Port Arthur Wal-Mart Branch, Port Arthur (Texas) 77642, 8585 Memorial
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##Szablon_SPECDESC##
Port Arthur Wal-Mart Branch, Port Arthur (Texas) 77642, 8585 Memorial
Name (Branch)): Port Arthur Wal-Mart Branch
Address(Branch): 8585 Memorial
Zip Code (Branch): 77642
City (Reported)(Branch): Port Arthur
County Name (Branch): Jefferson
State Name (Branch): Texas
Address(Branch): 8585 Memorial
Zip Code (Branch): 77642
City (Reported)(Branch): Port Arthur
County Name (Branch): Jefferson
State Name (Branch): Texas
Institution Name: COMMUNITY BANK&TRUST SSB
Address (Institution): 700 Calder Avenue
Zip Code (Institution): 77701
Institution Headquarters, City: Beaumont
County Name(Institution): Jefferson
State Name (Institution Headquarters): Texas
Address (Institution): 700 Calder Avenue
Zip Code (Institution): 77701
Institution Headquarters, City: Beaumont
County Name(Institution): Jefferson
State Name (Institution Headquarters): Texas
Total Assets: 1,058,591,000 USD (One Thousand and Fifty-Eight Million Five Hundred and Ninety-One Thousand $)
Total Domestic Deposits: 943,855,000 USD (Nine Hundred and Fourty-Three Million Eight Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,182,000 USD (Two Million One Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 943,855,000 USD (Nine Hundred and Fourty-Three Million Eight Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,182,000 USD (Two Million One Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Van Alstyne Branch (Independent Bank)
1270 W. Stephens
75495 Van Alstyne
Texas (Grayson)
8,217,000 USD (Eight Million Two Hundred and Seventeen Thousand $)
1270 W. Stephens
75495 Van Alstyne
Texas (Grayson)
8,217,000 USD (Eight Million Two Hundred and Seventeen Thousand $)
Volente Banking Center Branch (Bank of America, National Association)
11800 Fm2769
78767 Austin
Texas (Travis)
14,023,000 USD (Fourteen Million Twenty-Three Thousand $)
11800 Fm2769
78767 Austin
Texas (Travis)
14,023,000 USD (Fourteen Million Twenty-Three Thousand $)
Friona Branch (First National Bank of Hereford)
710 West 11th
79035 Friona
Texas (Parmer)
7,922,000 USD (Seven Million Nine Hundred and Twenty-Two Thousand $)
710 West 11th
79035 Friona
Texas (Parmer)
7,922,000 USD (Seven Million Nine Hundred and Twenty-Two Thousand $)
Glen Rose Mobile Branch (First National Bank)
400 Big Bend Trail
76043 Glen Rose
Texas (Somervell)
0 USD (zero $)
400 Big Bend Trail
76043 Glen Rose
Texas (Somervell)
0 USD (zero $)
Mansfield Branch (Wells Fargo Bank Texas, National Association)
980 Highway 287 North
76063 Mansfield
Texas (Tarrant)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
980 Highway 287 North
76063 Mansfield
Texas (Tarrant)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
West Illinois Branch (West Texas National Bank)
400 West Illinois
79701 Midland
Texas (Midland)
14,933,000 USD (Fourteen Million Nine Hundred and Thirty-Three Thousand $)
400 West Illinois
79701 Midland
Texas (Midland)
14,933,000 USD (Fourteen Million Nine Hundred and Thirty-Three Thousand $)
Garland Mobile Branch (Security Bank National Association)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
Worthington National Bank (Worthington National Bank)
200 West Main Street
76010 Arlington
Texas (Tarrant)
18,074,000 USD (Eightteen Million Seventy-Four Thousand $)
200 West Main Street
76010 Arlington
Texas (Tarrant)
18,074,000 USD (Eightteen Million Seventy-Four Thousand $)
Risk Branch (Texas National Bank of Jacksonville)
1106 North Main Street
75785 Rusk
Texas (Cherokee)
15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
1106 North Main Street
75785 Rusk
Texas (Cherokee)
15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
Italy Branch (Citizens National Bank in Waxahachie)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
Keller Branch (Northwest Bank)
217 North Main Street
76248 Keller
Texas (Tarrant)
6,726,000 USD (Six Million Seven Hundred and Twenty-Six Thousand $)
217 North Main Street
76248 Keller
Texas (Tarrant)
6,726,000 USD (Six Million Seven Hundred and Twenty-Six Thousand $)
Community Bank North Branch (Community Bank)
3505 Mccann Road,
75605 Longview
Texas (Gregg)
772,000 USD (Seven Hundred and Seventy-Two Thousand $)
3505 Mccann Road,
75605 Longview
Texas (Gregg)
772,000 USD (Seven Hundred and Seventy-Two Thousand $)
Nassau Bay Branch (First Community Bank, National Association)
1400 Nasa Road One, Suite B
77058 Houston
Texas (Galveston)
10,666,000 USD (Ten Million Six Hundred and Sixty-Six Thousand $)
1400 Nasa Road One, Suite B
77058 Houston
Texas (Galveston)
10,666,000 USD (Ten Million Six Hundred and Sixty-Six Thousand $)
Matlock Banking Center Branch (Bank of America, National Association)
2821 Matlock Road
76063 Mansfield
Texas (Tarrant)
8,368,000 USD (Eight Million Three Hundred and Sixty-Eight Thousand $)
2821 Matlock Road
76063 Mansfield
Texas (Tarrant)
8,368,000 USD (Eight Million Three Hundred and Sixty-Eight Thousand $)
S. Gessner Market Branch (Woodforest National Bank)
11242 S. Gessner Road
77071 Houston
Texas (Harris)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
11242 S. Gessner Road
77071 Houston
Texas (Harris)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
Cypress Market Branch (Woodforest National Bank)
13742 N. Eldridge Parkway
77429 Cypress
Texas (Harris)
1,533,000 USD (One Million Five Hundred and Thirty-Three Thousand $)
13742 N. Eldridge Parkway
77429 Cypress
Texas (Harris)
1,533,000 USD (One Million Five Hundred and Thirty-Three Thousand $)
Andrau Wal-Mart Branch (Woodforest National Bank)
2700 S. Kirkwood Drive
77077 Houston
Texas (Harris)
1,274,000 USD (One Million Two Hundred and Seventy-Four Thousand $)
2700 S. Kirkwood Drive
77077 Houston
Texas (Harris)
1,274,000 USD (One Million Two Hundred and Seventy-Four 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 $)
2240 Justin Road
75077 Highland Village
Texas (Denton)
921,000 USD (Nine Hundred and Twenty-One Thousand $)
North Richland Hills Kroger Branch (Woodforest National Bank)
9135 Grapevine Hwy N
76180 North Richland H
Texas (Denton)
415,000 USD (Four Hundred and Fifteen Thousand $)
9135 Grapevine Hwy N
76180 North Richland H
Texas (Denton)
415,000 USD (Four Hundred and Fifteen Thousand $)
Wal-Mart Supercenter Branch (Guaranty National Bank)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)
Midjeff Motorbank Branch (Community Bank & Trust, S.S.B.)
3810 Highway 365
77642 Port Arthur
Texas (Jefferson)
0 USD (zero $)
3810 Highway 365
77642 Port Arthur
Texas (Jefferson)
0 USD (zero $)
4749 Twin City Hwy (Guaranty Bank)
4749 Twin City Hwy
77642 Port Arthur
Texas (Jefferson)
73,335,000 USD (Seventy-Three Million Three Hundred and Thirty-Five Thousand $)
4749 Twin City Hwy
77642 Port Arthur
Texas (Jefferson)
73,335,000 USD (Seventy-Three Million Three Hundred and Thirty-Five Thousand $)
Walton Heights Branch (Delta Trust & Bank)
11700 Cantrell Road
72222 Little Rock
Arkansas (Pulaski)
26,202,000 USD (Twenty-Six Million Two Hundred and Two Thousand $)
11700 Cantrell Road
72222 Little Rock
Arkansas (Pulaski)
26,202,000 USD (Twenty-Six Million Two Hundred and Two Thousand $)
Grosse Pointe Woods Branch (Peoples State Bank)
21110 Mack Avenue
48236 Grosse Pointe Wo
Michigan (Wayne)
13,246,000 USD (Thirteen Million Two Hundred and Fourty-Six Thousand $)
21110 Mack Avenue
48236 Grosse Pointe Wo
Michigan (Wayne)
13,246,000 USD (Thirteen Million Two Hundred and Fourty-Six Thousand $)
Kroger Lexington Avenue Branch (The Richland Trust Company)
1500 Lexington Avenue
44907 Mansfield
Ohio (Richland)
2,272,000 USD (Two Million Two Hundred and Seventy-Two Thousand $)
1500 Lexington Avenue
44907 Mansfield
Ohio (Richland)
2,272,000 USD (Two Million Two Hundred and Seventy-Two Thousand $)
Walhalla Branch (Citizens State Bank - Midwest)
1112 Central Avenue
58282 Walhalla
North Dakota (Pembina)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
1112 Central Avenue
58282 Walhalla
North Dakota (Pembina)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
Blue Springs North Branch (Blue Ridge Bank and Trust Co.)
621 Duncan Road
64014 Blue Springs
Missouri (Jackson)
11,837,000 USD (Eleven Million Eight Hundred and Thirty-Seven Thousand $)
621 Duncan Road
64014 Blue Springs
Missouri (Jackson)
11,837,000 USD (Eleven Million Eight Hundred and Thirty-Seven Thousand $)
Colfax Branch (AmericanWest)
407 N. Main Street
99111 Colfax
Washington (Whitman)
7,536,000 USD (Seven Million Five Hundred and Thirty-Six Thousand $)
407 N. Main Street
99111 Colfax
Washington (Whitman)
7,536,000 USD (Seven Million Five Hundred and Thirty-Six Thousand $)
Golden State Branch (Modesto Commerce Bank)
134 S. Golden State Blvd.
95380 Turlock
California (Stanislaus)
39,150,000 USD (Thirty-Nine Million One Hundred and Fifty Thousand $)
134 S. Golden State Blvd.
95380 Turlock
California (Stanislaus)
39,150,000 USD (Thirty-Nine Million One Hundred and Fifty Thousand $)
Old Town Branch (North Community Bank)
1561 North Wells
60610 Chicago
Illinois (Cook)
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
1561 North Wells
60610 Chicago
Illinois (Cook)
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
Expressway Branch (Frontier Savings Bank)
509 23rd Avenue
51501 Council Bluffs
Iowa (Pottawattamie)
969,000 USD (Nine Hundred and Sixty-Nine Thousand $)
509 23rd Avenue
51501 Council Bluffs
Iowa (Pottawattamie)
969,000 USD (Nine Hundred and Sixty-Nine Thousand $)
Princeton Branch (1st Constitution Bank)
2000 Windrow Drive
08540 Princeton
New Jersey (Mercer)
2,240,000 USD (Two Million Two Hundred and Fourty Thousand $)
2000 Windrow Drive
08540 Princeton
New Jersey (Mercer)
2,240,000 USD (Two Million Two Hundred and Fourty Thousand $)
Original information:
# FDIC Certificate Number: 15325
# FRB ID Number: 934253.00000000
# OTS Docket Number: 10645.00000000
# Institution Name: COMMUNITY BANK&TRUST SSB
# Institution Name: Community Bank & Trust, S.S.B.
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: SB
# Class Number: 41
# 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): Jefferson
# County Number (Institution): 245.00000000
# State and County Number (Institution): 48245.00000000
# Institution Headquarters, City: Beaumont
# Institution Headquarters, City (USPS): Beaumont
# Address (Institution): 700 Calder Avenue
# Zip Code (Institution): 77701
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 943855.00000000
# Deposits (Branch) (in thousand of dollars): 2182.00000000
# Total Assets: 1058591.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 33
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363220.00000000
# Name (Branch)): Port Arthur Wal-Mart Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Jefferson
# Country Number (Branch): 245.00000000
# State and County Number (Branch): 48245
# City (Reported)(Branch): Port Arthur
# City (USPS)(Branch): Port Arthur
# Address(Branch): 8585 Memorial
# Zip Code (Branch): 77642
# 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: 482450070021
# Core Based Statistical Area Name (Institution): Beaumont-Port Arthur, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13140
# Metropolitan Statistical Areas (Branch): 13140
# Metropolitan Statistical Area Name (Branch): Beaumont-Port Arthur, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13140
# Core Based Statistical Area Name (Branch): Beaumont-Port Arthur, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13140
# Metropolitan Statistical Area Name (Institution): Beaumont-Port Arthur, 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: 15325
# FRB ID Number: 934253.00000000
# OTS Docket Number: 10645.00000000
# Institution Name: COMMUNITY BANK&TRUST SSB
# Institution Name: Community Bank & Trust, S.S.B.
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: SB
# Class Number: 41
# 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): Jefferson
# County Number (Institution): 245.00000000
# State and County Number (Institution): 48245.00000000
# Institution Headquarters, City: Beaumont
# Institution Headquarters, City (USPS): Beaumont
# Address (Institution): 700 Calder Avenue
# Zip Code (Institution): 77701
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 943855.00000000
# Deposits (Branch) (in thousand of dollars): 2182.00000000
# Total Assets: 1058591.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 33
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363220.00000000
# Name (Branch)): Port Arthur Wal-Mart Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Jefferson
# Country Number (Branch): 245.00000000
# State and County Number (Branch): 48245
# City (Reported)(Branch): Port Arthur
# City (USPS)(Branch): Port Arthur
# Address(Branch): 8585 Memorial
# Zip Code (Branch): 77642
# 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: 482450070021
# Core Based Statistical Area Name (Institution): Beaumont-Port Arthur, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13140
# Metropolitan Statistical Areas (Branch): 13140
# Metropolitan Statistical Area Name (Branch): Beaumont-Port Arthur, TX
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13140
# Core Based Statistical Area Name (Branch): Beaumont-Port Arthur, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13140
# Metropolitan Statistical Area Name (Institution): Beaumont-Port Arthur, 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