The Woodlands Branch, The Woodlands (Texas) 77380, 25661 Interstate 45 North
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##Szablon_SPECDESC##
The Woodlands Branch, The Woodlands (Texas) 77380, 25661 Interstate 45 North
Name (Branch)): The Woodlands Branch
Address(Branch): 25661 Interstate 45 North
Zip Code (Branch): 77380
City (Reported)(Branch): The Woodlands
County Name (Branch): Montgomery
State Name (Branch): Texas
Address(Branch): 25661 Interstate 45 North
Zip Code (Branch): 77380
City (Reported)(Branch): The Woodlands
County Name (Branch): Montgomery
State Name (Branch): Texas
Institution Name: CITIZENS BANK OF TEXAS NA
Address (Institution): P. O. Box 128
Zip Code (Institution): 77358
Institution Headquarters, City: New Waverly
County Name(Institution): Walker
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 128
Zip Code (Institution): 77358
Institution Headquarters, City: New Waverly
County Name(Institution): Walker
State Name (Institution Headquarters): Texas
Total Assets: 125,021,000 USD (One Hundred and Twenty-Five Million Twenty-One Thousand $)
Total Domestic Deposits: 106,754,000 USD (One Hundred and Six Million Seven Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,312,000 USD (Fifteen Million Three Hundred and Twelve Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 106,754,000 USD (One Hundred and Six Million Seven Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,312,000 USD (Fifteen Million Three Hundred and Twelve Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Ih 35 Branch (Schertz Bank & Trust)
16852 Ih 35 North
78154 Schertz
Texas (Guadalupe)
5,411,000 USD (Five Million Four Hundred and Eleven Thousand $)
16852 Ih 35 North
78154 Schertz
Texas (Guadalupe)
5,411,000 USD (Five Million Four Hundred and Eleven Thousand $)
Coldspring Branch (Peoples State Bank)
State Highway 150 and Patric
77331 Coldspring
Texas (San Jacinto)
12,688,000 USD (Twelve Million Six Hundred and Eigthy-Eight Thousand $)
State Highway 150 and Patric
77331 Coldspring
Texas (San Jacinto)
12,688,000 USD (Twelve Million Six Hundred and Eigthy-Eight Thousand $)
Briar Way Branch (Peoples State Bank)
Briar Way & U.S. Highway
77351 Livingston
Texas (Polk)
11,050,000 USD (Eleven Million Fifty Thousand $)
Briar Way & U.S. Highway
77351 Livingston
Texas (Polk)
11,050,000 USD (Eleven Million Fifty Thousand $)
Tomball Branch (State Bank)
620 West Main Street
77377 Tomball
Texas (Harris)
17,890,000 USD (Seventeen Million Eight Hundred and Ninety Thousand $)
620 West Main Street
77377 Tomball
Texas (Harris)
17,890,000 USD (Seventeen Million Eight Hundred and Ninety Thousand $)
Denton Downtown Mb Branch (Wells Fargo Bank Texas, National Association)
101 W Sycamore Street
76201 Denton
Texas (Denton)
0 USD (zero $)
101 W Sycamore Street
76201 Denton
Texas (Denton)
0 USD (zero $)
Denton Avenue A Branch (Wells Fargo Bank Texas, National Association)
101 Avenue A
76201 Denton
Texas (Denton)
3,550,000 USD (Three Million Five Hundred and Fifty Thousand $)
101 Avenue A
76201 Denton
Texas (Denton)
3,550,000 USD (Three Million Five Hundred and Fifty Thousand $)
Denton North Office Branch (Wells Fargo Bank Texas, National Association)
906 West University Drive
76201 Denton
Texas (Denton)
10,690,000 USD (Ten Million Six Hundred and Ninety Thousand $)
906 West University Drive
76201 Denton
Texas (Denton)
10,690,000 USD (Ten Million Six Hundred and Ninety Thousand $)
Lake Forest Good Samaritan Branch (Wells Fargo Bank Texas, National Association)
3901 Montecito Drive
76210 Denton
Texas (Denton)
0 USD (zero $)
3901 Montecito Drive
76210 Denton
Texas (Denton)
0 USD (zero $)
The Vintage Branch (Wells Fargo Bank Texas, National Association)
205 North Bonnie Brae
76201 Denton
Texas (Denton)
0 USD (zero $)
205 North Bonnie Brae
76201 Denton
Texas (Denton)
0 USD (zero $)
Denton Good Samaritan Branch (Wells Fargo Bank Texas, National Association)
2500 Hinkle
76201 Denton
Texas (Denton)
0 USD (zero $)
2500 Hinkle
76201 Denton
Texas (Denton)
0 USD (zero $)
Sweetwater Branch (Wells Fargo Bank Texas, National Association)
4555 Sweetwater Boulevard
77479 Sugar Land
Texas (Fort Bend)
33,711,000 USD (Thirty-Three Million Seven Hundred and Eleven Thousand $)
4555 Sweetwater Boulevard
77479 Sugar Land
Texas (Fort Bend)
33,711,000 USD (Thirty-Three Million Seven Hundred and Eleven Thousand $)
Main Street Branch (First State Bank of Uvalde)
2100 East Main Street
78801 Uvalde
Texas (Uvalde)
0 USD (zero $)
2100 East Main Street
78801 Uvalde
Texas (Uvalde)
0 USD (zero $)
Utopia Branch (First State Bank of Uvalde)
Highway 187 North
78884 Utopia
Texas (Uvalde)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
Highway 187 North
78884 Utopia
Texas (Uvalde)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
Sabinal Branch (First State Bank of Uvalde)
504 North Center
78881 Sabinal
Texas (Uvalde)
13,882,000 USD (Thirteen Million Eight Hundred and Eigthy-Two Thousand $)
504 North Center
78881 Sabinal
Texas (Uvalde)
13,882,000 USD (Thirteen Million Eight Hundred and Eigthy-Two Thousand $)
Camp Wood Branch (First State Bank of Uvalde)
308 North Nueces
78833 Camp Wood
Texas (Real)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
308 North Nueces
78833 Camp Wood
Texas (Real)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
Mont Belvieu Branch (Prosperity Bank)
10305 Eagle Drive
77580 Mont Belvieu
Texas (Chambers)
11,473,000 USD (Eleven Million Four Hundred and Seventy-Three Thousand $)
10305 Eagle Drive
77580 Mont Belvieu
Texas (Chambers)
11,473,000 USD (Eleven Million Four Hundred and Seventy-Three Thousand $)
Winnie Branch (Prosperity Bank)
146 Spur 5
77665 Winnie
Texas (Chambers)
11,086,000 USD (Eleven Million Eigthy-Six Thousand $)
146 Spur 5
77665 Winnie
Texas (Chambers)
11,086,000 USD (Eleven Million Eigthy-Six Thousand $)
Houston Main Franklin St Branch (Bank of America, National Association)
800 Franklin Street
77002 Houston
Texas (Harris)
0 USD (zero $)
800 Franklin Street
77002 Houston
Texas (Harris)
0 USD (zero $)
7411 East Highway Branch (Nixon State Bank)
7411 East Highway 87
78263 San Antonio
Texas (Bexar)
8,286,000 USD (Eight Million Two Hundred and Eigthy-Six Thousand $)
7411 East Highway 87
78263 San Antonio
Texas (Bexar)
8,286,000 USD (Eight Million Two Hundred and Eigthy-Six Thousand $)
LA Vernia Branch (Nixon State Bank)
628 West Highway 87
78121 LA Vernia
Texas (Wilson)
19,610,000 USD (Nineteen Million Six Hundred and Ten Thousand $)
628 West Highway 87
78121 LA Vernia
Texas (Wilson)
19,610,000 USD (Nineteen Million Six Hundred and Ten Thousand $)
Panther Creek Branch (JPMorgan Chase Bank)
4755 West Panther Creek Driv
77381 The Woodlands
Texas (Montgomery)
65,770,000 USD (Sixty-Five Million Seven Hundred and Seventy Thousand $)
4755 West Panther Creek Driv
77381 The Woodlands
Texas (Montgomery)
65,770,000 USD (Sixty-Five Million Seven Hundred and Seventy Thousand $)
S. Millbend (Klein Bank)
2250 Buckthorne The Woodland
77380 The Woodlands
Texas (Montgomery)
11,371,000 USD (Eleven Million Three Hundred and Seventy-One Thousand $)
2250 Buckthorne The Woodland
77380 The Woodlands
Texas (Montgomery)
11,371,000 USD (Eleven Million Three Hundred and Seventy-One Thousand $)
Woodlands Park Branch (Klein Bank)
10101 Grogans Mill
77380 The Woodlands
Texas (Montgomery)
40,710,000 USD (Fourty Million Seven Hundred and Ten Thousand $)
10101 Grogans Mill
77380 The Woodlands
Texas (Montgomery)
40,710,000 USD (Fourty Million Seven Hundred and Ten Thousand $)
Research Forest Branch (Klein Bank)
4747 Research Forest Drive
77381 The Woodlands
Texas (Montgomery)
5,931,000 USD (Five Million Nine Hundred and Thirty-One Thousand $)
4747 Research Forest Drive
77381 The Woodlands
Texas (Montgomery)
5,931,000 USD (Five Million Nine Hundred and Thirty-One Thousand $)
Sawdust Road Branch (Klein Bank)
295 Sawdust Road
77380 The Woodlands
Texas (Montgomery)
2,686,000 USD (Two Million Six Hundred and Eigthy-Six Thousand $)
295 Sawdust Road
77380 The Woodlands
Texas (Montgomery)
2,686,000 USD (Two Million Six Hundred and Eigthy-Six Thousand $)
Sawdust Wal-Mart Branch (Woodforest National Bank)
610 Sawdust Road
77380 The Woodlands
Texas (Montgomery)
6,938,000 USD (Six Million Nine Hundred and Thirty-Eight Thousand $)
610 Sawdust Road
77380 The Woodlands
Texas (Montgomery)
6,938,000 USD (Six Million Nine Hundred and Thirty-Eight Thousand $)
Grogans Mill Branch (Woodforest National Bank)
7 Switchbud Place, Suite 198
77380 The Woodlands
Texas (Montgomery)
42,179,000 USD (Fourty-Two Million One Hundred and Seventy-Nine Thousand $)
7 Switchbud Place, Suite 198
77380 The Woodlands
Texas (Montgomery)
42,179,000 USD (Fourty-Two Million One Hundred and Seventy-Nine Thousand $)
Town Center Branch (Woodforest National Bank)
1330 Lake Robbins Drive
77380 The Woodlands
Texas (Montgomery)
48,475,000 USD (Fourty-Eight Million Four Hundred and Seventy-Five Thousand $)
1330 Lake Robbins Drive
77380 The Woodlands
Texas (Montgomery)
48,475,000 USD (Fourty-Eight Million Four Hundred and Seventy-Five Thousand $)
The Woodlands Branch (Southwest Bank of Texas National Association)
4576 Research Forest Drive
77381 The Woodlands
Texas (Montgomery)
393,346,000 USD (Three Hundred and Ninety-Three Million Three Hundred and Fourty-Six Thousand $)
4576 Research Forest Drive
77381 The Woodlands
Texas (Montgomery)
393,346,000 USD (Three Hundred and Ninety-Three Million Three Hundred and Fourty-Six Thousand $)
Woodlands Branch (Wells Fargo Bank Texas, National Association)
4880 W Panther Creek Dr
77381 The Woodlands
Texas (Montgomery)
59,838,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Eight Thousand $)
4880 W Panther Creek Dr
77381 The Woodlands
Texas (Montgomery)
59,838,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Eight Thousand $)
Helen Branch (Regions Bank)
705 Brunchenstrasse
30545 Helen
Georgia (White)
15,312,000 USD (Fifteen Million Three Hundred and Twelve Thousand $)
705 Brunchenstrasse
30545 Helen
Georgia (White)
15,312,000 USD (Fifteen Million Three Hundred and Twelve Thousand $)
Spring Branch (Southwest Bank of Texas National Association)
2000 Spring Cypress Road
77388 Spring
Texas (Harris)
57,060,000 USD (Fifty-Seven Million Sixty Thousand $)
2000 Spring Cypress Road
77388 Spring
Texas (Harris)
57,060,000 USD (Fifty-Seven Million Sixty Thousand $)
Detached Drive-In Facility (JPMorgan Chase Bank)
25025 Interstate 45 North Fr
77380 Spring
Texas (Harris)
0 USD (zero $)
25025 Interstate 45 North Fr
77380 Spring
Texas (Harris)
0 USD (zero $)
Louetta Branch (Klein Bank)
8320 Louetta Road
77379 Spring
Texas (Harris)
14,695,000 USD (Fourteen Million Six Hundred and Ninety-Five Thousand $)
8320 Louetta Road
77379 Spring
Texas (Harris)
14,695,000 USD (Fourteen Million Six Hundred and Ninety-Five Thousand $)
Rayford Branch (Woodforest National Bank)
327 Rayford Road
77386 Spring
Texas (Montgomery)
49,816,000 USD (Fourty-Nine Million Eight Hundred and Sixteen Thousand $)
327 Rayford Road
77386 Spring
Texas (Montgomery)
49,816,000 USD (Fourty-Nine Million Eight Hundred and Sixteen Thousand $)
Louetta Branch (Regions Bank)
7801 Louetta Road
77379 Spring
Texas (Harris)
13,583,000 USD (Thirteen Million Five Hundred and Eigthy-Three Thousand $)
7801 Louetta Road
77379 Spring
Texas (Harris)
13,583,000 USD (Thirteen Million Five Hundred and Eigthy-Three Thousand $)
Panther Creek Branch (Wells Fargo Bank Texas, National Association)
4775 West Panther Creek #400
77380 The Woodlands
Texas (Montgomery)
28,363,000 USD (Twenty-Eight Million Three Hundred and Sixty-Three Thousand $)
4775 West Panther Creek #400
77380 The Woodlands
Texas (Montgomery)
28,363,000 USD (Twenty-Eight Million Three Hundred and Sixty-Three Thousand $)
Louetta Branch (Wells Fargo Bank Texas, National Association)
5000 Louetta Road
77379 Spring
Texas (Harris)
23,913,000 USD (Twenty-Three Million Nine Hundred and Thirteen Thousand $)
5000 Louetta Road
77379 Spring
Texas (Harris)
23,913,000 USD (Twenty-Three Million Nine Hundred and Thirteen Thousand $)
Woodlands Branch (Bank of America, National Association)
1255 Lake Woodlands Drive
77381 The Woodlands
Texas (Montgomery)
56,616,000 USD (Fifty-Six Million Six Hundred and Sixteen Thousand $)
1255 Lake Woodlands Drive
77381 The Woodlands
Texas (Montgomery)
56,616,000 USD (Fifty-Six Million Six Hundred and Sixteen Thousand $)
Cochrans Crossing Branch (Compass Bank)
4825 Research Forest Drive
77381 The Woodlands
Texas (Montgomery)
77,803,000 USD (Seventy-Seven Million Eight Hundred and Three Thousand $)
4825 Research Forest Drive
77381 The Woodlands
Texas (Montgomery)
77,803,000 USD (Seventy-Seven Million Eight Hundred and Three Thousand $)
Town Center Branch (Compass Bank)
1450 Lake Woodlands Drive
77381 The Woodlands
Texas (Montgomery)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)
1450 Lake Woodlands Drive
77381 The Woodlands
Texas (Montgomery)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)
Huntsville Branch (Citizens Bank of Texas, National Association)
2033 11th Street
77340 Huntsville
Texas (Walker)
39,234,000 USD (Thirty-Nine Million Two Hundred and Thirty-Four Thousand $)
2033 11th Street
77340 Huntsville
Texas (Walker)
39,234,000 USD (Thirty-Nine Million Two Hundred and Thirty-Four Thousand $)
Denton South Office Branch (Wells Fargo Bank Texas, National Association)
1001 Interstate 35 East
76205 Denton
Texas (Denton)
7,782,000 USD (Seven Million Seven Hundred and Eigthy-Two Thousand $)
1001 Interstate 35 East
76205 Denton
Texas (Denton)
7,782,000 USD (Seven Million Seven Hundred and Eigthy-Two Thousand $)
Arlington Brown Blvd Branch (Wells Fargo Bank Texas, National Association)
1889 Brown Boulevard
76006 Arlington
Texas (Tarrant)
31,669,000 USD (Thirty-One Million Six Hundred and Sixty-Nine Thousand $)
1889 Brown Boulevard
76006 Arlington
Texas (Tarrant)
31,669,000 USD (Thirty-One Million Six Hundred and Sixty-Nine Thousand $)
Colony Office Branch (Wells Fargo Bank Texas, National Association)
4703 Hwy 121
75056 The Colony
Texas (Denton)
27,938,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Eight Thousand $)
4703 Hwy 121
75056 The Colony
Texas (Denton)
27,938,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Eight Thousand $)
Denton Unt Union Branch (Wells Fargo Bank Texas, National Association)
410 Ave A.
76201 Denton
Texas (Denton)
5,492,000 USD (Five Million Four Hundred and Ninety-Two Thousand $)
410 Ave A.
76201 Denton
Texas (Denton)
5,492,000 USD (Five Million Four Hundred and Ninety-Two Thousand $)
Round Rock LA Frontera Branch (Wells Fargo Bank Texas, National Association)
2300 S Ih-35
78681 Round Rock
Texas (Williamson)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)
2300 S Ih-35
78681 Round Rock
Texas (Williamson)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)
China Grove Branch (Wells Fargo Bank Texas, National Association)
6839 E US Hwy 87
78263 China Grove
Texas (Bexar)
27,422,000 USD (Twenty-Seven Million Four Hundred and Twenty-Two Thousand $)
6839 E US Hwy 87
78263 China Grove
Texas (Bexar)
27,422,000 USD (Twenty-Seven Million Four Hundred and Twenty-Two Thousand $)
Honey Grove Branch (Farmers & Merchants State Bank)
201 West Main Street
75446 Honey Grove
Texas (Fannin)
8,068,000 USD (Eight Million Sixty-Eight Thousand $)
201 West Main Street
75446 Honey Grove
Texas (Fannin)
8,068,000 USD (Eight Million Sixty-Eight Thousand $)
Little Elm Branch (The First State Bank)
229 Fm 720
75068 Little Elm
Texas (Denton)
17,185,000 USD (Seventeen Million One Hundred and Eigthy-Five Thousand $)
229 Fm 720
75068 Little Elm
Texas (Denton)
17,185,000 USD (Seventeen Million One Hundred and Eigthy-Five Thousand $)
Motor Bank Branch (The First State Bank)
811 East Pecan Hwy 455 & Hwy
75009 Celina
Texas (Collin)
0 USD (zero $)
811 East Pecan Hwy 455 & Hwy
75009 Celina
Texas (Collin)
0 USD (zero $)
Canyon Branch (First State Bank)
1908 4th Avenue
79015 Canyon
Texas (Randall)
49,439,000 USD (Fourty-Nine Million Four Hundred and Thirty-Nine Thousand $)
1908 4th Avenue
79015 Canyon
Texas (Randall)
49,439,000 USD (Fourty-Nine Million Four Hundred and Thirty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 10336
# FRB ID Number: 706067.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF TEXAS NA
# Institution Name: Citizens Bank of Texas, National Association
# FRB ID Number (Band Holding Company): 3111082.00000000
# Name of regulatory high hold (BHC): MOW/RPW II, LTD.
# 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): VICTORIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Walker
# County Number (Institution): 471.00000000
# State and County Number (Institution): 48471.00000000
# Institution Headquarters, City: New Waverly
# Institution Headquarters, City (USPS): New Waverly
# Address (Institution): P. O. Box 128
# Zip Code (Institution): 77358
# 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: 106754.00000000
# Deposits (Branch) (in thousand of dollars): 15312.00000000
# Total Assets: 125021.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 222297.00000000
# Name (Branch)): The Woodlands Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Montgomery
# Country Number (Branch): 339.00000000
# State and County Number (Branch): 48339
# City (Reported)(Branch): The Woodlands
# City (USPS)(Branch): Spring
# Address(Branch): 25661 Interstate 45 North
# Zip Code (Branch): 77380
# 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: 483396914003
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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
# FDIC Certificate Number: 10336
# FRB ID Number: 706067.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF TEXAS NA
# Institution Name: Citizens Bank of Texas, National Association
# FRB ID Number (Band Holding Company): 3111082.00000000
# Name of regulatory high hold (BHC): MOW/RPW II, LTD.
# 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): VICTORIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Walker
# County Number (Institution): 471.00000000
# State and County Number (Institution): 48471.00000000
# Institution Headquarters, City: New Waverly
# Institution Headquarters, City (USPS): New Waverly
# Address (Institution): P. O. Box 128
# Zip Code (Institution): 77358
# 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: 106754.00000000
# Deposits (Branch) (in thousand of dollars): 15312.00000000
# Total Assets: 125021.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 222297.00000000
# Name (Branch)): The Woodlands Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Montgomery
# Country Number (Branch): 339.00000000
# State and County Number (Branch): 48339
# City (Reported)(Branch): The Woodlands
# City (USPS)(Branch): Spring
# Address(Branch): 25661 Interstate 45 North
# Zip Code (Branch): 77380
# 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: 483396914003
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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