Lott State Bank, Lott (Texas) 76656, First and Gassaway Avenue
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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)
Lott State Bank, Lott (Texas) 76656, First and Gassaway Avenue
Name (Branch)): Lott State Bank
Address(Branch): First and Gassaway Avenue
Zip Code (Branch): 76656
City (Reported)(Branch): Lott
County Name (Branch): Falls
State Name (Branch): Texas
Address(Branch): First and Gassaway Avenue
Zip Code (Branch): 76656
City (Reported)(Branch): Lott
County Name (Branch): Falls
State Name (Branch): Texas
Institution Name: LOTT STATE BANK
Address (Institution): P. O. Box 368
Zip Code (Institution): 76656
Institution Headquarters, City: Lott
County Name(Institution): Falls
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 368
Zip Code (Institution): 76656
Institution Headquarters, City: Lott
County Name(Institution): Falls
State Name (Institution Headquarters): Texas
Total Assets: 33,419,000 USD (Thirty-Three Million Four Hundred and Nineteen Thousand $)
Total Domestic Deposits: 24,461,000 USD (Twenty-Four Million Four Hundred and Sixty-One Thousand $)
Total Domestic Deposits for the institutions: 24,461,000 USD (Twenty-Four Million Four Hundred and Sixty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 17,725,000 USD (Seventeen Million Seven Hundred and Twenty-Five Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 24,461,000 USD (Twenty-Four Million Four Hundred and Sixty-One Thousand $)
Total Domestic Deposits for the institutions: 24,461,000 USD (Twenty-Four Million Four Hundred and Sixty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 17,725,000 USD (Seventeen Million Seven Hundred and Twenty-Five Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
Katy Main Branch (Wells Fargo Bank Texas, National Association)
5622 Third Street
77493 Katy
Texas (Harris)
38,886,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
5622 Third Street
77493 Katy
Texas (Harris)
38,886,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Elsa State Bank and Trust Company (Elsa State Bank and Trust Company)
300 West Edinburg Avenue
78543 Elsa
Texas (Hidalgo)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
300 West Edinburg Avenue
78543 Elsa
Texas (Hidalgo)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
Odessa Main Branch (Bank One, National Association)
3800 East 42nd Street
79762 Odessa
Texas (Ector)
212,739,000 USD (Two Hundred and Twelve Million Seven Hundred and Thirty-Nine Thousand $)
3800 East 42nd Street
79762 Odessa
Texas (Ector)
212,739,000 USD (Two Hundred and Twelve Million Seven Hundred and Thirty-Nine Thousand $)
Wylie Branch (Inwood National Bank)
201 North Ballard
75098 Wylie
Texas (Collin)
38,886,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
201 North Ballard
75098 Wylie
Texas (Collin)
38,886,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Harlingen Central Branch (Texas State Bank)
115 East Van Buren Street
78550 Harlingen
Texas (Cameron)
132,504,000 USD (One Hundred and Thirty-Two Million Five Hundred and Four Thousand $)
115 East Van Buren Street
78550 Harlingen
Texas (Cameron)
132,504,000 USD (One Hundred and Thirty-Two Million Five Hundred and Four Thousand $)
Lindale State Bank (Lindale State Bank)
101 South Main Street
75771 Lindale
Texas (Smith)
51,332,000 USD (Fifty-One Million Three Hundred and Thirty-Two Thousand $)
101 South Main Street
75771 Lindale
Texas (Smith)
51,332,000 USD (Fifty-One Million Three Hundred and Thirty-Two Thousand $)
Leopard Branch (The Frost National Bank)
2402 Leopard Street
78469 Corpus Christi
Texas (Nueces)
75,442,000 USD (Seventy-Five Million Four Hundred and Fourty-Two Thousand $)
2402 Leopard Street
78469 Corpus Christi
Texas (Nueces)
75,442,000 USD (Seventy-Five Million Four Hundred and Fourty-Two Thousand $)
Runge Branch (Wells Fargo Bank Texas, National Association)
109 North Helena Street
78151 Runge
Texas (Karnes)
5,994,000 USD (Five Million Nine Hundred and Ninety-Four Thousand $)
109 North Helena Street
78151 Runge
Texas (Karnes)
5,994,000 USD (Five Million Nine Hundred and Ninety-Four Thousand $)
Mainland Bank (Mainland Bank)
2831 Palmer Highway
77590 Texas City
Texas (Galveston)
54,297,000 USD (Fifty-Four Million Two Hundred and Ninety-Seven Thousand $)
2831 Palmer Highway
77590 Texas City
Texas (Galveston)
54,297,000 USD (Fifty-Four Million Two Hundred and Ninety-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Main Street Branch (Memphis State Bank)
Main Street
79261 Turkey
Texas (Hall)
6,333,000 USD (Six Million Three Hundred and Thirty-Three Thousand $)
Main Street
79261 Turkey
Texas (Hall)
6,333,000 USD (Six Million Three Hundred and Thirty-Three 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 $)
Marlin Branch (Lott State Bank)
119 Craik Street
76661 Marlin
Texas (Falls)
6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
119 Craik Street
76661 Marlin
Texas (Falls)
6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
Security Bank, Madison, South Dakota (Security Bank, Madison, South Dakota)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)
Reliabank Dakota (Reliabank Dakota)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
The Sherwood State Bank (The Sherwood State Bank)
105 North Harrison Street
43556 Sherwood
Ohio (Defiance)
17,965,000 USD (Seventeen Million Nine Hundred and Sixty-Five Thousand $)
105 North Harrison Street
43556 Sherwood
Ohio (Defiance)
17,965,000 USD (Seventeen Million Nine Hundred and Sixty-Five Thousand $)
Princess Anne Street Branch (First Virginia Bank)
1001 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
80,688,000 USD (Eigthy Million Six Hundred and Eigthy-Eight Thousand $)
1001 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
80,688,000 USD (Eigthy Million Six Hundred and Eigthy-Eight Thousand $)
First National Bank Branch (Border State Bank of Greenbush)
1528 Highway 58 South
56701 Thief River Fall
Minnesota (Pennington)
29,545,000 USD (Twenty-Nine Million Five Hundred and Fourty-Five Thousand $)
1528 Highway 58 South
56701 Thief River Fall
Minnesota (Pennington)
29,545,000 USD (Twenty-Nine Million Five Hundred and Fourty-Five Thousand $)
Hardin Branch (First Interstate Bank)
402 North Center Avenue
59034 Hardin
Montana (Big Horn)
39,473,000 USD (Thirty-Nine Million Four Hundred and Seventy-Three Thousand $)
402 North Center Avenue
59034 Hardin
Montana (Big Horn)
39,473,000 USD (Thirty-Nine Million Four Hundred and Seventy-Three Thousand $)
Wheeler County State Bank (Wheeler County State Bank)
U.S. Hwy 280 & Jefferson St
30411 Alamo
Georgia (Wheeler)
35,808,000 USD (Thirty-Five Million Eight Hundred and Eight Thousand $)
U.S. Hwy 280 & Jefferson St
30411 Alamo
Georgia (Wheeler)
35,808,000 USD (Thirty-Five Million Eight Hundred and Eight Thousand $)
Chicago Manufacturers Branch (MB Financial Bank, National Association)
1200 North Ashland Avenue
60622 Chicago
Illinois (Cook)
611,178,000 USD (Six Hundred and Eleven Million One Hundred and Seventy-Eight Thousand $)
1200 North Ashland Avenue
60622 Chicago
Illinois (Cook)
611,178,000 USD (Six Hundred and Eleven Million One Hundred and Seventy-Eight Thousand $)
Security State Bank Of Hunter (Security State Bank of Hunter)
Main Street
58048 Hunter
North Dakota (Cass)
12,735,000 USD (Twelve Million Seven Hundred and Thirty-Five Thousand $)
Main Street
58048 Hunter
North Dakota (Cass)
12,735,000 USD (Twelve Million Seven Hundred and Thirty-Five Thousand $)
Erie State Bank (Erie State Bank)
915 8th Avenue
61250 Erie
Illinois (Whiteside)
17,340,000 USD (Seventeen Million Three Hundred and Fourty Thousand $)
915 8th Avenue
61250 Erie
Illinois (Whiteside)
17,340,000 USD (Seventeen Million Three Hundred and Fourty Thousand $)
Original information:
# FDIC Certificate Number: 16218
# FRB ID Number: 821652.00000000
# OTS Docket Number: 16011.00000000
# Institution Name: LOTT STATE BANK
# Institution Name: Lott State Bank
# FRB ID Number (Band Holding Company): 1107184.00000000
# Name of regulatory high hold (BHC): SOUTHERN 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): HOUSTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: NM
# Class Number: 21
# 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): Falls
# County Number (Institution): 145.00000000
# State and County Number (Institution): 48145.00000000
# Institution Headquarters, City: Lott
# Institution Headquarters, City (USPS): Lott
# Address (Institution): P. O. Box 368
# Zip Code (Institution): 76656
# 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: 24461.00000000
# Total Domestic Deposits: 24461.00000000
# Deposits (Branch) (in thousand of dollars): 17725.00000000
# Total Assets: 33419.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10417.00000000
# Name (Branch)): Lott State Bank
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Falls
# Country Number (Branch): 145.00000000
# State and County Number (Branch): 48145
# City (Reported)(Branch): Lott
# City (USPS)(Branch): Lott
# Address(Branch): First and Gassaway Avenue
# Zip Code (Branch): 76656
# 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_I
# GEO_Census_Block_Group: 48145990500
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 16218
# FRB ID Number: 821652.00000000
# OTS Docket Number: 16011.00000000
# Institution Name: LOTT STATE BANK
# Institution Name: Lott State Bank
# FRB ID Number (Band Holding Company): 1107184.00000000
# Name of regulatory high hold (BHC): SOUTHERN 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): HOUSTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: NM
# Class Number: 21
# 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): Falls
# County Number (Institution): 145.00000000
# State and County Number (Institution): 48145.00000000
# Institution Headquarters, City: Lott
# Institution Headquarters, City (USPS): Lott
# Address (Institution): P. O. Box 368
# Zip Code (Institution): 76656
# 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: 24461.00000000
# Total Domestic Deposits: 24461.00000000
# Deposits (Branch) (in thousand of dollars): 17725.00000000
# Total Assets: 33419.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10417.00000000
# Name (Branch)): Lott State Bank
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Falls
# Country Number (Branch): 145.00000000
# State and County Number (Branch): 48145
# City (Reported)(Branch): Lott
# City (USPS)(Branch): Lott
# Address(Branch): First and Gassaway Avenue
# Zip Code (Branch): 76656
# 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_I
# GEO_Census_Block_Group: 48145990500
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000