Moline Branch, Moline (Illinois) 61265, 4575 16th Street
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Moline Branch, Moline (Illinois) 61265, 4575 16th Street
Name (Branch)): Moline Branch
Address(Branch): 4575 16th Street
Zip Code (Branch): 61265
City (Reported)(Branch): Moline
County Name (Branch): Rock Island
State Name (Branch): Illinois
Address(Branch): 4575 16th Street
Zip Code (Branch): 61265
City (Reported)(Branch): Moline
County Name (Branch): Rock Island
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): 37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six 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): 37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Republic Bank Of Chicago (Republic Bank of Chicago)
1510 75th Street
60561 Darien
Illinois (DuPage)
107,322,000 USD (One Hundred and Seven Million Three Hundred and Twenty-Two Thousand $)
1510 75th Street
60561 Darien
Illinois (DuPage)
107,322,000 USD (One Hundred and Seven Million Three Hundred and Twenty-Two Thousand $)
Lake Bluff Financial Center (The Northern Trust Company)
120 East Scranton Avenue
60044 Lake Bluff
Illinois (Lake)
103,605,000 USD (One Hundred and Three Million Six Hundred and Five Thousand $)
120 East Scranton Avenue
60044 Lake Bluff
Illinois (Lake)
103,605,000 USD (One Hundred and Three Million Six Hundred and Five Thousand $)
Fairview Heights Branch (Union Planters Bank, National Association)
10950 Lincoln Trail
62208 Fairview Heights
Illinois (St. Clair)
50,420,000 USD (Fifty Million Four Hundred and Twenty Thousand $)
10950 Lincoln Trail
62208 Fairview Heights
Illinois (St. Clair)
50,420,000 USD (Fifty Million Four Hundred and Twenty Thousand $)
Americaunited Bank and Trust Company Usa (AmericaUnited Bank and Trust Company USA)
321 West Golf Road
60196 Schaumburg
Illinois (Cook)
136,381,000 USD (One Hundred and Thirty-Six Million Three Hundred and Eigthy-One Thousand $)
321 West Golf Road
60196 Schaumburg
Illinois (Cook)
136,381,000 USD (One Hundred and Thirty-Six Million Three Hundred and Eigthy-One Thousand $)
Pekin National Bank (Pekin National Bank)
333 Court Street
61554 Pekin
Illinois (Tazewell)
19,625,000 USD (Nineteen Million Six Hundred and Twenty-Five Thousand $)
333 Court Street
61554 Pekin
Illinois (Tazewell)
19,625,000 USD (Nineteen Million Six Hundred and Twenty-Five Thousand $)
Riverton Community Bank (Riverton Community Bank)
409 North Seventh Street
62561 Riverton
Illinois (Sangamon)
30,745,000 USD (Thirty Million Seven Hundred and Fourty-Five Thousand $)
409 North Seventh Street
62561 Riverton
Illinois (Sangamon)
30,745,000 USD (Thirty Million Seven Hundred and Fourty-Five Thousand $)
Mcclean (Bank One, National Association)
1130 North Mclean Boulevard
60123 Elgin
Illinois (Kane)
45,254,000 USD (Fourty-Five Million Two Hundred and Fifty-Four Thousand $)
1130 North Mclean Boulevard
60123 Elgin
Illinois (Kane)
45,254,000 USD (Fourty-Five Million Two Hundred and Fifty-Four Thousand $)
Lake Forest Facility (First Midwest Bank)
241 East Deerpath
60045 Lake Forest
Illinois (Lake)
47,440,000 USD (Fourty-Seven Million Four Hundred and Fourty Thousand $)
241 East Deerpath
60045 Lake Forest
Illinois (Lake)
47,440,000 USD (Fourty-Seven Million Four Hundred and Fourty Thousand $)
United Community Bank (United Community Bank)
301 North Main Street
62629 Chatham
Illinois (Sangamon)
98,479,000 USD (Ninety-Eight Million Four Hundred and Seventy-Nine Thousand $)
301 North Main Street
62629 Chatham
Illinois (Sangamon)
98,479,000 USD (Ninety-Eight Million Four Hundred and Seventy-Nine Thousand $)
Matteson (Charter One Bank, National Association)
4350 West Lincoln Highway
60443 Matteson
Illinois (Cook)
79,817,000 USD (Seventy-Nine Million Eight Hundred and Seventeen Thousand $)
4350 West Lincoln Highway
60443 Matteson
Illinois (Cook)
79,817,000 USD (Seventy-Nine Million Eight Hundred and Seventeen Thousand $)
Seaway National Bank Of Chicago (Seaway National Bank of Chicago)
645 East 87th Street
60619 Chicago
Illinois (Cook)
227,722,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Twenty-Two Thousand $)
645 East 87th Street
60619 Chicago
Illinois (Cook)
227,722,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Twenty-Two Thousand $)
North Jefferson Street Branch (First Bank)
605 West Main Street
62896 West Frankfort
Illinois (Franklin)
41,607,000 USD (Fourty-One Million Six Hundred and Seven Thousand $)
605 West Main Street
62896 West Frankfort
Illinois (Franklin)
41,607,000 USD (Fourty-One Million Six Hundred and Seven Thousand $)
Chatham Branch (ShoreBank)
7936 South Cottage Grove Ave
60619 Chicago
Illinois (Cook)
108,435,000 USD (One Hundred and Eight Million Four Hundred and Thirty-Five Thousand $)
7936 South Cottage Grove Ave
60619 Chicago
Illinois (Cook)
108,435,000 USD (One Hundred and Eight Million Four Hundred and Thirty-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 $)
Hanna City Branch (Heritage Bank of Central Illinois)
West Farmington Road
61536 Hanna City
Illinois (Peoria)
23,107,000 USD (Twenty-Three Million One Hundred and Seven Thousand $)
West Farmington Road
61536 Hanna City
Illinois (Peoria)
23,107,000 USD (Twenty-Three Million One Hundred and Seven Thousand $)
Community National Bank In Monmouth (Community National Bank in Monmouth)
311 North Main Street
61462 Monmouth
Illinois (Warren)
41,077,000 USD (Fourty-One Million Seventy-Seven Thousand $)
311 North Main Street
61462 Monmouth
Illinois (Warren)
41,077,000 USD (Fourty-One Million Seventy-Seven Thousand $)
Colonial Facility (Amcore Bank, National Association)
1480 South Alpine Road
61125 Rockford
Illinois (Winnebago)
96,772,000 USD (Ninety-Six Million Seven Hundred and Seventy-Two Thousand $)
1480 South Alpine Road
61125 Rockford
Illinois (Winnebago)
96,772,000 USD (Ninety-Six Million Seven Hundred and Seventy-Two Thousand $)
West Morton Facility (U.S. Bank National Association)
322 West Morton Avenue
62650 Jacksonville
Illinois (Morgan)
15,743,000 USD (Fifteen Million Seven Hundred and Fourty-Three Thousand $)
322 West Morton Avenue
62650 Jacksonville
Illinois (Morgan)
15,743,000 USD (Fifteen Million Seven Hundred and Fourty-Three Thousand $)
County Fair Branch (Bank One, National Association)
County Fair Shopping Center
61821 Champaign
Illinois (Champaign)
53,508,000 USD (Fifty-Three Million Five Hundred and Eight Thousand $)
County Fair Shopping Center
61821 Champaign
Illinois (Champaign)
53,508,000 USD (Fifty-Three Million Five Hundred and Eight Thousand $)
Cib Bank (CIB Bank)
Hillside Shopping Center
60162 Hillside
Illinois (Cook)
243,096,000 USD (Two Hundred and Fourty-Three Million Ninety-Six Thousand $)
Hillside Shopping Center
60162 Hillside
Illinois (Cook)
243,096,000 USD (Two Hundred and Fourty-Three Million Ninety-Six Thousand $)
Illinois Branch (Quad City Bank and Trust Company)
604 35th Avenue
61265 Moline
Illinois (Rock Island)
78,913,000 USD (Seventy-Eight Million Nine Hundred and Thirteen Thousand $)
604 35th Avenue
61265 Moline
Illinois (Rock Island)
78,913,000 USD (Seventy-Eight Million Nine Hundred and Thirteen Thousand $)
Moline John Deere Rd Branch (First Midwest Bank)
750 42nd Avenue
61265 Moline
Illinois (Rock Island)
3,992,000 USD (Three Million Nine Hundred and Ninety-Two Thousand $)
750 42nd Avenue
61265 Moline
Illinois (Rock Island)
3,992,000 USD (Three Million Nine Hundred and Ninety-Two Thousand $)
Moline Branch (BankOrion)
3907 16th St
61265 Moline
Illinois (Rock Island)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
3907 16th St
61265 Moline
Illinois (Rock Island)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
Moline Facility (Metrobank, National Association)
2115 48th Street
61265 Moline
Illinois (Rock Island)
36,361,000 USD (Thirty-Six Million Three Hundred and Sixty-One Thousand $)
2115 48th Street
61265 Moline
Illinois (Rock Island)
36,361,000 USD (Thirty-Six Million Three Hundred and Sixty-One Thousand $)
Wal-Mart Facility (Metrobank, National Association)
3930 44th Avenue
61265 Moline
Illinois (Rock Island)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
3930 44th Avenue
61265 Moline
Illinois (Rock Island)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
City Line Branch (Bank One, National Association)
151 Nineteenth Avenue
61265 Moline
Illinois (Rock Island)
27,813,000 USD (Twenty-Seven Million Eight Hundred and Thirteen Thousand $)
151 Nineteenth Avenue
61265 Moline
Illinois (Rock Island)
27,813,000 USD (Twenty-Seven Million Eight Hundred and Thirteen Thousand $)
Moline Main Branch (Bank One, National Association)
501 15th Street
61265 Moline
Illinois (Rock Island)
84,451,000 USD (Eigthy-Four Million Four Hundred and Fifty-One Thousand $)
501 15th Street
61265 Moline
Illinois (Rock Island)
84,451,000 USD (Eigthy-Four Million Four Hundred and Fifty-One Thousand $)
Moline Branch (Blackhawk State Bank)
3600 70th Street
61265 Moline
Illinois (Rock Island)
13,776,000 USD (Thirteen Million Seven Hundred and Seventy-Six Thousand $)
3600 70th Street
61265 Moline
Illinois (Rock Island)
13,776,000 USD (Thirteen Million Seven Hundred and Seventy-Six Thousand $)
Moline Branch (First National Bank)
1601 15th Street
61265 Moline
Illinois (Rock Island)
39,909,000 USD (Thirty-Nine Million Nine Hundred and Nine Thousand $)
1601 15th Street
61265 Moline
Illinois (Rock Island)
39,909,000 USD (Thirty-Nine Million Nine Hundred and Nine Thousand $)
53rd Street Facility (Southeast National Bank)
5110 22nd Avenue
61265 Moline
Illinois (Rock Island)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)
5110 22nd Avenue
61265 Moline
Illinois (Rock Island)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)
Moline Valley Facility (Blackhawk State Bank)
4100 - 44th Avenue
61265 Moline
Illinois (Rock Island)
37,012,000 USD (Thirty-Seven Million Twelve Thousand $)
4100 - 44th Avenue
61265 Moline
Illinois (Rock Island)
37,012,000 USD (Thirty-Seven Million Twelve Thousand $)
Quad Cities 22nd Branch (U.S. Bank National Association)
4701 22nd Avenue
61265 Moline
Illinois (Rock Island)
30,888,000 USD (Thirty Million Eight Hundred and Eigthy-Eight Thousand $)
4701 22nd Avenue
61265 Moline
Illinois (Rock Island)
30,888,000 USD (Thirty Million Eight Hundred and Eigthy-Eight Thousand $)
Forty-First Street Branch (American Bank and Trust Company, National Association)
41st Street At 24th Avenue
61265 Moline
Illinois (Rock Island)
20,952,000 USD (Twenty Million Nine Hundred and Fifty-Two Thousand $)
41st Street At 24th Avenue
61265 Moline
Illinois (Rock Island)
20,952,000 USD (Twenty Million Nine Hundred and Fifty-Two Thousand $)
Moline 41st Street Branch (First Midwest Bank)
2222 41st Street
61265 Moline
Illinois (Rock Island)
18,859,000 USD (Eightteen Million Eight Hundred and Fifty-Nine Thousand $)
2222 41st Street
61265 Moline
Illinois (Rock Island)
18,859,000 USD (Eightteen Million Eight Hundred and Fifty-Nine Thousand $)
Moline Branch (MidAmerica National Bank)
1701 River Drive, Suite 110
61265 Moline
Illinois (Rock Island)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)
1701 River Drive, Suite 110
61265 Moline
Illinois (Rock Island)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)
Moline Hy-Vee Branch (Wells Fargo Bank Illinois, National Association)
4218 23rd Ave
61265 Moline
Illinois (Rock Island)
1,850,000 USD (One Million Eight Hundred and Fifty Thousand $)
4218 23rd Ave
61265 Moline
Illinois (Rock Island)
1,850,000 USD (One Million Eight Hundred and Fifty Thousand $)
John Deere Road Branch (Wells Fargo Bank Illinois, National Association)
4101 60th Street
61265 Moline
Illinois (Rock Island)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)
4101 60th Street
61265 Moline
Illinois (Rock Island)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)
Moline Branch (THE National Bank)
2040 1st Street A
61265 Moline
Illinois (Rock Island)
8,000 USD (Eight Thousand $)
2040 1st Street A
61265 Moline
Illinois (Rock Island)
8,000 USD (Eight Thousand $)
4460 16th St. (Union Federal Savings and Loan Association)
4460 16th St.
61265 Moline
Illinois (Rock Island)
9,237,000 USD (Nine Million Two Hundred and Thirty-Seven Thousand $)
4460 16th St.
61265 Moline
Illinois (Rock Island)
9,237,000 USD (Nine Million Two Hundred and Thirty-Seven 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 $)
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 $)
Baldwin/Waldon Rd Branch (National City Bank of Michigan/Illinois)
3111 Baldwin Road
48359 Lake Orion
Michigan (Oakland)
41,562,000 USD (Fourty-One Million Five Hundred and Sixty-Two Thousand $)
3111 Baldwin Road
48359 Lake Orion
Michigan (Oakland)
41,562,000 USD (Fourty-One Million Five Hundred and Sixty-Two Thousand $)
Grand Ledge Branch (National City Bank of Michigan/Illinois)
301 South Bridge Street
48837 Grand Ledge
Michigan (Eaton)
19,207,000 USD (Nineteen Million Two Hundred and Seven Thousand $)
301 South Bridge Street
48837 Grand Ledge
Michigan (Eaton)
19,207,000 USD (Nineteen Million Two Hundred and Seven Thousand $)
Charlotte Branch (National City Bank of Michigan/Illinois)
101 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
25,442,000 USD (Twenty-Five Million Four Hundred and Fourty-Two Thousand $)
101 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
25,442,000 USD (Twenty-Five Million Four Hundred and Fourty-Two Thousand $)
Plymouth South Main Branch (National City Bank of Michigan/Illinois)
535 South Main Street
48170 Plymouth
Michigan (Wayne)
82,302,000 USD (Eigthy-Two Million Three Hundred and Two Thousand $)
535 South Main Street
48170 Plymouth
Michigan (Wayne)
82,302,000 USD (Eigthy-Two Million Three Hundred and Two Thousand $)
Sikeston E Center Branch (U.S. Bank National Association)
104 East Center Street
63801 Sikeston
Missouri (Scott)
56,815,000 USD (Fifty-Six Million Eight Hundred and Fifteen Thousand $)
104 East Center Street
63801 Sikeston
Missouri (Scott)
56,815,000 USD (Fifty-Six Million Eight Hundred and Fifteen Thousand $)
Glenmora Branch (Hancock Bank of Louisiana)
1125 7th Street
71433 Glenmora
Louisiana (Rapides)
13,774,000 USD (Thirteen Million Seven Hundred and Seventy-Four Thousand $)
1125 7th Street
71433 Glenmora
Louisiana (Rapides)
13,774,000 USD (Thirteen Million Seven Hundred and Seventy-Four Thousand $)
Golden Triangle/Mount Dora Branch (Bank of America, National Association)
3200 County Road 44b
32757 Mount Dora
Florida (Lake)
44,894,000 USD (Fourty-Four Million Eight Hundred and Ninety-Four Thousand $)
3200 County Road 44b
32757 Mount Dora
Florida (Lake)
44,894,000 USD (Fourty-Four Million Eight Hundred and Ninety-Four Thousand $)
East Hampton Branch (The Suffolk County National Bank of Riverhead)
351 Pantigo Road
11937 East Hampton
New York (Suffolk)
89,310,000 USD (Eigthy-Nine Million Three Hundred and Ten Thousand $)
351 Pantigo Road
11937 East Hampton
New York (Suffolk)
89,310,000 USD (Eigthy-Nine Million Three Hundred and Ten Thousand $)
The National Bank Of Harvey (The National Bank of Harvey)
721 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
28,369,000 USD (Twenty-Eight Million Three Hundred and Sixty-Nine Thousand $)
721 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
28,369,000 USD (Twenty-Eight Million Three Hundred and Sixty-Nine Thousand $)
First National Bank, Henryetta (First National Bank, Henryetta)
4th and Trudgeon Streets
74437 Henryetta
Oklahoma (Okmulgee)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
4th and Trudgeon Streets
74437 Henryetta
Oklahoma (Okmulgee)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
Waterside Drive Branch (Wachovia Bank, National Association)
999 Waterside Drive
23510 Norfolk
Virginia (Norfolk (City))
190,385,000 USD (One Hundred and Ninety Million Three Hundred and Eigthy-Five Thousand $)
999 Waterside Drive
23510 Norfolk
Virginia (Norfolk (City))
190,385,000 USD (One Hundred and Ninety Million Three Hundred and Eigthy-Five Thousand $)
Pacesetter Bank (Pacesetter Bank)
1515 North Walnut Street
47348 Hartford City
Indiana (Blackford)
47,783,000 USD (Fourty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
1515 North Walnut Street
47348 Hartford City
Indiana (Blackford)
47,783,000 USD (Fourty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
Russellville Branch (Colonial Bank)
401 North Jackson Avenue
35653 Russellville
Alabama (Franklin)
0 USD (zero $)
401 North Jackson Avenue
35653 Russellville
Alabama (Franklin)
0 USD (zero $)
North Biscayne Blvd Branch (Bank of America, National Association)
11755 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
85,976,000 USD (Eigthy-Five Million Nine Hundred and Seventy-Six Thousand $)
11755 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
85,976,000 USD (Eigthy-Five Million Nine Hundred and Seventy-Six 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): 37926.00000000
# 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: 598
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13141.00000000
# Name (Branch)): Moline Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Rock Island
# Country Number (Branch): 161.00000000
# State and County Number (Branch): 17161
# City (Reported)(Branch): Moline
# City (USPS)(Branch): Moline
# Address(Branch): 4575 16th Street
# Zip Code (Branch): 61265
# 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: 171610219001
# Core Based Statistical Area Name (Institution): Davenport-Moline-Rock Island, IA-IL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19340
# Metropolitan Statistical Areas (Branch): 19340
# Metropolitan Statistical Area Name (Branch): Davenport-Moline-Rock Island, IA-IL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19340
# Core Based Statistical Area Name (Branch): Davenport-Moline-Rock Island, IA-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): 19340
# Metropolitan Statistical Area Name (Institution): Davenport-Moline-Rock Island, IA-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): 37926.00000000
# 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: 598
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13141.00000000
# Name (Branch)): Moline Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Rock Island
# Country Number (Branch): 161.00000000
# State and County Number (Branch): 17161
# City (Reported)(Branch): Moline
# City (USPS)(Branch): Moline
# Address(Branch): 4575 16th Street
# Zip Code (Branch): 61265
# 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: 171610219001
# Core Based Statistical Area Name (Institution): Davenport-Moline-Rock Island, IA-IL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19340
# Metropolitan Statistical Areas (Branch): 19340
# Metropolitan Statistical Area Name (Branch): Davenport-Moline-Rock Island, IA-IL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19340
# Core Based Statistical Area Name (Branch): Davenport-Moline-Rock Island, IA-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): 19340
# Metropolitan Statistical Area Name (Institution): Davenport-Moline-Rock Island, IA-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