Marlette Branch, Marlette (Michigan) 48453, 2575 Van Dyke Road
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##Szablon_SPECDESC##
Marlette Branch, Marlette (Michigan) 48453, 2575 Van Dyke Road
Name (Branch)): Marlette Branch
Address(Branch): 2575 Van Dyke Road
Zip Code (Branch): 48453
City (Reported)(Branch): Marlette
County Name (Branch): Sanilac
State Name (Branch): Michigan
Address(Branch): 2575 Van Dyke Road
Zip Code (Branch): 48453
City (Reported)(Branch): Marlette
County Name (Branch): Sanilac
State Name (Branch): Michigan
Institution Name: TRI-COUNTY BANK
Address (Institution): P. O. Box 100
Zip Code (Institution): 48416
Institution Headquarters, City: Brown City
County Name(Institution): Sanilac
State Name (Institution Headquarters): Michigan
Address (Institution): P. O. Box 100
Zip Code (Institution): 48416
Institution Headquarters, City: Brown City
County Name(Institution): Sanilac
State Name (Institution Headquarters): Michigan
Total Assets: 174,749,000 USD (One Hundred and Seventy-Four Million Seven Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits: 152,301,000 USD (One Hundred and Fifty-Two Million Three Hundred and One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,041,000 USD (Five Million Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 152,301,000 USD (One Hundred and Fifty-Two Million Three Hundred and One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,041,000 USD (Five Million Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
West-Allen Branch (Comerica Bank)
23120 Allen Road
48183 Woodhaven
Michigan (Wayne)
13,587,000 USD (Thirteen Million Five Hundred and Eigthy-Seven Thousand $)
23120 Allen Road
48183 Woodhaven
Michigan (Wayne)
13,587,000 USD (Thirteen Million Five Hundred and Eigthy-Seven Thousand $)
Rockford Branch (United Bank of Michigan)
155 Marcel Drive Ne
49341 Rockford
Michigan (Kent)
3,931,000 USD (Three Million Nine Hundred and Thirty-One Thousand $)
155 Marcel Drive Ne
49341 Rockford
Michigan (Kent)
3,931,000 USD (Three Million Nine Hundred and Thirty-One Thousand $)
Holt Branch (Citizens Bank)
2285 Cedar Street
48842 Holt
Michigan (Ingham)
3,880,000 USD (Three Million Eight Hundred and Eigthy Thousand $)
2285 Cedar Street
48842 Holt
Michigan (Ingham)
3,880,000 USD (Three Million Eight Hundred and Eigthy Thousand $)
Pinckney Comerimart Branch (Comerica Bank)
1277 E M-36
48169 Pinckney
Michigan (Livingston)
4,840,000 USD (Four Million Eight Hundred and Fourty Thousand $)
1277 E M-36
48169 Pinckney
Michigan (Livingston)
4,840,000 USD (Four Million Eight Hundred and Fourty Thousand $)
I75-Baldwin Branch (Comerica Bank)
260 Brown Road
48326 Auburn Hills
Michigan (Oakland)
11,079,000 USD (Eleven Million Seventy-Nine Thousand $)
260 Brown Road
48326 Auburn Hills
Michigan (Oakland)
11,079,000 USD (Eleven Million Seventy-Nine Thousand $)
Richmond Branch (Comerica Bank)
66900 Gratiot
48062 Richmond
Michigan (Macomb)
8,202,000 USD (Eight Million Two Hundred and Two Thousand $)
66900 Gratiot
48062 Richmond
Michigan (Macomb)
8,202,000 USD (Eight Million Two Hundred and Two Thousand $)
12 Mile Campbell Farmer Jack Branch (Bank One, National Association)
29200 Campbell Rd
48071 Madison Heights
Michigan (Oakland)
3,255,000 USD (Three Million Two Hundred and Fifty-Five Thousand $)
29200 Campbell Rd
48071 Madison Heights
Michigan (Oakland)
3,255,000 USD (Three Million Two Hundred and Fifty-Five Thousand $)
23 Miles Shoenherr Branch (Bank One, National Association)
13767 23 Mile Rd
48315 Shelby Township
Michigan (Macomb)
13,990,000 USD (Thirteen Million Nine Hundred and Ninety Thousand $)
13767 23 Mile Rd
48315 Shelby Township
Michigan (Macomb)
13,990,000 USD (Thirteen Million Nine Hundred and Ninety Thousand $)
Pontiac Downtown Branch (Bank One, National Association)
28 N Saginaw St
48342 Pontiac
Michigan (Oakland)
13,119,000 USD (Thirteen Million One Hundred and Nineteen Thousand $)
28 N Saginaw St
48342 Pontiac
Michigan (Oakland)
13,119,000 USD (Thirteen Million One Hundred and Nineteen Thousand $)
South Livernois Road Branch (Citizens Bank)
175 South Livernois Road
48307 Rochester
Michigan (Oakland)
1,502,000 USD (One Million Five Hundred and Two Thousand $)
175 South Livernois Road
48307 Rochester
Michigan (Oakland)
1,502,000 USD (One Million Five Hundred and Two Thousand $)
Cascade Road Branch (Independent Bank-West Michigan)
6750 Cascade Road
49546 Grand Rapids
Michigan (Kent)
3,250,000 USD (Three Million Two Hundred and Fifty Thousand $)
6750 Cascade Road
49546 Grand Rapids
Michigan (Kent)
3,250,000 USD (Three Million Two Hundred and Fifty Thousand $)
Scottville Branch (West Shore Bank)
107-109 West State Street
49454 Scottville
Michigan (Mason)
49,781,000 USD (Fourty-Nine Million Seven Hundred and Eigthy-One Thousand $)
107-109 West State Street
49454 Scottville
Michigan (Mason)
49,781,000 USD (Fourty-Nine Million Seven Hundred and Eigthy-One Thousand $)
Alpena M-32 Branch (Independent Bank)
1324 M-32 West Alpena
49707 Alpena
Michigan (Alpena)
3,402,000 USD (Three Million Four Hundred and Two Thousand $)
1324 M-32 West Alpena
49707 Alpena
Michigan (Alpena)
3,402,000 USD (Three Million Four Hundred and Two Thousand $)
Genoa Branch (First National Bank in Howell)
4299 East Grand River
48844 Howell
Michigan (Livingston)
2,587,000 USD (Two Million Five Hundred and Eigthy-Seven Thousand $)
4299 East Grand River
48844 Howell
Michigan (Livingston)
2,587,000 USD (Two Million Five Hundred and Eigthy-Seven Thousand $)
Clinton Township Branch - Temporary (Warren Bank)
38880 Garfield Road
48038 Clinton Township
Michigan (Macomb)
86,559,000 USD (Eigthy-Six Million Five Hundred and Fifty-Nine Thousand $)
38880 Garfield Road
48038 Clinton Township
Michigan (Macomb)
86,559,000 USD (Eigthy-Six Million Five Hundred and Fifty-Nine Thousand $)
Sandusky Branch (Signature Bank)
520 West Sanilac Road
48471 Sandusky
Michigan (Sanilac)
12,233,000 USD (Twelve Million Two Hundred and Thirty-Three Thousand $)
520 West Sanilac Road
48471 Sandusky
Michigan (Sanilac)
12,233,000 USD (Twelve Million Two Hundred and Thirty-Three Thousand $)
Washtenaw Avenue Branch (Bank of Ann Arbor)
3500 Washtenaw Avenue
48107 Ann Arbor
Michigan (Washtenaw)
4,396,000 USD (Four Million Three Hundred and Ninety-Six Thousand $)
3500 Washtenaw Avenue
48107 Ann Arbor
Michigan (Washtenaw)
4,396,000 USD (Four Million Three Hundred and Ninety-Six 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 $)
15095 Silver Parkway Branch (The State Bank)
15095 Silver Parkway
48430 Fenton
Michigan (Genesee)
10,260,000 USD (Ten Million Two Hundred and Sixty Thousand $)
15095 Silver Parkway
48430 Fenton
Michigan (Genesee)
10,260,000 USD (Ten Million Two Hundred and Sixty Thousand $)
Saginaw St. Grand Blanc (The State Bank)
7606 South Saginaw Street
48439 Grand Blanc
Michigan (Genesee)
4,844,000 USD (Four Million Eight Hundred and Fourty-Four Thousand $)
7606 South Saginaw Street
48439 Grand Blanc
Michigan (Genesee)
4,844,000 USD (Four Million Eight Hundred and Fourty-Four Thousand $)
Ben's Supermarket Branch (Tri-County Bank)
4436 Main Street
48416 Brown City
Michigan (Sanilac)
0 USD (zero $)
4436 Main Street
48416 Brown City
Michigan (Sanilac)
0 USD (zero $)
First Bank Of Charleston, Inc. (First Bank of Charleston, Inc.)
119 Virginia Street, West
25302 Charleston
West Virginia (Kanawha)
4,696,000 USD (Four Million Six Hundred and Ninety-Six Thousand $)
119 Virginia Street, West
25302 Charleston
West Virginia (Kanawha)
4,696,000 USD (Four Million Six Hundred and Ninety-Six Thousand $)
Tacoma Branch (Viking Community Bank)
5821 Sprague Court
98409 Tacoma
Washington (Pierce)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
5821 Sprague Court
98409 Tacoma
Washington (Pierce)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
Union City Branch (The Randolph County Bank)
450 West Chestnut Street
47390 Union City
Indiana (Randolph)
4,952,000 USD (Four Million Nine Hundred and Fifty-Two Thousand $)
450 West Chestnut Street
47390 Union City
Indiana (Randolph)
4,952,000 USD (Four Million Nine Hundred and Fifty-Two Thousand $)
El Dorado Branch (Emprise Bank)
200 North Main
67042 El Dorado
Kansas (Butler)
6,801,000 USD (Six Million Eight Hundred and One Thousand $)
200 North Main
67042 El Dorado
Kansas (Butler)
6,801,000 USD (Six Million Eight Hundred and One Thousand $)
Harris Bank Washington N.A. Branch (The Harris Bank National Association)
1202 Third Avenue, Suite 201
98101 Seattle
Washington (King)
2,742,000 USD (Two Million Seven Hundred and Fourty-Two Thousand $)
1202 Third Avenue, Suite 201
98101 Seattle
Washington (King)
2,742,000 USD (Two Million Seven Hundred and Fourty-Two Thousand $)
Sacramento Branch (Cathay Bank)
5591 Sky Parkway, Suite 411
95823 Sacramento
California (Sacramento)
1,296,000 USD (One Million Two Hundred and Ninety-Six Thousand $)
5591 Sky Parkway, Suite 411
95823 Sacramento
California (Sacramento)
1,296,000 USD (One Million Two Hundred and Ninety-Six Thousand $)
Downtown Branch (First Exchange Bank)
376 High Street
26505 Morgantown
West Virginia (Monongalia)
5,018,000 USD (Five Million Eightteen Thousand $)
376 High Street
26505 Morgantown
West Virginia (Monongalia)
5,018,000 USD (Five Million Eightteen Thousand $)
Tifton Drive-Up Branch (Citizens Security Bank)
111 East 8th Street
31794 Tifton
Georgia (Tift)
0 USD (zero $)
111 East 8th Street
31794 Tifton
Georgia (Tift)
0 USD (zero $)
Patterson Branch (The Bank of Richmond, National Association)
5300 Patterson Ave.
23226 Richmond
Virginia (Richmond (City))
27,532,000 USD (Twenty-Seven Million Five Hundred and Thirty-Two Thousand $)
5300 Patterson Ave.
23226 Richmond
Virginia (Richmond (City))
27,532,000 USD (Twenty-Seven Million Five Hundred and Thirty-Two Thousand $)
Fargo Branch (The Bank of Richmond, National Association)
8005 Fargo Rd.
23229 Richmond
Virginia (Henrico)
15,603,000 USD (Fifteen Million Six Hundred and Three Thousand $)
8005 Fargo Rd.
23229 Richmond
Virginia (Henrico)
15,603,000 USD (Fifteen Million Six Hundred and Three Thousand $)
Original information:
# FDIC Certificate Number: 977
# FRB ID Number: 695349.00000000
# OTS Docket Number: 14326.00000000
# Institution Name: TRI-COUNTY BANK
# Institution Name: Tri-County Bank
# FRB ID Number (Band Holding Company): 1969506.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY 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): BROWN CITY
# 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): Sanilac
# County Number (Institution): 151.00000000
# State and County Number (Institution): 26151.00000000
# Institution Headquarters, City: Brown City
# Institution Headquarters, City (USPS): Brown City
# Address (Institution): P. O. Box 100
# Zip Code (Institution): 48416
# 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: 152301.00000000
# Deposits (Branch) (in thousand of dollars): 5041.00000000
# Total Assets: 174749.00000000
# 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: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364624.00000000
# Name (Branch)): Marlette Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Sanilac
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 26151
# City (Reported)(Branch): Marlette
# City (USPS)(Branch): Marlette
# Address(Branch): 2575 Van Dyke Road
# Zip Code (Branch): 48453
# 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: 261519710002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 977
# FRB ID Number: 695349.00000000
# OTS Docket Number: 14326.00000000
# Institution Name: TRI-COUNTY BANK
# Institution Name: Tri-County Bank
# FRB ID Number (Band Holding Company): 1969506.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY 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): BROWN CITY
# 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): Sanilac
# County Number (Institution): 151.00000000
# State and County Number (Institution): 26151.00000000
# Institution Headquarters, City: Brown City
# Institution Headquarters, City (USPS): Brown City
# Address (Institution): P. O. Box 100
# Zip Code (Institution): 48416
# 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: 152301.00000000
# Deposits (Branch) (in thousand of dollars): 5041.00000000
# Total Assets: 174749.00000000
# 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: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364624.00000000
# Name (Branch)): Marlette Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Sanilac
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 26151
# City (Reported)(Branch): Marlette
# City (USPS)(Branch): Marlette
# Address(Branch): 2575 Van Dyke Road
# Zip Code (Branch): 48453
# 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: 261519710002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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