Pointbank Branch, Argyle (Texas) 76226, 302 N Hwy 377
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##Szablon_SPECDESC##
Pointbank Branch, Argyle (Texas) 76226, 302 N Hwy 377
Name (Branch)): Pointbank Branch
Address(Branch): 302 N Hwy 377
Zip Code (Branch): 76226
City (Reported)(Branch): Argyle
County Name (Branch): Denton
State Name (Branch): Texas
Address(Branch): 302 N Hwy 377
Zip Code (Branch): 76226
City (Reported)(Branch): Argyle
County Name (Branch): Denton
State Name (Branch): Texas
Institution Name: POINTBANK NATIONAL ASSN
Address (Institution): P. O. Box 278
Zip Code (Institution): 76258
Institution Headquarters, City: Pilot Point
County Name(Institution): Denton
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 278
Zip Code (Institution): 76258
Institution Headquarters, City: Pilot Point
County Name(Institution): Denton
State Name (Institution Headquarters): Texas
Total Assets: 185,611,000 USD (One Hundred and Eigthy-Five Million Six Hundred and Eleven Thousand $)
Total Domestic Deposits: 169,706,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,294,000 USD (Nine Million Two Hundred and Ninety-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 169,706,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,294,000 USD (Nine Million Two Hundred and Ninety-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Community National Bank (Community National Bank)
5123 Bellaire Boulevard
77401 Bellaire
Texas (Harris)
75,062,000 USD (Seventy-Five Million Sixty-Two Thousand $)
5123 Bellaire Boulevard
77401 Bellaire
Texas (Harris)
75,062,000 USD (Seventy-Five Million Sixty-Two Thousand $)
Mercantile Bank Texas Bedford (Mercantile Bank Texas)
1600 Airport Freeway
76022 Bedford
Texas (Tarrant)
17,606,000 USD (Seventeen Million Six Hundred and Six Thousand $)
1600 Airport Freeway
76022 Bedford
Texas (Tarrant)
17,606,000 USD (Seventeen Million Six Hundred and Six Thousand $)
Lakeline Mall Drive Branch (American Bank of Commerce)
10920 Lakeline Mall Drive
78717 Austin
Texas (Williamson)
20,545,000 USD (Twenty Million Five Hundred and Fourty-Five Thousand $)
10920 Lakeline Mall Drive
78717 Austin
Texas (Williamson)
20,545,000 USD (Twenty Million Five Hundred and Fourty-Five 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 $)
191 W. Main
75067 Lewisville
Texas (Denton)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
Texarkana Wal-Mart Branch (Woodforest National Bank)
4000 New Boston
75501 Texarkana
Texas (Bowie)
544,000 USD (Five Hundred and Fourty-Four Thousand $)
4000 New Boston
75501 Texarkana
Texas (Bowie)
544,000 USD (Five Hundred and Fourty-Four Thousand $)
Sterling Ridge Branch (Woodforest National Bank)
10555 Kuykendahl
77381 The Woodlands
Texas (Montgomery)
21,185,000 USD (Twenty-One Million One Hundred and Eigthy-Five Thousand $)
10555 Kuykendahl
77381 The Woodlands
Texas (Montgomery)
21,185,000 USD (Twenty-One Million One Hundred and Eigthy-Five Thousand $)
West 15th Street Branch (Legacy Bank of Texas)
1105 West 15th Street
75075 Plano
Texas (Collin)
227,390,000 USD (Two Hundred and Twenty-Seven Million Three Hundred and Ninety Thousand $)
1105 West 15th Street
75075 Plano
Texas (Collin)
227,390,000 USD (Two Hundred and Twenty-Seven Million Three Hundred and Ninety Thousand $)
Messenger Service (Industry State Bank)
Messenger Service In Towns O
78934 Columbus
Texas (Colorado)
0 USD (zero $)
Messenger Service In Towns O
78934 Columbus
Texas (Colorado)
0 USD (zero $)
Preston Road Branch (Americrest Bank)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)
First Commerce Bank Branch (First Commerce Bank)
4102 Baldwin
78405 Corpus Christi
Texas (Nueces)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
4102 Baldwin
78405 Corpus Christi
Texas (Nueces)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
Monahans Branch (West Texas State Bank)
214 South Main
79756 Monahans
Texas (Ward)
41,777,000 USD (Fourty-One Million Seven Hundred and Seventy-Seven Thousand $)
214 South Main
79756 Monahans
Texas (Ward)
41,777,000 USD (Fourty-One Million Seven Hundred and Seventy-Seven Thousand $)
The Oaks Bank & Trust Company Preston Trail Branch (The Oaks Bank & Trust Company)
17370 Preston Road, Suite 41
75252 Dallas
Texas (Collin)
15,274,000 USD (Fifteen Million Two Hundred and Seventy-Four Thousand $)
17370 Preston Road, Suite 41
75252 Dallas
Texas (Collin)
15,274,000 USD (Fifteen Million Two Hundred and Seventy-Four Thousand $)
North Branch (Falcon International Bank)
7718 Mcpherson Road
78045 Laredo
Texas (Webb)
15,454,000 USD (Fifteen Million Four Hundred and Fifty-Four Thousand $)
7718 Mcpherson Road
78045 Laredo
Texas (Webb)
15,454,000 USD (Fifteen Million Four Hundred and Fifty-Four Thousand $)
Bulverde Branch (The Blanco National Bank)
20475 Highway 46, Suite 360
78070 Spring Branch
Texas (Comal)
13,671,000 USD (Thirteen Million Six Hundred and Seventy-One Thousand $)
20475 Highway 46, Suite 360
78070 Spring Branch
Texas (Comal)
13,671,000 USD (Thirteen Million Six Hundred and Seventy-One Thousand $)
Willis - Albertson's Branch (Klein Bank)
12466-A I 45 North
77378 Willis
Texas (Montgomery)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)
12466-A I 45 North
77378 Willis
Texas (Montgomery)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)
Spring Branch Branch (Broadway National Bank)
20440 Highway 46 West
78070 Spring Branch
Texas (Comal)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
20440 Highway 46 West
78070 Spring Branch
Texas (Comal)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
East Belknap Branch (Texas Capital Bank, National Association)
400 East Belknap Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)
400 East Belknap Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)
Alamo Bank Of Texas (Alamo Bank of Texas)
228 E. Hidalgo Avenue
78580 Raymondville
Texas (Willacy)
9,785,000 USD (Nine Million Seven Hundred and Eigthy-Five Thousand $)
228 E. Hidalgo Avenue
78580 Raymondville
Texas (Willacy)
9,785,000 USD (Nine Million Seven Hundred and Eigthy-Five Thousand $)
Charterbank (Charter Bank)
Highway 35 North and Orleans
78382 Rockport
Texas (Aransas)
12,161,000 USD (Twelve Million One Hundred and Sixty-One Thousand $)
Highway 35 North and Orleans
78382 Rockport
Texas (Aransas)
12,161,000 USD (Twelve Million One Hundred and Sixty-One Thousand $)
Argyle Branch (Northstar Bank of Texas)
100 South Old Town
76226 Argyle
Texas (Denton)
12,000,000 USD (Twelve Million $)
100 South Old Town
76226 Argyle
Texas (Denton)
12,000,000 USD (Twelve Million $)
Homewood Branch (Horry County State Bank)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Franconia Branch (Connecticut River Bank, National Association)
Kelly's Foodtown, 347 Main S
03580 Franconia
New Hampshire (Grafton)
14,647,000 USD (Fourteen Million Six Hundred and Fourty-Seven Thousand $)
Kelly's Foodtown, 347 Main S
03580 Franconia
New Hampshire (Grafton)
14,647,000 USD (Fourteen Million Six Hundred and Fourty-Seven Thousand $)
South Seattle Branch (Viking Community Bank)
5501 6th Avenue South
98108 Seattle
Washington (King)
18,124,000 USD (Eightteen Million One Hundred and Twenty-Four Thousand $)
5501 6th Avenue South
98108 Seattle
Washington (King)
18,124,000 USD (Eightteen Million One Hundred and Twenty-Four Thousand $)
Lohman Branch (First New Mexico Bank)
3000 East Lohman
88011 Las Cruces
New Mexico (Dona Ana)
37,650,000 USD (Thirty-Seven Million Six Hundred and Fifty Thousand $)
3000 East Lohman
88011 Las Cruces
New Mexico (Dona Ana)
37,650,000 USD (Thirty-Seven Million Six Hundred and Fifty Thousand $)
Wheeling Kroger Branch (United Bank)
200 Mt. Dechantal Road
26003 Wheeling
West Virginia (Ohio)
6,598,000 USD (Six Million Five Hundred and Ninety-Eight Thousand $)
200 Mt. Dechantal Road
26003 Wheeling
West Virginia (Ohio)
6,598,000 USD (Six Million Five Hundred and Ninety-Eight Thousand $)
Oelwein Branch (The First National Bank, Oelwein)
201 South Frederick Avenue
50662 Oelwein
Iowa (Fayette)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
201 South Frederick Avenue
50662 Oelwein
Iowa (Fayette)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
Russell & Arville Branch (Wells Fargo Bank Nevada, National Association)
4425 West Russell Road
89118 Las Vegas
Nevada (Clark)
18,646,000 USD (Eightteen Million Six Hundred and Fourty-Six Thousand $)
4425 West Russell Road
89118 Las Vegas
Nevada (Clark)
18,646,000 USD (Eightteen Million Six Hundred and Fourty-Six Thousand $)
Sierra Vista Mb Branch (Wells Fargo Bank Nevada, National Association)
1129 Sierra Vista Drive
89109 Las Vegas
Nevada (Clark)
0 USD (zero $)
1129 Sierra Vista Drive
89109 Las Vegas
Nevada (Clark)
0 USD (zero $)
Schnucks Belleville East (Bank of America, National Association)
110 Carlyle Plaza Drive
62221 Belleville
Illinois (St. Clair)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
110 Carlyle Plaza Drive
62221 Belleville
Illinois (St. Clair)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
Eastdale Branch (Bank of Albuquerque, National Association)
2801a Eubank Boulevard North
87112 Albuquerque
New Mexico (Bernalillo)
4,279,000 USD (Four Million Two Hundred and Seventy-Nine Thousand $)
2801a Eubank Boulevard North
87112 Albuquerque
New Mexico (Bernalillo)
4,279,000 USD (Four Million Two Hundred and Seventy-Nine Thousand $)
Original information:
# FDIC Certificate Number: 3389
# FRB ID Number: 844567.00000000
# OTS Docket Number: 10531.00000000
# Institution Name: POINTBANK NATIONAL ASSN
# Institution Name: Pointbank, National Association
# FRB ID Number (Band Holding Company): 1135691.00000000
# Name of regulatory high hold (BHC): PILOT POINT BANCORP, 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): PILOT POINT
# 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): Denton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 48121.00000000
# Institution Headquarters, City: Pilot Point
# Institution Headquarters, City (USPS): Pilot Point
# Address (Institution): P. O. Box 278
# Zip Code (Institution): 76258
# 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: 169706.00000000
# Deposits (Branch) (in thousand of dollars): 9294.00000000
# Total Assets: 185611.00000000
# 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: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362200.00000000
# Name (Branch)): Pointbank Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Denton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 48121
# City (Reported)(Branch): Argyle
# City (USPS)(Branch): Argyle
# Address(Branch): 302 N Hwy 377
# Zip Code (Branch): 76226
# 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: 48121020303
# 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
# FDIC Certificate Number: 3389
# FRB ID Number: 844567.00000000
# OTS Docket Number: 10531.00000000
# Institution Name: POINTBANK NATIONAL ASSN
# Institution Name: Pointbank, National Association
# FRB ID Number (Band Holding Company): 1135691.00000000
# Name of regulatory high hold (BHC): PILOT POINT BANCORP, 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): PILOT POINT
# 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): Denton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 48121.00000000
# Institution Headquarters, City: Pilot Point
# Institution Headquarters, City (USPS): Pilot Point
# Address (Institution): P. O. Box 278
# Zip Code (Institution): 76258
# 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: 169706.00000000
# Deposits (Branch) (in thousand of dollars): 9294.00000000
# Total Assets: 185611.00000000
# 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: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362200.00000000
# Name (Branch)): Pointbank Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Denton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 48121
# City (Reported)(Branch): Argyle
# City (USPS)(Branch): Argyle
# Address(Branch): 302 N Hwy 377
# Zip Code (Branch): 76226
# 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: 48121020303
# 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