Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

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afrikaans Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

albanian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

armenian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

azerbaijani Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

basque Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

belarusian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

bulgarian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

catalan Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

chineses Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

chineset Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

croatian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

czech Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

danish Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

dutch Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

english Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

estonian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

filipino Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

finnish Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

french Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

galician Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

georgian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

german Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

greek Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

haitian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

hindi Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

hungarian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

icelandic Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

indonesian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

irish Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

italian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

japanese Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

korean Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

latvian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

lithuanian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

macedonian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

malay Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

maltese Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

norwegian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

polish Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

portuguese Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

romanian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

russian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

serbian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

slovak Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

slovenian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

spanish Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

swahili Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

swedish Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

thai Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

turkish Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

ukrainian Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

vietnamese Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

Cedar Hill Branch, Cedar Hill (Texas) 75104, 105 W. Fm 1382

Name (Branch)): Cedar Hill Branch
Address(Branch): 105 W. Fm 1382
Zip Code (Branch): 75104
City (Reported)(Branch): Cedar Hill
County Name (Branch): Dallas
State Name (Branch): Texas

Institution Name: CITIZENS NB IN WAXAHACHIE
Address (Institution): P. O. Box 717
Zip Code (Institution): 75165
Institution Headquarters, City: Waxahachie
County Name(Institution): Ellis
State Name (Institution Headquarters): Texas

Total Assets: 341,845,000 USD (Three Hundred and Fourty-One Million Eight Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 306,217,000 USD (Three Hundred and Six Million Two Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Alamo Bank Of Texas Branch (Alamo Bank of Texas)
1301 East Nolana
78501 Mcallen
Texas (Hidalgo)
5,441,000 USD (Five Million Four Hundred and Fourty-One Thousand $)

San Antonio Branch (The Bank of Texas)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)

Liberty Hill Branch (First Texas Bank)
721 Hwy 183
78642 Liberty Hill
Texas (Williamson)
6,448,000 USD (Six Million Four Hundred and Fourty-Eight Thousand $)

Klein Bank (Klein Bank)
8745 Spring Cypress
77379 Spring
Texas (Harris)
550,000 USD (Five Hundred and Fifty Thousand $)

Midland Branch (Security State Bank)
200 N. Loraine
79701 Midland
Texas (Midland)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)

86th & University Branch (American State Bank)
8232 University Avenue
79423 Lubbock
Texas (Lubbock)
4,056,000 USD (Four Million Fifty-Six Thousand $)

Forum Branch (Compass Bank)
14535 Forum Parkway
78154 Selma
Texas (Guadalupe)
7,590,000 USD (Seven Million Five Hundred and Ninety Thousand $)

Midland Wall St Branch (American State Bank)
500 West Wall, Suite 100
79701 Midland
Texas (Midland)
16,415,000 USD (Sixteen Million Four Hundred and Fifteen Thousand $)

Centerville Branch (Citizens State Bank)
230 South Commerce Street
75833 Centerville
Texas (Leon)
9,850,000 USD (Nine Million Eight Hundred and Fifty Thousand $)

North Beaulah Branch (The First State Bank)
1477 North Beaulah
75765 Hawkins
Texas (Wood)
1,715,000 USD (One Million Seven Hundred and Fifteen Thousand $)

Thriftway Branch (The National Bank of Andrews)
1201 North Main
79714 Andrews
Texas (Andrews)
396,000 USD (Three Hundred and Ninety-Six Thousand $)

Southlake Branch (Bank One, National Association)
111 South Village Center Dri
76092 Southlake
Texas (Tarrant)
8,494,000 USD (Eight Million Four Hundred and Ninety-Four Thousand $)

Champion Forest Branch (Bank of America, National Association)
18505 Champion Forest
77379 Spring
Texas (Harris)
31,260,000 USD (Thirty-One Million Two Hundred and Sixty 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 $)

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 $)

Gunter Branch (Landmark Bank, National Association)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight 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 $)

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 $)

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 $)

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 $)

Cedar Hill Wal-Mart Branch (Woodforest National Bank)
621 Uptown Blvd.
75104 Cedar Hill
Texas (Dallas)
295,000 USD (Two Hundred and Ninety-Five Thousand $)

235 East Fm 1382 (Washington Mutual Bank, FA)
235 East Fm 1382
75104 Cedar Hill
Texas (Dallas)
11,625,000 USD (Eleven Million Six Hundred and Twenty-Five Thousand $)

8230 Talbert Ave (Quaker City Bank)
8230 Talbert Ave
92646 Huntington Beach
California (Orange)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)

762 N. West St. (Commercial Federal Bank, a Federal Savings Bank)
762 N. West St.
67203 Wichita
Kansas (Sedgwick)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)

Venus Branch (Citizens National Bank in Waxahachie)
103 E. Hwy 67
76084 Venus
Texas (Johnson)
2,171,000 USD (Two Million One Hundred and Seventy-One Thousand $)

Loudoun Leesburg Branch (Shenandoah Valley National Bank)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)

Riverside Plaza Branch (TCF National Bank)
120 S. Riverside Plaza
60606 Chicago
Illinois (Cook)
5,484,000 USD (Five Million Four Hundred and Eigthy-Four Thousand $)

West Orange Office (First Commercial Bank of Florida)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)

Lake Forest Banking Branch (Bank of America, National Association)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)

Washington Navy Yard Branch (Bank of America, National Association)
1244 Patterson Avenue Se, BL
20374 Washington
District of Columbia (District of Columbia)
9,000 USD (Nine Thousand $)

Evanston Super Wal-Mart Branch (First National Bank in Evanston)
125north 2nd Strreet
82930 Evanston
Wyoming (Uinta)
1,062,000 USD (One Million Sixty-Two Thousand $)

East Branch (The Rawlins National Bank)
600 North Higley Blvd
82301 Rawlins
Wyoming (Carbon)
212,000 USD (Two Hundred and Twelve Thousand $)

Rogue Valley Manor Branch (Premier West Bank)
1200 Mira Mar Avenue
97504 Medford
Oregon (Jackson)
5,203,000 USD (Five Million Two Hundred and Three Thousand $)

Grants Pass South Branch (Premier West Bank)
1689 Williams Highway
97526 Grants Pass
Oregon (Josephine)
9,631,000 USD (Nine Million Six Hundred and Thirty-One Thousand $)

Continental Ranch Branch (Wells Fargo Bank Arizona, National Association)
7820 North Silverbell Road
85653 Marana
Arizona (Pima)
12,803,000 USD (Twelve Million Eight Hundred and Three Thousand $)

Original information:
# FDIC Certificate Number: 5574
# FRB ID Number: 552161.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB IN WAXAHACHIE
# Institution Name: Citizens National Bank in Waxahachie
# FRB ID Number (Band Holding Company): 1105470.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, 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): WAXAHACHIE
# 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): Ellis
# County Number (Institution): 139.00000000
# State and County Number (Institution): 48139.00000000
# Institution Headquarters, City: Waxahachie
# Institution Headquarters, City (USPS): Waxahachie
# Address (Institution): P. O. Box 717
# Zip Code (Institution): 75165
# 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: 306217.00000000
# Deposits (Branch) (in thousand of dollars): 13939.00000000
# Total Assets: 341845.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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): 363743.00000000
# Name (Branch)): Cedar Hill Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Cedar Hill
# City (USPS)(Branch): Cedar Hill
# Address(Branch): 105 W. Fm 1382
# Zip Code (Branch): 75104
# 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: 481130165153
# 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