Dundee Branch, Dundee (Michigan) 48131, 14077 South Custer Road
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Dundee Branch, Dundee (Michigan) 48131, 14077 South Custer Road
Name (Branch)): Dundee Branch
Address(Branch): 14077 South Custer Road
Zip Code (Branch): 48131
City (Reported)(Branch): Dundee
County Name (Branch): Monroe
State Name (Branch): Michigan
Address(Branch): 14077 South Custer Road
Zip Code (Branch): 48131
City (Reported)(Branch): Dundee
County Name (Branch): Monroe
State Name (Branch): Michigan
Institution Name: MONROE BANK&TRUST
Address (Institution): P. O. Box 740
Zip Code (Institution): 48161
Institution Headquarters, City: Monroe
County Name(Institution): Monroe
State Name (Institution Headquarters): Michigan
Address (Institution): P. O. Box 740
Zip Code (Institution): 48161
Institution Headquarters, City: Monroe
County Name(Institution): Monroe
State Name (Institution Headquarters): Michigan
Total Assets: 1,428,904,000 USD (One Thousand Four Hundred and Twenty-Eight Million Nine Hundred and Four Thousand $)
Total Domestic Deposits: 1,026,443,000 USD (One Thousand and Twenty-Six Million Four Hundred and Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,615,000 USD (Seventeen Million Six Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,026,443,000 USD (One Thousand and Twenty-Six Million Four Hundred and Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,615,000 USD (Seventeen Million Six Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Newport Branch (Monroe Bank & Trust)
8799 Swan Creek Road
48166 Newport
Michigan (Monroe)
12,395,000 USD (Twelve Million Three Hundred and Ninety-Five Thousand $)
8799 Swan Creek Road
48166 Newport
Michigan (Monroe)
12,395,000 USD (Twelve Million Three Hundred and Ninety-Five Thousand $)
Flat Rock Branch (Monroe Bank & Trust)
28417 N. Telegraph Road
48134 Flat Rock
Michigan (Wayne)
20,007,000 USD (Twenty Million Seven Thousand $)
28417 N. Telegraph Road
48134 Flat Rock
Michigan (Wayne)
20,007,000 USD (Twenty Million Seven Thousand $)
Nadeau Branch (Monroe Bank & Trust)
6000 North Monroe Street
48162 Monroe
Michigan (Monroe)
9,114,000 USD (Nine Million One Hundred and Fourteen Thousand $)
6000 North Monroe Street
48162 Monroe
Michigan (Monroe)
9,114,000 USD (Nine Million One Hundred and Fourteen Thousand $)
Raisinville Branch (Monroe Bank & Trust)
750 South Raisinville Road
48161 Monroe
Michigan (Monroe)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
750 South Raisinville Road
48161 Monroe
Michigan (Monroe)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
Flat Rock Branch (Fifth Third Bank)
26350 East Huron River Drive
48134 Flat Rock
Michigan (Wayne)
66,000,000 USD (Sixty-Six Million $)
26350 East Huron River Drive
48134 Flat Rock
Michigan (Wayne)
66,000,000 USD (Sixty-Six Million $)
Gibraltar Branch (Fifth Third Bank)
13880 Middle Gibraltar Road
48173 Gibraltar
Michigan (Wayne)
37,778,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Eight Thousand $)
13880 Middle Gibraltar Road
48173 Gibraltar
Michigan (Wayne)
37,778,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Eight Thousand $)
Riverview Branch (Fifth Third Bank)
17825 Fort Street
48192 Riverview
Michigan (Wayne)
68,399,000 USD (Sixty-Eight Million Three Hundred and Ninety-Nine Thousand $)
17825 Fort Street
48192 Riverview
Michigan (Wayne)
68,399,000 USD (Sixty-Eight Million Three Hundred and Ninety-Nine Thousand $)
West Chelsea Branch (Fifth Third Bank)
2040 West Road
48183 Trenton
Michigan (Wayne)
79,793,000 USD (Seventy-Nine Million Seven Hundred and Ninety-Three Thousand $)
2040 West Road
48183 Trenton
Michigan (Wayne)
79,793,000 USD (Seventy-Nine Million Seven Hundred and Ninety-Three Thousand $)
Waltz Branch (Fifth Third Bank)
28016 Waltz Road
48164 Waltz
Michigan (Wayne)
19,754,000 USD (Nineteen Million Seven Hundred and Fifty-Four Thousand $)
28016 Waltz Road
48164 Waltz
Michigan (Wayne)
19,754,000 USD (Nineteen Million Seven Hundred and Fifty-Four Thousand $)
Hall Road Branch (Fifth Third Bank)
22990 Hall Road
48183 Woodhaven
Michigan (Wayne)
52,247,000 USD (Fifty-Two Million Two Hundred and Fourty-Seven Thousand $)
22990 Hall Road
48183 Woodhaven
Michigan (Wayne)
52,247,000 USD (Fifty-Two Million Two Hundred and Fourty-Seven Thousand $)
Carleton Branch (Monroe Bank & Trust)
12633 Grafton Road
48117 Carleton
Michigan (Monroe)
28,503,000 USD (Twenty-Eight Million Five Hundred and Three Thousand $)
12633 Grafton Road
48117 Carleton
Michigan (Monroe)
28,503,000 USD (Twenty-Eight Million Five Hundred and Three Thousand $)
Frenchtown Square Mall Branch (Monroe Bank & Trust)
2121 North Monroe Street
48162 Monroe
Michigan (Monroe)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
2121 North Monroe Street
48162 Monroe
Michigan (Monroe)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
South Rockwood Branch (Monroe Bank & Trust)
12754 N. Dixie Highway
48179 South Rockwood
Michigan (Monroe)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
12754 N. Dixie Highway
48179 South Rockwood
Michigan (Monroe)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
North Dixie Branch (Monroe Bank & Trust)
3805 North Dixie Highway
48162 Monroe
Michigan (Monroe)
17,721,000 USD (Seventeen Million Seven Hundred and Twenty-One Thousand $)
3805 North Dixie Highway
48162 Monroe
Michigan (Monroe)
17,721,000 USD (Seventeen Million Seven Hundred and Twenty-One Thousand $)
Milan Branch (Monroe Bank & Trust)
14690 Sanford Road
48160 Milan
Michigan (Monroe)
29,610,000 USD (Twenty-Nine Million Six Hundred and Ten Thousand $)
14690 Sanford Road
48160 Milan
Michigan (Monroe)
29,610,000 USD (Twenty-Nine Million Six Hundred and Ten Thousand $)
South Dixie Branch (Monroe Bank & Trust)
14581 South Dixie Highway
48161 Monroe
Michigan (Monroe)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
14581 South Dixie Highway
48161 Monroe
Michigan (Monroe)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
West Monroe Branch (Monroe Bank & Trust)
1500 North Custer Road
48162 Monroe
Michigan (Monroe)
49,671,000 USD (Fourty-Nine Million Six Hundred and Seventy-One Thousand $)
1500 North Custer Road
48162 Monroe
Michigan (Monroe)
49,671,000 USD (Fourty-Nine Million Six Hundred and Seventy-One Thousand $)
North Monroe Street Branch (Monroe Bank & Trust)
1204 North Monroe Street
48162 Monroe
Michigan (Monroe)
44,125,000 USD (Fourty-Four Million One Hundred and Twenty-Five Thousand $)
1204 North Monroe Street
48162 Monroe
Michigan (Monroe)
44,125,000 USD (Fourty-Four Million One Hundred and Twenty-Five Thousand $)
Lambertville Branch (Monroe Bank & Trust)
7341 Secor Road
48144 Lambertville
Michigan (Monroe)
46,088,000 USD (Fourty-Six Million Eigthy-Eight Thousand $)
7341 Secor Road
48144 Lambertville
Michigan (Monroe)
46,088,000 USD (Fourty-Six Million Eigthy-Eight Thousand $)
Temperance Branch (Monroe Bank & Trust)
9007 Lewis Avenue
48182 Temperance
Michigan (Monroe)
51,732,000 USD (Fifty-One Million Seven Hundred and Thirty-Two Thousand $)
9007 Lewis Avenue
48182 Temperance
Michigan (Monroe)
51,732,000 USD (Fifty-One Million Seven Hundred and Thirty-Two Thousand $)
Dundee Branch (Hometown Bank)
Route 3
53010 Dundee
Wisconsin (Fond du Lac)
3,659,000 USD (Three Million Six Hundred and Fifty-Nine Thousand $)
Route 3
53010 Dundee
Wisconsin (Fond du Lac)
3,659,000 USD (Three Million Six Hundred and Fifty-Nine Thousand $)
Dundee Branch (American Bank and Trust)
1013 Highway 542
33838 Dundee
Florida (Polk)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)
1013 Highway 542
33838 Dundee
Florida (Polk)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)
Dundee (Fifth Third Bank)
501 West Main Street
60118 Dundee
Illinois (Kane)
23,531,000 USD (Twenty-Three Million Five Hundred and Thirty-One Thousand $)
501 West Main Street
60118 Dundee
Illinois (Kane)
23,531,000 USD (Twenty-Three Million Five Hundred and Thirty-One Thousand $)
Dundee Branch (Standard Federal Bank National Association)
232 Tecumseh Street
48131 Dundee
Michigan (Monroe)
23,709,000 USD (Twenty-Three Million Seven Hundred and Nine Thousand $)
232 Tecumseh Street
48131 Dundee
Michigan (Monroe)
23,709,000 USD (Twenty-Three Million Seven Hundred and Nine Thousand $)
Village Quarter Rd & Rt 31 Branch (EFS Bank)
Village Quarter Road and Rou
60118 W Dundee
Illinois (Kane)
76,199,000 USD (Seventy-Six Million One Hundred and Ninety-Nine Thousand $)
Village Quarter Road and Rou
60118 W Dundee
Illinois (Kane)
76,199,000 USD (Seventy-Six Million One Hundred and Ninety-Nine Thousand $)
East Main Branch (EFS Bank)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)
East Dundee Dominicks Branch (Bank One, National Association)
535 Dundee Avenue
60118 East Dundee
Illinois (Kane)
2,302,000 USD (Two Million Three Hundred and Two Thousand $)
535 Dundee Avenue
60118 East Dundee
Illinois (Kane)
2,302,000 USD (Two Million Three Hundred and Two Thousand $)
704 West Main Street (Cardunal Savings Bank, FSB)
704 West Main Street
60118 West Dundee
Illinois (Kane)
103,192,000 USD (One Hundred and Three Million One Hundred and Ninety-Two Thousand $)
704 West Main Street
60118 West Dundee
Illinois (Kane)
103,192,000 USD (One Hundred and Three Million One Hundred and Ninety-Two Thousand $)
525 Dundee Ave, Ste 12 (Washington Mutual Bank, FA)
525 Dundee Ave, Ste 12
60118 East Dundee
Illinois (Kane)
4,000 USD (Four Thousand $)
525 Dundee Ave, Ste 12
60118 East Dundee
Illinois (Kane)
4,000 USD (Four Thousand $)
Original information:
# CERT: 12181
# RSSDID: 364449.00000000
# DOCKET: 0.00000000
# NAME: MONROE BANK&TRUST
# NAMEFULL: Monroe Bank & Trust
# RSSDHCR: 2907822.00000000
# NAMEHCR: MBT FINANCIAL CORP.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: MI
# CITYHCR: MONROE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 7.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Chicago
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: MI
# STNAME: Michigan
# STNUM: 26
# CNTYNAME: Monroe
# CNTYNUM: 115.00000000
# STCNTY: 26115.00000000
# CITY: Monroe
# CITY2M: Monroe
# ADDRESS: P. O. Box 740
# ZIP: 48161
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: 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: 1026443.00000000
# Deposits (Branch) (in thousand of dollars): 17615.00000000
# Total Assets: 1428904.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 226435.00000000
# Name (Branch)): Dundee Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Monroe
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 26115
# City (Reported)(Branch): Dundee
# City (USPS)(Branch): Dundee
# Address(Branch): 14077 South Custer Road
# Zip Code (Branch): 48131
# 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: 261158308002
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Monroe, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 33780
# Metropolitan Statistical Areas (Branch): 33780
# Metropolitan Statistical Area Name (Branch): Monroe, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 33780
# Core Based Statistical Area Name (Branch): Monroe, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33780
# Metropolitan Statistical Area Name (Institution): Monroe, MI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 12181
# RSSDID: 364449.00000000
# DOCKET: 0.00000000
# NAME: MONROE BANK&TRUST
# NAMEFULL: Monroe Bank & Trust
# RSSDHCR: 2907822.00000000
# NAMEHCR: MBT FINANCIAL CORP.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: MI
# CITYHCR: MONROE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 7.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Chicago
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: MI
# STNAME: Michigan
# STNUM: 26
# CNTYNAME: Monroe
# CNTYNUM: 115.00000000
# STCNTY: 26115.00000000
# CITY: Monroe
# CITY2M: Monroe
# ADDRESS: P. O. Box 740
# ZIP: 48161
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: 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: 1026443.00000000
# Deposits (Branch) (in thousand of dollars): 17615.00000000
# Total Assets: 1428904.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 226435.00000000
# Name (Branch)): Dundee Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Monroe
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 26115
# City (Reported)(Branch): Dundee
# City (USPS)(Branch): Dundee
# Address(Branch): 14077 South Custer Road
# Zip Code (Branch): 48131
# 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: 261158308002
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Monroe, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 33780
# Metropolitan Statistical Areas (Branch): 33780
# Metropolitan Statistical Area Name (Branch): Monroe, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 33780
# Core Based Statistical Area Name (Branch): Monroe, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33780
# Metropolitan Statistical Area Name (Institution): Monroe, MI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000