Skip to content
BOL Conferences
Learn More - Click Here!

Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums State-Specific Compliance Issues Ohio Bank One - valid check?
Thread Options
#1137664 - 02/27/09 07:34 PM Bank One - valid check?
MackenzieS Offline
Diamond Poster
MackenzieS
Joined: Jul 2002
Posts: 1,722
Oklahoma
I had a customer try to deposit a check drawn on an account at Bank One, NA in Ohio. Now, the last I checked Bank One had been bought out in 1996. Can anyone from Ohio tell me if you are aware of any existing/operating Bank One, N.A. branches? - We are in Oklahoma.

Last edited by MackenzieS; 02/27/09 07:34 PM.
Return to Top
#1137802 - 02/27/09 09:00 PM Re: Bank One - valid check? MackenzieS
DD Regs Offline
Power Poster
DD Regs
Joined: Nov 2008
Posts: 4,132
Somewhere in the middle
Last I knew Bank One was now JP Morgan Chase.
_________________________
I'm only responsible for what I say, not for what you understand.

Return to Top
#1138008 - 02/28/09 01:46 PM Re: Bank One - valid check? DD Regs
pjs Offline
10K Club
pjs
Joined: Aug 2004
Posts: 10,321
oHiO
There isn't any Bank One in our area anymore. DD is right.

Return to Top
#1142422 - 03/09/09 08:17 PM Re: Bank One - valid check? MackenzieS
bankerkel Offline
New Poster
Joined: Oct 2008
Posts: 2
I would call Chase and see if they can verify the funds. It's not too unusual. Sometimes I see checks like that turn up if the account/routing numbers were not changed after the buyout. Some people will still use their old checks rather than buy new ones.

Return to Top

Moderator:  Michele Petry_admin, Michele_Petry