12 Mile Orchard Lake Branch, Farmington Hills (Michigan) 48334, 28564 Orchard Lake Road
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12 Mile Orchard Lake Branch, Farmington Hills (Michigan) 48334, 28564 Orchard Lake Road
Name (Branch)): 12 Mile Orchard Lake Branch
Address(Branch): 28564 Orchard Lake Road
Zip Code (Branch): 48334
City (Reported)(Branch): Farmington Hills
County Name (Branch): Oakland
State Name (Branch): Michigan
Address(Branch): 28564 Orchard Lake Road
Zip Code (Branch): 48334
City (Reported)(Branch): Farmington Hills
County Name (Branch): Oakland
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): 70,996,000 USD (Seventy Million Nine Hundred and Ninety-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): 70,996,000 USD (Seventy Million Nine Hundred and Ninety-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
9 Mile Chrysler Drive Branch (National City Bank of Michigan/Illinois)
22711 South Chrysler Drive
48030 Hazel Park
Michigan (Oakland)
70,777,000 USD (Seventy Million Seven Hundred and Seventy-Seven Thousand $)
22711 South Chrysler Drive
48030 Hazel Park
Michigan (Oakland)
70,777,000 USD (Seventy Million Seven Hundred and Seventy-Seven Thousand $)
12 Mile/John R Branch (National City Bank of Michigan/Illinois)
28841 John R Street
48071 Madison Heights
Michigan (Oakland)
47,919,000 USD (Fourty-Seven Million Nine Hundred and Nineteen Thousand $)
28841 John R Street
48071 Madison Heights
Michigan (Oakland)
47,919,000 USD (Fourty-Seven Million Nine Hundred and Nineteen Thousand $)
9 Mile Coolidge Branch (National City Bank of Michigan/Illinois)
13401 West Nine Mile Road
48237 Oak Park
Michigan (Oakland)
65,917,000 USD (Sixty-Five Million Nine Hundred and Seventeen Thousand $)
13401 West Nine Mile Road
48237 Oak Park
Michigan (Oakland)
65,917,000 USD (Sixty-Five Million Nine Hundred and Seventeen Thousand $)
Telegraph Schoolcraft Branch (National City Bank of Michigan/Illinois)
13951 Telegraph Road
48239 Redford Township
Michigan (Wayne)
22,139,000 USD (Twenty-Two Million One Hundred and Thirty-Nine Thousand $)
13951 Telegraph Road
48239 Redford Township
Michigan (Wayne)
22,139,000 USD (Twenty-Two Million One Hundred and Thirty-Nine Thousand $)
15 Mile Dodge Park Branch (National City Bank of Michigan/Illinois)
11700 Fifteen Mile Road
48312 Sterling Heights
Michigan (Macomb)
50,352,000 USD (Fifty Million Three Hundred and Fifty-Two Thousand $)
11700 Fifteen Mile Road
48312 Sterling Heights
Michigan (Macomb)
50,352,000 USD (Fifty Million Three Hundred and Fifty-Two Thousand $)
Orchard Lake and Maple Road Branch (National City Bank of Michigan/Illinois)
6230 Orchard Lake Road, Suit
48322 West Bloomfield
Michigan (Oakland)
40,954,000 USD (Fourty Million Nine Hundred and Fifty-Four Thousand $)
6230 Orchard Lake Road, Suit
48322 West Bloomfield
Michigan (Oakland)
40,954,000 USD (Fourty Million Nine Hundred and Fifty-Four Thousand $)
8 Mile and Farmington Branch (National City Bank of Michigan/Illinois)
33543 8 Mile Road
48152 Livonia
Michigan (Wayne)
37,748,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Eight Thousand $)
33543 8 Mile Road
48152 Livonia
Michigan (Wayne)
37,748,000 USD (Thirty-Seven Million Seven Hundred and Fourty-Eight Thousand $)
12 Mile Van Dyke Branch (National City Bank of Michigan/Illinois)
30100 Van Dyke Avenue
48093 Warren
Michigan (Macomb)
20,189,000 USD (Twenty Million One Hundred and Eigthy-Nine Thousand $)
30100 Van Dyke Avenue
48093 Warren
Michigan (Macomb)
20,189,000 USD (Twenty Million One Hundred and Eigthy-Nine Thousand $)
Grosse Pointe Branch (National City Bank of Michigan/Illinois)
1 Kercheval Avenue
48236 Grosse Pointe FA
Michigan (Wayne)
39,369,000 USD (Thirty-Nine Million Three Hundred and Sixty-Nine Thousand $)
1 Kercheval Avenue
48236 Grosse Pointe FA
Michigan (Wayne)
39,369,000 USD (Thirty-Nine Million Three Hundred and Sixty-Nine Thousand $)
Metamora Branch (National City Bank of Michigan/Illinois)
950 Dryden Road
48455 Metamora Townshi
Michigan (Lapeer)
29,371,000 USD (Twenty-Nine Million Three Hundred and Seventy-One Thousand $)
950 Dryden Road
48455 Metamora Townshi
Michigan (Lapeer)
29,371,000 USD (Twenty-Nine Million Three Hundred and Seventy-One Thousand $)
Detroit Medical Center Branch (National City Bank of Michigan/Illinois)
4111 Woodward Avenue
48201 Detroit
Michigan (Wayne)
15,363,000 USD (Fifteen Million Three Hundred and Sixty-Three Thousand $)
4111 Woodward Avenue
48201 Detroit
Michigan (Wayne)
15,363,000 USD (Fifteen Million Three Hundred and Sixty-Three Thousand $)
8 Mile Rex Branch (National City Bank of Michigan/Illinois)
15800 East Eight Mile Road
48205 Detroit
Michigan (Wayne)
38,431,000 USD (Thirty-Eight Million Four Hundred and Thirty-One Thousand $)
15800 East Eight Mile Road
48205 Detroit
Michigan (Wayne)
38,431,000 USD (Thirty-Eight Million Four Hundred and Thirty-One Thousand $)
Mcnichols/Davison Branch (National City Bank of Michigan/Illinois)
4900 East Mcnichols
48212 Detroit
Michigan (Wayne)
30,756,000 USD (Thirty Million Seven Hundred and Fifty-Six Thousand $)
4900 East Mcnichols
48212 Detroit
Michigan (Wayne)
30,756,000 USD (Thirty Million Seven Hundred and Fifty-Six Thousand $)
Mack-Cadieux Branch (National City Bank of Michigan/Illinois)
17101 Mack Avenue
48224 Detroit
Michigan (Wayne)
24,888,000 USD (Twenty-Four Million Eight Hundred and Eigthy-Eight Thousand $)
17101 Mack Avenue
48224 Detroit
Michigan (Wayne)
24,888,000 USD (Twenty-Four Million Eight Hundred and Eigthy-Eight Thousand $)
First National Building Branch (National City Bank of Michigan/Illinois)
660 Woodward Avenue
48226 Detroit
Michigan (Wayne)
60,090,000 USD (Sixty Million Ninety Thousand $)
660 Woodward Avenue
48226 Detroit
Michigan (Wayne)
60,090,000 USD (Sixty Million Ninety Thousand $)
Grand River Lenore Branch (National City Bank of Michigan/Illinois)
24363 Grand River Avenue
48219 Detroit
Michigan (Wayne)
32,972,000 USD (Thirty-Two Million Nine Hundred and Seventy-Two Thousand $)
24363 Grand River Avenue
48219 Detroit
Michigan (Wayne)
32,972,000 USD (Thirty-Two Million Nine Hundred and Seventy-Two Thousand $)
Ann Arbor Trail Evergreen Branch (National City Bank of Michigan/Illinois)
20055 Ann Arbor Trail
48127 Dearborn Heights
Michigan (Wayne)
43,684,000 USD (Fourty-Three Million Six Hundred and Eigthy-Four Thousand $)
20055 Ann Arbor Trail
48127 Dearborn Heights
Michigan (Wayne)
43,684,000 USD (Fourty-Three Million Six Hundred and Eigthy-Four Thousand $)
Gaylord Downtown (Citizens Bank)
100 East Main Street
49735 Gaylord
Michigan (Otsego)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)
100 East Main Street
49735 Gaylord
Michigan (Otsego)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)
Beaverton Township Branch (Comerica Bank)
370 North Ross
48612 Beaverton
Michigan (Gladwin)
18,152,000 USD (Eightteen Million One Hundred and Fifty-Two Thousand $)
370 North Ross
48612 Beaverton
Michigan (Gladwin)
18,152,000 USD (Eightteen Million One Hundred and Fifty-Two Thousand $)
Bay City Road Branch (Comerica Bank)
3205 Bay City Road
48640 Midland
Michigan (Midland)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
3205 Bay City Road
48640 Midland
Michigan (Midland)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
14 Mile/Orchard Lake Branch (Standard Federal Bank National Association)
31215 West 14 Mile
48334 Farmington Hills
Michigan (Oakland)
45,065,000 USD (Fourty-Five Million Sixty-Five Thousand $)
31215 West 14 Mile
48334 Farmington Hills
Michigan (Oakland)
45,065,000 USD (Fourty-Five Million Sixty-Five Thousand $)
Farmington Hills Branch (Metrobank)
34391 Twelve Mile Road
48331 Farmington Hills
Michigan (Oakland)
32,544,000 USD (Thirty-Two Million Five Hundred and Fourty-Four Thousand $)
34391 Twelve Mile Road
48331 Farmington Hills
Michigan (Oakland)
32,544,000 USD (Thirty-Two Million Five Hundred and Fourty-Four Thousand $)
12 Mile & Halstead Branch (Peoples State Bank)
37386 Twelve Mile Road
48331 Farmington Hills
Michigan (Oakland)
29,681,000 USD (Twenty-Nine Million Six Hundred and Eigthy-One Thousand $)
37386 Twelve Mile Road
48331 Farmington Hills
Michigan (Oakland)
29,681,000 USD (Twenty-Nine Million Six Hundred and Eigthy-One Thousand $)
Farmington Hills Branch (Republic Bank)
31155 Northwesterrn Highway
48334 Farmington Hills
Michigan (Oakland)
18,761,000 USD (Eightteen Million Seven Hundred and Sixty-One Thousand $)
31155 Northwesterrn Highway
48334 Farmington Hills
Michigan (Oakland)
18,761,000 USD (Eightteen Million Seven Hundred and Sixty-One Thousand $)
West River Plaza Branch (Standard Federal Bank National Association)
30000 Grand River
48336 Farmington Hills
Michigan (Oakland)
21,365,000 USD (Twenty-One Million Three Hundred and Sixty-Five Thousand $)
30000 Grand River
48336 Farmington Hills
Michigan (Oakland)
21,365,000 USD (Twenty-One Million Three Hundred and Sixty-Five Thousand $)
Farmington Hills Branch (The Huntington National Bank)
37600 West Twelve Mile Road
48018 Farmington Hills
Michigan (Oakland)
49,550,000 USD (Fourty-Nine Million Five Hundred and Fifty Thousand $)
37600 West Twelve Mile Road
48018 Farmington Hills
Michigan (Oakland)
49,550,000 USD (Fourty-Nine Million Five Hundred and Fifty Thousand $)
Farmington Hills Branch (Midwest Guaranty Bank)
32900 Middlebelt Road
48334 Farmington Hills
Michigan (Oakland)
11,937,000 USD (Eleven Million Nine Hundred and Thirty-Seven Thousand $)
32900 Middlebelt Road
48334 Farmington Hills
Michigan (Oakland)
11,937,000 USD (Eleven Million Nine Hundred and Thirty-Seven Thousand $)
Middlebelt Branch (Standard Federal Bank National Association)
25950 Middlebelt Road
48336 Farmington Hills
Michigan (Oakland)
72,627,000 USD (Seventy-Two Million Six Hundred and Twenty-Seven Thousand $)
25950 Middlebelt Road
48336 Farmington Hills
Michigan (Oakland)
72,627,000 USD (Seventy-Two Million Six Hundred and Twenty-Seven Thousand $)
Thirteen-Farmington Branch (Standard Federal Bank National Association)
32920 West Thirteen Mile Roa
48334 Farmington Hills
Michigan (Oakland)
65,307,000 USD (Sixty-Five Million Three Hundred and Seven Thousand $)
32920 West Thirteen Mile Roa
48334 Farmington Hills
Michigan (Oakland)
65,307,000 USD (Sixty-Five Million Three Hundred and Seven Thousand $)
Drake Road Branch (Standard Federal Bank National Association)
35410 Grand River Avenue
48335 Farmington Hills
Michigan (Oakland)
107,906,000 USD (One Hundred and Seven Million Nine Hundred and Six Thousand $)
35410 Grand River Avenue
48335 Farmington Hills
Michigan (Oakland)
107,906,000 USD (One Hundred and Seven Million Nine Hundred and Six Thousand $)
Grand River/Lakeway Branch (National City Bank of Michigan/Illinois)
31806 Grand River Avenue
48336 Farmington
Michigan (Oakland)
17,527,000 USD (Seventeen Million Five Hundred and Twenty-Seven Thousand $)
31806 Grand River Avenue
48336 Farmington
Michigan (Oakland)
17,527,000 USD (Seventeen Million Five Hundred and Twenty-Seven Thousand $)
Drive-In Branch (First State Community Bank)
702 North Washington Street
63640 Farmington
Missouri (St. Francois)
0 USD (zero $)
702 North Washington Street
63640 Farmington
Missouri (St. Francois)
0 USD (zero $)
Farmington Branch (First State Community Bank)
Maple Valley Drive and Marke
63640 Farmington
Missouri (St. Francois)
8,720,000 USD (Eight Million Seven Hundred and Twenty Thousand $)
Maple Valley Drive and Marke
63640 Farmington
Missouri (St. Francois)
8,720,000 USD (Eight Million Seven Hundred and Twenty Thousand $)
Westwoods Office (Farmington Savings Bank)
Routes 6 and 177
06032 Farmington
Connecticut (Hartford)
100,479,000 USD (One Hundred Million Four Hundred and Seventy-Nine Thousand $)
Routes 6 and 177
06032 Farmington
Connecticut (Hartford)
100,479,000 USD (One Hundred Million Four Hundred and Seventy-Nine Thousand $)
Westfarms Mall Branch (Farmington Savings Bank)
West Farms Mall
06032 Farmington
Connecticut (Hartford)
39,876,000 USD (Thirty-Nine Million Eight Hundred and Seventy-Six Thousand $)
West Farms Mall
06032 Farmington
Connecticut (Hartford)
39,876,000 USD (Thirty-Nine Million Eight Hundred and Seventy-Six Thousand $)
Farmington Shop 'n Save Branch (BankNorth, National Association)
670 Wilton Road
04938 Farmington
Maine (Franklin)
9,945,000 USD (Nine Million Nine Hundred and Fourty-Five Thousand $)
670 Wilton Road
04938 Farmington
Maine (Franklin)
9,945,000 USD (Nine Million Nine Hundred and Fourty-Five Thousand $)
Farmington Branch (Metrobank)
33205 Grand River Avenue
48336 Farmington
Michigan (Oakland)
42,671,000 USD (Fourty-Two Million Six Hundred and Seventy-One Thousand $)
33205 Grand River Avenue
48336 Farmington
Michigan (Oakland)
42,671,000 USD (Fourty-Two Million Six Hundred and Seventy-One Thousand $)
Drive-Up Branch (Bank of the Southwest)
Locke and Arrington Streets
87401 Farmington
New Mexico (San Juan)
0 USD (zero $)
Locke and Arrington Streets
87401 Farmington
New Mexico (San Juan)
0 USD (zero $)
Mt. Blue High School Branch (Franklin Savings Bank)
129 Seamon Road
04938 Farmington
Maine (Franklin)
849,000 USD (Eight Hundred and Fourty-Nine Thousand $)
129 Seamon Road
04938 Farmington
Maine (Franklin)
849,000 USD (Eight Hundred and Fourty-Nine Thousand $)
Farmington West Branch (Bank of America, National Association)
719 West Main Street
87401 Farmington
New Mexico (San Juan)
29,056,000 USD (Twenty-Nine Million Fifty-Six Thousand $)
719 West Main Street
87401 Farmington
New Mexico (San Juan)
29,056,000 USD (Twenty-Nine Million Fifty-Six Thousand $)
Jefferson Coplin Branch (National City Bank of Michigan/Illinois)
13230 East Jefferson
48215 Detroit
Michigan (Wayne)
7,704,000 USD (Seven Million Seven Hundred and Four Thousand $)
13230 East Jefferson
48215 Detroit
Michigan (Wayne)
7,704,000 USD (Seven Million Seven Hundred and Four Thousand $)
Birmingham Administration Branch (National City Bank of Michigan/Illinois)
1001 South Worth Street
48009 Birmingham
Michigan (Oakland)
0 USD (zero $)
1001 South Worth Street
48009 Birmingham
Michigan (Oakland)
0 USD (zero $)
Drive-In Facility (National City Bank of Michigan/Illinois)
5817 North Second Street
61111 Loves Park
Illinois (Winnebago)
0 USD (zero $)
5817 North Second Street
61111 Loves Park
Illinois (Winnebago)
0 USD (zero $)
Michigan Avenue Branch (National City Bank of Michigan/Illinois)
44520 Michigan Avenue
48188 Canton
Michigan (Wayne)
24,534,000 USD (Twenty-Four Million Five Hundred and Thirty-Four Thousand $)
44520 Michigan Avenue
48188 Canton
Michigan (Wayne)
24,534,000 USD (Twenty-Four Million Five Hundred and Thirty-Four Thousand $)
Ford Road Branch (National City Bank of Michigan/Illinois)
41652 Ford Road
48187 Canton
Michigan (Wayne)
46,465,000 USD (Fourty-Six Million Four Hundred and Sixty-Five Thousand $)
41652 Ford Road
48187 Canton
Michigan (Wayne)
46,465,000 USD (Fourty-Six Million Four Hundred and Sixty-Five Thousand $)
Atlanta Branch (National City Bank of Michigan/Illinois)
12483 State Street
49709 Atlanta
Michigan (Montmorency)
21,287,000 USD (Twenty-One Million Two Hundred and Eigthy-Seven Thousand $)
12483 State Street
49709 Atlanta
Michigan (Montmorency)
21,287,000 USD (Twenty-One Million Two Hundred and Eigthy-Seven Thousand $)
Peoria Independence Village Branch (National City Bank of Michigan/Illinois)
1201 West Northmoor Road
61614 Peoria
Illinois (Peoria)
0 USD (zero $)
1201 West Northmoor Road
61614 Peoria
Illinois (Peoria)
0 USD (zero $)
Germantown Hills Branch (National City Bank of Michigan/Illinois)
400 Woodland Knolls Road
61548 Metamora
Illinois (Woodford)
17,957,000 USD (Seventeen Million Nine Hundred and Fifty-Seven Thousand $)
400 Woodland Knolls Road
61548 Metamora
Illinois (Woodford)
17,957,000 USD (Seventeen Million Nine Hundred and Fifty-Seven Thousand $)
Barrington Pointe Branch (National City Bank of Michigan/Illinois)
6835 North War Memorial Driv
61615 Peoria
Illinois (Peoria)
21,100,000 USD (Twenty-One Million One Hundred Thousand $)
6835 North War Memorial Driv
61615 Peoria
Illinois (Peoria)
21,100,000 USD (Twenty-One Million One Hundred Thousand $)
13mile Harper Branch (National City Bank of Michigan/Illinois)
31320 Harper Avenue
48082 St. Clair Shores
Michigan (Macomb)
56,046,000 USD (Fifty-Six Million Fourty-Six Thousand $)
31320 Harper Avenue
48082 St. Clair Shores
Michigan (Macomb)
56,046,000 USD (Fifty-Six Million Fourty-Six Thousand $)
Badger Branch (Border State Bank)
202 North Main Street
56714 Badger
Minnesota (Roseau)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
202 North Main Street
56714 Badger
Minnesota (Roseau)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
Baudette Office (Border State Bank)
605 Main Street West
56623 Baudette
Minnesota (Lake of the Woods)
17,085,000 USD (Seventeen Million Eigthy-Five Thousand $)
605 Main Street West
56623 Baudette
Minnesota (Lake of the Woods)
17,085,000 USD (Seventeen Million Eigthy-Five Thousand $)
Drive-In Facility (Eagle Bank and Trust Company of Missouri)
Old Highway 30 and Bb
63016 Cedar Hill
Missouri (Jefferson)
32,029,000 USD (Thirty-Two Million Twenty-Nine Thousand $)
Old Highway 30 and Bb
63016 Cedar Hill
Missouri (Jefferson)
32,029,000 USD (Thirty-Two Million Twenty-Nine Thousand $)
Chauncey Branch (Citizens Bank & Trust Company)
U.S. Highway 341 and Bussey
31011 Chauncey
Georgia (Dodge)
5,148,000 USD (Five Million One Hundred and Fourty-Eight Thousand $)
U.S. Highway 341 and Bussey
31011 Chauncey
Georgia (Dodge)
5,148,000 USD (Five Million One Hundred and Fourty-Eight Thousand $)
Limited Service Facility (Citizens Bank & Trust Company)
100 Fifth Avenue
31023 Eastman
Georgia (Dodge)
0 USD (zero $)
100 Fifth Avenue
31023 Eastman
Georgia (Dodge)
0 USD (zero $)
Cochran Branch (Citizens Bank & Trust Company)
128 Second Street
31014 Cochran
Georgia (Bleckley)
7,400,000 USD (Seven Million Four Hundred Thousand $)
128 Second Street
31014 Cochran
Georgia (Bleckley)
7,400,000 USD (Seven Million Four Hundred Thousand $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Broad Street Branch (Anderson Brothers Bank)
Broad and Mcalister Streets
29554 Hemingway
South Carolina (Williamsburg)
0 USD (zero $)
Broad and Mcalister Streets
29554 Hemingway
South Carolina (Williamsburg)
0 USD (zero $)
Johnsonville Branch (Anderson Brothers Bank)
Georgetown Road and Pine Str
29555 Johnsonville
South Carolina (Florence)
13,816,000 USD (Thirteen Million Eight Hundred and Sixteen Thousand $)
Georgetown Road and Pine Str
29555 Johnsonville
South Carolina (Florence)
13,816,000 USD (Thirteen Million Eight Hundred and Sixteen 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): 70996.00000000
# 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: 239
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238766.00000000
# Name (Branch)): 12 Mile Orchard Lake Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Oakland
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 26125
# City (Reported)(Branch): Farmington Hills
# City (USPS)(Branch): Farmington
# Address(Branch): 28564 Orchard Lake Road
# Zip Code (Branch): 48334
# 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: 261251666004
# 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): 70996.00000000
# 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: 239
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238766.00000000
# Name (Branch)): 12 Mile Orchard Lake Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Oakland
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 26125
# City (Reported)(Branch): Farmington Hills
# City (USPS)(Branch): Farmington
# Address(Branch): 28564 Orchard Lake Road
# Zip Code (Branch): 48334
# 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: 261251666004
# 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