North Division Branch, Hesperia (Michigan) 49421, 180 North Division

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afrikaans North Division Branch, Hesperia (Michigan) 49421, 180 North Division

albanian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

armenian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

azerbaijani North Division Branch, Hesperia (Michigan) 49421, 180 North Division

basque North Division Branch, Hesperia (Michigan) 49421, 180 North Division

belarusian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

bulgarian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

catalan North Division Branch, Hesperia (Michigan) 49421, 180 North Division

chineses North Division Branch, Hesperia (Michigan) 49421, 180 North Division

chineset North Division Branch, Hesperia (Michigan) 49421, 180 North Division

croatian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

czech North Division Branch, Hesperia (Michigan) 49421, 180 North Division

danish North Division Branch, Hesperia (Michigan) 49421, 180 North Division

dutch North Division Branch, Hesperia (Michigan) 49421, 180 North Division

english North Division Branch, Hesperia (Michigan) 49421, 180 North Division

estonian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

filipino North Division Branch, Hesperia (Michigan) 49421, 180 North Division

finnish North Division Branch, Hesperia (Michigan) 49421, 180 North Division

french North Division Branch, Hesperia (Michigan) 49421, 180 North Division

galician North Division Branch, Hesperia (Michigan) 49421, 180 North Division

georgian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

german North Division Branch, Hesperia (Michigan) 49421, 180 North Division

greek North Division Branch, Hesperia (Michigan) 49421, 180 North Division

haitian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

hindi North Division Branch, Hesperia (Michigan) 49421, 180 North Division

hungarian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

icelandic North Division Branch, Hesperia (Michigan) 49421, 180 North Division

indonesian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

irish North Division Branch, Hesperia (Michigan) 49421, 180 North Division

italian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

japanese North Division Branch, Hesperia (Michigan) 49421, 180 North Division

korean North Division Branch, Hesperia (Michigan) 49421, 180 North Division

latvian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

lithuanian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

macedonian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

malay North Division Branch, Hesperia (Michigan) 49421, 180 North Division

maltese North Division Branch, Hesperia (Michigan) 49421, 180 North Division

norwegian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

polish North Division Branch, Hesperia (Michigan) 49421, 180 North Division

portuguese North Division Branch, Hesperia (Michigan) 49421, 180 North Division

romanian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

russian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

serbian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

slovak North Division Branch, Hesperia (Michigan) 49421, 180 North Division

slovenian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

spanish North Division Branch, Hesperia (Michigan) 49421, 180 North Division

swahili North Division Branch, Hesperia (Michigan) 49421, 180 North Division

swedish North Division Branch, Hesperia (Michigan) 49421, 180 North Division

thai North Division Branch, Hesperia (Michigan) 49421, 180 North Division

turkish North Division Branch, Hesperia (Michigan) 49421, 180 North Division

ukrainian North Division Branch, Hesperia (Michigan) 49421, 180 North Division

vietnamese North Division Branch, Hesperia (Michigan) 49421, 180 North Division

North Division Branch, Hesperia (Michigan) 49421, 180 North Division

Naam (Branch)): North Division Branch
Adres (Branch): 180 North Division
Postcode (Branch): 49421
City (Gerapporteerd) (Tak): Hesperia
Naam County (Tak): Newaygo
Staat Naam (Tak): Michigan

Naam van de instelling: SHELBY STATE BANK
Adres (Instelling): P. O. Box 126
Postcode (Instelling): 49455
Instelling hoofdkwartier, City: Shelby
Naam County (Instelling): Oceana
Staat Naam (Institution Hoofdkantoor): Michigan

Totaal Activa: 152,464,000 USD (One Hundred and Fifty-Two Million Four Hundred and Sixty-Four Thousand $)
Totaal Binnenlandse Deposito: 133,452,000 USD (One Hundred and Thirty-Three Million Four Hundred and Fifty-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION

10 West Main Street Branch (Valley Ridge Bank)
10 West Main Street
49327 Grant
Michigan (Newaygo)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)

State Savings Bank, Frankfort, Mich. (State Savings Bank, Frankfort, Mich.)
703 Main Street
49635 Frankfort
Michigan (Benzie)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)

Kalamazoo Branch (Comerica Bank)
151 South Rose Street
49007 Kalamazoo
Michigan (Kalamazoo)
42,370,000 USD (Fourty-Two Million Three Hundred and Seventy Thousand $)

St. Joseph Main Branch (Fifth Third Bank)
830 Pleasant Street
49085 Saint Joseph
Michigan (Berrien)
134,571,000 USD (One Hundred and Thirty-Four Million Five Hundred and Seventy-One Thousand $)

The Honor State Bank (The Honor State Bank)
Henry Street
49640 Honor
Michigan (Benzie)
44,927,000 USD (Fourty-Four Million Nine Hundred and Twenty-Seven Thousand $)

Lake-Osceola State Bank (Lake-Osceola State Bank)
790 North Michigan Avenue
49304 Baldwin
Michigan (Lake)
53,703,000 USD (Fifty-Three Million Seven Hundred and Three Thousand $)

The Farwell State Savings Bank (The Farwell State Savings Bank)
399 West Main Street
48622 Farwell
Michigan (Clare)
68,959,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Nine Thousand $)

Hartford Branch (National City Bank of Michigan/Illinois)
2 East Main Street
49057 Hartford
Michigan (Van Buren)
25,756,000 USD (Twenty-Five Million Seven Hundred and Fifty-Six Thousand $)

Independent Bank Branch (Independent Bank)
230 West Main Street
48846 Ionia
Michigan (Ionia)
46,477,000 USD (Fourty-Six Million Four Hundred and Seventy-Seven Thousand $)

Olivet Branch (Independent Bank - South Michigan)
112 South Main Street
49076 Olivet
Michigan (Eaton)
10,514,000 USD (Ten Million Five Hundred and Fourteen Thousand $)

Ssbbank (SSBBank)
122 West Main
49285 Stockbridge
Michigan (Ingham)
37,601,000 USD (Thirty-Seven Million Six Hundred and One Thousand $)

Kalamazoo County State Bank (Kalamazoo County State Bank)
North Grand Street
49087 Schoolcraft
Michigan (Kalamazoo)
41,743,000 USD (Fourty-One Million Seven Hundred and Fourty-Three Thousand $)

The First National Bank Of Wakefield (The First National Bank of Wakefield)
401 Sunday Lake Street
49968 Wakefield
Michigan (Gogebic)
31,784,000 USD (Thirty-One Million Seven Hundred and Eigthy-Four Thousand $)

S. Sault Marie Branch (National City Bank of Michigan/Illinois)
320 Ashmun Street
49783 Sault Sainte Mar
Michigan (Chippewa)
31,665,000 USD (Thirty-One Million Six Hundred and Sixty-Five Thousand $)

The First National Bank Of St. Ignace (The First National Bank of St. Ignace)
132 North State Street
49781 St. Ignace
Michigan (Mackinac)
87,619,000 USD (Eigthy-Seven Million Six Hundred and Nineteen Thousand $)

The First National Bank Of Negaunee (The First National Bank of Negaunee)
350 Iron Street
49866 Negaunee
Michigan (Marquette)
38,378,000 USD (Thirty-Eight Million Three Hundred and Seventy-Eight Thousand $)

Munising Branch (Republic Bank)
101 West Munising Avenue
49862 Munising
Michigan (Alger)
14,367,000 USD (Fourteen Million Three Hundred and Sixty-Seven Thousand $)

Menominee Main Branch (Wells Fargo Bank Michigan, National Association)
962 First Street
49858 Menominee
Michigan (Menominee)
36,749,000 USD (Thirty-Six Million Seven Hundred and Fourty-Nine Thousand $)

Wells Fargo Bank Michigan, National Association (Wells Fargo Bank Michigan, National Association)
101 West Washington Street
49855 Marquette
Michigan (Marquette)
71,417,000 USD (Seventy-One Million Four Hundred and Seventeen Thousand $)

First National Bank Of Calumet-Lake Linden (First National Bank of Calumet-Lake Linden)
219 Sixth Street
49913 Calumet
Michigan (Houghton)
28,262,000 USD (Twenty-Eight Million Two Hundred and Sixty-Two Thousand $)

17091 Main Street Branch (Business Bank of California)
17091 Main Street
92340 Hesperia
California (San Bernardino)
23,443,000 USD (Twenty-Three Million Four Hundred and Fourty-Three Thousand $)

Hesperia Branch (Union Bank of California, National Association)
17123 Main Street
92345 Hesperia
California (San Bernardino)
61,495,000 USD (Sixty-One Million Four Hundred and Ninety-Five Thousand $)

Hesperia Branch (Bank of America, National Association)
17291 Main Street
92345 Hesperia
California (San Bernardino)
48,419,000 USD (Fourty-Eight Million Four Hundred and Nineteen Thousand $)

Hesperia Square Branch (Wells Fargo Bank, National Association)
17390 Main Street
92345 Hesperia
California (San Bernardino)
7,250,000 USD (Seven Million Two Hundred and Fifty Thousand $)

Hesperia Branch (Desert Community Bank)
15479 Main Street
92345 Hesperia
California (San Bernardino)
38,352,000 USD (Thirty-Eight Million Three Hundred and Fifty-Two Thousand $)

17442 Main Street (World Savings Bank, FSB)
17442 Main Street
92345 Hesperia
California (San Bernardino)
129,453,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Fifty-Three Thousand $)

16832 Main St. (Downey Savings and Loan Association, F.A.)
16832 Main St.
92345 Hesperia
California (San Bernardino)
55,256,000 USD (Fifty-Five Million Two Hundred and Fifty-Six Thousand $)

17317 E Main St (Washington Mutual Bank, FA)
17317 E Main St
92345 Hesperia
California (San Bernardino)
105,806,000 USD (One Hundred and Five Million Eight Hundred and Six Thousand $)

Garnett Branch (The Farmers State Bank of Blue Mound)
517 Oak Street
66032 Garnett
Kansas (Anderson)
13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)

East Main Street Branch (Fleet National Bank)
975 East Main Street
06608 Bridgeport
Connecticut (Fairfield)
13,937,000 USD (Thirteen Million Nine Hundred and Thirty-Seven Thousand $)

The Shelby State Bank (The Shelby State Bank)
242 North Michigan
49455 Shelby
Michigan (Oceana)
45,869,000 USD (Fourty-Five Million Eight Hundred and Sixty-Nine Thousand $)

Whitelake Branch (The Shelby State Bank)
8238 Whitehall Road
49461 Whitehall Townsh
Michigan (Muskegon)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)

Dalton Township Branch (The Shelby State Bank)
2222 Holton Road
49445 Dalton Township
Michigan (Muskegon)
12,308,000 USD (Twelve Million Three Hundred and Eight Thousand $)

Rothbury Branch (The Shelby State Bank)
7637 South Michigan Avenue
49452 Rothbury
Michigan (Oceana)
4,977,000 USD (Four Million Nine Hundred and Seventy-Seven Thousand $)

Airline Road Branch (The Shelby State Bank)
6448 Airline Road
49415 Fruitport Townsh
Michigan (Muskegon)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)

Hart Branch (The Shelby State Bank)
811 South State Street
49420 Hart
Michigan (Oceana)
24,103,000 USD (Twenty-Four Million One Hundred and Three Thousand $)

Unisouth Branch (Trustmark National Bank)
624 Main Street
39701 Columbus
Mississippi (Lowndes)
59,381,000 USD (Fifty-Nine Million Three Hundred and Eigthy-One Thousand $)

Bank Of Okolona (Bank of Okolona)
Main Street
38860 Okolona
Mississippi (Chickasaw)
43,899,000 USD (Fourty-Three Million Eight Hundred and Ninety-Nine Thousand $)

Bankplus (BankPlus)
202 Jackson Street
39038 Belzoni
Mississippi (Humphreys)
66,061,000 USD (Sixty-Six Million Sixty-One Thousand $)

Clarksdale Main Branch (AmSouth Bank)
301 Yazoo Ave
38614 Clarksdale
Mississippi (Coahoma)
79,762,000 USD (Seventy-Nine Million Seven Hundred and Sixty-Two Thousand $)

First Bank (First Bank)
3rd Avenue and S. Broadway
39648 Mccomb
Mississippi (Pike)
74,639,000 USD (Seventy-Four Million Six Hundred and Thirty-Nine Thousand $)

Tnb Wesson Branch (Trustmark National Bank)
516 Spring Street
39191 Wesson
Mississippi (Copiah)
21,861,000 USD (Twenty-One Million Eight Hundred and Sixty-One Thousand $)

Atlantic Bank Of New York (Atlantic Bank of New York)
960 Avenue Of The Americas
10001 New York
New York (New York)
576,915,000 USD (Five Hundred and Seventy-Six Million Nine Hundred and Fifteen Thousand $)

Patchogue Branch (Fleet National Bank)
47 West Main Street
11772 Patchogue
New York (Suffolk)
69,070,000 USD (Sixty-Nine Million Seventy Thousand $)

Glen Cove-Downtown Branch (Fleet National Bank)
17 Glen Street
11542 Glen Cove
New York (Nassau)
53,690,000 USD (Fifty-Three Million Six Hundred and Ninety Thousand $)

Honeoye Falls Branch (Manufacturers and Traders Trust Company)
28 North Main Street
14472 Honeoye Falls
New York (Monroe)
56,200,000 USD (Fifty-Six Million Two Hundred Thousand $)

Original information:
# FDIC Certificaat Nummer: 10157
# FRB ID-nummer: 961343.00000000
# OTS Docket Aantal: 11363.00000000
# Naam van de instelling: SHELBY STATE BANK
# Naam van de instelling: The Shelby State Bank
# FRB ID-nummer (Band Holding Company): 1493001.00000000
# Naam van de regelgeving hoog te houden (BHC): SHELBY FINANCIAL CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): MI
# City (Bank Holding Company): SHELBY
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 7.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 3.00000000
# QBP Gewest Naam: Central
# Aantal FDIC Gewest: 9
# FDIC Gewest Naam: Chicago
# Federal Reserve naam van het district: Chicago
# OCC District Aantal: 3
# OCC Gewest Naam: Central District
# OTS Gewest Naam: Central
# OTS Gewest Aantal: 3.00000000
# Staat Code: MI
# Staat Naam (Institution Hoofdkantoor): Michigan
# Staat Number (Instelling): 26
# Naam County (Instelling): Oceana
# Aantal County (Instelling): 127.00000000
# Staat en County Number (Instelling): 26127.00000000
# Instelling hoofdkwartier, City: Shelby
# Instelling hoofdkwartier City (USPS): Shelby
# Adres (Instelling): P. O. Box 126
# Postcode (Instelling): 49455
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 133452.00000000
# Deposito's (Branch) (in duizenden dollars): 13937.00000000
# Totaal Activa: 152464.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 1
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 4020.00000000
# Naam (Branch)): North Division Branch
# Staat Code (Tak): MI
# Staat Naam (Tak): Michigan
# Staat nummer (Branch): 26
# Naam County (Tak): Newaygo
# Land-nummer (Branch): 123.00000000
# Staat en County nummer (Branch): 26123
# City (Gerapporteerd) (Tak): Hesperia
# City (USPS) (Branch): Hesperia
# Adres (Branch): 180 North Division
# Postcode (Branch): 49421
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 9
# FDIC Gewest Naam (Tak): Chicago
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 261270105006
# Gecombineerde statistisch vak Naam (Instelling): Grand Rapids-Muskegon-Holland, MI
# Core gebaseerde statistische Ruimte Naam (Instelling): Grand Rapids-Wyoming, MI
# Gecombineerde Statistical Areas (Instelling): 266
# Core gebaseerde statistische gebieden (Instelling): 24340
# Metropolitan Statistical Areas (Tak): 24340
# County Naam (Tak): Grand Rapids-Wyoming, MI
# Gecombineerde Statistical Areas (Tak): 266
# Gecombineerde statistisch vak Naam (Tak): Grand Rapids-Muskegon-Holland, MI
# Core gebaseerde statistische gebieden (Tak): 24340
# Core gebaseerde statistische Ruimte Naam (Tak): Grand Rapids-Wyoming, MI
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 0
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 8.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000