Clear Lake Kroger, Houston (Texas) 77062, 16400 El Camino Real

Name (Branch)): Clear Lake Kroger
Address(Branch): 16400 El Camino Real
Zip Code (Branch): 77062
City (Reported)(Branch): Houston
County Name (Branch): Harris
State Name (Branch): Texas

Institution Name: MOODY NB OF GALVESTON
Address (Institution): P. O. Box 1139
Zip Code (Institution): 77550
Institution Headquarters, City: Galveston
County Name(Institution): Galveston
State Name (Institution Headquarters): Texas

Total Assets: 707,763,000 USD (Seven Hundred and Seven Million Seven Hundred and Sixty-Three Thousand $)
Total Domestic Deposits: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
Industry Specialization Description: OTHER < $1 BILLION

Original information:
# FDIC Certificate Number: 3210
# FRB ID Number: 253356.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MOODY NB OF GALVESTON
# Institution Name: The Moody National Bank of Galveston
# FRB ID Number (Band Holding Company): 1107522.00000000
# Name of regulatory high hold (BHC): MOODY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TX
# City (Bank Holding Company): GALVESTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Galveston
# County Number (Institution): 167.00000000
# State and County Number (Institution): 48167.00000000
# Institution Headquarters, City: Galveston
# Institution Headquarters, City (USPS): Galveston
# Address (Institution): P. O. Box 1139
# Zip Code (Institution): 77550
# 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: 596898.00000000
# Deposits (Branch) (in thousand of dollars): 2216.00000000
# Total Assets: 707763.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360031.00000000
# Name (Branch)): Clear Lake Kroger
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Harris
# Country Number (Branch): 201.00000000
# State and County Number (Branch): 48201
# City (Reported)(Branch): Houston
# City (USPS)(Branch): Houston
# Address(Branch): 16400 El Camino Real
# Zip Code (Branch): 77062
# 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: 482013407003
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000