Melissa Branch, Melissa (Texas) 75454, 1308 Highway 121
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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)
Melissa Branch, Melissa (Texas) 75454, 1308 Highway 121
Name (Branch)): Melissa Branch
Address(Branch): 1308 Highway 121
Zip Code (Branch): 75454
City (Reported)(Branch): Melissa
County Name (Branch): Collin
State Name (Branch): Texas
Address(Branch): 1308 Highway 121
Zip Code (Branch): 75454
City (Reported)(Branch): Melissa
County Name (Branch): Collin
State Name (Branch): Texas
Institution Name: FIRST NB OF TRENTON
Address (Institution): P. O. Drawer 4
Zip Code (Institution): 75490
Institution Headquarters, City: Trenton
County Name(Institution): Fannin
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Drawer 4
Zip Code (Institution): 75490
Institution Headquarters, City: Trenton
County Name(Institution): Fannin
State Name (Institution Headquarters): Texas
Total Assets: 118,754,000 USD (One Hundred and Eightteen Million Seven Hundred and Fifty-Four Thousand $)
Total Domestic Deposits: 82,126,000 USD (Eigthy-Two Million One Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,584,000 USD (Nine Million Five Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 82,126,000 USD (Eigthy-Two Million One Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,584,000 USD (Nine Million Five Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Dell Parmer South Branch (Wells Fargo Bank Texas, National Association)
701 E. Parmer Avenue
78753 Austin
Texas (Travis)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
701 E. Parmer Avenue
78753 Austin
Texas (Travis)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
Frisco Branch (Colonial Bank)
3333 Preston Road
75034 Frisco
Texas (Collin)
8,514,000 USD (Eight Million Five Hundred and Fourteen Thousand $)
3333 Preston Road
75034 Frisco
Texas (Collin)
8,514,000 USD (Eight Million Five Hundred and Fourteen Thousand $)
Boat Club Road Branch (First Bank)
8001 Boat Club Road
76179 Fort Worth
Texas (Tarrant)
17,770,000 USD (Seventeen Million Seven Hundred and Seventy Thousand $)
8001 Boat Club Road
76179 Fort Worth
Texas (Tarrant)
17,770,000 USD (Seventeen Million Seven Hundred and Seventy Thousand $)
Wilshire Boulevard Branch (First State Bank)
2961 S.W. Wilshire Blvd.
76028 Burleson
Texas (Johnson)
22,243,000 USD (Twenty-Two Million Two Hundred and Fourty-Three Thousand $)
2961 S.W. Wilshire Blvd.
76028 Burleson
Texas (Johnson)
22,243,000 USD (Twenty-Two Million Two Hundred and Fourty-Three Thousand $)
Mineral Wells Branch (First National Bank, Graford)
1701 East Hubbard
76067 Mineral Wells
Texas (Palo Pinto)
17,846,000 USD (Seventeen Million Eight Hundred and Fourty-Six Thousand $)
1701 East Hubbard
76067 Mineral Wells
Texas (Palo Pinto)
17,846,000 USD (Seventeen Million Eight Hundred and Fourty-Six Thousand $)
2 Houston Center Branch (The Frost National Bank)
909 Fannin, Suite 3175
77010 Houston
Texas (Harris)
93,062,000 USD (Ninety-Three Million Sixty-Two Thousand $)
909 Fannin, Suite 3175
77010 Houston
Texas (Harris)
93,062,000 USD (Ninety-Three Million Sixty-Two Thousand $)
Mcpherson Branch (South Texas National Bank of Laredo)
9801 Mcpherson Road
78045 Laredo
Texas (Webb)
6,140,000 USD (Six Million One Hundred and Fourty Thousand $)
9801 Mcpherson Road
78045 Laredo
Texas (Webb)
6,140,000 USD (Six Million One Hundred and Fourty Thousand $)
Tom Thumb Trophy Club Branch (Wells Fargo Bank Texas, National Association)
101 Throphy Lake Drive
76262 Roanoke
Texas (Denton)
4,982,000 USD (Four Million Nine Hundred and Eigthy-Two Thousand $)
101 Throphy Lake Drive
76262 Roanoke
Texas (Denton)
4,982,000 USD (Four Million Nine Hundred and Eigthy-Two Thousand $)
Hawkins Branch (Gladewater National Bank)
2370 South Fm 2869
75765 Hawkins
Texas (Wood)
1,129,000 USD (One Million One Hundred and Twenty-Nine Thousand $)
2370 South Fm 2869
75765 Hawkins
Texas (Wood)
1,129,000 USD (One Million One Hundred and Twenty-Nine Thousand $)
Tom Thumb Round Grove Branch (Wells Fargo Bank Texas, National Association)
1075 W. Fm 3040
75067 Lewisville
Texas (Denton)
4,081,000 USD (Four Million Eigthy-One Thousand $)
1075 W. Fm 3040
75067 Lewisville
Texas (Denton)
4,081,000 USD (Four Million Eigthy-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Santa Fe Branch (Texas First State Bank)
101 Santa Fe Drive
76712 Woodway
Texas (McLennan)
13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
101 Santa Fe Drive
76712 Woodway
Texas (McLennan)
13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
Chisaago Lakes Branch (Security State Bank of Marine)
30626 Lincoln Road
55045 Lindstrom
Minnesota (Chisago)
8,016,000 USD (Eight Million Sixteen Thousand $)
30626 Lincoln Road
55045 Lindstrom
Minnesota (Chisago)
8,016,000 USD (Eight Million Sixteen Thousand $)
Warrensburg Branch (First Community Bank)
612 North Maguire
64093 Warrensburg
Missouri (Johnson)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)
612 North Maguire
64093 Warrensburg
Missouri (Johnson)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)
Pekin Broadway Branch (Heartland Bank and Trust Company)
2807 Broadway
61554 Pekin
Illinois (Tazewell)
7,044,000 USD (Seven Million Fourty-Four Thousand $)
2807 Broadway
61554 Pekin
Illinois (Tazewell)
7,044,000 USD (Seven Million Fourty-Four Thousand $)
Western Security Bank (Western Security Bank)
2929 3rd Avenue North
59101 Billings
Montana (Yellowstone)
76,725,000 USD (Seventy-Six Million Seven Hundred and Twenty-Five Thousand $)
2929 3rd Avenue North
59101 Billings
Montana (Yellowstone)
76,725,000 USD (Seventy-Six Million Seven Hundred and Twenty-Five Thousand $)
Bell Road Branch (Compass Bank)
3202 East Bell Road
85032 Phoenix
Arizona (Maricopa)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
3202 East Bell Road
85032 Phoenix
Arizona (Maricopa)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
Camelback Road Drive-In Branch (Compass Bank)
1802 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
0 USD (zero $)
1802 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Thunderbird Road Branch (Compass Bank)
7155 East Thunderbird Road
85254 Scottsdale
Arizona (Maricopa)
13,633,000 USD (Thirteen Million Six Hundred and Thirty-Three Thousand $)
7155 East Thunderbird Road
85254 Scottsdale
Arizona (Maricopa)
13,633,000 USD (Thirteen Million Six Hundred and Thirty-Three Thousand $)
East 10th Street Branch (Great Western Bank)
200 East 10th Street
57104 Sioux Falls
South Dakota (Minnehaha)
56,732,000 USD (Fifty-Six Million Seven Hundred and Thirty-Two Thousand $)
200 East 10th Street
57104 Sioux Falls
South Dakota (Minnehaha)
56,732,000 USD (Fifty-Six Million Seven Hundred and Thirty-Two Thousand $)
Highway 58 Branch (FSGBANK, National Association)
4535 Highway 58
37416 Chattanooga
Tennessee (Hamilton)
24,453,000 USD (Twenty-Four Million Four Hundred and Fifty-Three Thousand $)
4535 Highway 58
37416 Chattanooga
Tennessee (Hamilton)
24,453,000 USD (Twenty-Four Million Four Hundred and Fifty-Three Thousand $)
Holden Branch (Farmers and Commercial Bank)
1160 East 10th Street
64040 Holden
Missouri (Johnson)
539,000 USD (Five Hundred and Thirty-Nine Thousand $)
1160 East 10th Street
64040 Holden
Missouri (Johnson)
539,000 USD (Five Hundred and Thirty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 5558
# FRB ID Number: 419460.00000000
# OTS Docket Number: 12165.00000000
# Institution Name: FIRST NB OF TRENTON
# Institution Name: The First National Bank of Trenton
# FRB ID Number (Band Holding Company): 2344977.00000000
# Name of regulatory high hold (BHC): TRENTON BANKSHARES, 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): TRENTON
# 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): Fannin
# County Number (Institution): 147.00000000
# State and County Number (Institution): 48147.00000000
# Institution Headquarters, City: Trenton
# Institution Headquarters, City (USPS): Trenton
# Address (Institution): P. O. Drawer 4
# Zip Code (Institution): 75490
# 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: 82126.00000000
# Deposits (Branch) (in thousand of dollars): 9584.00000000
# Total Assets: 118754.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360037.00000000
# Name (Branch)): Melissa Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Collin
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 48085
# City (Reported)(Branch): Melissa
# City (USPS)(Branch): Melissa
# Address(Branch): 1308 Highway 121
# Zip Code (Branch): 75454
# 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: 48085030200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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 Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 5558
# FRB ID Number: 419460.00000000
# OTS Docket Number: 12165.00000000
# Institution Name: FIRST NB OF TRENTON
# Institution Name: The First National Bank of Trenton
# FRB ID Number (Band Holding Company): 2344977.00000000
# Name of regulatory high hold (BHC): TRENTON BANKSHARES, 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): TRENTON
# 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): Fannin
# County Number (Institution): 147.00000000
# State and County Number (Institution): 48147.00000000
# Institution Headquarters, City: Trenton
# Institution Headquarters, City (USPS): Trenton
# Address (Institution): P. O. Drawer 4
# Zip Code (Institution): 75490
# 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: 82126.00000000
# Deposits (Branch) (in thousand of dollars): 9584.00000000
# Total Assets: 118754.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360037.00000000
# Name (Branch)): Melissa Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Collin
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 48085
# City (Reported)(Branch): Melissa
# City (USPS)(Branch): Melissa
# Address(Branch): 1308 Highway 121
# Zip Code (Branch): 75454
# 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: 48085030200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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 Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000