Arlington Branch, Arlington (Texas) 76014, 2206 South Collins
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##Szablon_SPECDESC##
Arlington Branch, Arlington (Texas) 76014, 2206 South Collins
Name (Branch)): Arlington Branch
Address(Branch): 2206 South Collins
Zip Code (Branch): 76014
City (Reported)(Branch): Arlington
County Name (Branch): Tarrant
State Name (Branch): Texas
Address(Branch): 2206 South Collins
Zip Code (Branch): 76014
City (Reported)(Branch): Arlington
County Name (Branch): Tarrant
State Name (Branch): Texas
Institution Name: FIRST INTERNATIONAL BANK
Address (Institution): P. O. Box 940285
Zip Code (Institution): 75074
Institution Headquarters, City: Plano
County Name(Institution): Collin
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 940285
Zip Code (Institution): 75074
Institution Headquarters, City: Plano
County Name(Institution): Collin
State Name (Institution Headquarters): Texas
Total Assets: 181,894,000 USD (One Hundred and Eigthy-One Million Eight Hundred and Ninety-Four Thousand $)
Total Domestic Deposits: 151,093,000 USD (One Hundred and Fifty-One Million Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,297,000 USD (Seven Million Two Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 151,093,000 USD (One Hundred and Fifty-One Million Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,297,000 USD (Seven Million Two Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Richardson Branch (First International Bank)
308 East Main Street
75081 Richardson
Texas (Dallas)
29,613,000 USD (Twenty-Nine Million Six Hundred and Thirteen Thousand $)
308 East Main Street
75081 Richardson
Texas (Dallas)
29,613,000 USD (Twenty-Nine Million Six Hundred and Thirteen Thousand $)
Garland Branch (First International Bank)
3306 West Walnut
75042 Garland
Texas (Dallas)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
3306 West Walnut
75042 Garland
Texas (Dallas)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Gaslight Financial Center Branch (Regions Bank)
1807 West Frank Street
75904 Lufkin
Texas (Angelina)
13,170,000 USD (Thirteen Million One Hundred and Seventy Thousand $)
1807 West Frank Street
75904 Lufkin
Texas (Angelina)
13,170,000 USD (Thirteen Million One Hundred and Seventy Thousand $)
Pearland Branch (First Community Bank, National Association)
1000 East Broadway
77581 Pearland
Texas (Brazoria)
51,841,000 USD (Fifty-One Million Eight Hundred and Fourty-One Thousand $)
1000 East Broadway
77581 Pearland
Texas (Brazoria)
51,841,000 USD (Fifty-One Million Eight Hundred and Fourty-One Thousand $)
Pasadena Branch (First Community Bank, National Association)
910 Fairmont Parkway
77504 Pasadena
Texas (Harris)
63,484,000 USD (Sixty-Three Million Four Hundred and Eigthy-Four Thousand $)
910 Fairmont Parkway
77504 Pasadena
Texas (Harris)
63,484,000 USD (Sixty-Three Million Four Hundred and Eigthy-Four Thousand $)
Friendswood Branch (First Community Bank, National Association)
830 S. Friendswood Drive
77546 Friendswood
Texas (Galveston)
27,639,000 USD (Twenty-Seven Million Six Hundred and Thirty-Nine Thousand $)
830 S. Friendswood Drive
77546 Friendswood
Texas (Galveston)
27,639,000 USD (Twenty-Seven Million Six Hundred and Thirty-Nine Thousand $)
West Pearland Branch (First Community Bank, National Association)
6302 Broadway, Suite 100
77584 Pearland
Texas (Brazoria)
23,108,000 USD (Twenty-Three Million One Hundred and Eight Thousand $)
6302 Broadway, Suite 100
77584 Pearland
Texas (Brazoria)
23,108,000 USD (Twenty-Three Million One Hundred and Eight Thousand $)
Alvin Branch (First Community Bank, National Association)
102 West Sealy
77511 Alvin
Texas (Brazoria)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
102 West Sealy
77511 Alvin
Texas (Brazoria)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
League City Branch (First Community Bank, National Association)
710 East Main Street
77573 League City
Texas (Galveston)
9,417,000 USD (Nine Million Four Hundred and Seventeen Thousand $)
710 East Main Street
77573 League City
Texas (Galveston)
9,417,000 USD (Nine Million Four Hundred and Seventeen Thousand $)
West University (Bank of Texas. National Association)
5500 Kirby Drive
77005 Houston
Texas (Harris)
88,898,000 USD (Eigthy-Eight Million Eight Hundred and Ninety-Eight Thousand $)
5500 Kirby Drive
77005 Houston
Texas (Harris)
88,898,000 USD (Eigthy-Eight Million Eight Hundred and Ninety-Eight Thousand $)
Bedford Branch (First International Bank)
1716 Forest Ridge
76022 Bedford
Texas (Tarrant)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
1716 Forest Ridge
76022 Bedford
Texas (Tarrant)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
Arboretum Branch (Bank of America, National Association)
9701 Research Boulevard
78759 Austin
Texas (Travis)
57,417,000 USD (Fifty-Seven Million Four Hundred and Seventeen Thousand $)
9701 Research Boulevard
78759 Austin
Texas (Travis)
57,417,000 USD (Fifty-Seven Million Four Hundred and Seventeen Thousand $)
Ut-Bevos Branch (Bank of America, National Association)
2304 Guadalupe
78705 Austin
Texas (Travis)
14,752,000 USD (Fourteen Million Seven Hundred and Fifty-Two Thousand $)
2304 Guadalupe
78705 Austin
Texas (Travis)
14,752,000 USD (Fourteen Million Seven Hundred and Fifty-Two Thousand $)
Beltline/Tollway Branch (Bank of America, National Association)
15110 N Dallas Pkwy., Ste 10
75248 Dallas
Texas (Dallas)
60,894,000 USD (Sixty Million Eight Hundred and Ninety-Four Thousand $)
15110 N Dallas Pkwy., Ste 10
75248 Dallas
Texas (Dallas)
60,894,000 USD (Sixty Million Eight Hundred and Ninety-Four Thousand $)
Lancaster-Kiest Branch (Bank of America, National Association)
3523 South Lancaster
75216 Dallas
Texas (Dallas)
12,211,000 USD (Twelve Million Two Hundred and Eleven Thousand $)
3523 South Lancaster
75216 Dallas
Texas (Dallas)
12,211,000 USD (Twelve Million Two Hundred and Eleven Thousand $)
Three Allen Center Branch (Bank of America, National Association)
333 Clay
77002 Houston
Texas (Harris)
0 USD (zero $)
333 Clay
77002 Houston
Texas (Harris)
0 USD (zero $)
Jersey Village Branch (Bank of America, National Association)
8200 Jones Road
77065 Houston
Texas (Harris)
35,177,000 USD (Thirty-Five Million One Hundred and Seventy-Seven Thousand $)
8200 Jones Road
77065 Houston
Texas (Harris)
35,177,000 USD (Thirty-Five Million One Hundred and Seventy-Seven Thousand $)
Louisiana Street Branch (U.S. Trust Company of Texas, National Association)
1100 Louisiana, Suite 600
77002 Houston
Texas (Harris)
12,800,000 USD (Twelve Million Eight Hundred Thousand $)
1100 Louisiana, Suite 600
77002 Houston
Texas (Harris)
12,800,000 USD (Twelve Million Eight Hundred Thousand $)
Rowlett Branch (Western Bank & Trust)
8500 Highway 66
75088 Rowlett
Texas (Dallas)
26,086,000 USD (Twenty-Six Million Eigthy-Six Thousand $)
8500 Highway 66
75088 Rowlett
Texas (Dallas)
26,086,000 USD (Twenty-Six Million Eigthy-Six Thousand $)
Garland Branch (Western Bank & Trust)
1200 Main Street
75040 Garland
Texas (Dallas)
60,538,000 USD (Sixty Million Five Hundred and Thirty-Eight Thousand $)
1200 Main Street
75040 Garland
Texas (Dallas)
60,538,000 USD (Sixty Million Five Hundred and Thirty-Eight Thousand $)
East Arlington Branch (Cambridge Savings Bank)
188 Massachusetts Avenue
02174 Arlington
Massachusetts (Middlesex)
80,442,000 USD (Eigthy Million Four Hundred and Fourty-Two Thousand $)
188 Massachusetts Avenue
02174 Arlington
Massachusetts (Middlesex)
80,442,000 USD (Eigthy Million Four Hundred and Fourty-Two Thousand $)
Arlington Heights Branch (Cambridge Savings Bank)
1300 Massachusetts Avenue
02174 Arlington
Massachusetts (Middlesex)
102,018,000 USD (One Hundred and Two Million Eightteen Thousand $)
1300 Massachusetts Avenue
02174 Arlington
Massachusetts (Middlesex)
102,018,000 USD (One Hundred and Two Million Eightteen Thousand $)
Arlington Parkway Branch (Citizens Bank of Massachusetts)
188 Medford Street
02174 Arlington
Massachusetts (Middlesex)
58,041,000 USD (Fifty-Eight Million Fourty-One Thousand $)
188 Medford Street
02174 Arlington
Massachusetts (Middlesex)
58,041,000 USD (Fifty-Eight Million Fourty-One Thousand $)
Arlington Branch (Medford Co-operative Bank)
856 Massachusetts Avenue
02174 Arlington
Massachusetts (Middlesex)
26,934,000 USD (Twenty-Six Million Nine Hundred and Thirty-Four Thousand $)
856 Massachusetts Avenue
02174 Arlington
Massachusetts (Middlesex)
26,934,000 USD (Twenty-Six Million Nine Hundred and Thirty-Four Thousand $)
Ballpark Branch (State Bank and Trust Company, Dallas)
Northeast Corner Of Ballpark
76006 Arlington
Texas (Tarrant)
11,365,000 USD (Eleven Million Three Hundred and Sixty-Five Thousand $)
Northeast Corner Of Ballpark
76006 Arlington
Texas (Tarrant)
11,365,000 USD (Eleven Million Three Hundred and Sixty-Five Thousand $)
Arlington Branch (CambridgePort Bank)
635 Massachusetts Avenue
02476 Arlington
Massachusetts (Middlesex)
66,198,000 USD (Sixty-Six Million One Hundred and Ninety-Eight Thousand $)
635 Massachusetts Avenue
02476 Arlington
Massachusetts (Middlesex)
66,198,000 USD (Sixty-Six Million One Hundred and Ninety-Eight Thousand $)
Leader Bank, National Association (Leader Bank, National Association)
141 Massachusetts Avenue
02476 Arlington
Massachusetts (Middlesex)
86,331,000 USD (Eigthy-Six Million Three Hundred and Thirty-One Thousand $)
141 Massachusetts Avenue
02476 Arlington
Massachusetts (Middlesex)
86,331,000 USD (Eigthy-Six Million Three Hundred and Thirty-One Thousand $)
Arlington Drive In Branch (Bank of America, National Association)
3401 Columbia Pike
22204 Arlington
Virginia (Arlington)
0 USD (zero $)
3401 Columbia Pike
22204 Arlington
Virginia (Arlington)
0 USD (zero $)
Arlington Branch (Mercantile Bank Texas)
921 West Lamar Boulevard
76012 Arlington
Texas (Tarrant)
43,104,000 USD (Fourty-Three Million One Hundred and Four Thousand $)
921 West Lamar Boulevard
76012 Arlington
Texas (Tarrant)
43,104,000 USD (Fourty-Three Million One Hundred and Four Thousand $)
Harris Teeter #83 - Pentagon City (Bank of America, National Association)
900 Army-Navy Drive
22202 Arlington
Virginia (Arlington)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
900 Army-Navy Drive
22202 Arlington
Virginia (Arlington)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
Pantego Branch (Fort Worth National Bank)
2229-A West Park Row
76013 Pantego
Texas (Tarrant)
22,215,000 USD (Twenty-Two Million Two Hundred and Fifteen Thousand $)
2229-A West Park Row
76013 Pantego
Texas (Tarrant)
22,215,000 USD (Twenty-Two Million Two Hundred and Fifteen Thousand $)
Arlington Branch (Skagit State Bank)
20313 77th Avenue, Ne
98223 Arlington
Washington (Snohomish)
5,053,000 USD (Five Million Fifty-Three Thousand $)
20313 77th Avenue, Ne
98223 Arlington
Washington (Snohomish)
5,053,000 USD (Five Million Fifty-Three Thousand $)
Sequoia Bank Branch (Sequoia Bank)
3801 Wilson Blvd
22203 Arlington
Virginia (Arlington)
12,247,000 USD (Twelve Million Two Hundred and Fourty-Seven Thousand $)
3801 Wilson Blvd
22203 Arlington
Virginia (Arlington)
12,247,000 USD (Twelve Million Two Hundred and Fourty-Seven Thousand $)
Sublett Market Branch (Woodforest National Bank)
735 Sublett Rd.
76017 Arlington
Texas (Tarrant)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
735 Sublett Rd.
76017 Arlington
Texas (Tarrant)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Arlington I-30 Branch (Wells Fargo Bank Texas, National Association)
1250 E Copeland Rd
76004 Arlington
Texas (Tarrant)
56,086,000 USD (Fifty-Six Million Eigthy-Six Thousand $)
1250 E Copeland Rd
76004 Arlington
Texas (Tarrant)
56,086,000 USD (Fifty-Six Million Eigthy-Six Thousand $)
Lee Highway Branch (Branch Banking and Trust Company of Virginia)
4736 Lee Highway
22207 Arlington
Virginia (Arlington)
47,112,000 USD (Fourty-Seven Million One Hundred and Twelve Thousand $)
4736 Lee Highway
22207 Arlington
Virginia (Arlington)
47,112,000 USD (Fourty-Seven Million One Hundred and Twelve Thousand $)
9931 Highway 64 Branch (Trustmark National Bank)
9931 Highway 64
38002 Arlington
Tennessee (Shelby)
2,505,000 USD (Two Million Five Hundred and Five Thousand $)
9931 Highway 64
38002 Arlington
Tennessee (Shelby)
2,505,000 USD (Two Million Five Hundred and Five Thousand $)
Worthington National Bank (Worthington National Bank)
200 West Main Street
76010 Arlington
Texas (Tarrant)
18,074,000 USD (Eightteen Million Seventy-Four Thousand $)
200 West Main Street
76010 Arlington
Texas (Tarrant)
18,074,000 USD (Eightteen Million Seventy-Four Thousand $)
Collins Branch (Bank of America, National Association)
925 North Collins Street
76011 Arlington
Texas (Tarrant)
51,482,000 USD (Fifty-One Million Four Hundred and Eigthy-Two Thousand $)
925 North Collins Street
76011 Arlington
Texas (Tarrant)
51,482,000 USD (Fifty-One Million Four Hundred and Eigthy-Two Thousand $)
Cherrydale Safeway Branch (SunTrust Bank)
3713 Lee Hwy
22207 Arlington
Virginia (Arlington)
4,583,000 USD (Four Million Five Hundred and Eigthy-Three Thousand $)
3713 Lee Hwy
22207 Arlington
Virginia (Arlington)
4,583,000 USD (Four Million Five Hundred and Eigthy-Three Thousand $)
Lewisville State Bank-Division Of First International Bank (First International Bank)
191 W. Main
75067 Lewisville
Texas (Denton)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
191 W. Main
75067 Lewisville
Texas (Denton)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
Montgomery Branch (First Tuskegee Bank)
2774 East Boulevard
36117 Montgomery
Alabama (Montgomery)
3,911,000 USD (Three Million Nine Hundred and Eleven Thousand $)
2774 East Boulevard
36117 Montgomery
Alabama (Montgomery)
3,911,000 USD (Three Million Nine Hundred and Eleven Thousand $)
Commerce Street Branch (First Tuskegee Bank)
100 Commerce Street
36104 Montgomery
Alabama (Montgomery)
26,462,000 USD (Twenty-Six Million Four Hundred and Sixty-Two Thousand $)
100 Commerce Street
36104 Montgomery
Alabama (Montgomery)
26,462,000 USD (Twenty-Six Million Four Hundred and Sixty-Two Thousand $)
Seessel's Southaven Branch (First Tennessee Bank, National Association)
945 Goodman Road East
38671 Southaven
Mississippi (DeSoto)
2,169,000 USD (Two Million One Hundred and Sixty-Nine Thousand $)
945 Goodman Road East
38671 Southaven
Mississippi (DeSoto)
2,169,000 USD (Two Million One Hundred and Sixty-Nine Thousand $)
Falmouth Branch (Maine Bank & Trust Company)
188 U.S. Route 1
04105 Falmouth
Maine (Cumberland)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
188 U.S. Route 1
04105 Falmouth
Maine (Cumberland)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
South Portland Branch (Maine Bank & Trust Company)
15 Hinckley Drive
04106 South Portland
Maine (Cumberland)
27,542,000 USD (Twenty-Seven Million Five Hundred and Fourty-Two Thousand $)
15 Hinckley Drive
04106 South Portland
Maine (Cumberland)
27,542,000 USD (Twenty-Seven Million Five Hundred and Fourty-Two Thousand $)
Brunswick Branch (Maine Bank & Trust Company)
112 Maine Street
04011 Brunswick
Maine (Cumberland)
23,159,000 USD (Twenty-Three Million One Hundred and Fifty-Nine Thousand $)
112 Maine Street
04011 Brunswick
Maine (Cumberland)
23,159,000 USD (Twenty-Three Million One Hundred and Fifty-Nine Thousand $)
Scarborough Branch (Maine Bank & Trust Company)
439 U.S. Route One
04074 Scarborough
Maine (Cumberland)
12,342,000 USD (Twelve Million Three Hundred and Fourty-Two Thousand $)
439 U.S. Route One
04074 Scarborough
Maine (Cumberland)
12,342,000 USD (Twelve Million Three Hundred and Fourty-Two Thousand $)
Western Avenue Branch (Maine Bank & Trust Company)
434 Western Avenue
04106 South Portland
Maine (Cumberland)
6,158,000 USD (Six Million One Hundred and Fifty-Eight Thousand $)
434 Western Avenue
04106 South Portland
Maine (Cumberland)
6,158,000 USD (Six Million One Hundred and Fifty-Eight Thousand $)
North Windham Branch (Maine Bank & Trust Company)
780 Roosevelt Trail
04062 North Windham
Maine (Cumberland)
9,982,000 USD (Nine Million Nine Hundred and Eigthy-Two Thousand $)
780 Roosevelt Trail
04062 North Windham
Maine (Cumberland)
9,982,000 USD (Nine Million Nine Hundred and Eigthy-Two Thousand $)
Yarmouth Branch (Maine Bank & Trust Company)
88 Main Street
04096 Yarmouth
Maine (Cumberland)
20,197,000 USD (Twenty Million One Hundred and Ninety-Seven Thousand $)
88 Main Street
04096 Yarmouth
Maine (Cumberland)
20,197,000 USD (Twenty Million One Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 33513
# FRB ID Number: 1899902.00000000
# OTS Docket Number: 11993.00000000
# Institution Name: FIRST INTERNATIONAL BANK
# Institution Name: First International Bank
# FRB ID Number (Band Holding Company): 2265429.00000000
# Name of regulatory high hold (BHC): FIRST INTERNATIONAL BANCORP TEXAS, 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): PLANO
# 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): Collin
# County Number (Institution): 85.00000000
# State and County Number (Institution): 48085.00000000
# Institution Headquarters, City: Plano
# Institution Headquarters, City (USPS): Plano
# Address (Institution): P. O. Box 940285
# Zip Code (Institution): 75074
# 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: 151093.00000000
# Deposits (Branch) (in thousand of dollars): 7297.00000000
# Total Assets: 181894.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# 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): 289696.00000000
# Name (Branch)): Arlington Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Tarrant
# Country Number (Branch): 439.00000000
# State and County Number (Branch): 48439
# City (Reported)(Branch): Arlington
# City (USPS)(Branch): Arlington
# Address(Branch): 2206 South Collins
# Zip Code (Branch): 76014
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 484391228005
# 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): 23104
# Metropolitan Divisions Name (Branch): Fort Worth-Arlington, 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: 33513
# FRB ID Number: 1899902.00000000
# OTS Docket Number: 11993.00000000
# Institution Name: FIRST INTERNATIONAL BANK
# Institution Name: First International Bank
# FRB ID Number (Band Holding Company): 2265429.00000000
# Name of regulatory high hold (BHC): FIRST INTERNATIONAL BANCORP TEXAS, 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): PLANO
# 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): Collin
# County Number (Institution): 85.00000000
# State and County Number (Institution): 48085.00000000
# Institution Headquarters, City: Plano
# Institution Headquarters, City (USPS): Plano
# Address (Institution): P. O. Box 940285
# Zip Code (Institution): 75074
# 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: 151093.00000000
# Deposits (Branch) (in thousand of dollars): 7297.00000000
# Total Assets: 181894.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: E
# 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): 289696.00000000
# Name (Branch)): Arlington Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Tarrant
# Country Number (Branch): 439.00000000
# State and County Number (Branch): 48439
# City (Reported)(Branch): Arlington
# City (USPS)(Branch): Arlington
# Address(Branch): 2206 South Collins
# Zip Code (Branch): 76014
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 484391228005
# 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): 23104
# Metropolitan Divisions Name (Branch): Fort Worth-Arlington, 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