Lewisville State Bank-Division Of First International Bank, Lewisville (Texas) 75067, 191 W. Main

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Lewisville State Bank-Division Of First International Bank, Lewisville (Texas) 75067, 191 W. Main

Name (Branch)): Lewisville State Bank-Division Of First International Bank
Address(Branch): 191 W. Main
Zip Code (Branch): 75067
City (Reported)(Branch): Lewisville
County Name (Branch): Denton
State Name (Branch): Texas

Institution Name: FIRST INTERNATIONAL BANK
Address (Institution): P. O. Box 940285
Zip Code (Institution): 75074
Institution Headquarters, City: Plano
County Name(Institution): Collin
State Name (Institution Headquarters): Texas

Total Assets: 181,894,000 USD (One Hundred and Eigthy-One Million Eight Hundred and Ninety-Four Thousand $)
Total Domestic Deposits: 151,093,000 USD (One Hundred and Fifty-One Million Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Texarkana Wal-Mart Branch (Woodforest National Bank)
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 $)

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 $)

Messenger Service (Industry State Bank)
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 $)

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 $)

Parmer Lane Banking Center Branch (Bank One, National Association)
1700 West Parmer Lane
78727 Austin
Texas (Travis)
8,363,000 USD (Eight Million Three Hundred and Sixty-Three Thousand $)

De Zavala Wal-Mart Branch (Woodforest National Bank)
5555 De Zavala Road
78249 San Antonio
Texas (Bexar)
1,408,000 USD (One Million Four Hundred and Eight Thousand $)

Lake Worth Wal-Mart Branch (Woodforest National Bank)
6360 Lake Worth Boulevard
76135 Lake Worth
Texas (Tarrant)
619,000 USD (Six Hundred and Nineteen Thousand $)

Tomball Branch (Woodforest National Bank)
14235 Fm 2920
77375 Tomball
Texas (Harris)
69,237,000 USD (Sixty-Nine Million Two Hundred and Thirty-Seven 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 $)

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 $)

Community National Bank (Community National Bank)
5123 Bellaire Boulevard
77401 Bellaire
Texas (Harris)
75,062,000 USD (Seventy-Five Million Sixty-Two Thousand $)

Pointbank Branch (Pointbank, National Association)
302 N Hwy 377
76226 Argyle
Texas (Denton)
9,294,000 USD (Nine Million Two Hundred and Ninety-Four 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 $)

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 $)

North Branch (Falcon International Bank)
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 $)

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 $)

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 $)

Lewisville Branch (SouthTrust Bank)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)

217 South Stemmons (Colonial Savings, F.A.)
217 South Stemmons
75067 Lewisville
Texas (Denton)
40,570,000 USD (Fourty Million Five Hundred and Seventy Thousand $)

1305 S Hwy 121 (Washington Mutual Bank, FA)
1305 S Hwy 121
75067 Lewisville
Texas (Denton)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)

729 Hebron Pkwy, Ste 100 (Washington Mutual Bank, FA)
729 Hebron Pkwy, Ste 100
75057 Lewisville
Texas (Denton)
976,000 USD (Nine Hundred and Seventy-Six Thousand $)

19980 Highland Branch (Hibernia National Bank)
19980 Highland Road
70809 Baton Rouge
Louisiana (East Baton Rouge)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)

210 Main Street (Elk County Savings and Loan Association)
210 Main Street
15853 Ridgway
Pennsylvania (Elk)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)

Highland Village Kroger Branch (Woodforest National Bank)
2240 Justin Road
75077 Highland Village
Texas (Denton)
921,000 USD (Nine Hundred and Twenty-One Thousand $)

Highland Village Branch Center (Bank One, National Association)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)

Tacoma Branch (Timberland Bank)
7805 So. Hosmer
98406 Tacoma
Washington (Pierce)
12,626,000 USD (Twelve Million Six Hundred and Twenty-Six Thousand $)

Monroe Branch (Amboy National Bank)
350 Forsgate Drive
08831 Monroe Township
New Jersey (Middlesex)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)

Ridgewood/Franklin Branch (Valley National Bank)
103 Franklin Avenue
07450 Ridgewood
New Jersey (Bergen)
13,216,000 USD (Thirteen Million Two Hundred and Sixteen Thousand $)

Norwich Branch (Wilber National Bank)
Route 23 and Chenango Cty Ro
13815 Norwich
New York (Chenango)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)

Coors Road Northwest Branch (Bank of Albuquerque, National Association)
10131 Coors Road Northwest
87114 Albuquerque
New Mexico (Bernalillo)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)

Woodbridge Branch - A&p (The Trust Company of New Jersey)
789 St. Georges Avenue
07095 Woodbridge
New Jersey (Middlesex)
8,717,000 USD (Eight Million Seven Hundred and Seventeen Thousand $)

Dewey Branch (Silver State Bank)
5547 South Rainbow Boulevard
89118 Las Vegas
Nevada (Clark)
25,683,000 USD (Twenty-Five Million Six Hundred and Eigthy-Three Thousand $)

Mustang Branch (First Fidelity Bank, National Association)
1521 N Mustang Road
73064 Mustang
Oklahoma (Canadian)
2,547,000 USD (Two Million Five Hundred and Fourty-Seven Thousand $)

Homestead Bank (Homestead Bank)
1380 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
30,045,000 USD (Thirty Million Fourty-Five Thousand $)

Union Branch (Bank of Sullivan)
351 South Oak
63084 Union
Missouri (Franklin)
27,629,000 USD (Twenty-Seven Million Six Hundred and Twenty-Nine Thousand $)

Original information:
# FDIC Certificate Number: 33513
# FRB ID Number: 1899902.00000000
# OTS Docket Number: 11993.00000000
# Institution Name: FIRST INTERNATIONAL BANK
# Institution Name: First International Bank
# FRB ID Number (Band Holding Company): 2265429.00000000
# Name of regulatory high hold (BHC): FIRST INTERNATIONAL BANCORP TEXAS, 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): PLANO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Collin
# County Number (Institution): 85.00000000
# State and County Number (Institution): 48085.00000000
# Institution Headquarters, City: Plano
# Institution Headquarters, City (USPS): Plano
# Address (Institution): P. O. Box 940285
# Zip Code (Institution): 75074
# 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: 151093.00000000
# Deposits (Branch) (in thousand of dollars): 8203.00000000
# Total Assets: 181894.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362232.00000000
# Name (Branch)): Lewisville State Bank-Division Of First International Bank
# 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): Lewisville
# City (USPS)(Branch): Lewisville
# Address(Branch): 191 W. Main
# Zip Code (Branch): 75067
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 481210216012
# 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