Lapeer Branch, Lapeer (Michigan) 48446, 1985 West Geneessee Street
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##Szablon_SPECDESC##
Lapeer Branch, Lapeer (Michigan) 48446, 1985 West Geneessee Street
Name (Branch)): Lapeer Branch
Address(Branch): 1985 West Geneessee Street
Zip Code (Branch): 48446
City (Reported)(Branch): Lapeer
County Name (Branch): Lapeer
State Name (Branch): Michigan
Address(Branch): 1985 West Geneessee Street
Zip Code (Branch): 48446
City (Reported)(Branch): Lapeer
County Name (Branch): Lapeer
State Name (Branch): Michigan
Institution Name: INDEPENDENT BANK EAST MI
Address (Institution): 1111 West Caro Road
Zip Code (Institution): 48723
Institution Headquarters, City: Caro
County Name(Institution): Tuscola
State Name (Institution Headquarters): Michigan
Address (Institution): 1111 West Caro Road
Zip Code (Institution): 48723
Institution Headquarters, City: Caro
County Name(Institution): Tuscola
State Name (Institution Headquarters): Michigan
Total Assets: 356,591,000 USD (Three Hundred and Fifty-Six Million Five Hundred and Ninety-One Thousand $)
Total Domestic Deposits: 267,283,000 USD (Two Hundred and Sixty-Seven Million Two Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,693,000 USD (One Million Six Hundred and Ninety-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 267,283,000 USD (Two Hundred and Sixty-Seven Million Two Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,693,000 USD (One Million Six Hundred and Ninety-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Algonac Branch (Seaway Community Bank)
900 Point Tremble Road
48001 Algonac
Michigan (St. Clair)
17,176,000 USD (Seventeen Million One Hundred and Seventy-Six Thousand $)
900 Point Tremble Road
48001 Algonac
Michigan (St. Clair)
17,176,000 USD (Seventeen Million One Hundred and Seventy-Six Thousand $)
US 2/41 Branch (BayBank)
6615 North US 2/41
49829 Escanaba
Michigan (Delta)
92,000 USD (Ninety-Two Thousand $)
6615 North US 2/41
49829 Escanaba
Michigan (Delta)
92,000 USD (Ninety-Two Thousand $)
Capitol National Bank Branch (Capitol National Bank)
644 Migaldi Drive
48917 Lansing
Michigan (Eaton)
773,000 USD (Seven Hundred and Seventy-Three Thousand $)
644 Migaldi Drive
48917 Lansing
Michigan (Eaton)
773,000 USD (Seven Hundred and Seventy-Three Thousand $)
Knapp Street Branch (Mercantile Bank of West Michigan)
3156 Knapp Street, Ne
49525 Grand Rapids
Michigan (Kent)
3,447,000 USD (Three Million Four Hundred and Fourty-Seven Thousand $)
3156 Knapp Street, Ne
49525 Grand Rapids
Michigan (Kent)
3,447,000 USD (Three Million Four Hundred and Fourty-Seven Thousand $)
Auburn Hills Branch (Community Bank of Dearborn)
3201 University Drive #180
48326 Auburn Hills
Michigan (Oakland)
2,033,000 USD (Two Million Thirty-Three Thousand $)
3201 University Drive #180
48326 Auburn Hills
Michigan (Oakland)
2,033,000 USD (Two Million Thirty-Three Thousand $)
Milford Road & I-96 Banking Center Branch (Bank One, National Association)
30746 Lyon Center Drive East
48165 New Hudson
Michigan (Oakland)
510,000 USD (Five Hundred and Ten Thousand $)
30746 Lyon Center Drive East
48165 New Hudson
Michigan (Oakland)
510,000 USD (Five Hundred and Ten Thousand $)
Bay City Branch (Thumb National Bank and Trust Company)
2985 East Wilder Road
48706 Bay City
Michigan (Bay)
1,243,000 USD (One Million Two Hundred and Fourty-Three Thousand $)
2985 East Wilder Road
48706 Bay City
Michigan (Bay)
1,243,000 USD (One Million Two Hundred and Fourty-Three Thousand $)
Belleville Road Branch (TCF National Bank)
9645 Belleville Road
48111 Belleville
Michigan (Wayne)
901,000 USD (Nine Hundred and One Thousand $)
9645 Belleville Road
48111 Belleville
Michigan (Wayne)
901,000 USD (Nine Hundred and One Thousand $)
Grand Rapids Office (The Bank of Holland)
55 Campau Avenue N.w., Suite
49503 Grand Rapids
Michigan (Kent)
2,378,000 USD (Two Million Three Hundred and Seventy-Eight Thousand $)
55 Campau Avenue N.w., Suite
49503 Grand Rapids
Michigan (Kent)
2,378,000 USD (Two Million Three Hundred and Seventy-Eight Thousand $)
Petoskey Spring Street Branch (First Community Bank)
930 Spring Street
49770 Petoskey
Michigan (Emmet)
0 USD (zero $)
930 Spring Street
49770 Petoskey
Michigan (Emmet)
0 USD (zero $)
Kentwood Branch (Mercantile Bank of West Michigan)
4860 Broadmoor Avenue S.E.
49512 Kentwood
Michigan (Kent)
53,136,000 USD (Fifty-Three Million One Hundred and Thirty-Six Thousand $)
4860 Broadmoor Avenue S.E.
49512 Kentwood
Michigan (Kent)
53,136,000 USD (Fifty-Three Million One Hundred and Thirty-Six Thousand $)
Laison-Grand River Branch (Comerica Bank)
1050 South Laison
48843 Howell
Michigan (Livingston)
5,861,000 USD (Five Million Eight Hundred and Sixty-One Thousand $)
1050 South Laison
48843 Howell
Michigan (Livingston)
5,861,000 USD (Five Million Eight Hundred and Sixty-One Thousand $)
Dixie-Deer Lake Branch (Comerica Bank)
75015 Dixie Highway
48346 Clarkston
Michigan (Oakland)
6,828,000 USD (Six Million Eight Hundred and Twenty-Eight Thousand $)
75015 Dixie Highway
48346 Clarkston
Michigan (Oakland)
6,828,000 USD (Six Million Eight Hundred and Twenty-Eight Thousand $)
21 Mile-Card Branch (Comerica Bank)
21455 21 Miles Road
48044 Macomb
Michigan (Macomb)
7,374,000 USD (Seven Million Three Hundred and Seventy-Four Thousand $)
21455 21 Miles Road
48044 Macomb
Michigan (Macomb)
7,374,000 USD (Seven Million Three Hundred and Seventy-Four Thousand $)
Michigan/Canton Branch (Comerica Bank)
45420 Michigan Avenue
48188 Canton
Michigan (Wayne)
2,964,000 USD (Two Million Nine Hundred and Sixty-Four Thousand $)
45420 Michigan Avenue
48188 Canton
Michigan (Wayne)
2,964,000 USD (Two Million Nine Hundred and Sixty-Four Thousand $)
Lyon Township Branch (Comerica Bank)
30244 Milford
48165 New Hudson
Michigan (Oakland)
35,337,000 USD (Thirty-Five Million Three Hundred and Thirty-Seven Thousand $)
30244 Milford
48165 New Hudson
Michigan (Oakland)
35,337,000 USD (Thirty-Five Million Three Hundred and Thirty-Seven Thousand $)
Allen Park Branch (Comerica Bank)
6634 Allen Road
48101 Allen Park
Michigan (Wayne)
7,152,000 USD (Seven Million One Hundred and Fifty-Two Thousand $)
6634 Allen Road
48101 Allen Park
Michigan (Wayne)
7,152,000 USD (Seven Million One Hundred and Fifty-Two Thousand $)
Westland Branch (TCF National Bank)
37151 Warren Road
48185 Westland
Michigan (Wayne)
6,304,000 USD (Six Million Three Hundred and Four Thousand $)
37151 Warren Road
48185 Westland
Michigan (Wayne)
6,304,000 USD (Six Million Three Hundred and Four Thousand $)
Canton Branch (TCF National Bank)
45375 Ford Road
48188 Canton
Michigan (Wayne)
7,461,000 USD (Seven Million Four Hundred and Sixty-One Thousand $)
45375 Ford Road
48188 Canton
Michigan (Wayne)
7,461,000 USD (Seven Million Four Hundred and Sixty-One Thousand $)
Northville Branch (TCF National Bank)
39725 Six Mile Road
48167 Northville
Michigan (Wayne)
5,791,000 USD (Five Million Seven Hundred and Ninety-One Thousand $)
39725 Six Mile Road
48167 Northville
Michigan (Wayne)
5,791,000 USD (Five Million Seven Hundred and Ninety-One Thousand $)
Northvale Branch - Shop Rite (The Trust Company of New Jersey)
246 Livingston Street
07647 Northvale
New Jersey (Bergen)
2,763,000 USD (Two Million Seven Hundred and Sixty-Three Thousand $)
246 Livingston Street
07647 Northvale
New Jersey (Bergen)
2,763,000 USD (Two Million Seven Hundred and Sixty-Three Thousand $)
Somers Point Branch (Cape Savings Bank)
199 New Road
08244 Somers Point
New Jersey (Atlantic)
2,833,000 USD (Two Million Eight Hundred and Thirty-Three Thousand $)
199 New Road
08244 Somers Point
New Jersey (Atlantic)
2,833,000 USD (Two Million Eight Hundred and Thirty-Three Thousand $)
Howell Branch (Manasquan Savings Bank)
167 Newton's Corner and Ramt
07731 Howell
New Jersey (Monmouth)
7,736,000 USD (Seven Million Seven Hundred and Thirty-Six Thousand $)
167 Newton's Corner and Ramt
07731 Howell
New Jersey (Monmouth)
7,736,000 USD (Seven Million Seven Hundred and Thirty-Six Thousand $)
Springlake Heights Branch (Manasquan Savings Bank)
305 Highway 71
07762 Spring Lake
New Jersey (Monmouth)
16,949,000 USD (Sixteen Million Nine Hundred and Fourty-Nine Thousand $)
305 Highway 71
07762 Spring Lake
New Jersey (Monmouth)
16,949,000 USD (Sixteen Million Nine Hundred and Fourty-Nine Thousand $)
Flamingo/Ft. Apache Branch (Wells Fargo Bank Nevada, National Association)
4075 South Ft. Apache Road
89147 Las Vegas
Nevada (Clark)
7,111,000 USD (Seven Million One Hundred and Eleven Thousand $)
4075 South Ft. Apache Road
89147 Las Vegas
Nevada (Clark)
7,111,000 USD (Seven Million One Hundred and Eleven Thousand $)
Sunset Lakes Financial Center Branch (Wachovia Bank, National Association)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
Pembroke Branch (Bank of America, National Association)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
El Dorado Hills Banking Center Branch (Bank of America, National Association)
3901 Park Drive, Building A
95762 El Dorado Hills
California (Sacramento)
5,912,000 USD (Five Million Nine Hundred and Twelve Thousand $)
3901 Park Drive, Building A
95762 El Dorado Hills
California (Sacramento)
5,912,000 USD (Five Million Nine Hundred and Twelve Thousand $)
Twin Creeks Banking Center Branch (Bank of America, National Association)
1011 West Mcdermott
75013 Allen
Texas (Collin)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
1011 West Mcdermott
75013 Allen
Texas (Collin)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
Hwy 59/Grand Banking Center Branch (Bank of America, National Association)
17550 West Grand Parkway
77479 Sugar Land
Texas (Fort Bend)
4,265,000 USD (Four Million Two Hundred and Sixty-Five Thousand $)
17550 West Grand Parkway
77479 Sugar Land
Texas (Fort Bend)
4,265,000 USD (Four Million Two Hundred and Sixty-Five Thousand $)
Original information:
# FDIC Certificate Number: 12732
# FRB ID Number: 144043.00000000
# OTS Docket Number: 12681.00000000
# Institution Name: INDEPENDENT BANK EAST MI
# Institution Name: Independent Bank East Michigan
# FRB ID Number (Band Holding Company): 1201925.00000000
# Name of regulatory high hold (BHC): INDEPENDENT BANK CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MI
# City (Bank Holding Company): IONIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Tuscola
# County Number (Institution): 157.00000000
# State and County Number (Institution): 26157.00000000
# Institution Headquarters, City: Caro
# Institution Headquarters, City (USPS): Caro
# Address (Institution): 1111 West Caro Road
# Zip Code (Institution): 48723
# 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: 267283.00000000
# Deposits (Branch) (in thousand of dollars): 1693.00000000
# Total Assets: 356591.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 25
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418707.00000000
# Name (Branch)): Lapeer Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Lapeer
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 26087
# City (Reported)(Branch): Lapeer
# City (USPS)(Branch): Lapeer
# Address(Branch): 1985 West Geneessee Street
# Zip Code (Branch): 48446
# 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: 260873370004
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 19820
# Metropolitan Statistical Areas (Branch): 19820
# Metropolitan Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 19820
# Core Based Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Branch): 47644
# Metropolitan Divisions Name (Branch): Warren-Farmington Hills-Troy, MI
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 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: 12732
# FRB ID Number: 144043.00000000
# OTS Docket Number: 12681.00000000
# Institution Name: INDEPENDENT BANK EAST MI
# Institution Name: Independent Bank East Michigan
# FRB ID Number (Band Holding Company): 1201925.00000000
# Name of regulatory high hold (BHC): INDEPENDENT BANK CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MI
# City (Bank Holding Company): IONIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Tuscola
# County Number (Institution): 157.00000000
# State and County Number (Institution): 26157.00000000
# Institution Headquarters, City: Caro
# Institution Headquarters, City (USPS): Caro
# Address (Institution): 1111 West Caro Road
# Zip Code (Institution): 48723
# 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: 267283.00000000
# Deposits (Branch) (in thousand of dollars): 1693.00000000
# Total Assets: 356591.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 25
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418707.00000000
# Name (Branch)): Lapeer Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Lapeer
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 26087
# City (Reported)(Branch): Lapeer
# City (USPS)(Branch): Lapeer
# Address(Branch): 1985 West Geneessee Street
# Zip Code (Branch): 48446
# 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: 260873370004
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 19820
# Metropolitan Statistical Areas (Branch): 19820
# Metropolitan Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 19820
# Core Based Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Branch): 47644
# Metropolitan Divisions Name (Branch): Warren-Farmington Hills-Troy, MI
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 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