Texas Capital Bank, National Association, Dallas (Texas) 75201, 2100 Mckinney Ave, # 900
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Texas Capital Bank, National Association, Dallas (Texas) 75201, 2100 Mckinney Ave, # 900
Name (Branch)): Texas Capital Bank, National Association
Address(Branch): 2100 Mckinney Ave, # 900
Zip Code (Branch): 75201
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Address(Branch): 2100 Mckinney Ave, # 900
Zip Code (Branch): 75201
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Institution Name: TEXAS CAPITAL BANK NA
Address (Institution): 2100 Mckinney Avenue, Suite 900
Zip Code (Institution): 75201
Institution Headquarters, City: Dallas
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas
Address (Institution): 2100 Mckinney Avenue, Suite 900
Zip Code (Institution): 75201
Institution Headquarters, City: Dallas
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas
Total Assets: 2,003,738,000 USD (Two Thousand and Three Million Seven Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits: 1,351,131,000 USD (One Thousand Three Hundred and Fifty-One Million One Hundred and Thirty-One Thousand $)
Total Domestic Deposits for the institutions: 1,351,131,000 USD (One Thousand Three Hundred and Fifty-One Million One Hundred and Thirty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 634,045,000 USD (Six Hundred and Thirty-Four Million Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,351,131,000 USD (One Thousand Three Hundred and Fifty-One Million One Hundred and Thirty-One Thousand $)
Total Domestic Deposits for the institutions: 1,351,131,000 USD (One Thousand Three Hundred and Fifty-One Million One Hundred and Thirty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 634,045,000 USD (Six Hundred and Thirty-Four Million Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Secured Trust Bank (Secured Trust Bank)
1909 Broadway
75711 Tyler
Texas (Smith)
37,135,000 USD (Thirty-Seven Million One Hundred and Thirty-Five Thousand $)
1909 Broadway
75711 Tyler
Texas (Smith)
37,135,000 USD (Thirty-Seven Million One Hundred and Thirty-Five Thousand $)
City National Bank Branch (PNB Financial Bank)
919 Congress Ave Ste 100
78701 Austin
Texas (Travis)
101,053,000 USD (One Hundred and One Million Fifty-Three Thousand $)
919 Congress Ave Ste 100
78701 Austin
Texas (Travis)
101,053,000 USD (One Hundred and One Million Fifty-Three Thousand $)
First National Bank (First National Bank)
118 North Garfield Street
79546 Rotan
Texas (Fisher)
34,954,000 USD (Thirty-Four Million Nine Hundred and Fifty-Four Thousand $)
118 North Garfield Street
79546 Rotan
Texas (Fisher)
34,954,000 USD (Thirty-Four Million Nine Hundred and Fifty-Four Thousand $)
Ballinger National Bank (Ballinger National Bank)
900 Hutchings Avenue
76821 Ballinger
Texas (Runnels)
33,180,000 USD (Thirty-Three Million One Hundred and Eigthy Thousand $)
900 Hutchings Avenue
76821 Ballinger
Texas (Runnels)
33,180,000 USD (Thirty-Three Million One Hundred and Eigthy Thousand $)
Texas National Bank (Texas National Bank)
1150 West Main Street
77375 Tomball
Texas (Harris)
52,644,000 USD (Fifty-Two Million Six Hundred and Fourty-Four Thousand $)
1150 West Main Street
77375 Tomball
Texas (Harris)
52,644,000 USD (Fifty-Two Million Six Hundred and Fourty-Four Thousand $)
Credicard National Bank (CrediCard National Bank)
100 W Olmos Drive, # 200
78212 San Antonio
Texas (Bexar)
5,078,000 USD (Five Million Seventy-Eight Thousand $)
100 W Olmos Drive, # 200
78212 San Antonio
Texas (Bexar)
5,078,000 USD (Five Million Seventy-Eight Thousand $)
Star Bank Of Texas (Star Bank of Texas)
3930 Boat Club Road
76135 Lake Worth
Texas (Tarrant)
51,021,000 USD (Fifty-One Million Twenty-One Thousand $)
3930 Boat Club Road
76135 Lake Worth
Texas (Tarrant)
51,021,000 USD (Fifty-One Million Twenty-One 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 $)
Citzens National Bank Of Childress/Branch (The Farmers National Bank of Seymour)
501 Avenue F, N.W.
79201 Childress
Texas (Childress)
14,227,000 USD (Fourteen Million Two Hundred and Twenty-Seven Thousand $)
501 Avenue F, N.W.
79201 Childress
Texas (Childress)
14,227,000 USD (Fourteen Million Two Hundred and Twenty-Seven Thousand $)
First State Bank Of Canadian, National Association (First State Bank of Canadian, National Association)
115 Main Street
79014 Canadian
Texas (Hemphill)
32,051,000 USD (Thirty-Two Million Fifty-One Thousand $)
115 Main Street
79014 Canadian
Texas (Hemphill)
32,051,000 USD (Thirty-Two Million Fifty-One 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 $)
State National Bank (State National Bank)
1617 Broadway
79401 Lubbock
Texas (Lubbock)
81,215,000 USD (Eigthy-One Million Two Hundred and Fifteen Thousand $)
1617 Broadway
79401 Lubbock
Texas (Lubbock)
81,215,000 USD (Eigthy-One Million Two Hundred and Fifteen 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 $)
Liberty National Bank (Liberty National Bank)
2007 Highway 377 East
76049 Granbury
Texas (Hood)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
2007 Highway 377 East
76049 Granbury
Texas (Hood)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
Southwestern National Bank (Southwestern National Bank)
6901 Corporate Drive
77036 Houston
Texas (Harris)
106,767,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Seven Thousand $)
6901 Corporate Drive
77036 Houston
Texas (Harris)
106,767,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Seven Thousand $)
Bank Of Tanglewood N. A./Branch (Bank of Texas. National Association)
500 Chimney Rock
77056 Houston
Texas (Harris)
126,431,000 USD (One Hundred and Twenty-Six Million Four Hundred and Thirty-One Thousand $)
500 Chimney Rock
77056 Houston
Texas (Harris)
126,431,000 USD (One Hundred and Twenty-Six Million Four Hundred and Thirty-One 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 $)
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 $)
Mckinney Branch (Hibernia National Bank)
2201 West University Drive
75070 Mckinney
Texas (Collin)
61,800,000 USD (Sixty-One Million Eight Hundred Thousand $)
2201 West University Drive
75070 Mckinney
Texas (Collin)
61,800,000 USD (Sixty-One Million Eight Hundred Thousand $)
Mesquite Branch (Colonial Bank)
1522 Gross Road
75149 Mesquite
Texas (Dallas)
49,436,000 USD (Fourty-Nine Million Four Hundred and Thirty-Six Thousand $)
1522 Gross Road
75149 Mesquite
Texas (Dallas)
49,436,000 USD (Fourty-Nine Million Four Hundred and Thirty-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 $)
Dallas Village Branch (PNC Bank, National Association)
325 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
61,081,000 USD (Sixty-One Million Eigthy-One Thousand $)
325 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
61,081,000 USD (Sixty-One Million Eigthy-One Thousand $)
Dallas Branch (Citizens Bank of Pennsylvania)
15 Main Street
18612 Dallas
Pennsylvania (Luzerne)
44,869,000 USD (Fourty-Four Million Eight Hundred and Sixty-Nine Thousand $)
15 Main Street
18612 Dallas
Pennsylvania (Luzerne)
44,869,000 USD (Fourty-Four Million Eight Hundred and Sixty-Nine Thousand $)
Dallas Township Branch (Wachovia Bank, National Association)
Routes 118 and 415
18612 Dallas
Pennsylvania (Luzerne)
19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
Routes 118 and 415
18612 Dallas
Pennsylvania (Luzerne)
19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
Back Mountain (Wachovia Bank, National Association)
30 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
30 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
Abrams-Forest Branch (First Bank)
11919 Abrams Road
75243 Dallas
Texas (Dallas)
25,569,000 USD (Twenty-Five Million Five Hundred and Sixty-Nine Thousand $)
11919 Abrams Road
75243 Dallas
Texas (Dallas)
25,569,000 USD (Twenty-Five Million Five Hundred and Sixty-Nine Thousand $)
Dallas Branch (Fleet National Bank)
Memorial Highway (Route 309)
18612 Dallas
Pennsylvania (Luzerne)
15,519,000 USD (Fifteen Million Five Hundred and Nineteen Thousand $)
Memorial Highway (Route 309)
18612 Dallas
Pennsylvania (Luzerne)
15,519,000 USD (Fifteen Million Five Hundred and Nineteen Thousand $)
Lbj Branch (Texas Capital Bank, National Association)
4230 Lbj Freeway, Suite 100
75244 Dallas
Texas (Dallas)
44,600,000 USD (Fourty-Four Million Six Hundred Thousand $)
4230 Lbj Freeway, Suite 100
75244 Dallas
Texas (Dallas)
44,600,000 USD (Fourty-Four Million Six Hundred Thousand $)
Ft Worth Branch (Texas Capital Bank, National Association)
777 Main Street Suite 1110
76102 Fort Worth
Texas (Tarrant)
76,177,000 USD (Seventy-Six Million One Hundred and Seventy-Seven Thousand $)
777 Main Street Suite 1110
76102 Fort Worth
Texas (Tarrant)
76,177,000 USD (Seventy-Six Million One Hundred and Seventy-Seven Thousand $)
Bank Direct Internet Branch (Texas Capital Bank, National Association)
6060 North Central Expresswa
75206 Dallas
Texas (Dallas)
252,551,000 USD (Two Hundred and Fifty-Two Million Five Hundred and Fifty-One Thousand $)
6060 North Central Expresswa
75206 Dallas
Texas (Dallas)
252,551,000 USD (Two Hundred and Fifty-Two Million Five Hundred and Fifty-One Thousand $)
Plano Branch (Texas Capital Bank, National Association)
5800 Granite Parkway, Suite
75024 Plano
Texas (Collin)
145,497,000 USD (One Hundred and Fourty-Five Million Four Hundred and Ninety-Seven Thousand $)
5800 Granite Parkway, Suite
75024 Plano
Texas (Collin)
145,497,000 USD (One Hundred and Fourty-Five Million Four Hundred and Ninety-Seven Thousand $)
Premier Branch (Texas Capital Bank, National Association)
5910 North Central Expy Suit
75206 Dallas
Texas (Dallas)
58,077,000 USD (Fifty-Eight Million Seventy-Seven Thousand $)
5910 North Central Expy Suit
75206 Dallas
Texas (Dallas)
58,077,000 USD (Fifty-Eight Million Seventy-Seven Thousand $)
745 East Mulberry Avenue Branch (Texas Capital Bank, National Association)
745 East Mulberry Avenue, Su
78212 San Antonio
Texas (Bexar)
79,829,000 USD (Seventy-Nine Million Eight Hundred and Twenty-Nine Thousand $)
745 East Mulberry Avenue, Su
78212 San Antonio
Texas (Bexar)
79,829,000 USD (Seventy-Nine Million Eight Hundred and Twenty-Nine Thousand $)
Texas Capital Bank - Austin (Texas Capital Bank, National Association)
114 W. 7th, Suite 100
78701 Austin
Texas (Travis)
60,355,000 USD (Sixty Million Three Hundred and Fifty-Five Thousand $)
114 W. 7th, Suite 100
78701 Austin
Texas (Travis)
60,355,000 USD (Sixty Million Three Hundred and Fifty-Five Thousand $)
East Belknap Branch (Texas Capital Bank, National Association)
400 East Belknap Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)
400 East Belknap Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)
Premier Bank (Premier Bank)
1004 21st Avenue
51247 Rock Valley
Iowa (Sioux)
53,295,000 USD (Fifty-Three Million Two Hundred and Ninety-Five Thousand $)
1004 21st Avenue
51247 Rock Valley
Iowa (Sioux)
53,295,000 USD (Fifty-Three Million Two Hundred and Ninety-Five Thousand $)
Bank Of Commerce (Bank of Commerce)
5811 West Sahara Avenue
89117 Las Vegas
Nevada (Clark)
62,831,000 USD (Sixty-Two Million Eight Hundred and Thirty-One Thousand $)
5811 West Sahara Avenue
89117 Las Vegas
Nevada (Clark)
62,831,000 USD (Sixty-Two Million Eight Hundred and Thirty-One Thousand $)
Spring Valley Bank (Spring Valley Bank)
1206 Springfield Pike
45215 Wyoming
Ohio (Hamilton)
35,974,000 USD (Thirty-Five Million Nine Hundred and Seventy-Four Thousand $)
1206 Springfield Pike
45215 Wyoming
Ohio (Hamilton)
35,974,000 USD (Thirty-Five Million Nine Hundred and Seventy-Four Thousand $)
Keystone Community Bank (Keystone Community Bank)
107 West Michigan Avenue
49007 Kalamazoo
Michigan (Kalamazoo)
67,315,000 USD (Sixty-Seven Million Three Hundred and Fifteen Thousand $)
107 West Michigan Avenue
49007 Kalamazoo
Michigan (Kalamazoo)
67,315,000 USD (Sixty-Seven Million Three Hundred and Fifteen Thousand $)
Allaire Community Bank (Allaire Community Bank)
2200 Route 35
08750 Sea Girt
New Jersey (Monmouth)
75,978,000 USD (Seventy-Five Million Nine Hundred and Seventy-Eight Thousand $)
2200 Route 35
08750 Sea Girt
New Jersey (Monmouth)
75,978,000 USD (Seventy-Five Million Nine Hundred and Seventy-Eight Thousand $)
Gwinnett Banking Company (Gwinnett Banking Company)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)
Carefree Branch (The Harris Bank National Association)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
Home Town Bank Of Villa Rica (Home Town Bank of Villa Rica)
1849 Carrollton Villa Rica H
30180 Villa Rica
Georgia (Carroll)
26,954,000 USD (Twenty-Six Million Nine Hundred and Fifty-Four Thousand $)
1849 Carrollton Villa Rica H
30180 Villa Rica
Georgia (Carroll)
26,954,000 USD (Twenty-Six Million Nine Hundred and Fifty-Four Thousand $)
Decatur First Bank (Decatur First Bank)
1120 Commerce Drive
30030 Decatur
Georgia (DeKalb)
74,067,000 USD (Seventy-Four Million Sixty-Seven Thousand $)
1120 Commerce Drive
30030 Decatur
Georgia (DeKalb)
74,067,000 USD (Seventy-Four Million Sixty-Seven Thousand $)
1st Equity Bank (1st Equity Bank)
3956 West Dempster Street
60076 Skokie
Illinois (Cook)
92,031,000 USD (Ninety-Two Million Thirty-One Thousand $)
3956 West Dempster Street
60076 Skokie
Illinois (Cook)
92,031,000 USD (Ninety-Two Million Thirty-One Thousand $)
Original information:
# FDIC Certificate Number: 34383
# FRB ID Number: 2618780.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TEXAS CAPITAL BANK NA
# Institution Name: Texas Capital Bank, National Association
# FRB ID Number (Band Holding Company): 2706735.00000000
# Name of regulatory high hold (BHC): TEXAS CAPITAL 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): DALLAS
# 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): 2100 Mckinney Avenue, Suite 900
# 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: 1351131.00000000
# Total Domestic Deposits: 1351131.00000000
# Deposits (Branch) (in thousand of dollars): 634045.00000000
# Total Assets: 2003738.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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): 57146.00000000
# Name (Branch)): Texas Capital Bank, 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): 2100 Mckinney Ave, # 900
# 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: 48113003201
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34383
# FRB ID Number: 2618780.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TEXAS CAPITAL BANK NA
# Institution Name: Texas Capital Bank, National Association
# FRB ID Number (Band Holding Company): 2706735.00000000
# Name of regulatory high hold (BHC): TEXAS CAPITAL 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): DALLAS
# 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): 2100 Mckinney Avenue, Suite 900
# 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: 1351131.00000000
# Total Domestic Deposits: 1351131.00000000
# Deposits (Branch) (in thousand of dollars): 634045.00000000
# Total Assets: 2003738.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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): 57146.00000000
# Name (Branch)): Texas Capital Bank, 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): 2100 Mckinney Ave, # 900
# 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: 48113003201
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000