Lewisville State Bank-Division Of First International Bank, Lewisville (Texas) 75067, 191 W. Main

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Lewisville State Bank-Division Of First International Bank, Lewisville (Texas) 75067, 191 W. Main

Naam (Branch)): Lewisville State Bank-Division Of First International Bank
Adres (Branch): 191 W. Main
Postcode (Branch): 75067
City (Gerapporteerd) (Tak): Lewisville
Naam County (Tak): Denton
Staat Naam (Tak): Texas

Naam van de instelling: FIRST INTERNATIONAL BANK
Adres (Instelling): P. O. Box 940285
Postcode (Instelling): 75074
Instelling hoofdkwartier, City: Plano
Naam County (Instelling): Collin
Staat Naam (Institution Hoofdkantoor): Texas

Totaal Activa: 181,894,000 USD (One Hundred and Eigthy-One Million Eight Hundred and Ninety-Four Thousand $)
Totaal Binnenlandse Deposito: 151,093,000 USD (One Hundred and Fifty-One Million Ninety-Three Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

Texarkana Wal-Mart Branch (Woodforest National Bank)
4000 New Boston
75501 Texarkana
Texas (Bowie)
544,000 USD (Five Hundred and Fourty-Four Thousand $)

Sterling Ridge Branch (Woodforest National Bank)
10555 Kuykendahl
77381 The Woodlands
Texas (Montgomery)
21,185,000 USD (Twenty-One Million One Hundred and Eigthy-Five Thousand $)

West 15th Street Branch (Legacy Bank of Texas)
1105 West 15th Street
75075 Plano
Texas (Collin)
227,390,000 USD (Two Hundred and Twenty-Seven Million Three Hundred and Ninety Thousand $)

Messenger Service (Industry State Bank)
Messenger Service In Towns O
78934 Columbus
Texas (Colorado)
0 USD (zero $)

Preston Road Branch (Americrest Bank)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)

First Commerce Bank Branch (First Commerce Bank)
4102 Baldwin
78405 Corpus Christi
Texas (Nueces)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)

Parmer Lane Banking Center Branch (Bank One, National Association)
1700 West Parmer Lane
78727 Austin
Texas (Travis)
8,363,000 USD (Eight Million Three Hundred and Sixty-Three Thousand $)

De Zavala Wal-Mart Branch (Woodforest National Bank)
5555 De Zavala Road
78249 San Antonio
Texas (Bexar)
1,408,000 USD (One Million Four Hundred and Eight Thousand $)

Lake Worth Wal-Mart Branch (Woodforest National Bank)
6360 Lake Worth Boulevard
76135 Lake Worth
Texas (Tarrant)
619,000 USD (Six Hundred and Nineteen Thousand $)

Tomball Branch (Woodforest National Bank)
14235 Fm 2920
77375 Tomball
Texas (Harris)
69,237,000 USD (Sixty-Nine Million Two Hundred and Thirty-Seven Thousand $)

Lakeline Mall Drive Branch (American Bank of Commerce)
10920 Lakeline Mall Drive
78717 Austin
Texas (Williamson)
20,545,000 USD (Twenty Million Five Hundred and Fourty-Five Thousand $)

Mercantile Bank Texas Bedford (Mercantile Bank Texas)
1600 Airport Freeway
76022 Bedford
Texas (Tarrant)
17,606,000 USD (Seventeen Million Six Hundred and Six Thousand $)

Community National Bank (Community National Bank)
5123 Bellaire Boulevard
77401 Bellaire
Texas (Harris)
75,062,000 USD (Seventy-Five Million Sixty-Two Thousand $)

Pointbank Branch (Pointbank, National Association)
302 N Hwy 377
76226 Argyle
Texas (Denton)
9,294,000 USD (Nine Million Two Hundred and Ninety-Four Thousand $)

Monahans Branch (West Texas State Bank)
214 South Main
79756 Monahans
Texas (Ward)
41,777,000 USD (Fourty-One Million Seven Hundred and Seventy-Seven Thousand $)

The Oaks Bank & Trust Company Preston Trail Branch (The Oaks Bank & Trust Company)
17370 Preston Road, Suite 41
75252 Dallas
Texas (Collin)
15,274,000 USD (Fifteen Million Two Hundred and Seventy-Four 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 $)

Bulverde Branch (The Blanco National Bank)
20475 Highway 46, Suite 360
78070 Spring Branch
Texas (Comal)
13,671,000 USD (Thirteen Million Six Hundred and Seventy-One Thousand $)

Willis - Albertson's Branch (Klein Bank)
12466-A I 45 North
77378 Willis
Texas (Montgomery)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)

Spring Branch Branch (Broadway National Bank)
20440 Highway 46 West
78070 Spring Branch
Texas (Comal)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)

Lewisville Branch (SouthTrust Bank)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)

217 South Stemmons (Colonial Savings, F.A.)
217 South Stemmons
75067 Lewisville
Texas (Denton)
40,570,000 USD (Fourty Million Five Hundred and Seventy Thousand $)

1305 S Hwy 121 (Washington Mutual Bank, FA)
1305 S Hwy 121
75067 Lewisville
Texas (Denton)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)

729 Hebron Pkwy, Ste 100 (Washington Mutual Bank, FA)
729 Hebron Pkwy, Ste 100
75057 Lewisville
Texas (Denton)
976,000 USD (Nine Hundred and Seventy-Six Thousand $)

19980 Highland Branch (Hibernia National Bank)
19980 Highland Road
70809 Baton Rouge
Louisiana (East Baton Rouge)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)

210 Main Street (Elk County Savings and Loan Association)
210 Main Street
15853 Ridgway
Pennsylvania (Elk)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)

Highland Village Kroger Branch (Woodforest National Bank)
2240 Justin Road
75077 Highland Village
Texas (Denton)
921,000 USD (Nine Hundred and Twenty-One Thousand $)

Highland Village Branch Center (Bank One, National Association)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)

Tacoma Branch (Timberland Bank)
7805 So. Hosmer
98406 Tacoma
Washington (Pierce)
12,626,000 USD (Twelve Million Six Hundred and Twenty-Six Thousand $)

Monroe Branch (Amboy National Bank)
350 Forsgate Drive
08831 Monroe Township
New Jersey (Middlesex)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)

Ridgewood/Franklin Branch (Valley National Bank)
103 Franklin Avenue
07450 Ridgewood
New Jersey (Bergen)
13,216,000 USD (Thirteen Million Two Hundred and Sixteen Thousand $)

Norwich Branch (Wilber National Bank)
Route 23 and Chenango Cty Ro
13815 Norwich
New York (Chenango)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)

Coors Road Northwest Branch (Bank of Albuquerque, National Association)
10131 Coors Road Northwest
87114 Albuquerque
New Mexico (Bernalillo)
3,355,000 USD (Three Million Three Hundred and Fifty-Five Thousand $)

Woodbridge Branch - A&p (The Trust Company of New Jersey)
789 St. Georges Avenue
07095 Woodbridge
New Jersey (Middlesex)
8,717,000 USD (Eight Million Seven Hundred and Seventeen Thousand $)

Dewey Branch (Silver State Bank)
5547 South Rainbow Boulevard
89118 Las Vegas
Nevada (Clark)
25,683,000 USD (Twenty-Five Million Six Hundred and Eigthy-Three Thousand $)

Mustang Branch (First Fidelity Bank, National Association)
1521 N Mustang Road
73064 Mustang
Oklahoma (Canadian)
2,547,000 USD (Two Million Five Hundred and Fourty-Seven Thousand $)

Homestead Bank (Homestead Bank)
1380 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
30,045,000 USD (Thirty Million Fourty-Five Thousand $)

Union Branch (Bank of Sullivan)
351 South Oak
63084 Union
Missouri (Franklin)
27,629,000 USD (Twenty-Seven Million Six Hundred and Twenty-Nine Thousand $)

Original information:
# FDIC Certificaat Nummer: 33513
# FRB ID-nummer: 1899902.00000000
# OTS Docket Aantal: 11993.00000000
# Naam van de instelling: FIRST INTERNATIONAL BANK
# Naam van de instelling: First International Bank
# FRB ID-nummer (Band Holding Company): 2265429.00000000
# Naam van de regelgeving hoog te houden (BHC): FIRST INTERNATIONAL BANCORP TEXAS, INC.
# 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): PLANO
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 11.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# 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): Collin
# Aantal County (Instelling): 85.00000000
# Staat en County Number (Instelling): 48085.00000000
# Instelling hoofdkwartier, City: Plano
# Instelling hoofdkwartier City (USPS): Plano
# Adres (Instelling): P. O. Box 940285
# Postcode (Instelling): 75074
# 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: 151093.00000000
# Deposito's (Branch) (in duizenden dollars): 8203.00000000
# Totaal Activa: 181894.00000000
# 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
# CENCODES C, E, N of M: E
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 5
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 8
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 362232.00000000
# Naam (Branch)): Lewisville State Bank-Division Of First International Bank
# Staat Code (Tak): TX
# Staat Naam (Tak): Texas
# Staat nummer (Branch): 48
# Naam County (Tak): Denton
# Land-nummer (Branch): 121.00000000
# Staat en County nummer (Branch): 48121
# City (Gerapporteerd) (Tak): Lewisville
# City (USPS) (Branch): Lewisville
# Adres (Branch): 191 W. Main
# Postcode (Branch): 75067
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 1
# 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: 481210216012
# Gecombineerde statistisch vak Naam (Instelling): Dallas-Fort Worth, TX
# Core gebaseerde statistische Ruimte Naam (Instelling): Dallas-Fort Worth-Arlington, TX
# Gecombineerde Statistical Areas (Instelling): 206
# Core gebaseerde statistische gebieden (Instelling): 19100
# Metropolitan Statistical Areas (Tak): 19100
# County Naam (Tak): Dallas-Fort Worth-Arlington, TX
# Gecombineerde Statistical Areas (Tak): 206
# Gecombineerde statistisch vak Naam (Tak): Dallas-Fort Worth, TX
# Core gebaseerde statistische gebieden (Tak): 19100
# Core gebaseerde statistische Ruimte Naam (Tak): Dallas-Fort Worth-Arlington, TX
# Metropolitan sectoren Flag (Branch): 19124
# Metropolitan sectoren Naam (Tak): Dallas-Plano-Irving, TX
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Instelling): 19100
# County Naam (Instelling): Dallas-Fort Worth-Arlington, TX
# Metropolitan sectoren Flag (Instelling): 19124
# 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