Venus Branch, Venus (Texas) 76084, 103 E. Hwy 67
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##Szablon_SPECDESC##
Venus Branch, Venus (Texas) 76084, 103 E. Hwy 67
Name (Branch)): Venus Branch
Address(Branch): 103 E. Hwy 67
Zip Code (Branch): 76084
City (Reported)(Branch): Venus
County Name (Branch): Johnson
State Name (Branch): Texas
Address(Branch): 103 E. Hwy 67
Zip Code (Branch): 76084
City (Reported)(Branch): Venus
County Name (Branch): Johnson
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
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): 2,171,000 USD (Two Million One Hundred and Seventy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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): 2,171,000 USD (Two Million One Hundred and Seventy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Buda Branch (Balcones Bank, S.S.B.)
321 North Fm 1626
78610 Buda
Texas (Hays)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
321 North Fm 1626
78610 Buda
Texas (Hays)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
Independent Bank Of Texas (Independent Bank of Texas)
4300 North Beltline Road
75038 Irving
Texas (Dallas)
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)
4300 North Beltline Road
75038 Irving
Texas (Dallas)
5,424,000 USD (Five Million Four Hundred and Twenty-Four Thousand $)
Denton Branch (First Bank)
321 West Oak Street
76201 Denton
Texas (Denton)
41,368,000 USD (Fourty-One Million Three Hundred and Sixty-Eight Thousand $)
321 West Oak Street
76201 Denton
Texas (Denton)
41,368,000 USD (Fourty-One Million Three Hundred and Sixty-Eight Thousand $)
Colony Lakes Branch (Bank One, National Association)
6220 State Highway 6
77459 Missouri City
Texas (Fort Bend)
6,092,000 USD (Six Million Ninety-Two Thousand $)
6220 State Highway 6
77459 Missouri City
Texas (Fort Bend)
6,092,000 USD (Six Million Ninety-Two Thousand $)
Branch #165 (First American Bank, SSB)
2620 West Houston Parkway So
77042 Houston
Texas (Harris)
0 USD (zero $)
2620 West Houston Parkway So
77042 Houston
Texas (Harris)
0 USD (zero $)
Skillman Street Branch (First Bank & Trust of Dallas)
2012 Skillman Street
75206 Dallas
Texas (Dallas)
18,234,000 USD (Eightteen Million Two Hundred and Thirty-Four Thousand $)
2012 Skillman Street
75206 Dallas
Texas (Dallas)
18,234,000 USD (Eightteen Million Two Hundred and Thirty-Four Thousand $)
Samuell Blvd Branch (First Bank & Trust of Dallas)
5747 Samuell Boulevard, Suit
75228 Dallas
Texas (Dallas)
38,142,000 USD (Thirty-Eight Million One Hundred and Fourty-Two Thousand $)
5747 Samuell Boulevard, Suit
75228 Dallas
Texas (Dallas)
38,142,000 USD (Thirty-Eight Million One Hundred and Fourty-Two Thousand $)
South Motor Bank (Bank of the Hills, National Association)
719 Hill Country Dr.
78028 Kerrville
Texas (Kerr)
0 USD (zero $)
719 Hill Country Dr.
78028 Kerrville
Texas (Kerr)
0 USD (zero $)
Hunt Store Branch (Bank of the Hills, National Association)
Hwy. 39 @ Dutch Lane
78024 Hunt
Texas (Kerr)
14,219,000 USD (Fourteen Million Two Hundred and Nineteen Thousand $)
Hwy. 39 @ Dutch Lane
78024 Hunt
Texas (Kerr)
14,219,000 USD (Fourteen Million Two Hundred and Nineteen Thousand $)
Comfort Banking Center (Bank of the Hills, National Association)
608 Front St.
78013 Comfort
Texas (Kendall)
22,499,000 USD (Twenty-Two Million Four Hundred and Ninety-Nine Thousand $)
608 Front St.
78013 Comfort
Texas (Kendall)
22,499,000 USD (Twenty-Two Million Four Hundred and Ninety-Nine Thousand $)
Terrell Branch (First State Bank)
2490 W. Moore
75160 Terrell
Texas (Kaufman)
4,173,000 USD (Four Million One Hundred and Seventy-Three Thousand $)
2490 W. Moore
75160 Terrell
Texas (Kaufman)
4,173,000 USD (Four Million One Hundred and Seventy-Three Thousand $)
Collins Branch (Bank of America, National Association)
925 North Collins Street
76011 Arlington
Texas (Tarrant)
51,482,000 USD (Fifty-One Million Four Hundred and Eigthy-Two Thousand $)
925 North Collins Street
76011 Arlington
Texas (Tarrant)
51,482,000 USD (Fifty-One Million Four Hundred and Eigthy-Two Thousand $)
College Park Branch (Bank of America, National Association)
4085 College Park Drive
77384 Conroe
Texas (Harris)
64,259,000 USD (Sixty-Four Million Two Hundred and Fifty-Nine Thousand $)
4085 College Park Drive
77384 Conroe
Texas (Harris)
64,259,000 USD (Sixty-Four Million Two Hundred and Fifty-Nine 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 $)
1477 North Beaulah
75765 Hawkins
Texas (Wood)
1,715,000 USD (One Million Seven 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 $)
230 South Commerce Street
75833 Centerville
Texas (Leon)
9,850,000 USD (Nine Million Eight Hundred and Fifty 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 $)
500 West Wall, Suite 100
79701 Midland
Texas (Midland)
16,415,000 USD (Sixteen Million Four Hundred and Fifteen Thousand $)
Forum Branch (Compass Bank)
14535 Forum Parkway
78154 Selma
Texas (Guadalupe)
7,590,000 USD (Seven Million Five Hundred and Ninety Thousand $)
14535 Forum Parkway
78154 Selma
Texas (Guadalupe)
7,590,000 USD (Seven Million Five Hundred and Ninety Thousand $)
86th & University Branch (American State Bank)
8232 University Avenue
79423 Lubbock
Texas (Lubbock)
4,056,000 USD (Four Million Fifty-Six Thousand $)
8232 University Avenue
79423 Lubbock
Texas (Lubbock)
4,056,000 USD (Four Million Fifty-Six Thousand $)
Midland Branch (Security State Bank)
200 N. Loraine
79701 Midland
Texas (Midland)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
200 N. Loraine
79701 Midland
Texas (Midland)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
Klein Bank (Klein Bank)
8745 Spring Cypress
77379 Spring
Texas (Harris)
550,000 USD (Five Hundred and Fifty Thousand $)
8745 Spring Cypress
77379 Spring
Texas (Harris)
550,000 USD (Five Hundred and Fifty Thousand $)
Buford Highway Mm Branch (National Bank of Commerce)
3855 Buford Highway
30329 Atlanta
Georgia (DeKalb)
18,888,000 USD (Eightteen Million Eight Hundred and Eigthy-Eight Thousand $)
3855 Buford Highway
30329 Atlanta
Georgia (DeKalb)
18,888,000 USD (Eightteen Million Eight Hundred and Eigthy-Eight Thousand $)
Piedmont Mm Branch (National Bank of Commerce)
3330 Piedmont Road, Ne
30305 Atlanta
Georgia (Fulton)
43,584,000 USD (Fourty-Three Million Five Hundred and Eigthy-Four Thousand $)
3330 Piedmont Road, Ne
30305 Atlanta
Georgia (Fulton)
43,584,000 USD (Fourty-Three Million Five Hundred and Eigthy-Four Thousand $)
Ponce De Leon Mm (National Bank of Commerce)
725 Ponce De Leon Avenue, Ne
30306 Atlanta
Georgia (Fulton)
9,374,000 USD (Nine Million Three Hundred and Seventy-Four Thousand $)
725 Ponce De Leon Avenue, Ne
30306 Atlanta
Georgia (Fulton)
9,374,000 USD (Nine Million Three Hundred and Seventy-Four Thousand $)
Sandusky Branch (Signature Bank)
520 West Sanilac Road
48471 Sandusky
Michigan (Sanilac)
12,233,000 USD (Twelve Million Two Hundred and Thirty-Three Thousand $)
520 West Sanilac Road
48471 Sandusky
Michigan (Sanilac)
12,233,000 USD (Twelve Million Two Hundred and Thirty-Three Thousand $)
Alpharetta Mm Branch (National Bank of Commerce)
11875 Douglas Road
30005 Alpharetta
Georgia (Fulton)
11,980,000 USD (Eleven Million Nine Hundred and Eigthy Thousand $)
11875 Douglas Road
30005 Alpharetta
Georgia (Fulton)
11,980,000 USD (Eleven Million Nine Hundred and Eigthy Thousand $)
Highway 92 Mm (National Bank of Commerce)
6199 Highway 92, Suite 176
30102 Acworth
Georgia (Cherokee)
8,844,000 USD (Eight Million Eight Hundred and Fourty-Four Thousand $)
6199 Highway 92, Suite 176
30102 Acworth
Georgia (Cherokee)
8,844,000 USD (Eight Million Eight Hundred and Fourty-Four Thousand $)
Cumming Mm Branch (National Bank of Commerce)
1595 Peachtree Parkway
30041 Cumming
Georgia (Forsyth)
14,347,000 USD (Fourteen Million Three Hundred and Fourty-Seven Thousand $)
1595 Peachtree Parkway
30041 Cumming
Georgia (Forsyth)
14,347,000 USD (Fourteen Million Three Hundred and Fourty-Seven Thousand $)
Chamblee-Dunwoody Mm (National Bank of Commerce)
4498 Chamblee-Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
48,919,000 USD (Fourty-Eight Million Nine Hundred and Nineteen Thousand $)
4498 Chamblee-Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
48,919,000 USD (Fourty-Eight Million Nine Hundred and Nineteen Thousand $)
Grayson Mm Branch (National Bank of Commerce)
1911 Grayson Highway
30017 Grayson
Georgia (Gwinnett)
21,033,000 USD (Twenty-One Million Thirty-Three Thousand $)
1911 Grayson Highway
30017 Grayson
Georgia (Gwinnett)
21,033,000 USD (Twenty-One Million Thirty-Three Thousand $)
Mcdonough Mm Branch (National Bank of Commerce)
85 Price Quarters Road
30252 Mcdonough
Georgia (Henry)
14,611,000 USD (Fourteen Million Six Hundred and Eleven Thousand $)
85 Price Quarters Road
30252 Mcdonough
Georgia (Henry)
14,611,000 USD (Fourteen Million Six Hundred and Eleven 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): 2171.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364017.00000000
# Name (Branch)): Venus Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Johnson
# Country Number (Branch): 251.00000000
# State and County Number (Branch): 48251
# City (Reported)(Branch): Venus
# City (USPS)(Branch): Venus
# Address(Branch): 103 E. Hwy 67
# Zip Code (Branch): 76084
# 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: 48251130408
# 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): 23104
# Metropolitan Divisions Name (Branch): Fort Worth-Arlington, 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: 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): 2171.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364017.00000000
# Name (Branch)): Venus Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Johnson
# Country Number (Branch): 251.00000000
# State and County Number (Branch): 48251
# City (Reported)(Branch): Venus
# City (USPS)(Branch): Venus
# Address(Branch): 103 E. Hwy 67
# Zip Code (Branch): 76084
# 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: 48251130408
# 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): 23104
# Metropolitan Divisions Name (Branch): Fort Worth-Arlington, 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