Trinity Mills Branch, Carrollton (Texas) 75006, 2340 Trinity Mills
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Trinity Mills Branch, Carrollton (Texas) 75006, 2340 Trinity Mills
Name (Branch)): Trinity Mills Branch
Address(Branch): 2340 Trinity Mills
Zip Code (Branch): 75006
City (Reported)(Branch): Carrollton
County Name (Branch): Dallas
State Name (Branch): Texas
Address(Branch): 2340 Trinity Mills
Zip Code (Branch): 75006
City (Reported)(Branch): Carrollton
County Name (Branch): Dallas
State Name (Branch): Texas
Institution Name: BANK OF THE WEST
Address (Institution): 2111 West Airport Freeway
Zip Code (Institution): 75062
Institution Headquarters, City: Irving
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas
Address (Institution): 2111 West Airport Freeway
Zip Code (Institution): 75062
Institution Headquarters, City: Irving
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas
Total Assets: 216,132,000 USD (Two Hundred and Sixteen Million One Hundred and Thirty-Two Thousand $)
Total Domestic Deposits: 195,155,000 USD (One Hundred and Ninety-Five Million One Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 29,385,000 USD (Twenty-Nine Million Three Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 195,155,000 USD (One Hundred and Ninety-Five Million One Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 29,385,000 USD (Twenty-Nine Million Three Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Farmers Branch Branch (Bank of the West)
13333 Midway Road
75234 Farmers Branch
Texas (Dallas)
7,139,000 USD (Seven Million One Hundred and Thirty-Nine Thousand $)
13333 Midway Road
75234 Farmers Branch
Texas (Dallas)
7,139,000 USD (Seven Million One Hundred and Thirty-Nine Thousand $)
North Story Branch (Bank of the West)
1505 North Story Road
75061 Irving
Texas (Dallas)
44,398,000 USD (Fourty-Four Million Three Hundred and Ninety-Eight Thousand $)
1505 North Story Road
75061 Irving
Texas (Dallas)
44,398,000 USD (Fourty-Four Million Three Hundred and Ninety-Eight Thousand $)
Round Rock Branch (Regions Bank)
101 West Old Settlers Boulev
78681 Round Rock
Texas (Williamson)
36,802,000 USD (Thirty-Six Million Eight Hundred and Two Thousand $)
101 West Old Settlers Boulev
78681 Round Rock
Texas (Williamson)
36,802,000 USD (Thirty-Six Million Eight Hundred and Two Thousand $)
Wells Branch Branch (Regions Bank)
1721 Wells Branch Parkway
78727 Austin
Texas (Travis)
11,894,000 USD (Eleven Million Eight Hundred and Ninety-Four Thousand $)
1721 Wells Branch Parkway
78727 Austin
Texas (Travis)
11,894,000 USD (Eleven Million Eight Hundred and Ninety-Four Thousand $)
Cedar Park Branch (Regions Bank)
401 North Bell Avenue
78630 Cedar Park
Texas (Williamson)
13,580,000 USD (Thirteen Million Five Hundred and Eigthy Thousand $)
401 North Bell Avenue
78630 Cedar Park
Texas (Williamson)
13,580,000 USD (Thirteen Million Five Hundred and Eigthy Thousand $)
Georgetown Branch (Regions Bank)
100 West Morrow Street
78626 Georgetown
Texas (Williamson)
29,061,000 USD (Twenty-Nine Million Sixty-One Thousand $)
100 West Morrow Street
78626 Georgetown
Texas (Williamson)
29,061,000 USD (Twenty-Nine Million Sixty-One Thousand $)
Del Rio Branch (Big Lake Bank)
24 College Heights, 1301 Ave
78841 Del Rio
Texas (Val Verde)
14,793,000 USD (Fourteen Million Seven Hundred and Ninety-Three Thousand $)
24 College Heights, 1301 Ave
78841 Del Rio
Texas (Val Verde)
14,793,000 USD (Fourteen Million Seven Hundred and Ninety-Three Thousand $)
Blanco Branch (Cattleman's National Bank)
1108 Main
78606 Blanco
Texas (Blanco)
7,569,000 USD (Seven Million Five Hundred and Sixty-Nine Thousand $)
1108 Main
78606 Blanco
Texas (Blanco)
7,569,000 USD (Seven Million Five Hundred and Sixty-Nine Thousand $)
Marble Falls Branch (Cattleman's National Bank)
Highway 281 and Morman Mill
78654 Marble Falls
Texas (Burnet)
19,917,000 USD (Nineteen Million Nine Hundred and Seventeen Thousand $)
Highway 281 and Morman Mill
78654 Marble Falls
Texas (Burnet)
19,917,000 USD (Nineteen Million Nine Hundred and Seventeen Thousand $)
Johnson City Branch (Cattleman's National Bank)
Highway 281 South
78636 Johnson City
Texas (Blanco)
11,001,000 USD (Eleven Million One Thousand $)
Highway 281 South
78636 Johnson City
Texas (Blanco)
11,001,000 USD (Eleven Million One Thousand $)
Belt Line Branch (Bank of the West)
950 North Belt Line Road
75061 Irving
Texas (Dallas)
33,870,000 USD (Thirty-Three Million Eight Hundred and Seventy Thousand $)
950 North Belt Line Road
75061 Irving
Texas (Dallas)
33,870,000 USD (Thirty-Three Million Eight Hundred and Seventy Thousand $)
7800 North Mopac Branch (First American Bank, SSB)
7800 North Mopac
78759 Austin
Texas (Travis)
18,565,000 USD (Eightteen Million Five Hundred and Sixty-Five Thousand $)
7800 North Mopac
78759 Austin
Texas (Travis)
18,565,000 USD (Eightteen Million Five Hundred and Sixty-Five Thousand $)
Archer City Branch (State National Bank of Texas)
201 South Center Street
76351 Archer City
Texas (Archer)
7,866,000 USD (Seven Million Eight Hundred and Sixty-Six Thousand $)
201 South Center Street
76351 Archer City
Texas (Archer)
7,866,000 USD (Seven Million Eight Hundred and Sixty-Six Thousand $)
Holliday Branch (State National Bank of Texas)
400 South Walnut Street
76366 Holliday
Texas (Archer)
13,210,000 USD (Thirteen Million Two Hundred and Ten Thousand $)
400 South Walnut Street
76366 Holliday
Texas (Archer)
13,210,000 USD (Thirteen Million Two Hundred and Ten Thousand $)
Midwestern Branch (First National Bank)
2304 Midwestern Parkway
76308 Wichita Falls
Texas (Wichita)
15,704,000 USD (Fifteen Million Seven Hundred and Four Thousand $)
2304 Midwestern Parkway
76308 Wichita Falls
Texas (Wichita)
15,704,000 USD (Fifteen Million Seven Hundred and Four Thousand $)
Arlington Branch (Citizens National Bank)
1201 N. Watson Road, Suite 1
76006 Arlington
Texas (Tarrant)
15,049,000 USD (Fifteen Million Fourty-Nine Thousand $)
1201 N. Watson Road, Suite 1
76006 Arlington
Texas (Tarrant)
15,049,000 USD (Fifteen Million Fourty-Nine Thousand $)
Kingsland Branch (Wells Fargo Bank Texas, National Association)
939 Ranch Rd 1431
78639 Kingsland
Texas (Llano)
15,812,000 USD (Fifteen Million Eight Hundred and Twelve Thousand $)
939 Ranch Rd 1431
78639 Kingsland
Texas (Llano)
15,812,000 USD (Fifteen Million Eight Hundred and Twelve Thousand $)
Highland Park Branch (Northern Trust Bank of Texas National Association)
5540 Preston Road
75205 Highland Park
Texas (Dallas)
135,614,000 USD (One Hundred and Thirty-Five Million Six Hundred and Fourteen Thousand $)
5540 Preston Road
75205 Highland Park
Texas (Dallas)
135,614,000 USD (One Hundred and Thirty-Five Million Six Hundred and Fourteen Thousand $)
Houston Branch (Northern Trust Bank of Texas National Association)
2701 Kirby Drive
77098 Houston
Texas (Harris)
81,086,000 USD (Eigthy-One Million Eigthy-Six Thousand $)
2701 Kirby Drive
77098 Houston
Texas (Harris)
81,086,000 USD (Eigthy-One Million Eigthy-Six Thousand $)
Columbus Branch (Colorado Valley Bank)
1001 Milam St
78934 Columbus
Texas (Colorado)
4,856,000 USD (Four Million Eight Hundred and Fifty-Six Thousand $)
1001 Milam St
78934 Columbus
Texas (Colorado)
4,856,000 USD (Four Million Eight Hundred and Fifty-Six Thousand $)
Bankhead Branch (Regions Bank)
1111 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
17,868,000 USD (Seventeen Million Eight Hundred and Sixty-Eight Thousand $)
1111 Bankhead Highway
30117 Carrollton
Georgia (Carroll)
17,868,000 USD (Seventeen Million Eight Hundred and Sixty-Eight Thousand $)
Keller Springs Banking Center Branch (Bank of America, National Association)
2150 North Josey Lane
75006 Carrollton
Texas (Dallas)
13,300,000 USD (Thirteen Million Three Hundred Thousand $)
2150 North Josey Lane
75006 Carrollton
Texas (Dallas)
13,300,000 USD (Thirteen Million Three Hundred Thousand $)
Carrollton Branch (Bank One, National Association)
1820 East Jackson Road
75006 Carrollton
Texas (Dallas)
67,827,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Seven Thousand $)
1820 East Jackson Road
75006 Carrollton
Texas (Dallas)
67,827,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Seven Thousand $)
Mcintosh Branch (Branch Banking and Trust Company)
1119 South Park Street, Mcin
30117 Carrollton
Georgia (Carroll)
14,196,000 USD (Fourteen Million One Hundred and Ninety-Six Thousand $)
1119 South Park Street, Mcin
30117 Carrollton
Georgia (Carroll)
14,196,000 USD (Fourteen Million One Hundred and Ninety-Six Thousand $)
Josey/Frankford Branch (Bank of America, National Association)
3028 North Josey Lane
75007 Carrollton
Texas (Denton)
49,556,000 USD (Fourty-Nine Million Five Hundred and Fifty-Six Thousand $)
3028 North Josey Lane
75007 Carrollton
Texas (Denton)
49,556,000 USD (Fourty-Nine Million Five Hundred and Fifty-Six Thousand $)
Carrollton Facility (Bank Midwest, National Association)
1002 Highway 65 North
64633 Carrollton
Missouri (Carroll)
14,712,000 USD (Fourteen Million Seven Hundred and Twelve Thousand $)
1002 Highway 65 North
64633 Carrollton
Missouri (Carroll)
14,712,000 USD (Fourteen Million Seven Hundred and Twelve Thousand $)
Carrollton Branch (SouthTrust Bank)
848 Bankhead Why
30117 Carrollton
Georgia (Carroll)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
848 Bankhead Why
30117 Carrollton
Georgia (Carroll)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
North Carrollton Office (Bank of America, National Association)
3601 North Josey Lane
75007 Carrollton
Texas (Denton)
53,785,000 USD (Fifty-Three Million Seven Hundred and Eigthy-Five Thousand $)
3601 North Josey Lane
75007 Carrollton
Texas (Denton)
53,785,000 USD (Fifty-Three Million Seven Hundred and Eigthy-Five Thousand $)
Carrollton Banking Center Branch (Legacy Bank of Texas)
2015 East Beltline Road
75006 Carrollton
Texas (Dallas)
12,316,000 USD (Twelve Million Three Hundred and Sixteen Thousand $)
2015 East Beltline Road
75006 Carrollton
Texas (Dallas)
12,316,000 USD (Twelve Million Three Hundred and Sixteen Thousand $)
Carrollton Branch (The Farmers Bank of Milton)
1935 Highway 227
41008 Carrollton
Kentucky (Carroll)
7,798,000 USD (Seven Million Seven Hundred and Ninety-Eight Thousand $)
1935 Highway 227
41008 Carrollton
Kentucky (Carroll)
7,798,000 USD (Seven Million Seven Hundred and Ninety-Eight Thousand $)
Carrollton Office Branch (United Citizens Bank & Trust Company)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)
Carrollton Wal-Mart Branch (Woodforest National Bank)
1213 East Trinity Mills Road
75006 Carrollton
Texas (Dallas)
1,730,000 USD (One Million Seven Hundred and Thirty Thousand $)
1213 East Trinity Mills Road
75006 Carrollton
Texas (Dallas)
1,730,000 USD (One Million Seven Hundred and Thirty Thousand $)
Mcintosh Commercial Bank (McIntosh Commercial Bank)
820 Dixie Street
30117 Carrollton
Georgia (Carroll)
68,409,000 USD (Sixty-Eight Million Four Hundred and Nine Thousand $)
820 Dixie Street
30117 Carrollton
Georgia (Carroll)
68,409,000 USD (Sixty-Eight Million Four Hundred and Nine Thousand $)
Willow Bend Branch (SouthTrust Bank)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)
Carrollton Branch (Gateway National Bank)
2650 Midway Road
75007 Carrollton
Texas (Dallas)
1,751,000 USD (One Million Seven Hundred and Fifty-One Thousand $)
2650 Midway Road
75007 Carrollton
Texas (Dallas)
1,751,000 USD (One Million Seven Hundred and Fifty-One Thousand $)
Hebron Branch (Compass Bank)
4033 Old Denton Road
75007 Carrollton
Texas (Denton)
3,235,000 USD (Three Million Two Hundred and Thirty-Five Thousand $)
4033 Old Denton Road
75007 Carrollton
Texas (Denton)
3,235,000 USD (Three Million Two Hundred and Thirty-Five Thousand $)
2515 Rosemeade (Washington Mutual Bank, FA)
2515 Rosemeade
75007 Carrollton
Texas (Denton)
5,171,000 USD (Five Million One Hundred and Seventy-One Thousand $)
2515 Rosemeade
75007 Carrollton
Texas (Denton)
5,171,000 USD (Five Million One Hundred and Seventy-One Thousand $)
3044 Old Denton Rd (Washington Mutual Bank, FA)
3044 Old Denton Rd
75007 Carrollton
Texas (Denton)
13,639,000 USD (Thirteen Million Six Hundred and Thirty-Nine Thousand $)
3044 Old Denton Rd
75007 Carrollton
Texas (Denton)
13,639,000 USD (Thirteen Million Six Hundred and Thirty-Nine Thousand $)
3654 N Josey Ln (Washington Mutual Bank, FA)
3654 N Josey Ln
75007 Carrollton
Texas (Denton)
59,615,000 USD (Fifty-Nine Million Six Hundred and Fifteen Thousand $)
3654 N Josey Ln
75007 Carrollton
Texas (Denton)
59,615,000 USD (Fifty-Nine Million Six Hundred and Fifteen Thousand $)
455 Main St (Carrollton Federal Bank)
455 Main St
41008 Carrollton
Kentucky (Carroll)
23,199,000 USD (Twenty-Three Million One Hundred and Ninety-Nine Thousand $)
455 Main St
41008 Carrollton
Kentucky (Carroll)
23,199,000 USD (Twenty-Three Million One Hundred and Ninety-Nine Thousand $)
Forest Grove Branch (Bank of the West)
1926 Pacific Avenue
97116 Forest Grove
Oregon (Washington)
33,056,000 USD (Thirty-Three Million Fifty-Six Thousand $)
1926 Pacific Avenue
97116 Forest Grove
Oregon (Washington)
33,056,000 USD (Thirty-Three Million Fifty-Six Thousand $)
Aloha Branch (Bank of the West)
18685 Sw Tualatin Valley Hig
97006 Aloha
Oregon (Washington)
14,545,000 USD (Fourteen Million Five Hundred and Fourty-Five Thousand $)
18685 Sw Tualatin Valley Hig
97006 Aloha
Oregon (Washington)
14,545,000 USD (Fourteen Million Five Hundred and Fourty-Five Thousand $)
Cornelius Branch (Bank of the West)
80 North 17th Avenue
97113 Cornelius
Oregon (Washington)
22,165,000 USD (Twenty-Two Million One Hundred and Sixty-Five Thousand $)
80 North 17th Avenue
97113 Cornelius
Oregon (Washington)
22,165,000 USD (Twenty-Two Million One Hundred and Sixty-Five Thousand $)
Tanasbourne Branch (Bank of the West)
2495 N.W. Town Center Drive
97006 Beaverton
Oregon (Washington)
26,092,000 USD (Twenty-Six Million Ninety-Two Thousand $)
2495 N.W. Town Center Drive
97006 Beaverton
Oregon (Washington)
26,092,000 USD (Twenty-Six Million Ninety-Two Thousand $)
Tigard Towne Square Branch (Bank of the West)
16200 S.W. Pacific Highway
97224 Tigard
Oregon (Washington)
14,618,000 USD (Fourteen Million Six Hundred and Eightteen Thousand $)
16200 S.W. Pacific Highway
97224 Tigard
Oregon (Washington)
14,618,000 USD (Fourteen Million Six Hundred and Eightteen Thousand $)
The Dalles Branch (Bank of the West)
120 East Fourth Street
97058 The Dalles
Oregon (Wasco)
30,604,000 USD (Thirty Million Six Hundred and Four Thousand $)
120 East Fourth Street
97058 The Dalles
Oregon (Wasco)
30,604,000 USD (Thirty Million Six Hundred and Four Thousand $)
Calistoga Branch (Bank of the West)
1317 Lincoln Avenue
94515 Calistoga
California (Napa)
30,893,000 USD (Thirty Million Eight Hundred and Ninety-Three Thousand $)
1317 Lincoln Avenue
94515 Calistoga
California (Napa)
30,893,000 USD (Thirty Million Eight Hundred and Ninety-Three Thousand $)
St. Helena Branch (Bank of the West)
1451 Main Street
94574 St. Helena
California (Napa)
28,176,000 USD (Twenty-Eight Million One Hundred and Seventy-Six Thousand $)
1451 Main Street
94574 St. Helena
California (Napa)
28,176,000 USD (Twenty-Eight Million One Hundred and Seventy-Six Thousand $)
Lodi Branch (Bank of the West)
229 South Church Street
95240 Lodi
California (San Joaquin)
30,427,000 USD (Thirty Million Four Hundred and Twenty-Seven Thousand $)
229 South Church Street
95240 Lodi
California (San Joaquin)
30,427,000 USD (Thirty Million Four Hundred and Twenty-Seven Thousand $)
Citrus Heights Branch (Bank of the West)
7381 Greenback Lane
95621 Citrus Heights
California (Sacramento)
26,284,000 USD (Twenty-Six Million Two Hundred and Eigthy-Four Thousand $)
7381 Greenback Lane
95621 Citrus Heights
California (Sacramento)
26,284,000 USD (Twenty-Six Million Two Hundred and Eigthy-Four Thousand $)
Hanover Branch (SouthTrust Bank)
10035 Sliding Hill Road, Sui
23005 Ashland
Virginia (Hanover)
19,242,000 USD (Nineteen Million Two Hundred and Fourty-Two Thousand $)
10035 Sliding Hill Road, Sui
23005 Ashland
Virginia (Hanover)
19,242,000 USD (Nineteen Million Two Hundred and Fourty-Two Thousand $)
Riverfront Tower Branch (SouthTrust Bank)
901 East Byrd Street, Suite
23219 Richmond
Virginia (Henrico)
403,000 USD (Four Hundred and Three Thousand $)
901 East Byrd Street, Suite
23219 Richmond
Virginia (Henrico)
403,000 USD (Four Hundred and Three Thousand $)
Goochland Courthouse Branch (SouthTrust Bank)
3018 River Road West
23063 Goochland
Virginia (Goochland)
36,754,000 USD (Thirty-Six Million Seven Hundred and Fifty-Four Thousand $)
3018 River Road West
23063 Goochland
Virginia (Goochland)
36,754,000 USD (Thirty-Six Million Seven Hundred and Fifty-Four Thousand $)
Centerville Branch (SouthTrust Bank)
27 Broad Street Road
23103 Manakin
Virginia (Goochland)
22,323,000 USD (Twenty-Two Million Three Hundred and Twenty-Three Thousand $)
27 Broad Street Road
23103 Manakin
Virginia (Goochland)
22,323,000 USD (Twenty-Two Million Three Hundred and Twenty-Three Thousand $)
Beach Branch (First National Bank of Florida)
1101 Gulf Boulevard
34635 Indian Rocks Bea
Florida (Pinellas)
17,073,000 USD (Seventeen Million Seventy-Three Thousand $)
1101 Gulf Boulevard
34635 Indian Rocks Bea
Florida (Pinellas)
17,073,000 USD (Seventeen Million Seventy-Three Thousand $)
Oakhurst Branch (First National Bank of Florida)
9111 Oakhurst Road
34646 Seminole
Florida (Pinellas)
24,415,000 USD (Twenty-Four Million Four Hundred and Fifteen Thousand $)
9111 Oakhurst Road
34646 Seminole
Florida (Pinellas)
24,415,000 USD (Twenty-Four Million Four Hundred and Fifteen Thousand $)
Pine Island Branch (SouthTrust Bank)
10171 Stringfellow Road
33956 Saint James City
Florida (Manatee)
41,810,000 USD (Fourty-One Million Eight Hundred and Ten Thousand $)
10171 Stringfellow Road
33956 Saint James City
Florida (Manatee)
41,810,000 USD (Fourty-One Million Eight Hundred and Ten Thousand $)
Radio Road Branch (SouthTrust Bank)
7225 Radio Road
34104 Naples
Florida (Collier)
29,034,000 USD (Twenty-Nine Million Thirty-Four Thousand $)
7225 Radio Road
34104 Naples
Florida (Collier)
29,034,000 USD (Twenty-Nine Million Thirty-Four Thousand $)
Promenades Office (SouthTrust Bank)
3115 Harbor Boulevard
33952 Port Charlotte
Florida (Charlotte)
45,338,000 USD (Fourty-Five Million Three Hundred and Thirty-Eight Thousand $)
3115 Harbor Boulevard
33952 Port Charlotte
Florida (Charlotte)
45,338,000 USD (Fourty-Five Million Three Hundred and Thirty-Eight Thousand $)
Fort White Branch (CNB National Bank)
Highway 27
32038 Fort White
Florida (Columbia)
13,254,000 USD (Thirteen Million Two Hundred and Fifty-Four Thousand $)
Highway 27
32038 Fort White
Florida (Columbia)
13,254,000 USD (Thirteen Million Two Hundred and Fifty-Four Thousand $)
Original information:
# FDIC Certificate Number: 26627
# FRB ID Number: 859552.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF THE WEST
# Institution Name: Bank of the West
# FRB ID Number (Band Holding Company): 1141384.00000000
# Name of regulatory high hold (BHC): GREATER SOUTHWEST 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): IRVING
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Dallas
# County Number (Institution): 113.00000000
# State and County Number (Institution): 48113.00000000
# Institution Headquarters, City: Irving
# Institution Headquarters, City (USPS): Irving
# Address (Institution): 2111 West Airport Freeway
# Zip Code (Institution): 75062
# 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: 195155.00000000
# Deposits (Branch) (in thousand of dollars): 29385.00000000
# Total Assets: 216132.00000000
# 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): 259773.00000000
# Name (Branch)): Trinity Mills Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Carrollton
# City (USPS)(Branch): Carrollton
# Address(Branch): 2340 Trinity Mills
# Zip Code (Branch): 75006
# 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: 48113013721
# 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
# FDIC Certificate Number: 26627
# FRB ID Number: 859552.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF THE WEST
# Institution Name: Bank of the West
# FRB ID Number (Band Holding Company): 1141384.00000000
# Name of regulatory high hold (BHC): GREATER SOUTHWEST 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): IRVING
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Dallas
# County Number (Institution): 113.00000000
# State and County Number (Institution): 48113.00000000
# Institution Headquarters, City: Irving
# Institution Headquarters, City (USPS): Irving
# Address (Institution): 2111 West Airport Freeway
# Zip Code (Institution): 75062
# 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: 195155.00000000
# Deposits (Branch) (in thousand of dollars): 29385.00000000
# Total Assets: 216132.00000000
# 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): 259773.00000000
# Name (Branch)): Trinity Mills Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Carrollton
# City (USPS)(Branch): Carrollton
# Address(Branch): 2340 Trinity Mills
# Zip Code (Branch): 75006
# 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: 48113013721
# 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