Cass County Bank, Queen City (Texas) 75572, 401 Hwy 59 N
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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)
Cass County Bank, Queen City (Texas) 75572, 401 Hwy 59 N
Name (Branch)): Cass County Bank
Address(Branch): 401 Hwy 59 N
Zip Code (Branch): 75572
City (Reported)(Branch): Queen City
County Name (Branch): Cass
State Name (Branch): Texas
Address(Branch): 401 Hwy 59 N
Zip Code (Branch): 75572
City (Reported)(Branch): Queen City
County Name (Branch): Cass
State Name (Branch): Texas
Institution Name: MORRIS COUNTY NB OF NAPLES
Address (Institution): P. O. Box 220
Zip Code (Institution): 75568
Institution Headquarters, City: Naples
County Name(Institution): Morris
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 220
Zip Code (Institution): 75568
Institution Headquarters, City: Naples
County Name(Institution): Morris
State Name (Institution Headquarters): Texas
Total Assets: 70,666,000 USD (Seventy Million Six Hundred and Sixty-Six Thousand $)
Total Domestic Deposits: 64,345,000 USD (Sixty-Four Million Three Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,131,000 USD (Eight Million One Hundred and Thirty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 64,345,000 USD (Sixty-Four Million Three Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,131,000 USD (Eight Million One Hundred and Thirty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
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 $)
6003 Fairmont Parkway
77505 Pasadena
Texas (Harris)
35,060,000 USD (Thirty-Five Million Sixty Thousand $)
Nolana Branch (First National Bank)
100 E. Nolana
78577 Pharr
Texas (Hidalgo)
2,858,000 USD (Two Million Eight Hundred and Fifty-Eight Thousand $)
100 E. Nolana
78577 Pharr
Texas (Hidalgo)
2,858,000 USD (Two Million Eight Hundred and Fifty-Eight Thousand $)
First Convenence Bank (First National Bank Texas)
4533 Garth Road
77521 Baytown
Texas (Harris)
71,000 USD (Seventy-One Thousand $)
4533 Garth Road
77521 Baytown
Texas (Harris)
71,000 USD (Seventy-One Thousand $)
Dallas Branch (Treasury Bank, National Association)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
Keller Banking Center Branch (Bank One, National Association)
1000 Keller Parkway, Suite 1
76248 Keller
Texas (Tarrant)
51,000 USD (Fifty-One Thousand $)
1000 Keller Parkway, Suite 1
76248 Keller
Texas (Tarrant)
51,000 USD (Fifty-One Thousand $)
1300 Summit (Summit Bank, National Association)
1300 Summit Avenue
76102 Fort Worth
Texas (Tarrant)
230,857,000 USD (Two Hundred and Thirty Million Eight Hundred and Fifty-Seven Thousand $)
1300 Summit Avenue
76102 Fort Worth
Texas (Tarrant)
230,857,000 USD (Two Hundred and Thirty Million Eight Hundred and Fifty-Seven Thousand $)
Uptown Park Branch (Royal Oaks Bank, ssb)
1111-05 Uptown Park Boulevar
77056 Houston
Texas (Harris)
11,533,000 USD (Eleven Million Five Hundred and Thirty-Three Thousand $)
1111-05 Uptown Park Boulevar
77056 Houston
Texas (Harris)
11,533,000 USD (Eleven Million Five Hundred and Thirty-Three Thousand $)
Burleson Branch (First National Bank of Burleson)
740 S. W. Wilshire
76028 Burleson
Texas (Tarrant)
447,000 USD (Four Hundred and Fourty-Seven Thousand $)
740 S. W. Wilshire
76028 Burleson
Texas (Tarrant)
447,000 USD (Four Hundred and Fourty-Seven Thousand $)
West-Side Branch (State Bank & Trust of Seguin, Texas)
901 N. Hwy. 46
78155 Seguin
Texas (Guadalupe)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)
901 N. Hwy. 46
78155 Seguin
Texas (Guadalupe)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)
Dayton Branch (Legend Bank, N.A.)
500 Hwy 90 West
77535 Dayton
Texas (Liberty)
7,577,000 USD (Seven Million Five Hundred and Seventy-Seven Thousand $)
500 Hwy 90 West
77535 Dayton
Texas (Liberty)
7,577,000 USD (Seven Million Five Hundred and Seventy-Seven Thousand $)
Rollingbrook Branch (Gulf Coast Bank)
519 Rollingbrook Drive
77521 Baytown
Texas (Harris)
4,112,000 USD (Four Million One Hundred and Twelve Thousand $)
519 Rollingbrook Drive
77521 Baytown
Texas (Harris)
4,112,000 USD (Four Million One Hundred and Twelve Thousand $)
Justin Road Branch (Bank of America, National Association)
6161 Long Prairie Road
75028 Flower Mound
Texas (Denton)
17,019,000 USD (Seventeen Million Nineteen Thousand $)
6161 Long Prairie Road
75028 Flower Mound
Texas (Denton)
17,019,000 USD (Seventeen Million Nineteen Thousand $)
Davenport Branch (Bank of America, National Association)
3600 N. Capital Of Texas Hw
78746 Austin
Texas (Travis)
2,694,000 USD (Two Million Six Hundred and Ninety-Four Thousand $)
3600 N. Capital Of Texas Hw
78746 Austin
Texas (Travis)
2,694,000 USD (Two Million Six Hundred and Ninety-Four Thousand $)
Hwy 59/Grand Branch (Bank of America, National Association)
17550 W. Grand Pkwy South
77479 Sugar Land
Texas (Fort Bend)
0 USD (zero $)
17550 W. Grand Pkwy South
77479 Sugar Land
Texas (Fort Bend)
0 USD (zero $)
Sherry Lane Branch (Grand Bank)
6044 Sherry Lane
75225 Dallas
Texas (Dallas)
18,525,000 USD (Eightteen Million Five Hundred and Twenty-Five Thousand $)
6044 Sherry Lane
75225 Dallas
Texas (Dallas)
18,525,000 USD (Eightteen Million Five Hundred and Twenty-Five Thousand $)
Primrose At Sequoia Park Branch (Wells Fargo Bank Texas, National Association)
1400 E. University Dr
76201 Denton
Texas (Denton)
0 USD (zero $)
1400 E. University Dr
76201 Denton
Texas (Denton)
0 USD (zero $)
Ingleside Branch (Wells Fargo Bank Texas, National Association)
2296 State Hwy 361
78362 Ingleside
Texas (San Patricio)
641,000 USD (Six Hundred and Fourty-One Thousand $)
2296 State Hwy 361
78362 Ingleside
Texas (San Patricio)
641,000 USD (Six Hundred and Fourty-One Thousand $)
Corpus Christi Gulfway Mb Branch (Wells Fargo Bank Texas, National Association)
6067 Mcardle Rd
78412 Corpus Christi
Texas (Nueces)
0 USD (zero $)
6067 Mcardle Rd
78412 Corpus Christi
Texas (Nueces)
0 USD (zero $)
Austin Four Points Branch (Wells Fargo Bank Texas, National Association)
6911 Rr 620 N
78726 Austin
Texas (Travis)
6,509,000 USD (Six Million Five Hundred and Nine Thousand $)
6911 Rr 620 N
78726 Austin
Texas (Travis)
6,509,000 USD (Six Million Five Hundred and Nine Thousand $)
Hwy 242 Branch (Wells Fargo Bank Texas, National Association)
9420 College Park Dr
77384 The Woodlands
Texas (Montgomery)
2,136,000 USD (Two Million One Hundred and Thirty-Six Thousand $)
9420 College Park Dr
77384 The Woodlands
Texas (Montgomery)
2,136,000 USD (Two Million One Hundred and Thirty-Six Thousand $)
Bainbridge Branch (Fifth Third Bank)
8355 East Washington Street
44023 Chagrin Falls
Ohio (Geauga)
25,039,000 USD (Twenty-Five Million Thirty-Nine Thousand $)
8355 East Washington Street
44023 Chagrin Falls
Ohio (Geauga)
25,039,000 USD (Twenty-Five Million Thirty-Nine Thousand $)
Macedonia Branch (Fifth Third Bank)
943 East Aurora Road
44056 Macedonia
Ohio (Summit)
4,707,000 USD (Four Million Seven Hundred and Seven Thousand $)
943 East Aurora Road
44056 Macedonia
Ohio (Summit)
4,707,000 USD (Four Million Seven Hundred and Seven Thousand $)
South Burnett Branch (Fifth Third Bank)
612 South Burnett Road
45505 Springfield
Ohio (Clark)
1,719,000 USD (One Million Seven Hundred and Nineteen Thousand $)
612 South Burnett Road
45505 Springfield
Ohio (Clark)
1,719,000 USD (One Million Seven Hundred and Nineteen Thousand $)
Mallory Lane Branch (Fifth Third Bank)
3075 Mallory Lane
37067 Franklin
Tennessee (White)
32,688,000 USD (Thirty-Two Million Six Hundred and Eigthy-Eight Thousand $)
3075 Mallory Lane
37067 Franklin
Tennessee (White)
32,688,000 USD (Thirty-Two Million Six Hundred and Eigthy-Eight Thousand $)
Grandview Heights Branch (Sky Bank)
1669 West 5th Avenue
43212 Columbus
Ohio (Franklin)
2,947,000 USD (Two Million Nine Hundred and Fourty-Seven Thousand $)
1669 West 5th Avenue
43212 Columbus
Ohio (Franklin)
2,947,000 USD (Two Million Nine Hundred and Fourty-Seven Thousand $)
Ridgecrest Commons Branch (First Susquehanna Bank & Trust)
270 Ridgecrest Circle Room 1
17837 Lewisburg
Pennsylvania (Union)
58,000 USD (Fifty-Eight Thousand $)
270 Ridgecrest Circle Room 1
17837 Lewisburg
Pennsylvania (Union)
58,000 USD (Fifty-Eight Thousand $)
Isb - Yigo Branch (Bank of Hawaii)
525 Chalan Ramon Haya
96929 Yigo
Guam (Guam)
798,000 USD (Seven Hundred and Ninety-Eight Thousand $)
525 Chalan Ramon Haya
96929 Yigo
Guam (Guam)
798,000 USD (Seven Hundred and Ninety-Eight Thousand $)
Merryheart Retirement Residence Branch (Brentwood Bank)
100 Knoedler Road
15236 Pittsburgh
Pennsylvania (Allegheny)
10,000 USD (Ten Thousand $)
100 Knoedler Road
15236 Pittsburgh
Pennsylvania (Allegheny)
10,000 USD (Ten Thousand $)
Laguna Hills Branch (Gateway Business Bank)
23601 Moulton Parkway, Suite
92653 Laguna Hills
California (Orange)
41,606,000 USD (Fourty-One Million Six Hundred and Six Thousand $)
23601 Moulton Parkway, Suite
92653 Laguna Hills
California (Orange)
41,606,000 USD (Fourty-One Million Six Hundred and Six Thousand $)
Brookwood Station Branch (Regions Bank)
1745 Peachtree Street, Suite
30324 Atlanta
Georgia (Fulton)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
1745 Peachtree Street, Suite
30324 Atlanta
Georgia (Fulton)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
Original information:
# FDIC Certificate Number: 3358
# FRB ID Number: 770068.00000000
# OTS Docket Number: 14047.00000000
# Institution Name: MORRIS COUNTY NB OF NAPLES
# Institution Name: The Morris County National Bank of Naples
# FRB ID Number (Band Holding Company): 1103515.00000000
# Name of regulatory high hold (BHC): MORRIS COUNTY BANKSHARES, INCORPORATED
# 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): NAPLES
# 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): Morris
# County Number (Institution): 343.00000000
# State and County Number (Institution): 48343.00000000
# Institution Headquarters, City: Naples
# Institution Headquarters, City (USPS): Naples
# Address (Institution): P. O. Box 220
# Zip Code (Institution): 75568
# 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: 0.00000000
# Total Domestic Deposits: 64345.00000000
# Deposits (Branch) (in thousand of dollars): 8131.00000000
# Total Assets: 70666.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# 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: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419140.00000000
# Name (Branch)): Cass County Bank
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Cass
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 48067
# City (Reported)(Branch): Queen City
# City (USPS)(Branch): Queen City
# Address(Branch): 401 Hwy 59 N
# Zip Code (Branch): 75572
# 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_O
# GEO_Census_Block_Group: 48067950100
# 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 Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 3358
# FRB ID Number: 770068.00000000
# OTS Docket Number: 14047.00000000
# Institution Name: MORRIS COUNTY NB OF NAPLES
# Institution Name: The Morris County National Bank of Naples
# FRB ID Number (Band Holding Company): 1103515.00000000
# Name of regulatory high hold (BHC): MORRIS COUNTY BANKSHARES, INCORPORATED
# 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): NAPLES
# 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): Morris
# County Number (Institution): 343.00000000
# State and County Number (Institution): 48343.00000000
# Institution Headquarters, City: Naples
# Institution Headquarters, City (USPS): Naples
# Address (Institution): P. O. Box 220
# Zip Code (Institution): 75568
# 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: 0.00000000
# Total Domestic Deposits: 64345.00000000
# Deposits (Branch) (in thousand of dollars): 8131.00000000
# Total Assets: 70666.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# 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: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419140.00000000
# Name (Branch)): Cass County Bank
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Cass
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 48067
# City (Reported)(Branch): Queen City
# City (USPS)(Branch): Queen City
# Address(Branch): 401 Hwy 59 N
# Zip Code (Branch): 75572
# 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_O
# GEO_Census_Block_Group: 48067950100
# 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 Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000