Bay City Branch, Bay City (Michigan) 48706, 2985 East Wilder Road
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##Szablon_SPECDESC##
Bay City Branch, Bay City (Michigan) 48706, 2985 East Wilder Road
Name (Branch)): Bay City Branch
Address(Branch): 2985 East Wilder Road
Zip Code (Branch): 48706
City (Reported)(Branch): Bay City
County Name (Branch): Bay
State Name (Branch): Michigan
Address(Branch): 2985 East Wilder Road
Zip Code (Branch): 48706
City (Reported)(Branch): Bay City
County Name (Branch): Bay
State Name (Branch): Michigan
Institution Name: THUMB NATIONAL BANK&TRUST CO
Address (Institution): P. O. Box 560
Zip Code (Institution): 48755
Institution Headquarters, City: Pigeon
County Name(Institution): Huron
State Name (Institution Headquarters): Michigan
Address (Institution): P. O. Box 560
Zip Code (Institution): 48755
Institution Headquarters, City: Pigeon
County Name(Institution): Huron
State Name (Institution Headquarters): Michigan
Total Assets: 152,403,000 USD (One Hundred and Fifty-Two Million Four Hundred and Three Thousand $)
Total Domestic Deposits: 121,986,000 USD (One Hundred and Twenty-One Million Nine Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,243,000 USD (One Million Two Hundred and Fourty-Three Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 121,986,000 USD (One Hundred and Twenty-One Million Nine Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,243,000 USD (One Million Two Hundred and Fourty-Three Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
Zeeland Main Branch (Macatawa Bank)
51 East Main Street
49464 Zeeland
Michigan (Ottawa)
211,457,000 USD (Two Hundred and Eleven Million Four Hundred and Fifty-Seven Thousand $)
51 East Main Street
49464 Zeeland
Michigan (Ottawa)
211,457,000 USD (Two Hundred and Eleven Million Four Hundred and Fifty-Seven Thousand $)
Fort& Vinewood Branch (Monroe Bank & Trust)
2517 Fort Street
48192 Wyandotte
Michigan (Wayne)
7,281,000 USD (Seven Million Two Hundred and Eigthy-One Thousand $)
2517 Fort Street
48192 Wyandotte
Michigan (Wayne)
7,281,000 USD (Seven Million Two Hundred and Eigthy-One Thousand $)
Forest Hills Branch (Macatawa Bank)
4590 Cascade Road
49546 Grand Rapids
Michigan (Kent)
12,421,000 USD (Twelve Million Four Hundred and Twenty-One Thousand $)
4590 Cascade Road
49546 Grand Rapids
Michigan (Kent)
12,421,000 USD (Twelve Million Four Hundred and Twenty-One Thousand $)
Houghton Office Branch (First National Bank of Calumet-Lake Linden)
48345 Highway M-26
49931 Houghton
Michigan (Houghton)
3,222,000 USD (Three Million Two Hundred and Twenty-Two Thousand $)
48345 Highway M-26
49931 Houghton
Michigan (Houghton)
3,222,000 USD (Three Million Two Hundred and Twenty-Two Thousand $)
Oxford High School Branch (Community Plus Savings Bank)
1420 Lakeville Rd
48371 Oxford
Michigan (Oakland)
1,000 USD (One Thousand $)
1420 Lakeville Rd
48371 Oxford
Michigan (Oakland)
1,000 USD (One Thousand $)
Alpine Branch (Independent Bank-West Michigan)
3800 Alpine Ave NW
49321 Comstock Park
Michigan (Kent)
1,073,000 USD (One Million Seventy-Three Thousand $)
3800 Alpine Ave NW
49321 Comstock Park
Michigan (Kent)
1,073,000 USD (One Million Seventy-Three Thousand $)
Leslie Branch (Homestead Savings Bank)
4625 Hull Road
49251 Leslie
Michigan (Ingham)
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
4625 Hull Road
49251 Leslie
Michigan (Ingham)
6,876,000 USD (Six Million Eight Hundred and Seventy-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Lapeer Branch (Independent Bank East Michigan)
1985 West Geneessee Street
48446 Lapeer
Michigan (Lapeer)
1,693,000 USD (One Million Six Hundred and Ninety-Three Thousand $)
1985 West Geneessee Street
48446 Lapeer
Michigan (Lapeer)
1,693,000 USD (One Million Six Hundred and Ninety-Three Thousand $)
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 $)
1st & Market (Wells Fargo Bank, National Association)
610 1st Avenue
92101 San Diego
California (San Diego)
1,228,000 USD (One Million Two Hundred and Twenty-Eight Thousand $)
610 1st Avenue
92101 San Diego
California (San Diego)
1,228,000 USD (One Million Two Hundred and Twenty-Eight Thousand $)
Belmont Shore - E. 2nd Street Branch (Wells Fargo Bank, National Association)
4601 E. 2nd Street
90803 Long Beach
California (Los Angeles)
351,000 USD (Three Hundred and Fifty-One Thousand $)
4601 E. 2nd Street
90803 Long Beach
California (Los Angeles)
351,000 USD (Three Hundred and Fifty-One Thousand $)
Scottsville Branch (Edmonton State Bank)
608 East Main Street
42164 Scottsville
Kentucky (Allen)
1,410,000 USD (One Million Four Hundred and Ten Thousand $)
608 East Main Street
42164 Scottsville
Kentucky (Allen)
1,410,000 USD (One Million Four Hundred and Ten Thousand $)
Cashiers Branch (Macon Bank, Inc.)
500 US Highway 64 East
28717 Cashiers
North Carolina (Jackson)
5,482,000 USD (Five Million Four Hundred and Eigthy-Two Thousand $)
500 US Highway 64 East
28717 Cashiers
North Carolina (Jackson)
5,482,000 USD (Five Million Four Hundred and Eigthy-Two Thousand $)
Picayune Branch (The First National Bank of South Mississippi)
1506-B Highway 43 South
39466 Picayune
Mississippi (Pearl River)
728,000 USD (Seven Hundred and Twenty-Eight Thousand $)
1506-B Highway 43 South
39466 Picayune
Mississippi (Pearl River)
728,000 USD (Seven Hundred and Twenty-Eight Thousand $)
Seven South Branch (Alliance Bank of Hot Springs)
5500 Central Avenue
71913 Hot Springs
Arkansas (Garland)
1,264,000 USD (One Million Two Hundred and Sixty-Four Thousand $)
5500 Central Avenue
71913 Hot Springs
Arkansas (Garland)
1,264,000 USD (One Million Two Hundred and Sixty-Four Thousand $)
Upper Broadway Branch (The First National Bank of Long Island)
1501 Broadway
10036 New York
New York (New York)
171,000 USD (One Hundred and Seventy-One Thousand $)
1501 Broadway
10036 New York
New York (New York)
171,000 USD (One Hundred and Seventy-One Thousand $)
Lower Broadway Branch (The First National Bank of Long Island)
225 Broadway
10007 New York
New York (New York)
696,000 USD (Six Hundred and Ninety-Six Thousand $)
225 Broadway
10007 New York
New York (New York)
696,000 USD (Six Hundred and Ninety-Six Thousand $)
37th Street Branch (The First National Bank of Long Island)
232 Madison Avenue
10016 New York
New York (New York)
1,665,000 USD (One Million Six Hundred and Sixty-Five Thousand $)
232 Madison Avenue
10016 New York
New York (New York)
1,665,000 USD (One Million Six Hundred and Sixty-Five Thousand $)
Aviation Road Branch (Glens Falls National Bank and Trust Company)
339 Aviation Road
12804 Queensbury
New York (Warren)
221,000 USD (Two Hundred and Twenty-One Thousand $)
339 Aviation Road
12804 Queensbury
New York (Warren)
221,000 USD (Two Hundred and Twenty-One Thousand $)
Original information:
# FDIC Certificate Number: 14513
# FRB ID Number: 698649.00000000
# OTS Docket Number: 13140.00000000
# Institution Name: THUMB NATIONAL BANK&TRUST CO
# Institution Name: Thumb National Bank and Trust Company
# FRB ID Number (Band Holding Company): 2972530.00000000
# Name of regulatory high hold (BHC): THUMB NATIONAL BANK AND TRUST COMPANY EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
# 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): PIGEON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# 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): Huron
# County Number (Institution): 63.00000000
# State and County Number (Institution): 26063.00000000
# Institution Headquarters, City: Pigeon
# Institution Headquarters, City (USPS): Pigeon
# Address (Institution): P. O. Box 560
# Zip Code (Institution): 48755
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 121986.00000000
# Deposits (Branch) (in thousand of dollars): 1243.00000000
# Total Assets: 152403.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419287.00000000
# Name (Branch)): Bay City Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Bay
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 26017
# City (Reported)(Branch): Bay City
# City (USPS)(Branch): Bay City
# Address(Branch): 2985 East Wilder Road
# Zip Code (Branch): 48706
# 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: 260172857001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 13020
# Metropolitan Statistical Area Name (Branch): Bay City, MI
# Combined Statistical Areas (Branch): 474
# Combined Statistical Area Name (Branch): Saginaw-Bay City-Saginaw Township North,
# Core Based Statistical Areas (Branch): 13020
# Core Based Statistical Area Name (Branch): Bay City, 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14513
# FRB ID Number: 698649.00000000
# OTS Docket Number: 13140.00000000
# Institution Name: THUMB NATIONAL BANK&TRUST CO
# Institution Name: Thumb National Bank and Trust Company
# FRB ID Number (Band Holding Company): 2972530.00000000
# Name of regulatory high hold (BHC): THUMB NATIONAL BANK AND TRUST COMPANY EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
# 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): PIGEON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# 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): Huron
# County Number (Institution): 63.00000000
# State and County Number (Institution): 26063.00000000
# Institution Headquarters, City: Pigeon
# Institution Headquarters, City (USPS): Pigeon
# Address (Institution): P. O. Box 560
# Zip Code (Institution): 48755
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 121986.00000000
# Deposits (Branch) (in thousand of dollars): 1243.00000000
# Total Assets: 152403.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419287.00000000
# Name (Branch)): Bay City Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Bay
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 26017
# City (Reported)(Branch): Bay City
# City (USPS)(Branch): Bay City
# Address(Branch): 2985 East Wilder Road
# Zip Code (Branch): 48706
# 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: 260172857001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 13020
# Metropolitan Statistical Area Name (Branch): Bay City, MI
# Combined Statistical Areas (Branch): 474
# Combined Statistical Area Name (Branch): Saginaw-Bay City-Saginaw Township North,
# Core Based Statistical Areas (Branch): 13020
# Core Based Statistical Area Name (Branch): Bay City, 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000