Troy Branch, Troy (Ohio) 45373, 1011 West Main Street
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Troy Branch, Troy (Ohio) 45373, 1011 West Main Street
Nume (filiala)): Troy Branch
Adresa (Sucursala): 1011 West Main Street
Cod postal (filiala): 45373
City (raportate) (Sucursala): Troy
Denumire Judeţ (Sucursala): Miami
Nume de stat (filiala): Ohio
Adresa (Sucursala): 1011 West Main Street
Cod postal (filiala): 45373
City (raportate) (Sucursala): Troy
Denumire Judeţ (Sucursala): Miami
Nume de stat (filiala): Ohio
Numele instituţiei: BANK ONE NATIONAL ASSN
Adresa (instituţie): 1 Bank One Plaza, 1nd-6/Il1-0309
Cod postal (instituţie): 43271
Sediul instituţiei, City: Columbus
Denumire Judeţ (instituţie): Franklin
Nume de stat (sediul instituţiei): Ohio
Adresa (instituţie): 1 Bank One Plaza, 1nd-6/Il1-0309
Cod postal (instituţie): 43271
Sediul instituţiei, City: Columbus
Denumire Judeţ (instituţie): Franklin
Nume de stat (sediul instituţiei): Ohio
Total active: 63,659,000,000 USD (Sixty-Three Thousand Six Hundred and Fifty-Nine Million $)
Total depozite de casa: 18,089,000,000 USD (Eightteen Thousand and Eigthy-Nine Million $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 23,763,000 USD (Twenty-Three Million Seven Hundred and Sixty-Three Thousand $)
Specializarea Industrie Descriere: CONSUMER LENDING
Total depozite de casa: 18,089,000,000 USD (Eightteen Thousand and Eigthy-Nine Million $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 23,763,000 USD (Twenty-Three Million Seven Hundred and Sixty-Three Thousand $)
Specializarea Industrie Descriere: CONSUMER LENDING
Springfield Branch (The Huntington National Bank)
5 West High Street
45504 Springfield
Ohio (Clark)
105,795,000 USD (One Hundred and Five Million Seven Hundred and Ninety-Five Thousand $)
5 West High Street
45504 Springfield
Ohio (Clark)
105,795,000 USD (One Hundred and Five Million Seven Hundred and Ninety-Five Thousand $)
Wilmington Place Branch (Bank One, National Association)
10 Wilmington Avenue
45420 Dayton
Ohio (Montgomery)
364,000 USD (Three Hundred and Sixty-Four Thousand $)
10 Wilmington Avenue
45420 Dayton
Ohio (Montgomery)
364,000 USD (Three Hundred and Sixty-Four Thousand $)
Wright-Dunbar Branch (Bank One, National Association)
1158 West Third Street
45407 Dayton
Ohio (Montgomery)
16,482,000 USD (Sixteen Million Four Hundred and Eigthy-Two Thousand $)
1158 West Third Street
45407 Dayton
Ohio (Montgomery)
16,482,000 USD (Sixteen Million Four Hundred and Eigthy-Two Thousand $)
Washington Park Branch (Bank One, National Association)
7990 Washington Village Driv
45459 Dayton
Ohio (Montgomery)
50,386,000 USD (Fifty Million Three Hundred and Eigthy-Six Thousand $)
7990 Washington Village Driv
45459 Dayton
Ohio (Montgomery)
50,386,000 USD (Fifty Million Three Hundred and Eigthy-Six Thousand $)
Fairfield Commons Branch (Bank One, National Association)
2687 Fairfield Commons
45431 Beavercreek
Ohio (Greene)
19,935,000 USD (Nineteen Million Nine Hundred and Thirty-Five Thousand $)
2687 Fairfield Commons
45431 Beavercreek
Ohio (Greene)
19,935,000 USD (Nineteen Million Nine Hundred and Thirty-Five Thousand $)
Delaware-South Branch (National City Bank)
1740 Columbus Pike
43015 Delaware
Ohio (Delaware)
22,776,000 USD (Twenty-Two Million Seven Hundred and Seventy-Six Thousand $)
1740 Columbus Pike
43015 Delaware
Ohio (Delaware)
22,776,000 USD (Twenty-Two Million Seven Hundred and Seventy-Six Thousand $)
Central Grandview Branch (National City Bank)
664 West Central Avenue
43015 Delaware
Ohio (Delaware)
22,467,000 USD (Twenty-Two Million Four Hundred and Sixty-Seven Thousand $)
664 West Central Avenue
43015 Delaware
Ohio (Delaware)
22,467,000 USD (Twenty-Two Million Four Hundred and Sixty-Seven Thousand $)
Sunbury Branch (National City Bank)
28 East Cherry Street
43074 Sunbury
Ohio (Delaware)
27,376,000 USD (Twenty-Seven Million Three Hundred and Seventy-Six Thousand $)
28 East Cherry Street
43074 Sunbury
Ohio (Delaware)
27,376,000 USD (Twenty-Seven Million Three Hundred and Seventy-Six Thousand $)
Delphos Branch (Community First Bank & Trust)
202 North Main Street
45833 Delphos
Ohio (Allen)
37,936,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Six Thousand $)
202 North Main Street
45833 Delphos
Ohio (Allen)
37,936,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Six Thousand $)
Boulevard Branch (The First National Bank of Dennison)
824 Boulevard
44622 Dover
Ohio (Tuscarawas)
27,924,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Four Thousand $)
824 Boulevard
44622 Dover
Ohio (Tuscarawas)
27,924,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Four Thousand $)
Greenville Branch (Bank One, National Association)
541 Wagner Avenue
45331 Greenville
Ohio (Darke)
36,984,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Four Thousand $)
541 Wagner Avenue
45331 Greenville
Ohio (Darke)
36,984,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Four Thousand $)
Miamisburg Branch (Bank One, National Association)
210 South Heincke Road
45342 Miamisburg
Ohio (Montgomery)
28,941,000 USD (Twenty-Eight Million Nine Hundred and Fourty-One Thousand $)
210 South Heincke Road
45342 Miamisburg
Ohio (Montgomery)
28,941,000 USD (Twenty-Eight Million Nine Hundred and Fourty-One Thousand $)
Piqua Branch (Bank One, National Association)
401 Spring Street
45356 Piqua
Ohio (Miami)
29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
401 Spring Street
45356 Piqua
Ohio (Miami)
29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Eaton Branch (Bank One, National Association)
1311 North Barron Street
45320 Eaton
Ohio (Preble)
34,541,000 USD (Thirty-Four Million Five Hundred and Fourty-One Thousand $)
1311 North Barron Street
45320 Eaton
Ohio (Preble)
34,541,000 USD (Thirty-Four Million Five Hundred and Fourty-One Thousand $)
Tipp City Branch (Bank One, National Association)
1281 W. Main St
45371 Tipp City
Ohio (Miami)
24,570,000 USD (Twenty-Four Million Five Hundred and Seventy Thousand $)
1281 W. Main St
45371 Tipp City
Ohio (Miami)
24,570,000 USD (Twenty-Four Million Five Hundred and Seventy Thousand $)
Xenia Branch (Bank One, National Association)
306 West Second Street
45385 Xenia
Ohio (Greene)
22,420,000 USD (Twenty-Two Million Four Hundred and Twenty Thousand $)
306 West Second Street
45385 Xenia
Ohio (Greene)
22,420,000 USD (Twenty-Two Million Four Hundred and Twenty Thousand $)
Fairborn Branch (Bank One, National Association)
260 East Dayton-Yellow Sprin
45324 Fairborn
Ohio (Greene)
43,125,000 USD (Fourty-Three Million One Hundred and Twenty-Five Thousand $)
260 East Dayton-Yellow Sprin
45324 Fairborn
Ohio (Greene)
43,125,000 USD (Fourty-Three Million One Hundred and Twenty-Five Thousand $)
Beavercreek Branch (Bank One, National Association)
3414 East Patterson Road
45430 Beavercreek
Ohio (Greene)
38,656,000 USD (Thirty-Eight Million Six Hundred and Fifty-Six Thousand $)
3414 East Patterson Road
45430 Beavercreek
Ohio (Greene)
38,656,000 USD (Thirty-Eight Million Six Hundred and Fifty-Six Thousand $)
Springboro Branch (Bank One, National Association)
15 Springwood Drive
45066 Springboro
Ohio (Warren)
26,182,000 USD (Twenty-Six Million One Hundred and Eigthy-Two Thousand $)
15 Springwood Drive
45066 Springboro
Ohio (Warren)
26,182,000 USD (Twenty-Six Million One Hundred and Eigthy-Two Thousand $)
Englewood Branch (Bank One, National Association)
604 Taywood Road
45322 Englewood
Ohio (Montgomery)
38,758,000 USD (Thirty-Eight Million Seven Hundred and Fifty-Eight Thousand $)
604 Taywood Road
45322 Englewood
Ohio (Montgomery)
38,758,000 USD (Thirty-Eight Million Seven Hundred and Fifty-Eight Thousand $)
Troy Sherwood Banking Center Branch (Fifth Third Bank)
948 Market Street
45373 Troy
Ohio (Miami)
55,685,000 USD (Fifty-Five Million Six Hundred and Eigthy-Five Thousand $)
948 Market Street
45373 Troy
Ohio (Miami)
55,685,000 USD (Fifty-Five Million Six Hundred and Eigthy-Five Thousand $)
Troy Route #55 Bank Mart (Fifth Third Bank)
751 West Market Street
45373 Troy
Ohio (Miami)
9,730,000 USD (Nine Million Seven Hundred and Thirty Thousand $)
751 West Market Street
45373 Troy
Ohio (Miami)
9,730,000 USD (Nine Million Seven Hundred and Thirty Thousand $)
South Market Branch (U.S. Bank National Association)
8 South Market Street
45373 Troy
Ohio (Miami)
25,890,000 USD (Twenty-Five Million Eight Hundred and Ninety Thousand $)
8 South Market Street
45373 Troy
Ohio (Miami)
25,890,000 USD (Twenty-Five Million Eight Hundred and Ninety Thousand $)
Sherwood Branch (U.S. Bank National Association)
959 North Market Street
45373 Troy
Ohio (Miami)
18,213,000 USD (Eightteen Million Two Hundred and Thirteen Thousand $)
959 North Market Street
45373 Troy
Ohio (Miami)
18,213,000 USD (Eightteen Million Two Hundred and Thirteen Thousand $)
Troy Branch (Keybank National Association)
100-108 Congress Street
12180 Troy
New York (Rensselaer)
32,738,000 USD (Thirty-Two Million Seven Hundred and Thirty-Eight Thousand $)
100-108 Congress Street
12180 Troy
New York (Rensselaer)
32,738,000 USD (Thirty-Two Million Seven Hundred and Thirty-Eight Thousand $)
Hoosick Road Branch (Keybank National Association)
720 Hoosick Road
12180 Troy
New York (Rensselaer)
16,773,000 USD (Sixteen Million Seven Hundred and Seventy-Three Thousand $)
720 Hoosick Road
12180 Troy
New York (Rensselaer)
16,773,000 USD (Sixteen Million Seven Hundred and Seventy-Three Thousand $)
Troy Branch (Fleet National Bank)
59 Third Street
12180 Troy
New York (Rensselaer)
32,425,000 USD (Thirty-Two Million Four Hundred and Twenty-Five Thousand $)
59 Third Street
12180 Troy
New York (Rensselaer)
32,425,000 USD (Thirty-Two Million Four Hundred and Twenty-Five Thousand $)
Broadway Branch (HSBC Bank USA)
33 Third Street
12180 Troy
New York (Rensselaer)
57,992,000 USD (Fifty-Seven Million Nine Hundred and Ninety-Two Thousand $)
33 Third Street
12180 Troy
New York (Rensselaer)
57,992,000 USD (Fifty-Seven Million Nine Hundred and Ninety-Two Thousand $)
Lansingburgh Branch (HSBC Bank USA)
600 Second Avenue
12182 Troy
New York (Rensselaer)
34,228,000 USD (Thirty-Four Million Two Hundred and Twenty-Eight Thousand $)
600 Second Avenue
12182 Troy
New York (Rensselaer)
34,228,000 USD (Thirty-Four Million Two Hundred and Twenty-Eight Thousand $)
Leversee Road Branch (HSBC Bank USA)
40 Leversee Road
12182 Troy
New York (Rensselaer)
25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen Thousand $)
40 Leversee Road
12182 Troy
New York (Rensselaer)
25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen Thousand $)
Original information:
# CERT: 6559
# RSSDID: 651411.00000000
# DOCKET: 0.00000000
# NAME: BANK ONE NATIONAL ASSN
# NAMEFULL: Bank One, National Association
# RSSDHCR: 1068294.00000000
# NAMEHCR: BANK ONE CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: IL
# CITYHCR: CHICAGO
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: OH
# STNAME: Ohio
# STNUM: 39
# CNTYNAME: Franklin
# CNTYNUM: 49.00000000
# STCNTY: 39049.00000000
# CITY: Columbus
# CITY2M: Columbus
# Adresa (instituţie): 1 Bank One Plaza, 1nd-6/Il1-0309
# Cod postal (instituţie): 43271
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 1.00000000
# Carta de stat de pavilion: 0.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# OI: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 18089000.00000000
# Depozite (Sucursala) (în mii de dolari): 23763.00000000
# Total active: 63659000.00000000
# Activele Dimensiune Indicator: 9.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 1.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 429
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 211479.00000000
# Nume (filiala)): Troy Branch
# Codul statului (filiala): OH
# STNAMEBR: Ohio
# Număr de stat (filiala): 39
# Denumire Judeţ (Sucursala): Miami
# Ţara Număr (Sucursala): 109.00000000
# Număr de stat şi Judeţ (Sucursala): 39109
# City (raportate) (Sucursala): Troy
# City (USPS) (Sucursala): Troy
# Adresa (Sucursala): 1011 West Main Street
# Cod postal (filiala): 45373
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 391093650004
# CSANAME: Dayton-Springfield-Greenville, OH
# CBSANAME: Dayton, OH
# CSA: 212
# CBSA: 19380
# CBSA_METROB: 19380
# CBSA_METRO_NAMEB: Dayton, OH
# CSABR: 212
# CSANAMBR: Dayton-Springfield-Greenville, OH
# CBSABR: 19380
# CBSANAMB: Dayton, OH
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 19380
# CBSA_METRO_NAME: Dayton, OH
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 6.00000000
# SPECDESC: CONSUMER LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 6559
# RSSDID: 651411.00000000
# DOCKET: 0.00000000
# NAME: BANK ONE NATIONAL ASSN
# NAMEFULL: Bank One, National Association
# RSSDHCR: 1068294.00000000
# NAMEHCR: BANK ONE CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: IL
# CITYHCR: CHICAGO
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: OH
# STNAME: Ohio
# STNUM: 39
# CNTYNAME: Franklin
# CNTYNUM: 49.00000000
# STCNTY: 39049.00000000
# CITY: Columbus
# CITY2M: Columbus
# Adresa (instituţie): 1 Bank One Plaza, 1nd-6/Il1-0309
# Cod postal (instituţie): 43271
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 1.00000000
# Carta de stat de pavilion: 0.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# OI: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 18089000.00000000
# Depozite (Sucursala) (în mii de dolari): 23763.00000000
# Total active: 63659000.00000000
# Activele Dimensiune Indicator: 9.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 1.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 429
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 211479.00000000
# Nume (filiala)): Troy Branch
# Codul statului (filiala): OH
# STNAMEBR: Ohio
# Număr de stat (filiala): 39
# Denumire Judeţ (Sucursala): Miami
# Ţara Număr (Sucursala): 109.00000000
# Număr de stat şi Judeţ (Sucursala): 39109
# City (raportate) (Sucursala): Troy
# City (USPS) (Sucursala): Troy
# Adresa (Sucursala): 1011 West Main Street
# Cod postal (filiala): 45373
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 391093650004
# CSANAME: Dayton-Springfield-Greenville, OH
# CBSANAME: Dayton, OH
# CSA: 212
# CBSA: 19380
# CBSA_METROB: 19380
# CBSA_METRO_NAMEB: Dayton, OH
# CSABR: 212
# CSANAMBR: Dayton-Springfield-Greenville, OH
# CBSABR: 19380
# CBSANAMB: Dayton, OH
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 19380
# CBSA_METRO_NAME: Dayton, OH
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 6.00000000
# SPECDESC: CONSUMER LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000