Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

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afrikaans Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

albanian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

armenian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

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catalan Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

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czech Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

danish Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

dutch Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

english Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

estonian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

filipino Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

finnish Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

french Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

galician Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

georgian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

german Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

greek Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

haitian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

hindi Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

hungarian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

icelandic Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

indonesian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

irish Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

italian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

japanese Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

korean Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

latvian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

lithuanian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

macedonian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

malay Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

maltese Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

norwegian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

polish Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

portuguese Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

romanian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

russian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

serbian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

slovak Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

slovenian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

spanish Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

swahili Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

swedish Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

thai Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

turkish Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

ukrainian Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

vietnamese Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

Richardson Branch, Richardson (Texas) 75081, 308 East Main Street

Name (Branch)): Richardson Branch
Address(Branch): 308 East Main Street
Zip Code (Branch): 75081
City (Reported)(Branch): Richardson
County Name (Branch): Dallas
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

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): 29,613,000 USD (Twenty-Nine Million Six Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Garland Branch (First International Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Indiana Avenue Branch (State National Bank)
6601 Indiana Ave
79413 Lubbock
Texas (Lubbock)
16,484,000 USD (Sixteen Million Four Hundred and Eigthy-Four Thousand $)

Arlington Branch (First International Bank)
2206 South Collins
76014 Arlington
Texas (Tarrant)
7,297,000 USD (Seven Million Two Hundred and Ninety-Seven 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 $)

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 $)

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 $)

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 $)

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 $)

Three Allen Center Branch (Bank of America, National Association)
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 $)

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 $)

Rowlett Branch (Western Bank & Trust)
8500 Highway 66
75088 Rowlett
Texas (Dallas)
26,086,000 USD (Twenty-Six Million Eigthy-Six Thousand $)

Richardson Branch (American First National Bank)
400 North Greenville Avenue,
75081 Richardson
Texas (Dallas)
16,542,000 USD (Sixteen Million Five Hundred and Fourty-Two Thousand $)

East Richardson Branch (Bank of Texas. National Association)
1600 Beltline Road
75081 Richardson
Texas (Dallas)
10,126,000 USD (Ten Million One Hundred and Twenty-Six Thousand $)

Buckingham Market Branch (Woodforest National Bank)
1501 East Buckingham
75081 Richardson
Texas (Dallas)
939,000 USD (Nine Hundred and Thirty-Nine Thousand $)

1407 E. Beltline (Guaranty Bank)
1407 E. Beltline
75081 Richardson
Texas (Dallas)
43,531,000 USD (Fourty-Three Million Five Hundred and Thirty-One Thousand $)

39 Arapaho Village (Guaranty Bank)
39 Arapaho Village
75080 Richardson
Texas (Dallas)
36,429,000 USD (Thirty-Six Million Four Hundred and Twenty-Nine Thousand $)

110 N Coit Rd (Washington Mutual Bank, FA)
110 N Coit Rd
75080 Richardson
Texas (Dallas)
130,411,000 USD (One Hundred and Thirty Million Four Hundred and Eleven Thousand $)

1225 E Belt Line Rd (Washington Mutual Bank, FA)
1225 E Belt Line Rd
75081 Richardson
Texas (Dallas)
68,415,000 USD (Sixty-Eight Million Four Hundred and Fifteen Thousand $)

1271 W Campbell Rd (Washington Mutual Bank, FA)
1271 W Campbell Rd
75080 Richardson
Texas (Dallas)
30,943,000 USD (Thirty Million Nine Hundred and Fourty-Three Thousand $)

160 N Coit Rd (Washington Mutual Bank, FA)
160 N Coit Rd
75248 Richardson
Texas (Dallas)
13,211,000 USD (Thirteen Million Two Hundred and Eleven Thousand $)

1600 N Plano Rd, Suite 2500 (Washington Mutual Bank, FA)
1600 N Plano Rd, Suite 2500
75081 Richardson
Texas (Dallas)
33,984,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Four Thousand $)

536 Centennial (Washington Mutual Bank, FA)
536 Centennial
75081 Richardson
Texas (Dallas)
14,199,000 USD (Fourteen Million One Hundred and Ninety-Nine 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 $)

Montgomery Branch (First Tuskegee Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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): 29613.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289697.00000000
# Name (Branch)): Richardson 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): Richardson
# City (USPS)(Branch): Richardson
# Address(Branch): 308 East Main Street
# Zip Code (Branch): 75081
# 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: 481130191005
# 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