Clio Branch, Clio (Michigan) 48420, 107 East Vienna Street
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Clio Branch, Clio (Michigan) 48420, 107 East Vienna Street
Name (Branch)): Clio Branch
Address(Branch): 107 East Vienna Street
Zip Code (Branch): 48420
City (Reported)(Branch): Clio
County Name (Branch): Genesee
State Name (Branch): Michigan
Address(Branch): 107 East Vienna Street
Zip Code (Branch): 48420
City (Reported)(Branch): Clio
County Name (Branch): Genesee
State Name (Branch): Michigan
Institution Name: NATIONAL CITY BANK OF MI IL
Address (Institution): 2595 Waukegan Road
Zip Code (Institution): 60015
Institution Headquarters, City: Bannockburn
County Name(Institution): Lake
State Name (Institution Headquarters): Illinois
Address (Institution): 2595 Waukegan Road
Zip Code (Institution): 60015
Institution Headquarters, City: Bannockburn
County Name(Institution): Lake
State Name (Institution Headquarters): Illinois
Total Assets: 18,998,000,000 USD (Eightteen Thousand Nine Hundred and Ninety-Eight Million $)
Total Domestic Deposits: 15,404,059,000 USD (Fifteen Thousand Four Hundred and Four Million Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 40,855,000 USD (Fourty Million Eight Hundred and Fifty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 15,404,059,000 USD (Fifteen Thousand Four Hundred and Four Million Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 40,855,000 USD (Fourty Million Eight Hundred and Fifty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Lake City Branch (Chemical Bank West)
127 South Main Street
49651 Lake City
Michigan (Missaukee)
36,979,000 USD (Thirty-Six Million Nine Hundred and Seventy-Nine Thousand $)
127 South Main Street
49651 Lake City
Michigan (Missaukee)
36,979,000 USD (Thirty-Six Million Nine Hundred and Seventy-Nine Thousand $)
Mancelona Branch (National City Bank of Michigan/Illinois)
107 East State Street
49659 Mancelona
Michigan (Antrim)
21,207,000 USD (Twenty-One Million Two Hundred and Seven Thousand $)
107 East State Street
49659 Mancelona
Michigan (Antrim)
21,207,000 USD (Twenty-One Million Two Hundred and Seven Thousand $)
Monroe Bank & Trust (Monroe Bank & Trust)
102 East Front Street
48161 Monroe
Michigan (Monroe)
466,856,000 USD (Four Hundred and Sixty-Six Million Eight Hundred and Fifty-Six Thousand $)
102 East Front Street
48161 Monroe
Michigan (Monroe)
466,856,000 USD (Four Hundred and Sixty-Six Million Eight Hundred and Fifty-Six Thousand $)
Calumet Branch (National City Bank of Michigan/Illinois)
200 Fifth Street
49913 Calumet
Michigan (Houghton)
35,659,000 USD (Thirty-Five Million Six Hundred and Fifty-Nine Thousand $)
200 Fifth Street
49913 Calumet
Michigan (Houghton)
35,659,000 USD (Thirty-Five Million Six Hundred and Fifty-Nine Thousand $)
The Montrose State Bank (The Montrose State Bank)
201 West State Street
48457 Montrose
Michigan (Genesee)
38,017,000 USD (Thirty-Eight Million Seventeen Thousand $)
201 West State Street
48457 Montrose
Michigan (Genesee)
38,017,000 USD (Thirty-Eight Million Seventeen Thousand $)
Independent Bank East Michigan (Independent Bank East Michigan)
1111 West Caro Road
48723 Caro
Michigan (Tuscola)
71,405,000 USD (Seventy-One Million Four Hundred and Five Thousand $)
1111 West Caro Road
48723 Caro
Michigan (Tuscola)
71,405,000 USD (Seventy-One Million Four Hundred and Five Thousand $)
Chemical Bank Bay Area Branch (Chemical Bank and Trust Company)
213 Center Avenue
48706 Bay City
Michigan (Bay)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
213 Center Avenue
48706 Bay City
Michigan (Bay)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
Petoskey Main Office Branch (Fifth Third Bank)
300 East Mitchell Street
49770 Petoskey
Michigan (Emmet)
138,538,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Thirty-Eight Thousand $)
300 East Mitchell Street
49770 Petoskey
Michigan (Emmet)
138,538,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Thirty-Eight Thousand $)
Downtown Alpena (Citizens Bank)
200 West Chisholm Street
49707 Alpena
Michigan (Alpena)
54,217,000 USD (Fifty-Four Million Two Hundred and Seventeen Thousand $)
200 West Chisholm Street
49707 Alpena
Michigan (Alpena)
54,217,000 USD (Fifty-Four Million Two Hundred and Seventeen Thousand $)
Barryton Branch (Isabella Bank and Trust)
240 East Northern Avenue
49305 Barryton
Michigan (Mecosta)
19,199,000 USD (Nineteen Million One Hundred and Ninety-Nine Thousand $)
240 East Northern Avenue
49305 Barryton
Michigan (Mecosta)
19,199,000 USD (Nineteen Million One Hundred and Ninety-Nine Thousand $)
Original information:
# CERT: 5029
# RSSDID: 42541.00000000
# DOCKET: 12334.00000000
# NAME: NATIONAL CITY BANK OF MI IL
# NAMEFULL: National City Bank of Michigan/Illinois
# RSSDHCR: 1069125.00000000
# NAMEHCR: NATIONAL CITY CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: OH
# CITYHCR: CLEVELAND
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 7.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Chicago
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: IL
# STNAME: Illinois
# STNUM: 17
# CNTYNAME: Lake
# CNTYNUM: 97.00000000
# STCNTY: 17097.00000000
# CITY: Bannockburn
# CITY2M: Deerfield
# ADDRESS: 2595 Waukegan Road
# Zip Code (Institution): 60015
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 15404059.00000000
# Deposits (Branch) (in thousand of dollars): 40855.00000000
# Total Assets: 18998000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 93
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7732.00000000
# Name (Branch)): Clio Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Genesee
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 26049
# City (Reported)(Branch): Clio
# City (USPS)(Branch): Clio
# Address(Branch): 107 East Vienna Street
# Zip Code (Branch): 48420
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 260490101101
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Flint, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 22420
# Metropolitan Statistical Areas (Branch): 22420
# Metropolitan Statistical Area Name (Branch): Flint, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 22420
# Core Based Statistical Area Name (Branch): Flint, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Lake County-Kenosha County, IL-WI
# Metropolitan Statistical Areas (Institution): 22420
# Metropolitan Statistical Area Name (Institution): Flint, MI
# Metropolitan Divisions Flag (Institution): 29404
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 5029
# RSSDID: 42541.00000000
# DOCKET: 12334.00000000
# NAME: NATIONAL CITY BANK OF MI IL
# NAMEFULL: National City Bank of Michigan/Illinois
# RSSDHCR: 1069125.00000000
# NAMEHCR: NATIONAL CITY CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: OH
# CITYHCR: CLEVELAND
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 7.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Chicago
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: IL
# STNAME: Illinois
# STNUM: 17
# CNTYNAME: Lake
# CNTYNUM: 97.00000000
# STCNTY: 17097.00000000
# CITY: Bannockburn
# CITY2M: Deerfield
# ADDRESS: 2595 Waukegan Road
# Zip Code (Institution): 60015
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 15404059.00000000
# Deposits (Branch) (in thousand of dollars): 40855.00000000
# Total Assets: 18998000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 93
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7732.00000000
# Name (Branch)): Clio Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Genesee
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 26049
# City (Reported)(Branch): Clio
# City (USPS)(Branch): Clio
# Address(Branch): 107 East Vienna Street
# Zip Code (Branch): 48420
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 260490101101
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Flint, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 22420
# Metropolitan Statistical Areas (Branch): 22420
# Metropolitan Statistical Area Name (Branch): Flint, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 22420
# Core Based Statistical Area Name (Branch): Flint, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Lake County-Kenosha County, IL-WI
# Metropolitan Statistical Areas (Institution): 22420
# Metropolitan Statistical Area Name (Institution): Flint, MI
# Metropolitan Divisions Flag (Institution): 29404
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000