13402 Hwy. 6, Santa Fe Plaza, Santa Fe (Texas) 77510, 13402 Hwy. 6, Santa Fe Plaza
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
13402 Hwy. 6, Santa Fe Plaza, Santa Fe (Texas) 77510, 13402 Hwy. 6, Santa Fe Plaza
Name (Branch)): 13402 Hwy. 6, Santa Fe Plaza
Address(Branch): 13402 Hwy. 6, Santa Fe Plaza
Zip Code (Branch): 77510
City (Reported)(Branch): Santa Fe
County Name (Branch): Galveston
State Name (Branch): Texas
Address(Branch): 13402 Hwy. 6, Santa Fe Plaza
Zip Code (Branch): 77510
City (Reported)(Branch): Santa Fe
County Name (Branch): Galveston
State Name (Branch): Texas
Institution Name: GUARANTY BANK
Address (Institution): 8333 Douglas Avenue
Zip Code (Institution): 75225
Institution Headquarters, City: Dallas
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas
Address (Institution): 8333 Douglas Avenue
Zip Code (Institution): 75225
Institution Headquarters, City: Dallas
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas
Total Assets: 17,562,236,000 USD (Seventeen Thousand Five Hundred and Sixty-Two Million Two Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 9,480,569,000 USD (Nine Thousand Four Hundred and Eigthy Million Five Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,267,000 USD (Twenty-Seven Million Two Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 9,480,569,000 USD (Nine Thousand Four Hundred and Eigthy Million Five Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,267,000 USD (Twenty-Seven Million Two Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
1407 E. Beltline (Guaranty Bank)
1407 E. Beltline
75081 Richardson
Texas (Dallas)
43,531,000 USD (Fourty-Three Million Five Hundred and Thirty-One Thousand $)
1407 E. Beltline
75081 Richardson
Texas (Dallas)
43,531,000 USD (Fourty-Three Million Five Hundred and Thirty-One Thousand $)
1410 Brazos Dr. (Guaranty Bank)
1410 Brazos Dr.
77340 Huntsville
Texas (Walker)
92,307,000 USD (Ninety-Two Million Three Hundred and Seven Thousand $)
1410 Brazos Dr.
77340 Huntsville
Texas (Walker)
92,307,000 USD (Ninety-Two Million Three Hundred and Seven Thousand $)
14121 Southwest Fwy. Suite A (Guaranty Bank)
14121 Southwest Fwy. Suite A
77478 Sugar Land
Texas (Fort Bend)
107,935,000 USD (One Hundred and Seven Million Nine Hundred and Thirty-Five Thousand $)
14121 Southwest Fwy. Suite A
77478 Sugar Land
Texas (Fort Bend)
107,935,000 USD (One Hundred and Seven Million Nine Hundred and Thirty-Five Thousand $)
14280 Marsh Lane (Guaranty Bank)
14280 Marsh Lane
75001 Addison
Texas (Dallas)
41,589,000 USD (Fourty-One Million Five Hundred and Eigthy-Nine Thousand $)
14280 Marsh Lane
75001 Addison
Texas (Dallas)
41,589,000 USD (Fourty-One Million Five Hundred and Eigthy-Nine Thousand $)
1444 W. University Dr (Guaranty Bank)
1444 W. University Dr
76201 Denton
Texas (Denton)
72,098,000 USD (Seventy-Two Million Ninety-Eight Thousand $)
1444 W. University Dr
76201 Denton
Texas (Denton)
72,098,000 USD (Seventy-Two Million Ninety-Eight Thousand $)
14550 Memorial Dr. (Guaranty Bank)
14550 Memorial Dr.
77079 Houston
Texas (Harris)
119,408,000 USD (One Hundred and Nineteen Million Four Hundred and Eight Thousand $)
14550 Memorial Dr.
77079 Houston
Texas (Harris)
119,408,000 USD (One Hundred and Nineteen Million Four Hundred and Eight Thousand $)
14885 Preston Rd. (Guaranty Bank)
14885 Preston Rd.
75240 Dallas
Texas (Dallas)
63,593,000 USD (Sixty-Three Million Five Hundred and Ninety-Three Thousand $)
14885 Preston Rd.
75240 Dallas
Texas (Dallas)
63,593,000 USD (Sixty-Three Million Five Hundred and Ninety-Three Thousand $)
1625 W. Airport Hwy (Guaranty Bank)
1625 W. Airport Hwy
75062 Irving
Texas (Dallas)
47,925,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Five Thousand $)
1625 W. Airport Hwy
75062 Irving
Texas (Dallas)
47,925,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Five Thousand $)
1701 N. Main St. (Guaranty Bank)
1701 N. Main St.
76574 Taylor
Texas (Williamson)
102,323,000 USD (One Hundred and Two Million Three Hundred and Twenty-Three Thousand $)
1701 N. Main St.
76574 Taylor
Texas (Williamson)
102,323,000 USD (One Hundred and Two Million Three Hundred and Twenty-Three Thousand $)
1859 Kingwood Dr. (Guaranty Bank)
1859 Kingwood Dr.
77339 Kingwood
Texas (Harris)
122,304,000 USD (One Hundred and Twenty-Two Million Three Hundred and Four Thousand $)
1859 Kingwood Dr.
77339 Kingwood
Texas (Harris)
122,304,000 USD (One Hundred and Twenty-Two Million Three Hundred and Four Thousand $)
1315 S. 31st (Guaranty Bank)
1315 S. 31st
76504 Temple
Texas (Bell)
147,901,000 USD (One Hundred and Fourty-Seven Million Nine Hundred and One Thousand $)
1315 S. 31st
76504 Temple
Texas (Bell)
147,901,000 USD (One Hundred and Fourty-Seven Million Nine Hundred and One Thousand $)
1300 S. Mopac (Guaranty Bank)
1300 S. Mopac
78746 Austin
Texas (Travis)
6,349,000 USD (Six Million Three Hundred and Fourty-Nine Thousand $)
1300 S. Mopac
78746 Austin
Texas (Travis)
6,349,000 USD (Six Million Three Hundred and Fourty-Nine Thousand $)
1300 E. Central Tx Expwy Ste 101 (Guaranty Bank)
1300 E. Central Tx Expwy Ste
76541 Killeen
Texas (Bell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
1300 E. Central Tx Expwy Ste
76541 Killeen
Texas (Bell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
1224 Austin Ave. (Guaranty Bank)
1224 Austin Ave.
76701 Waco
Texas (McLennan)
61,392,000 USD (Sixty-One Million Three Hundred and Ninety-Two Thousand $)
1224 Austin Ave.
76701 Waco
Texas (McLennan)
61,392,000 USD (Sixty-One Million Three Hundred and Ninety-Two Thousand $)
1212 Bay Area Blvd. (Guaranty Bank)
1212 Bay Area Blvd.
77058 Houston
Texas (Harris)
73,314,000 USD (Seventy-Three Million Three Hundred and Fourteen Thousand $)
1212 Bay Area Blvd.
77058 Houston
Texas (Harris)
73,314,000 USD (Seventy-Three Million Three Hundred and Fourteen Thousand $)
121 W. Collin St. (Guaranty Bank)
121 W. Collin St.
75110 Corsicana
Texas (Navarro)
21,444,000 USD (Twenty-One Million Four Hundred and Fourty-Four Thousand $)
121 W. Collin St.
75110 Corsicana
Texas (Navarro)
21,444,000 USD (Twenty-One Million Four Hundred and Fourty-Four Thousand $)
1201 Louisiana, Ste. 118 (Guaranty Bank)
1201 Louisiana, Ste. 118
77002 Houston
Texas (Harris)
31,088,000 USD (Thirty-One Million Eigthy-Eight Thousand $)
1201 Louisiana, Ste. 118
77002 Houston
Texas (Harris)
31,088,000 USD (Thirty-One Million Eigthy-Eight Thousand $)
1200 N. Kilgore St. (Guaranty Bank)
1200 N. Kilgore St.
75662 Kilgore
Texas (Gregg)
73,315,000 USD (Seventy-Three Million Three Hundred and Fifteen Thousand $)
1200 N. Kilgore St.
75662 Kilgore
Texas (Gregg)
73,315,000 USD (Seventy-Three Million Three Hundred and Fifteen Thousand $)
1134 N. Buckner Blvd. (Guaranty Bank)
1134 N. Buckner Blvd.
75218 Dallas
Texas (Dallas)
70,928,000 USD (Seventy Million Nine Hundred and Twenty-Eight Thousand $)
1134 N. Buckner Blvd.
75218 Dallas
Texas (Dallas)
70,928,000 USD (Seventy Million Nine Hundred and Twenty-Eight Thousand $)
1130 First St. (Guaranty Bank)
1130 First St.
77568 LA Marque
Texas (Galveston)
44,567,000 USD (Fourty-Four Million Five Hundred and Sixty-Seven Thousand $)
1130 First St.
77568 LA Marque
Texas (Galveston)
44,567,000 USD (Fourty-Four Million Five Hundred and Sixty-Seven Thousand $)
33060 Northwestern Hwy. (Sterling Bank and Trust, FSB.)
33060 Northwestern Hwy.
48322 West Bloomfield
Michigan (Oakland)
27,267,000 USD (Twenty-Seven Million Two Hundred and Sixty-Seven Thousand $)
33060 Northwestern Hwy.
48322 West Bloomfield
Michigan (Oakland)
27,267,000 USD (Twenty-Seven Million Two Hundred and Sixty-Seven Thousand $)
1902 W. Virginia St. (Guaranty Bank)
1902 W. Virginia St.
75069 Mckinney
Texas (Collin)
52,105,000 USD (Fifty-Two Million One Hundred and Five Thousand $)
1902 W. Virginia St.
75069 Mckinney
Texas (Collin)
52,105,000 USD (Fifty-Two Million One Hundred and Five Thousand $)
1904 S. Washington (Guaranty Bank)
1904 S. Washington
75142 Kaufman
Texas (Kaufman)
42,222,000 USD (Fourty-Two Million Two Hundred and Twenty-Two Thousand $)
1904 S. Washington
75142 Kaufman
Texas (Kaufman)
42,222,000 USD (Fourty-Two Million Two Hundred and Twenty-Two Thousand $)
1912 W. Stassney Ln. (Guaranty Bank)
1912 W. Stassney Ln.
78745 Austin
Texas (Travis)
92,005,000 USD (Ninety-Two Million Five Thousand $)
1912 W. Stassney Ln.
78745 Austin
Texas (Travis)
92,005,000 USD (Ninety-Two Million Five Thousand $)
19380 Highway 105 W (Guaranty Bank)
19380 Highway 105 W
77356 Montgomery
Texas (Montgomery)
37,035,000 USD (Thirty-Seven Million Thirty-Five Thousand $)
19380 Highway 105 W
77356 Montgomery
Texas (Montgomery)
37,035,000 USD (Thirty-Seven Million Thirty-Five Thousand $)
2000 S. Market St. (Guaranty Bank)
2000 S. Market St.
77833 Brenham
Texas (Washington)
90,785,000 USD (Ninety Million Seven Hundred and Eigthy-Five Thousand $)
2000 S. Market St.
77833 Brenham
Texas (Washington)
90,785,000 USD (Ninety Million Seven Hundred and Eigthy-Five Thousand $)
201 Crossroads W (Guaranty Bank)
201 Crossroads W
76712 Waco
Texas (McLennan)
50,951,000 USD (Fifty Million Nine Hundred and Fifty-One Thousand $)
201 Crossroads W
76712 Waco
Texas (McLennan)
50,951,000 USD (Fifty Million Nine Hundred and Fifty-One Thousand $)
201 N. Louise (Guaranty Bank)
201 N. Louise
75551 Atlanta
Texas (Cass)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
201 N. Louise
75551 Atlanta
Texas (Cass)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
2027 61st St. (Guaranty Bank)
2027 61st St.
77551 Galveston
Texas (Galveston)
52,419,000 USD (Fifty-Two Million Four Hundred and Nineteen Thousand $)
2027 61st St.
77551 Galveston
Texas (Galveston)
52,419,000 USD (Fifty-Two Million Four Hundred and Nineteen Thousand $)
211 N. Main St. (Guaranty Bank)
211 N. Main St.
78006 Boerne
Texas (Kendall)
26,826,000 USD (Twenty-Six Million Eight Hundred and Twenty-Six Thousand $)
211 N. Main St.
78006 Boerne
Texas (Kendall)
26,826,000 USD (Twenty-Six Million Eight Hundred and Twenty-Six Thousand $)
2121 Market (Guaranty Bank)
2121 Market
77550 Galveston
Texas (Galveston)
79,886,000 USD (Seventy-Nine Million Eight Hundred and Eigthy-Six Thousand $)
2121 Market
77550 Galveston
Texas (Galveston)
79,886,000 USD (Seventy-Nine Million Eight Hundred and Eigthy-Six Thousand $)
2131 Palmer Hwy. (Guaranty Bank)
2131 Palmer Hwy.
77590 Texas City
Texas (Galveston)
62,275,000 USD (Sixty-Two Million Two Hundred and Seventy-Five Thousand $)
2131 Palmer Hwy.
77590 Texas City
Texas (Galveston)
62,275,000 USD (Sixty-Two Million Two Hundred and Seventy-Five Thousand $)
225 N. Hampton (Guaranty Bank)
225 N. Hampton
75115 De Soto
Texas (Dallas)
63,466,000 USD (Sixty-Three Million Four Hundred and Sixty-Six Thousand $)
225 N. Hampton
75115 De Soto
Texas (Dallas)
63,466,000 USD (Sixty-Three Million Four Hundred and Sixty-Six Thousand $)
2307 W. Illinois Avenue (Guaranty Bank)
2307 W. Illinois Avenue
75224 Dallas
Texas (Dallas)
42,109,000 USD (Fourty-Two Million One Hundred and Nine Thousand $)
2307 W. Illinois Avenue
75224 Dallas
Texas (Dallas)
42,109,000 USD (Fourty-Two Million One Hundred and Nine Thousand $)
2432 S. Gordon (Guaranty Bank)
2432 S. Gordon
77511 Alvin
Texas (Brazoria)
61,013,000 USD (Sixty-One Million Thirteen Thousand $)
2432 S. Gordon
77511 Alvin
Texas (Brazoria)
61,013,000 USD (Sixty-One Million Thirteen Thousand $)
251 E. Main St. (Guaranty Bank)
251 E. Main St.
77418 Bellville
Texas (Austin)
49,148,000 USD (Fourty-Nine Million One Hundred and Fourty-Eight Thousand $)
251 E. Main St.
77418 Bellville
Texas (Austin)
49,148,000 USD (Fourty-Nine Million One Hundred and Fourty-Eight Thousand $)
2623 Nederland Ave. (Guaranty Bank)
2623 Nederland Ave.
77627 Nederland
Texas (Jefferson)
51,569,000 USD (Fifty-One Million Five Hundred and Sixty-Nine Thousand $)
2623 Nederland Ave.
77627 Nederland
Texas (Jefferson)
51,569,000 USD (Fifty-One Million Five Hundred and Sixty-Nine Thousand $)
2635 Interstate 10 E. (Guaranty Bank)
2635 Interstate 10 E.
77702 Beaumont
Texas (Jefferson)
108,493,000 USD (One Hundred and Eight Million Four Hundred and Ninety-Three Thousand $)
2635 Interstate 10 E.
77702 Beaumont
Texas (Jefferson)
108,493,000 USD (One Hundred and Eight Million Four Hundred and Ninety-Three Thousand $)
2706 S. Texas Ave (Guaranty Bank)
2706 S. Texas Ave
77802 Bryan
Texas (Brazos)
110,046,000 USD (One Hundred and Ten Million Fourty-Six Thousand $)
2706 S. Texas Ave
77802 Bryan
Texas (Brazos)
110,046,000 USD (One Hundred and Ten Million Fourty-Six Thousand $)
2727 Exposition Blvd (Guaranty Bank)
2727 Exposition Blvd
78703 Austin
Texas (Travis)
60,100,000 USD (Sixty Million One Hundred Thousand $)
2727 Exposition Blvd
78703 Austin
Texas (Travis)
60,100,000 USD (Sixty Million One Hundred Thousand $)
2800 Thousand Oaks (Guaranty Bank)
2800 Thousand Oaks
78232 San Antonio
Texas (Bexar)
36,254,000 USD (Thirty-Six Million Two Hundred and Fifty-Four Thousand $)
2800 Thousand Oaks
78232 San Antonio
Texas (Bexar)
36,254,000 USD (Thirty-Six Million Two Hundred and Fifty-Four Thousand $)
Original information:
# FDIC Certificate Number: 32618
# FRB ID Number: 1363300.00000000
# OTS Docket Number: 8534.00000000
# Institution Name: GUARANTY BANK
# Institution Name: Guaranty Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 11.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Dallas
# County Number (Institution): 113.00000000
# State and County Number (Institution): 48113.00000000
# Institution Headquarters, City: Dallas
# Institution Headquarters, City (USPS): Dallas
# Address (Institution): 8333 Douglas Avenue
# Zip Code (Institution): 75225
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 242070.00000000
# 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: 9480569.00000000
# Deposits (Branch) (in thousand of dollars): 27267.00000000
# Total Assets: 17562236.00000000
# 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: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 67
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10036577.00000000
# Name (Branch)): 13402 Hwy. 6, Santa Fe Plaza
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Galveston
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 48167
# City (Reported)(Branch): Santa Fe
# City (USPS)(Branch): Santa Fe
# Address(Branch): 13402 Hwy. 6, Santa Fe Plaza
# Zip Code (Branch): 77510
# 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): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 48167723500
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 19124
# 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: 32618
# FRB ID Number: 1363300.00000000
# OTS Docket Number: 8534.00000000
# Institution Name: GUARANTY BANK
# Institution Name: Guaranty Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 11.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Dallas
# County Number (Institution): 113.00000000
# State and County Number (Institution): 48113.00000000
# Institution Headquarters, City: Dallas
# Institution Headquarters, City (USPS): Dallas
# Address (Institution): 8333 Douglas Avenue
# Zip Code (Institution): 75225
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 242070.00000000
# 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: 9480569.00000000
# Deposits (Branch) (in thousand of dollars): 27267.00000000
# Total Assets: 17562236.00000000
# 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: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 67
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10036577.00000000
# Name (Branch)): 13402 Hwy. 6, Santa Fe Plaza
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Galveston
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 48167
# City (Reported)(Branch): Santa Fe
# City (USPS)(Branch): Santa Fe
# Address(Branch): 13402 Hwy. 6, Santa Fe Plaza
# Zip Code (Branch): 77510
# 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): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 48167723500
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 19124
# 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