Troy Branch, Troy (Michigan) 48083, 1613 Livernois
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##Szablon_SPECDESC##
Troy Branch, Troy (Michigan) 48083, 1613 Livernois
Name (Branch)): Troy Branch
Address(Branch): 1613 Livernois
Zip Code (Branch): 48083
City (Reported)(Branch): Troy
County Name (Branch): Oakland
State Name (Branch): Michigan
Address(Branch): 1613 Livernois
Zip Code (Branch): 48083
City (Reported)(Branch): Troy
County Name (Branch): Oakland
State Name (Branch): Michigan
Institution Name: TCF NATIONAL BANK
Address (Institution): 801 Marquette Avenue
Zip Code (Institution): 55391
Institution Headquarters, City: Wayzata
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Address (Institution): 801 Marquette Avenue
Zip Code (Institution): 55391
Institution Headquarters, City: Wayzata
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Total Assets: 11,915,328,000 USD (Eleven Thousand Nine Hundred and Fifteen Million Three Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,956,000 USD (Twelve Million Nine Hundred and Fifty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,956,000 USD (Twelve Million Nine Hundred and Fifty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Jenison Branch (Fifth Third Bank)
600 Baldwin Dr
49428 Jenison
Michigan (Ottawa)
74,288,000 USD (Seventy-Four Million Two Hundred and Eigthy-Eight Thousand $)
600 Baldwin Dr
49428 Jenison
Michigan (Ottawa)
74,288,000 USD (Seventy-Four Million Two Hundred and Eigthy-Eight Thousand $)
West Ottawa Branch (Fifth Third Bank)
392 136th Ave.
49424 Holland
Michigan (Ottawa)
41,568,000 USD (Fourty-One Million Five Hundred and Sixty-Eight Thousand $)
392 136th Ave.
49424 Holland
Michigan (Ottawa)
41,568,000 USD (Fourty-One Million Five Hundred and Sixty-Eight Thousand $)
Byron Center Branch (Fifth Third Bank)
2384 84th St
49315 Byron Center
Michigan (Kent)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
2384 84th St
49315 Byron Center
Michigan (Kent)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
Zeeland West Branch (Fifth Third Bank)
523 West Main St.
49464 Zeeland
Michigan (Ottawa)
22,957,000 USD (Twenty-Two Million Nine Hundred and Fifty-Seven Thousand $)
523 West Main St.
49464 Zeeland
Michigan (Ottawa)
22,957,000 USD (Twenty-Two Million Nine Hundred and Fifty-Seven Thousand $)
Hamilton Branch (Fifth Third Bank)
4672 Pine St
49419 Hamilton
Michigan (Allegan)
12,437,000 USD (Twelve Million Four Hundred and Thirty-Seven Thousand $)
4672 Pine St
49419 Hamilton
Michigan (Allegan)
12,437,000 USD (Twelve Million Four Hundred and Thirty-Seven Thousand $)
South Washington Branch (Fifth Third Bank)
1000 South Washington
49423 Holland
Michigan (Allegan)
25,197,000 USD (Twenty-Five Million One Hundred and Ninety-Seven Thousand $)
1000 South Washington
49423 Holland
Michigan (Allegan)
25,197,000 USD (Twenty-Five Million One Hundred and Ninety-Seven Thousand $)
Hudsonville Branch (Fifth Third Bank)
2855 Port Sheldon Street
49426 Hudsonville
Michigan (Ottawa)
49,464,000 USD (Fourty-Nine Million Four Hundred and Sixty-Four Thousand $)
2855 Port Sheldon Street
49426 Hudsonville
Michigan (Ottawa)
49,464,000 USD (Fourty-Nine Million Four Hundred and Sixty-Four Thousand $)
Orchard Plaza Banking Center (Fifth Third Bank)
675 68th St S.W.
49509 Grand Rapids
Michigan (Kent)
13,823,000 USD (Thirteen Million Eight Hundred and Twenty-Three Thousand $)
675 68th St S.W.
49509 Grand Rapids
Michigan (Kent)
13,823,000 USD (Thirteen Million Eight Hundred and Twenty-Three Thousand $)
Bridge Street Branch (Chemical Bank West)
910 Bridge Street Northwest
49504 Grand Rapids
Michigan (Kent)
45,862,000 USD (Fourty-Five Million Eight Hundred and Sixty-Two Thousand $)
910 Bridge Street Northwest
49504 Grand Rapids
Michigan (Kent)
45,862,000 USD (Fourty-Five Million Eight Hundred and Sixty-Two Thousand $)
Cascade Road Branch (Chemical Bank West)
6275 28th Street, S.E.
49546 Grand Rapids
Michigan (Kent)
13,764,000 USD (Thirteen Million Seven Hundred and Sixty-Four Thousand $)
6275 28th Street, S.E.
49546 Grand Rapids
Michigan (Kent)
13,764,000 USD (Thirteen Million Seven Hundred and Sixty-Four Thousand $)
Warren Branch (TCF National Bank)
4104 East Ten Mile Road
48091 Warren
Michigan (Macomb)
20,634,000 USD (Twenty Million Six Hundred and Thirty-Four Thousand $)
4104 East Ten Mile Road
48091 Warren
Michigan (Macomb)
20,634,000 USD (Twenty Million Six Hundred and Thirty-Four Thousand $)
Rochester Hills Branch (TCF National Bank)
70 West Tienken
48306 Rochester Hills
Michigan (Oakland)
18,042,000 USD (Eightteen Million Fourty-Two Thousand $)
70 West Tienken
48306 Rochester Hills
Michigan (Oakland)
18,042,000 USD (Eightteen Million Fourty-Two Thousand $)
Eastpointe Branch (TCF National Bank)
17011 Nine Mile Road
48021 Eastpointe
Michigan (Macomb)
20,777,000 USD (Twenty Million Seven Hundred and Seventy-Seven Thousand $)
17011 Nine Mile Road
48021 Eastpointe
Michigan (Macomb)
20,777,000 USD (Twenty Million Seven Hundred and Seventy-Seven Thousand $)
Royal Oak Branch (TCF National Bank)
1811 Crooks Road
48073 Royal Oak
Michigan (Oakland)
13,389,000 USD (Thirteen Million Three Hundred and Eigthy-Nine Thousand $)
1811 Crooks Road
48073 Royal Oak
Michigan (Oakland)
13,389,000 USD (Thirteen Million Three Hundred and Eigthy-Nine Thousand $)
East Highland Branch (Fifth Third Bank)
2920 Highland Road
48356 Highland
Michigan (Oakland)
63,901,000 USD (Sixty-Three Million Nine Hundred and One Thousand $)
2920 Highland Road
48356 Highland
Michigan (Oakland)
63,901,000 USD (Sixty-Three Million Nine Hundred and One Thousand $)
Lapeer Branch (Citizens First Savings Bank)
807 So. Main
48446 Lapeer
Michigan (Lapeer)
20,606,000 USD (Twenty Million Six Hundred and Six Thousand $)
807 So. Main
48446 Lapeer
Michigan (Lapeer)
20,606,000 USD (Twenty Million Six Hundred and Six Thousand $)
Chesterfield Township Branch (TCF National Bank)
33075 23 Mile Road
48047 New Baltimore
Michigan (Macomb)
21,423,000 USD (Twenty-One Million Four Hundred and Twenty-Three Thousand $)
33075 23 Mile Road
48047 New Baltimore
Michigan (Macomb)
21,423,000 USD (Twenty-One Million Four Hundred and Twenty-Three Thousand $)
Washington Branch (TCF National Bank)
8010 26 Mile Road
48094 Washington
Michigan (Macomb)
13,106,000 USD (Thirteen Million One Hundred and Six Thousand $)
8010 26 Mile Road
48094 Washington
Michigan (Macomb)
13,106,000 USD (Thirteen Million One Hundred and Six Thousand $)
Mount Clemens Branch (TCF National Bank)
24276 Hall Road
48036 Clinton Township
Michigan (Macomb)
12,279,000 USD (Twelve Million Two Hundred and Seventy-Nine Thousand $)
24276 Hall Road
48036 Clinton Township
Michigan (Macomb)
12,279,000 USD (Twelve Million Two Hundred and Seventy-Nine Thousand $)
Union Lake Branch (TCF National Bank)
7698 Cooley Lake Road
48327 Waterford
Michigan (Oakland)
22,103,000 USD (Twenty-Two Million One Hundred and Three Thousand $)
7698 Cooley Lake Road
48327 Waterford
Michigan (Oakland)
22,103,000 USD (Twenty-Two Million One Hundred and Three Thousand $)
1314 W Main Street Branch (The Security National Bank and Trust Co.)
1314 W Main Street
45373 Troy
Ohio (Miami)
13,991,000 USD (Thirteen Million Nine Hundred and Ninety-One Thousand $)
1314 W Main Street
45373 Troy
Ohio (Miami)
13,991,000 USD (Thirteen Million Nine Hundred and Ninety-One Thousand $)
Troy Branch (U.S. Bank National Association)
100 North Lincoln Drive
63379 Troy
Missouri (Lincoln)
22,716,000 USD (Twenty-Two Million Seven Hundred and Sixteen Thousand $)
100 North Lincoln Drive
63379 Troy
Missouri (Lincoln)
22,716,000 USD (Twenty-Two Million Seven Hundred and Sixteen Thousand $)
Troy Branch (First Collinsville Bank)
504 Edwardsville Road
62294 Troy
Illinois (Madison)
35,905,000 USD (Thirty-Five Million Nine Hundred and Five Thousand $)
504 Edwardsville Road
62294 Troy
Illinois (Madison)
35,905,000 USD (Thirty-Five Million Nine Hundred and Five Thousand $)
1917 East Big Beaver Road Branch (Michigan Heritage Bank)
1917 East Big Beaver Road
48083 Troy
Michigan (Oakland)
18,179,000 USD (Eightteen Million One Hundred and Seventy-Nine Thousand $)
1917 East Big Beaver Road
48083 Troy
Michigan (Oakland)
18,179,000 USD (Eightteen Million One Hundred and Seventy-Nine Thousand $)
The Troy Commercial Bank (The Troy Commercial Bank)
433 River Street
12180 Troy
New York (Rensselaer)
127,279,000 USD (One Hundred and Twenty-Seven Million Two Hundred and Seventy-Nine Thousand $)
433 River Street
12180 Troy
New York (Rensselaer)
127,279,000 USD (One Hundred and Twenty-Seven Million Two Hundred and Seventy-Nine Thousand $)
Westbrook Branch (First State Bank)
105 Westbrook Street
38260 Troy
Tennessee (Obion)
13,374,000 USD (Thirteen Million Three Hundred and Seventy-Four Thousand $)
105 Westbrook Street
38260 Troy
Tennessee (Obion)
13,374,000 USD (Thirteen Million Three Hundred and Seventy-Four Thousand $)
Brunswick Branch (Pioneer Savings Bank)
712 Hoosick Road
12180 Troy
New York (Rensselaer)
25,909,000 USD (Twenty-Five Million Nine Hundred and Nine Thousand $)
712 Hoosick Road
12180 Troy
New York (Rensselaer)
25,909,000 USD (Twenty-Five Million Nine Hundred and Nine Thousand $)
Troy Business and Prof. Office (Manufacturers and Traders Trust Company)
The Burdett Building, 251 Ri
12180 Troy
New York (Rensselaer)
19,651,000 USD (Nineteen Million Six Hundred and Fifty-One Thousand $)
The Burdett Building, 251 Ri
12180 Troy
New York (Rensselaer)
19,651,000 USD (Nineteen Million Six Hundred and Fifty-One Thousand $)
North Troy / Hannaford Branch (Charter One Bank, National Association)
9 126th St.
12182 Troy
New York (Rensselaer)
7,448,000 USD (Seven Million Four Hundred and Fourty-Eight Thousand $)
9 126th St.
12182 Troy
New York (Rensselaer)
7,448,000 USD (Seven Million Four Hundred and Fourty-Eight Thousand $)
Park Street Branch (The First National Bank of Brundidge)
615 Park Street
36081 Troy
Alabama (Pike)
4,726,000 USD (Four Million Seven Hundred and Twenty-Six Thousand $)
615 Park Street
36081 Troy
Alabama (Pike)
4,726,000 USD (Four Million Seven Hundred and Twenty-Six Thousand $)
Diamond Bar Branch (Preferred Bank)
1373 South Diamond Bar Boule
91765 Diamond Bar
California (Los Angeles)
12,956,000 USD (Twelve Million Nine Hundred and Fifty-Six Thousand $)
1373 South Diamond Bar Boule
91765 Diamond Bar
California (Los Angeles)
12,956,000 USD (Twelve Million Nine Hundred and Fifty-Six Thousand $)
Troy Branch (The First National Bank of Canton)
410 Canton Street
16947 Troy
Pennsylvania (Bradford)
2,133,000 USD (Two Million One Hundred and Thirty-Three Thousand $)
410 Canton Street
16947 Troy
Pennsylvania (Bradford)
2,133,000 USD (Two Million One Hundred and Thirty-Three Thousand $)
Troy Branch (Franklin Bank, National Association)
755 W. Big Beaver, #101
48084 Troy
Michigan (Oakland)
3,140,000 USD (Three Million One Hundred and Fourty Thousand $)
755 W. Big Beaver, #101
48084 Troy
Michigan (Oakland)
3,140,000 USD (Three Million One Hundred and Fourty Thousand $)
Troy Branch (Republic Bank)
2078 E. Big Beaver Road
48084 Troy
Michigan (Oakland)
15,982,000 USD (Fifteen Million Nine Hundred and Eigthy-Two Thousand $)
2078 E. Big Beaver Road
48084 Troy
Michigan (Oakland)
15,982,000 USD (Fifteen Million Nine Hundred and Eigthy-Two Thousand $)
Backman Center (Troy Bldg) Branch (Charter One Bank, National Association)
1250 W. 14 Mile Road
48083 Troy
Michigan (Oakland)
0 USD (zero $)
1250 W. 14 Mile Road
48083 Troy
Michigan (Oakland)
0 USD (zero $)
1590 W Main St. (Peoples Savings Bank of Troy)
1590 W Main St.
45373 Troy
Ohio (Miami)
20,093,000 USD (Twenty Million Ninety-Three Thousand $)
1590 W Main St.
45373 Troy
Ohio (Miami)
20,093,000 USD (Twenty Million Ninety-Three Thousand $)
635 S Market St. (Peoples Savings Bank of Troy)
635 S Market St.
45373 Troy
Ohio (Miami)
71,133,000 USD (Seventy-One Million One Hundred and Thirty-Three Thousand $)
635 S Market St.
45373 Troy
Ohio (Miami)
71,133,000 USD (Seventy-One Million One Hundred and Thirty-Three Thousand $)
927 N Market St. (Peoples Savings Bank of Troy)
927 N Market St.
45373 Troy
Ohio (Miami)
13,016,000 USD (Thirteen Million Sixteen Thousand $)
927 N Market St.
45373 Troy
Ohio (Miami)
13,016,000 USD (Thirteen Million Sixteen Thousand $)
5th Avenue and State Street (TrustCo Bank)
5th Avenue and State Street
12180 Troy
New York (Rensselaer)
41,207,000 USD (Fourty-One Million Two Hundred and Seven Thousand $)
5th Avenue and State Street
12180 Troy
New York (Rensselaer)
41,207,000 USD (Fourty-One Million Two Hundred and Seven Thousand $)
1237 Coolidge Hwy (Guaranty Bank)
1237 Coolidge Hwy
48084 Troy
Michigan (Oakland)
607,000 USD (Six Hundred and Seven Thousand $)
1237 Coolidge Hwy
48084 Troy
Michigan (Oakland)
607,000 USD (Six Hundred and Seven Thousand $)
3125 John Rd (Guaranty Bank)
3125 John Rd
48083 Troy
Michigan (Oakland)
509,000 USD (Five Hundred and Nine Thousand $)
3125 John Rd
48083 Troy
Michigan (Oakland)
509,000 USD (Five Hundred and Nine Thousand $)
Kenosha Downtown Branch #1004 (TCF National Bank)
5631 6th Avenue
53140 Kenosha
Wisconsin (Kenosha)
16,539,000 USD (Sixteen Million Five Hundred and Thirty-Nine Thousand $)
5631 6th Avenue
53140 Kenosha
Wisconsin (Kenosha)
16,539,000 USD (Sixteen Million Five Hundred and Thirty-Nine Thousand $)
Shorewood Branch #1014 (TCF National Bank)
4201 N. Oakland Avenue
53211 Shorewood
Wisconsin (Milwaukee)
26,777,000 USD (Twenty-Six Million Seven Hundred and Seventy-Seven Thousand $)
4201 N. Oakland Avenue
53211 Shorewood
Wisconsin (Milwaukee)
26,777,000 USD (Twenty-Six Million Seven Hundred and Seventy-Seven Thousand $)
Wauwatosa Branch #1002 (TCF National Bank)
7617 W. Bluemound Road
53213 Milwaukee
Wisconsin (Milwaukee)
31,150,000 USD (Thirty-One Million One Hundred and Fifty Thousand $)
7617 W. Bluemound Road
53213 Milwaukee
Wisconsin (Milwaukee)
31,150,000 USD (Thirty-One Million One Hundred and Fifty Thousand $)
Mid-City Branch #1003 (TCF National Bank)
1201 N. 35th Street
53208 Milwaukee
Wisconsin (Milwaukee)
4,928,000 USD (Four Million Nine Hundred and Twenty-Eight Thousand $)
1201 N. 35th Street
53208 Milwaukee
Wisconsin (Milwaukee)
4,928,000 USD (Four Million Nine Hundred and Twenty-Eight Thousand $)
Greenfield Branch #1008 (TCF National Bank)
4375 S. 76th Street
53220 Greenfield
Wisconsin (Milwaukee)
31,882,000 USD (Thirty-One Million Eight Hundred and Eigthy-Two Thousand $)
4375 S. 76th Street
53220 Greenfield
Wisconsin (Milwaukee)
31,882,000 USD (Thirty-One Million Eight Hundred and Eigthy-Two Thousand $)
Glendale Branch #1009 (TCF National Bank)
2100 W. Good Hope Road
53209 Glendale
Wisconsin (Milwaukee)
26,225,000 USD (Twenty-Six Million Two Hundred and Twenty-Five Thousand $)
2100 W. Good Hope Road
53209 Glendale
Wisconsin (Milwaukee)
26,225,000 USD (Twenty-Six Million Two Hundred and Twenty-Five Thousand $)
Center Street Branch #1017 (TCF National Bank)
6131 W. Center Street
53210 Milwaukee
Wisconsin (Milwaukee)
13,824,000 USD (Thirteen Million Eight Hundred and Twenty-Four Thousand $)
6131 W. Center Street
53210 Milwaukee
Wisconsin (Milwaukee)
13,824,000 USD (Thirteen Million Eight Hundred and Twenty-Four Thousand $)
Elm Grove Branch #1018 (TCF National Bank)
12850 W. Bluemound Road
53122 Elm Grove
Wisconsin (Waukesha)
27,985,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Five Thousand $)
12850 W. Bluemound Road
53122 Elm Grove
Wisconsin (Waukesha)
27,985,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Five Thousand $)
Waukegan Branch #2080 (TCF National Bank)
927 North Greenbay Road
60085 Waukegan
Illinois (Lake)
14,390,000 USD (Fourteen Million Three Hundred and Ninety Thousand $)
927 North Greenbay Road
60085 Waukegan
Illinois (Lake)
14,390,000 USD (Fourteen Million Three Hundred and Ninety Thousand $)
Kenosha North Branch #1007 (TCF National Bank)
2020 22nd Avenue
53140 Kenosha
Wisconsin (Kenosha)
38,382,000 USD (Thirty-Eight Million Three Hundred and Eigthy-Two Thousand $)
2020 22nd Avenue
53140 Kenosha
Wisconsin (Kenosha)
38,382,000 USD (Thirty-Eight Million Three Hundred and Eigthy-Two Thousand $)
East Main Street Branch (Union Planters Bank, National Association)
20190 East Main Street
38344 Huntingdon
Tennessee (Carroll)
9,182,000 USD (Nine Million One Hundred and Eigthy-Two Thousand $)
20190 East Main Street
38344 Huntingdon
Tennessee (Carroll)
9,182,000 USD (Nine Million One Hundred and Eigthy-Two Thousand $)
120 Forrest Ave South Branch (Union Planters Bank, National Association)
120 Forrest Ave South
38320 Camden
Tennessee (Benton)
16,019,000 USD (Sixteen Million Nineteen Thousand $)
120 Forrest Ave South
38320 Camden
Tennessee (Benton)
16,019,000 USD (Sixteen Million Nineteen Thousand $)
Highland Drive Branch (Union Planters Bank, National Association)
15820 Highland Drive
38201 Mckenzie
Tennessee (Carroll)
11,958,000 USD (Eleven Million Nine Hundred and Fifty-Eight Thousand $)
15820 Highland Drive
38201 Mckenzie
Tennessee (Carroll)
11,958,000 USD (Eleven Million Nine Hundred and Fifty-Eight Thousand $)
Madison Square Branch (Colonial Bank)
4955 University Drive NW
35806 Huntsville
Alabama (Madison)
33,109,000 USD (Thirty-Three Million One Hundred and Nine Thousand $)
4955 University Drive NW
35806 Huntsville
Alabama (Madison)
33,109,000 USD (Thirty-Three Million One Hundred and Nine Thousand $)
Fayetteville Branch (Colonial Bank)
1422 Huntsville Highway
37334 Fayetteville
Tennessee (Lincoln)
41,886,000 USD (Fourty-One Million Eight Hundred and Eigthy-Six Thousand $)
1422 Huntsville Highway
37334 Fayetteville
Tennessee (Lincoln)
41,886,000 USD (Fourty-One Million Eight Hundred and Eigthy-Six Thousand $)
Edgewood Branch (SouthTrust Bank)
3805 Macon Road
31907 Columbus
Georgia (Muscogee)
23,019,000 USD (Twenty-Three Million Nineteen Thousand $)
3805 Macon Road
31907 Columbus
Georgia (Muscogee)
23,019,000 USD (Twenty-Three Million Nineteen Thousand $)
St. Mary's Branch (SouthTrust Bank)
111 Oakley Drive
31906 Columbus
Georgia (Muscogee)
13,417,000 USD (Thirteen Million Four Hundred and Seventeen Thousand $)
111 Oakley Drive
31906 Columbus
Georgia (Muscogee)
13,417,000 USD (Thirteen Million Four Hundred and Seventeen Thousand $)
Veterans Parkway Office (SouthTrust Bank)
5710 Beallwood Connector
31904 Columbus
Georgia (Muscogee)
54,783,000 USD (Fifty-Four Million Seven Hundred and Eigthy-Three Thousand $)
5710 Beallwood Connector
31904 Columbus
Georgia (Muscogee)
54,783,000 USD (Fifty-Four Million Seven Hundred and Eigthy-Three Thousand $)
412 Columbia St Branch (Commercial State Bank)
412 Columbia Highway
31723 Blakely
Georgia (Early)
17,649,000 USD (Seventeen Million Six Hundred and Fourty-Nine Thousand $)
412 Columbia Highway
31723 Blakely
Georgia (Early)
17,649,000 USD (Seventeen Million Six Hundred and Fourty-Nine Thousand $)
Albany Branch (First State Bank of Blakely)
2101 North Slappey Boulevard
31706 Albany
Georgia (Dougherty)
12,613,000 USD (Twelve Million Six Hundred and Thirteen Thousand $)
2101 North Slappey Boulevard
31706 Albany
Georgia (Dougherty)
12,613,000 USD (Twelve Million Six Hundred and Thirteen Thousand $)
Original information:
# FDIC Certificate Number: 28330
# FRB ID Number: 266271.00000000
# OTS Docket Number: 1384.00000000
# Institution Name: TCF NATIONAL BANK
# Institution Name: TCF National Bank
# FRB ID Number (Band Holding Company): 2389941.00000000
# Name of regulatory high hold (BHC): TCF 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): MN
# City (Bank Holding Company): WAYZATA
# 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: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: Wayzata
# Institution Headquarters, City (USPS): Wayzata
# Address (Institution): 801 Marquette Avenue
# Zip Code (Institution): 55391
# 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: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 12956.00000000
# Total Assets: 11915328.00000000
# 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: 404
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 274734.00000000
# Name (Branch)): Troy 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): Troy
# City (USPS)(Branch): Troy
# Address(Branch): 1613 Livernois
# Zip Code (Branch): 48083
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 261251976001
# 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 Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 28330
# FRB ID Number: 266271.00000000
# OTS Docket Number: 1384.00000000
# Institution Name: TCF NATIONAL BANK
# Institution Name: TCF National Bank
# FRB ID Number (Band Holding Company): 2389941.00000000
# Name of regulatory high hold (BHC): TCF 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): MN
# City (Bank Holding Company): WAYZATA
# 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: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: Wayzata
# Institution Headquarters, City (USPS): Wayzata
# Address (Institution): 801 Marquette Avenue
# Zip Code (Institution): 55391
# 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: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 12956.00000000
# Total Assets: 11915328.00000000
# 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: 404
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 274734.00000000
# Name (Branch)): Troy 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): Troy
# City (USPS)(Branch): Troy
# Address(Branch): 1613 Livernois
# Zip Code (Branch): 48083
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 261251976001
# 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 Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000