Imlay City Road Branch, Imlay City (Michigan) 48444, 433 Capac Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Imlay City Road Branch, Imlay City (Michigan) 48444, 433 Capac Road
Name (Branch)): Imlay City Road Branch
Address(Branch): 433 Capac Road
Zip Code (Branch): 48444
City (Reported)(Branch): Imlay City
County Name (Branch): Lapeer
State Name (Branch): Michigan
Address(Branch): 433 Capac Road
Zip Code (Branch): 48444
City (Reported)(Branch): Imlay City
County Name (Branch): Lapeer
State Name (Branch): Michigan
Institution Name: NATIONAL CITY BANK OF MI IL
Address (Institution): 2595 Waukegan Road
Zip Code (Institution): 60015
Institution Headquarters, City: Bannockburn
County Name(Institution): Lake
State Name (Institution Headquarters): Illinois
Address (Institution): 2595 Waukegan Road
Zip Code (Institution): 60015
Institution Headquarters, City: Bannockburn
County Name(Institution): Lake
State Name (Institution Headquarters): Illinois
Total Assets: 18,998,000,000 USD (Eightteen Thousand Nine Hundred and Ninety-Eight Million $)
Total Domestic Deposits: 15,404,059,000 USD (Fifteen Thousand Four Hundred and Four Million Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,919,000 USD (Thirty-Two Million Nine Hundred and Nineteen 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): 32,919,000 USD (Thirty-Two Million Nine Hundred and Nineteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South University Branch (National City Bank of Michigan/Illinois)
1100 South University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
58,630,000 USD (Fifty-Eight Million Six Hundred and Thirty Thousand $)
1100 South University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
58,630,000 USD (Fifty-Eight Million Six Hundred and Thirty Thousand $)
Plymouth Road Branch (National City Bank of Michigan/Illinois)
2901 Plymouth Road
48105 Ann Arbor
Michigan (Washtenaw)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
2901 Plymouth Road
48105 Ann Arbor
Michigan (Washtenaw)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
East Liberty Branch (National City Bank of Michigan/Illinois)
505 East Liberty
48104 Ann Arbor
Michigan (Washtenaw)
42,860,000 USD (Fourty-Two Million Eight Hundred and Sixty Thousand $)
505 East Liberty
48104 Ann Arbor
Michigan (Washtenaw)
42,860,000 USD (Fourty-Two Million Eight Hundred and Sixty Thousand $)
Packard-Brockman Branch (National City Bank of Michigan/Illinois)
1923 Packard Road
48104 Ann Arbor
Michigan (Washtenaw)
34,876,000 USD (Thirty-Four Million Eight Hundred and Seventy-Six Thousand $)
1923 Packard Road
48104 Ann Arbor
Michigan (Washtenaw)
34,876,000 USD (Thirty-Four Million Eight Hundred and Seventy-Six Thousand $)
Maple Village Branch (National City Bank of Michigan/Illinois)
195 Maple Road
48104 Ann Arbor
Michigan (Washtenaw)
56,973,000 USD (Fifty-Six Million Nine Hundred and Seventy-Three Thousand $)
195 Maple Road
48104 Ann Arbor
Michigan (Washtenaw)
56,973,000 USD (Fifty-Six Million Nine Hundred and Seventy-Three Thousand $)
Dexter Branch (National City Bank of Michigan/Illinois)
8123 Main Street
48130 Dexter
Michigan (Washtenaw)
53,398,000 USD (Fifty-Three Million Three Hundred and Ninety-Eight Thousand $)
8123 Main Street
48130 Dexter
Michigan (Washtenaw)
53,398,000 USD (Fifty-Three Million Three Hundred and Ninety-Eight Thousand $)
Whitmore Lake Branch (National City Bank of Michigan/Illinois)
9751 Main Street
48189 Whitmore Lake
Michigan (Washtenaw)
35,615,000 USD (Thirty-Five Million Six Hundred and Fifteen Thousand $)
9751 Main Street
48189 Whitmore Lake
Michigan (Washtenaw)
35,615,000 USD (Thirty-Five Million Six Hundred and Fifteen Thousand $)
Jackson Zeeb Branch (National City Bank of Michigan/Illinois)
5490 Jackson Road
48108 Scio Township
Michigan (Washtenaw)
27,903,000 USD (Twenty-Seven Million Nine Hundred and Three Thousand $)
5490 Jackson Road
48108 Scio Township
Michigan (Washtenaw)
27,903,000 USD (Twenty-Seven Million Nine Hundred and Three Thousand $)
Main and Eisenhower Branch (National City Bank of Michigan/Illinois)
2992 South Main Street
48104 Ann Arbor
Michigan (Washtenaw)
40,384,000 USD (Fourty Million Three Hundred and Eigthy-Four Thousand $)
2992 South Main Street
48104 Ann Arbor
Michigan (Washtenaw)
40,384,000 USD (Fourty Million Three Hundred and Eigthy-Four Thousand $)
Manchester-Chelsea Road Branch (Republic Bank)
10903 Manchester-Chelsea Roa
48158 Manchester Towns
Michigan (Washtenaw)
16,329,000 USD (Sixteen Million Three Hundred and Twenty-Nine Thousand $)
10903 Manchester-Chelsea Roa
48158 Manchester Towns
Michigan (Washtenaw)
16,329,000 USD (Sixteen Million Three Hundred and Twenty-Nine Thousand $)
Seney Branch (Peoples State Bank of Munising)
M-28 and Grand Street
49854 Seney
Michigan (Schoolcraft)
1,200,000 USD (One Million Two Hundred Thousand $)
M-28 and Grand Street
49854 Seney
Michigan (Schoolcraft)
1,200,000 USD (One Million Two Hundred Thousand $)
Wetmore Branch (Peoples State Bank of Munising)
M-28 and Connors Road
49895 Village Of Wetmo
Michigan (Alger)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
M-28 and Connors Road
49895 Village Of Wetmo
Michigan (Alger)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
Au Train Branch (Peoples State Bank of Munising)
Arbutus and Woodland
49806 Au Train Townshi
Michigan (Alger)
4,663,000 USD (Four Million Six Hundred and Sixty-Three Thousand $)
Arbutus and Woodland
49806 Au Train Townshi
Michigan (Alger)
4,663,000 USD (Four Million Six Hundred and Sixty-Three Thousand $)
Clinton Branch (First State Bank of East Detroit)
44990 Groesbeck Highway
48043 Clinton Township
Michigan (Macomb)
38,062,000 USD (Thirty-Eight Million Sixty-Two Thousand $)
44990 Groesbeck Highway
48043 Clinton Township
Michigan (Macomb)
38,062,000 USD (Thirty-Eight Million Sixty-Two Thousand $)
Deckerville Branch (Exchange State Bank)
3397 Main Street
48427 Deckerville
Michigan (Sanilac)
12,803,000 USD (Twelve Million Eight Hundred and Three Thousand $)
3397 Main Street
48427 Deckerville
Michigan (Sanilac)
12,803,000 USD (Twelve Million Eight Hundred and Three Thousand $)
Sandusky Branch (Exchange State Bank)
415 Sanilac
48471 Sandusky
Michigan (Sanilac)
16,122,000 USD (Sixteen Million One Hundred and Twenty-Two Thousand $)
415 Sanilac
48471 Sandusky
Michigan (Sanilac)
16,122,000 USD (Sixteen Million One Hundred and Twenty-Two Thousand $)
Applegate Branch (Exchange State Bank)
2543 Sherman Street
48401 Applegate
Michigan (Sanilac)
10,512,000 USD (Ten Million Five Hundred and Twelve Thousand $)
2543 Sherman Street
48401 Applegate
Michigan (Sanilac)
10,512,000 USD (Ten Million Five Hundred and Twelve Thousand $)
Port Sanilac Branch (Exchange State Bank)
55 South Ridge Street
48469 Port Sanilac
Michigan (Sanilac)
19,855,000 USD (Nineteen Million Eight Hundred and Fifty-Five Thousand $)
55 South Ridge Street
48469 Port Sanilac
Michigan (Sanilac)
19,855,000 USD (Nineteen Million Eight Hundred and Fifty-Five Thousand $)
Au Gres Branch (Huron Community Bank)
3150 East Huron Road, Sims T
48703 Au Gres
Michigan (Arenac)
8,779,000 USD (Eight Million Seven Hundred and Seventy-Nine Thousand $)
3150 East Huron Road, Sims T
48703 Au Gres
Michigan (Arenac)
8,779,000 USD (Eight Million Seven Hundred and Seventy-Nine Thousand $)
Linwood Branch (Citizens Bank)
8 South Huron Road
48634 Linwood
Michigan (Bay)
18,336,000 USD (Eightteen Million Three Hundred and Thirty-Six Thousand $)
8 South Huron Road
48634 Linwood
Michigan (Bay)
18,336,000 USD (Eightteen Million Three Hundred and Thirty-Six Thousand $)
380 N. Cedar Street Branch (Citizens First Savings Bank)
380 N. Cedar Street
48444 Imlay City
Michigan (Lapeer)
42,812,000 USD (Fourty-Two Million Eight Hundred and Twelve Thousand $)
380 N. Cedar Street
48444 Imlay City
Michigan (Lapeer)
42,812,000 USD (Fourty-Two Million Eight Hundred and Twelve Thousand $)
Imlay City Branch (Lapeer County Bank & Trust Co.)
1875 S Cedar
48444 Imlay City
Michigan (Lapeer)
7,820,000 USD (Seven Million Eight Hundred and Twenty Thousand $)
1875 S Cedar
48444 Imlay City
Michigan (Lapeer)
7,820,000 USD (Seven Million Eight Hundred and Twenty Thousand $)
2301 E. 1st St. (Washington Mutual Bank, FA)
2301 E. 1st St.
90033 Los Angeles
California (Los Angeles)
32,919,000 USD (Thirty-Two Million Nine Hundred and Nineteen Thousand $)
2301 E. 1st St.
90033 Los Angeles
California (Los Angeles)
32,919,000 USD (Thirty-Two Million Nine Hundred and Nineteen Thousand $)
Saline Branch (National City Bank of Michigan/Illinois)
7030 East Michigan Avenue
48176 Saline
Michigan (Washtenaw)
23,934,000 USD (Twenty-Three Million Nine Hundred and Thirty-Four Thousand $)
7030 East Michigan Avenue
48176 Saline
Michigan (Washtenaw)
23,934,000 USD (Twenty-Three Million Nine Hundred and Thirty-Four Thousand $)
Clark and Golfside Branch (National City Bank of Michigan/Illinois)
3175 West Clark Road
48197 Ypsilanti
Michigan (Washtenaw)
27,362,000 USD (Twenty-Seven Million Three Hundred and Sixty-Two Thousand $)
3175 West Clark Road
48197 Ypsilanti
Michigan (Washtenaw)
27,362,000 USD (Twenty-Seven Million Three Hundred and Sixty-Two Thousand $)
Indian River Branch (National City Bank of Michigan/Illinois)
3833 Sturgeon Street
49749 Indian River
Michigan (Cheboygan)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
3833 Sturgeon Street
49749 Indian River
Michigan (Cheboygan)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
Mackinaw City Branch (National City Bank of Michigan/Illinois)
118 East Central
49701 Mackinaw City
Michigan (Cheboygan)
19,172,000 USD (Nineteen Million One Hundred and Seventy-Two Thousand $)
118 East Central
49701 Mackinaw City
Michigan (Cheboygan)
19,172,000 USD (Nineteen Million One Hundred and Seventy-Two Thousand $)
South Main Drive-In Branch (National City Bank of Michigan/Illinois)
1000 South Main Street
49721 Cheboygan
Michigan (Cheboygan)
0 USD (zero $)
1000 South Main Street
49721 Cheboygan
Michigan (Cheboygan)
0 USD (zero $)
Round Lake Commons Facility (National City Bank of Michigan/Illinois)
801 East Rollins Road
60073 Round Lake Beach
Illinois (Lake)
35,500,000 USD (Thirty-Five Million Five Hundred Thousand $)
801 East Rollins Road
60073 Round Lake Beach
Illinois (Lake)
35,500,000 USD (Thirty-Five Million Five Hundred Thousand $)
Pekin Branch (National City Bank of Michigan/Illinois)
3545 Court Street
61554 Pekin
Illinois (Tazewell)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)
3545 Court Street
61554 Pekin
Illinois (Tazewell)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)
Libertyville Branch (National City Bank of Michigan/Illinois)
325 North Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
97,896,000 USD (Ninety-Seven Million Eight Hundred and Ninety-Six Thousand $)
325 North Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
97,896,000 USD (Ninety-Seven Million Eight Hundred and Ninety-Six Thousand $)
State Capitol Branch (National City Bank of Michigan/Illinois)
401 South Second Street
62706 Springfield
Illinois (Sangamon)
7,811,000 USD (Seven Million Eight Hundred and Eleven Thousand $)
401 South Second Street
62706 Springfield
Illinois (Sangamon)
7,811,000 USD (Seven Million Eight Hundred and Eleven Thousand $)
Eastrock Facility (National City Bank of Michigan/Illinois)
5411 Harrison Avenue
61108 Rockford
Illinois (Winnebago)
30,843,000 USD (Thirty Million Eight Hundred and Fourty-Three Thousand $)
5411 Harrison Avenue
61108 Rockford
Illinois (Winnebago)
30,843,000 USD (Thirty Million Eight Hundred and Fourty-Three Thousand $)
Sunset Plaza Mb Branch (Wells Fargo Bank Nebraska, National Association)
1700 Market Lane
68701 Norfolk
Nebraska (Madison)
571,000 USD (Five Hundred and Seventy-One Thousand $)
1700 Market Lane
68701 Norfolk
Nebraska (Madison)
571,000 USD (Five Hundred and Seventy-One Thousand $)
Bank Of Belleville (Union Bank & Trust Company)
110 Greenway Cross
53508 Belleville
Wisconsin (Dane)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
110 Greenway Cross
53508 Belleville
Wisconsin (Dane)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
Westfield Branch (National Exchange Bank and Trust)
326 Second Street
53964 Westfield
Wisconsin (Marquette)
11,544,000 USD (Eleven Million Five Hundred and Fourty-Four Thousand $)
326 Second Street
53964 Westfield
Wisconsin (Marquette)
11,544,000 USD (Eleven Million Five Hundred and Fourty-Four Thousand $)
De Pere West Branch (Associated Bank, National Association)
115 4th Street
54115 De Pere
Wisconsin (Brown)
52,033,000 USD (Fifty-Two Million Thirty-Three Thousand $)
115 4th Street
54115 De Pere
Wisconsin (Brown)
52,033,000 USD (Fifty-Two Million Thirty-Three Thousand $)
De Pere West Drive-In Branch (Associated Bank, National Association)
201 N. 9th Street
54115 De Pere
Wisconsin (Brown)
0 USD (zero $)
201 N. 9th Street
54115 De Pere
Wisconsin (Brown)
0 USD (zero $)
Footville Branch (Mid America Bank)
365 Century Lane
53537 Footville
Wisconsin (Rock)
11,115,000 USD (Eleven Million One Hundred and Fifteen Thousand $)
365 Century Lane
53537 Footville
Wisconsin (Rock)
11,115,000 USD (Eleven Million One Hundred and Fifteen Thousand $)
Williams Bay Branch (Mid America Bank)
111 Elkhorn Road
53191 Williams Bay
Wisconsin (Walworth)
15,912,000 USD (Fifteen Million Nine Hundred and Twelve Thousand $)
111 Elkhorn Road
53191 Williams Bay
Wisconsin (Walworth)
15,912,000 USD (Fifteen Million Nine Hundred and Twelve Thousand $)
Mound View Branch (Grand Marsh State Bank)
501 North Main Street
53910 Adams
Wisconsin (Adams)
58,644,000 USD (Fifty-Eight Million Six Hundred and Fourty-Four Thousand $)
501 North Main Street
53910 Adams
Wisconsin (Adams)
58,644,000 USD (Fifty-Eight Million Six Hundred and Fourty-Four Thousand $)
Oxford Branch (Grand Marsh State Bank)
120 East Valette Street
53952 Oxford
Wisconsin (Marquette)
9,669,000 USD (Nine Million Six Hundred and Sixty-Nine Thousand $)
120 East Valette Street
53952 Oxford
Wisconsin (Marquette)
9,669,000 USD (Nine Million Six Hundred and Sixty-Nine Thousand $)
Osceola Branch (S & C Bank)
409 Cascade Street
54020 Osceola
Wisconsin (Polk)
5,784,000 USD (Five Million Seven Hundred and Eigthy-Four Thousand $)
409 Cascade Street
54020 Osceola
Wisconsin (Polk)
5,784,000 USD (Five Million Seven Hundred and Eigthy-Four 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): 32919.00000000
# Total Assets: 18998000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 308
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 233331.00000000
# Name (Branch)): Imlay City Road Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Lapeer
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 26087
# City (Reported)(Branch): Imlay City
# City (USPS)(Branch): Imlay City
# Address(Branch): 433 Capac Road
# Zip Code (Branch): 48444
# 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: 260873395001
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 19820
# Metropolitan Statistical Areas (Branch): 19820
# Metropolitan Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 19820
# Core Based Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Branch): 47644
# Metropolitan Divisions Name (Branch): Warren-Farmington Hills-Troy, MI
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Lake County-Kenosha County, IL-WI
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Institution): 29404
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# 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): 32919.00000000
# Total Assets: 18998000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 308
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 233331.00000000
# Name (Branch)): Imlay City Road Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Lapeer
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 26087
# City (Reported)(Branch): Imlay City
# City (USPS)(Branch): Imlay City
# Address(Branch): 433 Capac Road
# Zip Code (Branch): 48444
# 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: 260873395001
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 19820
# Metropolitan Statistical Areas (Branch): 19820
# Metropolitan Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 19820
# Core Based Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Branch): 47644
# Metropolitan Divisions Name (Branch): Warren-Farmington Hills-Troy, MI
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Lake County-Kenosha County, IL-WI
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Institution): 29404
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000