Pirates Beach Banking Center, Galveston (Texas) 77554, 13705 Fm 3005

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Pirates Beach Banking Center, Galveston (Texas) 77554, 13705 Fm 3005

Naam (Branch)): Pirates Beach Banking Center
Adres (Branch): 13705 Fm 3005
Postcode (Branch): 77554
City (Gerapporteerd) (Tak): Galveston
Naam County (Tak): Galveston
Staat Naam (Tak): Texas

Naam van de instelling: MOODY NB OF GALVESTON
Adres (Instelling): P. O. Box 1139
Postcode (Instelling): 77550
Instelling hoofdkwartier, City: Galveston
Naam County (Instelling): Galveston
Staat Naam (Institution Hoofdkantoor): Texas

Totaal Activa: 707,763,000 USD (Seven Hundred and Seven Million Seven Hundred and Sixty-Three Thousand $)
Totaal Binnenlandse Deposito: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 13,945,000 USD (Thirteen Million Nine Hundred and Fourty-Five Thousand $)
Specialisatie Industrie Beschrijving: OTHER < $1 BILLION

Bent Tree Branch (Regions Bank)
16600 Dallas Parkway
75248 Dallas
Texas (Dallas)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)

Dowlen Rd. Branch (Hibernia National Bank)
3950 N. Dowlen Rd.
77706 Beaumont
Texas (Jefferson)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)

Branch #166 (First American Bank, SSB)
3404 Richmond Avenue
77046 Houston
Texas (Harris)
6,956,000 USD (Six Million Nine Hundred and Fifty-Six Thousand $)

Southlake Branch #85 (First American Bank, SSB)
535 East Southlake Blvd.
76092 Southlake
Texas (Tarrant)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight 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 $)

Grand Prairie Branch (SouthTrust Bank)
4055 South Great Southwest P
75052 Grand Prairie
Texas (Tarrant)
27,864,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Four Thousand $)

Grapevine Office Branch (SouthTrust Bank)
2401 Ira E Woods Ave
76051 Grapevine
Texas (Tarrant)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)

Plano Parkway Branch (SouthTrust Bank)
2400 East Plano Parkway
75074 Plano
Texas (Collin)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)

Beach Street Branch (SouthTrust Bank)
5320 North Beach
76137 Haltom City
Texas (Tarrant)
7,442,000 USD (Seven Million Four Hundred and Fourty-Two Thousand $)

Willow Bend Branch (SouthTrust Bank)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)

Copperas Cove Town Square Branch (First National Bank Texas)
218 Town Square
76522 Copperas Cove
Texas (Coryell)
1,221,000 USD (One Million Two Hundred and Twenty-One Thousand $)

Odessa W. Loop Super Wal-Mart Branch (First National Bank Texas)
2450 W. Loop 338
79764 Odessa
Texas (Ector)
590,000 USD (Five Hundred and Ninety Thousand $)

Parmer Lane (First State Bank Central Texas)
3951 Parmer Lane
78729 Austin
Texas (Travis)
6,177,000 USD (Six Million One Hundred and Seventy-Seven Thousand $)

Capital Bank Of Texas (Capital Bank of Texas)
200 North Fifth Street
78834 Carrizo Springs
Texas (Dimmit)
37,507,000 USD (Thirty-Seven Million Five Hundred and Seven Thousand $)

Cut and Shoot Branch (First Bank of Conroe, National Association)
11399 Highway 105 East
77303 Conroe
Texas (Montgomery)
3,225,000 USD (Three Million Two Hundred and Twenty-Five Thousand $)

Katy Main Branch (Sterling Bank)
20045 Katy Freeway
77449 Katy
Texas (Harris)
102,728,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Eight Thousand $)

Downtown Katy Branch (Sterling Bank)
5733 Second Street
77493 Katy
Texas (Harris)
8,906,000 USD (Eight Million Nine Hundred and Six Thousand $)

Garland Branch (First Bank)
987 West Centerville Road
75041 Garland
Texas (Dallas)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)

2410 Dodson - Wal-Mart Branch (International Bank of Commerce)
2410 Dodson - Wal-Mart
78840 Del Rio
Texas (Val Verde)
1,587,000 USD (One Million Five Hundred and Eigthy-Seven Thousand $)

4001 N. 23rd - Wal-Mart Branch (International Bank of Commerce)
4001 N. 23rd - Wal-Mart
78504 Mcallen
Texas (Hidalgo)
5,702,000 USD (Five Million Seven Hundred and Two Thousand $)

In-Store Galveston (Randall) Branch (International Bank of Commerce)
2931 Central City Blvd.
77551 Galveston
Texas (Galveston)
658,000 USD (Six Hundred and Fifty-Eight Thousand $)

2027 61st St. (Guaranty Bank)
2027 61st St.
77551 Galveston
Texas (Galveston)
52,419,000 USD (Fifty-Two Million Four Hundred and Nineteen Thousand $)

2121 Market (Guaranty Bank)
2121 Market
77550 Galveston
Texas (Galveston)
79,886,000 USD (Seventy-Nine Million Eight Hundred and Eigthy-Six Thousand $)

Pasadena Banking Center (The Moody National Bank of Galveston)
6003 Fairmont Parkway
77505 Pasadena
Texas (Harris)
35,060,000 USD (Thirty-Five Million Sixty Thousand $)

Suffolk Branch (Farmers Bank)
1238 Holland Rd Suite 104
23434 Suffolk
Virginia (Suffolk (City))
24,269,000 USD (Twenty-Four Million Two Hundred and Sixty-Nine Thousand $)

Harrisville Branch (West Union Bank)
201 E Main Street
26362 Harrisville
West Virginia (Ritchie)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)

Trust Services and Investment Mgmt Branch (Mauch Chunk Trust Company)
Mct Plaza, 1202 North Street
18229 Jim Thorpe
Pennsylvania (Carbon)
0 USD (zero $)

Beach City Branch (The Apple Creek Banking Company)
105 2nd Ave Ne
44608 Beach City
Ohio (Stark)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)

Dushore Branch (People's State Bank of Wyalusing, Pennsylvania)
202 S. Turnpike Street
18614 Dushore
Pennsylvania (Sullivan)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)

Maumelle Branch (Bank of the Ozarks)
120 Audubon Dr
72113 Maumelle
Arkansas (Pulaski)
12,051,000 USD (Twelve Million Fifty-One Thousand $)

Three Forks Branch (First Community Bank)
120 So Montana Street
59752 Three Forks
Montana (Gallatin)
1,212,000 USD (One Million Two Hundred and Twelve Thousand $)

Loudon Branch (Greene County Bank)
2370 Highway 72 N
37774 Loudon
Tennessee (Loudon)
9,382,000 USD (Nine Million Three Hundred and Eigthy-Two Thousand $)

Sacramento Office Branch (First Northern Bank of Dixon)
700 J Street
95814 Sacramento
California (Sacramento)
13,038,000 USD (Thirteen Million Thirty-Eight Thousand $)

Nixa North Branch (Peoples Bank of the Ozarks)
831 & 833 N. Main
65714 Nixa
Missouri (Christian)
0 USD (zero $)

Original information:
# FDIC Certificaat Nummer: 3210
# FRB ID-nummer: 253356.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: MOODY NB OF GALVESTON
# Naam van de instelling: The Moody National Bank of Galveston
# FRB ID-nummer (Band Holding Company): 1107522.00000000
# Naam van de regelgeving hoog te houden (BHC): MOODY BANCSHARES, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): TX
# City (Bank Holding Company): GALVESTON
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 11.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# 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): Galveston
# Aantal County (Instelling): 167.00000000
# Staat en County Number (Instelling): 48167.00000000
# Instelling hoofdkwartier, City: Galveston
# Instelling hoofdkwartier City (USPS): Galveston
# Adres (Instelling): P. O. Box 1139
# Postcode (Instelling): 77550
# 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: 1.00000000
# Staat Handvest vlag: 0.00000000
# 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: 596898.00000000
# Deposito's (Branch) (in duizenden dollars): 13945.00000000
# Totaal Activa: 707763.00000000
# Activa Grootte Indicator: 6.00000000
# Activa 100M tot 300m vlag: 0.00000000
# 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: 1.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 5
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 18
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 364396.00000000
# Naam (Branch)): Pirates Beach Banking Center
# Staat Code (Tak): TX
# Staat Naam (Tak): Texas
# Staat nummer (Branch): 48
# Naam County (Tak): Galveston
# Land-nummer (Branch): 167.00000000
# Staat en County nummer (Branch): 48167
# CITYBR: Galveston
# City (USPS) (Branch): Galveston
# Adres (Branch): 13705 Fm 3005
# Postcode (Branch): 77554
# 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: 48167726100
# Gecombineerde statistisch vak Naam (Instelling): Houston-Baytown-Huntsville, TX
# Core gebaseerde statistische Ruimte Naam (Instelling): Houston-Baytown-Sugar Land, TX
# Gecombineerde Statistical Areas (Instelling): 288
# Core gebaseerde statistische gebieden (Instelling): 26420
# Metropolitan Statistical Areas (Tak): 26420
# CBSA_METRO_NAMEB: Houston-Baytown-Sugar Land, TX
# Gecombineerde Statistical Areas (Tak): 288
# Gecombineerde statistisch vak Naam (Tak): Houston-Baytown-Huntsville, TX
# Core gebaseerde statistische gebieden (Tak): 26420
# Core gebaseerde statistische Ruimte Naam (Tak): Houston-Baytown-Sugar Land, TX
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 26420
# CBSA_METRO_NAME: Houston-Baytown-Sugar Land, TX
# DIVISION: 0
# METRO: 1
# MICRO: 0
# Specialisatie Industrie Groep: 7.00000000
# Specialisatie Industrie Beschrijving: OTHER < $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000