Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

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afrikaans Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

albanian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

armenian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

azerbaijani Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

basque Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

belarusian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

bulgarian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

catalan Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

chineses Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

chineset Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

croatian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

czech Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

danish Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

dutch Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

english Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

estonian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

filipino Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

finnish Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

french Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

galician Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

georgian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

german Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

greek Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

haitian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

hindi Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

hungarian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

icelandic Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

indonesian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

irish Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

italian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

japanese Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

korean Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

latvian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

lithuanian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

macedonian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

malay Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

maltese Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

norwegian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

polish Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

portuguese Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

romanian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

russian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

serbian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

slovak Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

slovenian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

spanish Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

swahili Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

swedish Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

thai Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

turkish Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

ukrainian Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

vietnamese Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

Interstate 287 & 77 Branch, Waxahachie (Texas) 76165, US 287 and 77

Name (Branch)): Interstate 287 & 77 Branch
Address(Branch): US 287 and 77
Zip Code (Branch): 76165
City (Reported)(Branch): Waxahachie
County Name (Branch): Ellis
State Name (Branch): Texas

Institution Name: CITIZENS NB IN WAXAHACHIE
Address (Institution): P. O. Box 717
Zip Code (Institution): 75165
Institution Headquarters, City: Waxahachie
County Name(Institution): Ellis
State Name (Institution Headquarters): Texas

Total Assets: 341,845,000 USD (Three Hundred and Fourty-One Million Eight Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 306,217,000 USD (Three Hundred and Six Million Two Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Midlothian Branch (Citizens National Bank in Waxahachie)
1000 East Highway 287, Suite
76065 Midlothian
Texas (Ellis)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)

Red Oak Branch (Citizens National Bank in Waxahachie)
102 Harris Ave
75154 Red Oak
Texas (Ellis)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)

Denison Branch (Independent Bank)
331 West Main Street
75021 Denison
Texas (Grayson)
29,283,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Three Thousand $)

Laguna Park Branch (First National Bank in Whitney)
Highway 56 and Highway 22
76634 Laguna Park
Texas (Bosque)
2,619,000 USD (Two Million Six Hundred and Nineteen Thousand $)

Sheppard Afb Branch (Bank One, National Association)
500 South Street
76311 Wichita Falls
Texas (Wichita)
0 USD (zero $)

Bonham Branch (Fannin Bank)
230 East Third Street
75418 Bonham
Texas (Fannin)
24,729,000 USD (Twenty-Four Million Seven Hundred and Twenty-Nine Thousand $)

Winona-Owentown Branch (The First National Bank of Winnsboro)
111120 State Highway 155 Nor
75792 Winona
Texas (Smith)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)

Guadalupe Drive-In Branch (The Frost National Bank)
Fredericksburg and Universit
78666 San Marcos
Texas (Hays)
0 USD (zero $)

Highway 80 Branch (The Frost National Bank)
1011 Highway 80
78666 San Marcos
Texas (Hays)
0 USD (zero $)

Wonder World Branch (The Frost National Bank)
221 Wonder World Drive
78666 San Marcos
Texas (Hays)
11,683,000 USD (Eleven Million Six Hundred and Eigthy-Three Thousand $)

Wooded Acres Branch (Wells Fargo Bank Texas, National Association)
1105 Wooded Acres Drive
76710 Waco
Texas (McLennan)
58,216,000 USD (Fifty-Eight Million Two Hundred and Sixteen Thousand $)

Calhoun County Office (First Victoria National Bank)
618 Virginia
77979 Port Lavaca
Texas (Calhoun)
20,603,000 USD (Twenty Million Six Hundred and Three Thousand $)

North Branch (First Victoria National Bank)
7001 Northeast Zac Lentz Par
77904 Victoria
Texas (Victoria)
58,275,000 USD (Fifty-Eight Million Two Hundred and Seventy-Five Thousand $)

Colony Creek Branch (First Victoria National Bank)
1206 North John Stockbauer D
77901 Victoria
Texas (Victoria)
54,526,000 USD (Fifty-Four Million Five Hundred and Twenty-Six Thousand $)

Electra Branch (The Waggoner National Bank of Vernon)
401 West Front Street
76360 Electra
Texas (Wichita)
14,926,000 USD (Fourteen Million Nine Hundred and Twenty-Six Thousand $)

Downtown/Energas Branch (The Herring National Bank)
10th and Harrison
79101 Amarillo
Texas (Potter)
20,077,000 USD (Twenty Million Seventy-Seven Thousand $)

Vernon Mobile Branch (The Herring National Bank)
1900 Pease Street
76384 Vernon
Texas (Wilbarger)
0 USD (zero $)

Coulter Branch (The Herring National Bank)
2500 Coulter Street
79106 Amarillo
Texas (Potter)
55,913,000 USD (Fifty-Five Million Nine Hundred and Thirteen Thousand $)

Amarillo/Bell Branch (The Herring National Bank)
45th and Bell Street
79109 Amarillo
Texas (Randall)
37,468,000 USD (Thirty-Seven Million Four Hundred and Sixty-Eight Thousand $)

Wilson Creek Banking Center Branch (The First National Bank of Van Alstyne)
2800 Virginia Parkway
75070 Mckinney
Texas (Collin)
23,603,000 USD (Twenty-Three Million Six Hundred and Three Thousand $)

Waxahachie Branch (VINTAGE BANK)
300 Highway 77 North
75165 Waxahachie
Texas (Ellis)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)

1015 N. Hwy. 77 (Guaranty Bank)
1015 N. Hwy. 77
75165 Waxahachie
Texas (Ellis)
49,682,000 USD (Fourty-Nine Million Six Hundred and Eigthy-Two Thousand $)

Towson Town Center Branch (SunTrust Bank)
825 Dulaney Valley Road
21204 Towson
Maryland (Baltimore)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)

Midlothian Branch (Citizens National Bank in Waxahachie)
310 North Ninth Street
76065 Midlothian
Texas (Ellis)
47,318,000 USD (Fourty-Seven Million Three Hundred and Eightteen Thousand $)

Italy Branch (Citizens National Bank in Waxahachie)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)

Cedar Hill Branch (Citizens National Bank in Waxahachie)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)

Venus Branch (Citizens National Bank in Waxahachie)
103 E. Hwy 67
76084 Venus
Texas (Johnson)
2,171,000 USD (Two Million One Hundred and Seventy-One Thousand $)

Goshen Farmers Branch (Troy Bank & Trust Company)
301 Greenville Avenue
36035 Goshen
Alabama (Pike)
2,201,000 USD (Two Million Two Hundred and One Thousand $)

North Three Notch Street Branch (Troy Bank & Trust Company)
300 North Three Notch Street
36081 Troy
Alabama (Pike)
63,826,000 USD (Sixty-Three Million Eight Hundred and Twenty-Six Thousand $)

Clayton Branch (Southland Bank)
33 Eufaula Ave.
36016 Clayton
Alabama (Barbour)
13,111,000 USD (Thirteen Million One Hundred and Eleven Thousand $)

Headland Branch (Southland Bank)
208 Main Street
36345 Headland
Alabama (Henry)
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)

Eufaula Avenue Branch (Southland Bank)
1140 S Eufaula Avenue
36027 Eufaula
Alabama (Barbour)
11,687,000 USD (Eleven Million Six Hundred and Eigthy-Seven Thousand $)

Southside Branch (Southland Bank)
1817 South Oates Street
36301 Dothan
Alabama (Houston)
7,233,000 USD (Seven Million Two Hundred and Thirty-Three Thousand $)

Temple Avenue Branch (The Citizens Bank of Fayette)
1934 Temple Avenue, North
35555 Fayette
Alabama (Fayette)
39,901,000 USD (Thirty-Nine Million Nine Hundred and One Thousand $)

Eastbrook Branch (Regions Bank)
301 Coliseum Boulevard
36109 Montgomery
Alabama (Montgomery)
107,013,000 USD (One Hundred and Seven Million Thirteen Thousand $)

Green Lantern Branch (Regions Bank)
2911 Mcgehee Road
36111 Montgomery
Alabama (Montgomery)
86,398,000 USD (Eigthy-Six Million Three Hundred and Ninety-Eight Thousand $)

Bell Road Branch (Regions Bank)
6900 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
32,225,000 USD (Thirty-Two Million Two Hundred and Twenty-Five Thousand $)

Original information:
# FDIC Certificate Number: 5574
# FRB ID Number: 552161.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB IN WAXAHACHIE
# Institution Name: Citizens National Bank in Waxahachie
# FRB ID Number (Band Holding Company): 1105470.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): WAXAHACHIE
# 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): Ellis
# County Number (Institution): 139.00000000
# State and County Number (Institution): 48139.00000000
# Institution Headquarters, City: Waxahachie
# Institution Headquarters, City (USPS): Waxahachie
# Address (Institution): P. O. Box 717
# Zip Code (Institution): 75165
# 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: 306217.00000000
# Deposits (Branch) (in thousand of dollars): 44828.00000000
# Total Assets: 341845.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 207842.00000000
# Name (Branch)): Interstate 287 & 77 Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Ellis
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 48139
# City (Reported)(Branch): Waxahachie
# City (USPS)(Branch): Waxahachie
# Address(Branch): US 287 and 77
# Zip Code (Branch): 76165
# 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
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, 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