Nbd Ore City Branch, Ore City (Texas) 75683, Hwy 259
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Nbd Ore City Branch, Ore City (Texas) 75683, Hwy 259
Name (Branch)): Nbd Ore City Branch
Address(Branch): Hwy 259
Zip Code (Branch): 75683
City (Reported)(Branch): Ore City
County Name (Branch): Upshur
State Name (Branch): Texas
Address(Branch): Hwy 259
Zip Code (Branch): 75683
City (Reported)(Branch): Ore City
County Name (Branch): Upshur
State Name (Branch): Texas
Institution Name: NATIONAL BK OF DAINGERFIELD
Address (Institution): P. O. Box W
Zip Code (Institution): 75638
Institution Headquarters, City: Daingerfield
County Name(Institution): Morris
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box W
Zip Code (Institution): 75638
Institution Headquarters, City: Daingerfield
County Name(Institution): Morris
State Name (Institution Headquarters): Texas
Total Assets: 71,422,000 USD (Seventy-One Million Four Hundred and Twenty-Two Thousand $)
Total Domestic Deposits: 58,836,000 USD (Fifty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,920,000 USD (One Million Nine Hundred and Twenty Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 58,836,000 USD (Fifty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,920,000 USD (One Million Nine Hundred and Twenty Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Independence Parkway Branch (First Independent National Bank)
8901 Independence Parkway
75025 Plano
Texas (Collin)
22,752,000 USD (Twenty-Two Million Seven Hundred and Fifty-Two Thousand $)
8901 Independence Parkway
75025 Plano
Texas (Collin)
22,752,000 USD (Twenty-Two Million Seven Hundred and Fifty-Two Thousand $)
Security Bank Crawford Branch (Security Bank of Whitesboro)
6688 Lonestar Parkway
76638 Crawford
Texas (McLennan)
1,179,000 USD (One Million One Hundred and Seventy-Nine Thousand $)
6688 Lonestar Parkway
76638 Crawford
Texas (McLennan)
1,179,000 USD (One Million One Hundred and Seventy-Nine Thousand $)
Los Fresnos Banking Center Branch (First National Bank of San Benito)
205 E Ocean Blvd.
78566 Los Fresnos
Texas (Cameron)
3,190,000 USD (Three Million One Hundred and Ninety Thousand $)
205 E Ocean Blvd.
78566 Los Fresnos
Texas (Cameron)
3,190,000 USD (Three Million One Hundred and Ninety Thousand $)
Expressway Banking Center Branch (First National Bank of San Benito)
600 S. Sam Houston
78586 San Benito
Texas (Cameron)
0 USD (zero $)
600 S. Sam Houston
78586 San Benito
Texas (Cameron)
0 USD (zero $)
Valley Baptist Medical Banking Cente Branch (First National Bank of San Benito)
2121 Pease, Suite 1f
78550 Harlingen
Texas (Cameron)
750,000 USD (Seven Hundred and Fifty Thousand $)
2121 Pease, Suite 1f
78550 Harlingen
Texas (Cameron)
750,000 USD (Seven Hundred and Fifty Thousand $)
Store No. 4 Branch (Crockett National Bank)
4798a Knickerbocker
76901 San Angelo
Texas (Tom Green)
244,000 USD (Two Hundred and Fourty-Four Thousand $)
4798a Knickerbocker
76901 San Angelo
Texas (Tom Green)
244,000 USD (Two Hundred and Fourty-Four Thousand $)
Pennzoil Branch (Southwest Bank of Texas National Association)
711 Louisiana
77002 Houston
Texas (Harris)
1,851,000 USD (One Million Eight Hundred and Fifty-One Thousand $)
711 Louisiana
77002 Houston
Texas (Harris)
1,851,000 USD (One Million Eight Hundred and Fifty-One Thousand $)
Albertson's-El Paso-Redd Branch (First National Bank Texas)
5360 N. Desert Blvd.
79912 El Paso
Texas (El Paso)
71,000 USD (Seventy-One Thousand $)
5360 N. Desert Blvd.
79912 El Paso
Texas (El Paso)
71,000 USD (Seventy-One Thousand $)
I-20 Branch (Grand Bank of Texas)
2405 West I-20
75052 Grand Prairie
Texas (Dallas)
61,000 USD (Sixty-One Thousand $)
2405 West I-20
75052 Grand Prairie
Texas (Dallas)
61,000 USD (Sixty-One Thousand $)
Bee Cave Branch (Bank of Texas)
2829 Bee Cave
78746 Austin
Texas (Travis)
1,784,000 USD (One Million Seven Hundred and Eigthy-Four Thousand $)
2829 Bee Cave
78746 Austin
Texas (Travis)
1,784,000 USD (One Million Seven Hundred and Eigthy-Four Thousand $)
Nbd Broadnax Branch (The National Bank of Daingerfield)
101 Broadnax
75638 Daingerfield
Texas (Morris)
6,723,000 USD (Six Million Seven Hundred and Twenty-Three Thousand $)
101 Broadnax
75638 Daingerfield
Texas (Morris)
6,723,000 USD (Six Million Seven Hundred and Twenty-Three Thousand $)
2550 N Loop Office Branch (Sterling Bank)
2550 N Loop West Suite 100
77092 Houston
Texas (Harris)
3,830,000 USD (Three Million Eight Hundred and Thirty Thousand $)
2550 N Loop West Suite 100
77092 Houston
Texas (Harris)
3,830,000 USD (Three Million Eight Hundred and Thirty Thousand $)
H-E-B Killeen Branch (First National Bank Texas)
2511 Trimmier Rd
76542 Killeen
Texas (Bell)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
2511 Trimmier Rd
76542 Killeen
Texas (Bell)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
Kroger-Houston-Hammerly Branch (First National Bank Texas)
2300 N. Gessner
77080 Houston
Texas (Harris)
94,000 USD (Ninety-Four Thousand $)
2300 N. Gessner
77080 Houston
Texas (Harris)
94,000 USD (Ninety-Four Thousand $)
Kroger-Katy Branch (First National Bank Texas)
569 S. Mason
77450 Katy
Texas (Harris)
152,000 USD (One Hundred and Fifty-Two Thousand $)
569 S. Mason
77450 Katy
Texas (Harris)
152,000 USD (One Hundred and Fifty-Two Thousand $)
Food Town-Houston Beltway 8 Branch (First National Bank Texas)
2770 S. Houston Pkwy W.
77089 Houston
Texas (Harris)
446,000 USD (Four Hundred and Fourty-Six Thousand $)
2770 S. Houston Pkwy W.
77089 Houston
Texas (Harris)
446,000 USD (Four Hundred and Fourty-Six Thousand $)
Kroger-Dallas-Wynnewood Branch (First National Bank Texas)
752 Wynnewood Village
75224 Dallas
Texas (Dallas)
454,000 USD (Four Hundred and Fifty-Four Thousand $)
752 Wynnewood Village
75224 Dallas
Texas (Dallas)
454,000 USD (Four Hundred and Fifty-Four Thousand $)
Food Town Pearland Branch (First National Bank Texas)
7121 Broadway
77581 Pearland
Texas (Harris)
278,000 USD (Two Hundred and Seventy-Eight Thousand $)
7121 Broadway
77581 Pearland
Texas (Harris)
278,000 USD (Two Hundred and Seventy-Eight Thousand $)
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 $)
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 $)
Maryville Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
2930 North Center
62062 Maryville
Illinois (Madison)
24,741,000 USD (Twenty-Four Million Seven Hundred and Fourty-One Thousand $)
2930 North Center
62062 Maryville
Illinois (Madison)
24,741,000 USD (Twenty-Four Million Seven Hundred and Fourty-One Thousand $)
Lincoln Branch (The Cattle National Bank and Trust Company)
1550 South Coddington Ave.,
68522 Lincoln
Nebraska (Lancaster)
4,777,000 USD (Four Million Seven Hundred and Seventy-Seven Thousand $)
1550 South Coddington Ave.,
68522 Lincoln
Nebraska (Lancaster)
4,777,000 USD (Four Million Seven Hundred and Seventy-Seven Thousand $)
Hampton Bays Branch (The Bridgehampton National Bank)
48 E. Montauk Hwy
11946 Hampton Bays
New York (Suffolk)
20,694,000 USD (Twenty Million Six Hundred and Ninety-Four Thousand $)
48 E. Montauk Hwy
11946 Hampton Bays
New York (Suffolk)
20,694,000 USD (Twenty Million Six Hundred and Ninety-Four Thousand $)
Peconic Landing Branch (The Bridgehampton National Bank)
1500 Brecknock Rd
11944 Greenport
New York (Suffolk)
2,544,000 USD (Two Million Five Hundred and Fourty-Four Thousand $)
1500 Brecknock Rd
11944 Greenport
New York (Suffolk)
2,544,000 USD (Two Million Five Hundred and Fourty-Four Thousand $)
Camp Hill Mall Branch (Commerce Bank/Harrisburg National Association)
3201 Trindle Road
17011 Camp Hill
Pennsylvania (Cumberland)
11,611,000 USD (Eleven Million Six Hundred and Eleven Thousand $)
3201 Trindle Road
17011 Camp Hill
Pennsylvania (Cumberland)
11,611,000 USD (Eleven Million Six Hundred and Eleven Thousand $)
Union Deposit Road Branch (Commerce Bank/Harrisburg National Association)
3951 Union Deposit Road
17109 Harrisburg
Pennsylvania (Dauphin)
2,320,000 USD (Two Million Three Hundred and Twenty Thousand $)
3951 Union Deposit Road
17109 Harrisburg
Pennsylvania (Dauphin)
2,320,000 USD (Two Million Three Hundred and Twenty Thousand $)
Northside Branch (Bank of Winnfield & Trust Company)
5932 Highway 167 N
71483 Winnfield
Louisiana (Winn)
4,000 USD (Four Thousand $)
5932 Highway 167 N
71483 Winnfield
Louisiana (Winn)
4,000 USD (Four Thousand $)
Bank Iowa Branch (Bank Iowa)
215 West 2nd Street North
50208 Newton
Iowa (Jasper)
15,287,000 USD (Fifteen Million Two Hundred and Eigthy-Seven Thousand $)
215 West 2nd Street North
50208 Newton
Iowa (Jasper)
15,287,000 USD (Fifteen Million Two Hundred and Eigthy-Seven Thousand $)
Administrative Deposits Branch (Auburn Community Bank)
11795 Atwood Rd
95603 Auburn
California (Placer)
7,417,000 USD (Seven Million Four Hundred and Seventeen Thousand $)
11795 Atwood Rd
95603 Auburn
California (Placer)
7,417,000 USD (Seven Million Four Hundred and Seventeen Thousand $)
The Johns Creek Community Bank Branch (The Buckhead Community Bank, National Association)
3325 Paddocks Parkway, Suite
30024 Suwanee
Georgia (Forsyth)
0 USD (zero $)
3325 Paddocks Parkway, Suite
30024 Suwanee
Georgia (Forsyth)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 3161
# FRB ID Number: 824653.00000000
# OTS Docket Number: 13546.00000000
# Institution Name: NATIONAL BK OF DAINGERFIELD
# Institution Name: The National Bank of Daingerfield
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Morris
# County Number (Institution): 343.00000000
# State and County Number (Institution): 48343.00000000
# Institution Headquarters, City: Daingerfield
# Institution Headquarters, City (USPS): Daingerfield
# Address (Institution): P. O. Box W
# Zip Code (Institution): 75638
# 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: 58836.00000000
# Deposits (Branch) (in thousand of dollars): 1920.00000000
# Total Assets: 71422.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419561.00000000
# Name (Branch)): Nbd Ore City Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Upshur
# Country Number (Branch): 459.00000000
# State and County Number (Branch): 48459
# City (Reported)(Branch): Ore City
# City (USPS)(Branch): Ore City
# Address(Branch): Hwy 259
# Zip Code (Branch): 75683
# 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: 48459950100
# Combined Statistical Area Name (Institution): Longview-Marshall, TX
# Core Based Statistical Area Name (Institution): Longview, TX
# Combined Statistical Areas (Institution): 346
# Core Based Statistical Areas (Institution): 30980
# Metropolitan Statistical Areas (Branch): 30980
# Metropolitan Statistical Area Name (Branch): Longview, TX
# Combined Statistical Areas (Branch): 346
# Combined Statistical Area Name (Branch): Longview-Marshall, TX
# Core Based Statistical Areas (Branch): 30980
# Core Based Statistical Area Name (Branch): Longview, 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 3161
# FRB ID Number: 824653.00000000
# OTS Docket Number: 13546.00000000
# Institution Name: NATIONAL BK OF DAINGERFIELD
# Institution Name: The National Bank of Daingerfield
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Morris
# County Number (Institution): 343.00000000
# State and County Number (Institution): 48343.00000000
# Institution Headquarters, City: Daingerfield
# Institution Headquarters, City (USPS): Daingerfield
# Address (Institution): P. O. Box W
# Zip Code (Institution): 75638
# 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: 58836.00000000
# Deposits (Branch) (in thousand of dollars): 1920.00000000
# Total Assets: 71422.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419561.00000000
# Name (Branch)): Nbd Ore City Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Upshur
# Country Number (Branch): 459.00000000
# State and County Number (Branch): 48459
# City (Reported)(Branch): Ore City
# City (USPS)(Branch): Ore City
# Address(Branch): Hwy 259
# Zip Code (Branch): 75683
# 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: 48459950100
# Combined Statistical Area Name (Institution): Longview-Marshall, TX
# Core Based Statistical Area Name (Institution): Longview, TX
# Combined Statistical Areas (Institution): 346
# Core Based Statistical Areas (Institution): 30980
# Metropolitan Statistical Areas (Branch): 30980
# Metropolitan Statistical Area Name (Branch): Longview, TX
# Combined Statistical Areas (Branch): 346
# Combined Statistical Area Name (Branch): Longview-Marshall, TX
# Core Based Statistical Areas (Branch): 30980
# Core Based Statistical Area Name (Branch): Longview, 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000