Pasadena Banking Center, Pasadena (Texas) 77505, 6003 Fairmont Parkway
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Pasadena Banking Center, Pasadena (Texas) 77505, 6003 Fairmont Parkway
Mandataire24
Nom (Direction générale)): Pasadena Banking Center
Adresse (Direction): 6003 Fairmont Parkway
Code postal (Direction): 77505
Ville (Rapporté) (Direction): Pasadena
Nom de comté (Direction): Harris
Nom d'État (Direction): Texas
Adresse (Direction): 6003 Fairmont Parkway
Code postal (Direction): 77505
Ville (Rapporté) (Direction): Pasadena
Nom de comté (Direction): Harris
Nom d'État (Direction): Texas
Nom de l'établissement: MOODY NB OF GALVESTON
Adresse (Institution): P. O. Box 1139
Code postal (Institution): 77550
Siège Institution, Ville: Galveston
Nom de comté (Institution): Galveston
Nom Etat (administration centrale de l'institution): Texas
Adresse (Institution): P. O. Box 1139
Code postal (Institution): 77550
Siège Institution, Ville: Galveston
Nom de comté (Institution): Galveston
Nom Etat (administration centrale de l'institution): Texas
Total de l'actif: 707,763,000 USD (Seven Hundred and Seven Million Seven Hundred and Sixty-Three Thousand $)
Total des dépôts nationaux: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 35,060,000 USD (Thirty-Five Million Sixty Thousand $)
Description spécialisation de l'industrie: OTHER < $1 BILLION
Total des dépôts nationaux: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 35,060,000 USD (Thirty-Five Million Sixty Thousand $)
Description spécialisation de l'industrie: OTHER < $1 BILLION
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 $)
Kerrville Branch (Hale County State Bank)
1145 Junction Highway
78028 Kerrville
Texas (Kerr)
4,039,000 USD (Four Million Thirty-Nine Thousand $)
1145 Junction Highway
78028 Kerrville
Texas (Kerr)
4,039,000 USD (Four Million Thirty-Nine Thousand $)
Cass County Bank (The Morris County National Bank of Naples)
401 Hwy 59 N
75572 Queen City
Texas (Cass)
8,131,000 USD (Eight Million One Hundred and Thirty-One Thousand $)
401 Hwy 59 N
75572 Queen City
Texas (Cass)
8,131,000 USD (Eight Million One Hundred and Thirty-One 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 $)
Pasadena Branch (Amalgamated Bank)
60 South Los Robles Avenue
91101 Pasadena
California (Los Angeles)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)
60 South Los Robles Avenue
91101 Pasadena
California (Los Angeles)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)
1202 E Southmore Ave (Washington Mutual Bank, FA)
1202 E Southmore Ave
77502 Pasadena
Texas (Harris)
155,663,000 USD (One Hundred and Fifty-Five Million Six Hundred and Sixty-Three Thousand $)
1202 E Southmore Ave
77502 Pasadena
Texas (Harris)
155,663,000 USD (One Hundred and Fifty-Five Million Six Hundred and Sixty-Three Thousand $)
4121 Fairmont Pkwy (Washington Mutual Bank, FA)
4121 Fairmont Pkwy
77504 Pasadena
Texas (Harris)
74,306,000 USD (Seventy-Four Million Three Hundred and Six Thousand $)
4121 Fairmont Pkwy
77504 Pasadena
Texas (Harris)
74,306,000 USD (Seventy-Four Million Three Hundred and Six Thousand $)
5591 Fairmont Pkwy (Washington Mutual Bank, FA)
5591 Fairmont Pkwy
77505 Pasadena
Texas (Harris)
2,720,000 USD (Two Million Seven Hundred and Twenty Thousand $)
5591 Fairmont Pkwy
77505 Pasadena
Texas (Harris)
2,720,000 USD (Two Million Seven Hundred and Twenty Thousand $)
6767 Spencer Hwy (Washington Mutual Bank, FA)
6767 Spencer Hwy
77505 Pasadena
Texas (Harris)
5,522,000 USD (Five Million Five Hundred and Twenty-Two Thousand $)
6767 Spencer Hwy
77505 Pasadena
Texas (Harris)
5,522,000 USD (Five Million Five Hundred and Twenty-Two Thousand $)
8095g Edwin Raynor Blvd (Chesapeake Bank of Maryland)
8095g Edwin Raynor Blvd
21122 Pasadena
Maryland (Anne Arundel)
14,417,000 USD (Fourteen Million Four Hundred and Seventeen Thousand $)
8095g Edwin Raynor Blvd
21122 Pasadena
Maryland (Anne Arundel)
14,417,000 USD (Fourteen Million Four Hundred and Seventeen Thousand $)
4179 Mountain Rd (Arundel Federal Savings Bank)
4179 Mountain Rd
21122 Pasadena
Maryland (Anne Arundel)
54,719,000 USD (Fifty-Four Million Seven Hundred and Nineteen Thousand $)
4179 Mountain Rd
21122 Pasadena
Maryland (Anne Arundel)
54,719,000 USD (Fifty-Four Million Seven Hundred and Nineteen Thousand $)
155 N Lake Ave (IndyMac Bank, F.S.B.)
155 N Lake Ave
91101 Pasadena
California (Los Angeles)
2,019,890,000 USD (Two Thousand and Nineteen Million Eight Hundred and Ninety Thousand $)
155 N Lake Ave
91101 Pasadena
California (Los Angeles)
2,019,890,000 USD (Two Thousand and Nineteen Million Eight Hundred and Ninety Thousand $)
125 Mountain Rd (North Arundel Savings Bank, FSB)
125 Mountain Rd
21122 Pasadena
Maryland (Anne Arundel)
23,938,000 USD (Twenty-Three Million Nine Hundred and Thirty-Eight Thousand $)
125 Mountain Rd
21122 Pasadena
Maryland (Anne Arundel)
23,938,000 USD (Twenty-Three Million Nine Hundred and Thirty-Eight Thousand $)
8070 Ritchie Why (Greater Atlantic Bank)
8070 Ritchie Why
21122 Pasadena
Maryland (Anne Arundel)
41,232,000 USD (Fourty-One Million Two Hundred and Thirty-Two Thousand $)
8070 Ritchie Why
21122 Pasadena
Maryland (Anne Arundel)
41,232,000 USD (Fourty-One Million Two Hundred and Thirty-Two Thousand $)
1845 E Washington Blvd (Washington Mutual Bank, FA)
1845 E Washington Blvd
91104 Pasadena
California (Los Angeles)
93,731,000 USD (Ninety-Three Million Seven Hundred and Thirty-One Thousand $)
1845 E Washington Blvd
91104 Pasadena
California (Los Angeles)
93,731,000 USD (Ninety-Three Million Seven Hundred and Thirty-One Thousand $)
2675 E Colorado Blvd (Washington Mutual Bank, FA)
2675 E Colorado Blvd
91107 Pasadena
California (Los Angeles)
71,828,000 USD (Seventy-One Million Eight Hundred and Twenty-Eight Thousand $)
2675 E Colorado Blvd
91107 Pasadena
California (Los Angeles)
71,828,000 USD (Seventy-One Million Eight Hundred and Twenty-Eight Thousand $)
860 E Colorado Blvd (Washington Mutual Bank, FA)
860 E Colorado Blvd
91101 Pasadena
California (Los Angeles)
325,077,000 USD (Three Hundred and Twenty-Five Million Seventy-Seven Thousand $)
860 E Colorado Blvd
91101 Pasadena
California (Los Angeles)
325,077,000 USD (Three Hundred and Twenty-Five Million Seventy-Seven Thousand $)
131 N. El Molino Ave #100 (Kaiser Federal Bank)
131 N. El Molino Ave #100
91101 Pasadena
California (Los Angeles)
162,166,000 USD (One Hundred and Sixty-Two Million One Hundred and Sixty-Six Thousand $)
131 N. El Molino Ave #100
91101 Pasadena
California (Los Angeles)
162,166,000 USD (One Hundred and Sixty-Two Million One Hundred and Sixty-Six Thousand $)
161 W. California Blvd (Citibank (West), FSB)
161 W. California Blvd
91105 Pasadena
California (Los Angeles)
31,952,000 USD (Thirty-One Million Nine Hundred and Fifty-Two Thousand $)
161 W. California Blvd
91105 Pasadena
California (Los Angeles)
31,952,000 USD (Thirty-One Million Nine Hundred and Fifty-Two Thousand $)
285 S. Lake Ave. (Citibank (West), FSB)
285 S. Lake Ave.
91101 Pasadena
California (Los Angeles)
82,736,000 USD (Eigthy-Two Million Seven Hundred and Thirty-Six Thousand $)
285 S. Lake Ave.
91101 Pasadena
California (Los Angeles)
82,736,000 USD (Eigthy-Two Million Seven Hundred and Thirty-Six Thousand $)
315 E. Colorado Blvd (Citibank (West), FSB)
315 E. Colorado Blvd
91101 Pasadena
California (Los Angeles)
91,272,000 USD (Ninety-One Million Two Hundred and Seventy-Two Thousand $)
315 E. Colorado Blvd
91101 Pasadena
California (Los Angeles)
91,272,000 USD (Ninety-One Million Two Hundred and Seventy-Two Thousand $)
3677 E. Foothill Blvd (Citibank (West), FSB)
3677 E. Foothill Blvd
91107 Pasadena
California (Los Angeles)
79,219,000 USD (Seventy-Nine Million Two Hundred and Nineteen Thousand $)
3677 E. Foothill Blvd
91107 Pasadena
California (Los Angeles)
79,219,000 USD (Seventy-Nine Million Two Hundred and Nineteen Thousand $)
Rockingham National Bank (Shenandoah Valley National Bank)
182 Neff Avenue
22801 Harrisonburg
Virginia (Harrisonburg (City))
1,420,000 USD (One Million Four Hundred and Twenty Thousand $)
182 Neff Avenue
22801 Harrisonburg
Virginia (Harrisonburg (City))
1,420,000 USD (One Million Four Hundred and Twenty Thousand $)
Barre Branch (Community National Bank)
308 North Main St.
05641 Barre
Vermont (Washington)
256,000 USD (Two Hundred and Fifty-Six Thousand $)
308 North Main St.
05641 Barre
Vermont (Washington)
256,000 USD (Two Hundred and Fifty-Six Thousand $)
Troy Branch (The First National Bank of Canton)
410 Canton Street
16947 Troy
Pennsylvania (Bradford)
2,133,000 USD (Two Million One Hundred and Thirty-Three Thousand $)
410 Canton Street
16947 Troy
Pennsylvania (Bradford)
2,133,000 USD (Two Million One Hundred and Thirty-Three Thousand $)
Norwalk Branch (First County Bank)
469 Westport Avenue
06851 Norwalk
Connecticut (Fairfield)
29,342,000 USD (Twenty-Nine Million Three Hundred and Fourty-Two Thousand $)
469 Westport Avenue
06851 Norwalk
Connecticut (Fairfield)
29,342,000 USD (Twenty-Nine Million Three Hundred and Fourty-Two Thousand $)
Hatboro Branch (CommerceBank/Pennsylvania, National Association)
256 South York Road
19040 Hatboro
Pennsylvania (Montgomery)
3,840,000 USD (Three Million Eight Hundred and Fourty Thousand $)
256 South York Road
19040 Hatboro
Pennsylvania (Montgomery)
3,840,000 USD (Three Million Eight Hundred and Fourty Thousand $)
Peachtree-Hill Branch (National Bank of Commerce)
3455 Peachtree Industrial BL
30096 Duluth
Georgia (Gwinnett)
2,539,000 USD (Two Million Five Hundred and Thirty-Nine Thousand $)
3455 Peachtree Industrial BL
30096 Duluth
Georgia (Gwinnett)
2,539,000 USD (Two Million Five Hundred and Thirty-Nine Thousand $)
Ingram Branch (Bank of the Sierra)
7029 N. Ingram Avenue
93650 Fresno
California (Fresno)
219,000 USD (Two Hundred and Nineteen Thousand $)
7029 N. Ingram Avenue
93650 Fresno
California (Fresno)
219,000 USD (Two Hundred and Nineteen Thousand $)
Oakdale Branch (Bank of Stockton)
346 East "f" Street
95361 Oakdale
California (Stanislaus)
6,192,000 USD (Six Million One Hundred and Ninety-Two Thousand $)
346 East "f" Street
95361 Oakdale
California (Stanislaus)
6,192,000 USD (Six Million One Hundred and Ninety-Two Thousand $)
Joplin - 7th Street Branch (Webb City Bank)
3435 E. 7th Street
64801 Joplin
Missouri (Jasper)
641,000 USD (Six Hundred and Fourty-One Thousand $)
3435 E. 7th Street
64801 Joplin
Missouri (Jasper)
641,000 USD (Six Hundred and Fourty-One Thousand $)
Norfolk Branch (The Bank of Madison)
1106 Benjamin Avenue, Suite
68701 Norfolk
Nebraska (Madison)
1,000 USD (One Thousand $)
1106 Benjamin Avenue, Suite
68701 Norfolk
Nebraska (Madison)
1,000 USD (One Thousand $)
Original information:
# Numéro du certificat FDIC: 3210
# FRB Numéro d'identification: 253356.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: MOODY NB OF GALVESTON
# Nom de l'établissement: The Moody National Bank of Galveston
# FRB Numéro d'identification (bande Holding Company): 1107522.00000000
# Nom de tenir haut la réglementation (BHC): MOODY BANCSHARES, INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): TX
# Ville (Société de portefeuille bancaires): GALVESTON
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 11.00000000
# Institution de la classe: N
# Nombre de classe: 3
# 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): Galveston
# Nombre de comté (Institution): 167.00000000
# Nombre d'État et de comté (Institution): 48167.00000000
# Siège Institution, Ville: Galveston
# Siège de l'institution, la ville (USPS): Galveston
# Adresse (Institution): P. O. Box 1139
# Code postal (Institution): 77550
# 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: 1.00000000
# État du pavillon Charte: 0.00000000
# 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: 596898.00000000
# Dépôts (Direction générale) (en milliers de dollars): 35060.00000000
# Total de l'actif: 707763.00000000
# Indicateur de la grandeur des actifs: 6.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# 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: 1.00000000
# 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: 19
# 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): 419172.00000000
# Nom (Direction générale)): Pasadena Banking Center
# Code Etat (Direction): TX
# Nom d'État (Direction): Texas
# Nombre d'État (Direction): 48
# Nom de comté (Direction): Harris
# Nombre de pays (Direction): 201.00000000
# Nombre d'État et de comté (Direction): 48201
# Ville (Rapporté) (Direction): Pasadena
# Ville (USPS) (Direction): Pasadena
# Adresse (Direction): 6003 Fairmont Parkway
# Code postal (Direction): 77505
# 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: 482013421002
# Nom de la zone combinée de la statistique (Institution): Houston-Baytown-Huntsville, TX
# Core basé sur le nom des secteurs statistiques (Institution): Houston-Baytown-Sugar Land, TX
# Combinée zones statistiques (Institution): 288
# Sur la base zones statistiques de base (Institution): 26420
# Les régions métropolitaines statistiques (Direction): 26420
# Nom Région métropolitaine de statistique (Direction): Houston-Baytown-Sugar Land, TX
# Combinée zones statistiques (Direction): 288
# Nom de la zone combinée de la statistique (Direction): Houston-Baytown-Huntsville, TX
# Sur la base Core zones statistiques (Direction): 26420
# Core basé sur le nom des secteurs statistiques (Direction): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 26420
# Nom Région métropolitaine de statistique (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 7.00000000
# Description spécialisation de l'industrie: OTHER < $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 3210
# FRB Numéro d'identification: 253356.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: MOODY NB OF GALVESTON
# Nom de l'établissement: The Moody National Bank of Galveston
# FRB Numéro d'identification (bande Holding Company): 1107522.00000000
# Nom de tenir haut la réglementation (BHC): MOODY BANCSHARES, INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): TX
# Ville (Société de portefeuille bancaires): GALVESTON
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 11.00000000
# Institution de la classe: N
# Nombre de classe: 3
# 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): Galveston
# Nombre de comté (Institution): 167.00000000
# Nombre d'État et de comté (Institution): 48167.00000000
# Siège Institution, Ville: Galveston
# Siège de l'institution, la ville (USPS): Galveston
# Adresse (Institution): P. O. Box 1139
# Code postal (Institution): 77550
# 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: 1.00000000
# État du pavillon Charte: 0.00000000
# 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: 596898.00000000
# Dépôts (Direction générale) (en milliers de dollars): 35060.00000000
# Total de l'actif: 707763.00000000
# Indicateur de la grandeur des actifs: 6.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# 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: 1.00000000
# 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: 19
# 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): 419172.00000000
# Nom (Direction générale)): Pasadena Banking Center
# Code Etat (Direction): TX
# Nom d'État (Direction): Texas
# Nombre d'État (Direction): 48
# Nom de comté (Direction): Harris
# Nombre de pays (Direction): 201.00000000
# Nombre d'État et de comté (Direction): 48201
# Ville (Rapporté) (Direction): Pasadena
# Ville (USPS) (Direction): Pasadena
# Adresse (Direction): 6003 Fairmont Parkway
# Code postal (Direction): 77505
# 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: 482013421002
# Nom de la zone combinée de la statistique (Institution): Houston-Baytown-Huntsville, TX
# Core basé sur le nom des secteurs statistiques (Institution): Houston-Baytown-Sugar Land, TX
# Combinée zones statistiques (Institution): 288
# Sur la base zones statistiques de base (Institution): 26420
# Les régions métropolitaines statistiques (Direction): 26420
# Nom Région métropolitaine de statistique (Direction): Houston-Baytown-Sugar Land, TX
# Combinée zones statistiques (Direction): 288
# Nom de la zone combinée de la statistique (Direction): Houston-Baytown-Huntsville, TX
# Sur la base Core zones statistiques (Direction): 26420
# Core basé sur le nom des secteurs statistiques (Direction): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 26420
# Nom Région métropolitaine de statistique (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 7.00000000
# Description spécialisation de l'industrie: OTHER < $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000