1917 East Big Beaver Road Branch, Troy (Michigan) 48083, 1917 East Big Beaver Road
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1917 East Big Beaver Road Branch, Troy (Michigan) 48083, 1917 East Big Beaver Road
Name (Branch)): 1917 East Big Beaver Road Branch
Address(Branch): 1917 East Big Beaver Road
Zip Code (Branch): 48083
City (Reported)(Branch): Troy
County Name (Branch): Oakland
State Name (Branch): Michigan
Address(Branch): 1917 East Big Beaver Road
Zip Code (Branch): 48083
City (Reported)(Branch): Troy
County Name (Branch): Oakland
State Name (Branch): Michigan
Institution Name: MICHIGAN HERITAGE BANK
Address (Institution): 28300 Orchard Lake Road
Zip Code (Institution): 48334
Institution Headquarters, City: Farmington Hills
County Name(Institution): Oakland
State Name (Institution Headquarters): Michigan
Address (Institution): 28300 Orchard Lake Road
Zip Code (Institution): 48334
Institution Headquarters, City: Farmington Hills
County Name(Institution): Oakland
State Name (Institution Headquarters): Michigan
Total Assets: 146,313,000 USD (One Hundred and Fourty-Six Million Three Hundred and Thirteen Thousand $)
Total Domestic Deposits: 123,455,000 USD (One Hundred and Twenty-Three Million Four Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,179,000 USD (Eightteen Million One Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 123,455,000 USD (One Hundred and Twenty-Three Million Four Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,179,000 USD (Eightteen Million One Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Haggerty Road Branch (Michigan Heritage Bank)
21211 Haggerty Road
48375 Novi
Michigan (Oakland)
40,914,000 USD (Fourty Million Nine Hundred and Fourteen Thousand $)
21211 Haggerty Road
48375 Novi
Michigan (Oakland)
40,914,000 USD (Fourty Million Nine Hundred and Fourteen Thousand $)
Portage Branch (Keystone Community Bank)
6405 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
29,771,000 USD (Twenty-Nine Million Seven Hundred and Seventy-One Thousand $)
6405 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
29,771,000 USD (Twenty-Nine Million Seven Hundred and Seventy-One Thousand $)
Alpine Avenue Branch (Mercantile Bank of West Michigan)
4613 Alpine Avenue NW
49504 Grand Rapids
Michigan (Kent)
48,471,000 USD (Fourty-Eight Million Four Hundred and Seventy-One Thousand $)
4613 Alpine Avenue NW
49504 Grand Rapids
Michigan (Kent)
48,471,000 USD (Fourty-Eight Million Four Hundred and Seventy-One Thousand $)
Holland Branch (Macatawa Bank)
139 East 8th Street
49423 Holland
Michigan (Ottawa)
60,445,000 USD (Sixty Million Four Hundred and Fourty-Five Thousand $)
139 East 8th Street
49423 Holland
Michigan (Ottawa)
60,445,000 USD (Sixty Million Four Hundred and Fourty-Five Thousand $)
Southside Holland Branch (Macatawa Bank)
701 Maple Avenue
49423 Holland
Michigan (Ottawa)
57,879,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Nine Thousand $)
701 Maple Avenue
49423 Holland
Michigan (Ottawa)
57,879,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Nine Thousand $)
Jenison Branch (Macatawa Bank)
2020 Baldwin Street
49428 Jenison
Michigan (Ottawa)
103,126,000 USD (One Hundred and Three Million One Hundred and Twenty-Six Thousand $)
2020 Baldwin Street
49428 Jenison
Michigan (Ottawa)
103,126,000 USD (One Hundred and Three Million One Hundred and Twenty-Six Thousand $)
Allendale Branch (Macatawa Bank)
6299 Lake Michigan Drive
49401 Allendale
Michigan (Ottawa)
47,327,000 USD (Fourty-Seven Million Three Hundred and Twenty-Seven Thousand $)
6299 Lake Michigan Drive
49401 Allendale
Michigan (Ottawa)
47,327,000 USD (Fourty-Seven Million Three Hundred and Twenty-Seven Thousand $)
Northside Branch (Macatawa Bank)
489 Butternut Street
49423 Holland
Michigan (Ottawa)
45,463,000 USD (Fourty-Five Million Four Hundred and Sixty-Three Thousand $)
489 Butternut Street
49423 Holland
Michigan (Ottawa)
45,463,000 USD (Fourty-Five Million Four Hundred and Sixty-Three Thousand $)
Zeeland State Street Branch (Macatawa Bank)
41 North State Street
49464 Zeeland
Michigan (Ottawa)
0 USD (zero $)
41 North State Street
49464 Zeeland
Michigan (Ottawa)
0 USD (zero $)
Douglas Branch (Macatawa Bank)
132 South Washington Street
49406 Douglas
Michigan (Allegan)
27,148,000 USD (Twenty-Seven Million One Hundred and Fourty-Eight Thousand $)
132 South Washington Street
49406 Douglas
Michigan (Allegan)
27,148,000 USD (Twenty-Seven Million One Hundred and Fourty-Eight Thousand $)
Northside Branch (Charlevoix State Bank)
309 Petoskey Avenue
49720 Charlevoix
Michigan (Charlevoix)
0 USD (zero $)
309 Petoskey Avenue
49720 Charlevoix
Michigan (Charlevoix)
0 USD (zero $)
Beaver Island Branch (Charlevoix State Bank)
38230 Michigan Avenue
49782 Beaver Island
Michigan (Charlevoix)
0 USD (zero $)
38230 Michigan Avenue
49782 Beaver Island
Michigan (Charlevoix)
0 USD (zero $)
Plymouth Township Branch (Community Bank of Dearborn)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
Dearborn Heights Branch (Community Bank of Dearborn)
24935 West Warren Avenue
48127 Dearborn Heights
Michigan (Wayne)
57,288,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Eight Thousand $)
24935 West Warren Avenue
48127 Dearborn Heights
Michigan (Wayne)
57,288,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Eight Thousand $)
Coldwater Banking Center (Sturgis Bank & Trust Company)
390 East Chicago Road
49036 Coldwater
Michigan (Branch)
9,032,000 USD (Nine Million Thirty-Two Thousand $)
390 East Chicago Road
49036 Coldwater
Michigan (Branch)
9,032,000 USD (Nine Million Thirty-Two Thousand $)
Roseville Kmart Branch (TCF National Bank)
17580 Frazho
48066 Roseville
Michigan (Macomb)
9,855,000 USD (Nine Million Eight Hundred and Fifty-Five Thousand $)
17580 Frazho
48066 Roseville
Michigan (Macomb)
9,855,000 USD (Nine Million Eight Hundred and Fifty-Five Thousand $)
Detroit Super "k" Branch (TCF National Bank)
18700 Meyers
48235 Detroit
Michigan (Wayne)
1,366,000 USD (One Million Three Hundred and Sixty-Six Thousand $)
18700 Meyers
48235 Detroit
Michigan (Wayne)
1,366,000 USD (One Million Three Hundred and Sixty-Six Thousand $)
Auburn Hills Branch (TCF National Bank)
4540 Baldwin Road
48326 Auburn Hills
Michigan (Oakland)
1,463,000 USD (One Million Four Hundred and Sixty-Three Thousand $)
4540 Baldwin Road
48326 Auburn Hills
Michigan (Oakland)
1,463,000 USD (One Million Four Hundred and Sixty-Three Thousand $)
Redford Branch (TCF National Bank)
26838 Plymouth Road
48239 Redford
Michigan (Wayne)
5,208,000 USD (Five Million Two Hundred and Eight Thousand $)
26838 Plymouth Road
48239 Redford
Michigan (Wayne)
5,208,000 USD (Five Million Two Hundred and Eight Thousand $)
South University Branch (TCF National Bank)
1123 South University
48104 Ann Arbor
Michigan (Washtenaw)
18,788,000 USD (Eightteen Million Seven Hundred and Eigthy-Eight Thousand $)
1123 South University
48104 Ann Arbor
Michigan (Washtenaw)
18,788,000 USD (Eightteen Million Seven Hundred and Eigthy-Eight 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 $)
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 $)
424 S Main St (Sterling Savings Bank)
424 S Main St
83871 Troy
Idaho (Latah)
26,724,000 USD (Twenty-Six Million Seven Hundred and Twenty-Four Thousand $)
424 S Main St
83871 Troy
Idaho (Latah)
26,724,000 USD (Twenty-Six Million Seven Hundred and Twenty-Four Thousand $)
2001 W. Maple Road (Flagstar Bank, FSB)
2001 W. Maple Road
48084 Troy
Michigan (Oakland)
18,682,000 USD (Eightteen Million Six Hundred and Eigthy-Two Thousand $)
2001 W. Maple Road
48084 Troy
Michigan (Oakland)
18,682,000 USD (Eightteen Million Six Hundred and Eigthy-Two Thousand $)
2897 W. Maple Road (Flagstar Bank, FSB)
2897 W. Maple Road
48083 Troy
Michigan (Oakland)
40,499,000 USD (Fourty Million Four Hundred and Ninety-Nine Thousand $)
2897 W. Maple Road
48083 Troy
Michigan (Oakland)
40,499,000 USD (Fourty Million Four Hundred and Ninety-Nine Thousand $)
5151 Corporate Drive (Flagstar Bank, FSB)
5151 Corporate Drive
48098 Troy
Michigan (Oakland)
2,447,831,000 USD (Two Thousand Four Hundred and Fourty-Seven Million Eight Hundred and Thirty-One Thousand $)
5151 Corporate Drive
48098 Troy
Michigan (Oakland)
2,447,831,000 USD (Two Thousand Four Hundred and Fourty-Seven Million Eight Hundred and Thirty-One Thousand $)
Fargo Branch (BREMER BANK, NATIONAL ASSOCIATION)
1444 45th Street S.W.
58103 Fargo
North Dakota (Cass)
36,437,000 USD (Thirty-Six Million Four Hundred and Thirty-Seven Thousand $)
1444 45th Street S.W.
58103 Fargo
North Dakota (Cass)
36,437,000 USD (Thirty-Six Million Four Hundred and Thirty-Seven Thousand $)
Morro Bay Branch (Coast National Bank)
948 Morro Bay Boulevard
93442 Morro Bay
California (San Luis Obispo)
17,989,000 USD (Seventeen Million Nine Hundred and Eigthy-Nine Thousand $)
948 Morro Bay Boulevard
93442 Morro Bay
California (San Luis Obispo)
17,989,000 USD (Seventeen Million Nine Hundred and Eigthy-Nine Thousand $)
Arroyo Grande Branch (Coast National Bank)
1199 Grand Ave
93420 Arroyo Grande
California (San Luis Obispo)
30,057,000 USD (Thirty Million Fifty-Seven Thousand $)
1199 Grand Ave
93420 Arroyo Grande
California (San Luis Obispo)
30,057,000 USD (Thirty Million Fifty-Seven Thousand $)
Los Osos Branch (Coast National Bank)
1193 Los Osos Valley Road
93402 Los Osos
California (San Luis Obispo)
6,217,000 USD (Six Million Two Hundred and Seventeen Thousand $)
1193 Los Osos Valley Road
93402 Los Osos
California (San Luis Obispo)
6,217,000 USD (Six Million Two Hundred and Seventeen Thousand $)
Lbj Branch (Texas Capital Bank, National Association)
4230 Lbj Freeway, Suite 100
75244 Dallas
Texas (Dallas)
44,600,000 USD (Fourty-Four Million Six Hundred Thousand $)
4230 Lbj Freeway, Suite 100
75244 Dallas
Texas (Dallas)
44,600,000 USD (Fourty-Four Million Six Hundred Thousand $)
Ft Worth Branch (Texas Capital Bank, National Association)
777 Main Street Suite 1110
76102 Fort Worth
Texas (Tarrant)
76,177,000 USD (Seventy-Six Million One Hundred and Seventy-Seven Thousand $)
777 Main Street Suite 1110
76102 Fort Worth
Texas (Tarrant)
76,177,000 USD (Seventy-Six Million One Hundred and Seventy-Seven Thousand $)
Bank Direct Internet Branch (Texas Capital Bank, National Association)
6060 North Central Expresswa
75206 Dallas
Texas (Dallas)
252,551,000 USD (Two Hundred and Fifty-Two Million Five Hundred and Fifty-One Thousand $)
6060 North Central Expresswa
75206 Dallas
Texas (Dallas)
252,551,000 USD (Two Hundred and Fifty-Two Million Five Hundred and Fifty-One Thousand $)
Plano Branch (Texas Capital Bank, National Association)
5800 Granite Parkway, Suite
75024 Plano
Texas (Collin)
145,497,000 USD (One Hundred and Fourty-Five Million Four Hundred and Ninety-Seven Thousand $)
5800 Granite Parkway, Suite
75024 Plano
Texas (Collin)
145,497,000 USD (One Hundred and Fourty-Five Million Four Hundred and Ninety-Seven Thousand $)
Premier Branch (Texas Capital Bank, National Association)
5910 North Central Expy Suit
75206 Dallas
Texas (Dallas)
58,077,000 USD (Fifty-Eight Million Seventy-Seven Thousand $)
5910 North Central Expy Suit
75206 Dallas
Texas (Dallas)
58,077,000 USD (Fifty-Eight Million Seventy-Seven Thousand $)
745 East Mulberry Avenue Branch (Texas Capital Bank, National Association)
745 East Mulberry Avenue, Su
78212 San Antonio
Texas (Bexar)
79,829,000 USD (Seventy-Nine Million Eight Hundred and Twenty-Nine Thousand $)
745 East Mulberry Avenue, Su
78212 San Antonio
Texas (Bexar)
79,829,000 USD (Seventy-Nine Million Eight Hundred and Twenty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 34369
# FRB ID Number: 2519001.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MICHIGAN HERITAGE BANK
# Institution Name: Michigan Heritage Bank
# FRB ID Number (Band Holding Company): 2519010.00000000
# Name of regulatory high hold (BHC): MICHIGAN HERITAGE BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MI
# City (Bank Holding Company): FARMINGTON HILLS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Oakland
# County Number (Institution): 125.00000000
# State and County Number (Institution): 26125.00000000
# Institution Headquarters, City: Farmington Hills
# Institution Headquarters, City (USPS): Farmington
# Address (Institution): 28300 Orchard Lake Road
# Zip Code (Institution): 48334
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 123455.00000000
# Deposits (Branch) (in thousand of dollars): 18179.00000000
# Total Assets: 146313.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290587.00000000
# Name (Branch)): 1917 East Big Beaver Road 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): 1917 East Big Beaver Road
# 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): 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: 261251972002
# 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): Warren-Farmington Hills-Troy, MI
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Institution): 47644
# 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: 34369
# FRB ID Number: 2519001.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MICHIGAN HERITAGE BANK
# Institution Name: Michigan Heritage Bank
# FRB ID Number (Band Holding Company): 2519010.00000000
# Name of regulatory high hold (BHC): MICHIGAN HERITAGE BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MI
# City (Bank Holding Company): FARMINGTON HILLS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Oakland
# County Number (Institution): 125.00000000
# State and County Number (Institution): 26125.00000000
# Institution Headquarters, City: Farmington Hills
# Institution Headquarters, City (USPS): Farmington
# Address (Institution): 28300 Orchard Lake Road
# Zip Code (Institution): 48334
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 123455.00000000
# Deposits (Branch) (in thousand of dollars): 18179.00000000
# Total Assets: 146313.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290587.00000000
# Name (Branch)): 1917 East Big Beaver Road 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): 1917 East Big Beaver Road
# 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): 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: 261251972002
# 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): Warren-Farmington Hills-Troy, MI
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Institution): 47644
# 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