{
  "built_at": "2026-05-29T16:11:18.013Z",
  "title": "JPMorgan Chase Bank, National Association",
  "lane": "banks",
  "entity_type": "bank_institution",
  "status": "sample_profile",
  "identifiers": {
    "fdic_cert": "628"
  },
  "facts": {
    "city": "Columbus",
    "state": "OH",
    "active_flag": 1,
    "primary_regulator": "OCC",
    "charter_code": "8",
    "established_date": "01/01/1824",
    "last_updated": "03/06/2025",
    "website": "www.jpmorganchase.com",
    "bankfind_asset_source_value": 4016571000,
    "bankfind_location_record_count": 5357,
    "full_service_location_record_count": 5286,
    "main_office_record_count": 1,
    "location_state_count": 50
  },
  "branch_footprint": {
    "source": "FDIC BankFind locations",
    "caveat": "These are BankFind location records tied to FDIC certificate 628, not Summary of Deposits branch-deposit records.",
    "top_states_by_location_records": [
      {
        "state": "CA",
        "location_record_count": 861
      },
      {
        "state": "NY",
        "location_record_count": 581
      },
      {
        "state": "TX",
        "location_record_count": 485
      },
      {
        "state": "FL",
        "location_record_count": 429
      },
      {
        "state": "IL",
        "location_record_count": 266
      },
      {
        "state": "OH",
        "location_record_count": 234
      },
      {
        "state": "UNKNOWN",
        "location_record_count": 198
      },
      {
        "state": "AZ",
        "location_record_count": 190
      }
    ],
    "service_type_counts": [
      {
        "service_type": "FULL SERVICE - BRICK AND MORTAR",
        "location_record_count": 5286
      },
      {
        "service_type": "LIMITED SERVICE - LOAN PRODUCTION",
        "location_record_count": 17
      },
      {
        "service_type": "FULL SERVICE - RETAIL",
        "location_record_count": 16
      },
      {
        "service_type": "LIMITED SERVICE - DRIVE THRU/DETACHED FACILITY",
        "location_record_count": 14
      },
      {
        "service_type": "LIMITED SERVICE - CONSUMER CREDIT",
        "location_record_count": 8
      },
      {
        "service_type": "LIMITED SERVICE - RETAIL",
        "location_record_count": 7
      },
      {
        "service_type": "LIMITED SERVICE - MESSENGER",
        "location_record_count": 4
      },
      {
        "service_type": "LIMITED SERVICE - TRUST",
        "location_record_count": 4
      },
      {
        "service_type": "Limited Service - Administrative",
        "location_record_count": 1
      }
    ],
    "sample_locations": [
      {
        "office_name": "FOWLERVILLE BRANCH",
        "address": "118 E Grand River Ave",
        "city": "Fowlerville",
        "state": "MI",
        "zip": "48836",
        "uninumber": 10132,
        "main_office": false,
        "service_type": "FULL SERVICE - BRICK AND MORTAR"
      },
      {
        "office_name": "RIVERHEAD BRANCH",
        "address": "7 W Main St",
        "city": "Riverhead",
        "state": "NY",
        "zip": "11901",
        "uninumber": 10262,
        "main_office": false,
        "service_type": "FULL SERVICE - BRICK AND MORTAR"
      },
      {
        "office_name": "SUMMIT NORTH BRANCH",
        "address": "203 E Berry St",
        "city": "Fort Wayne",
        "state": "IN",
        "zip": "46802",
        "uninumber": 10334,
        "main_office": false,
        "service_type": "LIMITED SERVICE - CONSUMER CREDIT"
      },
      {
        "office_name": "SAN MARCELO BRANCH",
        "address": "1475 Ruben M. Torres Boulevard",
        "city": "Brownsville",
        "state": "TX",
        "zip": "78521",
        "uninumber": 10365,
        "main_office": false,
        "service_type": "FULL SERVICE - BRICK AND MORTAR"
      },
      {
        "office_name": "SAN PEDRO BRANCH",
        "address": "4011 San Pedro Ave",
        "city": "San Antonio",
        "state": "TX",
        "zip": "78212",
        "uninumber": 10418,
        "main_office": false,
        "service_type": "FULL SERVICE - BRICK AND MORTAR"
      },
      {
        "office_name": "ODESSA BRANCH",
        "address": "3800 E 42nd St",
        "city": "Odessa",
        "state": "TX",
        "zip": "79762",
        "uninumber": 10446,
        "main_office": false,
        "service_type": "FULL SERVICE - BRICK AND MORTAR"
      }
    ]
  },
  "source_status": [
    {
      "source": "FDIC BankFind institutions",
      "state": "verified_for_sample",
      "endpoint": "https://api.fdic.gov/banks/institutions?filters=CERT%3A628&limit=1&fields=NAME%2CCERT%2CCITY%2CSTNAME%2CSTALP%2CACTIVE%2CASSET%2CCHARTER%2CWEBADDR%2CESTYMD%2CREGAGNT%2CDATEUPDT&format=json",
      "response_total": 1,
      "index_timestamp": "2026-05-29T11:53:34Z"
    },
    {
      "source": "FDIC BankFind locations",
      "state": "verified_for_sample",
      "endpoint": "https://api.fdic.gov/banks/locations?filters=CERT%3A628&limit=1&fields=NAME%2CCERT%2CUNINUM%2CFI_UNINUM%2COFFNAME%2CMAINOFF%2CSERVTYPE%2CSERVTYPE_DESC&format=json",
      "response_total": 5357,
      "index_timestamp": "2026-05-29T11:42:42Z"
    },
    {
      "source": "FDIC Summary of Deposits",
      "state": "monitored_not_loaded_for_profile",
      "caveat": "Do not label branch footprint as deposit-market share until SOD records are loaded."
    },
    {
      "source": "FFIEC CDR / Call Reports",
      "state": "monitored_not_loaded_for_profile",
      "caveat": "Do not describe Call Report trends until a sourced time series is attached."
    },
    {
      "source": "FFIEC/NIC",
      "state": "monitored_with_server_side_access_limitation",
      "caveat": "Holding-company relationships must be identifier-backed, not name-inferred."
    }
  ],
  "evidence": [
    {
      "path": "data/products/intelligence-queues.json",
      "fields": [
        "Bank Institution Profile Seed Queue",
        "fdic_cert",
        "source_facts",
        "evidence"
      ]
    },
    {
      "path": "data/derived/banks/bank-market-snapshot.json",
      "fields": [
        "largest_banks_by_assets",
        "sources",
        "caveat"
      ]
    },
    {
      "path": "FDIC BankFind institutions API",
      "url": "https://api.fdic.gov/banks/institutions?filters=CERT%3A628&limit=1&fields=NAME%2CCERT%2CCITY%2CSTNAME%2CSTALP%2CACTIVE%2CASSET%2CCHARTER%2CWEBADDR%2CESTYMD%2CREGAGNT%2CDATEUPDT&format=json",
      "fields": [
        "NAME",
        "CERT",
        "CITY",
        "STALP",
        "ACTIVE",
        "ASSET",
        "REGAGNT",
        "DATEUPDT"
      ]
    },
    {
      "path": "FDIC BankFind locations API",
      "url": "https://api.fdic.gov/banks/locations?filters=CERT%3A628&limit=10000&fields=NAME%2CCERT%2CUNINUM%2CFI_UNINUM%2COFFNAME%2CADDRESS%2CCITY%2CSTALP%2CSTNAME%2CZIP%2CSERVTYPE%2CSERVTYPE_DESC%2CMAINOFF&format=json",
      "fields": [
        "CERT",
        "UNINUM",
        "MAINOFF",
        "SERVTYPE",
        "SERVTYPE_DESC"
      ]
    }
  ],
  "why_it_is_valuable": [
    "A bank profile starts with an FDIC certificate instead of a loose institution name.",
    "The profile separates branch/location counts from Summary of Deposits market-share work.",
    "Branch footprint becomes useful when sample offices, service types, and geography stay tied to the certificate and source endpoint.",
    "It shows which source layers are verified now and which are monitored but not yet loaded into the customer-facing profile."
  ],
  "next_actions": [
    "Attach branch/location samples and geography summaries by FDIC certificate.",
    "Load FDIC Summary of Deposits before presenting deposit-market facts.",
    "Attach FFIEC Call Report and NIC relationship facts only when official identifiers are present."
  ],
  "caveats": [
    "BankFind ASSET is preserved as a source field value in this sample; Sloe does not relabel it as deposits, market share, or a fully modeled financial time series.",
    "Location record counts come from the FDIC BankFind locations endpoint and are not Summary of Deposits branch-deposit records.",
    "FDIC active institution source records. Asset values preserve source units from BankFind output."
  ],
  "source_queue": {
    "name": "Bank Institution Profile Seed Queue",
    "evidence_status": "source_fdic_certificate_profile_seed",
    "value_proposition": "Turns FDIC BankFind active-institution rows into bank-native profile targets anchored by FDIC certificate."
  }
}