Main Street Branch, Turkey (Texas) 79261, Main Street
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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)
Main Street Branch, Turkey (Texas) 79261, Main Street
Name (Branch)): Main Street Branch
Address(Branch): Main Street
Zip Code (Branch): 79261
City (Reported)(Branch): Turkey
County Name (Branch): Hall
State Name (Branch): Texas
Address(Branch): Main Street
Zip Code (Branch): 79261
City (Reported)(Branch): Turkey
County Name (Branch): Hall
State Name (Branch): Texas
Institution Name: MEMPHIS STATE BANK
Address (Institution): P. O. Box 10
Zip Code (Institution): 79245
Institution Headquarters, City: Memphis
County Name(Institution): Hall
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 10
Zip Code (Institution): 79245
Institution Headquarters, City: Memphis
County Name(Institution): Hall
State Name (Institution Headquarters): Texas
Total Assets: 24,295,000 USD (Twenty-Four Million Two Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 21,287,000 USD (Twenty-One Million Two Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,333,000 USD (Six Million Three Hundred and Thirty-Three Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 21,287,000 USD (Twenty-One Million Two Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,333,000 USD (Six Million Three Hundred and Thirty-Three Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Grand Saline Branch (Austin Bank, Texas National Association)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)
Industrial Branch (MetroBank, National Association)
6730 Capitol Avenue
77011 Houston
Texas (Harris)
84,774,000 USD (Eigthy-Four Million Seven Hundred and Seventy-Four Thousand $)
6730 Capitol Avenue
77011 Houston
Texas (Harris)
84,774,000 USD (Eigthy-Four Million Seven Hundred and Seventy-Four Thousand $)
Houston Branch (Cathay Bank)
10375 Richmond Avenue, Suite
77042 Houston
Texas (Harris)
7,102,000 USD (Seven Million One Hundred and Two Thousand $)
10375 Richmond Avenue, Suite
77042 Houston
Texas (Harris)
7,102,000 USD (Seven Million One Hundred and Two Thousand $)
San Marcelo Branch (JPMorgan Chase Bank)
1475 Ruben M. Torres Bouleva
78521 Brownsville
Texas (Cameron)
246,549,000 USD (Two Hundred and Fourty-Six Million Five Hundred and Fourty-Nine Thousand $)
1475 Ruben M. Torres Bouleva
78521 Brownsville
Texas (Cameron)
246,549,000 USD (Two Hundred and Fourty-Six Million Five Hundred and Fourty-Nine Thousand $)
Johnson City Bank (Johnson City Bank)
Main Street
78636 Johnson City
Texas (Blanco)
41,985,000 USD (Fourty-One Million Nine Hundred and Eigthy-Five Thousand $)
Main Street
78636 Johnson City
Texas (Blanco)
41,985,000 USD (Fourty-One Million Nine Hundred and Eigthy-Five Thousand $)
First State Bank (First State Bank)
Main Street
75948 Hemphill
Texas (Sabine)
47,709,000 USD (Fourty-Seven Million Seven Hundred and Nine Thousand $)
Main Street
75948 Hemphill
Texas (Sabine)
47,709,000 USD (Fourty-Seven Million Seven Hundred and Nine Thousand $)
Lometa Branch (First State Bank Central Texas)
316-20 Main Street
76853 Lometa
Texas (Lampasas)
19,821,000 USD (Nineteen Million Eight Hundred and Twenty-One Thousand $)
316-20 Main Street
76853 Lometa
Texas (Lampasas)
19,821,000 USD (Nineteen Million Eight Hundred and Twenty-One Thousand $)
Levelland Branch (Bank One, National Association)
800 Eighth Street
79336 Levelland
Texas (Hockley)
90,093,000 USD (Ninety Million Ninety-Three Thousand $)
800 Eighth Street
79336 Levelland
Texas (Hockley)
90,093,000 USD (Ninety Million Ninety-Three Thousand $)
Lott State Bank (Lott State Bank)
First and Gassaway Avenue
76656 Lott
Texas (Falls)
17,725,000 USD (Seventeen Million Seven Hundred and Twenty-Five Thousand $)
First and Gassaway Avenue
76656 Lott
Texas (Falls)
17,725,000 USD (Seventeen Million Seven Hundred and Twenty-Five Thousand $)
San Pedro Branch (Bank One, National Association)
4011 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
4011 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
Galena Park Branch (Comerica Bank)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)
Peoples State Bank (Peoples State Bank)
Corner Of Main and Wells
78880 Rocksprings
Texas (Edwards)
36,179,000 USD (Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Corner Of Main and Wells
78880 Rocksprings
Texas (Edwards)
36,179,000 USD (Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Red Oak Branch (MainBank, National Association)
Ovilla Road and Interstate 3
75154 Red Oak
Texas (Ellis)
51,617,000 USD (Fifty-One Million Six Hundred and Seventeen Thousand $)
Ovilla Road and Interstate 3
75154 Red Oak
Texas (Ellis)
51,617,000 USD (Fifty-One Million Six Hundred and Seventeen Thousand $)
Rogers Branch (The Buckholts State Bank)
Elm and Mesquite Streets
76569 Rogers
Texas (Bell)
12,411,000 USD (Twelve Million Four Hundred and Eleven Thousand $)
Elm and Mesquite Streets
76569 Rogers
Texas (Bell)
12,411,000 USD (Twelve Million Four Hundred and Eleven Thousand $)
First State Bank (First State Bank)
112 West Polk Street
77351 Livingston
Texas (Polk)
161,920,000 USD (One Hundred and Sixty-One Million Nine Hundred and Twenty Thousand $)
112 West Polk Street
77351 Livingston
Texas (Polk)
161,920,000 USD (One Hundred and Sixty-One Million Nine Hundred and Twenty Thousand $)
5615 Kirby Drive Branch (International Bank of Commerce)
5615 Kirby Drive
77005 Houston
Texas (Harris)
175,990,000 USD (One Hundred and Seventy-Five Million Nine Hundred and Ninety Thousand $)
5615 Kirby Drive
77005 Houston
Texas (Harris)
175,990,000 USD (One Hundred and Seventy-Five Million Nine Hundred and Ninety Thousand $)
Jourdanton State Bank (Jourdanton State Bank)
Waltom St. & Hwy. 97
78026 Jourdanton
Texas (Atascosa)
43,215,000 USD (Fourty-Three Million Two Hundred and Fifteen Thousand $)
Waltom St. & Hwy. 97
78026 Jourdanton
Texas (Atascosa)
43,215,000 USD (Fourty-Three Million Two Hundred and Fifteen Thousand $)
Pharr Downtown Branch (Wells Fargo Bank Texas, National Association)
118 South Cage Street
78577 Pharr
Texas (Hidalgo)
34,608,000 USD (Thirty-Four Million Six Hundred and Eight Thousand $)
118 South Cage Street
78577 Pharr
Texas (Hidalgo)
34,608,000 USD (Thirty-Four Million Six Hundred and Eight Thousand $)
Stockyards Branch (Wells Fargo Bank Texas, National Association)
2315 North Main Street
76106 Fort Worth
Texas (Tarrant)
79,427,000 USD (Seventy-Nine Million Four Hundred and Twenty-Seven Thousand $)
2315 North Main Street
76106 Fort Worth
Texas (Tarrant)
79,427,000 USD (Seventy-Nine Million Four Hundred and Twenty-Seven Thousand $)
American Bank, National Association (American Bank, National Association)
975 Keller Parkway
76248 Keller
Texas (Tarrant)
36,315,000 USD (Thirty-Six Million Three Hundred and Fifteen Thousand $)
975 Keller Parkway
76248 Keller
Texas (Tarrant)
36,315,000 USD (Thirty-Six Million Three Hundred and Fifteen Thousand $)
Worden Facility (The First National Bank in Staunton)
200 Wall Street
62097 Worden
Illinois (Madison)
6,333,000 USD (Six Million Three Hundred and Thirty-Three Thousand $)
200 Wall Street
62097 Worden
Illinois (Madison)
6,333,000 USD (Six Million Three Hundred and Thirty-Three Thousand $)
Memphis State Bank (Memphis State Bank)
621 Noel Street
79245 Memphis
Texas (Hall)
14,954,000 USD (Fourteen Million Nine Hundred and Fifty-Four Thousand $)
621 Noel Street
79245 Memphis
Texas (Hall)
14,954,000 USD (Fourteen Million Nine Hundred and Fifty-Four Thousand $)
Citibank Usa, National Association (Citibank USA, National Association)
701 East 60th Street, North
57104 Sioux Falls
South Dakota (Minnehaha)
1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
701 East 60th Street, North
57104 Sioux Falls
South Dakota (Minnehaha)
1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
The Milford Bank (The Milford Bank)
33 Broad Street
06460 Milford
Connecticut (New Haven)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)
33 Broad Street
06460 Milford
Connecticut (New Haven)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)
Main Okeechobee Branch (Bank of America, National Association)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)
Farmers Bank Of Green City (Farmers Bank of Green City)
1 Lincoln Street
63545 Green City
Missouri (Sullivan)
19,603,000 USD (Nineteen Million Six Hundred and Three Thousand $)
1 Lincoln Street
63545 Green City
Missouri (Sullivan)
19,603,000 USD (Nineteen Million Six Hundred and Three Thousand $)
Pawnee Main Branch (United Community Bank)
619 Fifth Street
62558 Pawnee
Illinois (Sangamon)
64,406,000 USD (Sixty-Four Million Four Hundred and Six Thousand $)
619 Fifth Street
62558 Pawnee
Illinois (Sangamon)
64,406,000 USD (Sixty-Four Million Four Hundred and Six Thousand $)
Hugo Branch (BancFirst)
101 East Jackson Street
74743 Hugo
Oklahoma (Choctaw)
31,695,000 USD (Thirty-One Million Six Hundred and Ninety-Five Thousand $)
101 East Jackson Street
74743 Hugo
Oklahoma (Choctaw)
31,695,000 USD (Thirty-One Million Six Hundred and Ninety-Five Thousand $)
Bank Star Of The Leadbelt (Bank Star of the LeadBelt)
365 West Main Street
63601 Park Hills
Missouri (St. Francois)
40,707,000 USD (Fourty Million Seven Hundred and Seven Thousand $)
365 West Main Street
63601 Park Hills
Missouri (St. Francois)
40,707,000 USD (Fourty Million Seven Hundred and Seven Thousand $)
Fennimore Branch (F & M Bank-Wisconsin)
1275 Tenth Street
53809 Fennimore
Wisconsin (Grant)
33,292,000 USD (Thirty-Three Million Two Hundred and Ninety-Two Thousand $)
1275 Tenth Street
53809 Fennimore
Wisconsin (Grant)
33,292,000 USD (Thirty-Three Million Two Hundred and Ninety-Two Thousand $)
Butte State Bank (Butte State Bank)
Thayer and Park Streets
68722 Butte
Nebraska (Boyd)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)
Thayer and Park Streets
68722 Butte
Nebraska (Boyd)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)
Highland Bank (Highland Bank)
701 Central Avenue East
55376 Saint Michael
Minnesota (Wright)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)
701 Central Avenue East
55376 Saint Michael
Minnesota (Wright)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)
Original information:
# FDIC Certificate Number: 26614
# FRB ID Number: 495857.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MEMPHIS STATE BANK
# Institution Name: Memphis State Bank
# FRB ID Number (Band Holding Company): 1104307.00000000
# Name of regulatory high hold (BHC): BAYLOR BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TX
# City (Bank Holding Company): SEYMOUR
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: SM
# Class Number: 13
# 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): Hall
# County Number (Institution): 191.00000000
# State and County Number (Institution): 48191.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 79245
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 21287.00000000
# Deposits (Branch) (in thousand of dollars): 6333.00000000
# Total Assets: 24295.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10315.00000000
# Name (Branch)): Main Street Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Hall
# Country Number (Branch): 191.00000000
# State and County Number (Branch): 48191
# City (Reported)(Branch): Turkey
# City (USPS)(Branch): Turkey
# Address(Branch): Main Street
# Zip Code (Branch): 79261
# 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): 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: 48191950400
# 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: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 26614
# FRB ID Number: 495857.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MEMPHIS STATE BANK
# Institution Name: Memphis State Bank
# FRB ID Number (Band Holding Company): 1104307.00000000
# Name of regulatory high hold (BHC): BAYLOR BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TX
# City (Bank Holding Company): SEYMOUR
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: SM
# Class Number: 13
# 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): Hall
# County Number (Institution): 191.00000000
# State and County Number (Institution): 48191.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 79245
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 21287.00000000
# Deposits (Branch) (in thousand of dollars): 6333.00000000
# Total Assets: 24295.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10315.00000000
# Name (Branch)): Main Street Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Hall
# Country Number (Branch): 191.00000000
# State and County Number (Branch): 48191
# City (Reported)(Branch): Turkey
# City (USPS)(Branch): Turkey
# Address(Branch): Main Street
# Zip Code (Branch): 79261
# 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): 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: 48191950400
# 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: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000