Dayton Branch, Dayton (Texas) 77535, 500 Hwy 90 West
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##Szablon_SPECDESC##
Dayton Branch, Dayton (Texas) 77535, 500 Hwy 90 West
Name (Branch)): Dayton Branch
Address(Branch): 500 Hwy 90 West
Zip Code (Branch): 77535
City (Reported)(Branch): Dayton
County Name (Branch): Liberty
State Name (Branch): Texas
Address(Branch): 500 Hwy 90 West
Zip Code (Branch): 77535
City (Reported)(Branch): Dayton
County Name (Branch): Liberty
State Name (Branch): Texas
Institution Name: LEGEND BANK N A
Address (Institution): P. O. Box 1081
Zip Code (Institution): 76230
Institution Headquarters, City: Bowie
County Name(Institution): Montague
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 1081
Zip Code (Institution): 76230
Institution Headquarters, City: Bowie
County Name(Institution): Montague
State Name (Institution Headquarters): Texas
Total Assets: 276,369,000 USD (Two Hundred and Seventy-Six Million Three Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits: 249,732,000 USD (Two Hundred and Fourty-Nine Million Seven Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,577,000 USD (Seven Million Five Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 249,732,000 USD (Two Hundred and Fourty-Nine Million Seven Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,577,000 USD (Seven Million Five Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Kerrville Branch (Hale County State Bank)
1145 Junction Highway
78028 Kerrville
Texas (Kerr)
4,039,000 USD (Four Million Thirty-Nine Thousand $)
1145 Junction Highway
78028 Kerrville
Texas (Kerr)
4,039,000 USD (Four Million Thirty-Nine Thousand $)
First National Bank Texas - First Convenience Bank (First National Bank Texas)
23611 U. S. Highway 59
77365 Porter
Texas (Montgomery)
21,000 USD (Twenty-One Thousand $)
23611 U. S. Highway 59
77365 Porter
Texas (Montgomery)
21,000 USD (Twenty-One Thousand $)
Blanco Road Branch (Jefferson State Bank)
14614 Blanco Road
78216 San Antonio
Texas (Bexar)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)
14614 Blanco Road
78216 San Antonio
Texas (Bexar)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)
Midland Branch (Security State Bank)
4409 W. Wadley
79707 Midland
Texas (Midland)
449,000 USD (Four Hundred and Fourty-Nine Thousand $)
4409 W. Wadley
79707 Midland
Texas (Midland)
449,000 USD (Four Hundred and Fourty-Nine Thousand $)
First American Bank (First American Bank, SSB)
4880 Sweetwater Blvd.
77479 Sugar Land
Texas (Fort Bend)
1,050,000 USD (One Million Fifty Thousand $)
4880 Sweetwater Blvd.
77479 Sugar Land
Texas (Fort Bend)
1,050,000 USD (One Million Fifty Thousand $)
Frisco-Preston Road Branch (First American Bank, SSB)
5125 Preston Road
75034 Frisco
Texas (Collin)
338,000 USD (Three Hundred and Thirty-Eight Thousand $)
5125 Preston Road
75034 Frisco
Texas (Collin)
338,000 USD (Three Hundred and Thirty-Eight Thousand $)
Plano Branch (First National Bank of Omaha)
1300 Preston Road
75093 Plano
Texas (Collin)
44,992,000 USD (Fourty-Four Million Nine Hundred and Ninety-Two Thousand $)
1300 Preston Road
75093 Plano
Texas (Collin)
44,992,000 USD (Fourty-Four Million Nine Hundred and Ninety-Two Thousand $)
Processing Center Branch (Alliance Bank)
408 Rosemont
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)
408 Rosemont
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)
Operations Center Branch (Alliance Bank)
300 Rosemont
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)
300 Rosemont
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)
Camp Bowie Branch (Worth National Bank)
5905 Donnelly
76107 Fort Worth
Texas (Tarrant)
12,265,000 USD (Twelve Million Two Hundred and Sixty-Five Thousand $)
5905 Donnelly
76107 Fort Worth
Texas (Tarrant)
12,265,000 USD (Twelve Million Two Hundred and Sixty-Five Thousand $)
West-Side Branch (State Bank & Trust of Seguin, Texas)
901 N. Hwy. 46
78155 Seguin
Texas (Guadalupe)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)
901 N. Hwy. 46
78155 Seguin
Texas (Guadalupe)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)
Burleson Branch (First National Bank of Burleson)
740 S. W. Wilshire
76028 Burleson
Texas (Tarrant)
447,000 USD (Four Hundred and Fourty-Seven Thousand $)
740 S. W. Wilshire
76028 Burleson
Texas (Tarrant)
447,000 USD (Four Hundred and Fourty-Seven Thousand $)
Uptown Park Branch (Royal Oaks Bank, ssb)
1111-05 Uptown Park Boulevar
77056 Houston
Texas (Harris)
11,533,000 USD (Eleven Million Five Hundred and Thirty-Three Thousand $)
1111-05 Uptown Park Boulevar
77056 Houston
Texas (Harris)
11,533,000 USD (Eleven Million Five Hundred and Thirty-Three Thousand $)
1300 Summit (Summit Bank, National Association)
1300 Summit Avenue
76102 Fort Worth
Texas (Tarrant)
230,857,000 USD (Two Hundred and Thirty Million Eight Hundred and Fifty-Seven Thousand $)
1300 Summit Avenue
76102 Fort Worth
Texas (Tarrant)
230,857,000 USD (Two Hundred and Thirty Million Eight Hundred and Fifty-Seven Thousand $)
Keller Banking Center Branch (Bank One, National Association)
1000 Keller Parkway, Suite 1
76248 Keller
Texas (Tarrant)
51,000 USD (Fifty-One Thousand $)
1000 Keller Parkway, Suite 1
76248 Keller
Texas (Tarrant)
51,000 USD (Fifty-One Thousand $)
Dallas Branch (Treasury Bank, National Association)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
First Convenence Bank (First National Bank Texas)
4533 Garth Road
77521 Baytown
Texas (Harris)
71,000 USD (Seventy-One Thousand $)
4533 Garth Road
77521 Baytown
Texas (Harris)
71,000 USD (Seventy-One Thousand $)
Nolana Branch (First National Bank)
100 E. Nolana
78577 Pharr
Texas (Hidalgo)
2,858,000 USD (Two Million Eight Hundred and Fifty-Eight Thousand $)
100 E. Nolana
78577 Pharr
Texas (Hidalgo)
2,858,000 USD (Two Million Eight Hundred and Fifty-Eight Thousand $)
Pasadena Banking Center (The Moody National Bank of Galveston)
6003 Fairmont Parkway
77505 Pasadena
Texas (Harris)
35,060,000 USD (Thirty-Five Million Sixty Thousand $)
6003 Fairmont Parkway
77505 Pasadena
Texas (Harris)
35,060,000 USD (Thirty-Five Million Sixty Thousand $)
Cass County Bank (The Morris County National Bank of Naples)
401 Hwy 59 N
75572 Queen City
Texas (Cass)
8,131,000 USD (Eight Million One Hundred and Thirty-One Thousand $)
401 Hwy 59 N
75572 Queen City
Texas (Cass)
8,131,000 USD (Eight Million One Hundred and Thirty-One Thousand $)
6291 Wilmington Pike (Cornerstone Bank)
6291 Wilmington Pike
45459 Dayton
Ohio (Montgomery)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
6291 Wilmington Pike
45459 Dayton
Ohio (Montgomery)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
8265 N. Main Street (Peoples Savings Bank of Troy)
8265 N. Main Street
45415 Dayton
Ohio (Montgomery)
6,314,000 USD (Six Million Three Hundred and Fourteen Thousand $)
8265 N. Main Street
45415 Dayton
Ohio (Montgomery)
6,314,000 USD (Six Million Three Hundred and Fourteen Thousand $)
8512 N Dixie Dr (Monroe Federal Savings and Loan Association)
8512 N Dixie Dr
45414 Dayton
Ohio (Montgomery)
811,000 USD (Eight Hundred and Eleven Thousand $)
8512 N Dixie Dr
45414 Dayton
Ohio (Montgomery)
811,000 USD (Eight Hundred and Eleven Thousand $)
257 E Main (Sterling Savings Bank)
257 E Main
99328 Dayton
Washington (Columbia)
13,892,000 USD (Thirteen Million Eight Hundred and Ninety-Two Thousand $)
257 E Main
99328 Dayton
Washington (Columbia)
13,892,000 USD (Thirteen Million Eight Hundred and Ninety-Two Thousand $)
120 W Second Street (Liberty Savings Bank, F.S.B.)
120 W Second Street
45402 Dayton
Ohio (Montgomery)
12,789,000 USD (Twelve Million Seven Hundred and Eigthy-Nine Thousand $)
120 W Second Street
45402 Dayton
Ohio (Montgomery)
12,789,000 USD (Twelve Million Seven Hundred and Eigthy-Nine Thousand $)
2518 Far Hills Avenue (Liberty Savings Bank, F.S.B.)
2518 Far Hills Avenue
45419 Dayton
Ohio (Montgomery)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
2518 Far Hills Avenue
45419 Dayton
Ohio (Montgomery)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
2891 W Alex Bell Road (Liberty Savings Bank, F.S.B.)
2891 W Alex Bell Road
45459 Dayton
Ohio (Montgomery)
22,142,000 USD (Twenty-Two Million One Hundred and Fourty-Two Thousand $)
2891 W Alex Bell Road
45459 Dayton
Ohio (Montgomery)
22,142,000 USD (Twenty-Two Million One Hundred and Fourty-Two Thousand $)
4801 N. Main Street (Liberty Savings Bank, F.S.B.)
4801 N. Main Street
45405 Dayton
Ohio (Montgomery)
9,946,000 USD (Nine Million Nine Hundred and Fourty-Six Thousand $)
4801 N. Main Street
45405 Dayton
Ohio (Montgomery)
9,946,000 USD (Nine Million Nine Hundred and Fourty-Six Thousand $)
5651 Far Hills Ave (Union Savings Bank)
5651 Far Hills Ave
45429 Dayton
Ohio (Montgomery)
95,125,000 USD (Ninety-Five Million One Hundred and Twenty-Five Thousand $)
5651 Far Hills Ave
45429 Dayton
Ohio (Montgomery)
95,125,000 USD (Ninety-Five Million One Hundred and Twenty-Five Thousand $)
3216 Seajay Dr (Cornerstone Bank)
3216 Seajay Dr
45430 Beavercreek
Ohio (Greene)
13,372,000 USD (Thirteen Million Three Hundred and Seventy-Two Thousand $)
3216 Seajay Dr
45430 Beavercreek
Ohio (Greene)
13,372,000 USD (Thirteen Million Three Hundred and Seventy-Two Thousand $)
1015 S. Main St. (Liberty Savings Bank, F.S.B.)
1015 S. Main St.
45458 Centerville
Ohio (Montgomery)
26,817,000 USD (Twenty-Six Million Eight Hundred and Seventeen Thousand $)
1015 S. Main St.
45458 Centerville
Ohio (Montgomery)
26,817,000 USD (Twenty-Six Million Eight Hundred and Seventeen Thousand $)
215 North Main Street (Liberty Savings Bank, F.S.B.)
215 North Main Street
45459 Centerville
Ohio (Montgomery)
43,508,000 USD (Fourty-Three Million Five Hundred and Eight Thousand $)
215 North Main Street
45459 Centerville
Ohio (Montgomery)
43,508,000 USD (Fourty-Three Million Five Hundred and Eight Thousand $)
3210 Seajay Dr (Liberty Savings Bank, F.S.B.)
3210 Seajay Dr
45430 Beavercreek
Ohio (Greene)
31,582,000 USD (Thirty-One Million Five Hundred and Eigthy-Two Thousand $)
3210 Seajay Dr
45430 Beavercreek
Ohio (Greene)
31,582,000 USD (Thirty-One Million Five Hundred and Eigthy-Two Thousand $)
550 E. Stroop Road (Liberty Savings Bank, F.S.B.)
550 E. Stroop Road
45429 Kettering
Ohio (Montgomery)
53,735,000 USD (Fifty-Three Million Seven Hundred and Thirty-Five Thousand $)
550 E. Stroop Road
45429 Kettering
Ohio (Montgomery)
53,735,000 USD (Fifty-Three Million Seven Hundred and Thirty-Five Thousand $)
5525 Bigger Road (Liberty Savings Bank, F.S.B.)
5525 Bigger Road
45440 Kettering
Ohio (Montgomery)
13,446,000 USD (Thirteen Million Four Hundred and Fourty-Six Thousand $)
5525 Bigger Road
45440 Kettering
Ohio (Montgomery)
13,446,000 USD (Thirteen Million Four Hundred and Fourty-Six Thousand $)
6325 Brandt Pike (Liberty Savings Bank, F.S.B.)
6325 Brandt Pike
45424 Huber Heights
Ohio (Montgomery)
29,079,000 USD (Twenty-Nine Million Seventy-Nine Thousand $)
6325 Brandt Pike
45424 Huber Heights
Ohio (Montgomery)
29,079,000 USD (Twenty-Nine Million Seventy-Nine Thousand $)
3131 Wilmington Pike (Union Savings Bank)
3131 Wilmington Pike
45429 Kettering
Ohio (Montgomery)
82,002,000 USD (Eigthy-Two Million Two Thousand $)
3131 Wilmington Pike
45429 Kettering
Ohio (Montgomery)
82,002,000 USD (Eigthy-Two Million Two Thousand $)
Anderson Branch (CapitalBank)
1722 North Main Street
29621 Anderson
South Carolina (Anderson)
14,004,000 USD (Fourteen Million Four Thousand $)
1722 North Main Street
29621 Anderson
South Carolina (Anderson)
14,004,000 USD (Fourteen Million Four Thousand $)
Greenville Branch (CapitalBank)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
Cockeysville Branch (First Mariner Bank)
9840 York Road
21030 Cockeysville
Maryland (Baltimore)
16,629,000 USD (Sixteen Million Six Hundred and Twenty-Nine Thousand $)
9840 York Road
21030 Cockeysville
Maryland (Baltimore)
16,629,000 USD (Sixteen Million Six Hundred and Twenty-Nine Thousand $)
Dr. Phillips Office Branch (CNLBank)
7625 Sandlake Road
32819 Orlando
Florida (Orange)
15,881,000 USD (Fifteen Million Eight Hundred and Eigthy-One Thousand $)
7625 Sandlake Road
32819 Orlando
Florida (Orange)
15,881,000 USD (Fifteen Million Eight Hundred and Eigthy-One Thousand $)
Winter Park Office Branch (CNLBank)
200 E. New England Avenue
32789 Winter Park
Florida (Orange)
4,587,000 USD (Four Million Five Hundred and Eigthy-Seven Thousand $)
200 E. New England Avenue
32789 Winter Park
Florida (Orange)
4,587,000 USD (Four Million Five Hundred and Eigthy-Seven Thousand $)
Ivy Road Branch (Southern Financial Bank)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)
Emmaus Main Street Branch (Keystone Savings Bank)
235 Main Street
18049 Emmaus
Pennsylvania (Lehigh)
2,708,000 USD (Two Million Seven Hundred and Eight Thousand $)
235 Main Street
18049 Emmaus
Pennsylvania (Lehigh)
2,708,000 USD (Two Million Seven Hundred and Eight Thousand $)
Weston Ranch Branch (Union Safe Deposit Bank)
520 Carolyn Weston Blvd.
95206 Stockton
California (San Joaquin)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
520 Carolyn Weston Blvd.
95206 Stockton
California (San Joaquin)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
Sulphur Branch (First National Bank and Trust Company of Ardmore)
2013 West Broadway
73086 Sulphur
Oklahoma (Murray)
3,910,000 USD (Three Million Nine Hundred and Ten Thousand $)
2013 West Broadway
73086 Sulphur
Oklahoma (Murray)
3,910,000 USD (Three Million Nine Hundred and Ten Thousand $)
Farmers Bank Branch (Keystone Bank)
Main Street
63052 Antonia
Missouri (Jefferson)
11,329,000 USD (Eleven Million Three Hundred and Twenty-Nine Thousand $)
Main Street
63052 Antonia
Missouri (Jefferson)
11,329,000 USD (Eleven Million Three Hundred and Twenty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 3108
# FRB ID Number: 100357.00000000
# OTS Docket Number: 16061.00000000
# Institution Name: LEGEND BANK N A
# Institution Name: Legend Bank, N.A.
# FRB ID Number (Band Holding Company): 1416578.00000000
# Name of regulatory high hold (BHC): LEGEND BANCORP, 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): BOWIE
# 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): Montague
# County Number (Institution): 337.00000000
# State and County Number (Institution): 48337.00000000
# Institution Headquarters, City: Bowie
# Institution Headquarters, City (USPS): Bowie
# Address (Institution): P. O. Box 1081
# Zip Code (Institution): 76230
# 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: 249732.00000000
# Deposits (Branch) (in thousand of dollars): 7577.00000000
# Total Assets: 276369.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419361.00000000
# Name (Branch)): Dayton Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Liberty
# Country Number (Branch): 291.00000000
# State and County Number (Branch): 48291
# City (Reported)(Branch): Dayton
# City (USPS)(Branch): Dayton
# Address(Branch): 500 Hwy 90 West
# Zip Code (Branch): 77535
# 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: 48291700800
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 3108
# FRB ID Number: 100357.00000000
# OTS Docket Number: 16061.00000000
# Institution Name: LEGEND BANK N A
# Institution Name: Legend Bank, N.A.
# FRB ID Number (Band Holding Company): 1416578.00000000
# Name of regulatory high hold (BHC): LEGEND BANCORP, 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): BOWIE
# 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): Montague
# County Number (Institution): 337.00000000
# State and County Number (Institution): 48337.00000000
# Institution Headquarters, City: Bowie
# Institution Headquarters, City (USPS): Bowie
# Address (Institution): P. O. Box 1081
# Zip Code (Institution): 76230
# 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: 249732.00000000
# Deposits (Branch) (in thousand of dollars): 7577.00000000
# Total Assets: 276369.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419361.00000000
# Name (Branch)): Dayton Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Liberty
# Country Number (Branch): 291.00000000
# State and County Number (Branch): 48291
# City (Reported)(Branch): Dayton
# City (USPS)(Branch): Dayton
# Address(Branch): 500 Hwy 90 West
# Zip Code (Branch): 77535
# 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: 48291700800
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000