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

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

Mandataire24

Nom (Direction générale)): Downtown Branch
Adresse (Direction): 801 Matamoros Street
Code postal (Direction): 78040
Ville (Rapporté) (Direction): Laredo
Nom de comté (Direction): Webb
Nom d'État (Direction): Texas

Nom de l'établissement: FALCON INTERNATIONAL BANK
Adresse (Institution): 5219 Mcpherson Road
Code postal (Institution): 78041
Siège Institution, Ville: Laredo
Nom de comté (Institution): Webb
Nom Etat (administration centrale de l'institution): Texas

Total de l'actif: 294,137,000 USD (Two Hundred and Ninety-Four Million One Hundred and Thirty-Seven Thousand $)
Total des dépôts nationaux: 248,782,000 USD (Two Hundred and Fourty-Eight Million Seven Hundred and Eigthy-Two Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
Description spécialisation de l'industrie: 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:
# Numéro du certificat FDIC: 26856
# FRB Numéro d'identification: 564557.00000000
# Numéro de dossier de l'OTS: 11011.00000000
# Nom de l'établissement: FALCON INTERNATIONAL BANK
# Nom de l'établissement: Falcon International Bank
# FRB Numéro d'identification (bande Holding Company): 2270254.00000000
# Nom de tenir haut la réglementation (BHC): FALCON BANCSHARES INCORPORATED
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): TX
# Ville (Société de portefeuille bancaires): LAREDO
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 11.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# Nombre Région QBP: 5.00000000
# Nom de la région QBP: Southwest
# Nombre Région FDIC: 13
# Nom de la région FDIC: Dallas
# Nom du district fédéral de réserve: Dallas
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Midwest
# Nombre Région OTS: 4.00000000
# Code de l'État: TX
# Nom Etat (administration centrale de l'institution): Texas
# Nombre d'État (Institutions): 48
# Nom de comté (Institution): Webb
# Nombre de comté (Institution): 479.00000000
# Nombre d'État et de comté (Institution): 48479.00000000
# Siège Institution, Ville: Laredo
# Siège de l'institution, la ville (USPS): Laredo
# Adresse (Institution): 5219 Mcpherson Road
# Code postal (Institution): 78041
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 248782.00000000
# Dépôts (Direction générale) (en milliers de dollars): 104653.00000000
# Total de l'actif: 294137.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 5
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 1
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 260315.00000000
# Nom (Direction générale)): Downtown Branch
# Code Etat (Direction): TX
# Nom d'État (Direction): Texas
# Nombre d'État (Direction): 48
# Nom de comté (Direction): Webb
# Nombre de pays (Direction): 479.00000000
# Nombre d'État et de comté (Direction): 48479
# Ville (Rapporté) (Direction): Laredo
# Ville (USPS) (Direction): Laredo
# Adresse (Direction): 801 Matamoros Street
# Code postal (Direction): 78040
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 13
# Nom de la région FDIC (Direction): Dallas
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 484790004001
# Core basé sur le nom des secteurs statistiques (Institution): Laredo, TX
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 29700
# Les régions métropolitaines statistiques (Direction): 29700
# Nom Région métropolitaine de statistique (Direction): Laredo, TX
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 29700
# Core basé sur le nom des secteurs statistiques (Direction): Laredo, TX
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 29700
# Nom Région métropolitaine de statistique (Institution): Laredo, TX
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000