Suttons Bay Branch, Suttons Bay (Michigan) 49682, 93 West Fourth Street, Suite
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##Szablon_SPECDESC##
Suttons Bay Branch, Suttons Bay (Michigan) 49682, 93 West Fourth Street, Suite
Name (Branch)): Suttons Bay Branch
Address(Branch): 93 West Fourth Street, Suite
Zip Code (Branch): 49682
City (Reported)(Branch): Suttons Bay
County Name (Branch): Leelanau
State Name (Branch): Michigan
Address(Branch): 93 West Fourth Street, Suite
Zip Code (Branch): 49682
City (Reported)(Branch): Suttons Bay
County Name (Branch): Leelanau
State Name (Branch): Michigan
Institution Name: TRAVERSE CITY STATE BANK
Address (Institution): 310 West Front Street, Suite 100
Zip Code (Institution): 49684
Institution Headquarters, City: Traverse City
County Name(Institution): Grand Traverse
State Name (Institution Headquarters): Michigan
Address (Institution): 310 West Front Street, Suite 100
Zip Code (Institution): 49684
Institution Headquarters, City: Traverse City
County Name(Institution): Grand Traverse
State Name (Institution Headquarters): Michigan
Total Assets: 97,831,000 USD (Ninety-Seven Million Eight Hundred and Thirty-One Thousand $)
Total Domestic Deposits: 88,616,000 USD (Eigthy-Eight Million Six Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,971,000 USD (Six Million Nine Hundred and Seventy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 88,616,000 USD (Eigthy-Eight Million Six Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,971,000 USD (Six Million Nine Hundred and Seventy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Belmont Branch (Chemical Bank West)
6009 West River Drive, N.E.
49306 Belmont
Michigan (Kent)
3,742,000 USD (Three Million Seven Hundred and Fourty-Two Thousand $)
6009 West River Drive, N.E.
49306 Belmont
Michigan (Kent)
3,742,000 USD (Three Million Seven Hundred and Fourty-Two Thousand $)
Dixie Highway Branch (Clarkston State Bank)
7121 Dixie Highway
48346 Clarkston
Michigan (Oakland)
6,347,000 USD (Six Million Three Hundred and Fourty-Seven Thousand $)
7121 Dixie Highway
48346 Clarkston
Michigan (Oakland)
6,347,000 USD (Six Million Three Hundred and Fourty-Seven Thousand $)
Hudsonville Branch (Macatawa Bank)
3526 Chicago Drive
49426 Hudsonville
Michigan (Ottawa)
71,457,000 USD (Seventy-One Million Four Hundred and Fifty-Seven Thousand $)
3526 Chicago Drive
49426 Hudsonville
Michigan (Ottawa)
71,457,000 USD (Seventy-One Million Four Hundred and Fifty-Seven Thousand $)
Lake Orion High School Branch (Community Plus Savings Bank)
495 East Scripps Road
48362 Lake Orion
Michigan (Oakland)
105,000 USD (One Hundred and Five Thousand $)
495 East Scripps Road
48362 Lake Orion
Michigan (Oakland)
105,000 USD (One Hundred and Five Thousand $)
Rochester Adams High School Branch (Community Plus Savings Bank)
3200 Tienken Rd.
48306 Rochester Hills
Michigan (Oakland)
32,000 USD (Thirty-Two Thousand $)
3200 Tienken Rd.
48306 Rochester Hills
Michigan (Oakland)
32,000 USD (Thirty-Two Thousand $)
Empire Branch (State Savings Bank, Frankfort, Mich.)
11470 South Leelanau Highway
49630 Empire
Michigan (Leelanau)
10,182,000 USD (Ten Million One Hundred and Eigthy-Two Thousand $)
11470 South Leelanau Highway
49630 Empire
Michigan (Leelanau)
10,182,000 USD (Ten Million One Hundred and Eigthy-Two Thousand $)
Clinton Twp Regional Center (Community Bank of Dearborn)
45000 River Ridge Drive Suit
48038 Clinton Township
Michigan (Macomb)
1,159,000 USD (One Million One Hundred and Fifty-Nine Thousand $)
45000 River Ridge Drive Suit
48038 Clinton Township
Michigan (Macomb)
1,159,000 USD (One Million One Hundred and Fifty-Nine Thousand $)
Quincy Branch (Century Bank and Trust)
109 West Chicago Street
49082 Quincy
Michigan (Branch)
9,907,000 USD (Nine Million Nine Hundred and Seven Thousand $)
109 West Chicago Street
49082 Quincy
Michigan (Branch)
9,907,000 USD (Nine Million Nine Hundred and Seven Thousand $)
North Country Drive Branch (North Country Bank and Trust)
3530 North Country Drive
49684 Traverse City
Michigan (Grand Traverse)
9,836,000 USD (Nine Million Eight Hundred and Thirty-Six Thousand $)
3530 North Country Drive
49684 Traverse City
Michigan (Grand Traverse)
9,836,000 USD (Nine Million Eight Hundred and Thirty-Six Thousand $)
Westphalia Branch (Union Bank)
202 East Main Street
48894 Westphalia
Michigan (Clinton)
9,120,000 USD (Nine Million One Hundred and Twenty Thousand $)
202 East Main Street
48894 Westphalia
Michigan (Clinton)
9,120,000 USD (Nine Million One Hundred and Twenty Thousand $)
Chatham Branch (Peoples State Bank of Munising)
206 Rock River Street
49816 Chatham
Michigan (Alger)
5,817,000 USD (Five Million Eight Hundred and Seventeen Thousand $)
206 Rock River Street
49816 Chatham
Michigan (Alger)
5,817,000 USD (Five Million Eight Hundred and Seventeen Thousand $)
Ishpeming Branch (North Country Bank and Trust)
1336 Us-41 West
49849 Ishpeming
Michigan (Marquette)
565,000 USD (Five Hundred and Sixty-Five Thousand $)
1336 Us-41 West
49849 Ishpeming
Michigan (Marquette)
565,000 USD (Five Hundred and Sixty-Five Thousand $)
Wyoming Branch (Mercantile Bank of West Michigan)
5610 Byron Center Avenue
49509 Wyoming
Michigan (Kent)
37,698,000 USD (Thirty-Seven Million Six Hundred and Ninety-Eight Thousand $)
5610 Byron Center Avenue
49509 Wyoming
Michigan (Kent)
37,698,000 USD (Thirty-Seven Million Six Hundred and Ninety-Eight Thousand $)
Brighton Financial Center Branch (Citizens Bank)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
Dexter Branch (Chelsea State Bank)
7101 Dexter-Ann Arbor Road
48130 Dexter
Michigan (Washtenaw)
13,826,000 USD (Thirteen Million Eight Hundred and Twenty-Six Thousand $)
7101 Dexter-Ann Arbor Road
48130 Dexter
Michigan (Washtenaw)
13,826,000 USD (Thirteen Million Eight Hundred and Twenty-Six Thousand $)
Sterling Heights Branch (TCF National Bank)
8202 Metropolitan Parkway
48312 Sterling Heights
Michigan (Macomb)
11,696,000 USD (Eleven Million Six Hundred and Ninety-Six Thousand $)
8202 Metropolitan Parkway
48312 Sterling Heights
Michigan (Macomb)
11,696,000 USD (Eleven Million Six Hundred and Ninety-Six Thousand $)
Hubbard Street Facility (Chemical Bank Shoreline)
236 Hubbard Street
49010 Allegan
Michigan (Allegan)
0 USD (zero $)
236 Hubbard Street
49010 Allegan
Michigan (Allegan)
0 USD (zero $)
Cadillac North Branch (Northwestern Bank)
1573 North Mitchell
49601 Cadillac
Michigan (Wexford)
5,534,000 USD (Five Million Five Hundred and Thirty-Four Thousand $)
1573 North Mitchell
49601 Cadillac
Michigan (Wexford)
5,534,000 USD (Five Million Five Hundred and Thirty-Four Thousand $)
Suttons Bay Branch (Northwestern Bank)
212 Saint Joseph Avenue
49682 Suttons Bay
Michigan (Leelanau)
13,082,000 USD (Thirteen Million Eigthy-Two Thousand $)
212 Saint Joseph Avenue
49682 Suttons Bay
Michigan (Leelanau)
13,082,000 USD (Thirteen Million Eigthy-Two Thousand $)
Hillsdale Branch (Fifth Third Bank)
10 S. Broad Street
49242 Hillsdale
Michigan (Hillsdale)
53,509,000 USD (Fifty-Three Million Five Hundred and Nine Thousand $)
10 S. Broad Street
49242 Hillsdale
Michigan (Hillsdale)
53,509,000 USD (Fifty-Three Million Five Hundred and Nine Thousand $)
Garfield Avenue Branch (Traverse City State Bank)
1239 South Garfield Avenue
49686 Traverse City
Michigan (Grand Traverse)
6,898,000 USD (Six Million Eight Hundred and Ninety-Eight Thousand $)
1239 South Garfield Avenue
49686 Traverse City
Michigan (Grand Traverse)
6,898,000 USD (Six Million Eight Hundred and Ninety-Eight Thousand $)
St. Cloud Branch (Northern Star Bank)
300 East Saint Germain Stree
56304 Saint Cloud
Minnesota (Benton)
11,381,000 USD (Eleven Million Three Hundred and Eigthy-One Thousand $)
300 East Saint Germain Stree
56304 Saint Cloud
Minnesota (Benton)
11,381,000 USD (Eleven Million Three Hundred and Eigthy-One Thousand $)
Sturbridge Branch (Hometown Bank, A Cooperative Bank)
331 Main Stret
01566 Sturbridge
Massachusetts (Worcester)
9,754,000 USD (Nine Million Seven Hundred and Fifty-Four Thousand $)
331 Main Stret
01566 Sturbridge
Massachusetts (Worcester)
9,754,000 USD (Nine Million Seven Hundred and Fifty-Four Thousand $)
Cannon Falls Econo Foods Branch (White Rock Bank)
425 Main Street
55009 Cannon Falls
Minnesota (Goodhue)
883,000 USD (Eight Hundred and Eigthy-Three Thousand $)
425 Main Street
55009 Cannon Falls
Minnesota (Goodhue)
883,000 USD (Eight Hundred and Eigthy-Three Thousand $)
Port City Capital Bank (Port City Capital Bank)
1508 Military Cutoff Rd, # 1
28403 Wilmington
North Carolina (New Hanover)
43,353,000 USD (Fourty-Three Million Three Hundred and Fifty-Three Thousand $)
1508 Military Cutoff Rd, # 1
28403 Wilmington
North Carolina (New Hanover)
43,353,000 USD (Fourty-Three Million Three Hundred and Fifty-Three Thousand $)
Delaware City Bank Branch (Sun National Bank)
145 Clinton Street
19706 Delaware City
Delaware (New Castle)
2,953,000 USD (Two Million Nine Hundred and Fifty-Three Thousand $)
145 Clinton Street
19706 Delaware City
Delaware (New Castle)
2,953,000 USD (Two Million Nine Hundred and Fifty-Three Thousand $)
Generations Bank (Generations Bank)
336 Blue Ridge Street
30512 Blairsville
Georgia (Union)
17,589,000 USD (Seventeen Million Five Hundred and Eigthy-Nine Thousand $)
336 Blue Ridge Street
30512 Blairsville
Georgia (Union)
17,589,000 USD (Seventeen Million Five Hundred and Eigthy-Nine Thousand $)
Highway 305 Branch (First Security Bank)
6659 Highway 305
38654 Olive Branch
Mississippi (DeSoto)
35,255,000 USD (Thirty-Five Million Two Hundred and Fifty-Five Thousand $)
6659 Highway 305
38654 Olive Branch
Mississippi (DeSoto)
35,255,000 USD (Thirty-Five Million Two Hundred and Fifty-Five Thousand $)
South Court Street Branch (Bank of Jones County)
301 South Court Street
39437 Ellisville
Mississippi (Jones)
9,372,000 USD (Nine Million Three Hundred and Seventy-Two Thousand $)
301 South Court Street
39437 Ellisville
Mississippi (Jones)
9,372,000 USD (Nine Million Three Hundred and Seventy-Two Thousand $)
Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
Auburn Wal *mart Supercenter Branch (Mechanics' Savings Bank)
100 Mount Auburn Avenue
04210 Auburn
Maine (Androscoggin)
5,704,000 USD (Five Million Seven Hundred and Four Thousand $)
100 Mount Auburn Avenue
04210 Auburn
Maine (Androscoggin)
5,704,000 USD (Five Million Seven Hundred and Four Thousand $)
Original information:
# FDIC Certificate Number: 35350
# FRB ID Number: 2846444.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TRAVERSE CITY STATE BANK
# Institution Name: Traverse City State Bank
# FRB ID Number (Band Holding Company): 3075296.00000000
# Name of regulatory high hold (BHC): TCSB 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): TRAVERSE CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# 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): Grand Traverse
# County Number (Institution): 55.00000000
# State and County Number (Institution): 26055.00000000
# Institution Headquarters, City: Traverse City
# Institution Headquarters, City (USPS): Traverse City
# Address (Institution): 310 West Front Street, Suite 100
# Zip Code (Institution): 49684
# 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: 88616.00000000
# Deposits (Branch) (in thousand of dollars): 6971.00000000
# Total Assets: 97831.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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): 362279.00000000
# Name (Branch)): Suttons Bay Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Leelanau
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 26089
# City (Reported)(Branch): Suttons Bay
# City (USPS)(Branch): Suttons Bay
# Address(Branch): 93 West Fourth Street, Suite
# Zip Code (Branch): 49682
# 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: 26089970200
# Core Based Statistical Area Name (Institution): Traverse City, MI
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45900
# Core Based Statistical Area Name (Branch): Traverse City, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 35350
# FRB ID Number: 2846444.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TRAVERSE CITY STATE BANK
# Institution Name: Traverse City State Bank
# FRB ID Number (Band Holding Company): 3075296.00000000
# Name of regulatory high hold (BHC): TCSB 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): TRAVERSE CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# 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): Grand Traverse
# County Number (Institution): 55.00000000
# State and County Number (Institution): 26055.00000000
# Institution Headquarters, City: Traverse City
# Institution Headquarters, City (USPS): Traverse City
# Address (Institution): 310 West Front Street, Suite 100
# Zip Code (Institution): 49684
# 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: 88616.00000000
# Deposits (Branch) (in thousand of dollars): 6971.00000000
# Total Assets: 97831.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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): 362279.00000000
# Name (Branch)): Suttons Bay Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Leelanau
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 26089
# City (Reported)(Branch): Suttons Bay
# City (USPS)(Branch): Suttons Bay
# Address(Branch): 93 West Fourth Street, Suite
# Zip Code (Branch): 49682
# 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: 26089970200
# Core Based Statistical Area Name (Institution): Traverse City, MI
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45900
# Core Based Statistical Area Name (Branch): Traverse City, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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