South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

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afrikaans South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

albanian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

armenian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

azerbaijani South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

basque South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

belarusian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

bulgarian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

catalan South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

chineses South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

chineset South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

croatian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

czech South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

danish South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

dutch South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

english South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

estonian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

filipino South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

finnish South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

french South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

galician South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

georgian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

german South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

greek South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

haitian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

hindi South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

hungarian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

icelandic South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

indonesian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

irish South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

italian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

japanese South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

korean South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

latvian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

lithuanian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

macedonian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

malay South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

maltese South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

norwegian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

polish South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

portuguese South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

romanian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

russian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

serbian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

slovak South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

slovenian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

spanish South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

swahili South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

swedish South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

thai South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

turkish South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

ukrainian South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

vietnamese South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

South Lyon Branch, South Lyon (Michigan) 48178, 200 Lake Street

Name (Branch)): South Lyon Branch
Address(Branch): 200 Lake Street
Zip Code (Branch): 48178
City (Reported)(Branch): South Lyon
County Name (Branch): Oakland
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

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): 70,360,000 USD (Seventy Million Three Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Mount Clemens Branch (The Huntington National Bank)
1 North Main Avenue
48043 Mount Clemens
Michigan (Macomb)
43,520,000 USD (Fourty-Three Million Five Hundred and Twenty Thousand $)

Bay Port State Bank (Bay Port State Bank)
9840 Main Street
48720 Bay Port
Michigan (Huron)
8,827,000 USD (Eight Million Eight Hundred and Twenty-Seven Thousand $)

Ironwood Main Branch (Wells Fargo Bank Michigan, National Association)
205 West Aurora Street
49938 Ironwood
Michigan (Gogebic)
30,959,000 USD (Thirty Million Nine Hundred and Fifty-Nine Thousand $)

Community State Bank Of St. Charles (Community State Bank of St. Charles)
207 South Saginaw Street
48655 St. Charles
Michigan (Saginaw)
37,002,000 USD (Thirty-Seven Million Two Thousand $)

Fowlerville Branch (Bank One, National Association)
118 East Grand River
48836 Fowlerville
Michigan (Livingston)
27,218,000 USD (Twenty-Seven Million Two Hundred and Eightteen Thousand $)

Beaverton Branch (Chemical Bank and Trust Company)
190 South Ross Street
48612 Beaverton
Michigan (Gladwin)
24,394,000 USD (Twenty-Four Million Three Hundred and Ninety-Four Thousand $)

Sturgis Main Branch (Keybank National Association)
205 East Chicago Road
49091 Sturgis
Michigan (St. Joseph)
33,185,000 USD (Thirty-Three Million One Hundred and Eigthy-Five Thousand $)

Three Oaks Branch (Fifth Third Bank)
6810 West US 12
49128 Three Oaks
Michigan (Berrien)
19,526,000 USD (Nineteen Million Five Hundred and Twenty-Six Thousand $)

Midland Branch (Comerica Bank)
201 Mcdonald Street
48640 Midland
Michigan (Midland)
30,219,000 USD (Thirty Million Two Hundred and Nineteen Thousand $)

Downtown Grayling Branch (Citizens Bank)
305 Michigan Avenue
49738 Grayling
Michigan (Crawford)
48,132,000 USD (Fourty-Eight Million One Hundred and Thirty-Two Thousand $)

Peoples State Bank Of Munising (Peoples State Bank of Munising)
100 East Superior Street
49862 Munising
Michigan (Alger)
53,575,000 USD (Fifty-Three Million Five Hundred and Seventy-Five Thousand $)

Richmond Branch (First State Bank of East Detroit)
67225 Gratiot Avenue
48062 Richmond
Michigan (Macomb)
67,142,000 USD (Sixty-Seven Million One Hundred and Fourty-Two Thousand $)

Exchange State Bank (Exchange State Bank)
Main Street
48419 Carsonville
Michigan (Sanilac)
22,804,000 USD (Twenty-Two Million Eight Hundred and Four Thousand $)

Almont Branch (National City Bank of Michigan/Illinois)
402 North Main Street
48003 Almont
Michigan (Lapeer)
33,249,000 USD (Thirty-Three Million Two Hundred and Fourty-Nine Thousand $)

Downtown Standish Branch (Citizens Bank)
120 North Forest Street
48658 Standish
Michigan (Arenac)
55,709,000 USD (Fifty-Five Million Seven Hundred and Nine Thousand $)

14 Mile Utica Branch (National City Bank of Michigan/Illinois)
32981 Utica Road
48026 Fraser
Michigan (Macomb)
53,615,000 USD (Fifty-Three Million Six Hundred and Fifteen Thousand $)

First State Bank Of East Detroit (First State Bank of East Detroit)
16100 9 Mile Road
48021 Eastpointe
Michigan (Macomb)
141,575,000 USD (One Hundred and Fourty-One Million Five Hundred and Seventy-Five Thousand $)

Downtown Sturgis Branch (Citizens Bank)
100 East Chicago Road
49091 Sturgis
Michigan (St. Joseph)
60,412,000 USD (Sixty Million Four Hundred and Twelve Thousand $)

Farmers State Bank Of Munith (Farmers State Bank of Munith)
201 North Main Street
49259 Munith
Michigan (Jackson)
26,489,000 USD (Twenty-Six Million Four Hundred and Eigthy-Nine Thousand $)

East Fourth Street Branch (Firstbank - Lakeview)
101 East Fourth Street
49336 Morley
Michigan (Mecosta)
7,530,000 USD (Seven Million Five Hundred and Thirty Thousand $)

Drive-In Facility (National City Bank of Michigan/Illinois)
22253 Pontiac Trail
48178 South Lyon
Michigan (Oakland)
0 USD (zero $)

Pontiac Trail/South Lyon Branch (Standard Federal Bank National Association)
22990 Pontiac Trail
48178 South Lyon
Michigan (Oakland)
37,766,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Six Thousand $)

301 S. Layfayette Branch (Republic Bank)
301 S. Layfayette
48178 South Lyon
Michigan (Oakland)
73,933,000 USD (Seventy-Three Million Nine Hundred and Thirty-Three Thousand $)

S. Lyon Comerimart Branch (Comerica Bank)
21300 Pontiac Trail
48178 South Lyon
Michigan (Oakland)
5,836,000 USD (Five Million Eight Hundred and Thirty-Six Thousand $)

South Lyon / Farmer Jack's Branch (Charter One Bank, National Association)
22385 Pontiac Trail
48178 South Lyon
Michigan (Oakland)
13,231,000 USD (Thirteen Million Two Hundred and Thirty-One Thousand $)

Mundelein Facility (National City Bank of Michigan/Illinois)
469 N. Seymour Avenue
60060 Mundelein
Illinois (Lake)
50,756,000 USD (Fifty Million Seven Hundred and Fifty-Six Thousand $)

Bannockburn Drive Up Branch (National City Bank of Michigan/Illinois)
2595 Waukegan Road
60015 Bannockburn
Illinois (Lake)
0 USD (zero $)

Rockford East State Branch (National City Bank of Michigan/Illinois)
4615 East State Street
61110 Rockford
Illinois (Winnebago)
64,991,000 USD (Sixty-Four Million Nine Hundred and Ninety-One Thousand $)

Rockford Downtown Branch (National City Bank of Michigan/Illinois)
120 West State Street
61101 Rockford
Illinois (Winnebago)
68,022,000 USD (Sixty-Eight Million Twenty-Two Thousand $)

Loves Park Branch (National City Bank of Michigan/Illinois)
5817-23 North 2nd Street
61130 Loves Park
Illinois (Winnebago)
66,023,000 USD (Sixty-Six Million Twenty-Three Thousand $)

Wayne Branch (National City Bank of Michigan/Illinois)
35215 Michigan Avenue
48184 Wayne
Michigan (Wayne)
68,427,000 USD (Sixty-Eight Million Four Hundred and Twenty-Seven Thousand $)

Prospect Facility (National City Bank of Michigan/Illinois)
3429 Prospect Road
61603 Peoria
Illinois (Peoria)
48,962,000 USD (Fourty-Eight Million Nine Hundred and Sixty-Two Thousand $)

Lewiston Branch (National City Bank of Michigan/Illinois)
2931 Kneeland Street
49756 Lewiston
Michigan (Montmorency)
49,162,000 USD (Fourty-Nine Million One Hundred and Sixty-Two Thousand $)

Peoria Downtown Branch (National City Bank of Michigan/Illinois)
301 Southwest Adams Street
61602 Peoria
Illinois (Peoria)
107,114,000 USD (One Hundred and Seven Million One Hundred and Fourteen Thousand $)

10 Mile Harper Branch (National City Bank of Michigan/Illinois)
24612 Harper Avenue
48080 St. Clair Shores
Michigan (Macomb)
67,704,000 USD (Sixty-Seven Million Seven Hundred and Four Thousand $)

Southern Bank and Trust Company (Southern Bank and Trust Company)
100 North Center Street
28365 Mount Olive
North Carolina (Wayne)
49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)

Arlington Branch (First State Bank of Blakely)
159 North Highland Avenue
31713 Arlington
Georgia (Calhoun)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)

Belt Valley Bank (Belt Valley Bank)
111 Castner Street
59412 Belt
Montana (Cascade)
44,901,000 USD (Fourty-Four Million Nine Hundred and One Thousand $)

The Bank Of Mclouth (The Bank of McLouth)
Main Street
66054 Mclouth
Kansas (Jefferson)
25,094,000 USD (Twenty-Five Million Ninety-Four Thousand $)

First State Bank (First State Bank)
Broadway and Main Streets
68771 Randolph
Nebraska (Cedar)
24,343,000 USD (Twenty-Four Million Three Hundred and Fourty-Three Thousand $)

Brookshire Branch (Wells Fargo Bank Texas, National Association)
923 Cooper Street
77423 Brookshire
Texas (Waller)
14,863,000 USD (Fourteen Million Eight Hundred and Sixty-Three Thousand $)

Farmers State Bank (Farmers State Bank)
121 South Ellis Street
76642 Groesbeck
Texas (Limestone)
47,510,000 USD (Fourty-Seven Million Five Hundred and Ten Thousand $)

Security State Bank Branch (Central Bank)
1400 18th Street
51360 Spirit Lake
Iowa (Dickinson)
30,389,000 USD (Thirty Million Three Hundred and Eigthy-Nine Thousand $)

First State Bank (First State Bank)
123 Main Street
50585 Sioux Rapids
Iowa (Buena Vista)
13,430,000 USD (Thirteen Million Four Hundred and Thirty Thousand $)

Borger Branch (Amarillo National Bank)
301 West Sixth
79007 Borger
Texas (Hutchinson)
72,168,000 USD (Seventy-Two Million One Hundred and Sixty-Eight 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): 70360.00000000
# 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: 164
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9685.00000000
# Name (Branch)): South Lyon Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Oakland
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 26125
# City (Reported)(Branch): South Lyon
# City (USPS)(Branch): South Lyon
# Address(Branch): 200 Lake Street
# Zip Code (Branch): 48178
# 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: 26125139200
# 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 Divisions Name (Institution): Lake County-Kenosha County, IL-WI
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, 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