Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

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afrikaans Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

albanian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

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polish Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

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serbian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

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slovenian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

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vietnamese Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

Naam (Branch)): Downtown Branch
Adres (Branch): 801 Matamoros Street
Postcode (Branch): 78040
City (Gerapporteerd) (Tak): Laredo
Naam County (Tak): Webb
Staat Naam (Tak): Texas

Naam van de instelling: FALCON INTERNATIONAL BANK
Adres (Instelling): 5219 Mcpherson Road
Postcode (Instelling): 78041
Instelling hoofdkwartier, City: Laredo
Naam County (Instelling): Webb
Staat Naam (Institution Hoofdkantoor): Texas

Totaal Activa: 294,137,000 USD (Two Hundred and Ninety-Four Million One Hundred and Thirty-Seven Thousand $)
Totaal Binnenlandse Deposito: 248,782,000 USD (Two Hundred and Fourty-Eight Million Seven Hundred and Eigthy-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

Bowie Branch (The Jacksboro National Bank)
200 West Walnut Street
76230 Bowie
Texas (Montague)
26,996,000 USD (Twenty-Six Million Nine Hundred and Ninety-Six Thousand $)

Northland Drive Branch (Franklin Bank, S.S.B.)
3401 Northland Drive
78731 Austin
Texas (Travis)
32,861,000 USD (Thirty-Two Million Eight Hundred and Sixty-One Thousand $)

Mineral Wells Drive-Thru Branch (First State Bank of Mineral Wells)
402 East Hubbard Street
76067 Mineral Wells
Texas (Palo Pinto)
0 USD (zero $)

Possum Kingdom Lake Branch (First State Bank of Mineral Wells)
1404 Park Road 36
76449 Graford
Texas (Palo Pinto)
2,461,000 USD (Two Million Four Hundred and Sixty-One Thousand $)

San Antonio Medical Center Branch (JPMorgan Chase Bank)
7959 Fredericksburg
78229 San Antonio
Texas (Bexar)
36,955,000 USD (Thirty-Six Million Nine Hundred and Fifty-Five Thousand $)

Chinatown Branch (MetroBank, National Association)
1005 St. Emanuel, Suite B
77003 Houston
Texas (Harris)
29,719,000 USD (Twenty-Nine Million Seven Hundred and Nineteen Thousand $)

William Trace Branch (MetroBank, National Association)
15144 Southwest Freeway
77479 Sugar Land
Texas (Fort Bend)
39,047,000 USD (Thirty-Nine Million Fourty-Seven Thousand $)

Clear Lake Branch (MetroBank, National Association)
2424 Bay Area Boulevard
77058 Houston
Texas (Harris)
38,289,000 USD (Thirty-Eight Million Two Hundred and Eigthy-Nine Thousand $)

Richardson Branch (MetroBank, National Association)
275 Block Of Campbell Road A
75080 Richardson
Texas (Dallas)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)

Harwin Branch (MetroBank, National Association)
10000 Harwin
77036 Houston
Texas (Harris)
33,006,000 USD (Thirty-Three Million Six Thousand $)

Onalaska Branch (The First National Bank of Livingston)
Highway 190 and Fm 3186
77360 Onalaska
Texas (Polk)
38,258,000 USD (Thirty-Eight Million Two Hundred and Fifty-Eight Thousand $)

North Collings Branch (Arlington National Bank)
1060 Northeast Green Oaks Bo
76006 Arlington
Texas (Tarrant)
6,085,000 USD (Six Million Eigthy-Five Thousand $)

Downtown Branch (Arlington National Bank)
410 West Abram
76010 Arlington
Texas (Tarrant)
13,818,000 USD (Thirteen Million Eight Hundred and Eightteen Thousand $)

Lake Arlington Branch (Arlington National Bank)
5500 West Arkansas Lane, Sui
76016 Arlington
Texas (Tarrant)
14,792,000 USD (Fourteen Million Seven Hundred and Ninety-Two Thousand $)

Grapevine Branch (Worth National Bank)
2250 State Highway 114 West
76051 Grapevine
Texas (Tarrant)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)

South 14th Street Branch (State National Bank)
4702 South 14th Street
79605 Abilene
Texas (Taylor)
0 USD (zero $)

Trent Branch (First National Bank, Sweetwater, Texas)
125 North Main
79561 Trent
Texas (Taylor)
10,358,000 USD (Ten Million Three Hundred and Fifty-Eight Thousand $)

Austin West 35th Branch (Wells Fargo Bank Texas, National Association)
1601 West 35th Street
78703 Austin
Texas (Travis)
45,939,000 USD (Fourty-Five Million Nine Hundred and Thirty-Nine Thousand $)

Pasadena South Shaver Branch (Southwest Bank of Texas National Association)
2222 South Shaver
77502 Pasadena
Texas (Harris)
9,842,000 USD (Nine Million Eight Hundred and Fourty-Two Thousand $)

Santa Rosa Northwest Branch (Compass Bank)
2829 Babcock Road
78229 San Antonio
Texas (Bexar)
1,299,000 USD (One Million Two Hundred and Ninety-Nine Thousand $)

East Branch (Falcon International Bank)
204 Bob Bullock Loop
78041 Laredo
Texas (Webb)
286,000 USD (Two Hundred and Eigthy-Six Thousand $)

Welby Court Branch (Commerce Bank)
1200 Welby Court
78041 Laredo
Texas (Webb)
6,584,000 USD (Six Million Five Hundred and Eigthy-Four Thousand $)

Mcpherson Branch (South Texas National Bank of Laredo)
9801 Mcpherson Road
78045 Laredo
Texas (Webb)
6,140,000 USD (Six Million One Hundred and Fourty Thousand $)

North Branch (Falcon International Bank)
7718 Mcpherson Road
78045 Laredo
Texas (Webb)
15,454,000 USD (Fifteen Million Four Hundred and Fifty-Four Thousand $)

El Banquito Mines Rd Branch (International Bank of Commerce)
9710 Mines Rd
78045 Laredo
Texas (Webb)
12,295,000 USD (Twelve Million Two Hundred and Ninety-Five Thousand $)

Wal-Mart Instore San Bernardo Branch (International Bank of Commerce)
5610 San Bernardo
78041 Laredo
Texas (Webb)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)

El Banquito Branch (International Bank of Commerce)
1300 Guadalupe Street
78040 Laredo
Texas (Webb)
40,398,000 USD (Fourty Million Three Hundred and Ninety-Eight Thousand $)

El Banquito North Branch (International Bank of Commerce)
4501 San Bernardo
78041 Laredo
Texas (Webb)
59,402,000 USD (Fifty-Nine Million Four Hundred and Two Thousand $)

San Isidro Branch (International Bank of Commerce)
2442 San Isidro Parkway
78045 Laredo
Texas (Webb)
2,318,000 USD (Two Million Three Hundred and Eightteen Thousand $)

Wall Mart Instore Loop 20 Branch (International Bank of Commerce)
2320 Bob Bullock Loop 20
78046 Laredo
Texas (Webb)
1,886,000 USD (One Million Eight Hundred and Eigthy-Six Thousand $)

San Dario Branch Mall No. 2 Branch (International Bank of Commerce)
5300 San Dario Ste. 202
78041 Laredo
Texas (Webb)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)

Laredo Branch (First National Bank)
120 W Village Blvd Ste 113
78041 Laredo
Texas (Webb)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)

Athens Trust Branch (Bank of America, National Association)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)

Peachtree Road Trust Branch (Bank of America, National Association)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)

Augusta Trust Branch (Bank of America, National Association)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)

Macon Trust Branch (Bank of America, National Association)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)

Savannah Trust Branch (Bank of America, National Association)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)

Albany Trust Branch (Bank of America, National Association)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)

Lagrange Trust Branch (Bank of America, National Association)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)

Brighton Branch (Fleet National Bank)
350 Chestnuthill Avenue
02146 Boston
Massachusetts (Suffolk)
605,000 USD (Six Hundred and Five Thousand $)

North End Branch (Citizens Bank of Massachusetts)
315 Hanover Street
02113 Boston
Massachusetts (Suffolk)
136,714,000 USD (One Hundred and Thirty-Six Million Seven Hundred and Fourteen Thousand $)

Dorchester Branch (Fleet National Bank)
100 River Street
02126 Boston
Massachusetts (Suffolk)
22,037,000 USD (Twenty-Two Million Thirty-Seven Thousand $)

Original information:
# FDIC Certificaat Nummer: 26856
# FRB ID-nummer: 564557.00000000
# OTS Docket Aantal: 11011.00000000
# Naam van de instelling: FALCON INTERNATIONAL BANK
# Naam van de instelling: Falcon International Bank
# FRB ID-nummer (Band Holding Company): 2270254.00000000
# Naam van de regelgeving hoog te houden (BHC): FALCON BANCSHARES INCORPORATED
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): TX
# City (Bank Holding Company): LAREDO
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 11.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 5.00000000
# QBP Gewest Naam: Southwest
# Aantal FDIC Gewest: 13
# FDIC Gewest Naam: Dallas
# Federal Reserve naam van het district: Dallas
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Midwest
# OTS Gewest Aantal: 4.00000000
# Staat Code: TX
# Staat Naam (Institution Hoofdkantoor): Texas
# Staat Number (Instelling): 48
# Naam County (Instelling): Webb
# Aantal County (Instelling): 479.00000000
# Staat en County Number (Instelling): 48479.00000000
# Instelling hoofdkwartier, City: Laredo
# Instelling hoofdkwartier City (USPS): Laredo
# Adres (Instelling): 5219 Mcpherson Road
# Postcode (Instelling): 78041
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 248782.00000000
# Deposito's (Branch) (in duizenden dollars): 104653.00000000
# Totaal Activa: 294137.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 5
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 1
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 260315.00000000
# Naam (Branch)): Downtown Branch
# Staat Code (Tak): TX
# Staat Naam (Tak): Texas
# Staat nummer (Branch): 48
# Naam County (Tak): Webb
# Land-nummer (Branch): 479.00000000
# Staat en County nummer (Branch): 48479
# City (Gerapporteerd) (Tak): Laredo
# City (USPS) (Branch): Laredo
# Adres (Branch): 801 Matamoros Street
# Postcode (Branch): 78040
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 13
# FDIC Gewest Naam (Tak): Dallas
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 484790004001
# Core gebaseerde statistische Ruimte Naam (Instelling): Laredo, TX
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 29700
# Metropolitan Statistical Areas (Tak): 29700
# County Naam (Tak): Laredo, TX
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 29700
# Core gebaseerde statistische Ruimte Naam (Tak): Laredo, TX
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 29700
# County Naam (Instelling): Laredo, TX
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000