Marlin Branch, Marlin (Texas) 76661, 119 Craik Street
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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)
Marlin Branch, Marlin (Texas) 76661, 119 Craik Street
Name (Branch)): Marlin Branch
Anschrift (Branch): 119 Craik Street
Postleitzahl (Branch): 76661
City (Berichtet) (Branch): Marlin
County Name (Branch): Falls
Staatliche Name (Branch): Texas
Anschrift (Branch): 119 Craik Street
Postleitzahl (Branch): 76661
City (Berichtet) (Branch): Marlin
County Name (Branch): Falls
Staatliche Name (Branch): Texas
Name Institution: LOTT STATE BANK
Anschrift (Institution): P. O. Box 368
Postleitzahl (Institution): 76656
Institution Zentrale in der Stadt: Lott
Name County (Institution): Falls
Staatliche Name (Institution Headquarters): Texas
Anschrift (Institution): P. O. Box 368
Postleitzahl (Institution): 76656
Institution Zentrale in der Stadt: Lott
Name County (Institution): Falls
Staatliche Name (Institution Headquarters): Texas
Summe der Aktiva: 33,419,000 USD (Thirty-Three Million Four Hundred and Nineteen Thousand $)
Total Domestic Einlagen: 24,461,000 USD (Twenty-Four Million Four Hundred and Sixty-One Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
Branchenspezialisierung Beschreibung: MORTGAGE LENDING
Total Domestic Einlagen: 24,461,000 USD (Twenty-Four Million Four Hundred and Sixty-One Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
Branchenspezialisierung Beschreibung: MORTGAGE LENDING
Drive-In Facility (Bank One, National Association)
4000 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
0 USD (zero $)
4000 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
0 USD (zero $)
Harlandale Branch (Bank of America, National Association)
111 Rayburn Drive
78221 San Antonio
Texas (Bexar)
92,767,000 USD (Ninety-Two Million Seven Hundred and Sixty-Seven Thousand $)
111 Rayburn Drive
78221 San Antonio
Texas (Bexar)
92,767,000 USD (Ninety-Two Million Seven Hundred and Sixty-Seven Thousand $)
Harlandale Military Hwy Branch (Bank of America, National Association)
414 S.W. Military Drive
78221 San Antonio
Texas (Bexar)
0 USD (zero $)
414 S.W. Military Drive
78221 San Antonio
Texas (Bexar)
0 USD (zero $)
Starr Banking Center Branch (Elsa State Bank and Trust Company)
712 West Main
78582 Rio Grande City
Texas (Starr)
35,560,000 USD (Thirty-Five Million Five Hundred and Sixty Thousand $)
712 West Main
78582 Rio Grande City
Texas (Starr)
35,560,000 USD (Thirty-Five Million Five Hundred and Sixty Thousand $)
Roma Branch (Elsa State Bank and Trust Company)
104 Garcia Street
78584 Roma
Texas (Starr)
15,640,000 USD (Fifteen Million Six Hundred and Fourty Thousand $)
104 Garcia Street
78584 Roma
Texas (Starr)
15,640,000 USD (Fifteen Million Six Hundred and Fourty Thousand $)
Elsa State Bank & Tr Co-Edcouch Bran (Elsa State Bank and Trust Company)
442 W Santa Rosa Ave
78538 Edcouch
Texas (Hidalgo)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
442 W Santa Rosa Ave
78538 Edcouch
Texas (Hidalgo)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
Drive-In Facility (Bank One, National Association)
3800 East 42nd Street
79760 Odessa
Texas (Ector)
0 USD (zero $)
3800 East 42nd Street
79760 Odessa
Texas (Ector)
0 USD (zero $)
Motor Bank Facility (Inwood National Bank)
409 West Highway 78
75098 Wylie
Texas (Collin)
0 USD (zero $)
409 West Highway 78
75098 Wylie
Texas (Collin)
0 USD (zero $)
Drive-In Facility (Lindale State Bank)
West Hubbard and South Henry
75771 Lindale
Texas (Smith)
0 USD (zero $)
West Hubbard and South Henry
75771 Lindale
Texas (Smith)
0 USD (zero $)
Lindale Branch (Lindale State Bank)
16921 Village Lake Dr
75771 Lindale
Texas (Smith)
13,768,000 USD (Thirteen Million Seven Hundred and Sixty-Eight Thousand $)
16921 Village Lake Dr
75771 Lindale
Texas (Smith)
13,768,000 USD (Thirteen Million Seven Hundred and Sixty-Eight Thousand $)
South Key Branch (First State Bank Central Texas)
206 South Key Avenue
76550 Lampasas
Texas (Lampasas)
19,106,000 USD (Nineteen Million One Hundred and Six Thousand $)
206 South Key Avenue
76550 Lampasas
Texas (Lampasas)
19,106,000 USD (Nineteen Million One Hundred and Six Thousand $)
Harlingen Middle Market Branch (The Frost National Bank)
1514 West Tyler
78550 Harlingen
Texas (Cameron)
18,823,000 USD (Eightteen Million Eight Hundred and Twenty-Three Thousand $)
1514 West Tyler
78550 Harlingen
Texas (Cameron)
18,823,000 USD (Eightteen Million Eight Hundred and Twenty-Three Thousand $)
Detached Facility (West Texas State Bank)
210 North Oak Street
79745 Kermit
Texas (Winkler)
0 USD (zero $)
210 North Oak Street
79745 Kermit
Texas (Winkler)
0 USD (zero $)
Oak Cliff Motor Bank West Branch (Bank of America, National Association)
220 West Twelfth Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
220 West Twelfth Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
Drive-In Facility (MetroBank, National Association)
6730 Capitol
77011 Houston
Texas (Harris)
0 USD (zero $)
6730 Capitol
77011 Houston
Texas (Harris)
0 USD (zero $)
Detached Facility (MainBank, National Association)
334 West Kiest Boulevard
75224 Dallas
Texas (Dallas)
0 USD (zero $)
334 West Kiest Boulevard
75224 Dallas
Texas (Dallas)
0 USD (zero $)
Onalaska Branch (First State Bank)
794 Hwy 190 West
77360 Onalaska
Texas (Polk)
10,212,000 USD (Ten Million Two Hundred and Twelve Thousand $)
794 Hwy 190 West
77360 Onalaska
Texas (Polk)
10,212,000 USD (Ten Million Two Hundred and Twelve Thousand $)
West Branch (First State Bank)
2300 Hwy 190 West
77351 Livingston
Texas (Polk)
5,336,000 USD (Five Million Three Hundred and Thirty-Six Thousand $)
2300 Hwy 190 West
77351 Livingston
Texas (Polk)
5,336,000 USD (Five Million Three Hundred and Thirty-Six Thousand $)
Shepherd Branch (First State Bank)
Highway 59 South At Post Oak
77371 Shepherd
Texas (San Jacinto)
9,733,000 USD (Nine Million Seven Hundred and Thirty-Three Thousand $)
Highway 59 South At Post Oak
77371 Shepherd
Texas (San Jacinto)
9,733,000 USD (Nine Million Seven Hundred and Thirty-Three Thousand $)
504 Live Oak (Guaranty Bank)
504 Live Oak
76661 Marlin
Texas (Falls)
41,797,000 USD (Fourty-One Million Seven Hundred and Ninety-Seven Thousand $)
504 Live Oak
76661 Marlin
Texas (Falls)
41,797,000 USD (Fourty-One Million Seven Hundred and Ninety-Seven Thousand $)
Cherry Park Market Center (U.S. Bank National Association)
2541 S. W. Cherry Park Road
97060 Troutdale
Oregon (Multnomah)
6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
2541 S. W. Cherry Park Road
97060 Troutdale
Oregon (Multnomah)
6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
Sioux Falls Branch (Security Bank, Madison, South Dakota)
100 North Phillips Avenue
57102 Sioux Falls
South Dakota (Minnehaha)
82,212,000 USD (Eigthy-Two Million Two Hundred and Twelve Thousand $)
100 North Phillips Avenue
57102 Sioux Falls
South Dakota (Minnehaha)
82,212,000 USD (Eigthy-Two Million Two Hundred and Twelve Thousand $)
Brandon Branch (Security Bank, Madison, South Dakota)
1200 East Holly Boulevard
57005 Brandon
South Dakota (Minnehaha)
13,542,000 USD (Thirteen Million Five Hundred and Fourty-Two Thousand $)
1200 East Holly Boulevard
57005 Brandon
South Dakota (Minnehaha)
13,542,000 USD (Thirteen Million Five Hundred and Fourty-Two Thousand $)
Watertown Branch (Reliabank Dakota)
1401 4th St Ne
57201 Watertown
South Dakota (Codington)
30,001,000 USD (Thirty Million One Thousand $)
1401 4th St Ne
57201 Watertown
South Dakota (Codington)
30,001,000 USD (Thirty Million One Thousand $)
Drive-In Auto Branch (First Virginia Bank)
1016 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
4,061,000 USD (Four Million Sixty-One Thousand $)
1016 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
4,061,000 USD (Four Million Sixty-One Thousand $)
Central Park Branch (First Virginia Bank)
1151 Carl Silver Parkway
22401 Fredericksburg
Virginia (Fredericksburg (City))
45,995,000 USD (Fourty-Five Million Nine Hundred and Ninety-Five Thousand $)
1151 Carl Silver Parkway
22401 Fredericksburg
Virginia (Fredericksburg (City))
45,995,000 USD (Fourty-Five Million Nine Hundred and Ninety-Five Thousand $)
Jefferson Davis Branch (First Virginia Bank)
401 Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
17,516,000 USD (Seventeen Million Five Hundred and Sixteen Thousand $)
401 Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
17,516,000 USD (Seventeen Million Five Hundred and Sixteen Thousand $)
Middle River Branch (Border State Bank of Greenbush)
Hill Avenue
56701 Middle River
Minnesota (Marshall)
14,798,000 USD (Fourteen Million Seven Hundred and Ninety-Eight Thousand $)
Hill Avenue
56701 Middle River
Minnesota (Marshall)
14,798,000 USD (Fourteen Million Seven Hundred and Ninety-Eight Thousand $)
Hardin Drive-Up Branch (First Interstate Bank)
4th Street and Cody Avenue
59034 Hardin
Montana (Big Horn)
0 USD (zero $)
4th Street and Cody Avenue
59034 Hardin
Montana (Big Horn)
0 USD (zero $)
Glenwood Branch (Wheeler County State Bank)
Highway 280 and Georgia High
30428 Glenwood
Georgia (Wheeler)
3,427,000 USD (Three Million Four Hundred and Twenty-Seven Thousand $)
Highway 280 and Georgia High
30428 Glenwood
Georgia (Wheeler)
3,427,000 USD (Three Million Four Hundred and Twenty-Seven Thousand $)
Auto Drive-In Facility (MB Financial Bank, National Association)
3030 East 92nd Street
60617 Chicago
Illinois (Cook)
54,833,000 USD (Fifty-Four Million Eight Hundred and Thirty-Three Thousand $)
3030 East 92nd Street
60617 Chicago
Illinois (Cook)
54,833,000 USD (Fifty-Four Million Eight Hundred and Thirty-Three Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 16218
# FRB ID-Nummer: 821652.00000000
# OTS Docket Number: 16011.00000000
# Name Institution: LOTT STATE BANK
# Name Institution: Lott State Bank
# FRB ID-Nummer (Band Holding Company): 1107184.00000000
# Name der regulatorischen hochhalten (BHC): SOUTHERN BANCSHARES, INC.
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): TX
# City (Bank Holding Company): HOUSTON
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 11.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Anzahl: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Anzahl: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS-Nr Region: 4.00000000
# Staatliche Code: TX
# Staatliche Name (Institution Headquarters): Texas
# Staat Anzahl (Institution): 48
# Name County (Institution): Falls
# Anzahl County (Institution): 145.00000000
# Staats-und County-Nummer (Institution): 48145.00000000
# Institution Zentrale in der Stadt: Lott
# Institution Zentrale in der Stadt (USPS): Lott
# Anschrift (Institution): P. O. Box 368
# Postleitzahl (Institution): 76656
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 24461.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 6736.00000000
# Summe der Aktiva: 33419.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 1.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution Flagge: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 237618.00000000
# Name (Branch)): Marlin Branch
# Staatliche Code (Branch): TX
# Staatliche Name (Branch): Texas
# Staatliche Number (Branch): 48
# County Name (Branch): Falls
# Land Anzahl (Branch): 145.00000000
# Staats-und County-Nummer (Branch): 48145
# City (Berichtet) (Branch): Marlin
# City (USPS) (Branch): Marlin
# Anschrift (Branch): 119 Craik Street
# Postleitzahl (Branch): 76661
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 481459904004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC-Zertifikat-Nummer: 16218
# FRB ID-Nummer: 821652.00000000
# OTS Docket Number: 16011.00000000
# Name Institution: LOTT STATE BANK
# Name Institution: Lott State Bank
# FRB ID-Nummer (Band Holding Company): 1107184.00000000
# Name der regulatorischen hochhalten (BHC): SOUTHERN BANCSHARES, INC.
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): TX
# City (Bank Holding Company): HOUSTON
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 11.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Anzahl: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Anzahl: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS-Nr Region: 4.00000000
# Staatliche Code: TX
# Staatliche Name (Institution Headquarters): Texas
# Staat Anzahl (Institution): 48
# Name County (Institution): Falls
# Anzahl County (Institution): 145.00000000
# Staats-und County-Nummer (Institution): 48145.00000000
# Institution Zentrale in der Stadt: Lott
# Institution Zentrale in der Stadt (USPS): Lott
# Anschrift (Institution): P. O. Box 368
# Postleitzahl (Institution): 76656
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 24461.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 6736.00000000
# Summe der Aktiva: 33419.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 1.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution Flagge: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 237618.00000000
# Name (Branch)): Marlin Branch
# Staatliche Code (Branch): TX
# Staatliche Name (Branch): Texas
# Staatliche Number (Branch): 48
# County Name (Branch): Falls
# Land Anzahl (Branch): 145.00000000
# Staats-und County-Nummer (Branch): 48145
# City (Berichtet) (Branch): Marlin
# City (USPS) (Branch): Marlin
# Anschrift (Branch): 119 Craik Street
# Postleitzahl (Branch): 76661
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 481459904004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000