Guaranty Bank & Trust-Mcgregor, Mc Gregor (Texas) 76657, 415 N. Johnson St.
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##Szablon_SPECDESC##
Guaranty Bank & Trust-Mcgregor, Mc Gregor (Texas) 76657, 415 N. Johnson St.
Name (Branch)): Guaranty Bank & Trust-Mcgregor
Address(Branch): 415 N. Johnson St.
Zip Code (Branch): 76657
City (Reported)(Branch): Mc Gregor
County Name (Branch): McLennan
State Name (Branch): Texas
Address(Branch): 415 N. Johnson St.
Zip Code (Branch): 76657
City (Reported)(Branch): Mc Gregor
County Name (Branch): McLennan
State Name (Branch): Texas
Institution Name: EXTRACO BANKS NATIONAL ASSN
Address (Institution): P. O. Box 6101
Zip Code (Institution): 76501
Institution Headquarters, City: Temple
County Name(Institution): Bell
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 6101
Zip Code (Institution): 76501
Institution Headquarters, City: Temple
County Name(Institution): Bell
State Name (Institution Headquarters): Texas
Total Assets: 837,846,000 USD (Eight Hundred and Thirty-Seven Million Eight Hundred and Fourty-Six Thousand $)
Total Domestic Deposits: 690,985,000 USD (Six Hundred and Ninety Million Nine Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 690,985,000 USD (Six Hundred and Ninety Million Nine Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
College Station Office (Lubbock National Bank)
1221 University Drive East
77840 College Station
Texas (Brazos)
27,070,000 USD (Twenty-Seven Million Seventy Thousand $)
1221 University Drive East
77840 College Station
Texas (Brazos)
27,070,000 USD (Twenty-Seven Million Seventy Thousand $)
Mathis Branch (The Bank of Alice)
1300 Loop 549
78368 Mathis
Texas (San Patricio)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
1300 Loop 549
78368 Mathis
Texas (San Patricio)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
Lakewood Banking Center Branch (Bank One, National Association)
15380 North Eldrigde Parkway
77429 Cypress
Texas (Harris)
14,185,000 USD (Fourteen Million One Hundred and Eigthy-Five Thousand $)
15380 North Eldrigde Parkway
77429 Cypress
Texas (Harris)
14,185,000 USD (Fourteen Million One Hundred and Eigthy-Five Thousand $)
Gladewater Branch (City National Bank)
700 North Main, Suite A
75647 Gladewater
Texas (Gregg)
16,461,000 USD (Sixteen Million Four Hundred and Sixty-One Thousand $)
700 North Main, Suite A
75647 Gladewater
Texas (Gregg)
16,461,000 USD (Sixteen Million Four Hundred and Sixty-One Thousand $)
1025 Northeast 4th Street Branch (First Bank & Trust Company)
1025 Northeast 4th Street
76648 Hubbard
Texas (Hill)
5,261,000 USD (Five Million Two Hundred and Sixty-One Thousand $)
1025 Northeast 4th Street
76648 Hubbard
Texas (Hill)
5,261,000 USD (Five Million Two Hundred and Sixty-One Thousand $)
Silverton Branch (City Bank)
500 Main Street
79257 Silverton
Texas (Briscoe)
10,620,000 USD (Ten Million Six Hundred and Twenty Thousand $)
500 Main Street
79257 Silverton
Texas (Briscoe)
10,620,000 USD (Ten Million Six Hundred and Twenty Thousand $)
El Dorado Banking Branch (Bank of America, National Association)
3001 S. Central Express
75069 Mc Kinney
Texas (Collin)
3,009,000 USD (Three Million Nine Thousand $)
3001 S. Central Express
75069 Mc Kinney
Texas (Collin)
3,009,000 USD (Three Million Nine Thousand $)
First Bank & Trust (First Bank & Trust)
2200 West Ennis Avenue
75119 Ennis
Texas (Ellis)
31,770,000 USD (Thirty-One Million Seven Hundred and Seventy Thousand $)
2200 West Ennis Avenue
75119 Ennis
Texas (Ellis)
31,770,000 USD (Thirty-One Million Seven Hundred and Seventy Thousand $)
Benchmark Drive-Through (Benchmark Bank)
4700 W. Plano Parkway
75093 Plano
Texas (Collin)
0 USD (zero $)
4700 W. Plano Parkway
75093 Plano
Texas (Collin)
0 USD (zero $)
Park Central Motor Bank (JPMorgan Chase Bank)
12741 Merit Drive
75221 Dallas
Texas (Dallas)
0 USD (zero $)
12741 Merit Drive
75221 Dallas
Texas (Dallas)
0 USD (zero $)
One Lincoln Park (First American Bank, SSB)
8401 North Central Expresswa
75225 Dallas
Texas (Dallas)
195,743,000 USD (One Hundred and Ninety-Five Million Seven Hundred and Fourty-Three Thousand $)
8401 North Central Expresswa
75225 Dallas
Texas (Dallas)
195,743,000 USD (One Hundred and Ninety-Five Million Seven Hundred and Fourty-Three Thousand $)
Lockney Branch (City Bank)
201 North Main Street
79241 Lockney
Texas (Floyd)
22,097,000 USD (Twenty-Two Million Ninety-Seven Thousand $)
201 North Main Street
79241 Lockney
Texas (Floyd)
22,097,000 USD (Twenty-Two Million Ninety-Seven Thousand $)
Huntsville Branch (Lake Area National Bank)
1224 University
77340 Huntsville
Texas (Walker)
3,215,000 USD (Three Million Two Hundred and Fifteen Thousand $)
1224 University
77340 Huntsville
Texas (Walker)
3,215,000 USD (Three Million Two Hundred and Fifteen Thousand $)
Copperfield Branch (Prosperity Bank)
8686 Highway 6 North
77095 Houston
Texas (Harris)
11,590,000 USD (Eleven Million Five Hundred and Ninety Thousand $)
8686 Highway 6 North
77095 Houston
Texas (Harris)
11,590,000 USD (Eleven Million Five Hundred and Ninety Thousand $)
Liberty Bank Mobile Branch (Liberty Bank)
8009 Davis Boulevard
76180 North Richland H
Texas (Tarrant)
243,000 USD (Two Hundred and Fourty-Three Thousand $)
8009 Davis Boulevard
76180 North Richland H
Texas (Tarrant)
243,000 USD (Two Hundred and Fourty-Three Thousand $)
North Port Branch (Southwest Bank of Texas National Association)
9191 North Loop East
77029 Houston
Texas (Harris)
25,099,000 USD (Twenty-Five Million Ninety-Nine Thousand $)
9191 North Loop East
77029 Houston
Texas (Harris)
25,099,000 USD (Twenty-Five Million Ninety-Nine Thousand $)
Pampa Motor Branch (Bank of America, National Association)
301 N. Cuyler
79065 Pampa
Texas (Gray)
0 USD (zero $)
301 N. Cuyler
79065 Pampa
Texas (Gray)
0 USD (zero $)
Park and Shiloh Branch (Bank of America, National Association)
3513 East Park Boulevard
75074 Plano
Texas (Collin)
3,836,000 USD (Three Million Eight Hundred and Thirty-Six Thousand $)
3513 East Park Boulevard
75074 Plano
Texas (Collin)
3,836,000 USD (Three Million Eight Hundred and Thirty-Six Thousand $)
Community Bank Of Texas, N. A. (Community Bank of Texas, N. A.)
1106 North Highway 360
75050 Grand Prairie
Texas (Tarrant)
36,597,000 USD (Thirty-Six Million Five Hundred and Ninety-Seven Thousand $)
1106 North Highway 360
75050 Grand Prairie
Texas (Tarrant)
36,597,000 USD (Thirty-Six Million Five Hundred and Ninety-Seven Thousand $)
Weslaco Branch (Elsa State Bank and Trust Company)
203 E. Business 83
78596 Weslaco
Texas (Hidalgo)
15,553,000 USD (Fifteen Million Five Hundred and Fifty-Three Thousand $)
203 E. Business 83
78596 Weslaco
Texas (Hidalgo)
15,553,000 USD (Fifteen Million Five Hundred and Fifty-Three Thousand $)
Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
154 Main St. (Interstate Federal Savings and Loan Association of McGregor)
154 Main St.
52157 Mcgregor
Iowa (Clayton)
7,606,000 USD (Seven Million Six Hundred and Six Thousand $)
154 Main St.
52157 Mcgregor
Iowa (Clayton)
7,606,000 USD (Seven Million Six Hundred and Six Thousand $)
Hull and Hicks Hannafor Kroger Branch (SunTrust Bank)
2736 Hannaford Plaza
23235 Richmond
Virginia (Richmond (City))
7,959,000 USD (Seven Million Nine Hundred and Fifty-Nine Thousand $)
2736 Hannaford Plaza
23235 Richmond
Virginia (Richmond (City))
7,959,000 USD (Seven Million Nine Hundred and Fifty-Nine Thousand $)
Saluda I 751 (National Bank of Commerce)
300 North Main Street
29138 Saluda
South Carolina (Saluda)
30,999,000 USD (Thirty Million Nine Hundred and Ninety-Nine Thousand $)
300 North Main Street
29138 Saluda
South Carolina (Saluda)
30,999,000 USD (Thirty Million Nine Hundred and Ninety-Nine Thousand $)
Glenolden Drive-In Branch (Wachovia Bank, National Association)
6 N Macdade Blvd
19036 Glenolden
Pennsylvania (Delaware)
14,677,000 USD (Fourteen Million Six Hundred and Seventy-Seven Thousand $)
6 N Macdade Blvd
19036 Glenolden
Pennsylvania (Delaware)
14,677,000 USD (Fourteen Million Six Hundred and Seventy-Seven Thousand $)
Plaza Escorial (Banco Bilbao Vizcaya Argentaria Puerto Rico)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
Sterling Ponds Shopping Center Branch (Standard Federal Bank National Association)
33425 Van Dyke
48312 Sterling Heights
Michigan (Macomb)
43,993,000 USD (Fourty-Three Million Nine Hundred and Ninety-Three Thousand $)
33425 Van Dyke
48312 Sterling Heights
Michigan (Macomb)
43,993,000 USD (Fourty-Three Million Nine Hundred and Ninety-Three Thousand $)
Stonehenge Ccb7 Branch 431 (National Bank of Commerce)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
Monkey Junction Wilmington 545 (National Bank of Commerce)
5201 South College Road
28405 Wilmington
North Carolina (New Hanover)
10,609,000 USD (Ten Million Six Hundred and Nine Thousand $)
5201 South College Road
28405 Wilmington
North Carolina (New Hanover)
10,609,000 USD (Ten Million Six Hundred and Nine Thousand $)
College Park Branch (Union Planters Bank, National Association)
3310 West 86th Street
46268 Indianapolis
Indiana (Marion)
8,402,000 USD (Eight Million Four Hundred and Two Thousand $)
3310 West 86th Street
46268 Indianapolis
Indiana (Marion)
8,402,000 USD (Eight Million Four Hundred and Two Thousand $)
Inverness Branch (Mercantile Bank)
2080 Highway 44 West
34450 Inverness
Florida (Citrus)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
2080 Highway 44 West
34450 Inverness
Florida (Citrus)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
River Place Branch (Mercantile Bank)
1200 Riverplace Boulevard
32207 Jacksonville
Florida (Duval)
87,511,000 USD (Eigthy-Seven Million Five Hundred and Eleven Thousand $)
1200 Riverplace Boulevard
32207 Jacksonville
Florida (Duval)
87,511,000 USD (Eigthy-Seven Million Five Hundred and Eleven Thousand $)
Original information:
# FDIC Certificate Number: 5551
# FRB ID Number: 537560.00000000
# OTS Docket Number: 0.00000000
# Institution Name: EXTRACO BANKS NATIONAL ASSN
# Institution Name: Extraco Banks, National Association
# FRB ID Number (Band Holding Company): 1104923.00000000
# Name of regulatory high hold (BHC): EXTRACO CORPORATION
# 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): WACO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# 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): Bell
# County Number (Institution): 27.00000000
# State and County Number (Institution): 48027.00000000
# Institution Headquarters, City: Temple
# Institution Headquarters, City (USPS): Temple
# Address (Institution): P. O. Box 6101
# Zip Code (Institution): 76501
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 690985.00000000
# Deposits (Branch) (in thousand of dollars): 5581.00000000
# Total Assets: 837846.00000000
# 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: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358710.00000000
# Name (Branch)): Guaranty Bank & Trust-Mcgregor
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): McLennan
# Country Number (Branch): 309.00000000
# State and County Number (Branch): 48309
# City (Reported)(Branch): Mc Gregor
# City (USPS)(Branch): Mc Gregor
# Address(Branch): 415 N. Johnson St.
# Zip Code (Branch): 76657
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 483090039002
# Core Based Statistical Area Name (Institution): Waco, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47380
# Metropolitan Statistical Areas (Branch): 47380
# Metropolitan Statistical Area Name (Branch): Waco, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47380
# Core Based Statistical Area Name (Branch): Waco, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47380
# Metropolitan Statistical Area Name (Institution): Waco, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 5551
# FRB ID Number: 537560.00000000
# OTS Docket Number: 0.00000000
# Institution Name: EXTRACO BANKS NATIONAL ASSN
# Institution Name: Extraco Banks, National Association
# FRB ID Number (Band Holding Company): 1104923.00000000
# Name of regulatory high hold (BHC): EXTRACO CORPORATION
# 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): WACO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# 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): Bell
# County Number (Institution): 27.00000000
# State and County Number (Institution): 48027.00000000
# Institution Headquarters, City: Temple
# Institution Headquarters, City (USPS): Temple
# Address (Institution): P. O. Box 6101
# Zip Code (Institution): 76501
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 690985.00000000
# Deposits (Branch) (in thousand of dollars): 5581.00000000
# Total Assets: 837846.00000000
# 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: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358710.00000000
# Name (Branch)): Guaranty Bank & Trust-Mcgregor
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): McLennan
# Country Number (Branch): 309.00000000
# State and County Number (Branch): 48309
# City (Reported)(Branch): Mc Gregor
# City (USPS)(Branch): Mc Gregor
# Address(Branch): 415 N. Johnson St.
# Zip Code (Branch): 76657
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 483090039002
# Core Based Statistical Area Name (Institution): Waco, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47380
# Metropolitan Statistical Areas (Branch): 47380
# Metropolitan Statistical Area Name (Branch): Waco, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47380
# Core Based Statistical Area Name (Branch): Waco, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47380
# Metropolitan Statistical Area Name (Institution): Waco, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000