Institution Database, as of December 2000: Ownership Table

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reflect the procedures in place when the technical documentation was compiled and arranged and may include out of date addresses, telephone numbers, or other items of unrevised information related to the agency that created or transferred the documentation and electronic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 Reproduced at the National Archives NARA's web site is http://www.nara.gov Reference Page 3 11/29/00 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 Reference Copy #2 Reproduced at the National Archives 11/29/00 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 Reference Copy #3 Reproduced at the National Archives 11/29/00 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 Reference Copy #4 Reproduced at the National Archives 3 11/29/00 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. Reference Copy #5 Reproduced at the National Archives 4 11/29/00 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. Reference Copy #6 Reproduced at the National Archives 5 11/29/00 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 Reference Copy #7 Reproduced at the National Archives 6 11/29/00 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 Reference Copy #8 Reproduced at the National Archives 7 11/29/00 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 Reference Copy #9 Reproduced at the National Archives 11/29/00 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 Reference Copy #10 Reproduced at the National Archives 11/29/00 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 Reference Copy #11 Reproduced at the National Archives 10 11/29/00 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 Reference Copy #12 Reproduced at the National Archives 11/29/00 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. Reference Copy #13 Reproduced at the National Archives 12 12/4/00 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 Reference Copy #14 Reproduced at the National Archives 13 STANDARD LABEL TAPE ANALYSIS RUN ON 12/02/00 AT 14.39.29 PAGE 1 VOLUME 016485, DATA FILE 1 Page 17 VOL-SER READ DOES NOT MATCH DD CARD (S02277) ; TAPE IS A COPY OR OPERATOR MOUNTED WRONG VOLUME VOL1 VOLSER=016485, SECURITY= OWNER= OCC HDR1 DSN=IDB.INSTITUT.DATA, DATASET STARTS ON VOLUME 016485, FILE 0001 i THIS IS REEL NUMBER 0001 CREATED ON 00.336, EXPIRES 00.000, SECURITY=0; SYSTEM=IBM OS/VS 370 HDR2 RECFM=FB , LRECL=00622, BLKSIZE=32344, DEN=0, TRTCH= / BUFOFF= , FILE POS=0; CREATED BY CON3170A, STEP GENER TU# 03572 DATA FILE BLOCK # 1, LENGTH 32344 0000 FOFOFOF0 F9F7F2F9 F9F0F3F0 FOFOFOF0 FOFOFOF0 FOFOFOFO FOF0F0F0 F0404040 *00009729903000000000000000000 * 0020 404040D3 E4C3D2E8 E240E2E4 D7C5D9D4 C1D9D2C5 E340C1E3 D4407BF4 F5404040 * LUCKYS SUPERMARKET ATM #45 * 0040 40404040 40404040 40404040 40404040 40404040 40404040 40404040 40404040 * * 0060 40404040 40404040 404040F1 F9F9F5F0 F5F2F340 40404040 40404040 40404040 * 19950523 * 0080 40404040 40404040 40404040 40404040 40404040 40404040 404040F7 F2F040C3 * 00A0 720 C* C5D5E3C5 D940C2D6 E4D3C5E5 C1D9C440 40404040 40404040 40404040 40404040 ENTER BOULEVARD * 00C0 40404040 40404040 40404040 40404040 40404040 40404040 40404040 40404040 * * 00E0 40404040 40404040 40404040 40404040 40404040 40404040 40404040 40404040 * * 0100 40404040 40404040 40404040 40404040 404040C6 C1C9D9C6 C1E74040 40404040 * FAIRFAX * 0120 40404040 40404040 40404040 404040C3 C1F9F4F9 F3F0F0F0 F0F0F0F4 F1F2F9F9 * 0140 CA949300000041299* F9F04040 40404040 40404040 40404040 40404040 40404040 40404040 40404040 *90 * 0160 40404040 40404040 40404040 40404040 40404040 40404040 40404040 40404040 * * 0180 40404040 40404040 40404040 40404040 40404040 40404040 40404040 40404040 * * 01A0 40404040 40404040 40404040 40404040 40404040 40404040 40404040 40404040 * * 01C0 40404040 40404040 40404040 40404040 40404040 40404040 FOFOFOF0 FOF0F0F0 * 01E0 00000000* FOFOFOF0 F0F0F0F0 FOF0F0F0 FOF0F0F1 F1F9F9F5 F0F5F2F3 F1F9F9F5 F0F5F2F3 0200 00000000000000011995052319950523* F1F0F0F0 FOFOFOF0 F0F2F0F0 FOFOFOF0 F0F0F0F0 FOFOFOF0 FOFOFOF0 FOFOFOF0 0220 *10000000020000000000000000000000* FOFOFOFO FOFOFOFO FOFOFOFO FOFOFOF0 F2F04040 F1F9F9F5 F0F8F1F8 FOF0F0F0 0240 *000000000000000020 199508180000* FOFOFOFO F1F9F9F5 F0F5F2F3 FOFOFOF0 F0F0F0F0 FOFOFOF0 FOFOFOFO F0F8F8F3 0260 00001995052300000000000000000883* F1F2C3F0 FOFOFOF0 FOFOFOFO F040F0F0 F0F0F4F9 F8F5F4F0 F3F0F0F0 FOFOFOF0 *12C0000000000 0280 000049854030000000* FOFOFOF0 FOFOFOF0 F0F0F040 40404040 40D2C5E8 E2E3D6D5 C540C1E3 40E3C8C5 *00000000000 02A0 KEYSTONE AT THE* 40C3D9D6 E2E2C9D5 C740C2C1 D5D2C9D5 C740C3E3 D9404040 40404040 40404040 * CROSSING BANKING CTR * 02C0 40404040 40404040 40404040 40404040 40404040 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 *6277000009729990 * 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 0000 FOF1F0F0 F9F9F2F9 FOFOFOFO F0F2F5F3 F1F0F3F0 FOF0F0F1 F1F0F0F0 F0F1F3F7 *01009929000002531030000110000137* 0020 F0F9F0F3 FOFOFOF0 F1F1F0F0 F0F0F1F0 F5F9F4F0 F3F0F0F0 F0F2F1F0 F0F0F0F1 *09030000110000105940300002100001* 0040 F3F4F6F3 FOF1F0F0 F9F9F2F1 FOFOFOF0 F1F0F7F9 F9F0F2F0 F0F0F0F2 F1F0F0F0 *34630100992100001079902000021000* 0060 F0F2F9F9 F7F1F0F3 FOFOFOF0 F2F1F0F0 F0F0F0F4 F5F9F8F0 F3F0F0F0 F0F1F1F0 *02997103000021000004598030000110* 0080 F0F0F0F1 F1F9F7F3 F0F3F0F0 F0F0F1F1 FOFOFOF0 F0F2F1F9 F6F0F1F0 F0F9F9F2 *00011973030000110000021960100992* 00A0 F4F0F0F0 F0F1F8F4 F0F8F0F3 F0F0F0F7 F2F1F0F0 F0F0F0F5 F5F8F7F1 F2F0F0F0 *40000184080300072100000558712000* 00C0 FOFOFOF0 F0F0F0F7 F1F2F9F5 F1F2F0F0 FOF0F0F0 F0F0F0F0 F7F1F1F5 F5F0F2F0 *00000007129512000000000071155020* 00E0 F0F2F4F2 F1F0F0F0 F0F1F1F0 F6F3F0F3 FOFOFOF0 F2F1F0F0 F0F0F0F1 F1F8F3F0 *02421000011063030000210000011830* 0100 F1F0F5F0 F0F3F1F0 F0F0F0F7 F0F2F8F9 F1F2F0F0 FOFOFOF0 FOFOFOFO F7F0F8F2 *10500310000702891200000000007082* 0120 F4F1F2F0 FOF0F0F1 F1F0F0F0 F0F1F5F9 F2F1F0F1 F0F0F2F4 F1F1F0F0 F0F0F1F5 *41200001100001592101002411000015* 0140 F0F7F2F0 F2F0F0F0 FOF1F1F0 F0F0F1F3 F0F6F5F7 F0F1F0F4 F0F0F0F1 F0F0F0F1 *07202000011000130657010400010001* 0160 F3F8F9F8 F3F0F3F0 F0F0F0F1 F1F0F0F0 F0F1F8F3 F5F4F0F3 FOFOFOF0 F2F1F0F0 00T70000E0FSE8T000OTT0000E0E868E* 0180 F0F0F2F8 F7F9F4F0 F3F0F0F0 F0F2F1F0 FOF0F0F1 F3F5F2F1 F0F1F0F1 F0F0F3F1 *00287940300002100001352101010031* 01A0 F0F0F0F0 F8F1F3F7 F2F0F3F0 F0F0F0F2 F1F0F0F0 F1F2F7F2 F1F5F0F1 F0F1F0F0 *00008137203000021000127215010100* 01C0 F1F1F0F0 F0F0F1F4 F8F0F7F0 F3F0F0F0 FOF1F1F0 F0F0F0F1 F7F9F5F5 F0F3F0F0 *11000014807030000110000179550300* 01E0 F1F9F2F1 FOFOFOFO F0F7F3F6 F7F0F3F0 F0F0F0F1 F1F0F0F0 F0F0F5F5 F9F1F1F2 *19210000073670300001100000559112* 0200 F0F0F0F0 FOFOFOF0 F0F0F7F1 F1F8F8F0 F1F0F1F1 F7F1F1F0 FOFOFOF0 F0F0F5F3 *00000000007118801011711000000053* 0220 F0F1F0F1 F1F3F1F1 FOFOFOF0 F0F9F5F7 F9F0F3F0 F0F0F0F1 F1F0F0F0 F0F1F8F1 *01011311000009579030000110000181* 0240 F6F6F0F3 F0F0F0F0 F2F1F0F0 F0F0F0F1 F5F0F4F0 F3F0F0F0 F0F2F1F0 FOFOFOF0 *66030000210000015040300002100000* 0260 F4F4F6F9 F0F3F0F0 F0F0F2F1 FOFOFOF0 F0F3F2F1 F0F0F3F0 F0F1F9F2 F1F0F0F0 *44690300002100000321003001921000* 0280 F0F0F3F3 F9F5F0F1 F0F0F1F6 F2F6F0F0 F0F0F0F7 F2F0F0F0 F3F0F0F0 F0F1F1F0 *00339501001626000007200030000110* 02A0 F0F0F0F0 F0F4F3F5 F0F1F0F1 F1F8F1F1 FOFOFOF0 F1F8F1F6 F8F0F3F0 F0F0F0F2 *00000435010118110000181680300002* 02C0 F1F0F0F0 F0F0F2F0 F2F4F0F3 FOFOFOF0 F2F1F0F0 F0F0F1F8 F1F9F0F0 F1F0F0F0 *10000020240300002100001819001000* 02E0 F9F1F1F0 F0F0F0F1 F8F3F7F7 FOF1F0F0 F0F0F3F1 F0F0F0F1 F3F8F4F7 F3F0F3F0 *91100001837701000031000138473030* 0300 F0F0F0F1 F1F0F0F0 F1F3F4F6 F8F3F0F3 FOFOFOF0 F1F1F0F0 F0F0F0F9 F1F9F7F0 *00011000134683030000110000091970* 0320 F3F0F0F1 F9F2F1F0 FOFOFOF0 F6F2F9F2 F0F3F0F0 F0F0F2F1 FOFOFOFO F0F7F0F2 *30019210000062920300002100000702* 0340 F3F0F3F0 F0F0F0F1 F1F0F0F0 F0F0F6F7 F8F6F0F3 F0F0F0F0 F2F1F0F0 F0F0F1F9 *30300001100000678603000021000019* 0360 F4F8F4F0 F3F0F0F0 F0F1F1F0 F0F0F0F1 F1F1F7F0 F1F2F0F0 F0F0F1F1 F0F0F0F0 *48403000011000011170120000110000* 0380 F3F1F0F2 F8F0F3F0 F0F1F6F2 F1F0F0F0 F0F1F7F4 F9F3F0F3 FOFOFOF0 F1F1F0F0 *31028030016210000174930300001100* 03A0 F0F0F0F7 F9F6F9F0 F1F0F0F9 F9F2F5F0 FOF0F0F1 F2F6F4F5 F0F1F0F0 F1F4F1F1 *00079690100992500001264501001411* 03C0 F0F0F0F0 F1F7F7F0 FOFOF1F0 F1F0F0F2 F6F0F0F0 F1F2F0F5 F8F2F0F1 F0F0F9F9 *00001770001010026000120582010099* 03E0 F2F9F0F0 FOFOF1F0 F8F3F3F0 F3F0F0F0 F0F2F1F0 F0F0F0F0 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 0000 F1F9F9F6 F0F7F2F0 FOFOFOF0 FOFOFOFO F0F0F0F1 F9F9F6F0 F7F3F1F0 FOFOFOFO *19960720000000000001996073100000* 0020 F0F0F040 F3F0F0F0 F1F1F3F9 F1F2F0F0 F0F0F0F3 F3F3F5F1 F9F9F7F0 F8F1F1F0 *000 3000113912000003335199708110* 0040 F0F0F0F0 F0F0F0F0 F0F0F1F9 F9F7F0F8 F1F2F0F0 F0F0F0F0 F0F040F3 F0F0F0F1 *00000000001997081200000000 30001* 0060 F2F4F5F8 F2F0F0F0 F0F0F5F6 F7F8F1F9 F9F6F1F0 F0F7F2F0 F0F0F0F1 F0F3F0F0 *24582000005678199610072000010300* 0080 F0F1F9F9 F6F1F0F0 F8F2F0F0 F0F0F3F2 F740F4F0 F0F0F1F1 F7F1F1F9 FOFOFOFO *01996100820000327 40001171190000* 00A0 F0F7F3F4 F1F1F9F9 F7F1F2F0 F9F0F0F0 FOFOFOF0 F0F0F0F0 F1F9F9F7 F1F2F0F9 *07341199712090000000000019971209* 00C0 F0F0F0F0 F0F0F0F0 40F3F0F0 F0F1F2F7 F3F6F8F0 FOFOFOF0 F8F1F3F7 F2F0F0F0 *00000000 30001273680000081372000* 00E0 F0F5F1F2 FOFOFOFO FOFOF0F0 F0F0F0F2 F0F0F0F0 F5F2F3F0 FOFOFOF0 F0F0F040 *0512000000000002000052300000000 * 0100 F3F0F0F0 F1F3F7F1 F1F8F0F0 F0F0F1F1 F9F2F0F0 FOFOFOF0 FOFOF0F1 F9F9F9F0 *30001371180000119200000000019990* 0120 F9F1F7F0 F0F0F1F9 F9F9F0F6 F0F9F1F9 F9F9F0F9 F2F040F4 F0F0F0F1 F3F4F9F6 *9170001999060919990920 400013496* 0140 F6F0F0F0 F0F1F6F6 F1F9F1F9 F9F7F1F1 F1F0F0F0 F0F0F0F0 F0F0F0F0 F0F1F9F9 *60000166191997111000000000000199* 0160 F7F1F1F1 F2F0F0F0 FOFOFOF0 F040F3F0 F0F0F1F2 F6F8F1F5 FOFOF0F1 F1F3F2F0 *7111200000000 300012681500011320* 0180 F6F1F9F9 F9F0F5F1 F3F0F0F0 F0F0F0F0 FOFOFOF0 F1F9F9F9 F0F5F1F3 FOFOFOFO *61999051300000000000199905130000* 01A0 FOFOFOF0 40F3F0F0 F0F1F3F2 F6F8F7F0 F0F0F0F0 F1F5F9F9 F1F9F9F9 F0F1F1F5 *0000 300013268700000159919990115* 01C0 F0F0F0F0 FOFOFOFO F0F0F0F1 F9F9F9F0 F1F1F9F0 FOFOFOF0 F0F0F040 F3F0F0F0 *000000000001999011900000000 3000* 01E0 F1F3F2F3 F4F1F0F0 F0F0F1F0 F2F6F1F1 F9F9F7F0 F1F2F7F0 FOFOFOF0 FOFOFOF0 *13234100001026119970127000000000* 0200 F0F0F1F9 F9F7F0F1 F2F7F0F0 F0F0F0F0 F0F040F3 F0F0F0F1 F1F9F8F1 F7F0F0F0 *001997012700000000 3000119817000* 0220 F0F0F5F1 F6F6F1F9 F9F9F0F1 F2F5F0F0 F0F0F0F0 FOFOFOF0 F0F1F9F9 F9F0F4F1 *00516619990125000000000001999041* 0240 F5F0F0F0 FOFOFOF0 F040F3F0 F0F0F1F3 F4F3F3F8 F0F0F0F1 F3F2F9F1 F6F2F0F0 *500000000 3000134338000132916200* 0260 F0F0F3F1 FOFOFOFO F0F0F0F0 FOFOFOF0 F2F0F0F0 F0F3F1F4 FOFOFOF0 F0F0F0F0 *00310000000000002000031400000000* 0280 40F3F0F0 F0F1F3F5 F0F3F2F0 F0F0F0F0 F2F0F1F7 F1F9F9F7 F0F1F0F1 F0F0F0F0 * 3000135032000002017199701010000* 02A0 FOFOFOF0 F0F0F0F1 F9F9F7F0 F1F0F1F0 F0F0F0F0 F0F0F040 F3F0F0F0 F1F1F8F3 *00000001997010100000000 30001183* 02C0 F0F3F0F0 F0F0F0F5 F1F6F6F1 F9F9F9F0 F1F0F1F1 F9F9F9F0 F8F3F1F0 F0F0F1F9 *03000005166199901011999083100019* 02E0 F9F9F0F7 F0F9F1F9 F9F9F0F9 F2F840F4 F0F0F0F1 F3F5F3F5 FOFOFOFO F0F0F9F2 *99070919990928 40001353500000092* 0300 F9F1F1F9 F9F9F0F7 F2F3F0F0 FOFOFOF0 FOFOFOF0 F0F1F9F9 F9F0F7F2 F3F0F0F0 *91199907230000000000019990723000* 0320 F0F0F0F0 F040F3F0 F0F0F1F3 F5F3F5F0 F0F0F0F0 F0F5F1F6 F6F0F0F0 F0F0F0F0 *00000 30001353500000051660000000* 0340 F0F1F9F9 F0F0F7F1 F2F0F0F0 F1F9F9F4 F0F3F1F8 F1F9F9F4 F0F3F1F8 40F4F0F0 *0199007120001994031819940318 400* 0360 F0F0F5F6 F6F9F0F0 F0F0F0F1 F8F4F0F8 F1F9F9F6 F0F8F1F0 F0F0F0F0 FOF0F0F0 *00566900000184081996081000000000* 0380 F0F0F0F1 F9F9F6F0 F9F0F3F0 FOFOFOF0 F0F0F040 F3F0F0F0 F1F1F7F7 F1F1F0F0 *0001996090300000000 300011771100* 03A0 F0F0F0F7 F3F4F1F1 F9F9F8F0 F7F2F7F0 F0F0F0F0 FOFOFOF0 F0F0F1F9 F9F8F0F7 *00073411998072700000000000199807* 03C0 F2F8F0F0 F0F0F0F0 F0F040F3 F0F0F0F1 F2F8F8F6 F4F0F0F0 F0F0F2F0 F3F5F2F0 *2800000000 300012886400000203520* 03E0 F0F0F0F3 F1F3F0F0 F0F0F0F0 FOFOFOF0 F0F2F0F0 F0F1F1F1 F6F0F0F0 FOFOFOFO *00031300000000000200011160000000* 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) ; 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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. 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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 0000 F0F5F1F9 F8F4F0F1 F3F0F0F0 F0F0F0F2 F5F3F1F0 F0F0F0F1 F2F1F2F4 F0F2F2F0 *05198401300000025310000121240220* 0020 FOF0F1F0 F0F9F0F0 F0F0F1F3 F7F0F9F0 F0F0F0F1 F2F0F7F9 F0F2F1F9 F9F5F1F2 *00100900001370900001207902199512* 0040 F3F1F0F0 F0F0F1F3 F4F6F3F0 F0F0F0F1 F4F6F6F9 F0F5F1F9 F9F0F0F7 F1F2F0F0 *31000013463000014669051990071200* 0060 F0F0F1F8 F4F0F8F0 F0F0F0F7 F1F0F5F6 F0F2F1F9 F8F7F0F6 F0F6F0F0 F0F0F0F5 *00184080000710560219870606000005* 0080 F5F8F7F0 F0F0F0F1 F8F2F4F2 F0F2F1F9 F9F7F0F6 F3F0F0F0 F0F0F2F8 F7F9F4F0 *58700001824202199706300000287940* 00A0 F0F0F0F1 F4F8F0F1 F0F4F1F9 F9F8F1F2 F1F1F0F0 F0F1F2F7 F2F1F5F0 F0F0F1F3 *00014801041998121100012721500013* 00C0 F2F3F5F8 F0F2F1F9 F9F6F0F5 F3F1F0F0 F0F0F0F1 F5F0F4F0 F0F0F0F1 F1F7F3F6 *23580219960531000001504000011736* 00E0 F0F2F1F9 F8F9F0F9 F2F2F0F0 F0F0F0F3 F3F9F5F0 F0F0F0F1 F5F6F8F1 F0F2F1F9 *02198909220000033950000156810219* 0100 F9F8F0F7 F2F8F0F0 F0F0F0F7 F2F0F0F0 F0F0F1F0 F1F4F3F3 F0F2F2F0 F0F0F0F6 *98072800000720000010143302200006* 0120 F1F5F0F0 F0F0F1F8 F1F9F0F0 FOFOFOFO F4F6F0F2 F0F2F1F9 F9F3F0F5 F1F4F0F0 *15000018190000004602021993051400* 0140 F0F0F1F9 F4F8F4F0 F0F0F0F1 F8F8F8F0 F0F2F1F9 F8F5F0F4 F0F1F0F0 F0F0F1F7 *00194840000188800219850401000017* 0160 F4F9F3F0 F0F0F0F1 F0F5F9F9 F0F2F1F9 F8F5F0F6 F2F9F0F0 F0F0F1F7 F4F9F3F0 *49300001059902198506290000174930* 0180 F0F0F0F1 F4F1F8F6 F0F5F1F9 F9F3F1F1 F2F2F0F0 F0F0F1F2 F6F4F5F0 F0F0F0F7 *00014186051993112200001264500007* 01A0 F0F6F6F7 F0F5F1F9 F9F7F0F3 F0F1F0F0 FOFOF1F0 F1F9F4F0 F0F0F1F2 F0F5F8F2 *06670519970301000010194000120582* 01C0 F0F2F1F9 F9F7F0F8 F0F1F0F0 F0F1F2F0 F5F8F2F0 F0F0F1F1 F8F8F8F1 F0F5F1F9 *02199708010001205820001188810519* 01E0 F9F3F0F7 F0F1F0F0 FOFOF1F0 F8F3F3F0 F0F0F0F3 F1F1F8F1 F0F5F1F9 F9F1F0F8 *93070100001083300003118105199108* 0200 F0F5F0F0 F0F0F0F9 F3F3F9F0 F0F0F0F2 F9F8F8F2 F0F2F1F9 F8F6F1F1 F0F3F0F0 *05000009339000029882021986110300* 0220 F0F0F0F6 F0F5F6F0 F0F0F0F7 F0F9F0F4 F0F3F1F9 F8F8F0F6 F0F2F0F0 F0F0F0F5 *00060560000709040319880602000005* 0240 F4F0F6F0 F0F0F0F1 F3F5F3F9 F0F1F1F9 F9F0F1F0 F1F9F0F0 F0F0F0F5 F8F5F9F0 *40600001353901199010190000058590* 0260 F0F0F0F1 F0F0F3F3 F0F5F1F9 F9F2F1F2 F3F1F0F0 F0F0F0F2 F2F6F4F0 F0F0F0F3 *00010033051992123100000226400003* 0280 F0F5F1F5 F0F2F1F9 F8F8F1F0 F0F3F0F0 F0F0F0F7 F2F7F6F0 F0F0F0F1 F4F7F6F8 *05150219881003000007276000014768* 02A0 F0F2F1F9 F9F3F0F3 F0F1F0F0 F0F0F0F8 F4F1F0F0 F0F0F0F7 F0F7F5F2 F0F2F1F9 *02199303010000084100000707520219* 02C0 F9F1F0F3 F0F1F0F0 F0F0F0F5 F4F7F8F0 F0F0F0F1 F0F7F0F4 F0F1F1F9 F8F4F0F4 *91030100000547800001070401198404* 02E0 F2F8F0F0 FOF0F1F0 F7F2F3F0 FOF0F0F1 F7F6F9F4 F0F1F1F9 F8F8F0F9 F0F1F0F0 *28000010723000017694011988090100* 0300 F0F0F1F6 F7F5F4F0 F0F0F0F0 F6F5F3F8 F0F1F1F9 F8F6F1F0 F0F1F0F0 F0F0F0F7 *00167540000065380119861001000007* 0320 F3F7F0F0 FOFOFOF0 F0F2F6F8 F0F5F1F9 F9F3F0F3 F0F3F0F0 F0F0F0F9 F2F5F4F0 *37000000026805199303030000092540* 0340 F0F0F0F3 F0F7F2F0 F0F5F1F9 F9F8F0F3 F3F0F0F0 F0F0F1F2 F8F1F5F0 F0F0F1F2 *00030720051998033000001281500012* 0360 F9F6F4F4 F0F2F1F9 F8F5F1F0 F0F8F0F0 F0F0F0F4 F2F6F7F0 F0F0F0F7 F0F9F1F2 *96440219851008000004267000070912* 0380 F0F2F1F9 F8F6F1F2 F3F1F0F0 F0F0F1F4 F0F4F9F0 F0F0F0F1 F0F2F8F9 F0F1F1F9 *02198612310000140490000102890119* 03A0 F8F7F1F2 F3F1F0F0 F0F0F0F8 F1F2F4F0 FOF0F0F0 F8F5F2F3 F0F2F1F9 F9F2F1F2 *87123100000812400000852302199212* 03C0 F0F1F0F0 F0F0F1F6 F1E5F0F0 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 046E 21991011120000000000000000000000000000000000000010 199502021995 04AE 0202000000000000000000000000025600A0000000000 FILE #1 BLOCK # 0 RECORD # 2 04DC 00009151303000000000000000000 CIRCLE WEST BRANCH 051C 19940520 055C 3116 ROSS CLARK CIRCLE 059C 05DC DOTHAN AL363030000069299 061C 90 065C 069C 0000000000000000000000011994052019940520 06DC 22000060620000000000000000000000000000000000000010 199405202000 071C 0608199405200000000000000000093839A0000000000 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 00000957900000000300 KANSAS AVE 00B4 FT. LEAVENWORTH KS660270000 FILE #6 BLOCK # 0 RECORD # 2 00E8 00000048500000000P.O. BOX 159 0128 & ANDERSON TX778300000 FILE #6 BLOCK # 0 RECORD # 3 015C 00000618100000000P. O. BOX 19577 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 0220001009000013709000012079 R-ITRN-INST-TRN FILE #7 BLOCK # 0 RECORD # 2 0038 0219951231000013463000014669 FILE #7 BLOCK # 0 RECORD # 3 0054 0519900712000018408000071056 FILE #7 BLOCK # 0 RECORD # 4 0070 0219870606000005587000018242 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 000058784000000003135 US 19 NORTH 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 R.IOWN-INST-OWN 006E 19961007200001030001996100820000327 4000117119000007341 FILE #9 BLOCK # 0 RECORD # 3 00A5 19971209000000000001997120900000000 3000127368000008137 FILE #9 BLOCK # 0 RECORD # 4 00DC 20000512000000000002000052300000000 3000137118000011920 Page 2012 Reference Copy #57 Reproduced at the National Archives Reference Page 59