North Division Branch, Hesperia (Michigan) 49421, 180 North Division
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North Division Branch, Hesperia (Michigan) 49421, 180 North Division
Name (Branch)): North Division Branch
Address(Branch): 180 North Division
Zip Code (Branch): 49421
City (Reported)(Branch): Hesperia
County Name (Branch): Newaygo
State Name (Branch): Michigan
Address(Branch): 180 North Division
Zip Code (Branch): 49421
City (Reported)(Branch): Hesperia
County Name (Branch): Newaygo
State Name (Branch): Michigan
Institution Name: SHELBY STATE BANK
Address (Institution): P. O. Box 126
Zip Code (Institution): 49455
Institution Headquarters, City: Shelby
County Name(Institution): Oceana
State Name (Institution Headquarters): Michigan
Address (Institution): P. O. Box 126
Zip Code (Institution): 49455
Institution Headquarters, City: Shelby
County Name(Institution): Oceana
State Name (Institution Headquarters): Michigan
Total Assets: 152,464,000 USD (One Hundred and Fifty-Two Million Four Hundred and Sixty-Four Thousand $)
Total Domestic Deposits: 133,452,000 USD (One Hundred and Thirty-Three Million Four Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 133,452,000 USD (One Hundred and Thirty-Three Million Four Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
10 West Main Street Branch (Valley Ridge Bank)
10 West Main Street
49327 Grant
Michigan (Newaygo)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
10 West Main Street
49327 Grant
Michigan (Newaygo)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
State Savings Bank, Frankfort, Mich. (State Savings Bank, Frankfort, Mich.)
703 Main Street
49635 Frankfort
Michigan (Benzie)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
703 Main Street
49635 Frankfort
Michigan (Benzie)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
Kalamazoo Branch (Comerica Bank)
151 South Rose Street
49007 Kalamazoo
Michigan (Kalamazoo)
42,370,000 USD (Fourty-Two Million Three Hundred and Seventy Thousand $)
151 South Rose Street
49007 Kalamazoo
Michigan (Kalamazoo)
42,370,000 USD (Fourty-Two Million Three Hundred and Seventy Thousand $)
St. Joseph Main Branch (Fifth Third Bank)
830 Pleasant Street
49085 Saint Joseph
Michigan (Berrien)
134,571,000 USD (One Hundred and Thirty-Four Million Five Hundred and Seventy-One Thousand $)
830 Pleasant Street
49085 Saint Joseph
Michigan (Berrien)
134,571,000 USD (One Hundred and Thirty-Four Million Five Hundred and Seventy-One Thousand $)
The Honor State Bank (The Honor State Bank)
Henry Street
49640 Honor
Michigan (Benzie)
44,927,000 USD (Fourty-Four Million Nine Hundred and Twenty-Seven Thousand $)
Henry Street
49640 Honor
Michigan (Benzie)
44,927,000 USD (Fourty-Four Million Nine Hundred and Twenty-Seven Thousand $)
Lake-Osceola State Bank (Lake-Osceola State Bank)
790 North Michigan Avenue
49304 Baldwin
Michigan (Lake)
53,703,000 USD (Fifty-Three Million Seven Hundred and Three Thousand $)
790 North Michigan Avenue
49304 Baldwin
Michigan (Lake)
53,703,000 USD (Fifty-Three Million Seven Hundred and Three Thousand $)
The Farwell State Savings Bank (The Farwell State Savings Bank)
399 West Main Street
48622 Farwell
Michigan (Clare)
68,959,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
399 West Main Street
48622 Farwell
Michigan (Clare)
68,959,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
Hartford Branch (National City Bank of Michigan/Illinois)
2 East Main Street
49057 Hartford
Michigan (Van Buren)
25,756,000 USD (Twenty-Five Million Seven Hundred and Fifty-Six Thousand $)
2 East Main Street
49057 Hartford
Michigan (Van Buren)
25,756,000 USD (Twenty-Five Million Seven Hundred and Fifty-Six Thousand $)
Independent Bank Branch (Independent Bank)
230 West Main Street
48846 Ionia
Michigan (Ionia)
46,477,000 USD (Fourty-Six Million Four Hundred and Seventy-Seven Thousand $)
230 West Main Street
48846 Ionia
Michigan (Ionia)
46,477,000 USD (Fourty-Six Million Four Hundred and Seventy-Seven Thousand $)
Olivet Branch (Independent Bank - South Michigan)
112 South Main Street
49076 Olivet
Michigan (Eaton)
10,514,000 USD (Ten Million Five Hundred and Fourteen Thousand $)
112 South Main Street
49076 Olivet
Michigan (Eaton)
10,514,000 USD (Ten Million Five Hundred and Fourteen Thousand $)
Ssbbank (SSBBank)
122 West Main
49285 Stockbridge
Michigan (Ingham)
37,601,000 USD (Thirty-Seven Million Six Hundred and One Thousand $)
122 West Main
49285 Stockbridge
Michigan (Ingham)
37,601,000 USD (Thirty-Seven Million Six Hundred and One Thousand $)
Kalamazoo County State Bank (Kalamazoo County State Bank)
North Grand Street
49087 Schoolcraft
Michigan (Kalamazoo)
41,743,000 USD (Fourty-One Million Seven Hundred and Fourty-Three Thousand $)
North Grand Street
49087 Schoolcraft
Michigan (Kalamazoo)
41,743,000 USD (Fourty-One Million Seven Hundred and Fourty-Three Thousand $)
The First National Bank Of Wakefield (The First National Bank of Wakefield)
401 Sunday Lake Street
49968 Wakefield
Michigan (Gogebic)
31,784,000 USD (Thirty-One Million Seven Hundred and Eigthy-Four Thousand $)
401 Sunday Lake Street
49968 Wakefield
Michigan (Gogebic)
31,784,000 USD (Thirty-One Million Seven Hundred and Eigthy-Four Thousand $)
S. Sault Marie Branch (National City Bank of Michigan/Illinois)
320 Ashmun Street
49783 Sault Sainte Mar
Michigan (Chippewa)
31,665,000 USD (Thirty-One Million Six Hundred and Sixty-Five Thousand $)
320 Ashmun Street
49783 Sault Sainte Mar
Michigan (Chippewa)
31,665,000 USD (Thirty-One Million Six Hundred and Sixty-Five Thousand $)
The First National Bank Of St. Ignace (The First National Bank of St. Ignace)
132 North State Street
49781 St. Ignace
Michigan (Mackinac)
87,619,000 USD (Eigthy-Seven Million Six Hundred and Nineteen Thousand $)
132 North State Street
49781 St. Ignace
Michigan (Mackinac)
87,619,000 USD (Eigthy-Seven Million Six Hundred and Nineteen Thousand $)
The First National Bank Of Negaunee (The First National Bank of Negaunee)
350 Iron Street
49866 Negaunee
Michigan (Marquette)
38,378,000 USD (Thirty-Eight Million Three Hundred and Seventy-Eight Thousand $)
350 Iron Street
49866 Negaunee
Michigan (Marquette)
38,378,000 USD (Thirty-Eight Million Three Hundred and Seventy-Eight Thousand $)
Munising Branch (Republic Bank)
101 West Munising Avenue
49862 Munising
Michigan (Alger)
14,367,000 USD (Fourteen Million Three Hundred and Sixty-Seven Thousand $)
101 West Munising Avenue
49862 Munising
Michigan (Alger)
14,367,000 USD (Fourteen Million Three Hundred and Sixty-Seven Thousand $)
Menominee Main Branch (Wells Fargo Bank Michigan, National Association)
962 First Street
49858 Menominee
Michigan (Menominee)
36,749,000 USD (Thirty-Six Million Seven Hundred and Fourty-Nine Thousand $)
962 First Street
49858 Menominee
Michigan (Menominee)
36,749,000 USD (Thirty-Six Million Seven Hundred and Fourty-Nine Thousand $)
Wells Fargo Bank Michigan, National Association (Wells Fargo Bank Michigan, National Association)
101 West Washington Street
49855 Marquette
Michigan (Marquette)
71,417,000 USD (Seventy-One Million Four Hundred and Seventeen Thousand $)
101 West Washington Street
49855 Marquette
Michigan (Marquette)
71,417,000 USD (Seventy-One Million Four Hundred and Seventeen Thousand $)
First National Bank Of Calumet-Lake Linden (First National Bank of Calumet-Lake Linden)
219 Sixth Street
49913 Calumet
Michigan (Houghton)
28,262,000 USD (Twenty-Eight Million Two Hundred and Sixty-Two Thousand $)
219 Sixth Street
49913 Calumet
Michigan (Houghton)
28,262,000 USD (Twenty-Eight Million Two Hundred and Sixty-Two Thousand $)
17091 Main Street Branch (Business Bank of California)
17091 Main Street
92340 Hesperia
California (San Bernardino)
23,443,000 USD (Twenty-Three Million Four Hundred and Fourty-Three Thousand $)
17091 Main Street
92340 Hesperia
California (San Bernardino)
23,443,000 USD (Twenty-Three Million Four Hundred and Fourty-Three Thousand $)
Hesperia Branch (Union Bank of California, National Association)
17123 Main Street
92345 Hesperia
California (San Bernardino)
61,495,000 USD (Sixty-One Million Four Hundred and Ninety-Five Thousand $)
17123 Main Street
92345 Hesperia
California (San Bernardino)
61,495,000 USD (Sixty-One Million Four Hundred and Ninety-Five Thousand $)
Hesperia Branch (Bank of America, National Association)
17291 Main Street
92345 Hesperia
California (San Bernardino)
48,419,000 USD (Fourty-Eight Million Four Hundred and Nineteen Thousand $)
17291 Main Street
92345 Hesperia
California (San Bernardino)
48,419,000 USD (Fourty-Eight Million Four Hundred and Nineteen Thousand $)
Hesperia Square Branch (Wells Fargo Bank, National Association)
17390 Main Street
92345 Hesperia
California (San Bernardino)
7,250,000 USD (Seven Million Two Hundred and Fifty Thousand $)
17390 Main Street
92345 Hesperia
California (San Bernardino)
7,250,000 USD (Seven Million Two Hundred and Fifty Thousand $)
Hesperia Branch (Desert Community Bank)
15479 Main Street
92345 Hesperia
California (San Bernardino)
38,352,000 USD (Thirty-Eight Million Three Hundred and Fifty-Two Thousand $)
15479 Main Street
92345 Hesperia
California (San Bernardino)
38,352,000 USD (Thirty-Eight Million Three Hundred and Fifty-Two Thousand $)
17442 Main Street (World Savings Bank, FSB)
17442 Main Street
92345 Hesperia
California (San Bernardino)
129,453,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Fifty-Three Thousand $)
17442 Main Street
92345 Hesperia
California (San Bernardino)
129,453,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Fifty-Three Thousand $)
16832 Main St. (Downey Savings and Loan Association, F.A.)
16832 Main St.
92345 Hesperia
California (San Bernardino)
55,256,000 USD (Fifty-Five Million Two Hundred and Fifty-Six Thousand $)
16832 Main St.
92345 Hesperia
California (San Bernardino)
55,256,000 USD (Fifty-Five Million Two Hundred and Fifty-Six Thousand $)
17317 E Main St (Washington Mutual Bank, FA)
17317 E Main St
92345 Hesperia
California (San Bernardino)
105,806,000 USD (One Hundred and Five Million Eight Hundred and Six Thousand $)
17317 E Main St
92345 Hesperia
California (San Bernardino)
105,806,000 USD (One Hundred and Five Million Eight Hundred and Six Thousand $)
Garnett Branch (The Farmers State Bank of Blue Mound)
517 Oak Street
66032 Garnett
Kansas (Anderson)
13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)
517 Oak Street
66032 Garnett
Kansas (Anderson)
13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)
East Main Street Branch (Fleet National Bank)
975 East Main Street
06608 Bridgeport
Connecticut (Fairfield)
13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)
975 East Main Street
06608 Bridgeport
Connecticut (Fairfield)
13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)
The Shelby State Bank (The Shelby State Bank)
242 North Michigan
49455 Shelby
Michigan (Oceana)
45,869,000 USD (Fourty-Five Million Eight Hundred and Sixty-Nine Thousand $)
242 North Michigan
49455 Shelby
Michigan (Oceana)
45,869,000 USD (Fourty-Five Million Eight Hundred and Sixty-Nine Thousand $)
Whitelake Branch (The Shelby State Bank)
8238 Whitehall Road
49461 Whitehall Townsh
Michigan (Muskegon)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
8238 Whitehall Road
49461 Whitehall Townsh
Michigan (Muskegon)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
Dalton Township Branch (The Shelby State Bank)
2222 Holton Road
49445 Dalton Township
Michigan (Muskegon)
12,308,000 USD (Twelve Million Three Hundred and Eight Thousand $)
2222 Holton Road
49445 Dalton Township
Michigan (Muskegon)
12,308,000 USD (Twelve Million Three Hundred and Eight Thousand $)
Rothbury Branch (The Shelby State Bank)
7637 South Michigan Avenue
49452 Rothbury
Michigan (Oceana)
4,977,000 USD (Four Million Nine Hundred and Seventy-Seven Thousand $)
7637 South Michigan Avenue
49452 Rothbury
Michigan (Oceana)
4,977,000 USD (Four Million Nine Hundred and Seventy-Seven Thousand $)
Airline Road Branch (The Shelby State Bank)
6448 Airline Road
49415 Fruitport Townsh
Michigan (Muskegon)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)
6448 Airline Road
49415 Fruitport Townsh
Michigan (Muskegon)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)
Hart Branch (The Shelby State Bank)
811 South State Street
49420 Hart
Michigan (Oceana)
24,103,000 USD (Twenty-Four Million One Hundred and Three Thousand $)
811 South State Street
49420 Hart
Michigan (Oceana)
24,103,000 USD (Twenty-Four Million One Hundred and Three Thousand $)
Unisouth Branch (Trustmark National Bank)
624 Main Street
39701 Columbus
Mississippi (Lowndes)
59,381,000 USD (Fifty-Nine Million Three Hundred and Eigthy-One Thousand $)
624 Main Street
39701 Columbus
Mississippi (Lowndes)
59,381,000 USD (Fifty-Nine Million Three Hundred and Eigthy-One Thousand $)
Bank Of Okolona (Bank of Okolona)
Main Street
38860 Okolona
Mississippi (Chickasaw)
43,899,000 USD (Fourty-Three Million Eight Hundred and Ninety-Nine Thousand $)
Main Street
38860 Okolona
Mississippi (Chickasaw)
43,899,000 USD (Fourty-Three Million Eight Hundred and Ninety-Nine Thousand $)
Bankplus (BankPlus)
202 Jackson Street
39038 Belzoni
Mississippi (Humphreys)
66,061,000 USD (Sixty-Six Million Sixty-One Thousand $)
202 Jackson Street
39038 Belzoni
Mississippi (Humphreys)
66,061,000 USD (Sixty-Six Million Sixty-One Thousand $)
Clarksdale Main Branch (AmSouth Bank)
301 Yazoo Ave
38614 Clarksdale
Mississippi (Coahoma)
79,762,000 USD (Seventy-Nine Million Seven Hundred and Sixty-Two Thousand $)
301 Yazoo Ave
38614 Clarksdale
Mississippi (Coahoma)
79,762,000 USD (Seventy-Nine Million Seven Hundred and Sixty-Two Thousand $)
First Bank (First Bank)
3rd Avenue and S. Broadway
39648 Mccomb
Mississippi (Pike)
74,639,000 USD (Seventy-Four Million Six Hundred and Thirty-Nine Thousand $)
3rd Avenue and S. Broadway
39648 Mccomb
Mississippi (Pike)
74,639,000 USD (Seventy-Four Million Six Hundred and Thirty-Nine Thousand $)
Tnb Wesson Branch (Trustmark National Bank)
516 Spring Street
39191 Wesson
Mississippi (Copiah)
21,861,000 USD (Twenty-One Million Eight Hundred and Sixty-One Thousand $)
516 Spring Street
39191 Wesson
Mississippi (Copiah)
21,861,000 USD (Twenty-One Million Eight Hundred and Sixty-One Thousand $)
Atlantic Bank Of New York (Atlantic Bank of New York)
960 Avenue Of The Americas
10001 New York
New York (New York)
576,915,000 USD (Five Hundred and Seventy-Six Million Nine Hundred and Fifteen Thousand $)
960 Avenue Of The Americas
10001 New York
New York (New York)
576,915,000 USD (Five Hundred and Seventy-Six Million Nine Hundred and Fifteen Thousand $)
Patchogue Branch (Fleet National Bank)
47 West Main Street
11772 Patchogue
New York (Suffolk)
69,070,000 USD (Sixty-Nine Million Seventy Thousand $)
47 West Main Street
11772 Patchogue
New York (Suffolk)
69,070,000 USD (Sixty-Nine Million Seventy Thousand $)
Glen Cove-Downtown Branch (Fleet National Bank)
17 Glen Street
11542 Glen Cove
New York (Nassau)
53,690,000 USD (Fifty-Three Million Six Hundred and Ninety Thousand $)
17 Glen Street
11542 Glen Cove
New York (Nassau)
53,690,000 USD (Fifty-Three Million Six Hundred and Ninety Thousand $)
Honeoye Falls Branch (Manufacturers and Traders Trust Company)
28 North Main Street
14472 Honeoye Falls
New York (Monroe)
56,200,000 USD (Fifty-Six Million Two Hundred Thousand $)
28 North Main Street
14472 Honeoye Falls
New York (Monroe)
56,200,000 USD (Fifty-Six Million Two Hundred Thousand $)
Original information:
# FDIC Certificate Number: 10157
# FRB ID Number: 961343.00000000
# OTS Docket Number: 11363.00000000
# Institution Name: SHELBY STATE BANK
# Institution Name: The Shelby State Bank
# FRB ID Number (Band Holding Company): 1493001.00000000
# Name of regulatory high hold (BHC): SHELBY 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): MI
# City (Bank Holding Company): SHELBY
# 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): Oceana
# County Number (Institution): 127.00000000
# State and County Number (Institution): 26127.00000000
# Institution Headquarters, City: Shelby
# Institution Headquarters, City (USPS): Shelby
# Address (Institution): P. O. Box 126
# Zip Code (Institution): 49455
# 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: 133452.00000000
# Deposits (Branch) (in thousand of dollars): 13937.00000000
# Total Assets: 152464.00000000
# 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): 4020.00000000
# Name (Branch)): North Division Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Newaygo
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 26123
# City (Reported)(Branch): Hesperia
# City (USPS)(Branch): Hesperia
# Address(Branch): 180 North Division
# Zip Code (Branch): 49421
# 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: 261270105006
# Combined Statistical Area Name (Institution): Grand Rapids-Muskegon-Holland, MI
# Core Based Statistical Area Name (Institution): Grand Rapids-Wyoming, MI
# Combined Statistical Areas (Institution): 266
# Core Based Statistical Areas (Institution): 24340
# Metropolitan Statistical Areas (Branch): 24340
# Metropolitan Statistical Area Name (Branch): Grand Rapids-Wyoming, MI
# Combined Statistical Areas (Branch): 266
# Combined Statistical Area Name (Branch): Grand Rapids-Muskegon-Holland, MI
# Core Based Statistical Areas (Branch): 24340
# Core Based Statistical Area Name (Branch): Grand Rapids-Wyoming, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 10157
# FRB ID Number: 961343.00000000
# OTS Docket Number: 11363.00000000
# Institution Name: SHELBY STATE BANK
# Institution Name: The Shelby State Bank
# FRB ID Number (Band Holding Company): 1493001.00000000
# Name of regulatory high hold (BHC): SHELBY 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): MI
# City (Bank Holding Company): SHELBY
# 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): Oceana
# County Number (Institution): 127.00000000
# State and County Number (Institution): 26127.00000000
# Institution Headquarters, City: Shelby
# Institution Headquarters, City (USPS): Shelby
# Address (Institution): P. O. Box 126
# Zip Code (Institution): 49455
# 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: 133452.00000000
# Deposits (Branch) (in thousand of dollars): 13937.00000000
# Total Assets: 152464.00000000
# 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): 4020.00000000
# Name (Branch)): North Division Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Newaygo
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 26123
# City (Reported)(Branch): Hesperia
# City (USPS)(Branch): Hesperia
# Address(Branch): 180 North Division
# Zip Code (Branch): 49421
# 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: 261270105006
# Combined Statistical Area Name (Institution): Grand Rapids-Muskegon-Holland, MI
# Core Based Statistical Area Name (Institution): Grand Rapids-Wyoming, MI
# Combined Statistical Areas (Institution): 266
# Core Based Statistical Areas (Institution): 24340
# Metropolitan Statistical Areas (Branch): 24340
# Metropolitan Statistical Area Name (Branch): Grand Rapids-Wyoming, MI
# Combined Statistical Areas (Branch): 266
# Combined Statistical Area Name (Branch): Grand Rapids-Muskegon-Holland, MI
# Core Based Statistical Areas (Branch): 24340
# Core Based Statistical Area Name (Branch): Grand Rapids-Wyoming, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000