Caseville Branch, Caseville (Michigan) 48725, 7100 Main Street
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##Szablon_SPECDESC##
Caseville Branch, Caseville (Michigan) 48725, 7100 Main Street
Name (Branch)): Caseville Branch
Address(Branch): 7100 Main Street
Zip Code (Branch): 48725
City (Reported)(Branch): Caseville
County Name (Branch): Huron
State Name (Branch): Michigan
Address(Branch): 7100 Main Street
Zip Code (Branch): 48725
City (Reported)(Branch): Caseville
County Name (Branch): Huron
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): 15,992,000 USD (Fifteen Million Nine Hundred and Ninety-Two 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): 15,992,000 USD (Fifteen Million Nine Hundred and Ninety-Two Thousand $)
Industry Specialization Description: AGRICULTURAL
Allenton Branch (CSB Bank)
745 Capac Road
48002 Allenton
Michigan (St. Clair)
12,353,000 USD (Twelve Million Three Hundred and Fifty-Three Thousand $)
745 Capac Road
48002 Allenton
Michigan (St. Clair)
12,353,000 USD (Twelve Million Three Hundred and Fifty-Three Thousand $)
Imlay City Branch (CSB Bank)
148 North Almont Avenue
48444 Imlay City
Michigan (Lapeer)
21,216,000 USD (Twenty-One Million Two Hundred and Sixteen Thousand $)
148 North Almont Avenue
48444 Imlay City
Michigan (Lapeer)
21,216,000 USD (Twenty-One Million Two Hundred and Sixteen Thousand $)
Armanda Branch (CSB Bank)
72890 North Avenue
48005 Armada
Michigan (Macomb)
21,748,000 USD (Twenty-One Million Seven Hundred and Fourty-Eight Thousand $)
72890 North Avenue
48005 Armada
Michigan (Macomb)
21,748,000 USD (Twenty-One Million Seven Hundred and Fourty-Eight Thousand $)
Emmett Branch (CSB Bank)
3177 Main
48022 Emmett
Michigan (St. Clair)
10,127,000 USD (Ten Million One Hundred and Twenty-Seven Thousand $)
3177 Main
48022 Emmett
Michigan (St. Clair)
10,127,000 USD (Ten Million One Hundred and Twenty-Seven Thousand $)
Roosevelt/Cleveland Drive-Up Branch (National City Bank of Michigan/Illinois)
6840 Roosevelt Avenue
48101 Allen Park
Michigan (Wayne)
0 USD (zero $)
6840 Roosevelt Avenue
48101 Allen Park
Michigan (Wayne)
0 USD (zero $)
Outer Drive/Southfield (National City Bank of Michigan/Illinois)
23190 Outer Drive
48101 Allen Park
Michigan (Wayne)
39,646,000 USD (Thirty-Nine Million Six Hundred and Fourty-Six Thousand $)
23190 Outer Drive
48101 Allen Park
Michigan (Wayne)
39,646,000 USD (Thirty-Nine Million Six Hundred and Fourty-Six Thousand $)
Allen Garfield Branch (National City Bank of Michigan/Illinois)
6801 Allen Road
48101 Allen Park
Michigan (Wayne)
82,438,000 USD (Eigthy-Two Million Four Hundred and Thirty-Eight Thousand $)
6801 Allen Road
48101 Allen Park
Michigan (Wayne)
82,438,000 USD (Eigthy-Two Million Four Hundred and Thirty-Eight Thousand $)
Fort Ford Boulevard Branch (National City Bank of Michigan/Illinois)
3984 Fort Street
48146 Lincoln Park
Michigan (Wayne)
112,285,000 USD (One Hundred and Twelve Million Two Hundred and Eigthy-Five Thousand $)
3984 Fort Street
48146 Lincoln Park
Michigan (Wayne)
112,285,000 USD (One Hundred and Twelve Million Two Hundred and Eigthy-Five Thousand $)
Dix Euclid Branch (National City Bank of Michigan/Illinois)
1568 Dix Road
48146 Lincoln Park
Michigan (Wayne)
85,415,000 USD (Eigthy-Five Million Four Hundred and Fifteen Thousand $)
1568 Dix Road
48146 Lincoln Park
Michigan (Wayne)
85,415,000 USD (Eigthy-Five Million Four Hundred and Fifteen Thousand $)
Huron River/Sibley (National City Bank of Michigan/Illinois)
19049 Huron River Drive
48164 New Boston
Michigan (Wayne)
40,250,000 USD (Fourty Million Two Hundred and Fifty Thousand $)
19049 Huron River Drive
48164 New Boston
Michigan (Wayne)
40,250,000 USD (Fourty Million Two Hundred and Fifty Thousand $)
Cass City Road Branch (Thumb National Bank and Trust Company)
6128 East Cass City Road
48726 Elkland Township
Michigan (Tuscola)
43,317,000 USD (Fourty-Three Million Three Hundred and Seventeen Thousand $)
6128 East Cass City Road
48726 Elkland Township
Michigan (Tuscola)
43,317,000 USD (Fourty-Three Million Three Hundred and Seventeen Thousand $)
Lowell Branch (The Ionia County National Bank of Ionia)
2601 Main Street West Southe
49331 Lowell
Michigan (Kent)
15,745,000 USD (Fifteen Million Seven Hundred and Fourty-Five Thousand $)
2601 Main Street West Southe
49331 Lowell
Michigan (Kent)
15,745,000 USD (Fifteen Million Seven Hundred and Fourty-Five Thousand $)
Belding Branch (The Ionia County National Bank of Ionia)
9344 West Belding Road
48809 Otisco Township
Michigan (Ionia)
23,936,000 USD (Twenty-Three Million Nine Hundred and Thirty-Six Thousand $)
9344 West Belding Road
48809 Otisco Township
Michigan (Ionia)
23,936,000 USD (Twenty-Three Million Nine Hundred and Thirty-Six Thousand $)
Woodland Branch (The Ionia County National Bank of Ionia)
115 South Main Street
48897 Woodland
Michigan (Barry)
10,736,000 USD (Ten Million Seven Hundred and Thirty-Six Thousand $)
115 South Main Street
48897 Woodland
Michigan (Barry)
10,736,000 USD (Ten Million Seven Hundred and Thirty-Six Thousand $)
Southside Branch (The Ionia County National Bank of Ionia)
2600 South State Road
48846 Berlin Township
Michigan (Ionia)
14,320,000 USD (Fourteen Million Three Hundred and Twenty Thousand $)
2600 South State Road
48846 Berlin Township
Michigan (Ionia)
14,320,000 USD (Fourteen Million Three Hundred and Twenty Thousand $)
Dexter Drive-In Branch (The Ionia County National Bank of Ionia)
202 Dexter Street
48846 Ionia
Michigan (Ionia)
0 USD (zero $)
202 Dexter Street
48846 Ionia
Michigan (Ionia)
0 USD (zero $)
Capital/Dickman Branch (Comerica Bank)
170 Capital Avenue, S.W.
49017 Battle Creek
Michigan (Calhoun)
0 USD (zero $)
170 Capital Avenue, S.W.
49017 Battle Creek
Michigan (Calhoun)
0 USD (zero $)
Verona-Pennfield Branch (Comerica Bank)
780 Capital Avenue, N.E.
49017 Battle Creek
Michigan (Calhoun)
18,776,000 USD (Eightteen Million Seven Hundred and Seventy-Six Thousand $)
780 Capital Avenue, N.E.
49017 Battle Creek
Michigan (Calhoun)
18,776,000 USD (Eightteen Million Seven Hundred and Seventy-Six Thousand $)
East Columbia Branch (Comerica Bank)
192 East Columbia Avenue
49015 Battle Creek Tow
Michigan (Calhoun)
37,957,000 USD (Thirty-Seven Million Nine Hundred and Fifty-Seven Thousand $)
192 East Columbia Avenue
49015 Battle Creek Tow
Michigan (Calhoun)
37,957,000 USD (Thirty-Seven Million Nine Hundred and Fifty-Seven Thousand $)
Springfield Branch (Comerica Bank)
215 North 20th Street
49015 Battle Creek
Michigan (Calhoun)
25,691,000 USD (Twenty-Five Million Six Hundred and Ninety-One Thousand $)
215 North 20th Street
49015 Battle Creek
Michigan (Calhoun)
25,691,000 USD (Twenty-Five Million Six Hundred and Ninety-One Thousand $)
Bay City Branch (Thumb National Bank and Trust Company)
2985 East Wilder Road
48706 Bay City
Michigan (Bay)
1,243,000 USD (One Million Two Hundred and Fourty-Three Thousand $)
2985 East Wilder Road
48706 Bay City
Michigan (Bay)
1,243,000 USD (One Million Two Hundred and Fourty-Three Thousand $)
Mill Creek Branch (Mountain Valley Bank, N.A.)
Conrad Street and Route 219
26280 Mill Creek
West Virginia (Randolph)
21,109,000 USD (Twenty-One Million One Hundred and Nine Thousand $)
Conrad Street and Route 219
26280 Mill Creek
West Virginia (Randolph)
21,109,000 USD (Twenty-One Million One Hundred and Nine Thousand $)
Elkins Branch (Mountain Valley Bank, N.A.)
Chenoweth Creek Rd & Route 2
26241 Elkins
West Virginia (Randolph)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)
Chenoweth Creek Rd & Route 2
26241 Elkins
West Virginia (Randolph)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)
West End Branch (National City Bank of Indiana)
502 West Seventh Street
46544 Mishawaka
Indiana (St. Joseph)
29,735,000 USD (Twenty-Nine Million Seven Hundred and Thirty-Five Thousand $)
502 West Seventh Street
46544 Mishawaka
Indiana (St. Joseph)
29,735,000 USD (Twenty-Nine Million Seven Hundred and Thirty-Five Thousand $)
Martins Branch (National City Bank of Indiana)
314 North Ironwood Drive
46544 Mishawaka
Indiana (St. Joseph)
11,328,000 USD (Eleven Million Three Hundred and Twenty-Eight Thousand $)
314 North Ironwood Drive
46544 Mishawaka
Indiana (St. Joseph)
11,328,000 USD (Eleven Million Three Hundred and Twenty-Eight Thousand $)
Pricketts Branch (National City Bank of Indiana)
306 North Bittersweet Road
46544 Mishawaka
Indiana (St. Joseph)
28,552,000 USD (Twenty-Eight Million Five Hundred and Fifty-Two Thousand $)
306 North Bittersweet Road
46544 Mishawaka
Indiana (St. Joseph)
28,552,000 USD (Twenty-Eight Million Five Hundred and Fifty-Two Thousand $)
Mckinley Branch (National City Bank of Indiana)
310 West Mckinley Avenue
46544 Mishawaka
Indiana (St. Joseph)
55,625,000 USD (Fifty-Five Million Six Hundred and Twenty-Five Thousand $)
310 West Mckinley Avenue
46544 Mishawaka
Indiana (St. Joseph)
55,625,000 USD (Fifty-Five Million Six Hundred and Twenty-Five Thousand $)
Mishawaka Branch (National City Bank of Indiana)
202-212 Lincolnway
46544 Mishawaka
Indiana (St. Joseph)
25,642,000 USD (Twenty-Five Million Six Hundred and Fourty-Two Thousand $)
202-212 Lincolnway
46544 Mishawaka
Indiana (St. Joseph)
25,642,000 USD (Twenty-Five Million Six Hundred and Fourty-Two Thousand $)
North Main Street Branch (National City Bank of Indiana)
101 North Main Street
46516 Elkhart
Indiana (Elkhart)
20,930,000 USD (Twenty Million Nine Hundred and Thirty Thousand $)
101 North Main Street
46516 Elkhart
Indiana (Elkhart)
20,930,000 USD (Twenty Million Nine Hundred and Thirty Thousand $)
Ciras-Granger Branch (National City Bank of Indiana)
12850 State Road 23
46530 Granger
Indiana (St. Joseph)
13,445,000 USD (Thirteen Million Four Hundred and Fourty-Five Thousand $)
12850 State Road 23
46530 Granger
Indiana (St. Joseph)
13,445,000 USD (Thirteen Million Four Hundred and Fourty-Five Thousand $)
Plymouth Branch (National City Bank of Indiana)
1419 North Michigan, Suite 1
46563 Plymouth
Indiana (Marshall)
32,593,000 USD (Thirty-Two Million Five Hundred and Ninety-Three Thousand $)
1419 North Michigan, Suite 1
46563 Plymouth
Indiana (Marshall)
32,593,000 USD (Thirty-Two Million Five Hundred and Ninety-Three 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): 15992.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231594.00000000
# Name (Branch)): Caseville Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Huron
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 26063
# City (Reported)(Branch): Caseville
# City (USPS)(Branch): Caseville
# Address(Branch): 7100 Main Street
# Zip Code (Branch): 48725
# 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: 26063950500
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# 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): 15992.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231594.00000000
# Name (Branch)): Caseville Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Huron
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 26063
# City (Reported)(Branch): Caseville
# City (USPS)(Branch): Caseville
# Address(Branch): 7100 Main Street
# Zip Code (Branch): 48725
# 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: 26063950500
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# 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