BANK ONE CORP
0 active banks · 11 merged/absorbed
RSSD ID: 1068294
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
NBD BANK
Merged 1999ELKHART, IN · FDIC · $671M
OutstandingFIRST ILLINOIS BANK & TRUST
Merged 1993LA GRANGE, IL · FDIC · $630M
SatisfactoryJEFFERSON BANK
Merged 1997PEORIA, IL · FDIC · $299M
SatisfactoryCITIZENS STATE BANK
Merged 1995OWENSBORO, KY · FDIC · $265M
SatisfactoryHARDIN COUNTY BANK AND TRUST, INC.
Merged 1995RADCLIFF, KY · FDIC · $219M
OutstandingCALIFORNIA VALLEY BANK
Merged 1994FRESNO, CA · FDIC · $155M
SatisfactoryNICHOLAS COUNTY BANK
Merged 1994SUMMERSVILLE, WV · FDIC · $94M
SatisfactoryWAYNE COUNTY BANK
Merged 1994WAYNE, WV · FDIC · $88M
SatisfactoryFIRST USA FINANCIAL SERVICES, INC.
Merged 2001SALT LAKE CITY, UT · FDIC · $82M
Needs to ImproveVALLEY CENTRAL BANK
Merged 1993RICHFIELD, UT · FDIC · $32M
SatisfactoryTHE BYERS STATE BANK
Merged 1993BYERS, CO · FDIC · $22M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| NBD BANKMerged 1999 | ELKHART, IN | FDIC | $671M | Outstanding | Dec 1995 |
| FIRST ILLINOIS BANK & TRUSTMerged 1993 | LA GRANGE, IL | FDIC | $630M | Satisfactory | Apr 1992 |
| JEFFERSON BANKMerged 1997 | PEORIA, IL | FDIC | $299M | Satisfactory | Jul 1992 |
| CITIZENS STATE BANKMerged 1995 | OWENSBORO, KY | FDIC | $265M | Satisfactory | Aug 1991 |
| HARDIN COUNTY BANK AND TRUST, INC.Merged 1995 | RADCLIFF, KY | FDIC | $219M | Outstanding | Apr 1992 |
| CALIFORNIA VALLEY BANKMerged 1994 | FRESNO, CA | FDIC | $155M | Satisfactory | Sep 1990 |
| NICHOLAS COUNTY BANKMerged 1994 | SUMMERSVILLE, WV | FDIC | $94M | Satisfactory | Sep 1993 |
| WAYNE COUNTY BANKMerged 1994 | WAYNE, WV | FDIC | $88M | Satisfactory | May 1992 |
| FIRST USA FINANCIAL SERVICES, INC.Merged 2001 | SALT LAKE CITY, UT | FDIC | $82M | Needs to Improve | Jun 1999 |
| VALLEY CENTRAL BANKMerged 1993 | RICHFIELD, UT | FDIC | $32M | Satisfactory | Sep 1991 |
| THE BYERS STATE BANKMerged 1993 | BYERS, CO | FDIC | $22M | Satisfactory | Mar 1993 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.