Risk Branch, Rusk (Texas) 75785, 1106 North Main Street
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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)
Risk Branch, Rusk (Texas) 75785, 1106 North Main Street
Name (Branch)): Risk Branch
Address(Branch): 1106 North Main Street
Zip Code (Branch): 75785
City (Reported)(Branch): Rusk
County Name (Branch): Cherokee
State Name (Branch): Texas
Address(Branch): 1106 North Main Street
Zip Code (Branch): 75785
City (Reported)(Branch): Rusk
County Name (Branch): Cherokee
State Name (Branch): Texas
Institution Name: TEXAS NB OF JACKSONVILLE
Address (Institution): P. O. Box 710
Zip Code (Institution): 75766
Institution Headquarters, City: Jacksonville
County Name(Institution): Cherokee
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 710
Zip Code (Institution): 75766
Institution Headquarters, City: Jacksonville
County Name(Institution): Cherokee
State Name (Institution Headquarters): Texas
Total Assets: 58,171,000 USD (Fifty-Eight Million One Hundred and Seventy-One Thousand $)
Total Domestic Deposits: 53,385,000 USD (Fifty-Three Million Three Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 53,385,000 USD (Fifty-Three Million Three Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Colleyville Branch (United Community Bank, National Association)
5604 Colleyville Boulevard
76034 Colleyville
Texas (Tarrant)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
5604 Colleyville Boulevard
76034 Colleyville
Texas (Tarrant)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
Countybank Branch (First National Bank of Newton)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four 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 $)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)
Randall's Longwood Branch (Wells Fargo Bank Texas, National Association)
13140 Louetta Drive
77429 Cypress
Texas (Harris)
7,303,000 USD (Seven Million Three Hundred and Three Thousand $)
13140 Louetta Drive
77429 Cypress
Texas (Harris)
7,303,000 USD (Seven Million Three Hundred and Three Thousand $)
Texas Community Bank, National Association (Texas Community Bank, National Association)
16610 Interstate 45
77384 The Woodlands
Texas (Montgomery)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)
16610 Interstate 45
77384 The Woodlands
Texas (Montgomery)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)
Flatonia Branch (State Bank)
205 East South Main Street
78941 Flatonia
Texas (Fayette)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
205 East South Main Street
78941 Flatonia
Texas (Fayette)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
Gunter Branch (Landmark Bank, National Association)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
Sherry Lane Branch (Bank of Texas. National Association)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
San Juan Branch (Rio Bank)
501 West Fm 495
78589 San Juan
Texas (Hidalgo)
1,957,000 USD (One Million Nine Hundred and Fifty-Seven Thousand $)
501 West Fm 495
78589 San Juan
Texas (Hidalgo)
1,957,000 USD (One Million Nine Hundred and Fifty-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Port Arthur Wal-Mart Branch (Community Bank & Trust, S.S.B.)
8585 Memorial
77642 Port Arthur
Texas (Jefferson)
2,182,000 USD (Two Million One Hundred and Eigthy-Two Thousand $)
8585 Memorial
77642 Port Arthur
Texas (Jefferson)
2,182,000 USD (Two Million One Hundred and Eigthy-Two 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 $)
Lehighton Branch (The Jim Thorpe National Bank)
145 South Fourth Street
18235 Lehighton
Pennsylvania (Carbon)
10,480,000 USD (Ten Million Four Hundred and Eigthy Thousand $)
145 South Fourth Street
18235 Lehighton
Pennsylvania (Carbon)
10,480,000 USD (Ten Million Four Hundred and Eigthy Thousand $)
Sherman Dale Branch (The First National Bank of Mifflintown)
NW Corner, X Pa Rt 850 & Rt
17090 Shermans Dale
Pennsylvania (Perry)
3,986,000 USD (Three Million Nine Hundred and Eigthy-Six Thousand $)
NW Corner, X Pa Rt 850 & Rt
17090 Shermans Dale
Pennsylvania (Perry)
3,986,000 USD (Three Million Nine Hundred and Eigthy-Six Thousand $)
Adkins Boulevard Branch (BankPlus)
730 Adkins Boulevard
39211 Jackson
Mississippi (Hinds)
21,070,000 USD (Twenty-One Million Seventy Thousand $)
730 Adkins Boulevard
39211 Jackson
Mississippi (Hinds)
21,070,000 USD (Twenty-One Million Seventy Thousand $)
Americus Branch (First State Bank)
801 E Lamar Street
31709 Americus
Georgia (Sumter)
20,497,000 USD (Twenty Million Four Hundred and Ninety-Seven Thousand $)
801 E Lamar Street
31709 Americus
Georgia (Sumter)
20,497,000 USD (Twenty Million Four Hundred and Ninety-Seven Thousand $)
Electric Road Branch (First National Exchange Bank)
1400 Electric Road
24153 Salem
Virginia (Salem (City))
15,064,000 USD (Fifteen Million Sixty-Four Thousand $)
1400 Electric Road
24153 Salem
Virginia (Salem (City))
15,064,000 USD (Fifteen Million Sixty-Four Thousand $)
Acworth Branch 997 (National Bank of Commerce)
3105 North Cobb Parkway NW
30101 Acworth
Georgia (Cobb)
17,421,000 USD (Seventeen Million Four Hundred and Twenty-One Thousand $)
3105 North Cobb Parkway NW
30101 Acworth
Georgia (Cobb)
17,421,000 USD (Seventeen Million Four Hundred and Twenty-One Thousand $)
West Greely Office (Weld County Bank)
7251 West 20th Street, Build
80634 Greeley
Colorado (Weld)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
7251 West 20th Street, Build
80634 Greeley
Colorado (Weld)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
Fall River Stop & Shop Rodma (Citizens Bank of Massachusetts)
50 Rodman Street
02720 Fall River
Massachusetts (Bristol)
5,542,000 USD (Five Million Five Hundred and Fourty-Two Thousand $)
50 Rodman Street
02720 Fall River
Massachusetts (Bristol)
5,542,000 USD (Five Million Five Hundred and Fourty-Two Thousand $)
Hillsboro Branch (First Community Bank of Hillsboro)
400 South Main Street
62049 Hillsboro
Illinois (Montgomery)
0 USD (zero $)
400 South Main Street
62049 Hillsboro
Illinois (Montgomery)
0 USD (zero $)
Braintree Stop & Shop Plaza Branch (Citizens Bank of Massachusetts)
300 Grove Street
02184 Braintree
Massachusetts (Norfolk)
11,825,000 USD (Eleven Million Eight Hundred and Twenty-Five Thousand $)
300 Grove Street
02184 Braintree
Massachusetts (Norfolk)
11,825,000 USD (Eleven Million Eight Hundred and Twenty-Five Thousand $)
Original information:
# FDIC Certificate Number: 26181
# FRB ID Number: 739355.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TEXAS NB OF JACKSONVILLE
# Institution Name: Texas National Bank of Jacksonville
# FRB ID Number (Band Holding Company): 2716471.00000000
# Name of regulatory high hold (BHC): TEXAS NATIONAL BANCORPORATION
# 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): JACKSONVILLE
# 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): Cherokee
# County Number (Institution): 73.00000000
# State and County Number (Institution): 48073.00000000
# Institution Headquarters, City: Jacksonville
# Institution Headquarters, City (USPS): Jacksonville
# Address (Institution): P. O. Box 710
# Zip Code (Institution): 75766
# 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: 53385.00000000
# Deposits (Branch) (in thousand of dollars): 15186.00000000
# Total Assets: 58171.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363375.00000000
# Name (Branch)): Risk Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Cherokee
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 48073
# City (Reported)(Branch): Rusk
# City (USPS)(Branch): Rusk
# Address(Branch): 1106 North Main Street
# Zip Code (Branch): 75785
# 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: 48073950800
# Combined Statistical Area Name (Institution): Tyler-Jacksonville, TX
# Core Based Statistical Area Name (Institution): Jacksonville, TX
# Combined Statistical Areas (Institution): 540
# Core Based Statistical Areas (Institution): 27380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 540
# Combined Statistical Area Name (Branch): Tyler-Jacksonville, TX
# Core Based Statistical Areas (Branch): 27380
# Core Based Statistical Area Name (Branch): Jacksonville, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 26181
# FRB ID Number: 739355.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TEXAS NB OF JACKSONVILLE
# Institution Name: Texas National Bank of Jacksonville
# FRB ID Number (Band Holding Company): 2716471.00000000
# Name of regulatory high hold (BHC): TEXAS NATIONAL BANCORPORATION
# 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): JACKSONVILLE
# 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): Cherokee
# County Number (Institution): 73.00000000
# State and County Number (Institution): 48073.00000000
# Institution Headquarters, City: Jacksonville
# Institution Headquarters, City (USPS): Jacksonville
# Address (Institution): P. O. Box 710
# Zip Code (Institution): 75766
# 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: 53385.00000000
# Deposits (Branch) (in thousand of dollars): 15186.00000000
# Total Assets: 58171.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363375.00000000
# Name (Branch)): Risk Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Cherokee
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 48073
# City (Reported)(Branch): Rusk
# City (USPS)(Branch): Rusk
# Address(Branch): 1106 North Main Street
# Zip Code (Branch): 75785
# 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: 48073950800
# Combined Statistical Area Name (Institution): Tyler-Jacksonville, TX
# Core Based Statistical Area Name (Institution): Jacksonville, TX
# Combined Statistical Areas (Institution): 540
# Core Based Statistical Areas (Institution): 27380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 540
# Combined Statistical Area Name (Branch): Tyler-Jacksonville, TX
# Core Based Statistical Areas (Branch): 27380
# Core Based Statistical Area Name (Branch): Jacksonville, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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