Frankenmuth Main Branch, Frankenmuth (Michigan) 48734, 201 South Main Street
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##Szablon_SPECDESC##
Frankenmuth Main Branch, Frankenmuth (Michigan) 48734, 201 South Main Street
Name (Branch)): Frankenmuth Main Branch
Address(Branch): 201 South Main Street
Zip Code (Branch): 48734
City (Reported)(Branch): Frankenmuth
County Name (Branch): Saginaw
State Name (Branch): Michigan
Address(Branch): 201 South Main Street
Zip Code (Branch): 48734
City (Reported)(Branch): Frankenmuth
County Name (Branch): Saginaw
State Name (Branch): Michigan
Institution Name: NATIONAL CITY BANK OF MI IL
Address (Institution): 2595 Waukegan Road
Zip Code (Institution): 60015
Institution Headquarters, City: Bannockburn
County Name(Institution): Lake
State Name (Institution Headquarters): Illinois
Address (Institution): 2595 Waukegan Road
Zip Code (Institution): 60015
Institution Headquarters, City: Bannockburn
County Name(Institution): Lake
State Name (Institution Headquarters): Illinois
Total Assets: 18,998,000,000 USD (Eightteen Thousand Nine Hundred and Ninety-Eight Million $)
Total Domestic Deposits: 15,404,059,000 USD (Fifteen Thousand Four Hundred and Four Million Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 85,356,000 USD (Eigthy-Five Million Three Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 15,404,059,000 USD (Fifteen Thousand Four Hundred and Four Million Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 85,356,000 USD (Eigthy-Five Million Three Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fremont Branch (Fifth Third Bank)
55 West Main Street
49412 Fremont
Michigan (Newaygo)
56,876,000 USD (Fifty-Six Million Eight Hundred and Seventy-Six Thousand $)
55 West Main Street
49412 Fremont
Michigan (Newaygo)
56,876,000 USD (Fifty-Six Million Eight Hundred and Seventy-Six Thousand $)
Fremont Branch (The Huntington National Bank)
2 West Main Street
49412 Fremont
Michigan (Newaygo)
55,349,000 USD (Fifty-Five Million Three Hundred and Fourty-Nine Thousand $)
2 West Main Street
49412 Fremont
Michigan (Newaygo)
55,349,000 USD (Fifty-Five Million Three Hundred and Fourty-Nine Thousand $)
Grand Haven Main Office Branch (Fifth Third Bank)
233 Washington Street
49417 Grand Haven
Michigan (Ottawa)
135,414,000 USD (One Hundred and Thirty-Five Million Four Hundred and Fourteen Thousand $)
233 Washington Street
49417 Grand Haven
Michigan (Ottawa)
135,414,000 USD (One Hundred and Thirty-Five Million Four Hundred and Fourteen Thousand $)
Grand Haven Main Branch (Bank One, National Association)
300 Washington Street
49417 Grand Haven
Michigan (Ottawa)
41,453,000 USD (Fourty-One Million Four Hundred and Fifty-Three Thousand $)
300 Washington Street
49417 Grand Haven
Michigan (Ottawa)
41,453,000 USD (Fourty-One Million Four Hundred and Fifty-Three Thousand $)
Fifth Third Bank (Fifth Third Bank)
One Vandenberg Center
49503 Grand Rapids
Michigan (Kent)
1,618,319,000 USD (One Thousand Six Hundred and Eightteen Million Three Hundred and Nineteen Thousand $)
One Vandenberg Center
49503 Grand Rapids
Michigan (Kent)
1,618,319,000 USD (One Thousand Six Hundred and Eightteen Million Three Hundred and Nineteen Thousand $)
Greenville Branch (The Huntington National Bank)
203 South Lafayette Street
48838 Greenville
Michigan (Montcalm)
35,589,000 USD (Thirty-Five Million Five Hundred and Eigthy-Nine Thousand $)
203 South Lafayette Street
48838 Greenville
Michigan (Montcalm)
35,589,000 USD (Thirty-Five Million Five Hundred and Eigthy-Nine Thousand $)
Manchester Branch (Comerica Bank)
135 East Main Street
48158 Manchester
Michigan (Washtenaw)
24,622,000 USD (Twenty-Four Million Six Hundred and Twenty-Two Thousand $)
135 East Main Street
48158 Manchester
Michigan (Washtenaw)
24,622,000 USD (Twenty-Four Million Six Hundred and Twenty-Two Thousand $)
Manistee Branch (National City Bank of Michigan/Illinois)
375 River Street
49660 Manistee
Michigan (Manistee)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
375 River Street
49660 Manistee
Michigan (Manistee)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
G. W. Jones Exchange Bank (G. W. Jones Exchange Bank)
119-21 West Main Street
49067 Marcellus
Michigan (Cass)
20,029,000 USD (Twenty Million Twenty-Nine Thousand $)
119-21 West Main Street
49067 Marcellus
Michigan (Cass)
20,029,000 USD (Twenty Million Twenty-Nine Thousand $)
Mason State Bank (Mason State Bank)
322 South Jefferson Street
48854 Mason
Michigan (Ingham)
62,799,000 USD (Sixty-Two Million Seven Hundred and Ninety-Nine Thousand $)
322 South Jefferson Street
48854 Mason
Michigan (Ingham)
62,799,000 USD (Sixty-Two Million Seven Hundred and Ninety-Nine Thousand $)
Plaza One (Bank One, National Association)
111 East Court St
48502 Flint
Michigan (Genesee)
102,820,000 USD (One Hundred and Two Million Eight Hundred and Twenty Thousand $)
111 East Court St
48502 Flint
Michigan (Genesee)
102,820,000 USD (One Hundred and Two Million Eight Hundred and Twenty Thousand $)
Citizens Bank (Citizens Bank)
One Citizens Banking Center
48502 Flint
Michigan (Genesee)
459,001,000 USD (Four Hundred and Fifty-Nine Million One Thousand $)
One Citizens Banking Center
48502 Flint
Michigan (Genesee)
459,001,000 USD (Four Hundred and Fifty-Nine Million One Thousand $)
Comerica Bank (Comerica Bank)
One Detroit Center
48226 Detroit
Michigan (Wayne)
4,837,594,000 USD (Four Thousand Eight Hundred and Thirty-Seven Million Five Hundred and Ninety-Four Thousand $)
One Detroit Center
48226 Detroit
Michigan (Wayne)
4,837,594,000 USD (Four Thousand Eight Hundred and Thirty-Seven Million Five Hundred and Ninety-Four Thousand $)
Eastern Michigan Bank (Eastern Michigan Bank)
65 North Howard Avenue
48422 Croswell
Michigan (Sanilac)
51,878,000 USD (Fifty-One Million Eight Hundred and Seventy-Eight Thousand $)
65 North Howard Avenue
48422 Croswell
Michigan (Sanilac)
51,878,000 USD (Fifty-One Million Eight Hundred and Seventy-Eight Thousand $)
Cassopolis Branch (Standard Federal Bank National Association)
117 South Broadway
49031 Cassopolis
Michigan (Cass)
17,354,000 USD (Seventeen Million Three Hundred and Fifty-Four Thousand $)
117 South Broadway
49031 Cassopolis
Michigan (Cass)
17,354,000 USD (Seventeen Million Three Hundred and Fifty-Four Thousand $)
Tri-County Bank (Tri-County Bank)
4222 Main Street
48416 Brown City
Michigan (Sanilac)
47,873,000 USD (Fourty-Seven Million Eight Hundred and Seventy-Three Thousand $)
4222 Main Street
48416 Brown City
Michigan (Sanilac)
47,873,000 USD (Fourty-Seven Million Eight Hundred and Seventy-Three Thousand $)
The Blissfield State Bank (The Blissfield State Bank)
204 East Jefferson
49228 Blissfield
Michigan (Lenawee)
49,547,000 USD (Fourty-Nine Million Five Hundred and Fourty-Seven Thousand $)
204 East Jefferson
49228 Blissfield
Michigan (Lenawee)
49,547,000 USD (Fourty-Nine Million Five Hundred and Fourty-Seven Thousand $)
Bay City Downtown Branch (National City Bank of Michigan/Illinois)
300 Center Avenue
48708 Bay City
Michigan (Bay)
60,380,000 USD (Sixty Million Three Hundred and Eigthy Thousand $)
300 Center Avenue
48708 Bay City
Michigan (Bay)
60,380,000 USD (Sixty Million Three Hundred and Eigthy Thousand $)
Main Washington Branch (Bank One, National Association)
125 South Main Street
48104 Ann Arbor
Michigan (Washtenaw)
98,032,000 USD (Ninety-Eight Million Thirty-Two Thousand $)
125 South Main Street
48104 Ann Arbor
Michigan (Washtenaw)
98,032,000 USD (Ninety-Eight Million Thirty-Two Thousand $)
Alpena Branch (National City Bank of Michigan/Illinois)
122 North Second Avenue
49707 Alpena
Michigan (Alpena)
50,921,000 USD (Fifty Million Nine Hundred and Twenty-One Thousand $)
122 North Second Avenue
49707 Alpena
Michigan (Alpena)
50,921,000 USD (Fifty Million Nine Hundred and Twenty-One Thousand $)
Independence Village Branch (National City Bank of Michigan/Illinois)
255 Mayer Road
48734 Frankenmuth
Michigan (Saginaw)
0 USD (zero $)
255 Mayer Road
48734 Frankenmuth
Michigan (Saginaw)
0 USD (zero $)
Frankenmuth Branch (Citizens Bank)
525 N. Main
48734 Frankenmuth
Michigan (Saginaw)
31,502,000 USD (Thirty-One Million Five Hundred and Two Thousand $)
525 N. Main
48734 Frankenmuth
Michigan (Saginaw)
31,502,000 USD (Thirty-One Million Five Hundred and Two Thousand $)
111 North Main Street Branch (Standard Federal Bank National Association)
111 North Main Street
48734 Frankenmuth
Michigan (Saginaw)
19,093,000 USD (Nineteen Million Ninety-Three Thousand $)
111 North Main Street
48734 Frankenmuth
Michigan (Saginaw)
19,093,000 USD (Nineteen Million Ninety-Three Thousand $)
464 N. Main (Wolverine Bank, Federal Savings Bank)
464 N. Main
48734 Frankenmuth
Michigan (Saginaw)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
464 N. Main
48734 Frankenmuth
Michigan (Saginaw)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
Mt. Pleasant Branch (National City Bank of Michigan/Illinois)
102 East Broadway
48858 Mount Pleasant
Michigan (Isabella)
46,894,000 USD (Fourty-Six Million Eight Hundred and Ninety-Four Thousand $)
102 East Broadway
48858 Mount Pleasant
Michigan (Isabella)
46,894,000 USD (Fourty-Six Million Eight Hundred and Ninety-Four Thousand $)
New Haven Branch (National City Bank of Michigan/Illinois)
58575 Main Street
48048 New Haven
Michigan (Macomb)
22,685,000 USD (Twenty-Two Million Six Hundred and Eigthy-Five Thousand $)
58575 Main Street
48048 New Haven
Michigan (Macomb)
22,685,000 USD (Twenty-Two Million Six Hundred and Eigthy-Five Thousand $)
Big Beaver Road Branch (National City Bank of Michigan/Illinois)
3001 West Big Beaver Road
48084 Troy
Michigan (Oakland)
55,001,000 USD (Fifty-Five Million One Thousand $)
3001 West Big Beaver Road
48084 Troy
Michigan (Oakland)
55,001,000 USD (Fifty-Five Million One Thousand $)
Iron Mountain Branch (National City Bank of Michigan/Illinois)
101 West B Street
49801 Iron Mountain
Michigan (Dickinson)
37,806,000 USD (Thirty-Seven Million Eight Hundred and Six Thousand $)
101 West B Street
49801 Iron Mountain
Michigan (Dickinson)
37,806,000 USD (Thirty-Seven Million Eight Hundred and Six Thousand $)
North Menomine Branch (National City Bank of Michigan/Illinois)
3805 Tenth Avenue
49858 Menominee
Michigan (Menominee)
20,057,000 USD (Twenty Million Fifty-Seven Thousand $)
3805 Tenth Avenue
49858 Menominee
Michigan (Menominee)
20,057,000 USD (Twenty Million Fifty-Seven Thousand $)
Ann Arbor Downtown Branch (National City Bank of Michigan/Illinois)
101 South Main Street
48104 Ann Arbor
Michigan (Washtenaw)
72,097,000 USD (Seventy-Two Million Ninety-Seven Thousand $)
101 South Main Street
48104 Ann Arbor
Michigan (Washtenaw)
72,097,000 USD (Seventy-Two Million Ninety-Seven Thousand $)
De Kalb Branch (National City Bank of Michigan/Illinois)
145 North Fourth Street
60115 De Kalb
Illinois (DeKalb)
31,683,000 USD (Thirty-One Million Six Hundred and Eigthy-Three Thousand $)
145 North Fourth Street
60115 De Kalb
Illinois (DeKalb)
31,683,000 USD (Thirty-One Million Six Hundred and Eigthy-Three Thousand $)
Belvidere Facility (National City Bank of Michigan/Illinois)
130 South State Street
61008 Belvidere
Illinois (Boone)
69,918,000 USD (Sixty-Nine Million Nine Hundred and Eightteen Thousand $)
130 South State Street
61008 Belvidere
Illinois (Boone)
69,918,000 USD (Sixty-Nine Million Nine Hundred and Eightteen Thousand $)
Main Walnut Branch (National City Bank of Michigan/Illinois)
30 Main Street
61820 Champaign
Illinois (Champaign)
60,619,000 USD (Sixty Million Six Hundred and Nineteen Thousand $)
30 Main Street
61820 Champaign
Illinois (Champaign)
60,619,000 USD (Sixty Million Six Hundred and Nineteen Thousand $)
Metro Center Branch (National City Bank of Michigan/Illinois)
1100 West Glen Avenue
61614 Peoria
Illinois (Peoria)
94,432,000 USD (Ninety-Four Million Four Hundred and Thirty-Two Thousand $)
1100 West Glen Avenue
61614 Peoria
Illinois (Peoria)
94,432,000 USD (Ninety-Four Million Four Hundred and Thirty-Two Thousand $)
Chemical Bank and Trust Company (Chemical Bank and Trust Company)
333 East Main Street
48640 Midland
Michigan (Midland)
358,343,000 USD (Three Hundred and Fifty-Eight Million Three Hundred and Fourty-Three Thousand $)
333 East Main Street
48640 Midland
Michigan (Midland)
358,343,000 USD (Three Hundred and Fifty-Eight Million Three Hundred and Fourty-Three Thousand $)
Isabella Bank and Trust (Isabella Bank and Trust)
200 East Broadway
48858 Mount Pleasant
Michigan (Isabella)
152,667,000 USD (One Hundred and Fifty-Two Million Six Hundred and Sixty-Seven Thousand $)
200 East Broadway
48858 Mount Pleasant
Michigan (Isabella)
152,667,000 USD (One Hundred and Fifty-Two Million Six Hundred and Sixty-Seven Thousand $)
Citizens State Bank (Citizens State Bank)
51066 Washington Street
48047 New Baltimore
Michigan (Macomb)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
51066 Washington Street
48047 New Baltimore
Michigan (Macomb)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
The Onsted State Bank (The Onsted State Bank)
112 South Main Street
49265 Onsted
Michigan (Lenawee)
24,316,000 USD (Twenty-Four Million Three Hundred and Sixteen Thousand $)
112 South Main Street
49265 Onsted
Michigan (Lenawee)
24,316,000 USD (Twenty-Four Million Three Hundred and Sixteen Thousand $)
St. Clair Branch (Fifth Third Bank)
200 Riverside Avenue
48079 St. Clair
Michigan (St. Clair)
113,141,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-One Thousand $)
200 Riverside Avenue
48079 St. Clair
Michigan (St. Clair)
113,141,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-One Thousand $)
Sebewaing Branch (Independent Bank East Michigan)
One West Main Street
48759 Sebewaing
Michigan (Huron)
13,834,000 USD (Thirteen Million Eight Hundred and Thirty-Four Thousand $)
One West Main Street
48759 Sebewaing
Michigan (Huron)
13,834,000 USD (Thirteen Million Eight Hundred and Thirty-Four Thousand $)
South Haven-Downtown Branch (Chemical Bank Shoreline)
433 Phoenix Street
49090 South Haven
Michigan (Van Buren)
89,176,000 USD (Eigthy-Nine Million One Hundred and Seventy-Six Thousand $)
433 Phoenix Street
49090 South Haven
Michigan (Van Buren)
89,176,000 USD (Eigthy-Nine Million One Hundred and Seventy-Six Thousand $)
Choiceone Bank (ChoiceOne Bank)
109 East Division
49345 Sparta
Michigan (Kent)
123,035,000 USD (One Hundred and Twenty-Three Million Thirty-Five Thousand $)
109 East Division
49345 Sparta
Michigan (Kent)
123,035,000 USD (One Hundred and Twenty-Three Million Thirty-Five Thousand $)
Downtown Branch (Fifth Third Bank)
102 West Front Street
49684 Traverse City
Michigan (Grand Traverse)
242,836,000 USD (Two Hundred and Fourty-Two Million Eight Hundred and Thirty-Six Thousand $)
102 West Front Street
49684 Traverse City
Michigan (Grand Traverse)
242,836,000 USD (Two Hundred and Fourty-Two Million Eight Hundred and Thirty-Six Thousand $)
105 West Middle Street Branch (Republic Bank)
105 West Middle Street
48895 Williamston
Michigan (Ingham)
38,133,000 USD (Thirty-Eight Million One Hundred and Thirty-Three Thousand $)
105 West Middle Street
48895 Williamston
Michigan (Ingham)
38,133,000 USD (Thirty-Eight Million One Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Certificate Number: 5029
# FRB ID Number: 42541.00000000
# OTS Docket Number: 12334.00000000
# Institution Name: NATIONAL CITY BANK OF MI IL
# Institution Name: National City Bank of Michigan/Illinois
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY 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): OH
# City (Bank Holding Company): CLEVELAND
# 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: 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: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Lake
# County Number (Institution): 97.00000000
# State and County Number (Institution): 17097.00000000
# Institution Headquarters, City: Bannockburn
# Institution Headquarters, City (USPS): Deerfield
# Address (Institution): 2595 Waukegan Road
# Zip Code (Institution): 60015
# 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: 15404059.00000000
# Deposits (Branch) (in thousand of dollars): 85356.00000000
# Total Assets: 18998000.00000000
# 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: 83
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 650.00000000
# Name (Branch)): Frankenmuth Main Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Saginaw
# Country Number (Branch): 145.00000000
# State and County Number (Branch): 26145
# City (Reported)(Branch): Frankenmuth
# City (USPS)(Branch): Frankenmuth
# Address(Branch): 201 South Main Street
# Zip Code (Branch): 48734
# 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: 261450113002
# Combined Statistical Area Name (Institution): Saginaw-Bay City-Saginaw Township North, MI
# Core Based Statistical Area Name (Institution): Saginaw-Saginaw Township North, MI
# Combined Statistical Areas (Institution): 474
# Core Based Statistical Areas (Institution): 40980
# Metropolitan Statistical Areas (Branch): 40980
# Metropolitan Statistical Area Name (Branch): Saginaw-Saginaw Township North, MI
# Combined Statistical Areas (Branch): 474
# Combined Statistical Area Name (Branch): Saginaw-Bay City-Saginaw Township North,
# Core Based Statistical Areas (Branch): 40980
# Core Based Statistical Area Name (Branch): Saginaw-Saginaw Township North, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Lake County-Kenosha County, IL-WI
# Metropolitan Statistical Areas (Institution): 40980
# Metropolitan Statistical Area Name (Institution): Saginaw-Saginaw Township North, MI
# Metropolitan Divisions Flag (Institution): 29404
# Metropolitan Divisions Flag (Institution): 1
# 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: 5029
# FRB ID Number: 42541.00000000
# OTS Docket Number: 12334.00000000
# Institution Name: NATIONAL CITY BANK OF MI IL
# Institution Name: National City Bank of Michigan/Illinois
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY 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): OH
# City (Bank Holding Company): CLEVELAND
# 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: 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: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Lake
# County Number (Institution): 97.00000000
# State and County Number (Institution): 17097.00000000
# Institution Headquarters, City: Bannockburn
# Institution Headquarters, City (USPS): Deerfield
# Address (Institution): 2595 Waukegan Road
# Zip Code (Institution): 60015
# 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: 15404059.00000000
# Deposits (Branch) (in thousand of dollars): 85356.00000000
# Total Assets: 18998000.00000000
# 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: 83
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 650.00000000
# Name (Branch)): Frankenmuth Main Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Saginaw
# Country Number (Branch): 145.00000000
# State and County Number (Branch): 26145
# City (Reported)(Branch): Frankenmuth
# City (USPS)(Branch): Frankenmuth
# Address(Branch): 201 South Main Street
# Zip Code (Branch): 48734
# 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: 261450113002
# Combined Statistical Area Name (Institution): Saginaw-Bay City-Saginaw Township North, MI
# Core Based Statistical Area Name (Institution): Saginaw-Saginaw Township North, MI
# Combined Statistical Areas (Institution): 474
# Core Based Statistical Areas (Institution): 40980
# Metropolitan Statistical Areas (Branch): 40980
# Metropolitan Statistical Area Name (Branch): Saginaw-Saginaw Township North, MI
# Combined Statistical Areas (Branch): 474
# Combined Statistical Area Name (Branch): Saginaw-Bay City-Saginaw Township North,
# Core Based Statistical Areas (Branch): 40980
# Core Based Statistical Area Name (Branch): Saginaw-Saginaw Township North, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Lake County-Kenosha County, IL-WI
# Metropolitan Statistical Areas (Institution): 40980
# Metropolitan Statistical Area Name (Institution): Saginaw-Saginaw Township North, MI
# Metropolitan Divisions Flag (Institution): 29404
# Metropolitan Divisions Flag (Institution): 1
# 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