Prospect Facility, Peoria (Illinois) 61603, 3429 Prospect Road
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Prospect Facility, Peoria (Illinois) 61603, 3429 Prospect Road
Name (Branch)): Prospect Facility
Address(Branch): 3429 Prospect Road
Zip Code (Branch): 61603
City (Reported)(Branch): Peoria
County Name (Branch): Peoria
State Name (Branch): Illinois
Address(Branch): 3429 Prospect Road
Zip Code (Branch): 61603
City (Reported)(Branch): Peoria
County Name (Branch): Peoria
State Name (Branch): Illinois
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): 48,962,000 USD (Fourty-Eight Million Nine Hundred and Sixty-Two 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): 48,962,000 USD (Fourty-Eight Million Nine Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
9443 South Ashland Avenue Branch (Austin Bank of Chicago)
9443 South Ashland Avenue
60620 Chicago
Illinois (Cook)
30,576,000 USD (Thirty Million Five Hundred and Seventy-Six Thousand $)
9443 South Ashland Avenue
60620 Chicago
Illinois (Cook)
30,576,000 USD (Thirty Million Five Hundred and Seventy-Six Thousand $)
Bank Of Lincolnwood (Bank of Lincolnwood)
4433 West Touhy Avenue
60712 Lincolnwood
Illinois (Cook)
116,135,000 USD (One Hundred and Sixteen Million One Hundred and Thirty-Five Thousand $)
4433 West Touhy Avenue
60712 Lincolnwood
Illinois (Cook)
116,135,000 USD (One Hundred and Sixteen Million One Hundred and Thirty-Five Thousand $)
Glenview Branch (Oak Brook Bank)
2200 N. Waukegan Road
60025 Glenview
Illinois (Cook)
102,667,000 USD (One Hundred and Two Million Six Hundred and Sixty-Seven Thousand $)
2200 N. Waukegan Road
60025 Glenview
Illinois (Cook)
102,667,000 USD (One Hundred and Two Million Six Hundred and Sixty-Seven Thousand $)
Peoples Bank & Trust (Peoples Bank & Trust)
Third and Locust Streets
62557 Pana
Illinois (Christian)
61,299,000 USD (Sixty-One Million Two Hundred and Ninety-Nine Thousand $)
Third and Locust Streets
62557 Pana
Illinois (Christian)
61,299,000 USD (Sixty-One Million Two Hundred and Ninety-Nine Thousand $)
Harris Bank Argo (Harris Bank Argo)
7549 West 63rd Street
60501 Summit
Illinois (Cook)
76,304,000 USD (Seventy-Six Million Three Hundred and Four Thousand $)
7549 West 63rd Street
60501 Summit
Illinois (Cook)
76,304,000 USD (Seventy-Six Million Three Hundred and Four Thousand $)
Lake Zurich Branch (LaSalle Bank National Association)
35 West Main Street
60047 Lake Zurich
Illinois (Lake)
85,591,000 USD (Eigthy-Five Million Five Hundred and Ninety-One Thousand $)
35 West Main Street
60047 Lake Zurich
Illinois (Lake)
85,591,000 USD (Eigthy-Five Million Five Hundred and Ninety-One Thousand $)
Peoria Downtown Branch (National City Bank of Michigan/Illinois)
301 Southwest Adams Street
61602 Peoria
Illinois (Peoria)
107,114,000 USD (One Hundred and Seven Million One Hundred and Fourteen Thousand $)
301 Southwest Adams Street
61602 Peoria
Illinois (Peoria)
107,114,000 USD (One Hundred and Seven Million One Hundred and Fourteen Thousand $)
Belmont Avenue Branch (U.S. Bank National Association)
5850 West Belmont Avenue
60634 Chicago
Illinois (Cook)
144,865,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Sixty-Five Thousand $)
5850 West Belmont Avenue
60634 Chicago
Illinois (Cook)
144,865,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Sixty-Five Thousand $)
Bank Of Modesto (Bank of Modesto)
Main Street
62667 Modesto
Illinois (Macoupin)
18,233,000 USD (Eightteen Million Two Hundred and Thirty-Three Thousand $)
Main Street
62667 Modesto
Illinois (Macoupin)
18,233,000 USD (Eightteen Million Two Hundred and Thirty-Three Thousand $)
Fox Lake Branch (U.S. Bank National Association)
55 East Grand Avenue
60020 Fox Lake
Illinois (Lake)
54,371,000 USD (Fifty-Four Million Three Hundred and Seventy-One Thousand $)
55 East Grand Avenue
60020 Fox Lake
Illinois (Lake)
54,371,000 USD (Fifty-Four Million Three Hundred and Seventy-One Thousand $)
Continental Community Bank and Trust Company (Continental Community Bank and Trust Company)
2430 West Indian Trail Road
60506 Aurora
Illinois (Kane)
54,580,000 USD (Fifty-Four Million Five Hundred and Eigthy Thousand $)
2430 West Indian Trail Road
60506 Aurora
Illinois (Kane)
54,580,000 USD (Fifty-Four Million Five Hundred and Eigthy Thousand $)
Loves Park Branch (National City Bank of Michigan/Illinois)
5817-23 North 2nd Street
61130 Loves Park
Illinois (Winnebago)
66,023,000 USD (Sixty-Six Million Twenty-Three Thousand $)
5817-23 North 2nd Street
61130 Loves Park
Illinois (Winnebago)
66,023,000 USD (Sixty-Six Million Twenty-Three Thousand $)
North Central Bank (North Central Bank)
Second and High Streets
61327 Hennepin
Illinois (Putnam)
49,228,000 USD (Fourty-Nine Million Two Hundred and Twenty-Eight Thousand $)
Second and High Streets
61327 Hennepin
Illinois (Putnam)
49,228,000 USD (Fourty-Nine Million Two Hundred and Twenty-Eight Thousand $)
122 W. Madison Office (UnionBank)
122 West Madison Street
61350 Ottawa
Illinois (La Salle)
35,853,000 USD (Thirty-Five Million Eight Hundred and Fifty-Three Thousand $)
122 West Madison Street
61350 Ottawa
Illinois (La Salle)
35,853,000 USD (Thirty-Five Million Eight Hundred and Fifty-Three Thousand $)
Albany Bank and Trust Company National Association (Albany Bank and Trust Company National Association)
3424 West Lawrence Avenue
60625 Chicago
Illinois (Cook)
289,989,000 USD (Two Hundred and Eigthy-Nine Million Nine Hundred and Eigthy-Nine Thousand $)
3424 West Lawrence Avenue
60625 Chicago
Illinois (Cook)
289,989,000 USD (Two Hundred and Eigthy-Nine Million Nine Hundred and Eigthy-Nine Thousand $)
First Security Trust and Savings Bank (First Security Trust and Savings Bank)
7315 West Grand Avenue
60635 Elmwood Park
Illinois (Cook)
186,908,000 USD (One Hundred and Eigthy-Six Million Nine Hundred and Eight Thousand $)
7315 West Grand Avenue
60635 Elmwood Park
Illinois (Cook)
186,908,000 USD (One Hundred and Eigthy-Six Million Nine Hundred and Eight Thousand $)
Havana Branch (First Bank)
101 West Main Street
62644 Havana
Illinois (Mason)
24,810,000 USD (Twenty-Four Million Eight Hundred and Ten Thousand $)
101 West Main Street
62644 Havana
Illinois (Mason)
24,810,000 USD (Twenty-Four Million Eight Hundred and Ten Thousand $)
Park Forest Branch (U.S. Bank National Association)
99 Indianwood Boulevard
60466 Park Forest
Illinois (Cook)
73,537,000 USD (Seventy-Three Million Five Hundred and Thirty-Seven Thousand $)
99 Indianwood Boulevard
60466 Park Forest
Illinois (Cook)
73,537,000 USD (Seventy-Three Million Five Hundred and Thirty-Seven Thousand $)
Kirkland Branch (The Belvidere National Bank and Trust Company)
306 West Main Street
60146 Kirkland
Illinois (DeKalb)
20,831,000 USD (Twenty Million Eight Hundred and Thirty-One Thousand $)
306 West Main Street
60146 Kirkland
Illinois (DeKalb)
20,831,000 USD (Twenty Million Eight Hundred and Thirty-One Thousand $)
Unionbank/Northwest (UnionBank/Northwest)
215 Jefferson Street
61041 Hanover
Illinois (Jo Daviess)
15,105,000 USD (Fifteen Million One Hundred and Five Thousand $)
215 Jefferson Street
61041 Hanover
Illinois (Jo Daviess)
15,105,000 USD (Fifteen Million One Hundred and Five Thousand $)
Peoria Branch (Heritage Bank of Central Illinois)
3100 West Harmon Highway
61604 Peoria
Illinois (Peoria)
27,924,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Four Thousand $)
3100 West Harmon Highway
61604 Peoria
Illinois (Peoria)
27,924,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Four Thousand $)
Pioneer Facility (National City Bank of Michigan/Illinois)
7901 North University Street
61615 Peoria
Illinois (Peoria)
31,470,000 USD (Thirty-One Million Four Hundred and Seventy Thousand $)
7901 North University Street
61615 Peoria
Illinois (Peoria)
31,470,000 USD (Thirty-One Million Four Hundred and Seventy Thousand $)
Sterling Avenue Facility (Union Planters Bank, National Association)
4516 North Sterling Avenue
61614 Peoria
Illinois (Peoria)
29,795,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Five Thousand $)
4516 North Sterling Avenue
61614 Peoria
Illinois (Peoria)
29,795,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Five Thousand $)
Peoria - Jefferson Branch (Associated Bank Illinois, National Association)
125 N.E. Jefferson Avenue
61602 Peoria
Illinois (Peoria)
55,293,000 USD (Fifty-Five Million Two Hundred and Ninety-Three Thousand $)
125 N.E. Jefferson Avenue
61602 Peoria
Illinois (Peoria)
55,293,000 USD (Fifty-Five Million Two Hundred and Ninety-Three Thousand $)
Jefferson Branch (First Bank)
240 South West Jefferson
61602 Peoria
Illinois (Peoria)
19,865,000 USD (Nineteen Million Eight Hundred and Sixty-Five Thousand $)
240 South West Jefferson
61602 Peoria
Illinois (Peoria)
19,865,000 USD (Nineteen Million Eight Hundred and Sixty-Five Thousand $)
First Capital Bank (First Capital Bank)
6699 North Sheridan Road
61614 Peoria
Illinois (Peoria)
133,365,000 USD (One Hundred and Thirty-Three Million Three Hundred and Sixty-Five Thousand $)
6699 North Sheridan Road
61614 Peoria
Illinois (Peoria)
133,365,000 USD (One Hundred and Thirty-Three Million Three Hundred and Sixty-Five Thousand $)
Peoria Office (Farmers & Mechanics Bank)
4720 North Sheridan Road
61614 Peoria
Illinois (Peoria)
3,547,000 USD (Three Million Five Hundred and Fourty-Seven Thousand $)
4720 North Sheridan Road
61614 Peoria
Illinois (Peoria)
3,547,000 USD (Three Million Five Hundred and Fourty-Seven Thousand $)
Evergreen Square Krogers Branch (Bank One, National Association)
801 West Lake Street
61614 Peoria
Illinois (Peoria)
7,060,000 USD (Seven Million Sixty Thousand $)
801 West Lake Street
61614 Peoria
Illinois (Peoria)
7,060,000 USD (Seven Million Sixty Thousand $)
Peoria Branch (Dunlap Bank)
10225 North Knoxville
61615 Peoria
Illinois (Peoria)
19,510,000 USD (Nineteen Million Five Hundred and Ten Thousand $)
10225 North Knoxville
61615 Peoria
Illinois (Peoria)
19,510,000 USD (Nineteen Million Five Hundred and Ten Thousand $)
91st Avenue and Union Hills Branch (Bank of America, National Association)
9245 West Union Hills
85382 Peoria
Arizona (Maricopa)
12,150,000 USD (Twelve Million One Hundred and Fifty Thousand $)
9245 West Union Hills
85382 Peoria
Arizona (Maricopa)
12,150,000 USD (Twelve Million One Hundred and Fifty Thousand $)
The Heights Bank (The Heights Bank)
4717 North Prospect Road
61614 Peoria Heights
Illinois (Peoria)
31,094,000 USD (Thirty-One Million Ninety-Four Thousand $)
4717 North Prospect Road
61614 Peoria Heights
Illinois (Peoria)
31,094,000 USD (Thirty-One Million Ninety-Four Thousand $)
West Bell & 91st Branch (Wells Fargo Bank Arizona, National Association)
8950 West Bell Road
85382 Peoria
Arizona (Maricopa)
8,514,000 USD (Eight Million Five Hundred and Fourteen Thousand $)
8950 West Bell Road
85382 Peoria
Arizona (Maricopa)
8,514,000 USD (Eight Million Five Hundred and Fourteen Thousand $)
75th and Cactus Branch (Wells Fargo Bank Arizona, National Association)
7575 West Cactus Road
85381 Peoria
Arizona (Maricopa)
11,039,000 USD (Eleven Million Thirty-Nine Thousand $)
7575 West Cactus Road
85381 Peoria
Arizona (Maricopa)
11,039,000 USD (Eleven Million Thirty-Nine Thousand $)
Peoria Branch (MidAmerica National Bank)
7535 North Knoxville Avenue
61614 Peoria
Illinois (Peoria)
14,961,000 USD (Fourteen Million Nine Hundred and Sixty-One Thousand $)
7535 North Knoxville Avenue
61614 Peoria
Illinois (Peoria)
14,961,000 USD (Fourteen Million Nine Hundred and Sixty-One Thousand $)
Knoxville Avenue Facility (Commerce Bank, National Association)
2609 North Knoxville Avenue
61604 Peoria
Illinois (Peoria)
52,000,000 USD (Fifty-Two Million $)
2609 North Knoxville Avenue
61604 Peoria
Illinois (Peoria)
52,000,000 USD (Fifty-Two Million $)
Northpoint Branch (Commerce Bank, National Association)
8615 North Knoxville Avenue
61615 Peoria
Illinois (Peoria)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
8615 North Knoxville Avenue
61615 Peoria
Illinois (Peoria)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
Knoxville Facility (National City Bank of Michigan/Illinois)
2518 North Knoxville Avenue
61602 Peoria
Illinois (Peoria)
4,689,000 USD (Four Million Six Hundred and Eigthy-Nine Thousand $)
2518 North Knoxville Avenue
61602 Peoria
Illinois (Peoria)
4,689,000 USD (Four Million Six Hundred and Eigthy-Nine Thousand $)
Forest Hill Branch (National City Bank of Michigan/Illinois)
1411 West Forrest Hill
61614 Peoria
Illinois (Peoria)
39,443,000 USD (Thirty-Nine Million Four Hundred and Fourty-Three Thousand $)
1411 West Forrest Hill
61614 Peoria
Illinois (Peoria)
39,443,000 USD (Thirty-Nine Million Four Hundred and Fourty-Three Thousand $)
Bartonville Facility (Bartonville Bank)
1204 West Garfield
61607 Bartonville
Illinois (Peoria)
10,656,000 USD (Ten Million Six Hundred and Fifty-Six Thousand $)
1204 West Garfield
61607 Bartonville
Illinois (Peoria)
10,656,000 USD (Ten Million Six Hundred and Fifty-Six Thousand $)
Peoria Temporary Oper. Quart. Brnach (Central Illinois Bank)
5010 Glen Park Place
61614 Peoria
Illinois (Peoria)
23,360,000 USD (Twenty-Three Million Three Hundred and Sixty Thousand $)
5010 Glen Park Place
61614 Peoria
Illinois (Peoria)
23,360,000 USD (Twenty-Three Million Three Hundred and Sixty Thousand $)
Lewiston Branch (National City Bank of Michigan/Illinois)
2931 Kneeland Street
49756 Lewiston
Michigan (Montmorency)
49,162,000 USD (Fourty-Nine Million One Hundred and Sixty-Two Thousand $)
2931 Kneeland Street
49756 Lewiston
Michigan (Montmorency)
49,162,000 USD (Fourty-Nine Million One Hundred and Sixty-Two Thousand $)
10 Mile Harper Branch (National City Bank of Michigan/Illinois)
24612 Harper Avenue
48080 St. Clair Shores
Michigan (Macomb)
67,704,000 USD (Sixty-Seven Million Seven Hundred and Four Thousand $)
24612 Harper Avenue
48080 St. Clair Shores
Michigan (Macomb)
67,704,000 USD (Sixty-Seven Million Seven Hundred and Four Thousand $)
Golf Mill Branch (National City Bank of Michigan/Illinois)
9101 Greenwood Avenue
60648 Niles
Illinois (Cook)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven Thousand $)
9101 Greenwood Avenue
60648 Niles
Illinois (Cook)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven Thousand $)
University Main Branch (National City Bank of Michigan/Illinois)
142 West University Drive
48063 Rochester
Michigan (Oakland)
60,785,000 USD (Sixty Million Seven Hundred and Eigthy-Five Thousand $)
142 West University Drive
48063 Rochester
Michigan (Oakland)
60,785,000 USD (Sixty Million Seven Hundred and Eigthy-Five Thousand $)
Moline Branch (National City Bank of Michigan/Illinois)
4575 16th Street
61265 Moline
Illinois (Rock Island)
37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)
4575 16th Street
61265 Moline
Illinois (Rock Island)
37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)
South Shores Facility (National City Bank of Michigan/Illinois)
500 West Southland Drive
62521 Decatur
Illinois (Macon)
22,301,000 USD (Twenty-Two Million Three Hundred and One Thousand $)
500 West Southland Drive
62521 Decatur
Illinois (Macon)
22,301,000 USD (Twenty-Two Million Three Hundred and One Thousand $)
Quad Cities Branch (National City Bank of Michigan/Illinois)
100 17th Street
61201 Rock Island
Illinois (Rock Island)
68,037,000 USD (Sixty-Eight Million Thirty-Seven Thousand $)
100 17th Street
61201 Rock Island
Illinois (Rock Island)
68,037,000 USD (Sixty-Eight Million Thirty-Seven Thousand $)
607-611 Devon Avenue Branch (National City Bank of Michigan/Illinois)
607 West Devon Avenue
60068 Park Ridge
Illinois (Cook)
67,376,000 USD (Sixty-Seven Million Three Hundred and Seventy-Six Thousand $)
607 West Devon Avenue
60068 Park Ridge
Illinois (Cook)
67,376,000 USD (Sixty-Seven Million Three Hundred and Seventy-Six Thousand $)
Buffalo Grove Dundee Branch (National City Bank of Michigan/Illinois)
30 East Dundee Road
60089 Buffalo Grove
Illinois (Cook)
63,729,000 USD (Sixty-Three Million Seven Hundred and Twenty-Nine Thousand $)
30 East Dundee Road
60089 Buffalo Grove
Illinois (Cook)
63,729,000 USD (Sixty-Three Million Seven Hundred and Twenty-Nine Thousand $)
Rockford Southgate Branch (National City Bank of Michigan/Illinois)
1551 Sandy Hollow Road
61125 Rockford
Illinois (Winnebago)
45,164,000 USD (Fourty-Five Million One Hundred and Sixty-Four Thousand $)
1551 Sandy Hollow Road
61125 Rockford
Illinois (Winnebago)
45,164,000 USD (Fourty-Five Million One Hundred and Sixty-Four Thousand $)
Central Pacific Bank (Central Pacific Bank)
220 South King Street
96811 Honolulu
Hawaii (Honolulu)
523,512,000 USD (Five Hundred and Twenty-Three Million Five Hundred and Twelve Thousand $)
220 South King Street
96811 Honolulu
Hawaii (Honolulu)
523,512,000 USD (Five Hundred and Twenty-Three Million Five Hundred and Twelve Thousand $)
Mega Branch (Union Planters Bank, National Association)
10449 St. Charles Rock Road
63074 St. Ann
Missouri (St. Louis)
70,389,000 USD (Seventy Million Three Hundred and Eigthy-Nine Thousand $)
10449 St. Charles Rock Road
63074 St. Ann
Missouri (St. Louis)
70,389,000 USD (Seventy Million Three Hundred and Eigthy-Nine Thousand $)
Big Stone City Branch (Wells Fargo Bank South Dakota, National Association)
451 Main Street
57216 Big Stone City
South Dakota (Grant)
11,491,000 USD (Eleven Million Four Hundred and Ninety-One Thousand $)
451 Main Street
57216 Big Stone City
South Dakota (Grant)
11,491,000 USD (Eleven Million Four Hundred and Ninety-One Thousand $)
Ruidoso-Sudderth (State National Bank)
1710 Sudderth
88345 Ruidoso
New Mexico (Lincoln)
59,173,000 USD (Fifty-Nine Million One Hundred and Seventy-Three Thousand $)
1710 Sudderth
88345 Ruidoso
New Mexico (Lincoln)
59,173,000 USD (Fifty-Nine Million One Hundred and Seventy-Three Thousand $)
The Citizens State Bank (The Citizens State Bank)
201 Starr Avenue
67466 Miltonvale
Kansas (Cloud)
24,651,000 USD (Twenty-Four Million Six Hundred and Fifty-One Thousand $)
201 Starr Avenue
67466 Miltonvale
Kansas (Cloud)
24,651,000 USD (Twenty-Four Million Six Hundred and Fifty-One Thousand $)
Garnett State Savings Bank (Garnett State Savings Bank)
5th and Oak Streets
66032 Garnett
Kansas (Anderson)
54,163,000 USD (Fifty-Four Million One Hundred and Sixty-Three Thousand $)
5th and Oak Streets
66032 Garnett
Kansas (Anderson)
54,163,000 USD (Fifty-Four Million One Hundred and Sixty-Three Thousand $)
Crystal Branch (Wells Fargo Bank Minnesota, National Association)
7000 Bass Lake Road
55428 Crystal
Minnesota (Hennepin)
123,589,000 USD (One Hundred and Twenty-Three Million Five Hundred and Eigthy-Nine Thousand $)
7000 Bass Lake Road
55428 Crystal
Minnesota (Hennepin)
123,589,000 USD (One Hundred and Twenty-Three Million Five Hundred and Eigthy-Nine Thousand $)
The Union Bank Of Benton (The Union Bank of Benton)
207 West Conway Street
72015 Benton
Arkansas (Saline)
130,751,000 USD (One Hundred and Thirty Million Seven Hundred and Fifty-One Thousand $)
207 West Conway Street
72015 Benton
Arkansas (Saline)
130,751,000 USD (One Hundred and Thirty Million Seven Hundred and Fifty-One Thousand $)
First State Community Bank (First State Community Bank)
201 East Columbia Street
63640 Farmington
Missouri (St. Francois)
130,529,000 USD (One Hundred and Thirty Million Five Hundred and Twenty-Nine Thousand $)
201 East Columbia Street
63640 Farmington
Missouri (St. Francois)
130,529,000 USD (One Hundred and Thirty Million Five Hundred and Twenty-Nine Thousand $)
Omnibank, National Association (OMNIBANK, National Association)
4328 Old Spanish Trail
77021 Houston
Texas (Harris)
80,221,000 USD (Eigthy Million Two Hundred and Twenty-One Thousand $)
4328 Old Spanish Trail
77021 Houston
Texas (Harris)
80,221,000 USD (Eigthy Million Two Hundred and Twenty-One Thousand $)
Original information:
# FDIC Certificate Number: 5029
# FRB ID Number: 42541.00000000
# OTS Docket Number: 12334.00000000
# Institution Name: NATIONAL CITY BANK OF MI IL
# Institution Name: National City Bank of Michigan/Illinois
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Lake
# County Number (Institution): 97.00000000
# State and County Number (Institution): 17097.00000000
# Institution Headquarters, City: Bannockburn
# Institution Headquarters, City (USPS): Deerfield
# Address (Institution): 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): 48962.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 581
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11317.00000000
# Name (Branch)): Prospect Facility
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Peoria
# Country Number (Branch): 143.00000000
# State and County Number (Branch): 17143
# City (Reported)(Branch): Peoria
# City (USPS)(Branch): Peoria
# Address(Branch): 3429 Prospect Road
# Zip Code (Branch): 61603
# 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: 171430024001
# Combined Statistical Area Name (Institution): Peoria-Canton, IL
# Core Based Statistical Area Name (Institution): Peoria, IL
# Combined Statistical Areas (Institution): 426
# Core Based Statistical Areas (Institution): 37900
# Metropolitan Statistical Areas (Branch): 37900
# Metropolitan Statistical Area Name (Branch): Peoria, IL
# Combined Statistical Areas (Branch): 426
# Combined Statistical Area Name (Branch): Peoria-Canton, IL
# Core Based Statistical Areas (Branch): 37900
# Core Based Statistical Area Name (Branch): Peoria, IL
# 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): 37900
# Metropolitan Statistical Area Name (Institution): Peoria, IL
# 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
# FDIC Certificate Number: 5029
# FRB ID Number: 42541.00000000
# OTS Docket Number: 12334.00000000
# Institution Name: NATIONAL CITY BANK OF MI IL
# Institution Name: National City Bank of Michigan/Illinois
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Lake
# County Number (Institution): 97.00000000
# State and County Number (Institution): 17097.00000000
# Institution Headquarters, City: Bannockburn
# Institution Headquarters, City (USPS): Deerfield
# Address (Institution): 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): 48962.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 581
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11317.00000000
# Name (Branch)): Prospect Facility
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Peoria
# Country Number (Branch): 143.00000000
# State and County Number (Branch): 17143
# City (Reported)(Branch): Peoria
# City (USPS)(Branch): Peoria
# Address(Branch): 3429 Prospect Road
# Zip Code (Branch): 61603
# 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: 171430024001
# Combined Statistical Area Name (Institution): Peoria-Canton, IL
# Core Based Statistical Area Name (Institution): Peoria, IL
# Combined Statistical Areas (Institution): 426
# Core Based Statistical Areas (Institution): 37900
# Metropolitan Statistical Areas (Branch): 37900
# Metropolitan Statistical Area Name (Branch): Peoria, IL
# Combined Statistical Areas (Branch): 426
# Combined Statistical Area Name (Branch): Peoria-Canton, IL
# Core Based Statistical Areas (Branch): 37900
# Core Based Statistical Area Name (Branch): Peoria, IL
# 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): 37900
# Metropolitan Statistical Area Name (Institution): Peoria, IL
# 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