Ann Arbor Main Branch, Ann Arbor (Michigan) 48104, 401 East Liberty Street
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Ann Arbor Main Branch, Ann Arbor (Michigan) 48104, 401 East Liberty Street
Name (Branch)): Ann Arbor Main Branch
Address(Branch): 401 East Liberty Street
Zip Code (Branch): 48104
City (Reported)(Branch): Ann Arbor
County Name (Branch): Washtenaw
State Name (Branch): Michigan
Address(Branch): 401 East Liberty Street
Zip Code (Branch): 48104
City (Reported)(Branch): Ann Arbor
County Name (Branch): Washtenaw
State Name (Branch): Michigan
Institution Name: TCF NATIONAL BANK
Address (Institution): 801 Marquette Avenue
Zip Code (Institution): 55391
Institution Headquarters, City: Wayzata
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Address (Institution): 801 Marquette Avenue
Zip Code (Institution): 55391
Institution Headquarters, City: Wayzata
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Total Assets: 11,915,328,000 USD (Eleven Thousand Nine Hundred and Fifteen Million Three Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 269,494,000 USD (Two Hundred and Sixty-Nine Million Four Hundred and Ninety-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 269,494,000 USD (Two Hundred and Sixty-Nine Million Four Hundred and Ninety-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Community Bank Of Dearborn (Community Bank of Dearborn)
22290 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
133,235,000 USD (One Hundred and Thirty-Three Million Two Hundred and Thirty-Five Thousand $)
22290 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
133,235,000 USD (One Hundred and Thirty-Three Million Two Hundred and Thirty-Five Thousand $)
Charlevoix State Bank (Charlevoix State Bank)
111 State Street
49720 Charlevoix
Michigan (Charlevoix)
85,529,000 USD (Eigthy-Five Million Five Hundred and Twenty-Nine Thousand $)
111 State Street
49720 Charlevoix
Michigan (Charlevoix)
85,529,000 USD (Eigthy-Five Million Five Hundred and Twenty-Nine Thousand $)
Grand Haven Bank (Grand Haven Bank)
333 Washington Avenue
49417 Grand Haven
Michigan (Ottawa)
114,659,000 USD (One Hundred and Fourteen Million Six Hundred and Fifty-Nine Thousand $)
333 Washington Avenue
49417 Grand Haven
Michigan (Ottawa)
114,659,000 USD (One Hundred and Fourteen Million Six Hundred and Fifty-Nine Thousand $)
Bank Of Ann Arbor (Bank of Ann Arbor)
125 South Fifth Avenue
48107 Ann Arbor
Michigan (Washtenaw)
241,186,000 USD (Two Hundred and Fourty-One Million One Hundred and Eigthy-Six Thousand $)
125 South Fifth Avenue
48107 Ann Arbor
Michigan (Washtenaw)
241,186,000 USD (Two Hundred and Fourty-One Million One Hundred and Eigthy-Six Thousand $)
Select Bank (Select Bank)
333 Bridge St, N.w, # 110
49504 Grand Rapids
Michigan (Kent)
73,376,000 USD (Seventy-Three Million Three Hundred and Seventy-Six Thousand $)
333 Bridge St, N.w, # 110
49504 Grand Rapids
Michigan (Kent)
73,376,000 USD (Seventy-Three Million Three Hundred and Seventy-Six Thousand $)
Community Central Bank (Community Central Bank)
100 North Main Street
48046 Mount Clemens
Michigan (Macomb)
230,988,000 USD (Two Hundred and Thirty Million Nine Hundred and Eigthy-Eight Thousand $)
100 North Main Street
48046 Mount Clemens
Michigan (Macomb)
230,988,000 USD (Two Hundred and Thirty Million Nine Hundred and Eigthy-Eight Thousand $)
Macomb Community Bank (Macomb Community Bank)
16000 Hall Road, Suite 102
48038 Clinton Township
Michigan (Macomb)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
16000 Hall Road, Suite 102
48038 Clinton Township
Michigan (Macomb)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
Brighton Commerce Bank (Brighton Commerce Bank)
8700 North Second Street
48116 Brighton
Michigan (Livingston)
72,841,000 USD (Seventy-Two Million Eight Hundred and Fourty-One Thousand $)
8700 North Second Street
48116 Brighton
Michigan (Livingston)
72,841,000 USD (Seventy-Two Million Eight Hundred and Fourty-One Thousand $)
Crestmark Bank (Crestmark Bank)
850 East Long Lake Road
48098 Troy
Michigan (Oakland)
59,525,000 USD (Fifty-Nine Million Five Hundred and Twenty-Five Thousand $)
850 East Long Lake Road
48098 Troy
Michigan (Oakland)
59,525,000 USD (Fifty-Nine Million Five Hundred and Twenty-Five Thousand $)
Michigan Heritage Bank (Michigan Heritage Bank)
28300 Orchard Lake Road
48334 Farmington Hills
Michigan (Oakland)
64,362,000 USD (Sixty-Four Million Three Hundred and Sixty-Two Thousand $)
28300 Orchard Lake Road
48334 Farmington Hills
Michigan (Oakland)
64,362,000 USD (Sixty-Four Million Three Hundred and Sixty-Two Thousand $)
Founders Trust Personal Bank (Founders Trust Personal Bank)
5200 Cascade Road, S.E.
49546 Grand Rapids
Michigan (Kent)
142,519,000 USD (One Hundred and Fourty-Two Million Five Hundred and Nineteen Thousand $)
5200 Cascade Road, S.E.
49546 Grand Rapids
Michigan (Kent)
142,519,000 USD (One Hundred and Fourty-Two Million Five Hundred and Nineteen Thousand $)
Alliance Banking Company (Alliance Banking Company)
500 West Buffalo Street
49117 New Buffalo
Michigan (Berrien)
51,190,000 USD (Fifty-One Million One Hundred and Ninety Thousand $)
500 West Buffalo Street
49117 New Buffalo
Michigan (Berrien)
51,190,000 USD (Fifty-One Million One Hundred and Ninety Thousand $)
Ludington Federal Branch (Northwestern Bank)
101 East Court Street
49431 Ludington
Michigan (Mason)
27,404,000 USD (Twenty-Seven Million Four Hundred and Four Thousand $)
101 East Court Street
49431 Ludington
Michigan (Mason)
27,404,000 USD (Twenty-Seven Million Four Hundred and Four Thousand $)
Ann Arbor Commerce Bank (Ann Arbor Commerce Bank)
2950 State Street South
48104 Ann Arbor
Michigan (Washtenaw)
274,523,000 USD (Two Hundred and Seventy-Four Million Five Hundred and Twenty-Three Thousand $)
2950 State Street South
48104 Ann Arbor
Michigan (Washtenaw)
274,523,000 USD (Two Hundred and Seventy-Four Million Five Hundred and Twenty-Three Thousand $)
Paragon Bank & Trust (Paragon Bank & Trust)
240 East 8th Street
49423 Holland
Michigan (Ottawa)
93,705,000 USD (Ninety-Three Million Seven Hundred and Five Thousand $)
240 East 8th Street
49423 Holland
Michigan (Ottawa)
93,705,000 USD (Ninety-Three Million Seven Hundred and Five Thousand $)
Northern Michigan Bank & Trust (Northern Michigan Bank & Trust)
723 Ludington Street
49829 Escanaba
Michigan (Delta)
38,378,000 USD (Thirty-Eight Million Three Hundred and Seventy-Eight Thousand $)
723 Ludington Street
49829 Escanaba
Michigan (Delta)
38,378,000 USD (Thirty-Eight Million Three Hundred and Seventy-Eight Thousand $)
Oakland Commerce Bank (Oakland Commerce Bank)
31731 Northwestern Hwy No 10
48334 Farmington Hills
Michigan (Oakland)
90,428,000 USD (Ninety Million Four Hundred and Twenty-Eight Thousand $)
31731 Northwestern Hwy No 10
48334 Farmington Hills
Michigan (Oakland)
90,428,000 USD (Ninety Million Four Hundred and Twenty-Eight Thousand $)
Franklin Bank, National Association (Franklin Bank, National Association)
24725 West Twelve Mile Road
48034 Southfield
Michigan (Oakland)
840,000 USD (Eight Hundred and Fourty Thousand $)
24725 West Twelve Mile Road
48034 Southfield
Michigan (Oakland)
840,000 USD (Eight Hundred and Fourty Thousand $)
2250 West Michigan Avenue Branch (Standard Federal Bank National Association)
2250 West Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
34,434,000 USD (Thirty-Four Million Four Hundred and Thirty-Four Thousand $)
2250 West Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
34,434,000 USD (Thirty-Four Million Four Hundred and Thirty-Four Thousand $)
622 E Grand River Branch (Republic Bank)
622 East Grand River
48843 Howell
Michigan (Livingston)
45,173,000 USD (Fourty-Five Million One Hundred and Seventy-Three Thousand $)
622 East Grand River
48843 Howell
Michigan (Livingston)
45,173,000 USD (Fourty-Five Million One Hundred and Seventy-Three Thousand $)
Westgate Branch (Bank One, National Association)
2475 West Stadium Boulevard
48103 Ann Arbor
Michigan (Washtenaw)
74,384,000 USD (Seventy-Four Million Three Hundred and Eigthy-Four Thousand $)
2475 West Stadium Boulevard
48103 Ann Arbor
Michigan (Washtenaw)
74,384,000 USD (Seventy-Four Million Three Hundred and Eigthy-Four Thousand $)
Packard Branch (Bank One, National Association)
1501 East Stadium Boulevard
48104 Ann Arbor
Michigan (Washtenaw)
48,270,000 USD (Fourty-Eight Million Two Hundred and Seventy Thousand $)
1501 East Stadium Boulevard
48104 Ann Arbor
Michigan (Washtenaw)
48,270,000 USD (Fourty-Eight Million Two Hundred and Seventy Thousand $)
Plymouth Green Branch (Bank One, National Association)
3500 Plymouth Road
48105 Ann Arbor
Michigan (Washtenaw)
73,280,000 USD (Seventy-Three Million Two Hundred and Eigthy Thousand $)
3500 Plymouth Road
48105 Ann Arbor
Michigan (Washtenaw)
73,280,000 USD (Seventy-Three Million Two Hundred and Eigthy Thousand $)
Briarwood Branch (Bank One, National Association)
105 Briarwood Circle
48108 Ann Arbor
Michigan (Washtenaw)
51,439,000 USD (Fifty-One Million Four Hundred and Thirty-Nine Thousand $)
105 Briarwood Circle
48108 Ann Arbor
Michigan (Washtenaw)
51,439,000 USD (Fifty-One Million Four Hundred and Thirty-Nine Thousand $)
Carpenter Road Branch (Comerica Bank)
2795 Carpenter Road
48104 Ann Arbor
Michigan (Washtenaw)
31,616,000 USD (Thirty-One Million Six Hundred and Sixteen Thousand $)
2795 Carpenter Road
48104 Ann Arbor
Michigan (Washtenaw)
31,616,000 USD (Thirty-One Million Six Hundred and Sixteen Thousand $)
Main Huron Branch (Comerica Bank)
101 North Main Street, Suite
48104 Ann Arbor
Michigan (Washtenaw)
91,967,000 USD (Ninety-One Million Nine Hundred and Sixty-Seven Thousand $)
101 North Main Street, Suite
48104 Ann Arbor
Michigan (Washtenaw)
91,967,000 USD (Ninety-One Million Nine Hundred and Sixty-Seven Thousand $)
Arlington Square Branch (National City Bank of Michigan/Illinois)
3252 Washtenaw Avenue
48104 Ann Arbor
Michigan (Washtenaw)
32,049,000 USD (Thirty-Two Million Fourty-Nine Thousand $)
3252 Washtenaw Avenue
48104 Ann Arbor
Michigan (Washtenaw)
32,049,000 USD (Thirty-Two Million Fourty-Nine Thousand $)
U Of M Branch (National City Bank of Michigan/Illinois)
530 South State Street
48104 Ann Arbor
Michigan (Washtenaw)
0 USD (zero $)
530 South State Street
48104 Ann Arbor
Michigan (Washtenaw)
0 USD (zero $)
South University Branch (National City Bank of Michigan/Illinois)
1100 South University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
58,630,000 USD (Fifty-Eight Million Six Hundred and Thirty Thousand $)
1100 South University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
58,630,000 USD (Fifty-Eight Million Six Hundred and Thirty Thousand $)
Plymouth Road Branch (National City Bank of Michigan/Illinois)
2901 Plymouth Road
48105 Ann Arbor
Michigan (Washtenaw)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
2901 Plymouth Road
48105 Ann Arbor
Michigan (Washtenaw)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
East Liberty Branch (National City Bank of Michigan/Illinois)
505 East Liberty
48104 Ann Arbor
Michigan (Washtenaw)
42,860,000 USD (Fourty-Two Million Eight Hundred and Sixty Thousand $)
505 East Liberty
48104 Ann Arbor
Michigan (Washtenaw)
42,860,000 USD (Fourty-Two Million Eight Hundred and Sixty Thousand $)
Packard-Brockman Branch (National City Bank of Michigan/Illinois)
1923 Packard Road
48104 Ann Arbor
Michigan (Washtenaw)
34,876,000 USD (Thirty-Four Million Eight Hundred and Seventy-Six Thousand $)
1923 Packard Road
48104 Ann Arbor
Michigan (Washtenaw)
34,876,000 USD (Thirty-Four Million Eight Hundred and Seventy-Six Thousand $)
Maple Village Branch (National City Bank of Michigan/Illinois)
195 Maple Road
48104 Ann Arbor
Michigan (Washtenaw)
56,973,000 USD (Fifty-Six Million Nine Hundred and Seventy-Three Thousand $)
195 Maple Road
48104 Ann Arbor
Michigan (Washtenaw)
56,973,000 USD (Fifty-Six Million Nine Hundred and Seventy-Three Thousand $)
Jackson Zeeb Branch (National City Bank of Michigan/Illinois)
5490 Jackson Road
48108 Scio Township
Michigan (Washtenaw)
27,903,000 USD (Twenty-Seven Million Nine Hundred and Three Thousand $)
5490 Jackson Road
48108 Scio Township
Michigan (Washtenaw)
27,903,000 USD (Twenty-Seven Million Nine Hundred and Three Thousand $)
Main and Eisenhower Branch (National City Bank of Michigan/Illinois)
2992 South Main Street
48104 Ann Arbor
Michigan (Washtenaw)
40,384,000 USD (Fourty Million Three Hundred and Eigthy-Four Thousand $)
2992 South Main Street
48104 Ann Arbor
Michigan (Washtenaw)
40,384,000 USD (Fourty Million Three Hundred and Eigthy-Four Thousand $)
Washtenaw-Huron Parkway Branch (Comerica Bank)
3305 Washtenaw Avenue
48104 Ann Arbor
Michigan (Washtenaw)
62,597,000 USD (Sixty-Two Million Five Hundred and Ninety-Seven Thousand $)
3305 Washtenaw Avenue
48104 Ann Arbor
Michigan (Washtenaw)
62,597,000 USD (Sixty-Two Million Five Hundred and Ninety-Seven Thousand $)
Stadium Boulevard-Pauline Branch (Comerica Bank)
1969 West Stadium
48103 Ann Arbor
Michigan (Washtenaw)
100,672,000 USD (One Hundred Million Six Hundred and Seventy-Two Thousand $)
1969 West Stadium
48103 Ann Arbor
Michigan (Washtenaw)
100,672,000 USD (One Hundred Million Six Hundred and Seventy-Two Thousand $)
Thayer - North University Branch (Comerica Bank)
777 North University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
27,033,000 USD (Twenty-Seven Million Thirty-Three Thousand $)
777 North University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
27,033,000 USD (Twenty-Seven Million Thirty-Three Thousand $)
Southstate-Eisenhower Branch (Comerica Bank)
3001 South State Road
48104 Ann Arbor
Michigan (Washtenaw)
41,318,000 USD (Fourty-One Million Three Hundred and Eightteen Thousand $)
3001 South State Road
48104 Ann Arbor
Michigan (Washtenaw)
41,318,000 USD (Fourty-One Million Three Hundred and Eightteen Thousand $)
Plymouth Branch-Nixon (Comerica Bank)
2665 Plymouth
48105 Ann Arbor
Michigan (Washtenaw)
80,688,000 USD (Eigthy Million Six Hundred and Eigthy-Eight Thousand $)
2665 Plymouth
48105 Ann Arbor
Michigan (Washtenaw)
80,688,000 USD (Eigthy Million Six Hundred and Eigthy-Eight Thousand $)
Colorado Administrative Office (TCF National Bank)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
Jefferson Midland Jewel Branch #2220 (TCF National Bank)
1401 West Jefferson
60431 Joliet
Illinois (Will)
4,627,000 USD (Four Million Six Hundred and Twenty-Seven Thousand $)
1401 West Jefferson
60431 Joliet
Illinois (Will)
4,627,000 USD (Four Million Six Hundred and Twenty-Seven Thousand $)
Larkin/Theadore Jewel Branch #2222 (TCF National Bank)
1537 North Larkin Street
60431 Joliet
Illinois (Will)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
1537 North Larkin Street
60431 Joliet
Illinois (Will)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
Foster/Pulaski Jewel Branch #2225 (TCF National Bank)
4042 West Foster Avenue
60630 Chicago
Illinois (Cook)
9,626,000 USD (Nine Million Six Hundred and Twenty-Six Thousand $)
4042 West Foster Avenue
60630 Chicago
Illinois (Cook)
9,626,000 USD (Nine Million Six Hundred and Twenty-Six Thousand $)
Mount Prospect Jewel Branch #2259 (TCF National Bank)
333 East Euclid Avenue
60056 Mount Prospect
Illinois (Cook)
9,377,000 USD (Nine Million Three Hundred and Seventy-Seven Thousand $)
333 East Euclid Avenue
60056 Mount Prospect
Illinois (Cook)
9,377,000 USD (Nine Million Three Hundred and Seventy-Seven Thousand $)
Rolling Meadows Jewel Branch #2270 (TCF National Bank)
3000 Kirchoff Road
60008 Rolling Meadows
Illinois (Cook)
4,601,000 USD (Four Million Six Hundred and One Thousand $)
3000 Kirchoff Road
60008 Rolling Meadows
Illinois (Cook)
4,601,000 USD (Four Million Six Hundred and One Thousand $)
79th St/Cicero Jewel Branch #2208 (TCF National Bank)
7910 South Cicero Avenue
60459 Burbank
Illinois (Cook)
4,717,000 USD (Four Million Seven Hundred and Seventeen Thousand $)
7910 South Cicero Avenue
60459 Burbank
Illinois (Cook)
4,717,000 USD (Four Million Seven Hundred and Seventeen Thousand $)
Melrose Park Jewel Branch #2213 (TCF National Bank)
800 West North Avenue
60160 Melrose Park
Illinois (Cook)
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)
800 West North Avenue
60160 Melrose Park
Illinois (Cook)
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)
Naper 75th St Jewel Branch #2248 (TCF National Bank)
1227 Naper Boulevard
60540 Naperville
Illinois (DuPage)
7,360,000 USD (Seven Million Three Hundred and Sixty Thousand $)
1227 Naper Boulevard
60540 Naperville
Illinois (DuPage)
7,360,000 USD (Seven Million Three Hundred and Sixty Thousand $)
Irving/Narragansett Jewel Br #2239 (TCF National Bank)
6430 West Irving Park Road
60634 Chicago
Illinois (Cook)
8,754,000 USD (Eight Million Seven Hundred and Fifty-Four Thousand $)
6430 West Irving Park Road
60634 Chicago
Illinois (Cook)
8,754,000 USD (Eight Million Seven Hundred and Fifty-Four Thousand $)
First Community Bank Of Taney County (First Community Bank of Taney County)
121 South Commercial Street
65616 Branson
Missouri (Taney)
47,683,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Three Thousand $)
121 South Commercial Street
65616 Branson
Missouri (Taney)
47,683,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Three Thousand $)
First Community Bank (First Community Bank)
165 South Randall Road
60123 Elgin
Illinois (Kane)
92,601,000 USD (Ninety-Two Million Six Hundred and One Thousand $)
165 South Randall Road
60123 Elgin
Illinois (Kane)
92,601,000 USD (Ninety-Two Million Six Hundred and One Thousand $)
Midland Main Branch (Wells Fargo Bank Texas, National Association)
500 West Texas
79701 Midland
Texas (Midland)
357,286,000 USD (Three Hundred and Fifty-Seven Million Two Hundred and Eigthy-Six Thousand $)
500 West Texas
79701 Midland
Texas (Midland)
357,286,000 USD (Three Hundred and Fifty-Seven Million Two Hundred and Eigthy-Six Thousand $)
Mountain West Bank (Mountain West Bank)
125 Ironwood Drive
83814 Coeur D Alene
Idaho (Kootenai)
92,759,000 USD (Ninety-Two Million Seven Hundred and Fifty-Nine Thousand $)
125 Ironwood Drive
83814 Coeur D Alene
Idaho (Kootenai)
92,759,000 USD (Ninety-Two Million Seven Hundred and Fifty-Nine Thousand $)
Idaho Independent Bank (Idaho Independent Bank)
912 Northwest Boulevard
83814 Coeur D Alene
Idaho (Kootenai)
48,507,000 USD (Fourty-Eight Million Five Hundred and Seven Thousand $)
912 Northwest Boulevard
83814 Coeur D Alene
Idaho (Kootenai)
48,507,000 USD (Fourty-Eight Million Five Hundred and Seven Thousand $)
Citizens Bank Of Northern Kentucky, Inc. (Citizens Bank of Northern Kentucky, Inc.)
103 Churchill Drive
41071 Newport
Kentucky (Campbell)
72,133,000 USD (Seventy-Two Million One Hundred and Thirty-Three Thousand $)
103 Churchill Drive
41071 Newport
Kentucky (Campbell)
72,133,000 USD (Seventy-Two Million One Hundred and Thirty-Three Thousand $)
Hinsdale Bank & Trust Company (Hinsdale Bank & Trust Company)
25 East First Street
60521 Hinsdale
Illinois (DuPage)
349,581,000 USD (Three Hundred and Fourty-Nine Million Five Hundred and Eigthy-One Thousand $)
25 East First Street
60521 Hinsdale
Illinois (DuPage)
349,581,000 USD (Three Hundred and Fourty-Nine Million Five Hundred and Eigthy-One Thousand $)
The Bank Of Milan (The Bank of Milan)
2011 East Van Hook Street
38358 Milan
Tennessee (Gibson)
30,256,000 USD (Thirty Million Two Hundred and Fifty-Six Thousand $)
2011 East Van Hook Street
38358 Milan
Tennessee (Gibson)
30,256,000 USD (Thirty Million Two Hundred and Fifty-Six Thousand $)
Omaha Avenue Branch (Elkhorn Valley Bank & Trust)
1010 Omaha Avenue
68701 Norfolk
Nebraska (Madison)
47,973,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Three Thousand $)
1010 Omaha Avenue
68701 Norfolk
Nebraska (Madison)
47,973,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Three Thousand $)
Pulaski Branch (First Farmers and Merchants National Bank of Columbia)
302 South Second Street
38478 Pulaski
Tennessee (Giles)
31,058,000 USD (Thirty-One Million Fifty-Eight Thousand $)
302 South Second Street
38478 Pulaski
Tennessee (Giles)
31,058,000 USD (Thirty-One Million Fifty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 28330
# FRB ID Number: 266271.00000000
# OTS Docket Number: 1384.00000000
# Institution Name: TCF NATIONAL BANK
# Institution Name: TCF National Bank
# FRB ID Number (Band Holding Company): 2389941.00000000
# Name of regulatory high hold (BHC): TCF 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): MN
# City (Bank Holding Company): WAYZATA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: Wayzata
# Institution Headquarters, City (USPS): Wayzata
# Address (Institution): 801 Marquette Avenue
# Zip Code (Institution): 55391
# 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: 1.00000000
# 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: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 269494.00000000
# Total Assets: 11915328.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 391
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 48137.00000000
# Name (Branch)): Ann Arbor Main Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Washtenaw
# Country Number (Branch): 161.00000000
# State and County Number (Branch): 26161
# City (Reported)(Branch): Ann Arbor
# City (USPS)(Branch): Ann Arbor
# Address(Branch): 401 East Liberty Street
# Zip Code (Branch): 48104
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 26161405300
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Ann Arbor, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 11460
# Metropolitan Statistical Areas (Branch): 11460
# Metropolitan Statistical Area Name (Branch): Ann Arbor, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 11460
# Core Based Statistical Area Name (Branch): Ann Arbor, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11460
# Metropolitan Statistical Area Name (Institution): Ann Arbor, MI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 28330
# FRB ID Number: 266271.00000000
# OTS Docket Number: 1384.00000000
# Institution Name: TCF NATIONAL BANK
# Institution Name: TCF National Bank
# FRB ID Number (Band Holding Company): 2389941.00000000
# Name of regulatory high hold (BHC): TCF 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): MN
# City (Bank Holding Company): WAYZATA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: Wayzata
# Institution Headquarters, City (USPS): Wayzata
# Address (Institution): 801 Marquette Avenue
# Zip Code (Institution): 55391
# 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: 1.00000000
# 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: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 269494.00000000
# Total Assets: 11915328.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 391
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 48137.00000000
# Name (Branch)): Ann Arbor Main Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Washtenaw
# Country Number (Branch): 161.00000000
# State and County Number (Branch): 26161
# City (Reported)(Branch): Ann Arbor
# City (USPS)(Branch): Ann Arbor
# Address(Branch): 401 East Liberty Street
# Zip Code (Branch): 48104
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 26161405300
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Ann Arbor, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 11460
# Metropolitan Statistical Areas (Branch): 11460
# Metropolitan Statistical Area Name (Branch): Ann Arbor, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 11460
# Core Based Statistical Area Name (Branch): Ann Arbor, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11460
# Metropolitan Statistical Area Name (Institution): Ann Arbor, MI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000