Pointbank, National Association, Pilot Point (Texas) 76258, 200 South Highway 377

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Pointbank, National Association, Pilot Point (Texas) 76258, 200 South Highway 377

Name (Branch)): Pointbank, National Association
Address(Branch): 200 South Highway 377
Zip Code (Branch): 76258
City (Reported)(Branch): Pilot Point
County Name (Branch): Denton
State Name (Branch): Texas

Institution Name: POINTBANK NATIONAL ASSN
Address (Institution): P. O. Box 278
Zip Code (Institution): 76258
Institution Headquarters, City: Pilot Point
County Name(Institution): Denton
State Name (Institution Headquarters): Texas

Total Assets: 185,611,000 USD (One Hundred and Eigthy-Five Million Six Hundred and Eleven Thousand $)
Total Domestic Deposits: 169,706,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 169,706,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Six Thousand $)
Deposits (Branch) (in thousand of dollars): 61,739,000 USD (Sixty-One Million Seven Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Pittsburg Branch (Hibernia National Bank)
220 Jefferson Street
75686 Pittsburg
Texas (Camp)
37,003,000 USD (Thirty-Seven Million Three Thousand $)

Plano Branch (Bank of America, National Association)
101 East Park Boulevard
75074 Plano
Texas (Collin)
278,864,000 USD (Two Hundred and Seventy-Eight Million Eight Hundred and Sixty-Four Thousand $)

Pleasanton Branch (Wells Fargo Bank Texas, National Association)
425 West Oaklawn Road
78064 Pleasanton
Texas (Atascosa)
52,055,000 USD (Fifty-Two Million Fifty-Five Thousand $)

Port Neches Branch (Community Bank & Trust, S.S.B.)
2927 Nall Street
77651 Port Neches
Texas (Jefferson)
134,364,000 USD (One Hundred and Thirty-Four Million Three Hundred and Sixty-Four Thousand $)

Post Branch (Wells Fargo Bank Texas, National Association)
216 West Main Street
79356 Post
Texas (Garza)
28,625,000 USD (Twenty-Eight Million Six Hundred and Twenty-Five Thousand $)

Poth Branch (Wells Fargo Bank Texas, National Association)
109 Dilworth Plz
78147 Poth
Texas (Wilson)
16,139,000 USD (Sixteen Million One Hundred and Thirty-Nine Thousand $)

First National Bank In Quanah (First National Bank in Quanah)
Third and Mercer Streets
79252 Quanah
Texas (Hardeman)
29,450,000 USD (Twenty-Nine Million Four Hundred and Fifty Thousand $)

The Security National Bank Of Quanah (The Security National Bank of Quanah)
211 Main Street
79252 Quanah
Texas (Hardeman)
19,077,000 USD (Nineteen Million Seventy-Seven Thousand $)

The First National Bank Of Quitaque (The First National Bank of Quitaque)
Main and First Streets
79255 Quitaque
Texas (Briscoe)
28,258,000 USD (Twenty-Eight Million Two Hundred and Fifty-Eight Thousand $)

The First National Bank Of Quitman (The First National Bank of Quitman)
412 East Goode Street
75783 Quitman
Texas (Wood)
94,017,000 USD (Ninety-Four Million Seventeen Thousand $)

The Perryton National Bank (The Perryton National Bank)
825 South Main Street
79070 Perryton
Texas (Ochiltree)
56,094,000 USD (Fifty-Six Million Ninety-Four Thousand $)

Firstbank Southwest, National Association (FirstBank Southwest, National Association)
2401 South Georgia
79120 Amarillo
Texas (Potter)
126,386,000 USD (One Hundred and Twenty-Six Million Three Hundred and Eigthy-Six Thousand $)

The First National Bank Of Pecos Branch (West Texas National Bank)
112 East Sixth Street
79772 Pecos
Texas (Reeves)
44,533,000 USD (Fourty-Four Million Five Hundred and Thirty-Three Thousand $)

The Liberty National Bank In Paris (The Liberty National Bank in Paris)
305 Lamar Avenue
75460 Paris
Texas (Lamar)
161,368,000 USD (One Hundred and Sixty-One Million Three Hundred and Sixty-Eight Thousand $)

Lamar Branch (Hibernia National Bank)
2800 Lamar Avenue
75460 Paris
Texas (Lamar)
28,624,000 USD (Twenty-Eight Million Six Hundred and Twenty-Four Thousand $)

Third and Euclid Branch (Sun Bank)
Third and Euclid Streets
79068 Panhandle
Texas (Carson)
33,488,000 USD (Thirty-Three Million Four Hundred and Eigthy-Eight Thousand $)

Lufkin Branch (Hibernia National Bank)
1610 South First Street
75901 Lufkin
Texas (Angelina)
55,703,000 USD (Fifty-Five Million Seven Hundred and Three Thousand $)

The East Texas National Bank Of Palestine (The East Texas National Bank of Palestine)
207 West Spring Street
75801 Palestine
Texas (Anderson)
47,878,000 USD (Fourty-Seven Million Eight Hundred and Seventy-Eight Thousand $)

Palestine Main Office (Regions Bank)
100 Avenue A
75801 Palestine
Texas (Anderson)
44,922,000 USD (Fourty-Four Million Nine Hundred and Twenty-Two Thousand $)

The First National Bank Of Paducah (The First National Bank of Paducah)
Tenth and Bacus Streets
79248 Paducah
Texas (Cottle)
36,576,000 USD (Thirty-Six Million Five Hundred and Seventy-Six Thousand $)

500 Hwy 377 S Branch (Northstar Bank of Texas)
500 Hwy 377 S
76258 Pilot Point
Texas (Denton)
19,778,000 USD (Nineteen Million Seven Hundred and Seventy-Eight Thousand $)

Grove Branch (Bank of Oklahoma, National Association)
201 South Main Street
74344 Grove
Oklahoma (Delaware)
61,739,000 USD (Sixty-One Million Seven Hundred and Thirty-Nine Thousand $)

Aubrey Branch (Pointbank, National Association)
423 Tisdell Lane
76227 Aubrey
Texas (Denton)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)

Denton Bank North Branch (Pointbank, National Association)
401a West University
76201 Denton
Texas (Denton)
30,231,000 USD (Thirty Million Two Hundred and Thirty-One Thousand $)

Denton Bank South Branch (Pointbank, National Association)
525 I-35e
76205 Denton
Texas (Denton)
16,998,000 USD (Sixteen Million Nine Hundred and Ninety-Eight Thousand $)

Lewisville Branch (Pointbank, National Association)
915 West Main
75067 Lewisville
Texas (Denton)
19,991,000 USD (Nineteen Million Nine Hundred and Ninety-One Thousand $)

Corinth Branch (Pointbank, National Association)
3971 F.m. 2181
76205 Corinth
Texas (Denton)
9,236,000 USD (Nine Million Two Hundred and Thirty-Six Thousand $)

Pointbank Branch (Pointbank, National Association)
302 N Hwy 377
76226 Argyle
Texas (Denton)
9,294,000 USD (Nine Million Two Hundred and Ninety-Four Thousand $)

Raymondville Branch (Texas State Bank)
116 East Hidalgo
78580 Raymondville
Texas (Willacy)
56,102,000 USD (Fifty-Six Million One Hundred and Two Thousand $)

The First National Bank Of Refugio (The First National Bank of Refugio)
111 East Plasuela Street
78377 Refugio
Texas (Refugio)
43,746,000 USD (Fourty-Three Million Seven Hundred and Fourty-Six Thousand $)

Rhome Branch (Wells Fargo Bank Texas, National Association)
Highway 81-287
76078 Rhome
Texas (Wise)
23,720,000 USD (Twenty-Three Million Seven Hundred and Twenty Thousand $)

Richmond Branch (Bank of America, National Association)
1100 Jackson Street
77469 Richmond
Texas (Fort Bend)
45,623,000 USD (Fourty-Five Million Six Hundred and Twenty-Three Thousand $)

Richmond Branch (Wells Fargo Bank Texas, National Association)
700 Jackson Street
77469 Richmond
Texas (Fort Bend)
67,077,000 USD (Sixty-Seven Million Seventy-Seven Thousand $)

Lamar Park Branch (Bank of America, National Association)
3802 South Alameda Street
78411 Corpus Christi
Texas (Nueces)
83,874,000 USD (Eigthy-Three Million Eight Hundred and Seventy-Four Thousand $)

Rockport Branch (Wells Fargo Bank Texas, National Association)
1 Broadway Plaza
78382 Rockport
Texas (Aransas)
99,881,000 USD (Ninety-Nine Million Eight Hundred and Eigthy-One Thousand $)

Beverly Hills Branch (Wells Fargo Bank, National Association)
9600 Santa Monica Boulevard
90210 Beverly Hills
California (Los Angeles)
375,160,000 USD (Three Hundred and Seventy-Five Million One Hundred and Sixty Thousand $)

Westamerica Bank (Westamerica Bank)
1108 Fifth Avenue
94901 San Rafael
California (Marin)
214,685,000 USD (Two Hundred and Fourteen Million Six Hundred and Eigthy-Five Thousand $)

Downey Branch (Banco Popular North America)
11101 LA Reina Avenue
90241 Downey
California (Los Angeles)
32,427,000 USD (Thirty-Two Million Four Hundred and Twenty-Seven Thousand $)

Original information:
# FDIC Certificate Number: 3389
# FRB ID Number: 844567.00000000
# OTS Docket Number: 10531.00000000
# Institution Name: POINTBANK NATIONAL ASSN
# Institution Name: Pointbank, National Association
# FRB ID Number (Band Holding Company): 1135691.00000000
# Name of regulatory high hold (BHC): PILOT POINT BANCORP, 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): PILOT POINT
# 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): Denton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 48121.00000000
# Institution Headquarters, City: Pilot Point
# Institution Headquarters, City (USPS): Pilot Point
# Address (Institution): P. O. Box 278
# Zip Code (Institution): 76258
# 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: 169706.00000000
# Total Domestic Deposits: 169706.00000000
# Deposits (Branch) (in thousand of dollars): 61739.00000000
# Total Assets: 185611.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 2204.00000000
# Name (Branch)): Pointbank, National Association
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Denton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 48121
# City (Reported)(Branch): Pilot Point
# City (USPS)(Branch): Pilot Point
# Address(Branch): 200 South Highway 377
# Zip Code (Branch): 76258
# 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: 48121020101
# 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