Institution Database, as of December 2000: Institution History Full Name Table

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RECCORDS AND ARCHIVES ADMINISTRATION
National Archives and Records
Administration
1985
8601 Adelphi Road
College Park, Maryland 20740-6001
REFERENCE COPY OF TECHNICAL DOCUMENTATION FOR
ACCESSIONED ELECTRONIC RECORDS
(Copied: February 8, 2006)
Institution Database
01-01-1970 through 12-01-2000
RG 101: Records of the Office of the Comptroller of the Currency
The National Archives and Records Administration (NARA) has been accepting electronic
records into its holdings since the early 1970s. Technical documentation has accompanied
each transfer of electronic records. The documentation is necessary to understand the
meaning of the digitized bits of information within the electronic records.
Over the decades, NARA has had different procedures for compiling technical
documentation into an organized unit for researchers, and different expectations regarding the
content and extent of any NARA-produced portions of the documentation. Consequently,
the structure, organization and contents of the documentation reflect the procedures in place
when the technical documentation was compiled and arranged and may include out of date
addresses, telephone numbers, or other items of unrevised information related to the agency
that created or transferred the documentation and electronic records to NARA, to the NARA
unit that processed these materials, or to the physical media of the electronic records files.
In creating the reference copy of the documentation package, NARA staff have selected
from the technical and/or supplementary documentation available for this series or file(s). We
have annotated or highlighted the table of contents that follows to indicate which portions of
the full documentation for this series or file are included in this reference copy of
documentation. Any materials not included here are available upon request. Any user notes
prepared after the table of contents was prepared appear before the table of contents. This
documentation will differ in structure, organization and contents from technical
documentation for other series or files of accessioned electronic records. The readability and
visual quality are also variable.
NARA's web site is http://www.nara.gov
Reproduced at the National Archives
Reference Page 1
RECORDS AND ARCHIVES ADMINISTRATION TYNOLLIN
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
Supplementary User Note
Institution Database, 1-1-1970 through 12-1-2000
NN3-101-01-001
Records of the Office of the Comptroller of the Currency (Record Group 101)
The List of Documentation prepared in May 2002 does not accurately reflect the page count of the
technical documentation for this series. The Record Layout R-IHFN-HIS-FNAM [History Full
Name] is a total of 2 pages, not 4 pages. The Record Layout R-IHLC-HIST-LOCN [History
Location] is a total of 4 pages, not 3 pages. Thus there are a total of 38 pages of Agency
Documentation.
Lynn Goodsell, Archives Specialist
Electronic and Special Media Records Services Division (NWME)
February 10, 2006
Reproduced at the National Archives
NARA's web site is http://www.archives.gov
Reference Page 2
AND
RECORDS
ARCHIVES
National Archives and Records Administration
NATION 1985
8601 Adelphi Road
College Park, Maryland 20740-6001
List of Documentation
System and/or File Title:
Institution Database, 01-01-1970 through 12-01-2000.
Number of Pages
I.
NARA Documentation (Folder #1)
1. List of Documentation
1 pg
II.
Agency Documentation
Record Layouts with description and codes; and agency tape analysis
1. R-INST-INSTITUTN [Institution] (Folder #2)
14 pgs
2. R-DOBK-DOM-BANK [Domestic Bank Peer Group] (Folder#3)
3 pgs
3. R-IHFN-HIST-FNAM [History Full Name] (Folder #4)
4 pgs
4. R-IHSN-SNAM [History Short Name] (Folder #5)
2 pgs
5. R-IHLC-HIST-LOCN [History Location] (Folder #6)
3 pgs
6. R-IOWN-INST-OWN [Institution Ownership] (Folder #7)
3 pgs
7. R-CONS-CON-SERV [Contracted Services] (Folder #8)
5 pgs
8. R-IHMA-HIST-MAIL [History Mailing Address] (Folder #9)
3 pgs
9. R-ITRN-INST-TRN [Transformation Type Code] (Folder #10)
2 pgs
Total Pages 40
III.
NARA Processing Materials
1. AERIC Verification Reports (Folders #11 through #20)
2. Sample File Printouts (Folder #21 through 29)
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: May 20, 2002
Page 1 of 1
Reference Copy #1
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NARA's web site is http://www.nara.gov
Reference Page 3
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 4
INST-ID
Institution Identifier
1-9
N
A unique OCC generated
Allowable values are 1 thru
identifier for an
999999999
institution.
INST-TYPE-CODE
Institution Type Code 10-11
N
A numeric code that
01 - Domestic Bank;
designates the institution
02 - Domestic Bank
type.
Subsidiary
03 - Branch;
04 Domestic Bank Holding
Company'
05 - Foreign
Branch/Agency;
06 - Foreign Bank'
07 - Foreign/Domestic
Company;
08 - Domestic
Bank/Holding'
09 - Edge/Agreement Corp.
Company Subsidiary'
1
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 5
INST-OCC-ASGND-ID
Institution OCC
12-17
N
A number assigned by
'0-70,000= National Bank
Assigned Identifier
OCC that identifies an
80,000= Federal
institution. This includes
branches/agencies
OCC Charter Number
90,000= Other banks
and OCC Pseudo
supervised by OCC
Charter Number.
200,000= State member
See Comments for
banks(FDIC certificate no.
NBSVDS short Name *
plus 200,000)
Other systems accessing
300,000= State non
this element - IE; CM; IB,
member banks (FDIC
ES, LE
certificate no. plus 300,000)
400,000= Training banks
500,000= Domestic bank
holding companies (FRB
holding companies plus
500,000)
600,000= Foreign/domestic
companies
INST-FDIC-CERT-ID
Institution FDIC
18-23
N
A number assigned by
O thru 999999 Range
Certificate Identifier
the FDIC to identify
Values. May be duplicated
insured and some
on occasions
uninsured banking
institutions.
INST-FRB-DHC-ID
Institution FRB
24-29
N
A number assigned by
values range from 0 thru
Domestic Holding
the Federal Reserve
999999.
Company Identifier
Board to identify a
Domestic Bank Holding
Company.
2
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 6
INST-FRB-BANK-ID
Institution FRB Bank 30-35
N
A number assigned by
Allowable values format is
Identifier
the Federal Reserve
State Code Abbreviation (2
Board to identify banks
char.) + 4 digit assigned
that are members of the
by the FRB. If unknown,
Federal Banking System.
populate with all spaces.
Current default in LIS is
state numeric code + 0000.
INST-FULL-NAME
Institution Full Name 36-107 X The current full name of
the institution.
%
INST-FULNAME-EFF-DT
Institution Full Name
108-115
N
The date that the full
Valid date or Zeroes
Effective Date
name of the institution
went into effect
INST-SHORT-NAME
Institution Short Name 116-155 X
The abbreviated name of
the institution; for OCC
chartered institutions the
short name will include
the city of location; for
other institutions it may
be the first 40 characters
of the full name. For
NBSVDS short names
See comments Retrieval
Apps Con
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 7
INST-LOC-ADDR1
Institution Location
156-215
X
Street address where the
Address Line 1
institution is physically
located.
INST-LOC-ADDR2
Institution Location 216-275 X Street address where the
Address Line 2
institution is physically
located. Additional line if
needed.
INST-LOC-CITY-NAME
Institution Location
276-303
X
City where the institution
City Name
is physically located.
INST-LOC-ST-ABBRV
Institution Location
304-305
X
State where the
See FIPS 2 character state
State Abbreviation
institution is physically
abbreviations publication
located. Two-digit alpha
for values
abbreviation
representing the postal
abbreviation of the state
where the institution is
located.
INST-LOC-ZIP-CODE
Institution Location
306-314 N
Postal Zip Code where
Refer to the Postal Service
Zip Code
the institution is
publication of Zip Codes for
physically located.
allowable values OR
zeroes.
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 8
INST-LOC-CNTY-CODE
Institution Location
315-317
N
The county where the
Refer to FIPS publication
County Code
institution is physically
for county identifiers by
located.
state for allowable values
OR zeroes.
INST-LOC-CNTRY-CODE
Institution Location
318-322
N
The numeric code of the
Reference the FIPS 5 digit
Country Code
country where the
country code publication for
institution is physically
allowable values OR
located.
zeroes.
INST-MAIL-ADDR1
Institution Mailing
323-382 X
Address line of an
Address Line 1
institution for mailing
purposes.
INST-MAIL-ADDR2
Institution Mailing
382-442 X
Mailing address of the
Address Line 2
institution for mailing
purposes. Additional line
if needed.
INST-MAIL-CITY-NAME
Institution Mailing City 443-470 X
The city name of the
Name
institution for mailing
purposes.
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 9
INST-MAIL-ST-ABBRV
Institution Mailing
471-472 X
The abbreviation of the
Reference the FIPS 2
State Abbreviation
state of the institution for
character state abbreviation
mailing purposes.
publication for allowable
values or SPACES.
INST-MAIL-ZIP-CODE
Institution Mailing Zip
473-481
N
Postal Zip code of the
Reference the Postal
Code
institution for mailing
Services Zip Code
purposes.
publication for
allowable values or
ZEROES.
INST-MAIL-CNTRY-CODE
Institution Mailing
482-486 N
The code designating the
Reference the FIPS 5 digit
Country Code
country of the institution
country code publication for
for mailing purposes.
allowable values OR
zeroes.
INST-FRB-DIST-CODE
Institution FRB
487-488 N
A number that identifies
Allowable values are 00
District Code
the Federal Reserve
District Bank serving the
area where the institution
is located. See
Comments for NBSVDS
Short name
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 10
INST-OCC-DIST-CODE
Institution OCC
489-490 N
A code representing the
0 = not applicable
District Code
OCC district in which an
-
1 = Northeast
institution is
2 = Southeast
geographically located.
3 = Central
4 = Midwest
5 = Southwest
6 = West
7 = Multinational
INST-MSA-NBR
Institution MSA
491-494 N
A number that identifies
Reference FIPS PUB 8-5,
Number
a geographic area
Metropolitan Statistical
consisting of a large
Areas
OR zeroes.
population (50,000 to 1
million) nucleus having a
high degree of economic
and social integration.
INST-PRIM-REG-CODE
Institution Primary
495-496 N
A numeric code
00 - N/A or Unknown
Regulator Code
designating the primary
01 - OCC
agency responsible for
02 - FDIC
regulating the
03 - FRB
supervisory activities for
04 - OTS
the institution.
05 NCUA
06 State Agency
Branches contain the same
value as owning Institutions
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 11
INST-ESTBD-DT
Institution Established 497-504 N
The date that the
Valid date or Zeroes
Date
institution was legally
A further delimiter is that if
organized. If OCC
the date is valid, it must
chartered, the OCC
be in the range 17000101 -
charter date.
current date.
INST-OPEN-DT
Institution Open Date
505-512
N
The date the institution
Valid Date or zeroes.
opened for business.
INST-ACTVE-CODE
Institution Active
513
N
The code designating
Allowable values are
Code
whether the institution is
0 = Unknown;
active, not active,
1 = Active;
proposed, or unknown
2 = Inactive
3 = Proposed
INST-INACTVE-DT
Institution Inactive
514-521
N
The date that the
Valid date in CCYYMMDD
Date
institution became
inactive.
INST-TR-ACTV-IND
Institution Trust
522
N
The indicator designating
Allowable values are
Activitiy Indicator
whether trust activity is
1 - - Exercised
exercised at this
2- Not Exercised (default)
institution.
0 - Not Applicable
8
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 12
INST-TR-POWERS-CODE
Institution Trust
523
N
A code identifies the type
0 - No Trust Powers
Powers Code
of trust powers granted
(default) ;
to the institution.
1 - Full Trust Powers
Granted
2 - Limited Trust Powers
Granted
INST-TFAG-SEC-ID
Institution Transfer
524-531
N
The SEC assigned
Numeric including zeroes.
Agent Security
number for institutions
Identifier
that are registered
transfer agents.
INST-TFAG-EFF-DT
Institution Transfer
532-539 N
The effective date an
Valid date or zeroes
Agent Effective Date
institution became a
registered transfer agent.
INST-TFAG-DEL-DT
Institution Transfer
540-547
N
The date the institutions
Valid date or zeroes
Agent Delete Date
transfer agent status is
cancelled.
INST-EDP-PRVR-TO-CODE
Institution EDP
548
N
A code indicates the
0 - Does not provide
Provider To Code
extent to which an
services
institution provides data
1 - - Services self only
processing services.
2 - Services other
institutions only
3 - - Provides to self and
other institutions
9
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
INST-EDP-PRVR-STAT-
Reference Page 13
Institution EDP
549
N
The code indicates the
0 = Does not provide
CODE
Provider Status Code
institution"s status in
services
providing data
1 = Is actively providing
processing services.
services
2 = Is currently inactive as
a servicer
INST-EDP-PRVR-INACTVE- Institution EDP
550-557 N
The date that the EDP
Allowable values are
DT
Provider Inactive Date
provider status became
inactive for the
institution.
INST-BSUB-TYPE-CODE
Institution Bank
558-559 X
A code which identifies
Allowable values are
Subsidiary Type Code
the type of bank
00 - Not Applicable;
subsidiary.
01 Operating (Other than
Mortgage);
02 Statutory (Bank
Service Corp.);
03 - Statutory (Other);
05 Operating (Mortgage);
removed
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
Code Values
Page 14
type* Definition
INST-BRAN-SPCL-TYPE-
Institution Branch
560-561 X
A code which designates
Allowable values are :
Reference
CODE
Specialty Type Code
that a branch is brick-and
00 = N/A;
mortar (with or without
01 = brick and mortar
CBCTs) or a CBCT only.
02 = CBCT only
This element is not
applicable for other types
of institutions.
INST-BRAN-PRE-APRL-IND Institution Branch
562
X
An indicator of whether
Preliminary Approval
the branch has been
Indicator
preliminarily approved or
is in some other status.
INST-BRAG-TYPE-CODE
Institution
563
X
A code that identifies the
1 = Federal (default for
Branch/Agency Type
branch/agency type.
federal branch/agency)
Code
2 = State
space = not applicable
(default when not a federal
branch/agcy)
INST-BRAG-STAT-CODE
Institution
564
X
A code representing the
1 = federal branch
Branch/Agency Status
status of an institution
2 = federal agency
Code
that is a federal branch
3 = limited federal branch
or agency, i. e.
SPACE = Unknown for
,
Federal Branch, Federal
Federal Branch/Agency
Agency, or Limited
institution types
Federal Branch.
11
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
INST-ESTBD-REC-DT
Institution Established 565-572 N
The date that Institution
Valid Date or Zeroes.
Reference Page 15
Recorded Date
Established Date (INST-
Default value is Zeroes.
ESTBD-DT). was
recorded in the
Institution Database.
INST-INACTVE-REC-DT
Institution Inactive
573-580
N
The date that Institution
Valid Date or Zeroes.
Recorded Date
Inactive Date (INST-
Default value is Zeroes.
INACTVE-DT). was
recorded in the
Institution Database.
INST-LOC-EFF-DT
Institution Location
581-588
N
Tha date the institution"s Valid date or zeroes.
Address Effective
location address became
Date
effective.
INST-MAIL-EFF-DT
Institution Mailing
589-596 N
Date that an institution"s
Valid date or zeroes.
Address Effective
mailing address became
Date
effective.
INST-SHORT-NAME-EFF-DT Institution Short Name 597-604 N
Date that an institution"s Valid date or zeroes.
Effective Date
short name became
effective.
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OCC Data Fields provided to the National Archives
for R-INST-INSTITUTN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
Reference Page 16
INST-OCC-BRANCH-CERT- Institution OCC
605-611 X
A number assigned by
Valid values are SPACES
ID
Branch Certificate
OCC for the purpose of
or
Identifier
identifying Branches of
First 6 numeric characters:
National Banks that
0 thru 999999
perform banking
Last character codes:
activities.
A = Brick and mortar facility
C = CBCT Facility
INST-FRB-RSSD-NR
Institution Federal
612-621 N
The sequential (one-up)
numeric
Reserve Board RSSD
number generated by the
Number
Federal Reserve Board
to uniquely identify an
institution in the FRB
National Information
Center (NIC) database.
Note: The FRB RSSD
NR never changes
throughout the life of the
institution.
INST-FDIC-INS-CD
Institution FDIC
622
X
The code indicating the
0=N/A,
Insurance Code
FDIC deposit-related
1=NO DEPOSITS,
insurance status of the
2=FDIC INSURED,
institution.
3=FDIC DE-INS
*type N=Numberic,
X=alpha/numeric
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40404040
40F0F0F0
FOFOFOF0
*
0000000*
02E0
F0404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*0
*
0300
40404040
40404040
40F8F9F0
F040D2C5
E8E2E3D6
D5C540C1
E340E3C8
C540C3D9
*
8900 KEYSTONE AT THE CR*
0320
D6E2E2C9
D5C74040
40404040
40404040
40404040
40404040
40404040
40404040
*OSSING
*
0340
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
0360
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
0380
40E6C1E2
C8C9D5C7
E3D6D540
E3D6E6D5
E2C8C9D7
40404040
40404040
40C9D5F4
* WASHINGTON TOWNSHIP
03A0
IN4*
F6F2F7F7
F0F0F0F0
F0F9F7F2
F9F9F9F0
40404040
40404040
40404040
40404040
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*
03C0
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
03E0
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
END FILE.
2650
BLOCKS
PROCESSED;
2650
GOOD BLOCKS READ,
0 READ ERRORS
32344 NORMAL BLOCK SIZE;
1 SHORT BLOCKS, SHORTEST BLOCK IS 26124 BYTES
TRAILER LABELS
EOF1
DSN=IDB.INSTITUT.DATA, DATASET STARTS ON VOLUME 016485, FILE 0001 ;
THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
002650 BLOCKS EXPECTED
EOF2
RECFM=FB = , LRECL=00622, BLKSIZE=32344, DEN=0, TRTCH= , BUFOFF= ,
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03572
NORMAL END OF VOLUME
Reference Copy #15
Reproduced at the National Archives
11/29/00
OCC Data Fields provided to the National Archives
for R-DOBK-DOM-BANK
Standard Element Name
Full Element Name
type* Definition
Code Values
INST-DOBK-PEER-GRP-N
Institution Domestic
1-2 N
The FFIEC number
Allowable values are : 00 thru 25
Reference Page 18
Bank Peer Group
assigned to a domestic
inclusive and 99.
Number
bank which represents a
group of domestic banks
with similar
characteristics based on
INST-DOBK-STAT-CODE
Institution Domestic
3-4
N
02 = Pre approved- Bridge only
Bank Status Code
A code indicating the
03 = Pre approved-Corp reorg
status of the domestic
04 = Pre approved- Loan wrkout
bank.
11 = Active'
12 = Active- Bridge only
13 = Active - Corp reorg
14 = Active- Loan wrkout
15 = Liquidation
21 = Inactive
22 = Fail - Payoff
23 = Fail Deposit transfer
24 = Fail-P&a'
25 = Dsslv- Mrgr generic
26 = Dsslv- mrgr
27 = Dsslv- P&A
28 = Dsslv-consl
29 = Dsslv- Convrsn
31 = Proposed
Reference Copy #16
Reproduced at the National Archives
11/29/00
OCC Data Fields provided to the National Archives
for R-DOBK-DOM-BANK
Standard Element Name
Full Element Name
type* Definition
Code Values
INST-DOBK-TYPE-CODE
Institution Domestic
5-6
N
A code that identifies
00 not applicable
Reference Page 19
Bank Type Code
the type of domestic
01 National Bank
bank.
02 State Member Bank
03 - State Non-member Bank
10 - Thrift
11 - Savings Bank - Federal
12 Saving Bank State
13 Saving and Load - Federal
14 Savings and Load - state
30 Credit Union
42 State Non-member Trust
Company
INST-PBUSN-ACT-CODE
Institution Primary
7-8 N
A code which
00 - N/A
Business Activity
designates the primary
01- Commercial/Consumer
Code
business activity
02 Consumer non-bank (full
authorized for the
service bank)
domestic bank.
03 Other non-bank
04 - Banker"s bank
05 - Credit card
06 - Trust (non-deposit)
08 Distributive Bank
09 - Bridge Bank
INST-ID
Institution Identifier
9-17 N
A unique OCC
generated identifer for
allowable value are 1 throught
an institution
999999999
*Type N=Numeric,
Reference Copy #17
Reproduced at the National Archives
X=Alpha/Numeric
STANDARD LABEL TAPE ANALYSIS
RUN ON 12/02/00 AT 13.21.44
PAGE
1
20
VOLUME 016410,
DATA FILE
1
?
VOL-SER READ DOES NOT MATCH DD CARD (S02276) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME
VOL1
VOLSER=016410, SECURITY= OWNER=
OCC
HDR1
DSN=OMESTIC. BANK. DATA DATASET STARTS ON VOLUME 016410, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.394, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
HDR2
RECFM=FB / LRECL=00017, BLKSIZE=32759, DEN=0, TRTCH= BUFOFF= , FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03574
DATA FILE
BLOCK #
1,
LENGTH 32759
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0040
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0060
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*02997103000021000004598030000110*
0080
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FOFOFOF0
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*00011973030000110000021960100992*
00A0
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00C0
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*00000007129512000000000071155020*
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*02421000011063030000210000011830*
0100
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*10000020240300002100001819001000*
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FOF1F0F0
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*91100001837701000031000138473030*
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*00011000134683030000110000091970*
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F1F2F0F0
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*48403000011000011170120000110000*
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F3F1F0F2
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F0F1F6F2
F1F0F0F0
F0F1F7F4
F9F3F0F3
FOFOFOF0
F1F1F0F0
*31028030016210000174930300001100*
03A0
F0F0F0F7
F9F6F9F0
F1F0F0F9
F9F2F5F0
FOF0F0F1
F2F6F4F5
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*00079690100992500001264501001411*
03C0
F0F0F0F0
F1F7F7F0
FOFOF1F0
F1F0F0F2
F6F0F0F0
F1F2F0F5
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*00001770001010026000120582010099*
03E0
F2F9F0F0
FOFOF1F0
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F2F9F7F7
F0F3F0F0
*29000010833030000210000029770300*
END FILE.
14 BLOCKS
PROCESSED;
14 GOOD BLOCKS READ,
0 READ ERRORS
32759 NORMAL BLOCK SIZE;
1 SHORT BLOCKS, SHORTEST BLOCK IS 29393 BYTES
TRAILER LABELS
EOF1
DSN=OMESTIC.BANK.DATA, DATASET STARTS ON VOLUME 016410, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.334, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
000014 BLOCKS EXPECTED
EOF2
RECFM=FB , LRECL=00017, BLKSIZE=32759, DEN=0, TRTCH= , BUFOFF= , FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03574
NORMAL END OF VOLUME
Reference Copy #18
Reproduced at the National
11/29/00
OCC Data Fields provided to the National Archives
for R-IHFN-HIST-FNAM
Standard Element Name
Full Element Name
type* Definition
Code Values
IHFN-ID
Institution History Full 1-9
N
Uniquely identifies an
Any number between 1 and
Reference Page 21
Name Identifier -
occurrence of a full name
99999999
charter number
change for an institution.
IHFN-EFF-DT
Institution History Full 10-17 N
The effective date of an
Valid Date or ZEROES.
Name Effective Date
institution"s full name
prior to its current full
name.
IHFN-FULL-NAME
Institution History Full 18-89 X
The historical full name
Name
of the institution prior to
its current full name.
*type N=numeric, X=Alpha/Numeric
Reference Copy #19
Reproduced at the National Archives
STANDARD LABEL TAPE ANALYSIS
RUN ON 12/02/00 AT 15.02.22
PAGE
1
22
VOLUME 010960,
DATA FILE
1
VOL-SER READ DOES NOT MATCH DD CARD (S02280) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME
VOL1
VOLSER 010960, SECURITY= , OWNER=
OCC
HDR1
DSN=RY. FULL. NAME. DATA, DATASET STARTS ON VOLUME 010960, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
HDR2
RECFM=FB / LRECL=00089, BLKSIZE=32752, DEN=0, TRTCH= / BUFOFF=
/
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03574
DATA FILE
BLOCK #
1,
LENGTH 32752
0000
FOFOFOF0
F0F0F0F5
F3F0F0F0
F0F0F0F0
F0E3C8C5
40C6C9D9
E2E340D5
C1E3C9D6
*00000005300000000THE FIRST NATIO*
0020
D5C1D340
C2C1D5D2
40D6C640
40404040
40404040
40D4C9D5
C5D9E2E5
C9D3D3C5
*NAL BANK OF
MINERSVILLE*
0040
40404040
40404040
40404040
40404040
40404040
40404040
40F0F0F0
F0F3F5F3
*
0000353*
0060
F3F0F0F0
FOFOFOF0
F0F0E6C5
E2E340C3
D6E5C9D5
C1404040
40404040
40404040
*3000000000WEST COVINA
*
0080
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
00A0
40404040
40404040
40404040
40404040
4040F0F0
F0F0F5F8
F7F8F4F0
F0F0F0F0
*
00005878400000*
00C0
F0F0F0E2
C5D9C5D5
C4C9D7C9
E3E840C2
D9C1D5C3
C8404040
40404040
40404040
000SERENDIPITY BRANCH
*
00E0
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
0100
40404040
40404040
404040F0
FOFOFOF0
F9F5F7F9
F0F0F0F0
F0F0F0F0
E3C8C540
*
00000957900000000THE
*
0120
C1D9D4E8
40D5C1E3
C9D6D5C1
D340C2C1
D5D240D6
C6404040
40404040
40404040
*ARMY NATIONAL BANK OF
*
0140
C6D6D9E3
40D3C5C1
E5C5D5E6
D6D9E3C8
40404040
40404040
40404040
40404040
*FORT LEAVENWORTH
*
0160
40404040
FOF0F0F0
F4F5F9F7
F6F0F0F0
F0F0F0F0
F0D7D9C1
C9D9C9C5
40E5C9D3
*
00004597600000000PRAIRIE VIL*
0180
D3C1C7C5
40D4C1D3
D340C2D9
C1D5C3C8
40404040
40404040
40404040
40404040
*LAGE MALL BRANCH
*
01A0
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40F0F0F0
*
000*
01C0
F0F0F9F5
F7F9F1F9
F9F0F0F1
F2F5C1D9
D4E840D5
C1E3C9D6
D5C1D340
C2C1D5D2
*00957919900125ARMY NATIONAL BANK*
01E0
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
0200
40404040
40404040
40404040
40404040
40404040
4040F0F0
F0F1F2F9
F8F6F9F0
*
0001298690*
0220
FOFOFOF0
F0F0F0D3
C1D2C540
C8C1D9C2
C9D540D6
C6C6C9C3
C5404040
40404040
*0000000LAKE HARBIN OFFICE
*
0240
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
0260
40404040
40404040
40404040
404040F0
F0F0F0F1
F2F6F4F5
FOF0F0F0
FOFOFOF0
*
00001264500000000*
0280
C5D8E4C9
E3C1C2D3
C540C2C1
D5D26B40
D5C1E3C9
D6D5C1D3
40C1E2E2
D6C3C9C1
*EQUITABLE BANK, NATIONAL ASSOCIA*
02A0
E3C9D6D5
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*TION
*
02C0
40404040
40404040
F0F0F0F0
F6F1F8F7
F2F0F0F0
FOF0F0F0
F0C1D7D7
D9D6E5C5
*
00006187200000000APPROVE*
02E0
C440C2E4
E340E4D5
D6D7C5D5
C5C440D2
C5E3C3C8
E4D440C2
D9C1D5C3
C8404040
*D BUT UNOPENED KETCHUM BRANCH
*
0300
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
0320
40F0F0F0
F0F0F8F4
F1F0F1F9
F8F6F0F7
F2F5C2C1
D5D240D6
C640D4D6
E4D5E3C1
* 00000841019860725BANK OF MOUNTA*
0340
C9D540E5
C1D3D3C5
E86B4040
40404040
40404040
404040D5
C1E3C9D6
D5C1D340
*IN VALLEY,
NATIONAL
*
0360
C1E2E2D6
C3C9C1E3
C9D6D540
40404040
40404040
40404040
4040F0F0
F0F0F0F8
*ASSOCIATION
000008*
0380
F4F1F0F0
FOFOFOF0
F0F0F0C2
C1D5D240
D6C640D4
D6E4D5E3
C1C9D540
E5C1D3D3
*41000000000BANK OF MOUNTAIN VALL*
03A0
C5E86B40
D5C1E3C9
D6D5C1D3
40404040
C1E2E2D6
C3C9C1E3
C9D6D540
40404040
*EY, NATIONAL
ASSOCIATION
*
03C0
40404040
40404040
40404040
40404040
404040F0
FOF0F0F0
F0F4F8F5
F0F0F0F0
*
0000004850000*
03E0
FOFOFOF0
E3C8C540
C6C9D9E2
E340D5C1
E3C9D6D5
C1D340C2
C1D5D240
D6C640C1
*0000THE FIRST NATIONAL BANK OF A*
* END FILE.
14 BLOCKS PROCESSED;
14 GOOD BLOCKS READ,
0 READ ERRORS
32752 NORMAL BLOCK SIZE;
1 SHORT BLOCKS, SHORTEST BLOCK IS 9167 BYTES
TRAILER LABELS
EOF1
DSN=RY.FULL.NAME.DATA, DATASET STARTS ON VOLUME 010960, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
000014 BLOCKS EXPECTED
EOF2
RECFM=FB , LRECL=00089, BLKSIZE=32752, DEN=0, TRTCH= , BUFOFF= , FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03574
NORMAL END OF VOLUME
Reference Copy #20
Reproduced at the National Archives
11/29/00
OCC Data Fields provided to the National Archives
for R-IHSN-HIST-SNAM
Standard Element Name
Full Element Name
type* Definition
Code Values
IHSN-ID
Institution History Short 1-9
N
Uniquely identifies an
OCC generated number
Reference Page 23
Name Identifier
occurrence of short
between 1 and 99999999
name history for an
institution.
IHSN-EFF-DT
Institution History Short 10-17
N
The effective date of an
Valid Date or ZEROES
Name Effective Date
institution"s short name
prior to its current short
name.
IHSN-SHORT-NAME
Institution History Short
18-57
X
The historical short
Name
name of the institution
prior to its current short
name.
*type N=numeric,
X=alpha/numeric
Reference Copy #21
Reproduced at the National Archives
STANDARD LABEL TAPE ANALYSIS
RUN ON 12/05/00 AT 15.07.25
PAGE
1
VOLUME 005680,
DATA FILE
1
VOL-SER READ DOES NOT MATCH DD CARD (S02290) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME
VOL1
VOLSER=005680, SECURITY= OWNER=
Reference Page 24
HDR1
DSN=B.SHORT.NAME.DATA, DATASET STARTS ON VOLUME 005680, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.339, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
HDR2
RECFM=FB LRECL=00057, BLKSIZE=32718, DEN=0, TRTCH= BUFOFF= FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03572
DATA FILE
BLOCK #
1,
LENGTH 32718
0000
FOFOFOFO
F0F9F5F7
F9F0F0F0
FOFOFOFO
F0C1D9D4
E840D5C1
E3C9D6D5
C1D340C2
*00000957900000000ARMY NATIONAL B*
0020
C1D5D240
40404040
40404040
40404040
40404040
40404040
40F0F0F0
F0F1F8F1
*ANK
0000181*
0040
F6F8F0F0
F0F0F0F0
F0F0E3C8
C540C6C9
D9E2E340
D5C1E3C9
D6D5C1D3
40C2C1D5
*6800000000THE FIRST NATIONAL BAN*
0060
D240C9D5
40E3D6D3
C5C4D640
40404040
4040F0F0
F0F0F6F9
F8F8F8F1
F9F9F4F0
*K IN TOLEDO
00006988819940*
0080
F8F2F2C6
C9D9E2E3
40E3D9E4
E2E340D6
C640D5C5
E640E8D6
D9D26B40
D5C14040
*822FIRST TRUST OF NEW YORK, NA *
00A0
40404040
40404040
404040F0
F0F0F0F1
F8F5F3F2
FOFOFOFO
FOFOFOF0
C6C9D9E2
*
00001853200000000FIRS*
00C0
E340D5C1
E3C9D6D5
C1D340C2
C1D5D240
D6C640C6
C1D9D9C1
C7E4E340
40404040
*T NATIONAL BANK OF FARRAGUT
*
00E0
40404040
FOFOFOFO
F0F5F1F4
F3F1F9F9
F5F0F8F1
F1E2E4D5
40C2C1D5
D261D4C9
*
00000514319950811SUN BANK/MI*
0100
C1D4C940
D5C1E3C9
D6D5C1D3
40C1E2E2
D6C3C9C1
E3C9D6D5
40404040
40F0F0F0
*AMI NATIONAL ASSOCIATION
000*
0120
F0F0F5F1
F4F3F0F0
FOFOFOFO
F0F0E2E4
D540C2C1
D5D261D4
C9C1D4C9
4040D5C1
*00514300000000SUN BANK/MIAMI NA*
0140
40404040
40404040
40404040
40404040
40404040
4040F0F0
F0F0F1F2
F8F0F6F0
*
0000128060*
0160
FOFOFOF0
F0F0F0D5
C1E3C9D6
D5C1D340
C2C1D5D2
40D6C640
C3C1D5C2
E8404040
*0000000NATIONAL BANK OF CANBY
*
0180
40404040
40404040
40404040
404040F0
F0F0F0F1
F6F8F7F4
F0F0F0F0
FOFOFOFO
*
00001687400000000*
01A0
E3C5E7C1
E240C2C1
D5D26B40
D5C1E3C9
D6D5C1D3
40C1E2E2
D6C3C9C1
E3C9D6D5
*TEXAS BANK, NATIONAL ASSOCIATION*
01C0
40404040
40404040
F0F0F0F0
F0F7F0F0
F8F0F0F0
FOFOFOF0
F0C6C9D9
E2E340D5
*
00000700800000000FIRST N*
01E0
C1E3C9D6
D5C1D340
C2C1D5D2
40404040
40404040
40404040
40404040
40404040
*ATIONAL BANK
*
0200
40F0F0F0
F0F1F1F9
F9F1F0F0
F0F0F0F0
F0F0C1D4
C5D9C9C3
C1D540D5
C1E3C9D6
* 00001199100000000AMERICAN NATIO*
0220
D5C1D340
C2C1D5D2
40404040
40404040
40404040
40404040
4040F0F0
F0F1F3F3
*NAL BANK
000133*
0240
F7F9F5F0
FOFOFOF0
F0F0F0D5
C1E3C9D6
D5C1D340
C3C9E3E8
40C9D5E3
C5D9C9D4
*79500000000NATIONAL CITY INTERIM*
0260
40E3D9E4
E2E340C3
D6D4D7C1
D5E84040
404040F0
FOFOFOFO
F0F7F0F9
F0F0F0F0
* TRUST COMPANY
0000007090000*
0280
FOFOFOF0
C3C9E3C9
E9C5D5E2
40C6C9D9
E2E340D5
C1E3C9D6
D5C1D340
C2C1D5D2
*0000CITIZENS FIRST NATIONAL BANK*
02A0
40404040
40404040
40404040
F0F0F0F0
F0F6F3F5
FOFOFOFO
F0F0F0F0
F0C2C1D5
*
00000635000000000BAN*
02C0
D240C9E5
40D2C1D5
E2C1E26B
40D54BC1
4B404040
40404040
40404040
40404040
*K IV KANSAS, N.A.
*
02E0
40404040
40F0F0F0
F0F1F5F7
F3F1F0F0
FOFOFOF0
F0F0C2C1
D5D240D6
D5C56B40
*
00001573100000000BANK ONE, *
0300
D5C14040
40404040
40404040
40404040
40404040
40404040
40404040
4040F0F0
*NA
00*
0320
F0F0F1F5
F7F3F1F1
F9F9F8F0
F4F0F1C2
C1D5D240
D6D5C56B
40C3D6D3
E4D4C2E4
*001573119980401BANK ONE, COLUMBU*
0340
E26B40D5
4BC14B40
40404040
40404040
40404040
404040F0
F0F0F0F4
F6F8F8F5
*S, N.A.
000046885*
0360
FOFOFOFO
FOFOFOF0
40404040
40404040
40404040
40404040
40404040
40404040
*00000000
*
0380
40404040
40404040
40404040
40404040
FOFOFOF0
F8F4F3F7
F5F0F0F0
F0F0F0F0
*
0000843750000000*
03A0
F0404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*0
*
03C0
40404040
40404040
40F0F0F0
F0F1F1F0
F4F6F0F0
FOFOFOF0
F0F0C3D6
D4D4C5D9
*
00001104600000000COMMER*
03E0
C3C9C1D3
40D540C2
40C9D540
40404040
40E2C8D9
C5E5C5D7
D6D9E340
40404040
*CIAL N B IN
SHREVEPORT
*
END FILE.
3 BLOCKS PROCESSED;
3 GOOD BLOCKS READ,
0 READ ERRORS
32718 NORMAL BLOCK SIZE;
1 SHORT BLOCKS, SHORTEST BLOCK IS 19836 BYTES
TRAILER LABELS
EOF1
DSN=B.SHORT.NAME.DATA, DATASET STARTS ON VOLUME 005680, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.339, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
000003 BLOCKS EXPECTED
EOF2
RECFM=FB , LRECL=00057, BLKSIZE=32718, DEN=0, TRTCH= BUFOFF=
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03572
NORMAL END OF VOLUME
Reference Copy #22
Reproduced at the National Archives
10/31/2001
OCC Data Fields provided to the National Archives
for R-IHLC-HIST-LOCN
Standard Element Name
Full Element Name
type* Definition
Code Values
IHLC-ID
Institution History
1-9
N
Uniquely identifies an
Reference Page 25
Location Identifier
occurrence of historical
information about the
physical location of the
institution.
IHLC-EFF-DT
Institution History
10-17
N
The date that the
Valid date or ZEROES
Location Effective Date
occurrence of the
instituion"s location
originally became
effective.
IHLC-ADDR1
Institution History
18-77
X
First line of the historical
Location Address-1
street address of the
institution.
IHLC-CITY-NAME
Institution History
78-105 X
The historical name of
Location City Name
the city where the
institution was previously
physically located.
IHLC-CNTRY-CODE
Institution History
106-110 N
Code representing the
Reference country code
Location Country Code
country of a historical
table
version of location
address of an institution.
IHLC-CNTY-CODE
Institution History
111-113 N
Identifies the county
Reference FIPS publication
Location County Code
where the institution was
for county identifiers by
previously physically
state.
located.
Reference Copy #23
Reproduced at the National Archives
10/31/2001
OCC Data Fields provided to the National Archives
for R-IHLC-HIST-LOCN
Standard Element Name
Full Element Name
type* Definition
Code Values
IHLC-ST-ABBRV
Institution History
114-115 X
The abbreviation of the
State code table
Reference Page 26
Location State
state where an institution
Abbreviation
was previously physically
located.
IHLC-ZIP-CODE
Institution History
116-124 N
Code that identifies the
Refer to postal service
Location ZIP Code
the Zoned Improvement
publication for zip code
Program (ZIP). area
where the institution was
previously physically
located.
*type N=numeric,
X=alpha/numeric
Reference Copy #24
Reproduced at the National Archives
Thomas Southerly - RE: Country Code
Page 1
From:
"Foley, Richard" <[email protected]>
To:
"Thomas Southerly" <[email protected]>
Date:
Wed, Oct 31, 2001 3:08 PM
Subject:
RE: Country Code
Tom,
I looked that up in our current database and it has the value "UNITED STATES
(A)"
Richard W. Foley
Phone: (202) 874-5051 FAX: (202) 874-5641
E-mail: [email protected]
Original Message
From: Thomas Southerly [mailto:[email protected]]
Sent: Wednesday, October 31, 2001 2:55 PM
To: Foley, Richard
Subject: Country Code
Richard,
Would you know for the Institution data, what country for the country
historical version of location does the value 29990 represent?
Thanks for your help in advance.
Reference Copy #25
Reproduced at the National Archives
Reference Page 27
STANDARD LABEL TAPE ANALYSIS
RUN ON 12/02/00 AT 15.10.34
PAGE
1
28
VOLUME 014065,
DATA FILE
1
VOL-SER READ DOES NOT MATCH DD CARD (S02283) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME
VOL1
VOLSER 014065, SECURITY= , OWNER=
OCC
HDR1
DSN=ORY. LOCATION. DATA, DATASET STARTS ON VOLUME 014065, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
HDR2
RECFM=FB , LRECL=00124, BLKSIZE=32736, DEN=0, TRTCH= , BUFOFF=
,
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03575
DATA FILE
BLOCK #
1,
LENGTH 32736
0000
FOF0F0F0
F0F0F0F5
F3F0F0F0
FOFOFOF0
F0F2F6F0
40E2E4D5
C2E4D9E8
40E2E3D9
*00000005300000000260 SUNBURY STR*
0020
C5C5E340
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*EET
*
0040
40404040
40404040
40404040
40D4C9D5
C5D9E2E5
C9D3D3C5
6B40D7C5
D5D5E2E8
*
MINERSVILLE, PENNSY*
0060
D3404040
40404040
40F2F9F9
F9F0F1F0
F7D7C1F1
F7F9F5F4
FOFOFOF0
F0F0F0F0
*L
29990107PA1795400000000*
0080
F3F5F3F3
FOFOFOF0
FOFOFOF0
F0F1F0F5
F840C7C1
D9E5C5E8
40C1E5C5
D5E4C540
*35330000000001058 GARVEY AVENUE *
00A0
E2404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*S
*
00C0
40404040
40404040
40E6C5E2
E340C3D6
E5C9D5C1
40404040
40404040
40404040
*
WEST COVINA
*
00E0
40404040
40F2F9F9
F9F0F0F7
F5C3C1F9
F1F7F9F0
F0F0F0F0
FOFOFOF0
F1F4F8F0
*
29990075CA91790000000001480*
0100
F7F1F9F8
F6F0F9F1
F6F1F1F6
F440C2D9
D6C1C4E6
C1E84040
40404040
40404040
*7198609161164 BROADWAY
*
0120
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
0140
40404040
40D5C5E6
40E8D6D9
D2404040
40404040
40404040
40404040
40404040
*
NEW YORK
*
0160
40F0F0F0
F0F0F0F6
F1D5E8F1
F0F0F0F1
FOFOFOF0
FOFOFOF0
F5F8F7F8
F4F0F0F0
*
00000061NY100010000000058784000*
0180
FOFOFOF0
F0F3F1F3
F540E4E2
40F1F940
D5D6D9E3
C8404040
40404040
40404040
000003135 US 19 NORTH
*
01A0
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
01C0
40C3D3C5
C1D9E6C1
E3C5D940
40404040
40404040
40404040
40404040
40F2F9F9
* CLEARWATER
299*
01E0
F9F0F1F0
F3C6D3F3
F3F5F6F5
F0F0F0F0
F0F0F0F0
F0F9F5F7
F9F1F9F8
F9F0F7F0
*90103FL3356500000000095791989070*
0200
F1F3D9C4
40C1D5C4
40D2C1D5
E2C1E240
E2E3D9C5
C5E3E240
40404040
40404040
*13RD AND KANSAS STREETS
*
0220
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40C6D6D9
*
FOR*
0240
E340D3C5
C1E5C5D5
E6D6D9E3
C8404040
40404040
40404040
40F2F9F9
F9F0F1F0
*T LEAVENWORTH
2999010*
0260
F3D2E2F6
F6F0F2F7
F0F0F0F0
FOFOFOFO
F0F9F5F7
F9F0F0F0
F0F0F0F0
F0D5D6D9
*3KS66027000000000957900000000NOR*
0280
E3C8C5C1
E2E340C3
D6D9D5C5
D940D6C6
40E3C8C9
D9C440E2
E3D9C5C5
E3404040
*THEAST CORNER OF THIRD STREET
*
02A0
40404040
40404040
40404040
40404040
40404040
40404040
40C6D6D9
E340D3C5
*
FORT LE*
02C0
C1E5C5D5
E6D6D9E3
C8404040
40404040
40404040
40F2F9F9
F9F0F1F0
F3D2E2F6
*AVENWORTH
29990103KS6*
02E0
F6F0F2F7
FOFOFOF0
FOFOFOF0
F4F5F9F7
F6F0F0F0
FOF0F0F0
F0F1F6F5
F7F040E6
*602700000000459760000000016570 W*
0300
C5E2E340
F7F8E3C8
40E2E3D9
C5C5E340
40404040
40404040
40404040
40404040
*EST 78TH STREET
*
0320
40404040
40404040
40404040
40404040
40404040
40C5C4C5
D540D7D9
C1C9D9C9
*
EDEN PRAIRI*
0340
C5404040
40404040
40404040
40404040
40F2F9F9
F9F0F0F5
F3D4D5F5
F5F3F4F4
*E
29990053MN55344*
0360
FOFOFOF0
FOFOFOF0
F5F1F2F7
F6F0F0F0
FOFOFOF0
F0F1F5F0
F540D4C1
D9E8D3C1
*0000000051276000000001505 MARYLA*
0380
D5C440C1
E5C5D5E4
C56B40D5
4BC54B40
40404040
40404040
40404040
40404040
*ND AVENUE, N.E.
*
03A0
40404040
40404040
40404040
40404040
40E6C1E2
C8C9D5C7
E3D6D540
40404040
*
WASHINGTON
*
03C0
40404040
40404040
40404040
40F2F9F9
F9F0F0F0
F1C4C3F2
F0F0F0F2
F0F0F0F0
*
29990001DC200020000*
03E0
FOFOFOF0
F3F9F9F0
F1F0F0F0
F0F0F0F0
F0F2F0F1
40C3C8C5
D9D9E840
E2E3D9C5
*00003990100000000201 CHERRY STRE*
* END FILE.
24 BLOCKS PROCESSED;
24 GOOD BLOCKS READ,
0 READ ERRORS
32736 NORMAL BLOCK SIZE;
1 SHORT BLOCKS, SHORTEST BLOCK IS 4340 BYTES
TRAILER LABELS
EOF1
DSN=ORY.LOCATION.DATA, DATASET STARTS ON VOLUME 014065, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
000024 BLOCKS EXPECTED
EOF2
RECFM=FB , LRECL=00124, BLKSIZE=32736, DEN=0, TRTCH= , BUFOFF=
,
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03575
NORMAL END OF VOLUME
Reference Copy #26
Reproduced at the
11/29/00
OCC Data Fields provided to the National Archives
for R-IOWN-INST-OWN
Standard Element Name
Full Element Name
col type* Definition
Code Values
IOWN-ESTBD-DT
Institution Ownership
1-8
N
The date the owning
Valid date or zeroes.
Established Date
institution became an
Reference Page 29
owner of the owned
institution.
IOWN-END-DT
Institution Ownership 9-16
N
The date that the owning
Valid dates or zeroes
End Date
institution terminated its
ownership of the owned
institution.
IOWN-PCT
Institution Ownership
17-19
N
If known, the percentage
000 thru 100
Percentage
of stock that the owning
Value = 000 if percentage
institution directly holds
unknown
in the owned institution.
IOWN-ESTBD-REC-DT
Institution Ownership
20-27
N
Date that an institution"s
Valid Date
Established Recorded
ownership record was
Date
physically created.
System generated
current date in
CCYYMMDD format.
IOWN-END-REC-DT
Institution Ownership
28-35 N
Date that an OCC
Valid Date or zeroes
End Recorded Date
application stored the
termination of an
institution"s ownership of
a specific institution.
System generated
current date in
CCYYMMDD format.
Reference Copy #27
Reproduced at the National Archives
11/29/00
OCC Data Fields provided to the National Archives
for R-IOWN-INST-OWN
Standard Element Name
Full Element Name
col
type*
Definition
Code Values
IOWN-EDP-ESTBD-IND
Institution Ownership
36
X
Code indicating that this
Y = established thru
EDP Established
EDP servicer screen
Reference Page 30
ownership relationship
Indicator
was created by an EDP
space = not established
examiner through the
thru EDP servicer screen
Supervisory Data
N = unestablished thru
system. The
EDP servicer screen
relationship is between
an institution that
provides EDP service
and its one owner
institution of interest to
the EDP examiner.
IOWN-STAT-CODE
Institution Ownership 37
X
1 = proposed ownership
Status Code
A code indicating the
3 = active ownership
status of the ownership
4 = inactive ownership
of an institution by
another institution.
IOWN-BY-ID
The Institution Number 38-46 N
An OCC generated number
of the Instition that is
that can range from 1 to
owned by this
999999999
institution record
IOWN-OWN-ID
The Institution Number 47-55 N
An OCC generated number
of the institiution
that can range from 1 to
owning this institution
999999999
record
Reference Copy #28
Reproduced at the National Archives
STANDARD LABEL TAPE ANALYSIS
RUN ON 12/05/00 AT 15.03.14
PAGE
1
31
VOLUME 005934,
DATA FILE
1
VOL-SER READ DOES NOT MATCH DD CARD (S02289) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME
VOL1
VOLSER=005934, SECURITY= OWNER=
OCC
HDR1
DSN=C.IDB.OWNING.DATA, DATASET STARTS ON VOLUME 005934, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.339, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
HDR2
RECFM=FB LRECL=00055, BLKSIZE=32725, DEN=0, TRTCH= BUFOFF= FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03570
DATA FILE
BLOCK #
1,
LENGTH 32725
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END FILE.
260 BLOCKS
PROCESSED;
260
GOOD BLOCKS READ,
0 READ ERRORS
32725 NORMAL BLOCK SIZE;
1 SHORT BLOCKS,
SHORTEST BLOCK IS 29260 BYTES
TRAILER LABELS
EOF1
DSN=C.IDB.OWNING.DATA, DATASET STARTS ON VOLUME 005934, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.339, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
000260 BLOCKS EXPECTED
EOF2
RECFM=FB , LRECL=00055, BLKSIZE=32725, DEN=0, TRTCH= , BUFOFF=
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03570
NORMAL END OF VOLUME
Reference Copy #29
Reproduced at the National
11/29/00
OCC Data Fields provided for the National Archives
for R-CONS-CON-SERV
Standard Element Name
Full Element Name
col type* Definition
Code Values
CONS-TYPE-CODE
Contracted Service Type
1-2
N
A code which
Allowable values are
Reference Page 32
Code
identifies the kind of
01 - EDP-Processor;
contracted service
02 - EDP-Facilities
between the
Management;
providing institution
03 - - EDP-Software;
and the receiving
04-Investment Consulting;
institution.
05-Bank Compliance;06-
Credit Cards Only;
07-Investment Safekeeping
Only;
08-Trust Only;
09-Derivatives Only;
10-Mutual Funds Only'
CONS-ESTBD-DT
Contracted Service
3-10 N
The date the
Valid date or Zeroes
Established Date
contracted service
type started between
the providing
institution and
receiving institution.
CONS-END-DT
Contracted Service End Date 11-18 N
The date the
Allowable values are :
contracted service
1 - a valid date;
type between the
2- zeroes if the
providing and the
contracted service is active
receiving institution
between the institutions.
was terminated.
Reference Copy #30
Reproduced at the National Archives
11/29/00
OCC Data Fields provided for the National Archives
for R-CONS-CON-SERV
Standard Element Name
Full Element Name
col
type* Definition
Code Values
CONS-ESTBD-REC-DT
Contracted Service
19-26 N
Date that an OCC
Valid Date
Reference Page 33
Established Recorded Date
application stored a
specific contracted
service relationship
between one
institution and
another institution.
System generated
current date in
CCYYMMDD format.
CONS-END-REC-DT
Contracted Service End
27-34 N
Date that an OCC
Valid Date or Zeroes
Recorded Date
application stored
the termination of a
specific contracted
service between one
institution and
another institution.
System generated
current date in
CCYYMMDD format.
Reference Copy #31
Reproduced at the National Archives
11/29/00
OCC Data Fields provided for the National Archives
for R-CONS-CON-SERV
Standard Element Name
Full Element Name
col type* Definition
Code Values
CONS-R-INST-OCC-ASGND- Contracted Service Receiver 35-40 N
Code assigned by
'0-70,000= National Bank
Reference Page 34
ID
Institution OCC Assigned ID
OCC to identify an
80,000= Federal
institution that
branches/agencies
receives a
90,000= Other banks
contracted service
supervised by OCC
from another
200,000= State member
institution.
banks(FDIC certificate no.
plus 200,000)
300,000= State non
member banks (FDIC
certificate no. plus 300,000)
400,000= Training banks
500,000= Domestic bank
holding companies (FRB
holding companies plus
500,000)
600,000= Foreign/domestic
companies
Reference Copy #32
Reproduced at the National Archives
11/29/00
OCC Data Fields provided for the National Archives
for R-CONS-CON-SERV
Standard Element Name
Full Element Name
col
type* Definition
Code Values
CONS-P-INST-OCC-ASGND- Contracted Service Provider 41-46 N
Code assigned by
'0-70,000= National Bank
Reference Page 35
ID
Institution OCC Assigned Id
OCC to identify an
80,000= Federal
institution that
branches/agencies
provides a
90,000= Other banks
contracted service to
supervised by OCC
another institution.
200,000= State member
banks(FDIC certificate no.
plus 200,000)
300,000= State non
member banks (FDIC
certificate no. plus 300,000)
400,000= Training banks
500,000= Domestic bank
holding companies (FRB
holding companies plus
500,000)
600,000= Foreign/domestic
companies
*type N=Numeric
X=Alpha/numeric
Reference Copy #33
Reproduced at the National Archives
STANDARD LABEL TAPE ANALYSIS
RUN ON 11/31/00 AT 09.08.16
PAGE
1
36
VOLUME 017675,
DATA FILE
1
VOL-SER READ DOES NOT MATCH DD CARD (S02267) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME
VOL1
VOLSER=017675, SECURITY= OWNER=
OCC
HDR1
DSN=IDB.CONTRACT.DATA, DATASET STARTS ON VOLUME 017675, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.334, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
HDR2
RECFM=FB LRECL=00046, BLKSIZE=32752, DEN=0, TRTCH= , BUFOFF= , FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03571
DATA FILE
BLOCK #
1,
LENGTH 32752
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*12600396020000000000000000199107*
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*02000000000000000019880217199302*
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*04310374600120030000000000000000*
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*19981030000000003103746012260100*
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*00000000000000198809080000000031*
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*04406005420100000000000000001991*
0380
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FOF1F0F0
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*06031993051032096001368901000000*
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*00000000001989081400000000320960*
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*60008804000000000000000019980202*
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*00000000317897601142030000000000*
END FILE.
59 BLOCKS PROCESSED;
59 GOOD BLOCKS READ,
0 READ ERRORS
32752 NORMAL BLOCK SIZE;
1 SHORT BLOCKS,
SHORTEST BLOCK IS 27784 BYTES
TRAILER LABELS
EOF1
DSN=IDB.CONTRACT.DATA, DATASET STARTS ON VOLUME 017675, FILE 0001 ;
THIS IS REEL NUMBER 0001
CREATED ON 00.334, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
000059 BLOCKS EXPECTED
EOF2
RECFM=FB , LRECL=00046, BLKSIZE=32752, DEN=0, TRTCH= . BUFOFF= ,
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03571
NORMAL END OF VOLUME
Reference Copy #34
Reproduced at the
11/29/00
OCC Data Fields provided to the National Archives
for R-IHMA-HIST-MAIL
Standard Element Name
Full Element Name
type* Definition
Code Values
IHMA-ID
Institution History
1-9
N
Uniquely identifies a
Reference Page 37
Mailing Address
historical occurrence of
Identifier
the mailing address of
the institution.
IHMA-EFF-DT
Institution History Mail
10-17
N
The date that an
Valid date or ZEROES
Effective Date
occurrence of an
institution"s mailing
address became
effective.
IHMA-ADDR1
Institution History Mail
18-77
X
First line of the historical
Address-1
mailing street address of
an institution
IHMA-CITY-NAME
Institution History Mail
78-105
X
The historical city name
City Name
of the mailing address of
an institution.
IHMA-ST-ABBRV
Institution History Mail
106-107
X
The abbreviation of the
Reference FIPS state
State Abbreviation
state in which a historical
occurrence of an
institution"s mailing
address is located.
Reference Copy #35
Reproduced at the National Archives
11/29/00
OCC Data Fields provided to the National Archives
for R-IHMA-HIST-MAIL
Standard Element Name
Full Element Name
type* Definition
Code Values
Institution History Mail 108-116 X
Code that identifies the
Reference the postal
IHMA-ZIP-CODE
Reference Page 38
ZIP Code
the Zoned Improvement
Program (ZIP). area
where a historical
occurrence of an
institution"s mailing
address is located.
*type N=numeric,
X=Alpha/numeric
Reference Copy #36
Reproduced at the National Archives
STANDARD LABEL TAPE ANALYSIS
RUN ON 12/02/00 AT 15.08.42
PAGE
1
VOLUME 012157,
DATA FILE
1
Page 39
VOL-SER READ DOES NOT MATCH DD CARD (S02282) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME
VOL1
VOLSER=012157, SECURITY= OWNER=
HDR1
DSN=MAIL ADDRESS. DATA, DATASET STARTS ON VOLUME 012157, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
HDR2
RECFM=FB , LRECL=00116, BLKSIZE=32712, DEN=0, TRTCH= / BUFOFF= / FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03576
DATA FILE
BLOCK #
1,
LENGTH 32712
0000
FOFOFOFO
F1F4F8F0
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40404040
40404040
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*
0040
40404040
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*
NEW YORK
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0060
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NY100010000000009579000*
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C1E5C540
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00A0
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40404040
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*
00C0
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KS6*
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*
0120
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40404040
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*
ANDERSON
*
0140
40404040
40404040
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40404040
40E3E7F7
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FOF0F0F0
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*
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40404040
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40404040
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*
*
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40404040
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40404040
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IRVINE
*
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*
CA9271500000000013010000000*
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4B40C2D6
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40404040
40404040
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0200
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40404040
40404040
40404040
40404040
40404040
40404040
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WIN*
0220
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C4404040
40404040
40404040
40404040
40404040
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F2F6F5F9
*FIELD
IA52659*
0240
F0F2F9F1
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FOFOFOFO
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D64B40C2
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*029100000346600000000P. O. BOX 2*
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F6F5F940
40404040
40404040
40404040
40404040
40404040
40404040
40404040
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*
0280
40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
02A0
40404040
40404040
40404040
40D4C9F0
FOFOFOF0
F0F0F0F0
F0F0F0F0
F1F8F5F3
*
MI00000000000001853*
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F2F0F0F0
FOFOFOF0
F0D74BD6
4B40C2D6
E740F840
40404040
40404040
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40404040
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40404040
40404040
40404040
40404040
40404040
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*
*
0300
40404040
40C6C1D9
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E3404040
40404040
40404040
40404040
40404040
*
FARRAGUT
*
0320
40C9C1F5
F1F6F3F9
FOFOFOFO
FOF0F0F0
F1F5F2F5
F4F0F0F0
FOFOFOF0
F0D74BD6
* IA51639000000001525400000000P.0
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4B40C2D6
E740F2F9
F3F3F3F0
40404040
40404040
40404040
40404040
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* BOX 293330
*
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40404040
40404040
40404040
40404040
40404040
40404040
40404040
40404040
*
*
0380
40404040
40404040
40404040
40404040
40404040
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FOF0F0F0
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*
TX000000000*
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FOFOFOFO
F0F5F1F4
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F0F7F7F7
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C3D2C5D3
D340C1E5
*00000514300000000777
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03C0
C5D5E4C5
40404040
40404040
40404040
40404040
40404040
40404040
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*
03E0
40404040
40404040
40404040
40D4C9C1
D4C94040
40404040
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40404040
*
MIAMI
*
END FILE.
5
BLOCKS
PROCESSED;
5 GOOD BLOCKS READ,
0 READ ERRORS
32712 NORMAL BLOCK SIZE;
1 SHORT BLOCKS, SHORTEST BLOCK IS 16008 BYTES
TRAILER LABELS
EOF1
DSN=MAIL.ADDRESS.DATA, DATASET STARTS ON VOLUME 012157, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
000005 BLOCKS EXPECTED
EOF2
RECFM=FB , LRECL=00116, BLKSIZE=32712, DEN=0, TRTCH= , BUFOFF=
,
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03576
NORMAL END OF VOLUME
Reference Copy #37
Reproduced at the National Archives
11/29/00
OCC Dta Fields provided to the National Archives
for R-ITRN-INST-TRN
Standard Element Name
Full Element Name
col
type* Definition
Code Values
ITRN-TYPE-CODE
Institution Transformation
1-2
N
A code designating the
Reference Page 40
Type Code
type of transformation in
01 = Merger (Generic);
which an institutution is
02 = Merger
involved.
03 = Purchase and
Assumption
04 = Consolidation
05 = Conversion
ITRN-DT
Institution Transformation
3-10
N
The date that the
Date
transformation was
Valid dates
1.
effective
ITRN-TO-INST-ID
Institution Transformation
11-19 N
The unique institution
this is a number between 1
TO Institution Identifier
identifier of the resulting
and 999999999
institution that
transformed from one
type of institution to
another.
ITRN-FROM-INST-ID
Institution Transformation
20-28 N
this is a number between 1
FROM Institution Identifier
The unique institution
and 999999999
identifier of the original
institution that
transformed from one
type of institution to
another.
*type N=numeric,
X=alpha/numeric
Reference Copy #38
Reproduced at the National Archives
STANDARD LABEL TAPE ANALYSIS
RUN ON 12/02/00 AT 14.56.16
PAGE
1
VOLUME 009192,
DATA FILE
1
VOL-SER READ DOES NOT MATCH DD CARD (S02279) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME
VOL1
VOLSER=009192, SECURITY= OWNER=
Reference 41
HDR1
DSN=NSFOR.MATION.DATA, DATASET STARTS ON VOLUME 009192, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
HDR2
RECFM=FB LRECL=00028, BLKSIZE=32760, DEN=0, TRTCH= BUFOFF= FILE POS=0; = CREATED BY CON3170A, STEP GENER
TU# 03574
DATA FILE
BLOCK #
1,
LENGTH 32760
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*05198401300000025310000121240220*
0020
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*00100900001370900001207902199512*
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0080
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*05000009339000029882021986110300*
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*00060560000709040319880602000005*
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F4F0F6F0
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*40600001353901199010190000058590*
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F0F0F0F1
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F9F2F1F2
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*00010033051992123100000226400003*
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*02199303010000084100000707520219*
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FOF0F1F0
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FOF0F0F1
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F0F1F0F0
*28000010723000017694011988090100*
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F0F0F1F6
F7F5F4F0
F0F0F0F0
F6F5F3F8
F0F1F1F9
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F0F1F0F0
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*00167540000065380119861001000007*
0320
F3F7F0F0
FOFOFOF0
F0F2F6F8
F0F5F1F9
F9F3F0F3
F0F3F0F0
F0F0F0F9
F2F5F4F0
*37000000026805199303030000092540*
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F0F0F0F3
F0F7F2F0
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F9F8F0F3
F3F0F0F0
F0F0F1F2
F8F1F5F0
F0F0F1F2
*00030720051998033000001281500012*
0360
F9F6F4F4
F0F2F1F9
F8F5F1F0
F0F8F0F0
F0F0F0F4
F2F6F7F0
F0F0F0F7
F0F9F1F2
*96440219851008000004267000070912*
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F0F2F1F9
F8F6F1F2
F3F1F0F0
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F0F4F9F0
F0F0F0F1
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*02198612310000140490000102890119*
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F8F7F1F2
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F1F2F4F0
FOF0F0F0
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F0F2F1F9
F9F2F1F2
*87123100000812400000852302199212*
03C0
F0F1F0F0
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F0F0F0F7
F0F7F9F4
F0F1F1F9
F9F0F0F1
F0F1F0F0
*01000016150000070794011990010100*
03E0
F0F0F0F9
F7F0F4F0
FOFOFOFO
F0F6F0F4
F0F2F1F9
F9F7F1F2
F0F5F0F0
F0F0F1F7
*00097040000006040219971205000017*
END FILE.
7 BLOCKS PROCESSED;
7 GOOD BLOCKS READ,
0 READ ERRORS
32760 NORMAL BLOCK SIZE;
1 SHORT BLOCKS,
SHORTEST BLOCK IS 7028 BYTES
TRAILER LABELS
EOF1
DSN=NSFOR.MATION.DATA, DATASET STARTS ON VOLUME 009192, FILE 0001 ; THIS IS REEL NUMBER 0001
CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370
000007 BLOCKS EXPECTED
EOF2
RECFM=FB , LRECL=00028, BLKSIZE=32760, DEN=0, TRTCH= , BUFOFF=
FILE POS=0; CREATED BY CON3170A, STEP GENER
TU# 03574
NORMAL END OF VOLUME
Reference Copy #39
Reproduced at the National Archives
RECORDS AND ARCHIVES ADMINISTRATION
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-INST-INSTITUTN data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, OS standard labels, and 37871 bpi. The data file was blocked at 32344
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,818 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-INST-INSTITUTN data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 17, 2001
Page 1 of 2
Reference Copy #40
Reproduced at the National Archives
NARA 's web site is http://www.nara.gov
Reference Page 42
ATD6823
APS RECORD DUMP
Date: 09/05/2001 Time: 11:31
m15321
FILE #1 BLOCK # 0 RECORD # 0
DS#1
0000
00009729903000000000000000000
LUCKYS SUPERMARKET ATM #45
0040
19950523
0080
720 CENTER BOULEVARD
00C0
0100
FAIRFAX
CA949300000041299
R-INST-INSTITUT.
0140
90
0180
01C0
0000000000000000000000011995052319950523
0200
10000000020000000000000000000000000000000000000020199508180000
0240
0000199505230000000000000000088312C0000000000
FILE #1 BLOCK # 0 RECORD # 1
026E
00004985403000000000000000000
KEYSTONE AT THE CROSSING BANK
02AE ING CTR
00000000
02EE
8900 KEYSTONE AT THE CROSSING
032E
036E
WASHINGTON TOWNSHIP
IN462770000097299
03AE
90
03EE
042E
0000000000000000000000011983071419830714
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04AE
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FILE #1 BLOCK # 0 RECORD # 2
04DC
00009151303000000000000000000
CIRCLE WEST BRANCH
051C
19940520
055C
3116 ROSS CLARK CIRCLE
059C
05DC
DOTHAN
AL363030000069299
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90
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0000000000000000000000011994052019940520
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071C
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FILE #1 BLOCK # 0 RECORD # 3
074A
00009374203000000000000000000
LAUREL SW
078A
19941129
07CA
12635 LAUREL BOWIE ROAD
080A
084A
LAUREL
MD207082603033299
Page 2012
Reference Copy #41
Reproduced at the National Archives
Reference Page 43
RECORDS AND ARCHIVES ADMINISTRATION
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-DOBK-DOM-BANK data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32759
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,985 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-DOBK-DOM-BANK data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 17, 2001
Page 1 of 2
Reference Copy #42
Reproduced at the National Archives
NARA 's web site is http://www.nara.gov
Reference Page 44
1
APS RECORD DUMP
Date: 09/05/2001 Time: 11:19
M15321 1
FILE #2 BLOCK # 0 RECORD # 0
DS # 2
0000
01009929000002531
FILE #2 BLOCK # 0 RECORD # 1
R-DOBK-DOM-BANK
0011
03000011000013709
FILE #2 BLOCK # 0 RECORD # 2
0022
03000011000010594
FILE #2 BLOCK # 0 RECORD # 3
0033
03000021000013463
FILE #2 BLOCK # 0 RECORD # 4
0044
01009921000010799
Page 2512 2
Reference Copy #43
Reproduced at the National Archives
Reference Page 45
RECORDS AND ARCHIVES ADMINISTRATION TYNOLIN
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-IHFN-HIST-FNAM data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32752
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,926 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-IHFN-HIST-FNAM data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 17, 2001
Page 1 of 2
Reference Copy #44
Reproduced at the National Archives
NARA' web site is http://www.nara.gov
Reference Page 46
APS RECORD DUMP
Date: 09/05/2001
Time: 11:20
m15321
DS DS#3
FILE #3 BLOCK # 0 RECORD # 0
0000
00000005300000000THE FIRST NATIONAL BANK OF
MINERSVILLE
0040
FILE #3 BLOCK # 0 RECORD # 1
R.IHFN-HIST-FNA
0059
00003533000000000WEST COVINA
0099
FILE #3 BLOCK # 0 RECORD # 2
00B2
00005878400000000SERENDIPITY BRANCH
00F2
FILE #3 BLOCK # 0 RECORD # 3
010B
00000957900000000THE ARMY NATIONAL BANK OF
FORT LEAVEN
014B
WORTH
FILE #3 BLOCK # 0 RECORD # 4
0164
00004597600000000PRAIRIE VILLAGE MALL BRANCH
01A4
Page 2012
Reference Copy #45
Reproduced at the National Archives
Reference Page 47
ARCHIVES AND RECORDS
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-IHSN-HIST-SNAM data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32718
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,970 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-IHSN-HIST-SNAM data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 17, 2001
Page 1 of 2
Reference Copy #46
Reproduced at the National Archives
NARA 's web site is http://www.nara.gov
Reference Page 48
APS RECORD DUMP
Date: 09/05/2001
Time: 11:21
m15321
1
FILE #4 BLOCK # 0 RECORD # 0
DS#4
0000
00000957900000000ARMY NATIONAL BANK
R-IHSN-HIST-SNAM
FILE #4 BLOCK # 0 RECORD # 1
0039
00001816800000000THE FIRST NATIONAL BANK IN TOLEDO
FILE #4 BLOCK # 0 ,RECORD # 2
0072
00006988819940822FIRST TRUST OF NEW YORK, NA
FILE #4 BLOCK # 0 RECORD # 3
00AB
00001853200000000FIRST NATIONAL BANK OF FARRAGUT
FILE #4 BLOCK # 0 RECORD # 4
00E4
00000514319950811SUN BANK/MIAMI NATIONAL ASSOCIATION
Page 2012
Reference Copy #47
Reproduced at the National Archives
Reference Page 49
ARCHIVES AND RECORDS
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-CONS-CON-SERV data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32752
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,960 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-CONS-CON-SERV data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 17, 2001
Page 1 of 2
Reference Copy #48
Reproduced at the National Archives
NARA 's web site is http://www.nara.gov
Reference Page 50
APS RECORD DUMP
Date: 09/05/2001
Time: 11:22
m15321
FILE #5 BLOCK # 0 RECORD # 0
DS 5 #5
0000
0100000000000000001995021900000000313448600657
FILE #5 BLOCK # 0 RECORD # 1
R-CONS-CON-SERV
002E 0100000000000000001986051219950217313448600657
FILE #5 BLOCK # 0 RECORD # 2
005C 0400000000000000001996070200000000307551601054
FILE #5 BLOCK # 0 RECORD # 3
008A
0700000000000000001996042200000000307551601104
FILE #5 BLOCK # 0 RECORD # 4
00B8
0100000000000000001996020900000000307551600551
Page 202
Reference Copy #49
Reproduced at the National Archives
Reference Page 51
RECORDS ONLY ARCHITY ADMINISTRATION TYNOLLYN
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-IHMA-HIST-MAIL data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32712
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,948 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-IHMA-HIST-MAIL data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 17, 2001
Page 1 of 2
Reference Copy #50
Reproduced at the National Archives
NARA 's web site is http://www.nara.gov
Reference Page 52
APS RECORD DUMP
Date: 09/05/2001
Time: 11:22
THERE
FILE #6 BLOCK # 0 RECORD # 0
M15321
0000
000014807000000001164 BROADWAY
DS DS#4
0040
NEW YORK
NY100010000
FILE #6 BLOCK # 0 RECORD # 1
R-IHMA-HIST-MAIL
0074
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00B4
FT. LEAVENWORTH
KS660270000
FILE #6 BLOCK # 0 RECORD # 2
00E8
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& ANDERSON
TX778300000
FILE #6 BLOCK # 0 RECORD # 3
015C
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019C
IRVINE
CA927150000
FILE #6 BLOCK # 0 RECORD # 4
01D0
00000130100000000P.O. BOX K
0210
WINFIELD
IA526590291
Page 202
Reference Copy #51
Reproduced at the National Archives
Reference Page 53
RECCORDS AND ARCHIVES ADMINISTRATION
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-ITRN-INST-TRN data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32760
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,984 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-ITRN-INST-TRN data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 17, 2001
Page 1 of 2
Reference Copy #52
Reproduced at the National Archives
NARA 's web site is http://www.nara.gov
Reference Page 54
APS RECORD DUMP
Date: 09/05/2001 Time: 11:23
m15321
FILE #7 BLOCK # 0 RECORD # 0
0000 0519840130000002531000012124
DS#M,
FILE #7 BLOCK # 0 RECORD # 1
001C
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R-ITRN-INST-TRN
FILE #7 BLOCK # 0 RECORD # 2
0038
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FILE #7 BLOCK # 0 RECORD # 3
0054
0519900712000018408000071056
FILE #7 BLOCK # 0 RECORD # 4
0070
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Page 2012
Reference Copy #53
Reproduced at the National Archives
Reference Page 55
RECORDS AND ARCHIVES ADMINISTRATION
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-IHLC-HIST-LOCN data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32736
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,904 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-IHLC-HIST-LOCN data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 18, 2001
Page 1 of 2
Reference Copy #54
Reproduced at the National Archives
NARA 's web site is http://www.nara.gov
Reference Page 56
1
APS RECORD DUMP
Date: 09/05/2001
Time: 11:24
m15321
FILE #8 BLOCK # 0 RECORD # 0
DS#8
0000
00000005300000000260 SUNBURY STREET
0040
MINERSVILLE, PENNSYL
29990107PA179540000
FILE #8 BLOCK # 0 RECORD # 1
R-IHLC-HIST-LOCN
007C
000035330000000001058 GARVEY AVENUE S
00BC
WEST COVINA
29990075CA917900000
FILE #8 BLOCK # 0 RECORD # 2
00F8
000014807198609161164 BROADWAY
0138
NEW YORK
00000061NY100010000
FILE #8 BLOCK # 0 RECORD # 3
0174
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01B4
CLEARWATER
29990103FL335650000
FILE #8 BLOCK # 0 RECORD # 4
01F0
000009579198907013RD AND KANSAS STREETS
0230
FORT LEAVENWORTH
29990103KS660270000
Page 2012
Reference Copy #55
Reproduced at the National Archives
Reference Page 57
RECCRDE AND ARCHIVES OMINISTRATION TYNOLLYN
National Archives and Records Administration
8601 Adelphi Road
1985
College Park, Maryland 20740-6001
NATIONAL ARCHIVES PRODUCED FILE LISTING
The Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970
through 12-01-2000, R-IOWN-INST-OWN data file to the National Archives and Records
Administration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were
EBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32725
characters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape
cartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was
blocked at 11,990 characters per block. NARA staff then produced the following printout from the
NARA-created copy; this printout is a character representation of a few records from the first block
of the R-IOWN-INST-OWN data file.
Accession No: NN3-101-01-001
Prepared by: TW Southerly, Archives Specialist
Date: December 18, 2001
Page 1 of 2
Reference Copy #56
Reproduced at the National Archives
NARA 's web site is http://www.nara.gov
Reference Page 58
APS RECORD DUMP
Date: 09/05/2001 Time: 11:24
m15321
FILE #9 BLOCK # 0 RECORD # 0
0000
19960720000000000001996073100000000 3000113912000003335
DS#9
FILE #9 BLOCK # 0 RECORD # 1
0037
19970811000000000001997081200000000 3000124582000005678
FILE #9 BLOCK # 0 RECORD # 2
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FILE #9 BLOCK # 0 RECORD # 3
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FILE #9 BLOCK # 0 RECORD # 4
00DC
20000512000000000002000052300000000 3000137118000011920
Page 2012
Reference Copy #57
Reproduced at the National Archives
Reference Page 59

Document source description

This file contains a history full name identifier number, history full name effective date, and the history full name. The identifier number allows for the information contained in this file to be associated with the other files in this series.

Page data

Page: 2
Source index: 0
Type: document
Media ID: ec885afbe5a85c31
Size: unknown

Document data

ID: 631141
Core: doc
Type: document

DTO data

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    "description": "This file contains a history full name identifier number, history full name effective date, and the history full name. The identifier number allows for the information contained in this file to be associated with the other files in this series.",
    "citationUrl": "https://catalog.archives.gov/id/631141",
    "collections": [
        "Records of the Office of the Comptroller of the Currency",
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Context sent to Scholar

Document identity

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Document source metadata

{
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    "contentType": "document",
    "title": "Institution Database, as of December 2000: Institution History Full Name Table",
    "description": "This file contains a history full name identifier number, history full name effective date, and the history full name. The identifier number allows for the information contained in this file to be associated with the other files in this series.",
    "citationUrl": "https://catalog.archives.gov/id/631141",
    "collections": [
        "Records of the Office of the Comptroller of the Currency",
        "Financial Institution Database Files"
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Document source extras

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Page context

{
    "seq": 2,
    "pageIndex": 0,
    "type": "document",
    "url": "https://s3.amazonaws.com/NARAprodstorage/lz/electronic-records/rg-101/FIDF/241_1DP.pdf",
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    "ocrText": "RECCORDS AND ARCHIVES ADMINISTRATION\nNational Archives and Records\nAdministration\n1985\n8601 Adelphi Road\nCollege Park, Maryland 20740-6001\nREFERENCE COPY OF TECHNICAL DOCUMENTATION FOR\nACCESSIONED ELECTRONIC RECORDS\n(Copied: February 8, 2006)\nInstitution Database\n01-01-1970 through 12-01-2000\nRG 101: Records of the Office of the Comptroller of the Currency\nThe National Archives and Records Administration (NARA) has been accepting electronic\nrecords into its holdings since the early 1970s. Technical documentation has accompanied\neach transfer of electronic records. The documentation is necessary to understand the\nmeaning of the digitized bits of information within the electronic records.\nOver the decades, NARA has had different procedures for compiling technical\ndocumentation into an organized unit for researchers, and different expectations regarding the\ncontent and extent of any NARA-produced portions of the documentation. Consequently,\nthe structure, organization and contents of the documentation reflect the procedures in place\nwhen the technical documentation was compiled and arranged and may include out of date\naddresses, telephone numbers, or other items of unrevised information related to the agency\nthat created or transferred the documentation and electronic records to NARA, to the NARA\nunit that processed these materials, or to the physical media of the electronic records files.\nIn creating the reference copy of the documentation package, NARA staff have selected\nfrom the technical and/or supplementary documentation available for this series or file(s). We\nhave annotated or highlighted the table of contents that follows to indicate which portions of\nthe full documentation for this series or file are included in this reference copy of\ndocumentation. Any materials not included here are available upon request. Any user notes\nprepared after the table of contents was prepared appear before the table of contents. This\ndocumentation will differ in structure, organization and contents from technical\ndocumentation for other series or files of accessioned electronic records. The readability and\nvisual quality are also variable.\nNARA's web site is http://www.nara.gov\nReproduced at the National Archives\nReference Page 1\nRECORDS AND ARCHIVES ADMINISTRATION TYNOLLIN\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nSupplementary User Note\nInstitution Database, 1-1-1970 through 12-1-2000\nNN3-101-01-001\nRecords of the Office of the Comptroller of the Currency (Record Group 101)\nThe List of Documentation prepared in May 2002 does not accurately reflect the page count of the\ntechnical documentation for this series. The Record Layout R-IHFN-HIS-FNAM [History Full\nName] is a total of 2 pages, not 4 pages. The Record Layout R-IHLC-HIST-LOCN [History\nLocation] is a total of 4 pages, not 3 pages. Thus there are a total of 38 pages of Agency\nDocumentation.\nLynn Goodsell, Archives Specialist\nElectronic and Special Media Records Services Division (NWME)\nFebruary 10, 2006\nReproduced at the National Archives\nNARA's web site is http://www.archives.gov\nReference Page 2\nAND\nRECORDS\nARCHIVES\nNational Archives and Records Administration\nNATION 1985\n8601 Adelphi Road\nCollege Park, Maryland 20740-6001\nList of Documentation\nSystem and/or File Title:\nInstitution Database, 01-01-1970 through 12-01-2000.\nNumber of Pages\nI.\nNARA Documentation (Folder #1)\n1. List of Documentation\n1 pg\nII.\nAgency Documentation\nRecord Layouts with description and codes; and agency tape analysis\n1. R-INST-INSTITUTN [Institution] (Folder #2)\n14 pgs\n2. R-DOBK-DOM-BANK [Domestic Bank Peer Group] (Folder#3)\n3 pgs\n3. R-IHFN-HIST-FNAM [History Full Name] (Folder #4)\n4 pgs\n4. R-IHSN-SNAM [History Short Name] (Folder #5)\n2 pgs\n5. R-IHLC-HIST-LOCN [History Location] (Folder #6)\n3 pgs\n6. R-IOWN-INST-OWN [Institution Ownership] (Folder #7)\n3 pgs\n7. R-CONS-CON-SERV [Contracted Services] (Folder #8)\n5 pgs\n8. R-IHMA-HIST-MAIL [History Mailing Address] (Folder #9)\n3 pgs\n9. R-ITRN-INST-TRN [Transformation Type Code] (Folder #10)\n2 pgs\nTotal Pages 40\nIII.\nNARA Processing Materials\n1. AERIC Verification Reports (Folders #11 through #20)\n2. Sample File Printouts (Folder #21 through 29)\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: May 20, 2002\nPage 1 of 1\nReference Copy #1\nReproduced at the National Archives\nNARA's web site is http://www.nara.gov\nReference Page 3\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 4\nINST-ID\nInstitution Identifier\n1-9\nN\nA unique OCC generated\nAllowable values are 1 thru\nidentifier for an\n999999999\ninstitution.\nINST-TYPE-CODE\nInstitution Type Code 10-11\nN\nA numeric code that\n01 - Domestic Bank;\ndesignates the institution\n02 - Domestic Bank\ntype.\nSubsidiary\n03 - Branch;\n04 Domestic Bank Holding\nCompany'\n05 - Foreign\nBranch/Agency;\n06 - Foreign Bank'\n07 - Foreign/Domestic\nCompany;\n08 - Domestic\nBank/Holding'\n09 - Edge/Agreement Corp.\nCompany Subsidiary'\n1\nReference Copy #2\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 5\nINST-OCC-ASGND-ID\nInstitution OCC\n12-17\nN\nA number assigned by\n'0-70,000= National Bank\nAssigned Identifier\nOCC that identifies an\n80,000= Federal\ninstitution. This includes\nbranches/agencies\nOCC Charter Number\n90,000= Other banks\nand OCC Pseudo\nsupervised by OCC\nCharter Number.\n200,000= State member\nSee Comments for\nbanks(FDIC certificate no.\nNBSVDS short Name *\nplus 200,000)\nOther systems accessing\n300,000= State non\nthis element - IE; CM; IB,\nmember banks (FDIC\nES, LE\ncertificate no. plus 300,000)\n400,000= Training banks\n500,000= Domestic bank\nholding companies (FRB\nholding companies plus\n500,000)\n600,000= Foreign/domestic\ncompanies\nINST-FDIC-CERT-ID\nInstitution FDIC\n18-23\nN\nA number assigned by\nO thru 999999 Range\nCertificate Identifier\nthe FDIC to identify\nValues. May be duplicated\ninsured and some\non occasions\nuninsured banking\ninstitutions.\nINST-FRB-DHC-ID\nInstitution FRB\n24-29\nN\nA number assigned by\nvalues range from 0 thru\nDomestic Holding\nthe Federal Reserve\n999999.\nCompany Identifier\nBoard to identify a\nDomestic Bank Holding\nCompany.\n2\nReference Copy #3\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 6\nINST-FRB-BANK-ID\nInstitution FRB Bank 30-35\nN\nA number assigned by\nAllowable values format is\nIdentifier\nthe Federal Reserve\nState Code Abbreviation (2\nBoard to identify banks\nchar.) + 4 digit assigned\nthat are members of the\nby the FRB. If unknown,\nFederal Banking System.\npopulate with all spaces.\nCurrent default in LIS is\nstate numeric code + 0000.\nINST-FULL-NAME\nInstitution Full Name 36-107 X The current full name of\nthe institution.\n%\nINST-FULNAME-EFF-DT\nInstitution Full Name\n108-115\nN\nThe date that the full\nValid date or Zeroes\nEffective Date\nname of the institution\nwent into effect\nINST-SHORT-NAME\nInstitution Short Name 116-155 X\nThe abbreviated name of\nthe institution; for OCC\nchartered institutions the\nshort name will include\nthe city of location; for\nother institutions it may\nbe the first 40 characters\nof the full name. For\nNBSVDS short names\nSee comments Retrieval\nApps Con\nReference Copy #4\nReproduced at the National Archives\n3\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 7\nINST-LOC-ADDR1\nInstitution Location\n156-215\nX\nStreet address where the\nAddress Line 1\ninstitution is physically\nlocated.\nINST-LOC-ADDR2\nInstitution Location 216-275 X Street address where the\nAddress Line 2\ninstitution is physically\nlocated. Additional line if\nneeded.\nINST-LOC-CITY-NAME\nInstitution Location\n276-303\nX\nCity where the institution\nCity Name\nis physically located.\nINST-LOC-ST-ABBRV\nInstitution Location\n304-305\nX\nState where the\nSee FIPS 2 character state\nState Abbreviation\ninstitution is physically\nabbreviations publication\nlocated. Two-digit alpha\nfor values\nabbreviation\nrepresenting the postal\nabbreviation of the state\nwhere the institution is\nlocated.\nINST-LOC-ZIP-CODE\nInstitution Location\n306-314 N\nPostal Zip Code where\nRefer to the Postal Service\nZip Code\nthe institution is\npublication of Zip Codes for\nphysically located.\nallowable values OR\nzeroes.\nReference Copy #5\nReproduced at the National Archives\n4\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 8\nINST-LOC-CNTY-CODE\nInstitution Location\n315-317\nN\nThe county where the\nRefer to FIPS publication\nCounty Code\ninstitution is physically\nfor county identifiers by\nlocated.\nstate for allowable values\nOR zeroes.\nINST-LOC-CNTRY-CODE\nInstitution Location\n318-322\nN\nThe numeric code of the\nReference the FIPS 5 digit\nCountry Code\ncountry where the\ncountry code publication for\ninstitution is physically\nallowable values OR\nlocated.\nzeroes.\nINST-MAIL-ADDR1\nInstitution Mailing\n323-382 X\nAddress line of an\nAddress Line 1\ninstitution for mailing\npurposes.\nINST-MAIL-ADDR2\nInstitution Mailing\n382-442 X\nMailing address of the\nAddress Line 2\ninstitution for mailing\npurposes. Additional line\nif needed.\nINST-MAIL-CITY-NAME\nInstitution Mailing City 443-470 X\nThe city name of the\nName\ninstitution for mailing\npurposes.\nReference Copy #6\nReproduced at the National Archives\n5\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 9\nINST-MAIL-ST-ABBRV\nInstitution Mailing\n471-472 X\nThe abbreviation of the\nReference the FIPS 2\nState Abbreviation\nstate of the institution for\ncharacter state abbreviation\nmailing purposes.\npublication for allowable\nvalues or SPACES.\nINST-MAIL-ZIP-CODE\nInstitution Mailing Zip\n473-481\nN\nPostal Zip code of the\nReference the Postal\nCode\ninstitution for mailing\nServices Zip Code\npurposes.\npublication for\nallowable values or\nZEROES.\nINST-MAIL-CNTRY-CODE\nInstitution Mailing\n482-486 N\nThe code designating the\nReference the FIPS 5 digit\nCountry Code\ncountry of the institution\ncountry code publication for\nfor mailing purposes.\nallowable values OR\nzeroes.\nINST-FRB-DIST-CODE\nInstitution FRB\n487-488 N\nA number that identifies\nAllowable values are 00\nDistrict Code\nthe Federal Reserve\nDistrict Bank serving the\narea where the institution\nis located. See\nComments for NBSVDS\nShort name\nReference Copy #7\nReproduced at the National Archives\n6\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 10\nINST-OCC-DIST-CODE\nInstitution OCC\n489-490 N\nA code representing the\n0 = not applicable\nDistrict Code\nOCC district in which an\n-\n1 = Northeast\ninstitution is\n2 = Southeast\ngeographically located.\n3 = Central\n4 = Midwest\n5 = Southwest\n6 = West\n7 = Multinational\nINST-MSA-NBR\nInstitution MSA\n491-494 N\nA number that identifies\nReference FIPS PUB 8-5,\nNumber\na geographic area\nMetropolitan Statistical\nconsisting of a large\nAreas\nOR zeroes.\npopulation (50,000 to 1\nmillion) nucleus having a\nhigh degree of economic\nand social integration.\nINST-PRIM-REG-CODE\nInstitution Primary\n495-496 N\nA numeric code\n00 - N/A or Unknown\nRegulator Code\ndesignating the primary\n01 - OCC\nagency responsible for\n02 - FDIC\nregulating the\n03 - FRB\nsupervisory activities for\n04 - OTS\nthe institution.\n05 NCUA\n06 State Agency\nBranches contain the same\nvalue as owning Institutions\nReference Copy #8\nReproduced at the National Archives\n7\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 11\nINST-ESTBD-DT\nInstitution Established 497-504 N\nThe date that the\nValid date or Zeroes\nDate\ninstitution was legally\nA further delimiter is that if\norganized. If OCC\nthe date is valid, it must\nchartered, the OCC\nbe in the range 17000101 -\ncharter date.\ncurrent date.\nINST-OPEN-DT\nInstitution Open Date\n505-512\nN\nThe date the institution\nValid Date or zeroes.\nopened for business.\nINST-ACTVE-CODE\nInstitution Active\n513\nN\nThe code designating\nAllowable values are\nCode\nwhether the institution is\n0 = Unknown;\nactive, not active,\n1 = Active;\nproposed, or unknown\n2 = Inactive\n3 = Proposed\nINST-INACTVE-DT\nInstitution Inactive\n514-521\nN\nThe date that the\nValid date in CCYYMMDD\nDate\ninstitution became\ninactive.\nINST-TR-ACTV-IND\nInstitution Trust\n522\nN\nThe indicator designating\nAllowable values are\nActivitiy Indicator\nwhether trust activity is\n1 - - Exercised\nexercised at this\n2- Not Exercised (default)\ninstitution.\n0 - Not Applicable\n8\nReference Copy #9\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 12\nINST-TR-POWERS-CODE\nInstitution Trust\n523\nN\nA code identifies the type\n0 - No Trust Powers\nPowers Code\nof trust powers granted\n(default) ;\nto the institution.\n1 - Full Trust Powers\nGranted\n2 - Limited Trust Powers\nGranted\nINST-TFAG-SEC-ID\nInstitution Transfer\n524-531\nN\nThe SEC assigned\nNumeric including zeroes.\nAgent Security\nnumber for institutions\nIdentifier\nthat are registered\ntransfer agents.\nINST-TFAG-EFF-DT\nInstitution Transfer\n532-539 N\nThe effective date an\nValid date or zeroes\nAgent Effective Date\ninstitution became a\nregistered transfer agent.\nINST-TFAG-DEL-DT\nInstitution Transfer\n540-547\nN\nThe date the institutions\nValid date or zeroes\nAgent Delete Date\ntransfer agent status is\ncancelled.\nINST-EDP-PRVR-TO-CODE\nInstitution EDP\n548\nN\nA code indicates the\n0 - Does not provide\nProvider To Code\nextent to which an\nservices\ninstitution provides data\n1 - - Services self only\nprocessing services.\n2 - Services other\ninstitutions only\n3 - - Provides to self and\nother institutions\n9\nReference Copy #10\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nINST-EDP-PRVR-STAT-\nReference Page 13\nInstitution EDP\n549\nN\nThe code indicates the\n0 = Does not provide\nCODE\nProvider Status Code\ninstitution\"s status in\nservices\nproviding data\n1 = Is actively providing\nprocessing services.\nservices\n2 = Is currently inactive as\na servicer\nINST-EDP-PRVR-INACTVE- Institution EDP\n550-557 N\nThe date that the EDP\nAllowable values are\nDT\nProvider Inactive Date\nprovider status became\ninactive for the\ninstitution.\nINST-BSUB-TYPE-CODE\nInstitution Bank\n558-559 X\nA code which identifies\nAllowable values are\nSubsidiary Type Code\nthe type of bank\n00 - Not Applicable;\nsubsidiary.\n01 Operating (Other than\nMortgage);\n02 Statutory (Bank\nService Corp.);\n03 - Statutory (Other);\n05 Operating (Mortgage);\nremoved\nReference Copy #11\nReproduced at the National Archives\n10\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\nCode Values\nPage 14\ntype* Definition\nINST-BRAN-SPCL-TYPE-\nInstitution Branch\n560-561 X\nA code which designates\nAllowable values are :\nReference\nCODE\nSpecialty Type Code\nthat a branch is brick-and\n00 = N/A;\nmortar (with or without\n01 = brick and mortar\nCBCTs) or a CBCT only.\n02 = CBCT only\nThis element is not\napplicable for other types\nof institutions.\nINST-BRAN-PRE-APRL-IND Institution Branch\n562\nX\nAn indicator of whether\nPreliminary Approval\nthe branch has been\nIndicator\npreliminarily approved or\nis in some other status.\nINST-BRAG-TYPE-CODE\nInstitution\n563\nX\nA code that identifies the\n1 = Federal (default for\nBranch/Agency Type\nbranch/agency type.\nfederal branch/agency)\nCode\n2 = State\nspace = not applicable\n(default when not a federal\nbranch/agcy)\nINST-BRAG-STAT-CODE\nInstitution\n564\nX\nA code representing the\n1 = federal branch\nBranch/Agency Status\nstatus of an institution\n2 = federal agency\nCode\nthat is a federal branch\n3 = limited federal branch\nor agency, i. e.\nSPACE = Unknown for\n,\nFederal Branch, Federal\nFederal Branch/Agency\nAgency, or Limited\ninstitution types\nFederal Branch.\n11\nReference Copy #12\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nINST-ESTBD-REC-DT\nInstitution Established 565-572 N\nThe date that Institution\nValid Date or Zeroes.\nReference Page 15\nRecorded Date\nEstablished Date (INST-\nDefault value is Zeroes.\nESTBD-DT). was\nrecorded in the\nInstitution Database.\nINST-INACTVE-REC-DT\nInstitution Inactive\n573-580\nN\nThe date that Institution\nValid Date or Zeroes.\nRecorded Date\nInactive Date (INST-\nDefault value is Zeroes.\nINACTVE-DT). was\nrecorded in the\nInstitution Database.\nINST-LOC-EFF-DT\nInstitution Location\n581-588\nN\nTha date the institution\"s Valid date or zeroes.\nAddress Effective\nlocation address became\nDate\neffective.\nINST-MAIL-EFF-DT\nInstitution Mailing\n589-596 N\nDate that an institution\"s\nValid date or zeroes.\nAddress Effective\nmailing address became\nDate\neffective.\nINST-SHORT-NAME-EFF-DT Institution Short Name 597-604 N\nDate that an institution\"s Valid date or zeroes.\nEffective Date\nshort name became\neffective.\nReference Copy #13\nReproduced at the National Archives\n12\n12/4/00\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nReference Page 16\nINST-OCC-BRANCH-CERT- Institution OCC\n605-611 X\nA number assigned by\nValid values are SPACES\nID\nBranch Certificate\nOCC for the purpose of\nor\nIdentifier\nidentifying Branches of\nFirst 6 numeric characters:\nNational Banks that\n0 thru 999999\nperform banking\nLast character codes:\nactivities.\nA = Brick and mortar facility\nC = CBCT Facility\nINST-FRB-RSSD-NR\nInstitution Federal\n612-621 N\nThe sequential (one-up)\nnumeric\nReserve Board RSSD\nnumber generated by the\nNumber\nFederal Reserve Board\nto uniquely identify an\ninstitution in the FRB\nNational Information\nCenter (NIC) database.\nNote: The FRB RSSD\nNR never changes\nthroughout the life of the\ninstitution.\nINST-FDIC-INS-CD\nInstitution FDIC\n622\nX\nThe code indicating the\n0=N/A,\nInsurance Code\nFDIC deposit-related\n1=NO DEPOSITS,\ninsurance status of the\n2=FDIC INSURED,\ninstitution.\n3=FDIC DE-INS\n*type N=Numberic,\nX=alpha/numeric\nReference Copy #14\nReproduced at the National Archives\n13\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 12/02/00 AT 14.39.29\nPAGE\n1\nVOLUME 016485,\nDATA 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CR*\n0320\nD6E2E2C9\nD5C74040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*OSSING\n*\n0340\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0360\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0380\n40E6C1E2\nC8C9D5C7\nE3D6D540\nE3D6E6D5\nE2C8C9D7\n40404040\n40404040\n40C9D5F4\n* WASHINGTON TOWNSHIP\n03A0\nIN4*\nF6F2F7F7\nF0F0F0F0\nF0F9F7F2\nF9F9F9F0\n40404040\n40404040\n40404040\n40404040\n*6277000009729990\n*\n03C0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n03E0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\nEND FILE.\n2650\nBLOCKS\nPROCESSED;\n2650\nGOOD BLOCKS READ,\n0 READ ERRORS\n32344 NORMAL BLOCK SIZE;\n1 SHORT BLOCKS, SHORTEST BLOCK IS 26124 BYTES\nTRAILER LABELS\nEOF1\nDSN=IDB.INSTITUT.DATA, DATASET STARTS ON VOLUME 016485, FILE 0001 ;\nTHIS IS REEL NUMBER 0001\nCREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\n002650 BLOCKS EXPECTED\nEOF2\nRECFM=FB = , LRECL=00622, BLKSIZE=32344, DEN=0, TRTCH= , BUFOFF= ,\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03572\nNORMAL END OF VOLUME\nReference Copy #15\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-DOBK-DOM-BANK\nStandard Element Name\nFull Element Name\ntype* Definition\nCode Values\nINST-DOBK-PEER-GRP-N\nInstitution Domestic\n1-2 N\nThe FFIEC number\nAllowable values are : 00 thru 25\nReference Page 18\nBank Peer Group\nassigned to a domestic\ninclusive and 99.\nNumber\nbank which represents a\ngroup of domestic banks\nwith similar\ncharacteristics based on\nINST-DOBK-STAT-CODE\nInstitution Domestic\n3-4\nN\n02 = Pre approved- Bridge only\nBank Status Code\nA code indicating the\n03 = Pre approved-Corp reorg\nstatus of the domestic\n04 = Pre approved- Loan wrkout\nbank.\n11 = Active'\n12 = Active- Bridge only\n13 = Active - Corp reorg\n14 = Active- Loan wrkout\n15 = Liquidation\n21 = Inactive\n22 = Fail - Payoff\n23 = Fail Deposit transfer\n24 = Fail-P&a'\n25 = Dsslv- Mrgr generic\n26 = Dsslv- mrgr\n27 = Dsslv- P&A\n28 = Dsslv-consl\n29 = Dsslv- Convrsn\n31 = Proposed\nReference Copy #16\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-DOBK-DOM-BANK\nStandard Element Name\nFull Element Name\ntype* Definition\nCode Values\nINST-DOBK-TYPE-CODE\nInstitution Domestic\n5-6\nN\nA code that identifies\n00 not applicable\nReference Page 19\nBank Type Code\nthe type of domestic\n01 National Bank\nbank.\n02 State Member Bank\n03 - State Non-member Bank\n10 - Thrift\n11 - Savings Bank - Federal\n12 Saving Bank State\n13 Saving and Load - Federal\n14 Savings and Load - state\n30 Credit Union\n42 State Non-member Trust\nCompany\nINST-PBUSN-ACT-CODE\nInstitution Primary\n7-8 N\nA code which\n00 - N/A\nBusiness Activity\ndesignates the primary\n01- Commercial/Consumer\nCode\nbusiness activity\n02 Consumer non-bank (full\nauthorized for the\nservice bank)\ndomestic bank.\n03 Other non-bank\n04 - Banker\"s bank\n05 - Credit card\n06 - Trust (non-deposit)\n08 Distributive Bank\n09 - Bridge Bank\nINST-ID\nInstitution Identifier\n9-17 N\nA unique OCC\ngenerated identifer for\nallowable value are 1 throught\nan institution\n999999999\n*Type N=Numeric,\nReference Copy #17\nReproduced at the National Archives\nX=Alpha/Numeric\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 12/02/00 AT 13.21.44\nPAGE\n1\n20\nVOLUME 016410,\nDATA FILE\n1\n?\nVOL-SER READ DOES NOT MATCH DD CARD (S02276) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME\nVOL1\nVOLSER=016410, SECURITY= OWNER=\nOCC\nHDR1\nDSN=OMESTIC. BANK. DATA DATASET STARTS ON VOLUME 016410, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.394, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\nHDR2\nRECFM=FB / LRECL=00017, BLKSIZE=32759, DEN=0, TRTCH= BUFOFF= , FILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03574\nDATA FILE\nBLOCK #\n1,\nLENGTH 32759\n0000\nFOF1F0F0\nF9F9F2F9\nFOFOFOFO\nF0F2F5F3\nF1F0F3F0\nFOF0F0F1\nF1F0F0F0\nF0F1F3F7\n*01009929000002531030000110000137*\n0020\nF0F9F0F3\nFOFOFOF0\nF1F1F0F0\nF0F0F1F0\nF5F9F4F0\nF3F0F0F0\nF0F2F1F0\nF0F0F0F1\n*09030000110000105940300002100001*\n0040\nF3F4F6F3\nFOF1F0F0\nF9F9F2F1\nFOFOFOF0\nF1F0F7F9\nF9F0F2F0\nF0F0F0F2\nF1F0F0F0\n*34630100992100001079902000021000*\n0060\nF0F2F9F9\nF7F1F0F3\nFOFOFOF0\nF2F1F0F0\nF0F0F0F4\nF5F9F8F0\nF3F0F0F0\nF0F1F1F0\n*02997103000021000004598030000110*\n0080\nF0F0F0F1\nF1F9F7F3\nF0F3F0F0\nF0F0F1F1\nFOFOFOF0\nF0F2F1F9\nF6F0F1F0\nF0F9F9F2\n*00011973030000110000021960100992*\n00A0\nF4F0F0F0\nF0F1F8F4\nF0F8F0F3\nF0F0F0F7\nF2F1F0F0\nF0F0F0F5\nF5F8F7F1\nF2F0F0F0\n*40000184080300072100000558712000*\n00C0\nFOFOFOF0\nF0F0F0F7\nF1F2F9F5\nF1F2F0F0\nFOF0F0F0\nF0F0F0F0\nF7F1F1F5\nF5F0F2F0\n*00000007129512000000000071155020*\n00E0\nF0F2F4F2\nF1F0F0F0\nF0F1F1F0\nF6F3F0F3\nFOFOFOF0\nF2F1F0F0\nF0F0F0F1\nF1F8F3F0\n*02421000011063030000210000011830*\n0100\nF1F0F5F0\nF0F3F1F0\nF0F0F0F7\nF0F2F8F9\nF1F2F0F0\nFOFOFOF0\nFOFOFOFO\nF7F0F8F2\n*10500310000702891200000000007082*\n0120\nF4F1F2F0\nFOF0F0F1\nF1F0F0F0\nF0F1F5F9\nF2F1F0F1\nF0F0F2F4\nF1F1F0F0\nF0F0F1F5\n*41200001100001592101002411000015*\n0140\nF0F7F2F0\nF2F0F0F0\nFOF1F1F0\nF0F0F1F3\nF0F6F5F7\nF0F1F0F4\nF0F0F0F1\nF0F0F0F1\n*07202000011000130657010400010001*\n0160\nF3F8F9F8\nF3F0F3F0\nF0F0F0F1\nF1F0F0F0\nF0F1F8F3\nF5F4F0F3\nFOFOFOF0\nF2F1F0F0\n00T70000E0FSE8T000OTT0000E0E868E*\n0180\nF0F0F2F8\nF7F9F4F0\nF3F0F0F0\nF0F2F1F0\nFOF0F0F1\nF3F5F2F1\nF0F1F0F1\nF0F0F3F1\n*00287940300002100001352101010031*\n01A0\nF0F0F0F0\nF8F1F3F7\nF2F0F3F0\nF0F0F0F2\nF1F0F0F0\nF1F2F7F2\nF1F5F0F1\nF0F1F0F0\n*00008137203000021000127215010100*\n01C0\nF1F1F0F0\nF0F0F1F4\nF8F0F7F0\nF3F0F0F0\nFOF1F1F0\nF0F0F0F1\nF7F9F5F5\nF0F3F0F0\n*11000014807030000110000179550300*\n01E0\nF1F9F2F1\nFOFOFOFO\nF0F7F3F6\nF7F0F3F0\nF0F0F0F1\nF1F0F0F0\nF0F0F5F5\nF9F1F1F2\n*19210000073670300001100000559112*\n0200\nF0F0F0F0\nFOFOFOF0\nF0F0F7F1\nF1F8F8F0\nF1F0F1F1\nF7F1F1F0\nFOFOFOF0\nF0F0F5F3\n*00000000007118801011711000000053*\n0220\nF0F1F0F1\nF1F3F1F1\nFOFOFOF0\nF0F9F5F7\nF9F0F3F0\nF0F0F0F1\nF1F0F0F0\nF0F1F8F1\n*01011311000009579030000110000181*\n0240\nF6F6F0F3\nF0F0F0F0\nF2F1F0F0\nF0F0F0F1\nF5F0F4F0\nF3F0F0F0\nF0F2F1F0\nFOFOFOF0\n*66030000210000015040300002100000*\n0260\nF4F4F6F9\nF0F3F0F0\nF0F0F2F1\nFOFOFOF0\nF0F3F2F1\nF0F0F3F0\nF0F1F9F2\nF1F0F0F0\n*44690300002100000321003001921000*\n0280\nF0F0F3F3\nF9F5F0F1\nF0F0F1F6\nF2F6F0F0\nF0F0F0F7\nF2F0F0F0\nF3F0F0F0\nF0F1F1F0\n*00339501001626000007200030000110*\n02A0\nF0F0F0F0\nF0F4F3F5\nF0F1F0F1\nF1F8F1F1\nFOFOFOF0\nF1F8F1F6\nF8F0F3F0\nF0F0F0F2\n*00000435010118110000181680300002*\n02C0\nF1F0F0F0\nF0F0F2F0\nF2F4F0F3\nFOFOFOF0\nF2F1F0F0\nF0F0F1F8\nF1F9F0F0\nF1F0F0F0\n*10000020240300002100001819001000*\n02E0\nF9F1F1F0\nF0F0F0F1\nF8F3F7F7\nFOF1F0F0\nF0F0F3F1\nF0F0F0F1\nF3F8F4F7\nF3F0F3F0\n*91100001837701000031000138473030*\n0300\nF0F0F0F1\nF1F0F0F0\nF1F3F4F6\nF8F3F0F3\nFOFOFOF0\nF1F1F0F0\nF0F0F0F9\nF1F9F7F0\n*00011000134683030000110000091970*\n0320\nF3F0F0F1\nF9F2F1F0\nFOFOFOF0\nF6F2F9F2\nF0F3F0F0\nF0F0F2F1\nFOFOFOFO\nF0F7F0F2\n*30019210000062920300002100000702*\n0340\nF3F0F3F0\nF0F0F0F1\nF1F0F0F0\nF0F0F6F7\nF8F6F0F3\nF0F0F0F0\nF2F1F0F0\nF0F0F1F9\n*30300001100000678603000021000019*\n0360\nF4F8F4F0\nF3F0F0F0\nF0F1F1F0\nF0F0F0F1\nF1F1F7F0\nF1F2F0F0\nF0F0F1F1\nF0F0F0F0\n*48403000011000011170120000110000*\n0380\nF3F1F0F2\nF8F0F3F0\nF0F1F6F2\nF1F0F0F0\nF0F1F7F4\nF9F3F0F3\nFOFOFOF0\nF1F1F0F0\n*31028030016210000174930300001100*\n03A0\nF0F0F0F7\nF9F6F9F0\nF1F0F0F9\nF9F2F5F0\nFOF0F0F1\nF2F6F4F5\nF0F1F0F0\nF1F4F1F1\n*00079690100992500001264501001411*\n03C0\nF0F0F0F0\nF1F7F7F0\nFOFOF1F0\nF1F0F0F2\nF6F0F0F0\nF1F2F0F5\nF8F2F0F1\nF0F0F9F9\n*00001770001010026000120582010099*\n03E0\nF2F9F0F0\nFOFOF1F0\nF8F3F3F0\nF3F0F0F0\nF0F2F1F0\nF0F0F0F0\nF2F9F7F7\nF0F3F0F0\n*29000010833030000210000029770300*\nEND FILE.\n14 BLOCKS\nPROCESSED;\n14 GOOD BLOCKS READ,\n0 READ ERRORS\n32759 NORMAL BLOCK SIZE;\n1 SHORT BLOCKS, SHORTEST BLOCK IS 29393 BYTES\nTRAILER LABELS\nEOF1\nDSN=OMESTIC.BANK.DATA, DATASET STARTS ON VOLUME 016410, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.334, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\n000014 BLOCKS EXPECTED\nEOF2\nRECFM=FB , LRECL=00017, BLKSIZE=32759, DEN=0, TRTCH= , BUFOFF= , FILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03574\nNORMAL END OF VOLUME\nReference Copy #18\nReproduced at the National\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-IHFN-HIST-FNAM\nStandard Element Name\nFull Element Name\ntype* Definition\nCode Values\nIHFN-ID\nInstitution History Full 1-9\nN\nUniquely identifies an\nAny number between 1 and\nReference Page 21\nName Identifier -\noccurrence of a full name\n99999999\ncharter number\nchange for an institution.\nIHFN-EFF-DT\nInstitution History Full 10-17 N\nThe effective date of an\nValid Date or ZEROES.\nName Effective Date\ninstitution\"s full name\nprior to its current full\nname.\nIHFN-FULL-NAME\nInstitution History Full 18-89 X\nThe historical full name\nName\nof the institution prior to\nits current full name.\n*type N=numeric, X=Alpha/Numeric\nReference Copy #19\nReproduced at the National Archives\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 12/02/00 AT 15.02.22\nPAGE\n1\n22\nVOLUME 010960,\nDATA FILE\n1\nVOL-SER READ DOES NOT MATCH DD CARD (S02280) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME\nVOL1\nVOLSER 010960, SECURITY= , OWNER=\nOCC\nHDR1\nDSN=RY. FULL. NAME. DATA, DATASET STARTS ON VOLUME 010960, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\nHDR2\nRECFM=FB / LRECL=00089, BLKSIZE=32752, DEN=0, TRTCH= / BUFOFF=\n/\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03574\nDATA FILE\nBLOCK #\n1,\nLENGTH 32752\n0000\nFOFOFOF0\nF0F0F0F5\nF3F0F0F0\nF0F0F0F0\nF0E3C8C5\n40C6C9D9\nE2E340D5\nC1E3C9D6\n*00000005300000000THE FIRST NATIO*\n0020\nD5C1D340\nC2C1D5D2\n40D6C640\n40404040\n40404040\n40D4C9D5\nC5D9E2E5\nC9D3D3C5\n*NAL BANK OF\nMINERSVILLE*\n0040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40F0F0F0\nF0F3F5F3\n*\n0000353*\n0060\nF3F0F0F0\nFOFOFOF0\nF0F0E6C5\nE2E340C3\nD6E5C9D5\nC1404040\n40404040\n40404040\n*3000000000WEST COVINA\n*\n0080\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n00A0\n40404040\n40404040\n40404040\n40404040\n4040F0F0\nF0F0F5F8\nF7F8F4F0\nF0F0F0F0\n*\n00005878400000*\n00C0\nF0F0F0E2\nC5D9C5D5\nC4C9D7C9\nE3E840C2\nD9C1D5C3\nC8404040\n40404040\n40404040\n000SERENDIPITY BRANCH\n*\n00E0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0100\n40404040\n40404040\n404040F0\nFOFOFOF0\nF9F5F7F9\nF0F0F0F0\nF0F0F0F0\nE3C8C540\n*\n00000957900000000THE\n*\n0120\nC1D9D4E8\n40D5C1E3\nC9D6D5C1\nD340C2C1\nD5D240D6\nC6404040\n40404040\n40404040\n*ARMY NATIONAL BANK OF\n*\n0140\nC6D6D9E3\n40D3C5C1\nE5C5D5E6\nD6D9E3C8\n40404040\n40404040\n40404040\n40404040\n*FORT LEAVENWORTH\n*\n0160\n40404040\nFOF0F0F0\nF4F5F9F7\nF6F0F0F0\nF0F0F0F0\nF0D7D9C1\nC9D9C9C5\n40E5C9D3\n*\n00004597600000000PRAIRIE VIL*\n0180\nD3C1C7C5\n40D4C1D3\nD340C2D9\nC1D5C3C8\n40404040\n40404040\n40404040\n40404040\n*LAGE MALL BRANCH\n*\n01A0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40F0F0F0\n*\n000*\n01C0\nF0F0F9F5\nF7F9F1F9\nF9F0F0F1\nF2F5C1D9\nD4E840D5\nC1E3C9D6\nD5C1D340\nC2C1D5D2\n*00957919900125ARMY NATIONAL BANK*\n01E0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0200\n40404040\n40404040\n40404040\n40404040\n40404040\n4040F0F0\nF0F1F2F9\nF8F6F9F0\n*\n0001298690*\n0220\nFOFOFOF0\nF0F0F0D3\nC1D2C540\nC8C1D9C2\nC9D540D6\nC6C6C9C3\nC5404040\n40404040\n*0000000LAKE HARBIN OFFICE\n*\n0240\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0260\n40404040\n40404040\n40404040\n404040F0\nF0F0F0F1\nF2F6F4F5\nFOF0F0F0\nFOFOFOF0\n*\n00001264500000000*\n0280\nC5D8E4C9\nE3C1C2D3\nC540C2C1\nD5D26B40\nD5C1E3C9\nD6D5C1D3\n40C1E2E2\nD6C3C9C1\n*EQUITABLE BANK, NATIONAL ASSOCIA*\n02A0\nE3C9D6D5\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*TION\n*\n02C0\n40404040\n40404040\nF0F0F0F0\nF6F1F8F7\nF2F0F0F0\nFOF0F0F0\nF0C1D7D7\nD9D6E5C5\n*\n00006187200000000APPROVE*\n02E0\nC440C2E4\nE340E4D5\nD6D7C5D5\nC5C440D2\nC5E3C3C8\nE4D440C2\nD9C1D5C3\nC8404040\n*D BUT UNOPENED KETCHUM BRANCH\n*\n0300\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0320\n40F0F0F0\nF0F0F8F4\nF1F0F1F9\nF8F6F0F7\nF2F5C2C1\nD5D240D6\nC640D4D6\nE4D5E3C1\n* 00000841019860725BANK OF MOUNTA*\n0340\nC9D540E5\nC1D3D3C5\nE86B4040\n40404040\n40404040\n404040D5\nC1E3C9D6\nD5C1D340\n*IN VALLEY,\nNATIONAL\n*\n0360\nC1E2E2D6\nC3C9C1E3\nC9D6D540\n40404040\n40404040\n40404040\n4040F0F0\nF0F0F0F8\n*ASSOCIATION\n000008*\n0380\nF4F1F0F0\nFOFOFOF0\nF0F0F0C2\nC1D5D240\nD6C640D4\nD6E4D5E3\nC1C9D540\nE5C1D3D3\n*41000000000BANK OF MOUNTAIN VALL*\n03A0\nC5E86B40\nD5C1E3C9\nD6D5C1D3\n40404040\nC1E2E2D6\nC3C9C1E3\nC9D6D540\n40404040\n*EY, NATIONAL\nASSOCIATION\n*\n03C0\n40404040\n40404040\n40404040\n40404040\n404040F0\nFOF0F0F0\nF0F4F8F5\nF0F0F0F0\n*\n0000004850000*\n03E0\nFOFOFOF0\nE3C8C540\nC6C9D9E2\nE340D5C1\nE3C9D6D5\nC1D340C2\nC1D5D240\nD6C640C1\n*0000THE FIRST NATIONAL BANK OF A*\n* END FILE.\n14 BLOCKS PROCESSED;\n14 GOOD BLOCKS READ,\n0 READ ERRORS\n32752 NORMAL BLOCK SIZE;\n1 SHORT BLOCKS, SHORTEST BLOCK IS 9167 BYTES\nTRAILER LABELS\nEOF1\nDSN=RY.FULL.NAME.DATA, DATASET STARTS ON VOLUME 010960, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\n000014 BLOCKS EXPECTED\nEOF2\nRECFM=FB , LRECL=00089, BLKSIZE=32752, DEN=0, TRTCH= , BUFOFF= , FILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03574\nNORMAL END OF VOLUME\nReference Copy #20\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-IHSN-HIST-SNAM\nStandard Element Name\nFull Element Name\ntype* Definition\nCode Values\nIHSN-ID\nInstitution History Short 1-9\nN\nUniquely identifies an\nOCC generated number\nReference Page 23\nName Identifier\noccurrence of short\nbetween 1 and 99999999\nname history for an\ninstitution.\nIHSN-EFF-DT\nInstitution History Short 10-17\nN\nThe effective date of an\nValid Date or ZEROES\nName Effective Date\ninstitution\"s short name\nprior to its current short\nname.\nIHSN-SHORT-NAME\nInstitution History Short\n18-57\nX\nThe historical short\nName\nname of the institution\nprior to its current short\nname.\n*type N=numeric,\nX=alpha/numeric\nReference Copy #21\nReproduced at the National Archives\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 12/05/00 AT 15.07.25\nPAGE\n1\nVOLUME 005680,\nDATA FILE\n1\nVOL-SER READ DOES NOT MATCH DD CARD (S02290) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME\nVOL1\nVOLSER=005680, SECURITY= OWNER=\nReference Page 24\nHDR1\nDSN=B.SHORT.NAME.DATA, DATASET STARTS ON VOLUME 005680, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.339, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\nHDR2\nRECFM=FB LRECL=00057, BLKSIZE=32718, DEN=0, TRTCH= BUFOFF= FILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03572\nDATA FILE\nBLOCK #\n1,\nLENGTH 32718\n0000\nFOFOFOFO\nF0F9F5F7\nF9F0F0F0\nFOFOFOFO\nF0C1D9D4\nE840D5C1\nE3C9D6D5\nC1D340C2\n*00000957900000000ARMY NATIONAL B*\n0020\nC1D5D240\n40404040\n40404040\n40404040\n40404040\n40404040\n40F0F0F0\nF0F1F8F1\n*ANK\n0000181*\n0040\nF6F8F0F0\nF0F0F0F0\nF0F0E3C8\nC540C6C9\nD9E2E340\nD5C1E3C9\nD6D5C1D3\n40C2C1D5\n*6800000000THE FIRST NATIONAL BAN*\n0060\nD240C9D5\n40E3D6D3\nC5C4D640\n40404040\n4040F0F0\nF0F0F6F9\nF8F8F8F1\nF9F9F4F0\n*K IN TOLEDO\n00006988819940*\n0080\nF8F2F2C6\nC9D9E2E3\n40E3D9E4\nE2E340D6\nC640D5C5\nE640E8D6\nD9D26B40\nD5C14040\n*822FIRST TRUST OF NEW YORK, NA *\n00A0\n40404040\n40404040\n404040F0\nF0F0F0F1\nF8F5F3F2\nFOFOFOFO\nFOFOFOF0\nC6C9D9E2\n*\n00001853200000000FIRS*\n00C0\nE340D5C1\nE3C9D6D5\nC1D340C2\nC1D5D240\nD6C640C6\nC1D9D9C1\nC7E4E340\n40404040\n*T NATIONAL BANK OF FARRAGUT\n*\n00E0\n40404040\nFOFOFOFO\nF0F5F1F4\nF3F1F9F9\nF5F0F8F1\nF1E2E4D5\n40C2C1D5\nD261D4C9\n*\n00000514319950811SUN BANK/MI*\n0100\nC1D4C940\nD5C1E3C9\nD6D5C1D3\n40C1E2E2\nD6C3C9C1\nE3C9D6D5\n40404040\n40F0F0F0\n*AMI NATIONAL ASSOCIATION\n000*\n0120\nF0F0F5F1\nF4F3F0F0\nFOFOFOFO\nF0F0E2E4\nD540C2C1\nD5D261D4\nC9C1D4C9\n4040D5C1\n*00514300000000SUN BANK/MIAMI NA*\n0140\n40404040\n40404040\n40404040\n40404040\n40404040\n4040F0F0\nF0F0F1F2\nF8F0F6F0\n*\n0000128060*\n0160\nFOFOFOF0\nF0F0F0D5\nC1E3C9D6\nD5C1D340\nC2C1D5D2\n40D6C640\nC3C1D5C2\nE8404040\n*0000000NATIONAL BANK OF CANBY\n*\n0180\n40404040\n40404040\n40404040\n404040F0\nF0F0F0F1\nF6F8F7F4\nF0F0F0F0\nFOFOFOFO\n*\n00001687400000000*\n01A0\nE3C5E7C1\nE240C2C1\nD5D26B40\nD5C1E3C9\nD6D5C1D3\n40C1E2E2\nD6C3C9C1\nE3C9D6D5\n*TEXAS BANK, NATIONAL ASSOCIATION*\n01C0\n40404040\n40404040\nF0F0F0F0\nF0F7F0F0\nF8F0F0F0\nFOFOFOF0\nF0C6C9D9\nE2E340D5\n*\n00000700800000000FIRST N*\n01E0\nC1E3C9D6\nD5C1D340\nC2C1D5D2\n40404040\n40404040\n40404040\n40404040\n40404040\n*ATIONAL BANK\n*\n0200\n40F0F0F0\nF0F1F1F9\nF9F1F0F0\nF0F0F0F0\nF0F0C1D4\nC5D9C9C3\nC1D540D5\nC1E3C9D6\n* 00001199100000000AMERICAN NATIO*\n0220\nD5C1D340\nC2C1D5D2\n40404040\n40404040\n40404040\n40404040\n4040F0F0\nF0F1F3F3\n*NAL BANK\n000133*\n0240\nF7F9F5F0\nFOFOFOF0\nF0F0F0D5\nC1E3C9D6\nD5C1D340\nC3C9E3E8\n40C9D5E3\nC5D9C9D4\n*79500000000NATIONAL CITY INTERIM*\n0260\n40E3D9E4\nE2E340C3\nD6D4D7C1\nD5E84040\n404040F0\nFOFOFOFO\nF0F7F0F9\nF0F0F0F0\n* TRUST COMPANY\n0000007090000*\n0280\nFOFOFOF0\nC3C9E3C9\nE9C5D5E2\n40C6C9D9\nE2E340D5\nC1E3C9D6\nD5C1D340\nC2C1D5D2\n*0000CITIZENS FIRST NATIONAL BANK*\n02A0\n40404040\n40404040\n40404040\nF0F0F0F0\nF0F6F3F5\nFOFOFOFO\nF0F0F0F0\nF0C2C1D5\n*\n00000635000000000BAN*\n02C0\nD240C9E5\n40D2C1D5\nE2C1E26B\n40D54BC1\n4B404040\n40404040\n40404040\n40404040\n*K IV KANSAS, N.A.\n*\n02E0\n40404040\n40F0F0F0\nF0F1F5F7\nF3F1F0F0\nFOFOFOF0\nF0F0C2C1\nD5D240D6\nD5C56B40\n*\n00001573100000000BANK ONE, *\n0300\nD5C14040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n4040F0F0\n*NA\n00*\n0320\nF0F0F1F5\nF7F3F1F1\nF9F9F8F0\nF4F0F1C2\nC1D5D240\nD6D5C56B\n40C3D6D3\nE4D4C2E4\n*001573119980401BANK ONE, COLUMBU*\n0340\nE26B40D5\n4BC14B40\n40404040\n40404040\n40404040\n404040F0\nF0F0F0F4\nF6F8F8F5\n*S, N.A.\n000046885*\n0360\nFOFOFOFO\nFOFOFOF0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*00000000\n*\n0380\n40404040\n40404040\n40404040\n40404040\nFOFOFOF0\nF8F4F3F7\nF5F0F0F0\nF0F0F0F0\n*\n0000843750000000*\n03A0\nF0404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*0\n*\n03C0\n40404040\n40404040\n40F0F0F0\nF0F1F1F0\nF4F6F0F0\nFOFOFOF0\nF0F0C3D6\nD4D4C5D9\n*\n00001104600000000COMMER*\n03E0\nC3C9C1D3\n40D540C2\n40C9D540\n40404040\n40E2C8D9\nC5E5C5D7\nD6D9E340\n40404040\n*CIAL N B IN\nSHREVEPORT\n*\nEND FILE.\n3 BLOCKS PROCESSED;\n3 GOOD BLOCKS READ,\n0 READ ERRORS\n32718 NORMAL BLOCK SIZE;\n1 SHORT BLOCKS, SHORTEST BLOCK IS 19836 BYTES\nTRAILER LABELS\nEOF1\nDSN=B.SHORT.NAME.DATA, DATASET STARTS ON VOLUME 005680, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.339, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\n000003 BLOCKS EXPECTED\nEOF2\nRECFM=FB , LRECL=00057, BLKSIZE=32718, DEN=0, TRTCH= BUFOFF=\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03572\nNORMAL END OF VOLUME\nReference Copy #22\nReproduced at the National Archives\n10/31/2001\nOCC Data Fields provided to the National Archives\nfor R-IHLC-HIST-LOCN\nStandard Element Name\nFull Element Name\ntype* Definition\nCode Values\nIHLC-ID\nInstitution History\n1-9\nN\nUniquely identifies an\nReference Page 25\nLocation Identifier\noccurrence of historical\ninformation about the\nphysical location of the\ninstitution.\nIHLC-EFF-DT\nInstitution History\n10-17\nN\nThe date that the\nValid date or ZEROES\nLocation Effective Date\noccurrence of the\ninstituion\"s location\noriginally became\neffective.\nIHLC-ADDR1\nInstitution History\n18-77\nX\nFirst line of the historical\nLocation Address-1\nstreet address of the\ninstitution.\nIHLC-CITY-NAME\nInstitution History\n78-105 X\nThe historical name of\nLocation City Name\nthe city where the\ninstitution was previously\nphysically located.\nIHLC-CNTRY-CODE\nInstitution History\n106-110 N\nCode representing the\nReference country code\nLocation Country Code\ncountry of a historical\ntable\nversion of location\naddress of an institution.\nIHLC-CNTY-CODE\nInstitution History\n111-113 N\nIdentifies the county\nReference FIPS publication\nLocation County Code\nwhere the institution was\nfor county identifiers by\npreviously physically\nstate.\nlocated.\nReference Copy #23\nReproduced at the National Archives\n10/31/2001\nOCC Data Fields provided to the National Archives\nfor R-IHLC-HIST-LOCN\nStandard Element Name\nFull Element Name\ntype* Definition\nCode Values\nIHLC-ST-ABBRV\nInstitution History\n114-115 X\nThe abbreviation of the\nState code table\nReference Page 26\nLocation State\nstate where an institution\nAbbreviation\nwas previously physically\nlocated.\nIHLC-ZIP-CODE\nInstitution History\n116-124 N\nCode that identifies the\nRefer to postal service\nLocation ZIP Code\nthe Zoned Improvement\npublication for zip code\nProgram (ZIP). area\nwhere the institution was\npreviously physically\nlocated.\n*type N=numeric,\nX=alpha/numeric\nReference Copy #24\nReproduced at the National Archives\nThomas Southerly - RE: Country Code\nPage 1\nFrom:\n\"Foley, Richard\" <[email protected]>\nTo:\n\"Thomas Southerly\" <[email protected]>\nDate:\nWed, Oct 31, 2001 3:08 PM\nSubject:\nRE: Country Code\nTom,\nI looked that up in our current database and it has the value \"UNITED STATES\n(A)\"\nRichard W. Foley\nPhone: (202) 874-5051 FAX: (202) 874-5641\nE-mail: [email protected]\nOriginal Message\nFrom: Thomas Southerly [mailto:[email protected]]\nSent: Wednesday, October 31, 2001 2:55 PM\nTo: Foley, Richard\nSubject: Country Code\nRichard,\nWould you know for the Institution data, what country for the country\nhistorical version of location does the value 29990 represent?\nThanks for your help in advance.\nReference Copy #25\nReproduced at the National Archives\nReference Page 27\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 12/02/00 AT 15.10.34\nPAGE\n1\n28\nVOLUME 014065,\nDATA FILE\n1\nVOL-SER READ DOES NOT MATCH DD CARD (S02283) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME\nVOL1\nVOLSER 014065, SECURITY= , OWNER=\nOCC\nHDR1\nDSN=ORY. LOCATION. DATA, DATASET STARTS ON VOLUME 014065, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\nHDR2\nRECFM=FB , LRECL=00124, BLKSIZE=32736, DEN=0, TRTCH= , BUFOFF=\n,\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03575\nDATA FILE\nBLOCK #\n1,\nLENGTH 32736\n0000\nFOF0F0F0\nF0F0F0F5\nF3F0F0F0\nFOFOFOF0\nF0F2F6F0\n40E2E4D5\nC2E4D9E8\n40E2E3D9\n*00000005300000000260 SUNBURY STR*\n0020\nC5C5E340\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*EET\n*\n0040\n40404040\n40404040\n40404040\n40D4C9D5\nC5D9E2E5\nC9D3D3C5\n6B40D7C5\nD5D5E2E8\n*\nMINERSVILLE, PENNSY*\n0060\nD3404040\n40404040\n40F2F9F9\nF9F0F1F0\nF7D7C1F1\nF7F9F5F4\nFOFOFOF0\nF0F0F0F0\n*L\n29990107PA1795400000000*\n0080\nF3F5F3F3\nFOFOFOF0\nFOFOFOF0\nF0F1F0F5\nF840C7C1\nD9E5C5E8\n40C1E5C5\nD5E4C540\n*35330000000001058 GARVEY AVENUE *\n00A0\nE2404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*S\n*\n00C0\n40404040\n40404040\n40E6C5E2\nE340C3D6\nE5C9D5C1\n40404040\n40404040\n40404040\n*\nWEST COVINA\n*\n00E0\n40404040\n40F2F9F9\nF9F0F0F7\nF5C3C1F9\nF1F7F9F0\nF0F0F0F0\nFOFOFOF0\nF1F4F8F0\n*\n29990075CA91790000000001480*\n0100\nF7F1F9F8\nF6F0F9F1\nF6F1F1F6\nF440C2D9\nD6C1C4E6\nC1E84040\n40404040\n40404040\n*7198609161164 BROADWAY\n*\n0120\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0140\n40404040\n40D5C5E6\n40E8D6D9\nD2404040\n40404040\n40404040\n40404040\n40404040\n*\nNEW YORK\n*\n0160\n40F0F0F0\nF0F0F0F6\nF1D5E8F1\nF0F0F0F1\nFOFOFOF0\nFOFOFOF0\nF5F8F7F8\nF4F0F0F0\n*\n00000061NY100010000000058784000*\n0180\nFOFOFOF0\nF0F3F1F3\nF540E4E2\n40F1F940\nD5D6D9E3\nC8404040\n40404040\n40404040\n000003135 US 19 NORTH\n*\n01A0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n01C0\n40C3D3C5\nC1D9E6C1\nE3C5D940\n40404040\n40404040\n40404040\n40404040\n40F2F9F9\n* CLEARWATER\n299*\n01E0\nF9F0F1F0\nF3C6D3F3\nF3F5F6F5\nF0F0F0F0\nF0F0F0F0\nF0F9F5F7\nF9F1F9F8\nF9F0F7F0\n*90103FL3356500000000095791989070*\n0200\nF1F3D9C4\n40C1D5C4\n40D2C1D5\nE2C1E240\nE2E3D9C5\nC5E3E240\n40404040\n40404040\n*13RD AND KANSAS STREETS\n*\n0220\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40C6D6D9\n*\nFOR*\n0240\nE340D3C5\nC1E5C5D5\nE6D6D9E3\nC8404040\n40404040\n40404040\n40F2F9F9\nF9F0F1F0\n*T LEAVENWORTH\n2999010*\n0260\nF3D2E2F6\nF6F0F2F7\nF0F0F0F0\nFOFOFOFO\nF0F9F5F7\nF9F0F0F0\nF0F0F0F0\nF0D5D6D9\n*3KS66027000000000957900000000NOR*\n0280\nE3C8C5C1\nE2E340C3\nD6D9D5C5\nD940D6C6\n40E3C8C9\nD9C440E2\nE3D9C5C5\nE3404040\n*THEAST CORNER OF THIRD STREET\n*\n02A0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40C6D6D9\nE340D3C5\n*\nFORT LE*\n02C0\nC1E5C5D5\nE6D6D9E3\nC8404040\n40404040\n40404040\n40F2F9F9\nF9F0F1F0\nF3D2E2F6\n*AVENWORTH\n29990103KS6*\n02E0\nF6F0F2F7\nFOFOFOF0\nFOFOFOF0\nF4F5F9F7\nF6F0F0F0\nFOF0F0F0\nF0F1F6F5\nF7F040E6\n*602700000000459760000000016570 W*\n0300\nC5E2E340\nF7F8E3C8\n40E2E3D9\nC5C5E340\n40404040\n40404040\n40404040\n40404040\n*EST 78TH STREET\n*\n0320\n40404040\n40404040\n40404040\n40404040\n40404040\n40C5C4C5\nD540D7D9\nC1C9D9C9\n*\nEDEN PRAIRI*\n0340\nC5404040\n40404040\n40404040\n40404040\n40F2F9F9\nF9F0F0F5\nF3D4D5F5\nF5F3F4F4\n*E\n29990053MN55344*\n0360\nFOFOFOF0\nFOFOFOF0\nF5F1F2F7\nF6F0F0F0\nFOFOFOF0\nF0F1F5F0\nF540D4C1\nD9E8D3C1\n*0000000051276000000001505 MARYLA*\n0380\nD5C440C1\nE5C5D5E4\nC56B40D5\n4BC54B40\n40404040\n40404040\n40404040\n40404040\n*ND AVENUE, N.E.\n*\n03A0\n40404040\n40404040\n40404040\n40404040\n40E6C1E2\nC8C9D5C7\nE3D6D540\n40404040\n*\nWASHINGTON\n*\n03C0\n40404040\n40404040\n40404040\n40F2F9F9\nF9F0F0F0\nF1C4C3F2\nF0F0F0F2\nF0F0F0F0\n*\n29990001DC200020000*\n03E0\nFOFOFOF0\nF3F9F9F0\nF1F0F0F0\nF0F0F0F0\nF0F2F0F1\n40C3C8C5\nD9D9E840\nE2E3D9C5\n*00003990100000000201 CHERRY STRE*\n* END FILE.\n24 BLOCKS PROCESSED;\n24 GOOD BLOCKS READ,\n0 READ ERRORS\n32736 NORMAL BLOCK SIZE;\n1 SHORT BLOCKS, SHORTEST BLOCK IS 4340 BYTES\nTRAILER LABELS\nEOF1\nDSN=ORY.LOCATION.DATA, DATASET STARTS ON VOLUME 014065, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\n000024 BLOCKS EXPECTED\nEOF2\nRECFM=FB , LRECL=00124, BLKSIZE=32736, DEN=0, TRTCH= , BUFOFF=\n,\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03575\nNORMAL END OF VOLUME\nReference Copy #26\nReproduced at the\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-IOWN-INST-OWN\nStandard Element Name\nFull Element Name\ncol type* Definition\nCode Values\nIOWN-ESTBD-DT\nInstitution Ownership\n1-8\nN\nThe date the owning\nValid date or zeroes.\nEstablished Date\ninstitution became an\nReference Page 29\nowner of the owned\ninstitution.\nIOWN-END-DT\nInstitution Ownership 9-16\nN\nThe date that the owning\nValid dates or zeroes\nEnd Date\ninstitution terminated its\nownership of the owned\ninstitution.\nIOWN-PCT\nInstitution Ownership\n17-19\nN\nIf known, the percentage\n000 thru 100\nPercentage\nof stock that the owning\nValue = 000 if percentage\ninstitution directly holds\nunknown\nin the owned institution.\nIOWN-ESTBD-REC-DT\nInstitution Ownership\n20-27\nN\nDate that an institution\"s\nValid Date\nEstablished Recorded\nownership record was\nDate\nphysically created.\nSystem generated\ncurrent date in\nCCYYMMDD format.\nIOWN-END-REC-DT\nInstitution Ownership\n28-35 N\nDate that an OCC\nValid Date or zeroes\nEnd Recorded Date\napplication stored the\ntermination of an\ninstitution\"s ownership of\na specific institution.\nSystem generated\ncurrent date in\nCCYYMMDD format.\nReference Copy #27\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-IOWN-INST-OWN\nStandard Element Name\nFull Element Name\ncol\ntype*\nDefinition\nCode Values\nIOWN-EDP-ESTBD-IND\nInstitution Ownership\n36\nX\nCode indicating that this\nY = established thru\nEDP Established\nEDP servicer screen\nReference Page 30\nownership relationship\nIndicator\nwas created by an EDP\nspace = not established\nexaminer through the\nthru EDP servicer screen\nSupervisory Data\nN = unestablished thru\nsystem. The\nEDP servicer screen\nrelationship is between\nan institution that\nprovides EDP service\nand its one owner\ninstitution of interest to\nthe EDP examiner.\nIOWN-STAT-CODE\nInstitution Ownership 37\nX\n1 = proposed ownership\nStatus Code\nA code indicating the\n3 = active ownership\nstatus of the ownership\n4 = inactive ownership\nof an institution by\nanother institution.\nIOWN-BY-ID\nThe Institution Number 38-46 N\nAn OCC generated number\nof the Instition that is\nthat can range from 1 to\nowned by this\n999999999\ninstitution record\nIOWN-OWN-ID\nThe Institution Number 47-55 N\nAn OCC generated number\nof the institiution\nthat can range from 1 to\nowning this institution\n999999999\nrecord\nReference Copy #28\nReproduced at the National Archives\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 12/05/00 AT 15.03.14\nPAGE\n1\n31\nVOLUME 005934,\nDATA FILE\n1\nVOL-SER READ DOES NOT MATCH DD CARD (S02289) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME\nVOL1\nVOLSER=005934, SECURITY= OWNER=\nOCC\nHDR1\nDSN=C.IDB.OWNING.DATA, DATASET STARTS ON VOLUME 005934, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.339, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\nHDR2\nRECFM=FB LRECL=00055, BLKSIZE=32725, DEN=0, TRTCH= BUFOFF= FILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03570\nDATA FILE\nBLOCK #\n1,\nLENGTH 32725\n0000\nF1F9F9F6\nF0F7F2F0\nFOFOFOF0\nFOFOFOFO\nF0F0F0F1\nF9F9F6F0\nF7F3F1F0\nFOFOFOFO\n*19960720000000000001996073100000*\n0020\nF0F0F040\nF3F0F0F0\nF1F1F3F9\nF1F2F0F0\nF0F0F0F3\nF3F3F5F1\nF9F9F7F0\nF8F1F1F0\n*000 3000113912000003335199708110*\n0040\nF0F0F0F0\nF0F0F0F0\nF0F0F1F9\nF9F7F0F8\nF1F2F0F0\nF0F0F0F0\nF0F040F3\nF0F0F0F1\n*00000000001997081200000000 30001*\n0060\nF2F4F5F8\nF2F0F0F0\nF0F0F5F6\nF7F8F1F9\nF9F6F1F0\nF0F7F2F0\nF0F0F0F1\nF0F3F0F0\n*24582000005678199610072000010300*\n0080\nF0F1F9F9\nF6F1F0F0\nF8F2F0F0\nF0F0F3F2\nF740F4F0\nF0F0F1F1\nF7F1F1F9\nFOFOFOFO\n*01996100820000327 40001171190000*\n00A0\nF0F7F3F4\nF1F1F9F9\nF7F1F2F0\nF9F0F0F0\nFOFOFOF0\nF0F0F0F0\nF1F9F9F7\nF1F2F0F9\n*07341199712090000000000019971209*\n00C0\nF0F0F0F0\nF0F0F0F0\n40F3F0F0\nF0F1F2F7\nF3F6F8F0\nFOFOFOF0\nF8F1F3F7\nF2F0F0F0\n*00000000 30001273680000081372000*\n00E0\nF0F5F1F2\nFOFOFOFO\nFOFOF0F0\nF0F0F0F2\nF0F0F0F0\nF5F2F3F0\nFOFOFOF0\nF0F0F040\n*0512000000000002000052300000000 *\n0100\nF3F0F0F0\nF1F3F7F1\nF1F8F0F0\nF0F0F1F1\nF9F2F0F0\nFOFOFOF0\nFOFOF0F1\nF9F9F9F0\n*30001371180000119200000000019990*\n0120\nF9F1F7F0\nF0F0F1F9\nF9F9F0F6\nF0F9F1F9\nF9F9F0F9\nF2F040F4\nF0F0F0F1\nF3F4F9F6\n*9170001999060919990920 400013496*\n0140\nF6F0F0F0\nF0F1F6F6\nF1F9F1F9\nF9F7F1F1\nF1F0F0F0\nF0F0F0F0\nF0F0F0F0\nF0F1F9F9\n*60000166191997111000000000000199*\n0160\nF7F1F1F1\nF2F0F0F0\nFOFOFOF0\nF040F3F0\nF0F0F1F2\nF6F8F1F5\nFOFOF0F1\nF1F3F2F0\n*7111200000000 300012681500011320*\n0180\nF6F1F9F9\nF9F0F5F1\nF3F0F0F0\nF0F0F0F0\nFOFOFOF0\nF1F9F9F9\nF0F5F1F3\nFOFOFOFO\n*61999051300000000000199905130000*\n01A0\nFOFOFOF0\n40F3F0F0\nF0F1F3F2\nF6F8F7F0\nF0F0F0F0\nF1F5F9F9\nF1F9F9F9\nF0F1F1F5\n*0000 300013268700000159919990115*\n01C0\nF0F0F0F0\nFOFOFOFO\nF0F0F0F1\nF9F9F9F0\nF1F1F9F0\nFOFOFOF0\nF0F0F040\nF3F0F0F0\n*000000000001999011900000000 3000*\n01E0\nF1F3F2F3\nF4F1F0F0\nF0F0F1F0\nF2F6F1F1\nF9F9F7F0\nF1F2F7F0\nFOFOFOF0\nFOFOFOF0\n*13234100001026119970127000000000*\n0200\nF0F0F1F9\nF9F7F0F1\nF2F7F0F0\nF0F0F0F0\nF0F040F3\nF0F0F0F1\nF1F9F8F1\nF7F0F0F0\n*001997012700000000 3000119817000*\n0220\nF0F0F5F1\nF6F6F1F9\nF9F9F0F1\nF2F5F0F0\nF0F0F0F0\nFOFOFOF0\nF0F1F9F9\nF9F0F4F1\n*00516619990125000000000001999041*\n0240\nF5F0F0F0\nFOFOFOF0\nF040F3F0\nF0F0F1F3\nF4F3F3F8\nF0F0F0F1\nF3F2F9F1\nF6F2F0F0\n*500000000 3000134338000132916200*\n0260\nF0F0F3F1\nFOFOFOFO\nF0F0F0F0\nFOFOFOF0\nF2F0F0F0\nF0F3F1F4\nFOFOFOF0\nF0F0F0F0\n*00310000000000002000031400000000*\n0280\n40F3F0F0\nF0F1F3F5\nF0F3F2F0\nF0F0F0F0\nF2F0F1F7\nF1F9F9F7\nF0F1F0F1\nF0F0F0F0\n*\n3000135032000002017199701010000*\n02A0\nFOFOFOF0\nF0F0F0F1\nF9F9F7F0\nF1F0F1F0\nF0F0F0F0\nF0F0F040\nF3F0F0F0\nF1F1F8F3\n*00000001997010100000000 30001183*\n02C0\nF0F3F0F0\nF0F0F0F5\nF1F6F6F1\nF9F9F9F0\nF1F0F1F1\nF9F9F9F0\nF8F3F1F0\nF0F0F1F9\n*03000005166199901011999083100019*\n02E0\nF9F9F0F7\nF0F9F1F9\nF9F9F0F9\nF2F840F4\nF0F0F0F1\nF3F5F3F5\nFOFOFOFO\nF0F0F9F2\n*99070919990928 40001353500000092*\n0300\nF9F1F1F9\nF9F9F0F7\nF2F3F0F0\nFOFOFOF0\nFOFOFOF0\nF0F1F9F9\nF9F0F7F2\nF3F0F0F0\n*91199907230000000000019990723000*\n0320\nF0F0F0F0\nF040F3F0\nF0F0F1F3\nF5F3F5F0\nF0F0F0F0\nF0F5F1F6\nF6F0F0F0\nF0F0F0F0\n*00000 30001353500000051660000000*\n0340\nF0F1F9F9\nF0F0F7F1\nF2F0F0F0\nF1F9F9F4\nF0F3F1F8\nF1F9F9F4\nF0F3F1F8\n40F4F0F0\n*0199007120001994031819940318 400*\n0360\nF0F0F5F6\nF6F9F0F0\nF0F0F0F1\nF8F4F0F8\nF1F9F9F6\nF0F8F1F0\nF0F0F0F0\nFOF0F0F0\n*00566900000184081996081000000000*\n0380\nF0F0F0F1\nF9F9F6F0\nF9F0F3F0\nFOFOFOF0\nF0F0F040\nF3F0F0F0\nF1F1F7F7\nF1F1F0F0\n*0001996090300000000 300011771100*\n03A0\nF0F0F0F7\nF3F4F1F1\nF9F9F8F0\nF7F2F7F0\nF0F0F0F0\nFOFOFOF0\nF0F0F1F9\nF9F8F0F7\n*00073411998072700000000000199807*\n03C0\nF2F8F0F0\nF0F0F0F0\nF0F040F3\nF0F0F0F1\nF2F8F8F6\nF4F0F0F0\nF0F0F2F0\nF3F5F2F0\n*2800000000 300012886400000203520*\n03E0\nF0F0F0F3\nF1F3F0F0\nF0F0F0F0\nFOFOFOF0\nF0F2F0F0\nF0F1F1F1\nF6F0F0F0\nFOFOFOFO\n*00031300000000000200011160000000*\nEND FILE.\n260 BLOCKS\nPROCESSED;\n260\nGOOD BLOCKS READ,\n0 READ ERRORS\n32725 NORMAL BLOCK SIZE;\n1 SHORT BLOCKS,\nSHORTEST BLOCK IS 29260 BYTES\nTRAILER LABELS\nEOF1\nDSN=C.IDB.OWNING.DATA, DATASET STARTS ON VOLUME 005934, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.339, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\n000260 BLOCKS EXPECTED\nEOF2\nRECFM=FB , LRECL=00055, BLKSIZE=32725, DEN=0, TRTCH= , BUFOFF=\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03570\nNORMAL END OF VOLUME\nReference Copy #29\nReproduced at the National\n11/29/00\nOCC Data Fields provided for the National Archives\nfor R-CONS-CON-SERV\nStandard Element Name\nFull Element Name\ncol type* Definition\nCode Values\nCONS-TYPE-CODE\nContracted Service Type\n1-2\nN\nA code which\nAllowable values are\nReference Page 32\nCode\nidentifies the kind of\n01 - EDP-Processor;\ncontracted service\n02 - EDP-Facilities\nbetween the\nManagement;\nproviding institution\n03 - - EDP-Software;\nand the receiving\n04-Investment Consulting;\ninstitution.\n05-Bank Compliance;06-\nCredit Cards Only;\n07-Investment Safekeeping\nOnly;\n08-Trust Only;\n09-Derivatives Only;\n10-Mutual Funds Only'\nCONS-ESTBD-DT\nContracted Service\n3-10 N\nThe date the\nValid date or Zeroes\nEstablished Date\ncontracted service\ntype started between\nthe providing\ninstitution and\nreceiving institution.\nCONS-END-DT\nContracted Service End Date 11-18 N\nThe date the\nAllowable values are :\ncontracted service\n1 - a valid date;\ntype between the\n2- zeroes if the\nproviding and the\ncontracted service is active\nreceiving institution\nbetween the institutions.\nwas terminated.\nReference Copy #30\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided for the National Archives\nfor R-CONS-CON-SERV\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nCONS-ESTBD-REC-DT\nContracted Service\n19-26 N\nDate that an OCC\nValid Date\nReference Page 33\nEstablished Recorded Date\napplication stored a\nspecific contracted\nservice relationship\nbetween one\ninstitution and\nanother institution.\nSystem generated\ncurrent date in\nCCYYMMDD format.\nCONS-END-REC-DT\nContracted Service End\n27-34 N\nDate that an OCC\nValid Date or Zeroes\nRecorded Date\napplication stored\nthe termination of a\nspecific contracted\nservice between one\ninstitution and\nanother institution.\nSystem generated\ncurrent date in\nCCYYMMDD format.\nReference Copy #31\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided for the National Archives\nfor R-CONS-CON-SERV\nStandard Element Name\nFull Element Name\ncol type* Definition\nCode Values\nCONS-R-INST-OCC-ASGND- Contracted Service Receiver 35-40 N\nCode assigned by\n'0-70,000= National Bank\nReference Page 34\nID\nInstitution OCC Assigned ID\nOCC to identify an\n80,000= Federal\ninstitution that\nbranches/agencies\nreceives a\n90,000= Other banks\ncontracted service\nsupervised by OCC\nfrom another\n200,000= State member\ninstitution.\nbanks(FDIC certificate no.\nplus 200,000)\n300,000= State non\nmember banks (FDIC\ncertificate no. plus 300,000)\n400,000= Training banks\n500,000= Domestic bank\nholding companies (FRB\nholding companies plus\n500,000)\n600,000= Foreign/domestic\ncompanies\nReference Copy #32\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided for the National Archives\nfor R-CONS-CON-SERV\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nCONS-P-INST-OCC-ASGND- Contracted Service Provider 41-46 N\nCode assigned by\n'0-70,000= National Bank\nReference Page 35\nID\nInstitution OCC Assigned Id\nOCC to identify an\n80,000= Federal\ninstitution that\nbranches/agencies\nprovides a\n90,000= Other banks\ncontracted service to\nsupervised by OCC\nanother institution.\n200,000= State member\nbanks(FDIC certificate no.\nplus 200,000)\n300,000= State non\nmember banks (FDIC\ncertificate no. plus 300,000)\n400,000= Training banks\n500,000= Domestic bank\nholding companies (FRB\nholding companies plus\n500,000)\n600,000= Foreign/domestic\ncompanies\n*type N=Numeric\nX=Alpha/numeric\nReference Copy #33\nReproduced at the National Archives\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 11/31/00 AT 09.08.16\nPAGE\n1\n36\nVOLUME 017675,\nDATA FILE\n1\nVOL-SER READ DOES NOT MATCH DD CARD (S02267) ; 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SYSTEM=IBM OS/VS 370\n000059 BLOCKS EXPECTED\nEOF2\nRECFM=FB , LRECL=00046, BLKSIZE=32752, DEN=0, TRTCH= . BUFOFF= ,\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03571\nNORMAL END OF VOLUME\nReference Copy #34\nReproduced at the\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-IHMA-HIST-MAIL\nStandard Element Name\nFull Element Name\ntype* Definition\nCode Values\nIHMA-ID\nInstitution History\n1-9\nN\nUniquely identifies a\nReference Page 37\nMailing Address\nhistorical occurrence of\nIdentifier\nthe mailing address of\nthe institution.\nIHMA-EFF-DT\nInstitution History Mail\n10-17\nN\nThe date that an\nValid date or ZEROES\nEffective Date\noccurrence of an\ninstitution\"s mailing\naddress became\neffective.\nIHMA-ADDR1\nInstitution History Mail\n18-77\nX\nFirst line of the historical\nAddress-1\nmailing street address of\nan institution\nIHMA-CITY-NAME\nInstitution History Mail\n78-105\nX\nThe historical city name\nCity Name\nof the mailing address of\nan institution.\nIHMA-ST-ABBRV\nInstitution History Mail\n106-107\nX\nThe abbreviation of the\nReference FIPS state\nState Abbreviation\nstate in which a historical\noccurrence of an\ninstitution\"s mailing\naddress is located.\nReference Copy #35\nReproduced at the National Archives\n11/29/00\nOCC Data Fields provided to the National Archives\nfor R-IHMA-HIST-MAIL\nStandard Element Name\nFull Element Name\ntype* Definition\nCode Values\nInstitution History Mail 108-116 X\nCode that identifies the\nReference the postal\nIHMA-ZIP-CODE\nReference Page 38\nZIP Code\nthe Zoned Improvement\nProgram (ZIP). area\nwhere a historical\noccurrence of an\ninstitution\"s mailing\naddress is located.\n*type N=numeric,\nX=Alpha/numeric\nReference Copy #36\nReproduced at the National Archives\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 12/02/00 AT 15.08.42\nPAGE\n1\nVOLUME 012157,\nDATA FILE\n1\nPage 39\nVOL-SER READ DOES NOT MATCH DD CARD (S02282) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME\nVOL1\nVOLSER=012157, SECURITY= OWNER=\nHDR1\nDSN=MAIL ADDRESS. DATA, DATASET STARTS ON VOLUME 012157, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\nHDR2\nRECFM=FB , LRECL=00116, BLKSIZE=32712, DEN=0, TRTCH= / BUFOFF= / FILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03576\nDATA FILE\nBLOCK #\n1,\nLENGTH 32712\n0000\nFOFOFOFO\nF1F4F8F0\nF7F0F0F0\nF0F0F0F0\nF0F1F1F6\nF440C2D9\nD6C1C4E6\nC1E84040\n*000014807000000001164 BROADWAY *\n0020\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0040\n40404040\n40404040\n40404040\n40D5C5E6\n40E8D6D9\nD2404040\n40404040\n40404040\n*\nNEW YORK\n*\n0060\n40404040\n40404040\n40D5E8F1\nF0F0F0F1\nFOFOFOF0\nFOF0F0F0\nF0F9F5F7\nF9F0F0F0\n*\nNY100010000000009579000*\n0080\nFOFOFOFO\nF0F3F0F0\n40D2C1D5\nE2C1E240\nC1E5C540\n40404040\n40404040\n40404040\n*00000300 KANSAS AVE\n*\n00A0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n00C0\n40C6E34B\n40D3C5C1\nE5C5D5E6\nD6D9E3C8\n40404040\n40404040\n40404040\n40D2E2F6\n* FT. LEAVENWORTH\nKS6*\n00E0\nF6F0F2F7\nFOFOFOF0\nFOFOFOF0\nF0F0F4F8\nF5F0F0F0\nF0F0F0F0\nF0D74BD6\n4B40C2D6\n*6027000000000048500000000P.O. BO*\n0100\nE740F1F5\nF9404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*X 159\n*\n0120\n40404040\n40404040\n40404040\n40404040\n40404040\n40C1D5C4\nC5D9E2D6\nD5404040\n*\nANDERSON\n*\n0140\n40404040\n40404040\n40404040\n40404040\n40E3E7F7\nF7F8F3F0\nFOF0F0F0\nF0F0F0F0\n*\nTX7783000000000*\n0160\nF0F6F1F8\nF1F0F0F0\nF0F0F0F0\nF0D74B40\nD64B40C2\nD6E740F1\nF9F5F7F7\n40404040\n*0618100000000P. O. BOX 19577\n*\n0180\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n01A0\n40404040\n40404040\n40C9D9E5\nC9D5C540\n40404040\n40404040\n40404040\n40404040\n*\nIRVINE\n*\n01C0\n40404040\n40C3C1F9\nF2F7F1F5\nFOFOFOF0\nFOF0F0F0\nF0F1F3F0\nF1F0F0F0\nFOFOFOF0\n*\nCA9271500000000013010000000*\n01E0\nF0D74BD6\n4B40C2D6\nE740D240\n40404040\n40404040\n40404040\n40404040\n40404040\n*0P.O. 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BOX 8\n*\n02E0\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0300\n40404040\n40C6C1D9\nD9C1C7E4\nE3404040\n40404040\n40404040\n40404040\n40404040\n*\nFARRAGUT\n*\n0320\n40C9C1F5\nF1F6F3F9\nFOFOFOFO\nFOF0F0F0\nF1F5F2F5\nF4F0F0F0\nFOFOFOF0\nF0D74BD6\n* IA51639000000001525400000000P.0\n0340\n4B40C2D6\nE740F2F9\nF3F3F3F0\n40404040\n40404040\n40404040\n40404040\n40404040\n* BOX 293330\n*\n0360\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*\n*\n0380\n40404040\n40404040\n40404040\n40404040\n40404040\n40E3E7F0\nFOF0F0F0\nFOFOFOF0\n*\nTX000000000*\n03A0\nFOFOFOFO\nF0F5F1F4\nF3F0F0F0\nFOFOFOF0\nF0F7F7F7\n40C2D9C9\nC3D2C5D3\nD340C1E5\n*00000514300000000777\nBRICKELL AV*\n03C0\nC5D5E4C5\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n40404040\n*ENUE\n*\n03E0\n40404040\n40404040\n40404040\n40D4C9C1\nD4C94040\n40404040\n40404040\n40404040\n*\nMIAMI\n*\nEND FILE.\n5\nBLOCKS\nPROCESSED;\n5 GOOD BLOCKS READ,\n0 READ ERRORS\n32712 NORMAL BLOCK SIZE;\n1 SHORT BLOCKS, SHORTEST BLOCK IS 16008 BYTES\nTRAILER LABELS\nEOF1\nDSN=MAIL.ADDRESS.DATA, DATASET STARTS ON VOLUME 012157, FILE 0001 ; THIS IS REEL NUMBER 0001\nCREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\n000005 BLOCKS EXPECTED\nEOF2\nRECFM=FB , LRECL=00116, BLKSIZE=32712, DEN=0, TRTCH= , BUFOFF=\n,\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03576\nNORMAL END OF VOLUME\nReference Copy #37\nReproduced at the National Archives\n11/29/00\nOCC Dta Fields provided to the National Archives\nfor R-ITRN-INST-TRN\nStandard Element Name\nFull Element Name\ncol\ntype* Definition\nCode Values\nITRN-TYPE-CODE\nInstitution Transformation\n1-2\nN\nA code designating the\nReference Page 40\nType Code\ntype of transformation in\n01 = Merger (Generic);\nwhich an institutution is\n02 = Merger\ninvolved.\n03 = Purchase and\nAssumption\n04 = Consolidation\n05 = Conversion\nITRN-DT\nInstitution Transformation\n3-10\nN\nThe date that the\nDate\ntransformation was\nValid dates\n1.\neffective\nITRN-TO-INST-ID\nInstitution Transformation\n11-19 N\nThe unique institution\nthis is a number between 1\nTO Institution Identifier\nidentifier of the resulting\nand 999999999\ninstitution that\ntransformed from one\ntype of institution to\nanother.\nITRN-FROM-INST-ID\nInstitution Transformation\n20-28 N\nthis is a number between 1\nFROM Institution Identifier\nThe unique institution\nand 999999999\nidentifier of the original\ninstitution that\ntransformed from one\ntype of institution to\nanother.\n*type N=numeric,\nX=alpha/numeric\nReference Copy #38\nReproduced at the National Archives\nSTANDARD LABEL TAPE ANALYSIS\nRUN ON 12/02/00 AT 14.56.16\nPAGE\n1\nVOLUME 009192,\nDATA FILE\n1\nVOL-SER READ DOES NOT MATCH DD CARD (S02279) ; 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THIS IS REEL NUMBER 0001\nCREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370\n000007 BLOCKS EXPECTED\nEOF2\nRECFM=FB , LRECL=00028, BLKSIZE=32760, DEN=0, TRTCH= , BUFOFF=\nFILE POS=0; CREATED BY CON3170A, STEP GENER\nTU# 03574\nNORMAL END OF VOLUME\nReference Copy #39\nReproduced at the National Archives\nRECORDS AND ARCHIVES ADMINISTRATION\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-INST-INSTITUTN data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, OS standard labels, and 37871 bpi. The data file was blocked at 32344\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,818 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-INST-INSTITUTN data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 17, 2001\nPage 1 of 2\nReference Copy #40\nReproduced at the National Archives\nNARA 's web site is http://www.nara.gov\nReference Page 42\nATD6823\nAPS RECORD DUMP\nDate: 09/05/2001 Time: 11:31\nm15321\nFILE #1 BLOCK # 0 RECORD # 0\nDS#1\n0000\n00009729903000000000000000000\nLUCKYS SUPERMARKET ATM #45\n0040\n19950523\n0080\n720 CENTER BOULEVARD\n00C0\n0100\nFAIRFAX\nCA949300000041299\nR-INST-INSTITUT.\n0140\n90\n0180\n01C0\n0000000000000000000000011995052319950523\n0200\n10000000020000000000000000000000000000000000000020199508180000\n0240\n0000199505230000000000000000088312C0000000000\nFILE #1 BLOCK # 0 RECORD # 1\n026E\n00004985403000000000000000000\nKEYSTONE AT THE CROSSING BANK\n02AE ING CTR\n00000000\n02EE\n8900 KEYSTONE AT THE CROSSING\n032E\n036E\nWASHINGTON TOWNSHIP\nIN462770000097299\n03AE\n90\n03EE\n042E\n0000000000000000000000011983071419830714\n046E\n21991011120000000000000000000000000000000000000010 199502021995\n04AE\n0202000000000000000000000000025600A0000000000\nFILE #1 BLOCK # 0 RECORD # 2\n04DC\n00009151303000000000000000000\nCIRCLE WEST BRANCH\n051C\n19940520\n055C\n3116 ROSS CLARK CIRCLE\n059C\n05DC\nDOTHAN\nAL363030000069299\n061C\n90\n065C\n069C\n0000000000000000000000011994052019940520\n06DC 22000060620000000000000000000000000000000000000010 199405202000\n071C\n0608199405200000000000000000093839A0000000000\nFILE #1 BLOCK # 0 RECORD # 3\n074A\n00009374203000000000000000000\nLAUREL SW\n078A\n19941129\n07CA\n12635 LAUREL BOWIE ROAD\n080A\n084A\nLAUREL\nMD207082603033299\nPage 2012\nReference Copy #41\nReproduced at the National Archives\nReference Page 43\nRECORDS AND ARCHIVES ADMINISTRATION\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-DOBK-DOM-BANK data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32759\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,985 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-DOBK-DOM-BANK data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 17, 2001\nPage 1 of 2\nReference Copy #42\nReproduced at the National Archives\nNARA 's web site is http://www.nara.gov\nReference Page 44\n1\nAPS RECORD DUMP\nDate: 09/05/2001 Time: 11:19\nM15321 1\nFILE #2 BLOCK # 0 RECORD # 0\nDS # 2\n0000\n01009929000002531\nFILE #2 BLOCK # 0 RECORD # 1\nR-DOBK-DOM-BANK\n0011\n03000011000013709\nFILE #2 BLOCK # 0 RECORD # 2\n0022\n03000011000010594\nFILE #2 BLOCK # 0 RECORD # 3\n0033\n03000021000013463\nFILE #2 BLOCK # 0 RECORD # 4\n0044\n01009921000010799\nPage 2512 2\nReference Copy #43\nReproduced at the National Archives\nReference Page 45\nRECORDS AND ARCHIVES ADMINISTRATION TYNOLIN\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-IHFN-HIST-FNAM data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32752\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,926 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-IHFN-HIST-FNAM data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 17, 2001\nPage 1 of 2\nReference Copy #44\nReproduced at the National Archives\nNARA' web site is http://www.nara.gov\nReference Page 46\nAPS RECORD DUMP\nDate: 09/05/2001\nTime: 11:20\nm15321\nDS DS#3\nFILE #3 BLOCK # 0 RECORD # 0\n0000\n00000005300000000THE FIRST NATIONAL BANK OF\nMINERSVILLE\n0040\nFILE #3 BLOCK # 0 RECORD # 1\nR.IHFN-HIST-FNA\n0059\n00003533000000000WEST COVINA\n0099\nFILE #3 BLOCK # 0 RECORD # 2\n00B2\n00005878400000000SERENDIPITY BRANCH\n00F2\nFILE #3 BLOCK # 0 RECORD # 3\n010B\n00000957900000000THE ARMY NATIONAL BANK OF\nFORT LEAVEN\n014B\nWORTH\nFILE #3 BLOCK # 0 RECORD # 4\n0164\n00004597600000000PRAIRIE VILLAGE MALL BRANCH\n01A4\nPage 2012\nReference Copy #45\nReproduced at the National Archives\nReference Page 47\nARCHIVES AND RECORDS\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-IHSN-HIST-SNAM data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32718\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,970 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-IHSN-HIST-SNAM data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 17, 2001\nPage 1 of 2\nReference Copy #46\nReproduced at the National Archives\nNARA 's web site is http://www.nara.gov\nReference Page 48\nAPS RECORD DUMP\nDate: 09/05/2001\nTime: 11:21\nm15321\n1\nFILE #4 BLOCK # 0 RECORD # 0\nDS#4\n0000\n00000957900000000ARMY NATIONAL BANK\nR-IHSN-HIST-SNAM\nFILE #4 BLOCK # 0 RECORD # 1\n0039\n00001816800000000THE FIRST NATIONAL BANK IN TOLEDO\nFILE #4 BLOCK # 0 ,RECORD # 2\n0072\n00006988819940822FIRST TRUST OF NEW YORK, NA\nFILE #4 BLOCK # 0 RECORD # 3\n00AB\n00001853200000000FIRST NATIONAL BANK OF FARRAGUT\nFILE #4 BLOCK # 0 RECORD # 4\n00E4\n00000514319950811SUN BANK/MIAMI NATIONAL ASSOCIATION\nPage 2012\nReference Copy #47\nReproduced at the National Archives\nReference Page 49\nARCHIVES AND RECORDS\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-CONS-CON-SERV data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32752\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,960 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-CONS-CON-SERV data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 17, 2001\nPage 1 of 2\nReference Copy #48\nReproduced at the National Archives\nNARA 's web site is http://www.nara.gov\nReference Page 50\nAPS RECORD DUMP\nDate: 09/05/2001\nTime: 11:22\nm15321\nFILE #5 BLOCK # 0 RECORD # 0\nDS 5 #5\n0000\n0100000000000000001995021900000000313448600657\nFILE #5 BLOCK # 0 RECORD # 1\nR-CONS-CON-SERV\n002E 0100000000000000001986051219950217313448600657\nFILE #5 BLOCK # 0 RECORD # 2\n005C 0400000000000000001996070200000000307551601054\nFILE #5 BLOCK # 0 RECORD # 3\n008A\n0700000000000000001996042200000000307551601104\nFILE #5 BLOCK # 0 RECORD # 4\n00B8\n0100000000000000001996020900000000307551600551\nPage 202\nReference Copy #49\nReproduced at the National Archives\nReference Page 51\nRECORDS ONLY ARCHITY ADMINISTRATION TYNOLLYN\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-IHMA-HIST-MAIL data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32712\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,948 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-IHMA-HIST-MAIL data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 17, 2001\nPage 1 of 2\nReference Copy #50\nReproduced at the National Archives\nNARA 's web site is http://www.nara.gov\nReference Page 52\nAPS RECORD DUMP\nDate: 09/05/2001\nTime: 11:22\nTHERE\nFILE #6 BLOCK # 0 RECORD # 0\nM15321\n0000\n000014807000000001164 BROADWAY\nDS DS#4\n0040\nNEW YORK\nNY100010000\nFILE #6 BLOCK # 0 RECORD # 1\nR-IHMA-HIST-MAIL\n0074\n00000957900000000300 KANSAS AVE\n00B4\nFT. LEAVENWORTH\nKS660270000\nFILE #6 BLOCK # 0 RECORD # 2\n00E8\n00000048500000000P.O. BOX 159\n0128\n& ANDERSON\nTX778300000\nFILE #6 BLOCK # 0 RECORD # 3\n015C\n00000618100000000P. O. BOX 19577\n019C\nIRVINE\nCA927150000\nFILE #6 BLOCK # 0 RECORD # 4\n01D0\n00000130100000000P.O. BOX K\n0210\nWINFIELD\nIA526590291\nPage 202\nReference Copy #51\nReproduced at the National Archives\nReference Page 53\nRECCORDS AND ARCHIVES ADMINISTRATION\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-ITRN-INST-TRN data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32760\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,984 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-ITRN-INST-TRN data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 17, 2001\nPage 1 of 2\nReference Copy #52\nReproduced at the National Archives\nNARA 's web site is http://www.nara.gov\nReference Page 54\nAPS RECORD DUMP\nDate: 09/05/2001 Time: 11:23\nm15321\nFILE #7 BLOCK # 0 RECORD # 0\n0000 0519840130000002531000012124\nDS#M,\nFILE #7 BLOCK # 0 RECORD # 1\n001C\n0220001009000013709000012079\nR-ITRN-INST-TRN\nFILE #7 BLOCK # 0 RECORD # 2\n0038\n0219951231000013463000014669\nFILE #7 BLOCK # 0 RECORD # 3\n0054\n0519900712000018408000071056\nFILE #7 BLOCK # 0 RECORD # 4\n0070\n0219870606000005587000018242\nPage 2012\nReference Copy #53\nReproduced at the National Archives\nReference Page 55\nRECORDS AND ARCHIVES ADMINISTRATION\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-IHLC-HIST-LOCN data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32736\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,904 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-IHLC-HIST-LOCN data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 18, 2001\nPage 1 of 2\nReference Copy #54\nReproduced at the National Archives\nNARA 's web site is http://www.nara.gov\nReference Page 56\n1\nAPS RECORD DUMP\nDate: 09/05/2001\nTime: 11:24\nm15321\nFILE #8 BLOCK # 0 RECORD # 0\nDS#8\n0000\n00000005300000000260 SUNBURY STREET\n0040\nMINERSVILLE, PENNSYL\n29990107PA179540000\nFILE #8 BLOCK # 0 RECORD # 1\nR-IHLC-HIST-LOCN\n007C\n000035330000000001058 GARVEY AVENUE S\n00BC\nWEST COVINA\n29990075CA917900000\nFILE #8 BLOCK # 0 RECORD # 2\n00F8\n000014807198609161164 BROADWAY\n0138\nNEW YORK\n00000061NY100010000\nFILE #8 BLOCK # 0 RECORD # 3\n0174\n000058784000000003135 US 19 NORTH\n01B4\nCLEARWATER\n29990103FL335650000\nFILE #8 BLOCK # 0 RECORD # 4\n01F0\n000009579198907013RD AND KANSAS STREETS\n0230\nFORT LEAVENWORTH\n29990103KS660270000\nPage 2012\nReference Copy #55\nReproduced at the National Archives\nReference Page 57\nRECCRDE AND ARCHIVES OMINISTRATION TYNOLLYN\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nNATIONAL ARCHIVES PRODUCED FILE LISTING\nThe Office of the Comptroller of the Currency transferred the Institution DataBase, 01-01-1970\nthrough 12-01-2000, R-IOWN-INST-OWN data file to the National Archives and Records\nAdministration (NARA) on one 18- track 3480 tape cartridge. The technical specifications were\nEBCDIC character set, DOS standard labels, and 37871 bpi. The data file was blocked at 32725\ncharacters per block. Upon arrival, NARA staff copied the data file to one 18-track 3480 tape\ncartridge, 37871 bpi, with ANSI standard labels, using ASCII character set. The data file was\nblocked at 11,990 characters per block. NARA staff then produced the following printout from the\nNARA-created copy; this printout is a character representation of a few records from the first block\nof the R-IOWN-INST-OWN data file.\nAccession No: NN3-101-01-001\nPrepared by: TW Southerly, Archives Specialist\nDate: December 18, 2001\nPage 1 of 2\nReference Copy #56\nReproduced at the National Archives\nNARA 's web site is http://www.nara.gov\nReference Page 58\nAPS RECORD DUMP\nDate: 09/05/2001 Time: 11:24\nm15321\nFILE #9 BLOCK # 0 RECORD # 0\n0000\n19960720000000000001996073100000000 3000113912000003335\nDS#9\nFILE #9 BLOCK # 0 RECORD # 1\n0037\n19970811000000000001997081200000000 3000124582000005678\nFILE #9 BLOCK # 0 RECORD # 2\nR.IOWN-INST-OWN\n006E 19961007200001030001996100820000327 4000117119000007341\nFILE #9 BLOCK # 0 RECORD # 3\n00A5\n19971209000000000001997120900000000 3000127368000008137\nFILE #9 BLOCK # 0 RECORD # 4\n00DC\n20000512000000000002000052300000000 3000137118000011920\nPage 2012\nReference Copy #57\nReproduced at the National Archives\nReference Page 59"
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