U.S. Trust Company Of Texas, National Association, Dallas (Texas) 75201, 2001 Ross Ave., Suite 2700
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U.S. Trust Company Of Texas, National Association, Dallas (Texas) 75201, 2001 Ross Ave., Suite 2700
Name (Branch)): U.S. Trust Company Of Texas, National Association
Address(Branch): 2001 Ross Ave., Suite 2700
Zip Code (Branch): 75201
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Address(Branch): 2001 Ross Ave., Suite 2700
Zip Code (Branch): 75201
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Institution Name: U S TRUST CO OF TEXAS NA
Address (Institution): 2001 Ross Avenue, Suite 2700
Zip Code (Institution): 75201
Institution Headquarters, City: Dallas
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas
Address (Institution): 2001 Ross Avenue, Suite 2700
Zip Code (Institution): 75201
Institution Headquarters, City: Dallas
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas
Total Assets: 216,452,000 USD (Two Hundred and Sixteen Million Four Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 168,166,000 USD (One Hundred and Sixty-Eight Million One Hundred and Sixty-Six Thousand $)
Total Domestic Deposits for the institutions: 168,166,000 USD (One Hundred and Sixty-Eight Million One Hundred and Sixty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 155,366,000 USD (One Hundred and Fifty-Five Million Three Hundred and Sixty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 168,166,000 USD (One Hundred and Sixty-Eight Million One Hundred and Sixty-Six Thousand $)
Total Domestic Deposits for the institutions: 168,166,000 USD (One Hundred and Sixty-Eight Million One Hundred and Sixty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 155,366,000 USD (One Hundred and Fifty-Five Million Three Hundred and Sixty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Heights State Bank/Br (Extraco Banks, National Association)
100 West Central Texas Expre
76543 Harker Heights
Texas (Bell)
50,087,000 USD (Fifty Million Eigthy-Seven Thousand $)
100 West Central Texas Expre
76543 Harker Heights
Texas (Bell)
50,087,000 USD (Fifty Million Eigthy-Seven Thousand $)
Rusk Branch (Citizens 1st Bank)
601 North Main Street
75785 Rusk
Texas (Cherokee)
116,805,000 USD (One Hundred and Sixteen Million Eight Hundred and Five Thousand $)
601 North Main Street
75785 Rusk
Texas (Cherokee)
116,805,000 USD (One Hundred and Sixteen Million Eight Hundred and Five Thousand $)
Nacogdoches Branch (Citizens 1st Bank)
3010 North University Drive
75961 Nacogdoches
Texas (Nacogdoches)
81,769,000 USD (Eigthy-One Million Seven Hundred and Sixty-Nine Thousand $)
3010 North University Drive
75961 Nacogdoches
Texas (Nacogdoches)
81,769,000 USD (Eigthy-One Million Seven Hundred and Sixty-Nine Thousand $)
First International Bank (First International Bank)
1912 Avenue K
75074 Plano
Texas (Collin)
41,175,000 USD (Fourty-One Million One Hundred and Seventy-Five Thousand $)
1912 Avenue K
75074 Plano
Texas (Collin)
41,175,000 USD (Fourty-One Million One Hundred and Seventy-Five Thousand $)
Mckinney Branch (Legacy Bank of Texas)
1651 West University Drive
75069 Mckinney
Texas (Collin)
87,490,000 USD (Eigthy-Seven Million Four Hundred and Ninety Thousand $)
1651 West University Drive
75069 Mckinney
Texas (Collin)
87,490,000 USD (Eigthy-Seven Million Four Hundred and Ninety Thousand $)
Preston (Colonial Bank)
15150 Preston Road
75248 Dallas
Texas (Dallas)
159,341,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fourty-One Thousand $)
15150 Preston Road
75248 Dallas
Texas (Dallas)
159,341,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fourty-One Thousand $)
Alice Mb Branch (Wells Fargo Bank Texas, National Association)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
Aransas Pass Branch (Bank of America, National Association)
221 South Commercial
78336 Aransas Pass
Texas (San Patricio)
34,143,000 USD (Thirty-Four Million One Hundred and Fourty-Three Thousand $)
221 South Commercial
78336 Aransas Pass
Texas (San Patricio)
34,143,000 USD (Thirty-Four Million One Hundred and Fourty-Three Thousand $)
Downtown Austin Branch (The Frost National Bank)
816 Congress Avenue
78701 Austin
Texas (Travis)
329,014,000 USD (Three Hundred and Twenty-Nine Million Fourteen Thousand $)
816 Congress Avenue
78701 Austin
Texas (Travis)
329,014,000 USD (Three Hundred and Twenty-Nine Million Fourteen Thousand $)
Bryan Branch (Wells Fargo Bank Texas, National Association)
3000 Briarcrest Drive
77802 Bryan
Texas (Brazos)
193,134,000 USD (One Hundred and Ninety-Three Million One Hundred and Thirty-Four Thousand $)
3000 Briarcrest Drive
77802 Bryan
Texas (Brazos)
193,134,000 USD (One Hundred and Ninety-Three Million One Hundred and Thirty-Four Thousand $)
Closner Branch (Coastal Banc, S.S.B.)
300 South Closner
78539 Edinburg
Texas (Hidalgo)
35,353,000 USD (Thirty-Five Million Three Hundred and Fifty-Three Thousand $)
300 South Closner
78539 Edinburg
Texas (Hidalgo)
35,353,000 USD (Thirty-Five Million Three Hundred and Fifty-Three Thousand $)
Western Bank & Trust (Western Bank & Trust)
219 East Camp Wisdom Road
75116 Duncanville
Texas (Dallas)
52,076,000 USD (Fifty-Two Million Seventy-Six Thousand $)
219 East Camp Wisdom Road
75116 Duncanville
Texas (Dallas)
52,076,000 USD (Fifty-Two Million Seventy-Six Thousand $)
Brownsville Boca Chica (Texas State Bank)
3255 Boca Chica Boulevard
78521 Brownsville
Texas (Cameron)
19,444,000 USD (Nineteen Million Four Hundred and Fourty-Four Thousand $)
3255 Boca Chica Boulevard
78521 Brownsville
Texas (Cameron)
19,444,000 USD (Nineteen Million Four Hundred and Fourty-Four Thousand $)
Houston I-10 East Branch (Wells Fargo Bank Texas, National Association)
10310 East Freeway
77029 Houston
Texas (Harris)
25,037,000 USD (Twenty-Five Million Thirty-Seven Thousand $)
10310 East Freeway
77029 Houston
Texas (Harris)
25,037,000 USD (Twenty-Five Million Thirty-Seven Thousand $)
Conroe Branch (Bank One, National Association)
400 West Davis Street
77301 Conroe
Texas (Montgomery)
48,623,000 USD (Fourty-Eight Million Six Hundred and Twenty-Three Thousand $)
400 West Davis Street
77301 Conroe
Texas (Montgomery)
48,623,000 USD (Fourty-Eight Million Six Hundred and Twenty-Three Thousand $)
Bank Of The West (Bank of the West)
500 North Mesa Street
79901 El Paso
Texas (El Paso)
275,121,000 USD (Two Hundred and Seventy-Five Million One Hundred and Twenty-One Thousand $)
500 North Mesa Street
79901 El Paso
Texas (El Paso)
275,121,000 USD (Two Hundred and Seventy-Five Million One Hundred and Twenty-One Thousand $)
Mcallen Branch (International Bank of Commerce)
#1 South Broadway
78502 Mcallen
Texas (Hidalgo)
419,734,000 USD (Four Hundred and Nineteen Million Seven Hundred and Thirty-Four Thousand $)
#1 South Broadway
78502 Mcallen
Texas (Hidalgo)
419,734,000 USD (Four Hundred and Nineteen Million Seven Hundred and Thirty-Four Thousand $)
Grande Branch (Bank of America, National Association)
6101 South Broadway Avenue
75703 Tyler
Texas (Smith)
67,961,000 USD (Sixty-Seven Million Nine Hundred and Sixty-One Thousand $)
6101 South Broadway Avenue
75703 Tyler
Texas (Smith)
67,961,000 USD (Sixty-Seven Million Nine Hundred and Sixty-One Thousand $)
Cornerstone Branch (Compass Bank)
8080 North Central Expresswa
75206 Dallas
Texas (Dallas)
687,736,000 USD (Six Hundred and Eigthy-Seven Million Seven Hundred and Thirty-Six Thousand $)
8080 North Central Expresswa
75206 Dallas
Texas (Dallas)
687,736,000 USD (Six Hundred and Eigthy-Seven Million Seven Hundred and Thirty-Six Thousand $)
First American Bank, SSB (First American Bank, SSB)
2800 S Texas Ave, Suite 200
77805 Bryan
Texas (Brazos)
0 USD (zero $)
2800 S Texas Ave, Suite 200
77805 Bryan
Texas (Brazos)
0 USD (zero $)
First Bank & Trust Of Dallas (First Bank & Trust of Dallas)
5747 Samuell Blvd, # 100
75228 Dallas
Texas (Dallas)
61,404,000 USD (Sixty-One Million Four Hundred and Four Thousand $)
5747 Samuell Blvd, # 100
75228 Dallas
Texas (Dallas)
61,404,000 USD (Sixty-One Million Four Hundred and Four Thousand $)
Eagle National Bank Branch (Sterling Bank)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)
Dallas National Bank (Dallas National Bank)
2725 Turtle Creek Boulevard
75219 Dallas
Texas (Dallas)
76,411,000 USD (Seventy-Six Million Four Hundred and Eleven Thousand $)
2725 Turtle Creek Boulevard
75219 Dallas
Texas (Dallas)
76,411,000 USD (Seventy-Six Million Four Hundred and Eleven Thousand $)
Turtle Creek Branch (Prosperity Bank)
3802 Oak Lawn Avenue
75219 Dallas
Texas (Dallas)
36,817,000 USD (Thirty-Six Million Eight Hundred and Seventeen Thousand $)
3802 Oak Lawn Avenue
75219 Dallas
Texas (Dallas)
36,817,000 USD (Thirty-Six Million Eight Hundred and Seventeen Thousand $)
Texas Capital Bank, National Association (Texas Capital Bank, National Association)
2100 Mckinney Ave, # 900
75201 Dallas
Texas (Dallas)
634,045,000 USD (Six Hundred and Thirty-Four Million Fourty-Five Thousand $)
2100 Mckinney Ave, # 900
75201 Dallas
Texas (Dallas)
634,045,000 USD (Six Hundred and Thirty-Four Million Fourty-Five Thousand $)
Sherry Lane Branch (Colonial Bank)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)
Crescent Court Branch (J. P. Morgan Trust Company, National Association)
300 Crescent Court, Suite 40
75201 Dallas
Texas (Dallas)
0 USD (zero $)
300 Crescent Court, Suite 40
75201 Dallas
Texas (Dallas)
0 USD (zero $)
Drive-In Branch (Comerica Bank)
521 East R.l. Thorton
75223 Dallas
Texas (Dallas)
169,455,000 USD (One Hundred and Sixty-Nine Million Four Hundred and Fifty-Five Thousand $)
521 East R.l. Thorton
75223 Dallas
Texas (Dallas)
169,455,000 USD (One Hundred and Sixty-Nine Million Four Hundred and Fifty-Five Thousand $)
Abrams/Goliad Branch (Comerica Bank)
2311-15 Abrams Road
75214 Dallas
Texas (Dallas)
28,120,000 USD (Twenty-Eight Million One Hundred and Twenty Thousand $)
2311-15 Abrams Road
75214 Dallas
Texas (Dallas)
28,120,000 USD (Twenty-Eight Million One Hundred and Twenty Thousand $)
Cole/Fitzhugh Branch (Comerica Bank)
3202 North Fitzhugh
75204 Dallas
Texas (Dallas)
133,479,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)
3202 North Fitzhugh
75204 Dallas
Texas (Dallas)
133,479,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)
Paulding Plaza Branch (Regions Bank)
1100 Merchant Drive
30132 Dallas
Georgia (Paulding)
27,806,000 USD (Twenty-Seven Million Eight Hundred and Six Thousand $)
1100 Merchant Drive
30132 Dallas
Georgia (Paulding)
27,806,000 USD (Twenty-Seven Million Eight Hundred and Six Thousand $)
Oak Cliff Motor Bank East Branch (Bank of America, National Association)
119 West Page Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
119 West Page Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
Elm Place Woodall Rogers Branch (Bank of America, National Association)
1414 Woodall Rogers Freeway
75202 Dallas
Texas (Dallas)
0 USD (zero $)
1414 Woodall Rogers Freeway
75202 Dallas
Texas (Dallas)
0 USD (zero $)
Southeast Oak Cliff Branch (JPMorgan Chase Bank)
4435 South Lancaster
75216 Dallas
Texas (Dallas)
12,887,000 USD (Twelve Million Eight Hundred and Eigthy-Seven Thousand $)
4435 South Lancaster
75216 Dallas
Texas (Dallas)
12,887,000 USD (Twelve Million Eight Hundred and Eigthy-Seven Thousand $)
East Dallas Super Walmart (First National Bank Texas)
7401 Samuell Blvd
75228 Dallas
Texas (Dallas)
1,458,000 USD (One Million Four Hundred and Fifty-Eight Thousand $)
7401 Samuell Blvd
75228 Dallas
Texas (Dallas)
1,458,000 USD (One Million Four Hundred and Fifty-Eight Thousand $)
Jefferson Branch (Bank of America, National Association)
2515 West Jefferson Road
75211 Dallas
Texas (Dallas)
6,672,000 USD (Six Million Six Hundred and Seventy-Two Thousand $)
2515 West Jefferson Road
75211 Dallas
Texas (Dallas)
6,672,000 USD (Six Million Six Hundred and Seventy-Two Thousand $)
Dallas Branch (Wachovia Bank, National Association)
1018 Dallas Cherryville Hwy
28034 Dallas
North Carolina (Gaston)
18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)
1018 Dallas Cherryville Hwy
28034 Dallas
North Carolina (Gaston)
18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)
Dallas Branch (Branch Banking and Trust Company)
501 West Trade Street
28034 Dallas
North Carolina (Gaston)
31,159,000 USD (Thirty-One Million One Hundred and Fifty-Nine Thousand $)
501 West Trade Street
28034 Dallas
North Carolina (Gaston)
31,159,000 USD (Thirty-One Million One Hundred and Fifty-Nine Thousand $)
Dallas Branch (Bank of America, National Association)
202 West Trade Street
28034 Dallas
North Carolina (Gaston)
13,373,000 USD (Thirteen Million Three Hundred and Seventy-Three Thousand $)
202 West Trade Street
28034 Dallas
North Carolina (Gaston)
13,373,000 USD (Thirteen Million Three Hundred and Seventy-Three Thousand $)
Back Mountain Branch (The Luzerne National Bank)
509 Main Road
18612 Dallas
Pennsylvania (Luzerne)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
509 Main Road
18612 Dallas
Pennsylvania (Luzerne)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
Louisiana Street Branch (U.S. Trust Company of Texas, National Association)
1100 Louisiana, Suite 600
77002 Houston
Texas (Harris)
12,800,000 USD (Twelve Million Eight Hundred Thousand $)
1100 Louisiana, Suite 600
77002 Houston
Texas (Harris)
12,800,000 USD (Twelve Million Eight Hundred Thousand $)
Butte Community Bank (Butte Community Bank)
2041 Forest Avenue
95928 Chico
California (Butte)
76,769,000 USD (Seventy-Six Million Seven Hundred and Sixty-Nine Thousand $)
2041 Forest Avenue
95928 Chico
California (Butte)
76,769,000 USD (Seventy-Six Million Seven Hundred and Sixty-Nine Thousand $)
West Pointe Bank and Trust Company (West Pointe Bank and Trust Company)
5701 West Main Street
62226 Belleville
Illinois (St. Clair)
249,333,000 USD (Two Hundred and Fourty-Nine Million Three Hundred and Thirty-Three Thousand $)
5701 West Main Street
62226 Belleville
Illinois (St. Clair)
249,333,000 USD (Two Hundred and Fourty-Nine Million Three Hundred and Thirty-Three Thousand $)
Cherry Blossom Branch (Kentucky Bank)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
5490 North Henry Boulevard Branch (Wachovia Bank, National Association)
5490 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
45,883,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Three Thousand $)
5490 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
45,883,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Three Thousand $)
Lancaster Branch (Union Bank of California, National Association)
843 West Lancaster Boulevard
93534 Lancaster
California (Los Angeles)
33,177,000 USD (Thirty-Three Million One Hundred and Seventy-Seven Thousand $)
843 West Lancaster Boulevard
93534 Lancaster
California (Los Angeles)
33,177,000 USD (Thirty-Three Million One Hundred and Seventy-Seven Thousand $)
Campbellsville National Bank (Campbellsville National Bank)
1405 East Broadway
42718 Campbellsville
Kentucky (Taylor)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)
1405 East Broadway
42718 Campbellsville
Kentucky (Taylor)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)
Cozad Branch (Security First Bank)
818 Avenue F
69130 Cozad
Nebraska (Dawson)
14,457,000 USD (Fourteen Million Four Hundred and Fifty-Seven Thousand $)
818 Avenue F
69130 Cozad
Nebraska (Dawson)
14,457,000 USD (Fourteen Million Four Hundred and Fifty-Seven Thousand $)
Farmers & Merchants State Bank Of Wayne (Farmers & Merchants State Bank of Wayne)
321 Main
68787 Wayne
Nebraska (Wayne)
26,039,000 USD (Twenty-Six Million Thirty-Nine Thousand $)
321 Main
68787 Wayne
Nebraska (Wayne)
26,039,000 USD (Twenty-Six Million Thirty-Nine Thousand $)
Winder Branch (Main Street Bank)
45 East Athens Street
30680 Winder
Georgia (Barrow)
55,138,000 USD (Fifty-Five Million One Hundred and Thirty-Eight Thousand $)
45 East Athens Street
30680 Winder
Georgia (Barrow)
55,138,000 USD (Fifty-Five Million One Hundred and Thirty-Eight Thousand $)
Little Rock Quapaw Branch (Arvest Bank)
1501 South Main
72202 Little Rock
Arkansas (Pulaski)
29,742,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Two Thousand $)
1501 South Main
72202 Little Rock
Arkansas (Pulaski)
29,742,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Two Thousand $)
Original information:
# FDIC Certificate Number: 33217
# FRB ID Number: 1819058.00000000
# OTS Docket Number: 9682.00000000
# Institution Name: U S TRUST CO OF TEXAS NA
# Institution Name: U.S. Trust Company of Texas, National Association
# FRB ID Number (Band Holding Company): 1026632.00000000
# Name of regulatory high hold (BHC): CHARLES SCHWAB CORPORATION, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# 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): Dallas
# County Number (Institution): 113.00000000
# State and County Number (Institution): 48113.00000000
# Institution Headquarters, City: Dallas
# Institution Headquarters, City (USPS): Dallas
# Address (Institution): 2001 Ross Avenue, Suite 2700
# Zip Code (Institution): 75201
# 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: 168166.00000000
# Total Domestic Deposits: 168166.00000000
# Deposits (Branch) (in thousand of dollars): 155366.00000000
# Total Assets: 216452.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 46458.00000000
# Name (Branch)): U.S. Trust Company Of Texas, National Association
# 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): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 2001 Ross Ave., Suite 2700
# Zip Code (Branch): 75201
# 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_I
# GEO_Census_Block_Group: 481130021001
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33217
# FRB ID Number: 1819058.00000000
# OTS Docket Number: 9682.00000000
# Institution Name: U S TRUST CO OF TEXAS NA
# Institution Name: U.S. Trust Company of Texas, National Association
# FRB ID Number (Band Holding Company): 1026632.00000000
# Name of regulatory high hold (BHC): CHARLES SCHWAB CORPORATION, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# 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): Dallas
# County Number (Institution): 113.00000000
# State and County Number (Institution): 48113.00000000
# Institution Headquarters, City: Dallas
# Institution Headquarters, City (USPS): Dallas
# Address (Institution): 2001 Ross Avenue, Suite 2700
# Zip Code (Institution): 75201
# 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: 168166.00000000
# Total Domestic Deposits: 168166.00000000
# Deposits (Branch) (in thousand of dollars): 155366.00000000
# Total Assets: 216452.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 46458.00000000
# Name (Branch)): U.S. Trust Company Of Texas, National Association
# 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): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 2001 Ross Ave., Suite 2700
# Zip Code (Branch): 75201
# 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_I
# GEO_Census_Block_Group: 481130021001
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000