'établissement: Bank One, National Association
# FRB Numéro d'identification (bande Holding Company): 1068294.00000000
# Nom de tenir haut la réglementation (BHC): BANK ONE CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): IL
# Ville (Société de portefeuille bancaires): CHICAGO
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 4.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 3.00000000
# Nom de la région QBP: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: Cleveland
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: OH
# Nom Etat (administration centrale de l'institution): Ohio
# Nombre d'État (Institutions): 39
# Nom de comté (Institution): Franklin
# Nombre de comté (Institution): 49.00000000
# Nombre d'État et de comté (Institution): 39049.00000000
# Siège Institution, Ville: Columbus
# Siège de l'institution, la ville (USPS): Columbus
# Adresse (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Code postal (Institution): 43271
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 18089000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 36244.00000000
# Total de l'actif: 63659000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 447
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 358407.00000000
# Nom (Direction générale)): Turfway Branch
# Code Etat (Direction): KY
# Nom d'État (Direction): Kentucky
# Nombre d'État (Direction): 21
# Nom de comté (Direction): Boone
# Nombre de pays (Direction): 15.00000000
# Nombre d'État et de comté (Direction): 21015
# CITYBR: Florence
# Ville (USPS) (Direction): Florence
# Adresse (Direction): 4899 Houston Road
# Code postal (Direction): 41042
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 9
# Nom de la région FDIC (Direction): Chicago
# FORMCFRB: 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 210150703042
# Nom de la zone combinée de la statistique (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core basé sur le nom des secteurs statistiques (Institution): Cincinnati-Middletown, OH-KY-IN
# Combinée zones statistiques (Institution): 178
# Sur la base zones statistiques de base (Institution): 17140
# Les régions métropolitaines statistiques (Direction): 17140
# Nom Région métropolitaine de statistique (Direction): Cincinnati-Middletown, OH-KY-IN
# Combinée zones statistiques (Direction): 178
# Nom de la zone combinée de la statistique (Direction): Cincinnati-Middletown-Wilmington, OH-KY-
# Sur la base Core zones statistiques (Direction): 17140
# Core basé sur le nom des secteurs statistiques (Direction): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 17140
# Nom Région métropolitaine de statistique (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 6.00000000
# Description spécialisation de l'industrie: CONSUMER LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 6559
# FRB Numéro d'identification: 651411.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: BANK ONE NATIONAL ASSN
# Nom de l'établissement: Bank One, National Association
# FRB Numéro d'identification (bande Holding Company): 1068294.00000000
# Nom de tenir haut la réglementation (BHC): BANK ONE CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): IL
# Ville (Société de portefeuille bancaires): CHICAGO
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 4.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 3.00000000
# Nom de la région QBP: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: Cleveland
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: OH
# Nom Etat (administration centrale de l'institution): Ohio
# Nombre d'État (Institutions): 39
# Nom de comté (Institution): Franklin
# Nombre de comté (Institution): 49.00000000
# Nombre d'État et de comté (Institution): 39049.00000000
# Siège Institution, Ville: Columbus
# Siège de l'institution, la ville (USPS): Columbus
# Adresse (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Code postal (Institution): 43271
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 18089000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 36244.00000000
# Total de l'actif: 63659000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 447
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 358407.00000000
# Nom (Direction générale)): Turfway Branch
# Code Etat (Direction): KY
# Nom d'État (Direction): Kentucky
# Nombre d'État (Direction): 21
# Nom de comté (Direction): Boone
# Nombre de pays (Direction): 15.00000000
# Nombre d'État et de comté (Direction): 21015
# CITYBR: Florence
# Ville (USPS) (Direction): Florence
# Adresse (Direction): 4899 Houston Road
# Code postal (Direction): 41042
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 9
# Nom de la région FDIC (Direction): Chicago
# FORMCFRB: 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 210150703042
# Nom de la zone combinée de la statistique (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core basé sur le nom des secteurs statistiques (Institution): Cincinnati-Middletown, OH-KY-IN
# Combinée zones statistiques (Institution): 178
# Sur la base zones statistiques de base (Institution): 17140
# Les régions métropolitaines statistiques (Direction): 17140
# Nom Région métropolitaine de statistique (Direction): Cincinnati-Middletown, OH-KY-IN
# Combinée zones statistiques (Direction): 178
# Nom de la zone combinée de la statistique (Direction): Cincinnati-Middletown-Wilmington, OH-KY-
# Sur la base Core zones statistiques (Direction): 17140
# Core basé sur le nom des secteurs statistiques (Direction): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 17140
# Nom Région métropolitaine de statistique (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 6.00000000
# Description spécialisation de l'industrie: CONSUMER LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000