Lindale Branch, Lindale (Texas) 75771, 16921 Village Lake Dr
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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)
Lindale Branch, Lindale (Texas) 75771, 16921 Village Lake Dr
Name (Branch)): Lindale Branch
Address(Branch): 16921 Village Lake Dr
Zip Code (Branch): 75771
City (Reported)(Branch): Lindale
County Name (Branch): Smith
State Name (Branch): Texas
Address(Branch): 16921 Village Lake Dr
Zip Code (Branch): 75771
City (Reported)(Branch): Lindale
County Name (Branch): Smith
State Name (Branch): Texas
Institution Name: LINDALE STATE BANK
Address (Institution): P. O. Box 8
Zip Code (Institution): 75771
Institution Headquarters, City: Lindale
County Name(Institution): Smith
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 8
Zip Code (Institution): 75771
Institution Headquarters, City: Lindale
County Name(Institution): Smith
State Name (Institution Headquarters): Texas
Total Assets: 72,764,000 USD (Seventy-Two Million Seven Hundred and Sixty-Four Thousand $)
Total Domestic Deposits: 65,100,000 USD (Sixty-Five Million One Hundred Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,768,000 USD (Thirteen Million Seven Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 65,100,000 USD (Sixty-Five Million One Hundred Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,768,000 USD (Thirteen Million Seven Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Austin Mb Ii Branch (Bank of America, National Association)
901 Guadalupe
78701 Austin
Texas (Travis)
0 USD (zero $)
901 Guadalupe
78701 Austin
Texas (Travis)
0 USD (zero $)
Leopard Street Motor Bank (The Frost National Bank)
2412 Leopard Street
78469 Corpus Christi
Texas (Nueces)
0 USD (zero $)
2412 Leopard Street
78469 Corpus Christi
Texas (Nueces)
0 USD (zero $)
The Village Branch (The Frost National Bank)
3801 South Alameda
78411 Corpus Christi
Texas (Nueces)
32,546,000 USD (Thirty-Two Million Five Hundred and Fourty-Six Thousand $)
3801 South Alameda
78411 Corpus Christi
Texas (Nueces)
32,546,000 USD (Thirty-Two Million Five Hundred and Fourty-Six Thousand $)
South Branch (The Frost National Bank)
6230 South Staples Street
78413 Corpus Christi
Texas (Nueces)
95,562,000 USD (Ninety-Five Million Five Hundred and Sixty-Two Thousand $)
6230 South Staples Street
78413 Corpus Christi
Texas (Nueces)
95,562,000 USD (Ninety-Five Million Five Hundred and Sixty-Two Thousand $)
Calallen Branch (The Frost National Bank)
4101 Highway 77, L-1
78410 Corpus Christi
Texas (Nueces)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
4101 Highway 77, L-1
78410 Corpus Christi
Texas (Nueces)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
Kenedy Branch (Wells Fargo Bank Texas, National Association)
331 North Sunset Strip Stree
78119 Kenedy
Texas (Karnes)
14,677,000 USD (Fourteen Million Six Hundred and Seventy-Seven Thousand $)
331 North Sunset Strip Stree
78119 Kenedy
Texas (Karnes)
14,677,000 USD (Fourteen Million Six Hundred and Seventy-Seven Thousand $)
Drive-In Facility (JPMorgan Chase Bank)
South 12th Street and Austin
78501 Mcallen
Texas (Hidalgo)
0 USD (zero $)
South 12th Street and Austin
78501 Mcallen
Texas (Hidalgo)
0 USD (zero $)
Sheppard Bank (The Fort Sill National Bank)
2nd and E Streets, Building
76311 Sheppard Air For
Texas (Wichita)
18,294,000 USD (Eightteen Million Two Hundred and Ninety-Four Thousand $)
2nd and E Streets, Building
76311 Sheppard Air For
Texas (Wichita)
18,294,000 USD (Eightteen Million Two Hundred and Ninety-Four Thousand $)
Sheppard Bx Branch (The Fort Sill National Bank)
Building 239
76311 Sheppard Air For
Texas (Wichita)
1,873,000 USD (One Million Eight Hundred and Seventy-Three Thousand $)
Building 239
76311 Sheppard Air For
Texas (Wichita)
1,873,000 USD (One Million Eight Hundred and Seventy-Three Thousand $)
Broadway Branch (Jefferson State Bank)
6021 Broadway
78201 San Antonio
Texas (Bexar)
77,270,000 USD (Seventy-Seven Million Two Hundred and Seventy Thousand $)
6021 Broadway
78201 San Antonio
Texas (Bexar)
77,270,000 USD (Seventy-Seven Million Two Hundred and Seventy Thousand $)
Drive-In Facility (Lindale State Bank)
West Hubbard and South Henry
75771 Lindale
Texas (Smith)
0 USD (zero $)
West Hubbard and South Henry
75771 Lindale
Texas (Smith)
0 USD (zero $)
Motor Bank Facility (Inwood National Bank)
409 West Highway 78
75098 Wylie
Texas (Collin)
0 USD (zero $)
409 West Highway 78
75098 Wylie
Texas (Collin)
0 USD (zero $)
Drive-In Facility (Bank One, National Association)
3800 East 42nd Street
79760 Odessa
Texas (Ector)
0 USD (zero $)
3800 East 42nd Street
79760 Odessa
Texas (Ector)
0 USD (zero $)
Elsa State Bank & Tr Co-Edcouch Bran (Elsa State Bank and Trust Company)
442 W Santa Rosa Ave
78538 Edcouch
Texas (Hidalgo)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
442 W Santa Rosa Ave
78538 Edcouch
Texas (Hidalgo)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
Roma Branch (Elsa State Bank and Trust Company)
104 Garcia Street
78584 Roma
Texas (Starr)
15,640,000 USD (Fifteen Million Six Hundred and Fourty Thousand $)
104 Garcia Street
78584 Roma
Texas (Starr)
15,640,000 USD (Fifteen Million Six Hundred and Fourty Thousand $)
Starr Banking Center Branch (Elsa State Bank and Trust Company)
712 West Main
78582 Rio Grande City
Texas (Starr)
35,560,000 USD (Thirty-Five Million Five Hundred and Sixty Thousand $)
712 West Main
78582 Rio Grande City
Texas (Starr)
35,560,000 USD (Thirty-Five Million Five Hundred and Sixty Thousand $)
Harlandale Military Hwy Branch (Bank of America, National Association)
414 S.W. Military Drive
78221 San Antonio
Texas (Bexar)
0 USD (zero $)
414 S.W. Military Drive
78221 San Antonio
Texas (Bexar)
0 USD (zero $)
Harlandale Branch (Bank of America, National Association)
111 Rayburn Drive
78221 San Antonio
Texas (Bexar)
92,767,000 USD (Ninety-Two Million Seven Hundred and Sixty-Seven Thousand $)
111 Rayburn Drive
78221 San Antonio
Texas (Bexar)
92,767,000 USD (Ninety-Two Million Seven Hundred and Sixty-Seven Thousand $)
Drive-In Facility (Bank One, National Association)
4000 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
0 USD (zero $)
4000 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
0 USD (zero $)
Marlin Branch (Lott State Bank)
119 Craik Street
76661 Marlin
Texas (Falls)
6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
119 Craik Street
76661 Marlin
Texas (Falls)
6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
Lindale Branch (Southside Bank)
521 South Main
75771 Lindale
Texas (Smith)
13,829,000 USD (Thirteen Million Eight Hundred and Twenty-Nine Thousand $)
521 South Main
75771 Lindale
Texas (Smith)
13,829,000 USD (Thirteen Million Eight Hundred and Twenty-Nine Thousand $)
Lindale Branch (Bank of America, National Association)
603 South Main Street
75771 Lindale
Texas (Smith)
26,558,000 USD (Twenty-Six Million Five Hundred and Fifty-Eight Thousand $)
603 South Main Street
75771 Lindale
Texas (Smith)
26,558,000 USD (Twenty-Six Million Five Hundred and Fifty-Eight Thousand $)
Southside Branch (Southside Bank)
2510 South Main
75771 Lindale
Texas (Smith)
26,054,000 USD (Twenty-Six Million Fifty-Four Thousand $)
2510 South Main
75771 Lindale
Texas (Smith)
26,054,000 USD (Twenty-Six Million Fifty-Four Thousand $)
Lynwood Facility (First National Bank of Illinois)
19500 Torrence Avenue
60411 Lynwood
Illinois (Cook)
12,463,000 USD (Twelve Million Four Hundred and Sixty-Three Thousand $)
19500 Torrence Avenue
60411 Lynwood
Illinois (Cook)
12,463,000 USD (Twelve Million Four Hundred and Sixty-Three Thousand $)
Illinois Facility (First National Bank of Illinois)
16833 Torrence Avenue
60438 Lansing
Illinois (Cook)
2,862,000 USD (Two Million Eight Hundred and Sixty-Two Thousand $)
16833 Torrence Avenue
60438 Lansing
Illinois (Cook)
2,862,000 USD (Two Million Eight Hundred and Sixty-Two Thousand $)
Mokena Branch (First National Bank of Illinois)
NW Corner Of Lagrange and LA
60448 Mokena
Illinois (Will)
20,174,000 USD (Twenty Million One Hundred and Seventy-Four Thousand $)
NW Corner Of Lagrange and LA
60448 Mokena
Illinois (Will)
20,174,000 USD (Twenty Million One Hundred and Seventy-Four Thousand $)
Southside Branch (SunTrust Bank)
904 South Peterson Avenue
31533 Douglas
Georgia (Coffee)
24,799,000 USD (Twenty-Four Million Seven Hundred and Ninety-Nine Thousand $)
904 South Peterson Avenue
31533 Douglas
Georgia (Coffee)
24,799,000 USD (Twenty-Four Million Seven Hundred and Ninety-Nine Thousand $)
Westside Branch (SunTrust Bank)
808 West Ward Street
31533 Douglas
Georgia (Coffee)
27,514,000 USD (Twenty-Seven Million Five Hundred and Fourteen Thousand $)
808 West Ward Street
31533 Douglas
Georgia (Coffee)
27,514,000 USD (Twenty-Seven Million Five Hundred and Fourteen Thousand $)
East 6th Street Branch (Southern Bank)
229 Sixth Street
30830 Waynesboro
Georgia (Burke)
0 USD (zero $)
229 Sixth Street
30830 Waynesboro
Georgia (Burke)
0 USD (zero $)
Hephzibah Branch (Southern Bank)
2455 Highway 88
30815 Hephzibah
Georgia (Richmond)
18,354,000 USD (Eightteen Million Three Hundred and Fifty-Four Thousand $)
2455 Highway 88
30815 Hephzibah
Georgia (Richmond)
18,354,000 USD (Eightteen Million Three Hundred and Fifty-Four Thousand $)
Burbank Branch (Community Bank)
2800 North Hollywood Way
91505 Burbank
California (Los Angeles)
162,604,000 USD (One Hundred and Sixty-Two Million Six Hundred and Four Thousand $)
2800 North Hollywood Way
91505 Burbank
California (Los Angeles)
162,604,000 USD (One Hundred and Sixty-Two Million Six Hundred and Four Thousand $)
Clarendon Avenue Branch (Community Bank)
2629 Clarendon Avenue
90255 Huntington Park
California (Los Angeles)
31,379,000 USD (Thirty-One Million Three Hundred and Seventy-Nine Thousand $)
2629 Clarendon Avenue
90255 Huntington Park
California (Los Angeles)
31,379,000 USD (Thirty-One Million Three Hundred and Seventy-Nine Thousand $)
Industry Branch (Community Bank)
150 South Hacienda Boulevard
91744 City Of Industry
California (Los Angeles)
68,696,000 USD (Sixty-Eight Million Six Hundred and Ninety-Six Thousand $)
150 South Hacienda Boulevard
91744 City Of Industry
California (Los Angeles)
68,696,000 USD (Sixty-Eight Million Six Hundred and Ninety-Six Thousand $)
Original information:
# FDIC Certificate Number: 16278
# FRB ID Number: 568751.00000000
# OTS Docket Number: 0.00000000
# Institution Name: LINDALE STATE BANK
# Institution Name: Lindale State Bank
# FRB ID Number (Band Holding Company): 1138423.00000000
# Name of regulatory high hold (BHC): OVERTON FINANCIAL CORPORATION
# 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): OVERTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: NM
# Class Number: 21
# 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): Smith
# County Number (Institution): 423.00000000
# State and County Number (Institution): 48423.00000000
# Institution Headquarters, City: Lindale
# Institution Headquarters, City (USPS): Lindale
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 75771
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 65100.00000000
# Deposits (Branch) (in thousand of dollars): 13768.00000000
# Total Assets: 72764.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237832.00000000
# Name (Branch)): Lindale Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Smith
# Country Number (Branch): 423.00000000
# State and County Number (Branch): 48423
# City (Reported)(Branch): Lindale
# City (USPS)(Branch): Lindale
# Address(Branch): 16921 Village Lake Dr
# Zip Code (Branch): 75771
# 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: 48423001402
# Combined Statistical Area Name (Institution): Tyler-Jacksonville, TX
# Core Based Statistical Area Name (Institution): Tyler, TX
# Combined Statistical Areas (Institution): 540
# Core Based Statistical Areas (Institution): 46340
# Metropolitan Statistical Areas (Branch): 46340
# Metropolitan Statistical Area Name (Branch): Tyler, TX
# Combined Statistical Areas (Branch): 540
# Combined Statistical Area Name (Branch): Tyler-Jacksonville, TX
# Core Based Statistical Areas (Branch): 46340
# Core Based Statistical Area Name (Branch): Tyler, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 46340
# Metropolitan Statistical Area Name (Institution): Tyler, TX
# Metropolitan Divisions Flag (Institution): 0
# 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
# FDIC Certificate Number: 16278
# FRB ID Number: 568751.00000000
# OTS Docket Number: 0.00000000
# Institution Name: LINDALE STATE BANK
# Institution Name: Lindale State Bank
# FRB ID Number (Band Holding Company): 1138423.00000000
# Name of regulatory high hold (BHC): OVERTON FINANCIAL CORPORATION
# 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): OVERTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: NM
# Class Number: 21
# 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): Smith
# County Number (Institution): 423.00000000
# State and County Number (Institution): 48423.00000000
# Institution Headquarters, City: Lindale
# Institution Headquarters, City (USPS): Lindale
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 75771
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 65100.00000000
# Deposits (Branch) (in thousand of dollars): 13768.00000000
# Total Assets: 72764.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237832.00000000
# Name (Branch)): Lindale Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Smith
# Country Number (Branch): 423.00000000
# State and County Number (Branch): 48423
# City (Reported)(Branch): Lindale
# City (USPS)(Branch): Lindale
# Address(Branch): 16921 Village Lake Dr
# Zip Code (Branch): 75771
# 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: 48423001402
# Combined Statistical Area Name (Institution): Tyler-Jacksonville, TX
# Core Based Statistical Area Name (Institution): Tyler, TX
# Combined Statistical Areas (Institution): 540
# Core Based Statistical Areas (Institution): 46340
# Metropolitan Statistical Areas (Branch): 46340
# Metropolitan Statistical Area Name (Branch): Tyler, TX
# Combined Statistical Areas (Branch): 540
# Combined Statistical Area Name (Branch): Tyler-Jacksonville, TX
# Core Based Statistical Areas (Branch): 46340
# Core Based Statistical Area Name (Branch): Tyler, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 46340
# Metropolitan Statistical Area Name (Institution): Tyler, TX
# Metropolitan Divisions Flag (Institution): 0
# 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