Poth Branch, Poth (Texas) 78147, Dillworth 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)
Poth Branch, Poth (Texas) 78147, Dillworth Plaza
Name (Branch)): Poth Branch
Address(Branch): Dillworth Plaza
Zip Code (Branch): 78147
City (Reported)(Branch): Poth
County Name (Branch): Wilson
State Name (Branch): Texas
Address(Branch): Dillworth Plaza
Zip Code (Branch): 78147
City (Reported)(Branch): Poth
County Name (Branch): Wilson
State Name (Branch): Texas
Institution Name: FALLS CITY NATIONAL BANK
Address (Institution): P. O. Box 339
Zip Code (Institution): 78113
Institution Headquarters, City: Falls City
County Name(Institution): Karnes
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 339
Zip Code (Institution): 78113
Institution Headquarters, City: Falls City
County Name(Institution): Karnes
State Name (Institution Headquarters): Texas
Total Assets: 97,599,000 USD (Ninety-Seven Million Five Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 86,911,000 USD (Eigthy-Six Million Nine Hundred and Eleven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,382,000 USD (Seventeen Million Three Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 86,911,000 USD (Eigthy-Six Million Nine Hundred and Eleven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,382,000 USD (Seventeen Million Three Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Lyons Avenue Branch (Fayetteville Bank)
200 North Kessler Avenue
78956 Schulenburg
Texas (Fayette)
16,218,000 USD (Sixteen Million Two Hundred and Eightteen Thousand $)
200 North Kessler Avenue
78956 Schulenburg
Texas (Fayette)
16,218,000 USD (Sixteen Million Two Hundred and Eightteen Thousand $)
Detached Drive-In Facility (Bank One, National Association)
900 Cherry Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)
900 Cherry Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)
Ridgemar Drive-In Branch (Bank One, National Association)
Lands End and 6600 Plaza Par
76116 Fort Worth
Texas (Tarrant)
0 USD (zero $)
Lands End and 6600 Plaza Par
76116 Fort Worth
Texas (Tarrant)
0 USD (zero $)
Cityview Branch (Bank One, National Association)
4655 Bryant Irving Road
76163 Fort Worth
Texas (Tarrant)
57,839,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Nine Thousand $)
4655 Bryant Irving Road
76163 Fort Worth
Texas (Tarrant)
57,839,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Nine Thousand $)
Marquez Branch (Wells Fargo Bank Texas, National Association)
722 N Vw Goodwin Blvd
77865 Marquez
Texas (Leon)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
722 N Vw Goodwin Blvd
77865 Marquez
Texas (Leon)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
Lake Jackson Branch (Texas Gulf Bank, National Association)
203 This Way
77566 Lake Jackson
Texas (Brazoria)
41,919,000 USD (Fourty-One Million Nine Hundred and Nineteen Thousand $)
203 This Way
77566 Lake Jackson
Texas (Brazoria)
41,919,000 USD (Fourty-One Million Nine Hundred and Nineteen Thousand $)
The Colony Branch (Guaranty National Bank)
4400 Main Street
75056 The Colony
Texas (Denton)
16,977,000 USD (Sixteen Million Nine Hundred and Seventy-Seven Thousand $)
4400 Main Street
75056 The Colony
Texas (Denton)
16,977,000 USD (Sixteen Million Nine Hundred and Seventy-Seven Thousand $)
Muenster Banking Center Branch (Guaranty National Bank)
Hillcrest Center, 1000 East
76252 Muenster
Texas (Cooke)
6,890,000 USD (Six Million Eight Hundred and Ninety Thousand $)
Hillcrest Center, 1000 East
76252 Muenster
Texas (Cooke)
6,890,000 USD (Six Million Eight Hundred and Ninety Thousand $)
The Colony Branch (Guaranty National Bank)
4691 State Highway 121
75056 The Colony
Texas (Denton)
3,375,000 USD (Three Million Three Hundred and Seventy-Five Thousand $)
4691 State Highway 121
75056 The Colony
Texas (Denton)
3,375,000 USD (Three Million Three Hundred and Seventy-Five Thousand $)
Galveston Motor Branch (Bank of America, National Association)
2250 Church Street
77550 Galveston
Texas (Galveston)
0 USD (zero $)
2250 Church Street
77550 Galveston
Texas (Galveston)
0 USD (zero $)
Horizon Branch (First National Bank)
120 East Lake Boulevard
79927 Horizon City
Texas (El Paso)
4,737,000 USD (Four Million Seven Hundred and Thirty-Seven Thousand $)
120 East Lake Boulevard
79927 Horizon City
Texas (El Paso)
4,737,000 USD (Four Million Seven Hundred and Thirty-Seven Thousand $)
Alba Branch (The First National Bank of Emory)
Cooper Street and Highway 69
75410 Emory
Texas (Rains)
9,830,000 USD (Nine Million Eight Hundred and Thirty Thousand $)
Cooper Street and Highway 69
75410 Emory
Texas (Rains)
9,830,000 USD (Nine Million Eight Hundred and Thirty Thousand $)
Montewood Branch (Wells Fargo Bank Texas, National Association)
12185 Montwood Drive
79936 El Paso
Texas (El Paso)
18,629,000 USD (Eightteen Million Six Hundred and Twenty-Nine Thousand $)
12185 Montwood Drive
79936 El Paso
Texas (El Paso)
18,629,000 USD (Eightteen Million Six Hundred and Twenty-Nine Thousand $)
George Dieter Branch (Wells Fargo Bank Texas, National Association)
1340 George Dieter Drive
79936 El Paso
Texas (El Paso)
21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)
1340 George Dieter Drive
79936 El Paso
Texas (El Paso)
21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)
Fort Bliss Branch (Wells Fargo Bank Texas, National Association)
1722 Marshall Road
79916 El Paso
Texas (El Paso)
25,904,000 USD (Twenty-Five Million Nine Hundred and Four Thousand $)
1722 Marshall Road
79916 El Paso
Texas (El Paso)
25,904,000 USD (Twenty-Five Million Nine Hundred and Four Thousand $)
Detached Facility (Elgin Bank of Texas)
1225 North Avenue C
78621 Elgin
Texas (Bastrop)
0 USD (zero $)
1225 North Avenue C
78621 Elgin
Texas (Bastrop)
0 USD (zero $)
Wharton Drive-In Branch (NewFirst National Bank)
117 East Milam Street
77488 Wharton
Texas (Wharton)
0 USD (zero $)
117 East Milam Street
77488 Wharton
Texas (Wharton)
0 USD (zero $)
Detached Drive-In Facility (NewFirst National Bank)
205 East Calhoun
77437 El Campo
Texas (Wharton)
0 USD (zero $)
205 East Calhoun
77437 El Campo
Texas (Wharton)
0 USD (zero $)
San Antonio Branch (International Bank of Commerce)
12400 Highway 281 North
78216 San Antonio
Texas (Bexar)
14,150,000 USD (Fourteen Million One Hundred and Fifty Thousand $)
12400 Highway 281 North
78216 San Antonio
Texas (Bexar)
14,150,000 USD (Fourteen Million One Hundred and Fifty Thousand $)
Loveland Branch (The Lebanon-Citizens National Bank)
614 West Loveland Avenue
45140 Loveland
Ohio (Hamilton)
17,382,000 USD (Seventeen Million Three Hundred and Eigthy-Two Thousand $)
614 West Loveland Avenue
45140 Loveland
Ohio (Hamilton)
17,382,000 USD (Seventeen Million Three Hundred and Eigthy-Two Thousand $)
Eagle Creek Branch (The Falls City National Bank)
14565 Fm 775
78114 Floresville
Texas (Wilson)
8,034,000 USD (Eight Million Thirty-Four Thousand $)
14565 Fm 775
78114 Floresville
Texas (Wilson)
8,034,000 USD (Eight Million Thirty-Four Thousand $)
West Branch Banking Center (The Moody National Bank of Galveston)
6828 Seawall Blvd
77551 Galveston
Texas (Galveston)
31,420,000 USD (Thirty-One Million Four Hundred and Twenty Thousand $)
6828 Seawall Blvd
77551 Galveston
Texas (Galveston)
31,420,000 USD (Thirty-One Million Four Hundred and Twenty Thousand $)
Texas City Banking Center (The Moody National Bank of Galveston)
8000 Emmett Lowry Expressway
77573 Texas City
Texas (Galveston)
17,536,000 USD (Seventeen Million Five Hundred and Thirty-Six Thousand $)
8000 Emmett Lowry Expressway
77573 Texas City
Texas (Galveston)
17,536,000 USD (Seventeen Million Five Hundred and Thirty-Six Thousand $)
West League City Banking Center (The Moody National Bank of Galveston)
2670 West Main
77550 League City
Texas (Galveston)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
2670 West Main
77550 League City
Texas (Galveston)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
Alvin Kroger (The Moody National Bank of Galveston)
3100 Highway 35 South
77511 Alvin
Texas (Brazoria)
6,037,000 USD (Six Million Thirty-Seven Thousand $)
3100 Highway 35 South
77511 Alvin
Texas (Brazoria)
6,037,000 USD (Six Million Thirty-Seven Thousand $)
Seabrook Kroger (The Moody National Bank of Galveston)
1905 El Mar Lane
77586 Seabrook
Texas (Harris)
3,393,000 USD (Three Million Three Hundred and Ninety-Three Thousand $)
1905 El Mar Lane
77586 Seabrook
Texas (Harris)
3,393,000 USD (Three Million Three Hundred and Ninety-Three Thousand $)
Clear Lake Banking Center (The Moody National Bank of Galveston)
1010 Bay Area Boulevard
77058 Clear Lake City
Texas (Harris)
17,648,000 USD (Seventeen Million Six Hundred and Fourty-Eight Thousand $)
1010 Bay Area Boulevard
77058 Clear Lake City
Texas (Harris)
17,648,000 USD (Seventeen Million Six Hundred and Fourty-Eight Thousand $)
Pearland Banking Center (The Moody National Bank of Galveston)
1504 Broadway
77581 Pearland
Texas (Brazoria)
13,557,000 USD (Thirteen Million Five Hundred and Fifty-Seven Thousand $)
1504 Broadway
77581 Pearland
Texas (Brazoria)
13,557,000 USD (Thirteen Million Five Hundred and Fifty-Seven Thousand $)
East End Banking Center (The Moody National Bank of Galveston)
502 University Boulevard
77550 Galveston
Texas (Galveston)
9,754,000 USD (Nine Million Seven Hundred and Fifty-Four Thousand $)
502 University Boulevard
77550 Galveston
Texas (Galveston)
9,754,000 USD (Nine Million Seven Hundred and Fifty-Four Thousand $)
Clute Kroger (The Moody National Bank of Galveston)
101 Dixie Drive
77531 Clute
Texas (Brazoria)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
101 Dixie Drive
77531 Clute
Texas (Brazoria)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
Pasadena Kroger (The Moody National Bank of Galveston)
3550 Spencer Highway
77504 Pasadena
Texas (Harris)
14,176,000 USD (Fourteen Million One Hundred and Seventy-Six Thousand $)
3550 Spencer Highway
77504 Pasadena
Texas (Harris)
14,176,000 USD (Fourteen Million One Hundred and Seventy-Six Thousand $)
Original information:
# FDIC Certificate Number: 3193
# FRB ID Number: 441050.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FALLS CITY NATIONAL BANK
# Institution Name: The Falls City National 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# 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): Karnes
# County Number (Institution): 255.00000000
# State and County Number (Institution): 48255.00000000
# Institution Headquarters, City: Falls City
# Institution Headquarters, City (USPS): Falls City
# Address (Institution): P. O. Box 339
# Zip Code (Institution): 78113
# 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: 86911.00000000
# Deposits (Branch) (in thousand of dollars): 17382.00000000
# Total Assets: 97599.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 196147.00000000
# Name (Branch)): Poth Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Wilson
# Country Number (Branch): 493.00000000
# State and County Number (Branch): 48493
# City (Reported)(Branch): Poth
# City (USPS)(Branch): Poth
# Address(Branch): Dillworth Plaza
# Zip Code (Branch): 78147
# 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: 48493980600
# Core Based Statistical Area Name (Institution): San Antonio, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41700
# Metropolitan Statistical Areas (Branch): 41700
# Metropolitan Statistical Area Name (Branch): San Antonio, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41700
# Core Based Statistical Area Name (Branch): San Antonio, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 3193
# FRB ID Number: 441050.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FALLS CITY NATIONAL BANK
# Institution Name: The Falls City National 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# 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): Karnes
# County Number (Institution): 255.00000000
# State and County Number (Institution): 48255.00000000
# Institution Headquarters, City: Falls City
# Institution Headquarters, City (USPS): Falls City
# Address (Institution): P. O. Box 339
# Zip Code (Institution): 78113
# 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: 86911.00000000
# Deposits (Branch) (in thousand of dollars): 17382.00000000
# Total Assets: 97599.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 196147.00000000
# Name (Branch)): Poth Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Wilson
# Country Number (Branch): 493.00000000
# State and County Number (Branch): 48493
# City (Reported)(Branch): Poth
# City (USPS)(Branch): Poth
# Address(Branch): Dillworth Plaza
# Zip Code (Branch): 78147
# 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: 48493980600
# Core Based Statistical Area Name (Institution): San Antonio, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41700
# Metropolitan Statistical Areas (Branch): 41700
# Metropolitan Statistical Area Name (Branch): San Antonio, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41700
# Core Based Statistical Area Name (Branch): San Antonio, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000