Pasadena Banking Center, Pasadena (Texas) 77505, 6003 Fairmont Parkway
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Pasadena Banking Center, Pasadena (Texas) 77505, 6003 Fairmont Parkway
Nome (Branch)): Pasadena Banking Center
Indirizzo (Branch): 6003 Fairmont Parkway
CAP (Branch): 77505
City (segnalate) (Branch): Pasadena
Contea Nome (Branch): Harris
Stato Nome (Branch): Texas
Indirizzo (Branch): 6003 Fairmont Parkway
CAP (Branch): 77505
City (segnalate) (Branch): Pasadena
Contea Nome (Branch): Harris
Stato Nome (Branch): Texas
Nome istituzione: MOODY NB OF GALVESTON
Indirizzo (Istituzione): P. O. Box 1139
CAP (istituzione): 77550
Istituzione Sede, Città: Galveston
Contea Nome (Istituzione): Galveston
Stato Nome (Sede Institution): Texas
Indirizzo (Istituzione): P. O. Box 1139
CAP (istituzione): 77550
Istituzione Sede, Città: Galveston
Contea Nome (Istituzione): Galveston
Stato Nome (Sede Institution): Texas
Totale attività: 707,763,000 USD (Seven Hundred and Seven Million Seven Hundred and Sixty-Three Thousand $)
Totale depositi nazionali: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 35,060,000 USD (Thirty-Five Million Sixty Thousand $)
Settore di specializzazione Descrizione: OTHER < $1 BILLION
Totale depositi nazionali: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 35,060,000 USD (Thirty-Five Million Sixty Thousand $)
Settore di specializzazione Descrizione: 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:
# FDIC Numero certificato: 3210
# FRB Numero ID: 253356.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: MOODY NB OF GALVESTON
# Nome istituzione: The Moody National Bank of Galveston
# Numero ID FRB (banda holding): 1107522.00000000
# Nome della regolamentazione di tenere alto (BHC): MOODY BANCSHARES, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): TX
# City (Bank Holding Company): GALVESTON
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 11.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 5.00000000
# Nome QBP Regione: Southwest
# Numero FDIC Regione: 13
# Nome FDIC Regione: Dallas
# Nome distretto della Federal Reserve: Dallas
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Midwest
# OTS Regione Numero: 4.00000000
# Codice dello Stato: TX
# Stato Nome (Sede Institution): Texas
# Numero di Stato (istituzione): 48
# Contea Nome (Istituzione): Galveston
# Contea di Number (Istituzione): 167.00000000
# Stato e Numero County (Istituzione): 48167.00000000
# Istituzione Sede, Città: Galveston
# Istituzione Sede Centrale, City (USPS): Galveston
# Indirizzo (Istituzione): P. O. Box 1139
# CAP (istituzione): 77550
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 596898.00000000
# Depositi (Branch) (in migliaia di dollari): 35060.00000000
# Totale attività: 707763.00000000
# Beni formato dell'indicatore: 6.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 1.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 5
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 19
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 419172.00000000
# Nome (Branch)): Pasadena Banking Center
# Codice dello Stato (Branch): TX
# Stato Nome (Branch): Texas
# Stato Numero (Branch): 48
# Contea Nome (Branch): Harris
# Paese Numero (Branch): 201.00000000
# Stato e Numero County (Branch): 48201
# City (segnalate) (Branch): Pasadena
# City (USPS) (Branch): Pasadena
# Indirizzo (Branch): 6003 Fairmont Parkway
# CAP (Branch): 77505
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 13
# Nome Regione FDIC (Branch): Dallas
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 482013421002
# Combined Statistical Area Nome (istituzione): Houston-Baytown-Huntsville, TX
# Core nome basato area statistica (istituzione): Houston-Baytown-Sugar Land, TX
# Area Statistica Combinata (istituzione): 288
# Core Zone base statistica (Istituzione): 26420
# Le aree metropolitane di statistica (Branch): 26420
# Nome Metropolitan Area statistica (Branch): Houston-Baytown-Sugar Land, TX
# Area Statistica Combinata (Branch): 288
# Combined Statistical Area Nome (Branch): Houston-Baytown-Huntsville, TX
# Core Zone base statistica (Branch): 26420
# Core nome basato area statistica (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 26420
# Nome Metropolitan Area statistica (Istituzione): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 7.00000000
# Settore di specializzazione Descrizione: OTHER < $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 3210
# FRB Numero ID: 253356.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: MOODY NB OF GALVESTON
# Nome istituzione: The Moody National Bank of Galveston
# Numero ID FRB (banda holding): 1107522.00000000
# Nome della regolamentazione di tenere alto (BHC): MOODY BANCSHARES, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): TX
# City (Bank Holding Company): GALVESTON
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 11.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 5.00000000
# Nome QBP Regione: Southwest
# Numero FDIC Regione: 13
# Nome FDIC Regione: Dallas
# Nome distretto della Federal Reserve: Dallas
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Midwest
# OTS Regione Numero: 4.00000000
# Codice dello Stato: TX
# Stato Nome (Sede Institution): Texas
# Numero di Stato (istituzione): 48
# Contea Nome (Istituzione): Galveston
# Contea di Number (Istituzione): 167.00000000
# Stato e Numero County (Istituzione): 48167.00000000
# Istituzione Sede, Città: Galveston
# Istituzione Sede Centrale, City (USPS): Galveston
# Indirizzo (Istituzione): P. O. Box 1139
# CAP (istituzione): 77550
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 596898.00000000
# Depositi (Branch) (in migliaia di dollari): 35060.00000000
# Totale attività: 707763.00000000
# Beni formato dell'indicatore: 6.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 1.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 5
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 19
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 419172.00000000
# Nome (Branch)): Pasadena Banking Center
# Codice dello Stato (Branch): TX
# Stato Nome (Branch): Texas
# Stato Numero (Branch): 48
# Contea Nome (Branch): Harris
# Paese Numero (Branch): 201.00000000
# Stato e Numero County (Branch): 48201
# City (segnalate) (Branch): Pasadena
# City (USPS) (Branch): Pasadena
# Indirizzo (Branch): 6003 Fairmont Parkway
# CAP (Branch): 77505
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 13
# Nome Regione FDIC (Branch): Dallas
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 482013421002
# Combined Statistical Area Nome (istituzione): Houston-Baytown-Huntsville, TX
# Core nome basato area statistica (istituzione): Houston-Baytown-Sugar Land, TX
# Area Statistica Combinata (istituzione): 288
# Core Zone base statistica (Istituzione): 26420
# Le aree metropolitane di statistica (Branch): 26420
# Nome Metropolitan Area statistica (Branch): Houston-Baytown-Sugar Land, TX
# Area Statistica Combinata (Branch): 288
# Combined Statistical Area Nome (Branch): Houston-Baytown-Huntsville, TX
# Core Zone base statistica (Branch): 26420
# Core nome basato area statistica (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 26420
# Nome Metropolitan Area statistica (Istituzione): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 7.00000000
# Settore di specializzazione Descrizione: OTHER < $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000