Alvin Kroger, Alvin (Texas) 77511, 3100 Highway 35 South
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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)
Alvin Kroger, Alvin (Texas) 77511, 3100 Highway 35 South
Nome (Sucursal)): Alvin Kroger
Enderezo (Delegación): 3100 Highway 35 South
Zip Code (Sucursal): 77511
City (reported) (Sucursal): Alvin
Concello Name (Sucursal): Brazoria
Nome do Estado (poder): Texas
Enderezo (Delegación): 3100 Highway 35 South
Zip Code (Sucursal): 77511
City (reported) (Sucursal): Alvin
Concello Name (Sucursal): Brazoria
Nome do Estado (poder): Texas
Nome da Institución: MOODY NB OF GALVESTON
Enderezo (Institución): P. O. Box 1139
Zip Code (Institución): 77550
Sede da Institución, Cidade: Galveston
Concello Name (Institución): Galveston
Nome do Estado (sede da institución): Texas
Enderezo (Institución): P. O. Box 1139
Zip Code (Institución): 77550
Sede da Institución, Cidade: Galveston
Concello Name (Institución): Galveston
Nome do Estado (sede da institución): Texas
Total do Activo: 707,763,000 USD (Seven Hundred and Seven Million Seven Hundred and Sixty-Three Thousand $)
Total de depósitos domésticos: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 6,037,000 USD (Six Million Thirty-Seven Thousand $)
Industria Descrición Especialización: OTHER < $1 BILLION
Total de depósitos domésticos: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 6,037,000 USD (Six Million Thirty-Seven Thousand $)
Industria Descrición Especialización: OTHER < $1 BILLION
Seabrook Kroger (The Moody National Bank of Galveston)
1905 El Mar Lane
77586 Seabrook
Texas (Harris)
3,393,000 USD (Three Million Three Hundred and Ninety-Three Thousand $)
1905 El Mar Lane
77586 Seabrook
Texas (Harris)
3,393,000 USD (Three Million Three Hundred and Ninety-Three Thousand $)
Clear Lake Banking Center (The Moody National Bank of Galveston)
1010 Bay Area Boulevard
77058 Clear Lake City
Texas (Harris)
17,648,000 USD (Seventeen Million Six Hundred and Fourty-Eight Thousand $)
1010 Bay Area Boulevard
77058 Clear Lake City
Texas (Harris)
17,648,000 USD (Seventeen Million Six Hundred and Fourty-Eight Thousand $)
Pearland Banking Center (The Moody National Bank of Galveston)
1504 Broadway
77581 Pearland
Texas (Brazoria)
13,557,000 USD (Thirteen Million Five Hundred and Fifty-Seven Thousand $)
1504 Broadway
77581 Pearland
Texas (Brazoria)
13,557,000 USD (Thirteen Million Five Hundred and Fifty-Seven Thousand $)
East End Banking Center (The Moody National Bank of Galveston)
502 University Boulevard
77550 Galveston
Texas (Galveston)
9,754,000 USD (Nine Million Seven Hundred and Fifty-Four Thousand $)
502 University Boulevard
77550 Galveston
Texas (Galveston)
9,754,000 USD (Nine Million Seven Hundred and Fifty-Four Thousand $)
Clute Kroger (The Moody National Bank of Galveston)
101 Dixie Drive
77531 Clute
Texas (Brazoria)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
101 Dixie Drive
77531 Clute
Texas (Brazoria)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
Pasadena Kroger (The Moody National Bank of Galveston)
3550 Spencer Highway
77504 Pasadena
Texas (Harris)
14,176,000 USD (Fourteen Million One Hundred and Seventy-Six Thousand $)
3550 Spencer Highway
77504 Pasadena
Texas (Harris)
14,176,000 USD (Fourteen Million One Hundred and Seventy-Six Thousand $)
Friendswood Banking Center (The Moody National Bank of Galveston)
408 West Parkwood
77546 Friendswood
Texas (Galveston)
6,762,000 USD (Six Million Seven Hundred and Sixty-Two Thousand $)
408 West Parkwood
77546 Friendswood
Texas (Galveston)
6,762,000 USD (Six Million Seven Hundred and Sixty-Two Thousand $)
Pearland Kroger (The Moody National Bank of Galveston)
3245 Fm 518
77581 Pearland
Texas (Brazoria)
1,766,000 USD (One Million Seven Hundred and Sixty-Six Thousand $)
3245 Fm 518
77581 Pearland
Texas (Brazoria)
1,766,000 USD (One Million Seven Hundred and Sixty-Six Thousand $)
Stewart Road Branch (The Frost National Bank)
6801 Stewart Road
77551 Galveston
Texas (Galveston)
55,539,000 USD (Fifty-Five Million Five Hundred and Thirty-Nine Thousand $)
6801 Stewart Road
77551 Galveston
Texas (Galveston)
55,539,000 USD (Fifty-Five Million Five Hundred and Thirty-Nine Thousand $)
Killeen Branch (National Bank)
4103 East Central Texas Expr
76543 Killeen
Texas (Bell)
27,730,000 USD (Twenty-Seven Million Seven Hundred and Thirty Thousand $)
4103 East Central Texas Expr
76543 Killeen
Texas (Bell)
27,730,000 USD (Twenty-Seven Million Seven Hundred and Thirty Thousand $)
West League City Banking Center (The Moody National Bank of Galveston)
2670 West Main
77550 League City
Texas (Galveston)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
2670 West Main
77550 League City
Texas (Galveston)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
Texas City Banking Center (The Moody National Bank of Galveston)
8000 Emmett Lowry Expressway
77573 Texas City
Texas (Galveston)
17,536,000 USD (Seventeen Million Five Hundred and Thirty-Six Thousand $)
8000 Emmett Lowry Expressway
77573 Texas City
Texas (Galveston)
17,536,000 USD (Seventeen Million Five Hundred and Thirty-Six Thousand $)
West Branch Banking Center (The Moody National Bank of Galveston)
6828 Seawall Blvd
77551 Galveston
Texas (Galveston)
31,420,000 USD (Thirty-One Million Four Hundred and Twenty Thousand $)
6828 Seawall Blvd
77551 Galveston
Texas (Galveston)
31,420,000 USD (Thirty-One Million Four Hundred and Twenty Thousand $)
Galveston Motor Branch (Bank of America, National Association)
2250 Church Street
77550 Galveston
Texas (Galveston)
0 USD (zero $)
2250 Church Street
77550 Galveston
Texas (Galveston)
0 USD (zero $)
The Colony Branch (Guaranty National Bank)
4691 State Highway 121
75056 The Colony
Texas (Denton)
3,375,000 USD (Three Million Three Hundred and Seventy-Five Thousand $)
4691 State Highway 121
75056 The Colony
Texas (Denton)
3,375,000 USD (Three Million Three Hundred and Seventy-Five Thousand $)
Muenster Banking Center Branch (Guaranty National Bank)
Hillcrest Center, 1000 East
76252 Muenster
Texas (Cooke)
6,890,000 USD (Six Million Eight Hundred and Ninety Thousand $)
Hillcrest Center, 1000 East
76252 Muenster
Texas (Cooke)
6,890,000 USD (Six Million Eight Hundred and Ninety Thousand $)
The Colony Branch (Guaranty National Bank)
4400 Main Street
75056 The Colony
Texas (Denton)
16,977,000 USD (Sixteen Million Nine Hundred and Seventy-Seven Thousand $)
4400 Main Street
75056 The Colony
Texas (Denton)
16,977,000 USD (Sixteen Million Nine Hundred and Seventy-Seven Thousand $)
Lake Jackson Branch (Texas Gulf Bank, National Association)
203 This Way
77566 Lake Jackson
Texas (Brazoria)
41,919,000 USD (Fourty-One Million Nine Hundred and Nineteen Thousand $)
203 This Way
77566 Lake Jackson
Texas (Brazoria)
41,919,000 USD (Fourty-One Million Nine Hundred and Nineteen Thousand $)
Marquez Branch (Wells Fargo Bank Texas, National Association)
722 N Vw Goodwin Blvd
77865 Marquez
Texas (Leon)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
722 N Vw Goodwin Blvd
77865 Marquez
Texas (Leon)
6,174,000 USD (Six Million One Hundred and Seventy-Four Thousand $)
Cityview Branch (Bank One, National Association)
4655 Bryant Irving Road
76163 Fort Worth
Texas (Tarrant)
57,839,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Nine Thousand $)
4655 Bryant Irving Road
76163 Fort Worth
Texas (Tarrant)
57,839,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Nine Thousand $)
Drive-In Facility (Union Planters Bank, National Association)
215 South Hardie Street
77511 Alvin
Texas (Brazoria)
0 USD (zero $)
215 South Hardie Street
77511 Alvin
Texas (Brazoria)
0 USD (zero $)
Alvin Branch (First Community Bank, National Association)
102 West Sealy
77511 Alvin
Texas (Brazoria)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
102 West Sealy
77511 Alvin
Texas (Brazoria)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
Alvin - S. Loop 35 Branch (First Community Bank, National Association)
2625 S Loop 35
77511 Alvin
Texas (Brazoria)
491,000 USD (Four Hundred and Ninety-One Thousand $)
2625 S Loop 35
77511 Alvin
Texas (Brazoria)
491,000 USD (Four Hundred and Ninety-One Thousand $)
Alvin Wal-Mart Branch (Woodforest National Bank)
400 S. Bypass 35
77511 Alvin
Texas (Brazoria)
1,791,000 USD (One Million Seven Hundred and Ninety-One Thousand $)
400 S. Bypass 35
77511 Alvin
Texas (Brazoria)
1,791,000 USD (One Million Seven Hundred and Ninety-One Thousand $)
Alvin-Express Bank Branch (First Community Bank, National Association)
2900 South Gordon
77511 Alvin
Texas (Brazoria)
58,001,000 USD (Fifty-Eight Million One Thousand $)
2900 South Gordon
77511 Alvin
Texas (Brazoria)
58,001,000 USD (Fifty-Eight Million One Thousand $)
2432 S. Gordon (Guaranty Bank)
2432 S. Gordon
77511 Alvin
Texas (Brazoria)
61,013,000 USD (Sixty-One Million Thirteen Thousand $)
2432 S. Gordon
77511 Alvin
Texas (Brazoria)
61,013,000 USD (Sixty-One Million Thirteen Thousand $)
West Side Branch (Champlain National Bank)
West Side Of Route 73
12942 Keene
New York (Essex)
6,037,000 USD (Six Million Thirty-Seven Thousand $)
West Side Of Route 73
12942 Keene
New York (Essex)
6,037,000 USD (Six Million Thirty-Seven Thousand $)
Clear Lake Kroger (The Moody National Bank of Galveston)
16400 El Camino Real
77062 Houston
Texas (Harris)
2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
16400 El Camino Real
77062 Houston
Texas (Harris)
2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
West Pearland Kroger (The Moody National Bank of Galveston)
8223 Broadway
77584 Pearland
Texas (Brazoria)
6,335,000 USD (Six Million Three Hundred and Thirty-Five Thousand $)
8223 Broadway
77584 Pearland
Texas (Brazoria)
6,335,000 USD (Six Million Three Hundred and Thirty-Five Thousand $)
Galveston Kroger (The Moody National Bank of Galveston)
5730 Seawall Blvd
77552 Galveston
Texas (Galveston)
2,728,000 USD (Two Million Seven Hundred and Twenty-Eight Thousand $)
5730 Seawall Blvd
77552 Galveston
Texas (Galveston)
2,728,000 USD (Two Million Seven Hundred and Twenty-Eight Thousand $)
Mnb League City Kroger Branch (The Moody National Bank of Galveston)
200 S. Gulf Freeway
77573 League City
Texas (Galveston)
983,000 USD (Nine Hundred and Eigthy-Three Thousand $)
200 S. Gulf Freeway
77573 League City
Texas (Galveston)
983,000 USD (Nine Hundred and Eigthy-Three Thousand $)
Pirates Beach Banking Center (The Moody National Bank of Galveston)
13705 Fm 3005
77554 Galveston
Texas (Galveston)
13,945,000 USD (Thirteen Million Nine Hundred and Fourty-Five Thousand $)
13705 Fm 3005
77554 Galveston
Texas (Galveston)
13,945,000 USD (Thirteen Million Nine Hundred and Fourty-Five Thousand $)
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 $)
Wal-Mart Super Center Branch (The First National Bank of Gilmer)
1923 North Wood Street On Hi
75644 Gilmer
Texas (Upshur)
1,308,000 USD (One Million Three Hundred and Eight Thousand $)
1923 North Wood Street On Hi
75644 Gilmer
Texas (Upshur)
1,308,000 USD (One Million Three Hundred and Eight Thousand $)
Big Sandy Branch (The First National Bank of Gilmer)
910 West Broadway
75755 Big Sandy
Texas (Upshur)
9,193,000 USD (Nine Million One Hundred and Ninety-Three Thousand $)
910 West Broadway
75755 Big Sandy
Texas (Upshur)
9,193,000 USD (Nine Million One Hundred and Ninety-Three Thousand $)
North Navarro Branch (First National Bank of Goliad)
3907 North Navarro
77904 Victoria
Texas (Victoria)
6,426,000 USD (Six Million Four Hundred and Twenty-Six Thousand $)
3907 North Navarro
77904 Victoria
Texas (Victoria)
6,426,000 USD (Six Million Four Hundred and Twenty-Six Thousand $)
Graford P.k. Branch (First National Bank, Graford)
303 Fm 2353 North Possum Kin
76449 Graford
Texas (Palo Pinto)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
303 Fm 2353 North Possum Kin
76449 Graford
Texas (Palo Pinto)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
144 Branch (The First National Bank of Granbury)
Highway 144 South
76048 Granbury
Texas (Hood)
20,614,000 USD (Twenty Million Six Hundred and Fourteen Thousand $)
Highway 144 South
76048 Granbury
Texas (Hood)
20,614,000 USD (Twenty Million Six Hundred and Fourteen Thousand $)
377 Branch (The First National Bank of Granbury)
Highway 377 East
76048 Granbury
Texas (Hood)
20,825,000 USD (Twenty Million Eight Hundred and Twenty-Five Thousand $)
Highway 377 East
76048 Granbury
Texas (Hood)
20,825,000 USD (Twenty Million Eight Hundred and Twenty-Five Thousand $)
Acton Branch (The First National Bank of Granbury)
3000 Fall Creek Highway
76049 Granbury
Texas (Hood)
35,720,000 USD (Thirty-Five Million Seven Hundred and Twenty Thousand $)
3000 Fall Creek Highway
76049 Granbury
Texas (Hood)
35,720,000 USD (Thirty-Five Million Seven Hundred and Twenty Thousand $)
Mobile Branch (The First National Bank of Granbury)
101 East Bridge Street
76048 Granbury
Texas (Hood)
318,000 USD (Three Hundred and Eightteen Thousand $)
101 East Bridge Street
76048 Granbury
Texas (Hood)
318,000 USD (Three Hundred and Eightteen Thousand $)
Kroger Branch (The First National Bank of Granbury)
1421 Highway 377 East
76049 Granbury
Texas (Hood)
6,847,000 USD (Six Million Eight Hundred and Fourty-Seven Thousand $)
1421 Highway 377 East
76049 Granbury
Texas (Hood)
6,847,000 USD (Six Million Eight Hundred and Fourty-Seven Thousand $)
Colonial Branch (First State Bank)
303 Colonial Drive
76031 Cleburne
Texas (Johnson)
20,996,000 USD (Twenty Million Nine Hundred and Ninety-Six Thousand $)
303 Colonial Drive
76031 Cleburne
Texas (Johnson)
20,996,000 USD (Twenty Million Nine Hundred and Ninety-Six Thousand $)
Original information:
# FDIC Número de Certificado: 3210
# FRB Número de Identificación: 253356.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: MOODY NB OF GALVESTON
# Nome da Institución: The Moody National Bank of Galveston
# FRB Número de Identificación (Banda Holding Company): 1107522.00000000
# Nome do soto alto regulamentar (BHC): MOODY BANCSHARES, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): TX
# City (holding do Banco): GALVESTON
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 11.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 5.00000000
# QBP Nome da rexión: Southwest
# Número FDIC Rexión: 13
# FDIC Nome da rexión: Dallas
# Nome do Distrito Federal Reserve: Dallas
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Midwest
# Número OTS Rexión: 4.00000000
# Código do Estado: TX
# Nome do Estado (sede da institución): Texas
# Número de Estado (institución): 48
# Concello Name (Institución): Galveston
# Número County (Institución): 167.00000000
# Estado e Número County (Institución): 48167.00000000
# Sede da Institución, Cidade: Galveston
# Sede da Institución, Cidade (USPS): Galveston
# Enderezo (Institución): P. O. Box 1139
# Zip Code (Institución): 77550
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 596898.00000000
# Depósitos (Sucursal) (en miles de dólares): 6037.00000000
# Total do Activo: 707763.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 5
# Doméstica bandeira Institución: 1.00000000
# Número Office: 5
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 196167.00000000
# Nome (Sucursal)): Alvin Kroger
# Código do Estado (poder): TX
# Nome do Estado (poder): Texas
# Número de Estado (Poder): 48
# Concello Name (Sucursal): Brazoria
# País Number (Sucursal): 39.00000000
# Estado e Número County (Sucursal): 48039
# City (reported) (Sucursal): Alvin
# City (USPS) (Sucursal): Alvin
# Enderezo (Delegación): 3100 Highway 35 South
# Zip Code (Sucursal): 77511
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 12
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 13
# FDIC Nome da rexión (Sucursal): Dallas
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 480396615004
# Combinada Nome da Área de Estatística (Institución): Houston-Baytown-Huntsville, TX
# Core Name Baseado na Área de Estatística (Institución): Houston-Baytown-Sugar Land, TX
# Combinada Áreas de Estatística (Institución): 288
# Core Baseado Áreas de Estatística (Institución): 26420
# Áreas metropolitanas de Estatística (Sucursal): 26420
# Nome da Área Metropolitana de Estatística (Sucursal): Houston-Baytown-Sugar Land, TX
# Combinada Áreas de Estatística (Sucursal): 288
# Combinada Nome da Área de Estatística (Sucursal): Houston-Baytown-Huntsville, TX
# Core Baseado Áreas de Estatística (Sucursal): 26420
# Core Name Baseado na Área de Estatística (Sucursal): Houston-Baytown-Sugar Land, TX
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 26420
# Nome da Área Metropolitana de Estatística (Institución): Houston-Baytown-Sugar Land, TX
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 7.00000000
# Industria Descrición Especialización: OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 3210
# FRB Número de Identificación: 253356.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: MOODY NB OF GALVESTON
# Nome da Institución: The Moody National Bank of Galveston
# FRB Número de Identificación (Banda Holding Company): 1107522.00000000
# Nome do soto alto regulamentar (BHC): MOODY BANCSHARES, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): TX
# City (holding do Banco): GALVESTON
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 11.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 5.00000000
# QBP Nome da rexión: Southwest
# Número FDIC Rexión: 13
# FDIC Nome da rexión: Dallas
# Nome do Distrito Federal Reserve: Dallas
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Midwest
# Número OTS Rexión: 4.00000000
# Código do Estado: TX
# Nome do Estado (sede da institución): Texas
# Número de Estado (institución): 48
# Concello Name (Institución): Galveston
# Número County (Institución): 167.00000000
# Estado e Número County (Institución): 48167.00000000
# Sede da Institución, Cidade: Galveston
# Sede da Institución, Cidade (USPS): Galveston
# Enderezo (Institución): P. O. Box 1139
# Zip Code (Institución): 77550
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 596898.00000000
# Depósitos (Sucursal) (en miles de dólares): 6037.00000000
# Total do Activo: 707763.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 5
# Doméstica bandeira Institución: 1.00000000
# Número Office: 5
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 196167.00000000
# Nome (Sucursal)): Alvin Kroger
# Código do Estado (poder): TX
# Nome do Estado (poder): Texas
# Número de Estado (Poder): 48
# Concello Name (Sucursal): Brazoria
# País Number (Sucursal): 39.00000000
# Estado e Número County (Sucursal): 48039
# City (reported) (Sucursal): Alvin
# City (USPS) (Sucursal): Alvin
# Enderezo (Delegación): 3100 Highway 35 South
# Zip Code (Sucursal): 77511
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 12
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 13
# FDIC Nome da rexión (Sucursal): Dallas
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 480396615004
# Combinada Nome da Área de Estatística (Institución): Houston-Baytown-Huntsville, TX
# Core Name Baseado na Área de Estatística (Institución): Houston-Baytown-Sugar Land, TX
# Combinada Áreas de Estatística (Institución): 288
# Core Baseado Áreas de Estatística (Institución): 26420
# Áreas metropolitanas de Estatística (Sucursal): 26420
# Nome da Área Metropolitana de Estatística (Sucursal): Houston-Baytown-Sugar Land, TX
# Combinada Áreas de Estatística (Sucursal): 288
# Combinada Nome da Área de Estatística (Sucursal): Houston-Baytown-Huntsville, TX
# Core Baseado Áreas de Estatística (Sucursal): 26420
# Core Name Baseado na Área de Estatística (Sucursal): Houston-Baytown-Sugar Land, TX
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 26420
# Nome da Área Metropolitana de Estatística (Institución): Houston-Baytown-Sugar Land, TX
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 7.00000000
# Industria Descrición Especialización: OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000