Whitelake Branch, Whitehall Townsh (Michigan) 49461, 8238 Whitehall Road
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##Szablon_SPECDESC##
Whitelake Branch, Whitehall Townsh (Michigan) 49461, 8238 Whitehall Road
Name (Branch)): Whitelake Branch
Address(Branch): 8238 Whitehall Road
Zip Code (Branch): 49461
City (Reported)(Branch): Whitehall Townsh
County Name (Branch): Muskegon
State Name (Branch): Michigan
Address(Branch): 8238 Whitehall Road
Zip Code (Branch): 49461
City (Reported)(Branch): Whitehall Townsh
County Name (Branch): Muskegon
State Name (Branch): Michigan
Institution Name: SHELBY STATE BANK
Address (Institution): P. O. Box 126
Zip Code (Institution): 49455
Institution Headquarters, City: Shelby
County Name(Institution): Oceana
State Name (Institution Headquarters): Michigan
Address (Institution): P. O. Box 126
Zip Code (Institution): 49455
Institution Headquarters, City: Shelby
County Name(Institution): Oceana
State Name (Institution Headquarters): Michigan
Total Assets: 152,464,000 USD (One Hundred and Fifty-Two Million Four Hundred and Sixty-Four Thousand $)
Total Domestic Deposits: 133,452,000 USD (One Hundred and Thirty-Three Million Four Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 133,452,000 USD (One Hundred and Thirty-Three Million Four Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Garfield and Brooks Branch (Valley Ridge Bank)
Northeast Corner Of M37 and
49337 Garfield Townshi
Michigan (Newaygo)
12,850,000 USD (Twelve Million Eight Hundred and Fifty Thousand $)
Northeast Corner Of M37 and
49337 Garfield Townshi
Michigan (Newaygo)
12,850,000 USD (Twelve Million Eight Hundred and Fifty Thousand $)
Jefferson Branch (The Huntington National Bank)
24055 Jefferson Avenue
48080 St. Clair Shores
Michigan (Macomb)
27,860,000 USD (Twenty-Seven Million Eight Hundred and Sixty Thousand $)
24055 Jefferson Avenue
48080 St. Clair Shores
Michigan (Macomb)
27,860,000 USD (Twenty-Seven Million Eight Hundred and Sixty Thousand $)
Augusta Branch (Comerica Bank)
204 South Webster Street
49012 Augusta
Michigan (Kalamazoo)
12,364,000 USD (Twelve Million Three Hundred and Sixty-Four Thousand $)
204 South Webster Street
49012 Augusta
Michigan (Kalamazoo)
12,364,000 USD (Twelve Million Three Hundred and Sixty-Four Thousand $)
Comstock Branch (Comerica Bank)
5937 Kings Highway
49041 Comstock
Michigan (Kalamazoo)
21,734,000 USD (Twenty-One Million Seven Hundred and Thirty-Four Thousand $)
5937 Kings Highway
49041 Comstock
Michigan (Kalamazoo)
21,734,000 USD (Twenty-One Million Seven Hundred and Thirty-Four Thousand $)
Oakwood Branch (Comerica Bank)
2025 Whites Road
49008 Kalamazoo
Michigan (Kalamazoo)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)
2025 Whites Road
49008 Kalamazoo
Michigan (Kalamazoo)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)
Southland Plaza Branch (Comerica Bank)
6150 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
0 USD (zero $)
6150 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
0 USD (zero $)
Washington Square Branch (Comerica Bank)
1225 Portage Street
49001 Kalamazoo
Michigan (Kalamazoo)
0 USD (zero $)
1225 Portage Street
49001 Kalamazoo
Michigan (Kalamazoo)
0 USD (zero $)
Maple Hill Branch (Comerica Bank)
5080 West Main Street
49009 Kalamazoo
Michigan (Kalamazoo)
33,964,000 USD (Thirty-Three Million Nine Hundred and Sixty-Four Thousand $)
5080 West Main Street
49009 Kalamazoo
Michigan (Kalamazoo)
33,964,000 USD (Thirty-Three Million Nine Hundred and Sixty-Four Thousand $)
Portage Branch (Comerica Bank)
7941 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
48,692,000 USD (Fourty-Eight Million Six Hundred and Ninety-Two Thousand $)
7941 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
48,692,000 USD (Fourty-Eight Million Six Hundred and Ninety-Two Thousand $)
Plainwell Branch (Comerica Bank)
1207 West M-89
49080 Plainwell
Michigan (Allegan)
7,033,000 USD (Seven Million Thirty-Three Thousand $)
1207 West M-89
49080 Plainwell
Michigan (Allegan)
7,033,000 USD (Seven Million Thirty-Three Thousand $)
Gregory Branch (SSBBank)
223 North Main Street
48137 Gregory
Michigan (Livingston)
12,099,000 USD (Twelve Million Ninety-Nine Thousand $)
223 North Main Street
48137 Gregory
Michigan (Livingston)
12,099,000 USD (Twelve Million Ninety-Nine Thousand $)
Vicksburg Branch (Kalamazoo County State Bank)
216 East Prairie
49097 Vicksburg
Michigan (Kalamazoo)
6,704,000 USD (Six Million Seven Hundred and Four Thousand $)
216 East Prairie
49097 Vicksburg
Michigan (Kalamazoo)
6,704,000 USD (Six Million Seven Hundred and Four Thousand $)
Mattawan Branch (Kalamazoo County State Bank)
305 North Main Street
49071 Mattawan
Michigan (Van Buren)
15,422,000 USD (Fifteen Million Four Hundred and Twenty-Two Thousand $)
305 North Main Street
49071 Mattawan
Michigan (Van Buren)
15,422,000 USD (Fifteen Million Four Hundred and Twenty-Two Thousand $)
1401 - 8th Avenue Branch (The Stephenson National Bank and Trust)
1401 - 8th Avenue
49858 Menominee
Michigan (Menominee)
11,159,000 USD (Eleven Million One Hundred and Fifty-Nine Thousand $)
1401 - 8th Avenue
49858 Menominee
Michigan (Menominee)
11,159,000 USD (Eleven Million One Hundred and Fifty-Nine Thousand $)
Pickford Branch (Central Savings Bank)
131 W. Main
49774 Pickford Townshi
Michigan (Chippewa)
5,773,000 USD (Five Million Seven Hundred and Seventy-Three Thousand $)
131 W. Main
49774 Pickford Townshi
Michigan (Chippewa)
5,773,000 USD (Five Million Seven Hundred and Seventy-Three Thousand $)
500 Plaza Branch (National City Bank of Michigan/Illinois)
3398 I75 Business Spur
49783 Sault Sainte Mar
Michigan (Chippewa)
1,251,000 USD (One Million Two Hundred and Fifty-One Thousand $)
3398 I75 Business Spur
49783 Sault Sainte Mar
Michigan (Chippewa)
1,251,000 USD (One Million Two Hundred and Fifty-One Thousand $)
Newberry Branch (The First National Bank of St. Ignace)
1014 Newberry Avenue
49868 Newberry
Michigan (Luce)
34,994,000 USD (Thirty-Four Million Nine Hundred and Ninety-Four Thousand $)
1014 Newberry Avenue
49868 Newberry
Michigan (Luce)
34,994,000 USD (Thirty-Four Million Nine Hundred and Ninety-Four Thousand $)
North Bay Branch (The First National Bank of St. Ignace)
580 North State Street
49781 St. Ignace
Michigan (Mackinac)
0 USD (zero $)
580 North State Street
49781 St. Ignace
Michigan (Mackinac)
0 USD (zero $)
West Mackinac Branch (The First National Bank of St. Ignace)
Lot 14, West U.S. 2, Route 2
49762 Naubinway
Michigan (Mackinac)
11,209,000 USD (Eleven Million Two Hundred and Nine Thousand $)
Lot 14, West U.S. 2, Route 2
49762 Naubinway
Michigan (Mackinac)
11,209,000 USD (Eleven Million Two Hundred and Nine Thousand $)
Mackinac Island Branch (The First National Bank of St. Ignace)
Market Street
49757 Mackinac Island
Michigan (Mackinac)
16,927,000 USD (Sixteen Million Nine Hundred and Twenty-Seven Thousand $)
Market Street
49757 Mackinac Island
Michigan (Mackinac)
16,927,000 USD (Sixteen Million Nine Hundred and Twenty-Seven Thousand $)
Macarthur Towne Center Branch (Nazareth National Bank and Trust Company)
2540 Macarthur Road
18052 Whitehall Townsh
Pennsylvania (Lehigh)
15,275,000 USD (Fifteen Million Two Hundred and Seventy-Five Thousand $)
2540 Macarthur Road
18052 Whitehall Townsh
Pennsylvania (Lehigh)
15,275,000 USD (Fifteen Million Two Hundred and Seventy-Five Thousand $)
Williamston Branch (RBC Centura Bank)
1200 Washington Street
27892 Williamston
North Carolina (Martin)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
1200 Washington Street
27892 Williamston
North Carolina (Martin)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
Whitehall Branch (Charter One Bank, National Association)
118 Main Street
12887 Whitehall
New York (Washington)
17,921,000 USD (Seventeen Million Nine Hundred and Twenty-One Thousand $)
118 Main Street
12887 Whitehall
New York (Washington)
17,921,000 USD (Seventeen Million Nine Hundred and Twenty-One Thousand $)
Whitehall Mall Branch (Wachovia Bank, National Association)
1205 Grape St
18052 Whitehall
Pennsylvania (Lehigh)
51,327,000 USD (Fifty-One Million Three Hundred and Twenty-Seven Thousand $)
1205 Grape St
18052 Whitehall
Pennsylvania (Lehigh)
51,327,000 USD (Fifty-One Million Three Hundred and Twenty-Seven Thousand $)
Whitehall Branch (Fleet National Bank)
1457 Macarthur Boulevard
18052 Whitehall
Pennsylvania (Lehigh)
13,558,000 USD (Thirteen Million Five Hundred and Fifty-Eight Thousand $)
1457 Macarthur Boulevard
18052 Whitehall
Pennsylvania (Lehigh)
13,558,000 USD (Thirteen Million Five Hundred and Fifty-Eight Thousand $)
Fullerton Branch (PNC Bank, National Association)
1300 Third Street
18052 Whitehall
Pennsylvania (Lehigh)
49,782,000 USD (Fourty-Nine Million Seven Hundred and Eigthy-Two Thousand $)
1300 Third Street
18052 Whitehall
Pennsylvania (Lehigh)
49,782,000 USD (Fourty-Nine Million Seven Hundred and Eigthy-Two Thousand $)
Schadt Avenue Branch (Wachovia Bank, National Association)
1155 Schadt Avenue
18052 Whitehall
Pennsylvania (Lehigh)
49,993,000 USD (Fourty-Nine Million Nine Hundred and Ninety-Three Thousand $)
1155 Schadt Avenue
18052 Whitehall
Pennsylvania (Lehigh)
49,993,000 USD (Fourty-Nine Million Nine Hundred and Ninety-Three Thousand $)
Whitehall Branch (National City Bank of Michigan/Illinois)
119 South Mears Avenue
49461 Whitehall
Michigan (Muskegon)
42,101,000 USD (Fourty-Two Million One Hundred and One Thousand $)
119 South Mears Avenue
49461 Whitehall
Michigan (Muskegon)
42,101,000 USD (Fourty-Two Million One Hundred and One Thousand $)
Whitehall Branch (The Troy Savings Bank)
184 Broadway
12887 Whitehall
New York (Washington)
22,111,000 USD (Twenty-Two Million One Hundred and Eleven Thousand $)
184 Broadway
12887 Whitehall
New York (Washington)
22,111,000 USD (Twenty-Two Million One Hundred and Eleven Thousand $)
Whitehall Banking Center (Patriot Bank)
2545 Mickley Avenue
18052 Whitehall
Pennsylvania (Lehigh)
24,246,000 USD (Twenty-Four Million Two Hundred and Fourty-Six Thousand $)
2545 Mickley Avenue
18052 Whitehall
Pennsylvania (Lehigh)
24,246,000 USD (Twenty-Four Million Two Hundred and Fourty-Six Thousand $)
Whitehall Branch (Fifth Third Bank)
211 S Mears Ave
49461 Whitehall
Michigan (Muskegon)
22,075,000 USD (Twenty-Two Million Seventy-Five Thousand $)
211 S Mears Ave
49461 Whitehall
Michigan (Muskegon)
22,075,000 USD (Twenty-Two Million Seventy-Five Thousand $)
Whitehall Branch (Associated Bank, National Association)
18526 Scranton Street
54773 Whitehall
Wisconsin (Trempealeau)
7,393,000 USD (Seven Million Three Hundred and Ninety-Three Thousand $)
18526 Scranton Street
54773 Whitehall
Wisconsin (Trempealeau)
7,393,000 USD (Seven Million Three Hundred and Ninety-Three Thousand $)
Dalton Township Branch (The Shelby State Bank)
2222 Holton Road
49445 Dalton Township
Michigan (Muskegon)
12,308,000 USD (Twelve Million Three Hundred and Eight Thousand $)
2222 Holton Road
49445 Dalton Township
Michigan (Muskegon)
12,308,000 USD (Twelve Million Three Hundred and Eight Thousand $)
Rothbury Branch (The Shelby State Bank)
7637 South Michigan Avenue
49452 Rothbury
Michigan (Oceana)
4,977,000 USD (Four Million Nine Hundred and Seventy-Seven Thousand $)
7637 South Michigan Avenue
49452 Rothbury
Michigan (Oceana)
4,977,000 USD (Four Million Nine Hundred and Seventy-Seven Thousand $)
Airline Road Branch (The Shelby State Bank)
6448 Airline Road
49415 Fruitport Townsh
Michigan (Muskegon)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)
6448 Airline Road
49415 Fruitport Townsh
Michigan (Muskegon)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)
Hart Branch (The Shelby State Bank)
811 South State Street
49420 Hart
Michigan (Oceana)
24,103,000 USD (Twenty-Four Million One Hundred and Three Thousand $)
811 South State Street
49420 Hart
Michigan (Oceana)
24,103,000 USD (Twenty-Four Million One Hundred and Three Thousand $)
Gateway Branch (Trustmark National Bank)
207 Alabama
39701 Columbus
Mississippi (Lowndes)
23,823,000 USD (Twenty-Three Million Eight Hundred and Twenty-Three Thousand $)
207 Alabama
39701 Columbus
Mississippi (Lowndes)
23,823,000 USD (Twenty-Three Million Eight Hundred and Twenty-Three Thousand $)
Leigh Mall Branch (Trustmark National Bank)
1404 Old Aberdeen Rd.
39701 Columbus
Mississippi (Lowndes)
9,809,000 USD (Nine Million Eight Hundred and Nine Thousand $)
1404 Old Aberdeen Rd.
39701 Columbus
Mississippi (Lowndes)
9,809,000 USD (Nine Million Eight Hundred and Nine Thousand $)
New Hope Branch (Trustmark National Bank)
3610 New Hope Road
39701 Columbus
Mississippi (Lowndes)
8,078,000 USD (Eight Million Seventy-Eight Thousand $)
3610 New Hope Road
39701 Columbus
Mississippi (Lowndes)
8,078,000 USD (Eight Million Seventy-Eight Thousand $)
South Gloster Branch (Trustmark National Bank)
963 South Gloster Street
38801 Tupelo
Mississippi (Lee)
7,682,000 USD (Seven Million Six Hundred and Eigthy-Two Thousand $)
963 South Gloster Street
38801 Tupelo
Mississippi (Lee)
7,682,000 USD (Seven Million Six Hundred and Eigthy-Two Thousand $)
West Main Branch (Trustmark National Bank)
2402 West Main Street
38801 Tupelo
Mississippi (Lee)
10,589,000 USD (Ten Million Five Hundred and Eigthy-Nine Thousand $)
2402 West Main Street
38801 Tupelo
Mississippi (Lee)
10,589,000 USD (Ten Million Five Hundred and Eigthy-Nine Thousand $)
Unisouth Financial Center Branch (Trustmark National Bank)
3600 Bluecutt Road
39701 Columbus
Mississippi (Lowndes)
26,189,000 USD (Twenty-Six Million One Hundred and Eigthy-Nine Thousand $)
3600 Bluecutt Road
39701 Columbus
Mississippi (Lowndes)
26,189,000 USD (Twenty-Six Million One Hundred and Eigthy-Nine Thousand $)
Big Oaks Branch (Trustmark National Bank)
3907 N. Gloster
38801 Tupelo
Mississippi (Lee)
6,300,000 USD (Six Million Three Hundred Thousand $)
3907 N. Gloster
38801 Tupelo
Mississippi (Lee)
6,300,000 USD (Six Million Three Hundred Thousand $)
Isola Branch (BankPlus)
Julia Street and Old Highway
38754 Isola
Mississippi (Humphreys)
6,026,000 USD (Six Million Twenty-Six Thousand $)
Julia Street and Old Highway
38754 Isola
Mississippi (Humphreys)
6,026,000 USD (Six Million Twenty-Six Thousand $)
Holly Bluff Branch (BankPlus)
Marshall Avenue and Main Str
39088 Holly Bluff
Mississippi (Yazoo)
5,795,000 USD (Five Million Seven Hundred and Ninety-Five Thousand $)
Marshall Avenue and Main Str
39088 Holly Bluff
Mississippi (Yazoo)
5,795,000 USD (Five Million Seven Hundred and Ninety-Five Thousand $)
Canton Branch (BankPlus)
3366 North Liberty Street
39046 Canton
Mississippi (Madison)
64,464,000 USD (Sixty-Four Million Four Hundred and Sixty-Four Thousand $)
3366 North Liberty Street
39046 Canton
Mississippi (Madison)
64,464,000 USD (Sixty-Four Million Four Hundred and Sixty-Four Thousand $)
Original information:
# FDIC Certificate Number: 10157
# FRB ID Number: 961343.00000000
# OTS Docket Number: 11363.00000000
# Institution Name: SHELBY STATE BANK
# Institution Name: The Shelby State Bank
# FRB ID Number (Band Holding Company): 1493001.00000000
# Name of regulatory high hold (BHC): SHELBY FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MI
# City (Bank Holding Company): SHELBY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# 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: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Oceana
# County Number (Institution): 127.00000000
# State and County Number (Institution): 26127.00000000
# Institution Headquarters, City: Shelby
# Institution Headquarters, City (USPS): Shelby
# Address (Institution): P. O. Box 126
# Zip Code (Institution): 49455
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 0.00000000
# 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: 133452.00000000
# Deposits (Branch) (in thousand of dollars): 23685.00000000
# Total Assets: 152464.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 208339.00000000
# Name (Branch)): Whitelake Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Muskegon
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 26121
# City (Reported)(Branch): Whitehall Townsh
# City (USPS)(Branch): Whitehall
# Address(Branch): 8238 Whitehall Road
# Zip Code (Branch): 49461
# 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: 261210037003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 34740
# Metropolitan Statistical Area Name (Branch): Muskegon-Norton Shores, MI
# Combined Statistical Areas (Branch): 266
# Combined Statistical Area Name (Branch): Grand Rapids-Muskegon-Holland, MI
# Core Based Statistical Areas (Branch): 34740
# Core Based Statistical Area Name (Branch): Muskegon-Norton Shores, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 10157
# FRB ID Number: 961343.00000000
# OTS Docket Number: 11363.00000000
# Institution Name: SHELBY STATE BANK
# Institution Name: The Shelby State Bank
# FRB ID Number (Band Holding Company): 1493001.00000000
# Name of regulatory high hold (BHC): SHELBY FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MI
# City (Bank Holding Company): SHELBY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# 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: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Oceana
# County Number (Institution): 127.00000000
# State and County Number (Institution): 26127.00000000
# Institution Headquarters, City: Shelby
# Institution Headquarters, City (USPS): Shelby
# Address (Institution): P. O. Box 126
# Zip Code (Institution): 49455
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 0.00000000
# 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: 133452.00000000
# Deposits (Branch) (in thousand of dollars): 23685.00000000
# Total Assets: 152464.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 208339.00000000
# Name (Branch)): Whitelake Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Muskegon
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 26121
# City (Reported)(Branch): Whitehall Townsh
# City (USPS)(Branch): Whitehall
# Address(Branch): 8238 Whitehall Road
# Zip Code (Branch): 49461
# 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: 261210037003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 34740
# Metropolitan Statistical Area Name (Branch): Muskegon-Norton Shores, MI
# Combined Statistical Areas (Branch): 266
# Combined Statistical Area Name (Branch): Grand Rapids-Muskegon-Holland, MI
# Core Based Statistical Areas (Branch): 34740
# Core Based Statistical Area Name (Branch): Muskegon-Norton Shores, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000