Santa Fe Branch, Woodway (Texas) 76712, 101 Santa Fe Drive
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Santa Fe Branch, Woodway (Texas) 76712, 101 Santa Fe Drive
Name (Branch)): Santa Fe Branch
Address(Branch): 101 Santa Fe Drive
Zip Code (Branch): 76712
City (Reported)(Branch): Woodway
County Name (Branch): McLennan
State Name (Branch): Texas
Address(Branch): 101 Santa Fe Drive
Zip Code (Branch): 76712
City (Reported)(Branch): Woodway
County Name (Branch): McLennan
State Name (Branch): Texas
Institution Name: TEXAS FIRST STATE BANK
Address (Institution): P. O. Box 9
Zip Code (Institution): 76682
Institution Headquarters, City: Riesel
County Name(Institution): McLennan
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 9
Zip Code (Institution): 76682
Institution Headquarters, City: Riesel
County Name(Institution): McLennan
State Name (Institution Headquarters): Texas
Total Assets: 144,314,000 USD (One Hundred and Fourty-Four Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits: 132,972,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 132,972,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Waller 2920 Branch (State Bank)
31250 Fm 2920
77484 Waller
Texas (Waller)
37,401,000 USD (Thirty-Seven Million Four Hundred and One Thousand $)
31250 Fm 2920
77484 Waller
Texas (Waller)
37,401,000 USD (Thirty-Seven Million Four Hundred and One Thousand $)
Orange Banking Center (Bank One, National Association)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Porter Wal-Mart Branch (Woodforest National Bank)
23561 Highway 59 North
77365 Porter
Texas (Montgomery)
15,894,000 USD (Fifteen Million Eight Hundred and Ninety-Four Thousand $)
23561 Highway 59 North
77365 Porter
Texas (Montgomery)
15,894,000 USD (Fifteen Million Eight Hundred and Ninety-Four Thousand $)
Heb Food Store Branch (Unity National Bank of Houston)
6102 Scott Street
77021 Houston
Texas (Harris)
685,000 USD (Six Hundred and Eigthy-Five Thousand $)
6102 Scott Street
77021 Houston
Texas (Harris)
685,000 USD (Six Hundred and Eigthy-Five Thousand $)
Barbers Hill Banking Center Branch (Anahuac National Bank)
11402 Eagle Drive
77580 Mont Belvieu
Texas (Chambers)
16,198,000 USD (Sixteen Million One Hundred and Ninety-Eight Thousand $)
11402 Eagle Drive
77580 Mont Belvieu
Texas (Chambers)
16,198,000 USD (Sixteen Million One Hundred and Ninety-Eight Thousand $)
Clear Lake - Clear Lake City Blvd (First Community Bank, National Association)
1150 Clear Lake City Blvd.,
77062 Houston
Texas (Harris)
30,823,000 USD (Thirty Million Eight Hundred and Twenty-Three Thousand $)
1150 Clear Lake City Blvd.,
77062 Houston
Texas (Harris)
30,823,000 USD (Thirty Million Eight Hundred and Twenty-Three Thousand $)
Clear Lake Kroger (The Moody National Bank of Galveston)
16400 El Camino Real
77062 Houston
Texas (Harris)
2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
16400 El Camino Real
77062 Houston
Texas (Harris)
2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
Six Points Branch (First National Bank)
1812 South Alameda Street
78404 Corpus Christi
Texas (Nueces)
106,373,000 USD (One Hundred and Six Million Three Hundred and Seventy-Three Thousand $)
1812 South Alameda Street
78404 Corpus Christi
Texas (Nueces)
106,373,000 USD (One Hundred and Six Million Three Hundred and Seventy-Three Thousand $)
Melissa Branch (The First National Bank of Trenton)
1308 Highway 121
75454 Melissa
Texas (Collin)
9,584,000 USD (Nine Million Five Hundred and Eigthy-Four Thousand $)
1308 Highway 121
75454 Melissa
Texas (Collin)
9,584,000 USD (Nine Million Five Hundred and Eigthy-Four Thousand $)
Waugh Drive Branch (Prosperity Bank)
55 Waugh Drive
77067 Houston
Texas (Harris)
40,811,000 USD (Fourty Million Eight Hundred and Eleven Thousand $)
55 Waugh Drive
77067 Houston
Texas (Harris)
40,811,000 USD (Fourty Million Eight Hundred and Eleven Thousand $)
Spring Branch (State Bank & Trust of Seguin, Texas)
20480 Hwy. 46
78070 Spring Branch
Texas (Comal)
5,003,000 USD (Five Million Three Thousand $)
20480 Hwy. 46
78070 Spring Branch
Texas (Comal)
5,003,000 USD (Five Million Three Thousand $)
Addison Branch (The Frost National Bank)
Millenium Building, 15455 No
75001 Addison
Texas (Dallas)
27,351,000 USD (Twenty-Seven Million Three Hundred and Fifty-One Thousand $)
Millenium Building, 15455 No
75001 Addison
Texas (Dallas)
27,351,000 USD (Twenty-Seven Million Three Hundred and Fifty-One Thousand $)
Gateway West Branch (United Bank of El Paso del Norte)
9601 Gateway West
79925 El Paso
Texas (El Paso)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
9601 Gateway West
79925 El Paso
Texas (El Paso)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
First City Tower Branch (Whitney National Bank)
1001 Fannin Street
77002 Houston
Texas (Harris)
21,386,000 USD (Twenty-One Million Three Hundred and Eigthy-Six Thousand $)
1001 Fannin Street
77002 Houston
Texas (Harris)
21,386,000 USD (Twenty-One Million Three Hundred and Eigthy-Six Thousand $)
2117 Fry Road (Katy Bank, National Association)
2117 Fry Road
77449 Katy
Texas (Burleson)
16,727,000 USD (Sixteen Million Seven Hundred and Twenty-Seven Thousand $)
2117 Fry Road
77449 Katy
Texas (Burleson)
16,727,000 USD (Sixteen Million Seven Hundred and Twenty-Seven Thousand $)
Town Square Branch (First National Bank)
1256 Main Street, Suite 200
76092 Southlake
Texas (Tarrant)
7,349,000 USD (Seven Million Three Hundred and Fourty-Nine Thousand $)
1256 Main Street, Suite 200
76092 Southlake
Texas (Tarrant)
7,349,000 USD (Seven Million Three Hundred and Fourty-Nine Thousand $)
Pecan Park (The Frost National Bank)
10915 Pecan Park Blvd
78750 Austin
Texas (Williamson)
21,502,000 USD (Twenty-One Million Five Hundred and Two Thousand $)
10915 Pecan Park Blvd
78750 Austin
Texas (Williamson)
21,502,000 USD (Twenty-One Million Five Hundred and Two Thousand $)
I-30 Wal-Mart Branch (Woodforest National Bank)
555 West I30
75043 Garland
Texas (Dallas)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
555 West I30
75043 Garland
Texas (Dallas)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
Sycamore Wal-Mart Branch (Woodforest National Bank)
7451 Mccart Avenue
76133 Fort Worth
Texas (Tarrant)
676,000 USD (Six Hundred and Seventy-Six Thousand $)
7451 Mccart Avenue
76133 Fort Worth
Texas (Tarrant)
676,000 USD (Six Hundred and Seventy-Six Thousand $)
201 Crossroads W (Guaranty Bank)
201 Crossroads W
76712 Waco
Texas (McLennan)
50,951,000 USD (Fifty Million Nine Hundred and Fifty-One Thousand $)
201 Crossroads W
76712 Waco
Texas (McLennan)
50,951,000 USD (Fifty Million Nine Hundred and Fifty-One Thousand $)
East Ellijay Branch (Appalachian Community Bank)
696 First Avenue
30539 East Ellijay
Georgia (Gilmer)
7,658,000 USD (Seven Million Six Hundred and Fifty-Eight Thousand $)
696 First Avenue
30539 East Ellijay
Georgia (Gilmer)
7,658,000 USD (Seven Million Six Hundred and Fifty-Eight Thousand $)
Forest Springs Bank Mart (Fifth Third Bank, Kentucky, Inc.)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
12450 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
Sierra Vista Mall Branch (Wells Fargo Bank Arizona, National Association)
2187 El Mercado Loop
85635 Sierra Vista
Arizona (Cochise)
28,898,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Eight Thousand $)
2187 El Mercado Loop
85635 Sierra Vista
Arizona (Cochise)
28,898,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Eight Thousand $)
Southpointe Branch (Community Bank, National Association)
325 Southpointe Blvd, Suite
15317 Canonsburg
Pennsylvania (Washington)
8,631,000 USD (Eight Million Six Hundred and Thirty-One Thousand $)
325 Southpointe Blvd, Suite
15317 Canonsburg
Pennsylvania (Washington)
8,631,000 USD (Eight Million Six Hundred and Thirty-One Thousand $)
Dutchman Lane Branch (Citizens Union Bank of Shelbyville)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
6106 Dutchman Lane, Suite 1
40205 Louisville
Kentucky (Jefferson)
20,596,000 USD (Twenty Million Five Hundred and Ninety-Six Thousand $)
Taft Highway Branch (Grant County Deposit Bank)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
26 Taft Hwy
41035 Dry Ridge
Kentucky (Grant)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
Wal-Mart Superstore - Lafayette (Gulf Coast Bank)
3142 Ambassador Caffery Park
70508 Lafayette
Louisiana (Lafayette)
1,166,000 USD (One Million One Hundred and Sixty-Six Thousand $)
3142 Ambassador Caffery Park
70508 Lafayette
Louisiana (Lafayette)
1,166,000 USD (One Million One Hundred and Sixty-Six Thousand $)
Clinton Office (Industrial Bank, National Association)
Wall-Mart At 8755 Branch Ave
20735 Clinton
Maryland (Prince George's)
1,017,000 USD (One Million Seventeen Thousand $)
Wall-Mart At 8755 Branch Ave
20735 Clinton
Maryland (Prince George's)
1,017,000 USD (One Million Seventeen Thousand $)
Biltmore Forest Branch (RBC Centura Bank)
900 Hendersonville Road, Sui
28803 Asheville
North Carolina (Vance)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)
900 Hendersonville Road, Sui
28803 Asheville
North Carolina (Vance)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)
Wahpeton Branch (Peoples State Bank, Fairmount, N. D.)
1900 11th Street North
58075 Wahpeton
North Dakota (Richland)
2,585,000 USD (Two Million Five Hundred and Eigthy-Five Thousand $)
1900 11th Street North
58075 Wahpeton
North Dakota (Richland)
2,585,000 USD (Two Million Five Hundred and Eigthy-Five Thousand $)
Original information:
# FDIC Certificate Number: 15300
# FRB ID Number: 655660.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TEXAS FIRST STATE BANK
# Institution Name: Texas First State Bank
# FRB ID Number (Band Holding Company): 1104549.00000000
# Name of regulatory high hold (BHC): TEXAS FIRST 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): WACO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): McLennan
# County Number (Institution): 309.00000000
# State and County Number (Institution): 48309.00000000
# Institution Headquarters, City: Riesel
# Institution Headquarters, City (USPS): Riesel
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 76682
# 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: 132972.00000000
# Deposits (Branch) (in thousand of dollars): 13927.00000000
# Total Assets: 144314.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359929.00000000
# Name (Branch)): Santa Fe Branch
# 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): Woodway
# City (USPS)(Branch): Woodway
# Address(Branch): 101 Santa Fe Drive
# Zip Code (Branch): 76712
# 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: 483090025032
# 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: 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: 15300
# FRB ID Number: 655660.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TEXAS FIRST STATE BANK
# Institution Name: Texas First State Bank
# FRB ID Number (Band Holding Company): 1104549.00000000
# Name of regulatory high hold (BHC): TEXAS FIRST 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): WACO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): McLennan
# County Number (Institution): 309.00000000
# State and County Number (Institution): 48309.00000000
# Institution Headquarters, City: Riesel
# Institution Headquarters, City (USPS): Riesel
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 76682
# 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: 132972.00000000
# Deposits (Branch) (in thousand of dollars): 13927.00000000
# Total Assets: 144314.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359929.00000000
# Name (Branch)): Santa Fe Branch
# 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): Woodway
# City (USPS)(Branch): Woodway
# Address(Branch): 101 Santa Fe Drive
# Zip Code (Branch): 76712
# 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: 483090025032
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000