Bogata Branch, Bogata (Texas) 75417, 110 Halesboro Street
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##Szablon_SPECDESC##
Bogata Branch, Bogata (Texas) 75417, 110 Halesboro Street
Name (Branch)): Bogata Branch
Address(Branch): 110 Halesboro Street
Zip Code (Branch): 75417
City (Reported)(Branch): Bogata
County Name (Branch): Red River
State Name (Branch): Texas
Address(Branch): 110 Halesboro Street
Zip Code (Branch): 75417
City (Reported)(Branch): Bogata
County Name (Branch): Red River
State Name (Branch): Texas
Institution Name: GUARANTY BOND BANK
Address (Institution): P. O. Box 1158
Zip Code (Institution): 75455
Institution Headquarters, City: Mount Pleasant
County Name(Institution): Titus
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 1158
Zip Code (Institution): 75455
Institution Headquarters, City: Mount Pleasant
County Name(Institution): Titus
State Name (Institution Headquarters): Texas
Total Assets: 529,267,000 USD (Five Hundred and Twenty-Nine Million Two Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits: 430,562,000 USD (Four Hundred and Thirty Million Five Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,053,000 USD (Fifteen Million Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 430,562,000 USD (Four Hundred and Thirty Million Five Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,053,000 USD (Fifteen Million Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Walmart Branch (Peoples National Bank-Paris)
3855 Lamar Avenue
75460 Paris
Texas (Lamar)
0 USD (zero $)
3855 Lamar Avenue
75460 Paris
Texas (Lamar)
0 USD (zero $)
Lamar Branch (Peoples National Bank-Paris)
2805 Lamar Avenue
75460 Paris
Texas (Lamar)
0 USD (zero $)
2805 Lamar Avenue
75460 Paris
Texas (Lamar)
0 USD (zero $)
Memorial Drive-In Branch (Compass Bank)
12697 Memorial Drive
77024 Houston
Texas (Harris)
0 USD (zero $)
12697 Memorial Drive
77024 Houston
Texas (Harris)
0 USD (zero $)
Westheimer Branch (Compass Bank)
10898 Westheimer Road
77042 Houston
Texas (Harris)
46,371,000 USD (Fourty-Six Million Three Hundred and Seventy-One Thousand $)
10898 Westheimer Road
77042 Houston
Texas (Harris)
46,371,000 USD (Fourty-Six Million Three Hundred and Seventy-One Thousand $)
Weslayan Drive-In Branch (Compass Bank)
4004 Richmond Avenue
77046 Houston
Texas (Harris)
0 USD (zero $)
4004 Richmond Avenue
77046 Houston
Texas (Harris)
0 USD (zero $)
Sugar Land Branch (Compass Bank)
2520 Highway 6
77478 Sugar Land
Texas (Fort Bend)
59,847,000 USD (Fifty-Nine Million Eight Hundred and Fourty-Seven Thousand $)
2520 Highway 6
77478 Sugar Land
Texas (Fort Bend)
59,847,000 USD (Fifty-Nine Million Eight Hundred and Fourty-Seven 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 $)
Lewisville Branch (Compass Bank)
484 East Fm 3040
75067 Lewisville
Texas (Denton)
25,702,000 USD (Twenty-Five Million Seven Hundred and Two Thousand $)
484 East Fm 3040
75067 Lewisville
Texas (Denton)
25,702,000 USD (Twenty-Five Million Seven Hundred and Two 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 $)
Woodway Branch (Compass Bank)
6375 Woodway Drive
77057 Houston
Texas (Harris)
21,067,000 USD (Twenty-One Million Sixty-Seven Thousand $)
6375 Woodway Drive
77057 Houston
Texas (Harris)
21,067,000 USD (Twenty-One Million Sixty-Seven Thousand $)
Preston Parker Crossing Ctr Branch (Bank of America, National Association)
3312 Preston Road
75093 Plano
Texas (Collin)
14,071,000 USD (Fourteen Million Seventy-One Thousand $)
3312 Preston Road
75093 Plano
Texas (Collin)
14,071,000 USD (Fourteen Million Seventy-One Thousand $)
College Station Banking Ctr Branch (Bank of America, National Association)
615 University East
77840 College Station
Texas (Brazos)
0 USD (zero $)
615 University East
77840 College Station
Texas (Brazos)
0 USD (zero $)
Dalrock Banking Center Branch (Bank of America, National Association)
8505 Lakeview Parkway
75088 Rowlett
Texas (Dallas)
8,386,000 USD (Eight Million Three Hundred and Eigthy-Six Thousand $)
8505 Lakeview Parkway
75088 Rowlett
Texas (Dallas)
8,386,000 USD (Eight Million Three Hundred and Eigthy-Six Thousand $)
Casa Linda Banking Center Branch (Bank of America, National Association)
320 Casa Linda Plaza
75218 Dallas
Texas (Dallas)
9,503,000 USD (Nine Million Five Hundred and Three Thousand $)
320 Casa Linda Plaza
75218 Dallas
Texas (Dallas)
9,503,000 USD (Nine Million Five Hundred and Three Thousand $)
Spring Creek Banking Center Branch (Bank of America, National Association)
131 Spring Creek Parkway
75023 Plano
Texas (Collin)
6,347,000 USD (Six Million Three Hundred and Fourty-Seven Thousand $)
131 Spring Creek Parkway
75023 Plano
Texas (Collin)
6,347,000 USD (Six Million Three Hundred and Fourty-Seven Thousand $)
Pecan Grove Banking Center Branch (Bank of America, National Association)
1890 Fm 359
77469 Richmond
Texas (Fort Bend)
14,836,000 USD (Fourteen Million Eight Hundred and Thirty-Six Thousand $)
1890 Fm 359
77469 Richmond
Texas (Fort Bend)
14,836,000 USD (Fourteen Million Eight Hundred and Thirty-Six Thousand $)
Corinth Banking Center Branch (Bank of America, National Association)
4351 Fm 2181
76205 Denton
Texas (Denton)
10,046,000 USD (Ten Million Fourty-Six Thousand $)
4351 Fm 2181
76205 Denton
Texas (Denton)
10,046,000 USD (Ten Million Fourty-Six Thousand $)
Colleyville Banking Center Branch (Bank of America, National Association)
4000 Glade Road
76034 Colleyville
Texas (Tarrant)
14,721,000 USD (Fourteen Million Seven Hundred and Twenty-One Thousand $)
4000 Glade Road
76034 Colleyville
Texas (Tarrant)
14,721,000 USD (Fourteen Million Seven Hundred and Twenty-One Thousand $)
Mansfield Banking Center Branch (Bank of America, National Association)
989 North Walnut Street
76063 Mansfield
Texas (Tarrant)
14,572,000 USD (Fourteen Million Five Hundred and Seventy-Two Thousand $)
989 North Walnut Street
76063 Mansfield
Texas (Tarrant)
14,572,000 USD (Fourteen Million Five Hundred and Seventy-Two Thousand $)
Rockwall Banking Center Branch (Bank of America, National Association)
920-A Steger Towne Road
75087 Rockwall
Texas (Rockwall)
11,224,000 USD (Eleven Million Two Hundred and Twenty-Four Thousand $)
920-A Steger Towne Road
75087 Rockwall
Texas (Rockwall)
11,224,000 USD (Eleven Million Two Hundred and Twenty-Four Thousand $)
Depot Street (Northeast Bank, F.S.B.)
Depot Street
04220 Buckfield
Maine (Oxford)
15,053,000 USD (Fifteen Million Fifty-Three Thousand $)
Depot Street
04220 Buckfield
Maine (Oxford)
15,053,000 USD (Fifteen Million Fifty-Three Thousand $)
Chapin Branch (Carolina First Bank)
260 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
29,565,000 USD (Twenty-Nine Million Five Hundred and Sixty-Five Thousand $)
260 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
29,565,000 USD (Twenty-Nine Million Five Hundred and Sixty-Five Thousand $)
Newberry Office Branch (Carolina First Bank)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
Hoover Branch (BancorpSouth Bank)
1980 Braddock Drive
35226 Birmingham
Alabama (Jefferson)
29,135,000 USD (Twenty-Nine Million One Hundred and Thirty-Five Thousand $)
1980 Braddock Drive
35226 Birmingham
Alabama (Jefferson)
29,135,000 USD (Twenty-Nine Million One Hundred and Thirty-Five Thousand $)
St. Augustine Branch (Putnam State Bank)
2300 Ponce De Leon Boulevard
32084 St. Augustine
Florida (St. Johns)
17,083,000 USD (Seventeen Million Eigthy-Three Thousand $)
2300 Ponce De Leon Boulevard
32084 St. Augustine
Florida (St. Johns)
17,083,000 USD (Seventeen Million Eigthy-Three Thousand $)
Chelmsford Branch (Enterprise Bank and Trust Company)
185 Littleton Road
01824 Chelmsford
Massachusetts (Middlesex)
109,362,000 USD (One Hundred and Nine Million Three Hundred and Sixty-Two Thousand $)
185 Littleton Road
01824 Chelmsford
Massachusetts (Middlesex)
109,362,000 USD (One Hundred and Nine Million Three Hundred and Sixty-Two Thousand $)
Billerica Branch (Enterprise Bank and Trust Company)
674 Boston Road
01821 Billerica
Massachusetts (Middlesex)
48,403,000 USD (Fourty-Eight Million Four Hundred and Three Thousand $)
674 Boston Road
01821 Billerica
Massachusetts (Middlesex)
48,403,000 USD (Fourty-Eight Million Four Hundred and Three Thousand $)
Leominster Branch (Enterprise Bank and Trust Company)
2-6 Central Street
01453 Leominster
Massachusetts (Worcester)
72,900,000 USD (Seventy-Two Million Nine Hundred Thousand $)
2-6 Central Street
01453 Leominster
Massachusetts (Worcester)
72,900,000 USD (Seventy-Two Million Nine Hundred Thousand $)
Tewksbury Branch (Enterprise Bank and Trust Company)
910 Andover Street
01876 Tewksbury
Massachusetts (Middlesex)
65,559,000 USD (Sixty-Five Million Five Hundred and Fifty-Nine Thousand $)
910 Andover Street
01876 Tewksbury
Massachusetts (Middlesex)
65,559,000 USD (Sixty-Five Million Five Hundred and Fifty-Nine Thousand $)
Dracut Branch (Enterprise Bank and Trust Company)
1168 Lakeview Avenue
01826 Dracut
Massachusetts (Middlesex)
42,263,000 USD (Fourty-Two Million Two Hundred and Sixty-Three Thousand $)
1168 Lakeview Avenue
01826 Dracut
Massachusetts (Middlesex)
42,263,000 USD (Fourty-Two Million Two Hundred and Sixty-Three Thousand $)
Westford Branch (Enterprise Bank and Trust Company)
237 Littleton Road
01886 Westford
Massachusetts (Middlesex)
51,114,000 USD (Fifty-One Million One Hundred and Fourteen Thousand $)
237 Littleton Road
01886 Westford
Massachusetts (Middlesex)
51,114,000 USD (Fifty-One Million One Hundred and Fourteen Thousand $)
Original information:
# FDIC Certificate Number: 1208
# FRB ID Number: 112163.00000000
# OTS Docket Number: 14416.00000000
# Institution Name: GUARANTY BOND BANK
# Institution Name: Guaranty Bond Bank
# FRB ID Number (Band Holding Company): 1862036.00000000
# Name of regulatory high hold (BHC): GUARANTY 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): MOUNT PLEASANT
# 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): Titus
# County Number (Institution): 449.00000000
# State and County Number (Institution): 48449.00000000
# Institution Headquarters, City: Mount Pleasant
# Institution Headquarters, City (USPS): Mount Pleasant
# Address (Institution): P. O. Box 1158
# Zip Code (Institution): 75455
# 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: 430562.00000000
# Deposits (Branch) (in thousand of dollars): 15053.00000000
# Total Assets: 529267.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# 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): 261941.00000000
# Name (Branch)): Bogata Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Red River
# Country Number (Branch): 387.00000000
# State and County Number (Branch): 48387
# City (Reported)(Branch): Bogata
# City (USPS)(Branch): Bogata
# Address(Branch): 110 Halesboro Street
# Zip Code (Branch): 75417
# 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: 483879506003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# 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: 1208
# FRB ID Number: 112163.00000000
# OTS Docket Number: 14416.00000000
# Institution Name: GUARANTY BOND BANK
# Institution Name: Guaranty Bond Bank
# FRB ID Number (Band Holding Company): 1862036.00000000
# Name of regulatory high hold (BHC): GUARANTY 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): MOUNT PLEASANT
# 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): Titus
# County Number (Institution): 449.00000000
# State and County Number (Institution): 48449.00000000
# Institution Headquarters, City: Mount Pleasant
# Institution Headquarters, City (USPS): Mount Pleasant
# Address (Institution): P. O. Box 1158
# Zip Code (Institution): 75455
# 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: 430562.00000000
# Deposits (Branch) (in thousand of dollars): 15053.00000000
# Total Assets: 529267.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# 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): 261941.00000000
# Name (Branch)): Bogata Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Red River
# Country Number (Branch): 387.00000000
# State and County Number (Branch): 48387
# City (Reported)(Branch): Bogata
# City (USPS)(Branch): Bogata
# Address(Branch): 110 Halesboro Street
# Zip Code (Branch): 75417
# 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: 483879506003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# 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