Texas City Banking Center, Texas City (Texas) 77573, 8000 Emmett Lowry Expressway
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Texas City Banking Center, Texas City (Texas) 77573, 8000 Emmett Lowry Expressway
Name (Branch)): Texas City Banking Center
Address(Branch): 8000 Emmett Lowry Expressway
Zip Code (Branch): 77573
City (Reported)(Branch): Texas City
County Name (Branch): Galveston
State Name (Branch): Texas
Address(Branch): 8000 Emmett Lowry Expressway
Zip Code (Branch): 77573
City (Reported)(Branch): Texas City
County Name (Branch): Galveston
State Name (Branch): Texas
Institution Name: MOODY NB OF GALVESTON
Address (Institution): P. O. Box 1139
: 77550
Institution Headquarters, City: Galveston
County Name(Institution): Galveston
: Texas
Address (Institution): P. O. Box 1139
: 77550
Institution Headquarters, City: Galveston
County Name(Institution): Galveston
: Texas
: 707,763,000 USD (Seven Hundred and Seven Million Seven Hundred and Sixty-Three Thousand $)
: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
: 0 USD (zero $)
: 17,536,000 USD (Seventeen Million Five Hundred and Thirty-Six Thousand $)
: OTHER < $1 BILLION
: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
: 0 USD (zero $)
: 17,536,000 USD (Seventeen Million Five Hundred and Thirty-Six Thousand $)
: OTHER < $1 BILLION
Original information:
# CERT: 3210
# RSSDID: 253356.00000000
# DOCKET: 0.00000000
# NAME: MOODY NB OF GALVESTON
# NAMEFULL: The Moody National Bank of Galveston
# RSSDHCR: 1107522.00000000
# NAMEHCR: MOODY BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: TX
# CITYHCR: GALVESTON
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 11.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 13
# FDICNAME: Dallas
# FEDNAME: 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): Galveston
# County Number (Institution): 167.00000000
# State and County Number (Institution): 48167.00000000
# Institution Headquarters, City: Galveston
# Institution Headquarters, City (USPS): Galveston
# Address (Institution): P. O. Box 1139
# Zip Code (Institution): 77550
# 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
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 596898.00000000
# DEPSUMBR: 17536.00000000
# ASSET: 707763.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 5
# USA: 1.00000000
# BRNUM: 3
# BRTYPE: OO
# BKMO: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 196165.00000000
# Name (Branch)): Texas City Banking Center
# 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): Texas City
# City (USPS)(Branch): League City
# Address(Branch): 8000 Emmett Lowry Expressway
# Zip Code (Branch): 77573
# 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: 48167720500
# 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 Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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
# CERT: 3210
# RSSDID: 253356.00000000
# DOCKET: 0.00000000
# NAME: MOODY NB OF GALVESTON
# NAMEFULL: The Moody National Bank of Galveston
# RSSDHCR: 1107522.00000000
# NAMEHCR: MOODY BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: TX
# CITYHCR: GALVESTON
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 11.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 13
# FDICNAME: Dallas
# FEDNAME: 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): Galveston
# County Number (Institution): 167.00000000
# State and County Number (Institution): 48167.00000000
# Institution Headquarters, City: Galveston
# Institution Headquarters, City (USPS): Galveston
# Address (Institution): P. O. Box 1139
# Zip Code (Institution): 77550
# 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
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 596898.00000000
# DEPSUMBR: 17536.00000000
# ASSET: 707763.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 5
# USA: 1.00000000
# BRNUM: 3
# BRTYPE: OO
# BKMO: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 196165.00000000
# Name (Branch)): Texas City Banking Center
# 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): Texas City
# City (USPS)(Branch): League City
# Address(Branch): 8000 Emmett Lowry Expressway
# Zip Code (Branch): 77573
# 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: 48167720500
# 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 Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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