San Juan Branch, San Juan (Texas) 78589, 501 West Fm 495
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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)
San Juan Branch, San Juan (Texas) 78589, 501 West Fm 495
Nome (Sucursal)): San Juan Branch
Enderezo (Delegación): 501 West Fm 495
Zip Code (Sucursal): 78589
City (reported) (Sucursal): San Juan
Concello Name (Sucursal): Hidalgo
Nome do Estado (poder): Texas
Enderezo (Delegación): 501 West Fm 495
Zip Code (Sucursal): 78589
City (reported) (Sucursal): San Juan
Concello Name (Sucursal): Hidalgo
Nome do Estado (poder): Texas
Nome da Institución: RIO BANK
Enderezo (Institución): P. O. Box 4169
Zip Code (Institución): 78502
Sede da Institución, Cidade: Mcallen
Concello Name (Institución): Hidalgo
Nome do Estado (sede da institución): Texas
Enderezo (Institución): P. O. Box 4169
Zip Code (Institución): 78502
Sede da Institución, Cidade: Mcallen
Concello Name (Institución): Hidalgo
Nome do Estado (sede da institución): Texas
Total do Activo: 61,797,000 USD (Sixty-One Million Seven Hundred and Ninety-Seven Thousand $)
Total de depósitos domésticos: 56,089,000 USD (Fifty-Six Million Eigthy-Nine Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 1,957,000 USD (One Million Nine Hundred and Fifty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 56,089,000 USD (Fifty-Six Million Eigthy-Nine Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 1,957,000 USD (One Million Nine Hundred and Fifty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Champion Forest Branch (Bank of America, National Association)
18505 Champion Forest
77379 Spring
Texas (Harris)
31,260,000 USD (Thirty-One Million Two Hundred and Sixty Thousand $)
18505 Champion Forest
77379 Spring
Texas (Harris)
31,260,000 USD (Thirty-One Million Two Hundred and Sixty Thousand $)
Southlake Branch (Bank One, National Association)
111 South Village Center Dri
76092 Southlake
Texas (Tarrant)
8,494,000 USD (Eight Million Four Hundred and Ninety-Four Thousand $)
111 South Village Center Dri
76092 Southlake
Texas (Tarrant)
8,494,000 USD (Eight Million Four Hundred and Ninety-Four Thousand $)
Thriftway Branch (The National Bank of Andrews)
1201 North Main
79714 Andrews
Texas (Andrews)
396,000 USD (Three Hundred and Ninety-Six Thousand $)
1201 North Main
79714 Andrews
Texas (Andrews)
396,000 USD (Three Hundred and Ninety-Six Thousand $)
Cedar Hill Branch (Citizens National Bank in Waxahachie)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
Alamo Bank Of Texas Branch (Alamo Bank of Texas)
1301 East Nolana
78501 Mcallen
Texas (Hidalgo)
5,441,000 USD (Five Million Four Hundred and Fourty-One Thousand $)
1301 East Nolana
78501 Mcallen
Texas (Hidalgo)
5,441,000 USD (Five Million Four Hundred and Fourty-One Thousand $)
San Antonio Branch (The Bank of Texas)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)
Liberty Hill Branch (First Texas Bank)
721 Hwy 183
78642 Liberty Hill
Texas (Williamson)
6,448,000 USD (Six Million Four Hundred and Fourty-Eight Thousand $)
721 Hwy 183
78642 Liberty Hill
Texas (Williamson)
6,448,000 USD (Six Million Four Hundred and Fourty-Eight Thousand $)
Klein Bank (Klein Bank)
8745 Spring Cypress
77379 Spring
Texas (Harris)
550,000 USD (Five Hundred and Fifty Thousand $)
8745 Spring Cypress
77379 Spring
Texas (Harris)
550,000 USD (Five Hundred and Fifty Thousand $)
Midland Branch (Security State Bank)
200 N. Loraine
79701 Midland
Texas (Midland)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
200 N. Loraine
79701 Midland
Texas (Midland)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
86th & University Branch (American State Bank)
8232 University Avenue
79423 Lubbock
Texas (Lubbock)
4,056,000 USD (Four Million Fifty-Six Thousand $)
8232 University Avenue
79423 Lubbock
Texas (Lubbock)
4,056,000 USD (Four Million Fifty-Six Thousand $)
Sherry Lane Branch (Bank of Texas. National Association)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
Gunter Branch (Landmark Bank, National Association)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
Flatonia Branch (State Bank)
205 East South Main Street
78941 Flatonia
Texas (Fayette)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
205 East South Main Street
78941 Flatonia
Texas (Fayette)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
Texas Community Bank, National Association (Texas Community Bank, National Association)
16610 Interstate 45
77384 The Woodlands
Texas (Montgomery)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)
16610 Interstate 45
77384 The Woodlands
Texas (Montgomery)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)
Randall's Longwood Branch (Wells Fargo Bank Texas, National Association)
13140 Louetta Drive
77429 Cypress
Texas (Harris)
7,303,000 USD (Seven Million Three Hundred and Three Thousand $)
13140 Louetta Drive
77429 Cypress
Texas (Harris)
7,303,000 USD (Seven Million Three Hundred and Three Thousand $)
Highland Village Branch Center (Bank One, National Association)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)
Countybank Branch (First National Bank of Newton)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
Colleyville Branch (United Community Bank, National Association)
5604 Colleyville Boulevard
76034 Colleyville
Texas (Tarrant)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
5604 Colleyville Boulevard
76034 Colleyville
Texas (Tarrant)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
Italy Branch (Citizens National Bank in Waxahachie)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
Risk Branch (Texas National Bank of Jacksonville)
1106 North Main Street
75785 Rusk
Texas (Cherokee)
15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
1106 North Main Street
75785 Rusk
Texas (Cherokee)
15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
Banktrust Plaza Branch (The Bank and Trust of Puerto Rico)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)
Baldrich Branch (Doral Bank)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Aip Branch (The Bank and Trust of Puerto Rico)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
International Banking Facilities Branch (Eurobank)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Caparra Terrace Branch (Westernbank Puerto Rico)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Caparra Branch (Doral Bank)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
American International Plaza Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Hato Rey Expresso Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
Palmview Branch (Rio Bank)
2301 North Bentsen Palm Driv
78572 Mission
Texas (Hidalgo)
2,893,000 USD (Two Million Eight Hundred and Ninety-Three Thousand $)
2301 North Bentsen Palm Driv
78572 Mission
Texas (Hidalgo)
2,893,000 USD (Two Million Eight Hundred and Ninety-Three Thousand $)
Oklahoma City Branch (The City National Bank and Trust Company of Lawton, Oklahoma)
1401 Southwest 74th Street
73159 Oklahoma City
Oklahoma (Oklahoma)
509,000 USD (Five Hundred and Nine Thousand $)
1401 Southwest 74th Street
73159 Oklahoma City
Oklahoma (Oklahoma)
509,000 USD (Five Hundred and Nine Thousand $)
Glen Echo Branch 945 (National Bank of Commerce)
1915 Glen Echo Road
37215 Nashville
Tennessee (Davidson)
4,716,000 USD (Four Million Seven Hundred and Sixteen Thousand $)
1915 Glen Echo Road
37215 Nashville
Tennessee (Davidson)
4,716,000 USD (Four Million Seven Hundred and Sixteen Thousand $)
Confederate Money Market Branch 303 (National Bank of Commerce)
1160 Moreland Avenue
30316 Atlanta
Georgia (DeKalb)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
1160 Moreland Avenue
30316 Atlanta
Georgia (DeKalb)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
Maryland Farms Branch 895 (National Bank of Commerce)
5205 Maryland Way
37027 Brentwood
Tennessee (Williamson)
11,307,000 USD (Eleven Million Three Hundred and Seven Thousand $)
5205 Maryland Way
37027 Brentwood
Tennessee (Williamson)
11,307,000 USD (Eleven Million Three Hundred and Seven Thousand $)
Frederick Branch (Frederick County Bank)
1595 Opossumtown Pike
21702 Frederick
Maryland (Frederick)
40,233,000 USD (Fourty Million Two Hundred and Thirty-Three Thousand $)
1595 Opossumtown Pike
21702 Frederick
Maryland (Frederick)
40,233,000 USD (Fourty Million Two Hundred and Thirty-Three Thousand $)
Community Bank Of West Georgia (Community Bank of West Georgia)
662 Highway 61
30180 Villa Rica
Georgia (Carroll)
16,259,000 USD (Sixteen Million Two Hundred and Fifty-Nine Thousand $)
662 Highway 61
30180 Villa Rica
Georgia (Carroll)
16,259,000 USD (Sixteen Million Two Hundred and Fifty-Nine Thousand $)
Somerville Branch (The Bank of Moscow)
15995 Highway 64
38068 Somerville
Tennessee (Fayette)
19,337,000 USD (Nineteen Million Three Hundred and Thirty-Seven Thousand $)
15995 Highway 64
38068 Somerville
Tennessee (Fayette)
19,337,000 USD (Nineteen Million Three Hundred and Thirty-Seven Thousand $)
East Brainered Branch (Community Trust & Banking Company)
8041 East Brainerd Road
37411 Chattanooga
Tennessee (Hamilton)
10,800,000 USD (Ten Million Eight Hundred Thousand $)
8041 East Brainerd Road
37411 Chattanooga
Tennessee (Hamilton)
10,800,000 USD (Ten Million Eight Hundred Thousand $)
Lynchburg Branch (First Community Bank of Bedford County)
535 Majors Blvd.
37352 Lynchburg
Tennessee (Moore)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
535 Majors Blvd.
37352 Lynchburg
Tennessee (Moore)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
State College, Wal-Mart Branch (Jersey Shore State Bank)
1665 North Atherton Place
16803 State College
Pennsylvania (Centre)
2,943,000 USD (Two Million Nine Hundred and Fourty-Three Thousand $)
1665 North Atherton Place
16803 State College
Pennsylvania (Centre)
2,943,000 USD (Two Million Nine Hundred and Fourty-Three Thousand $)
Original information:
# FDIC Número de Certificado: 25886
# FRB Número de Identificación: 956750.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: RIO BANK
# Nome da Institución: Rio Bank
# FRB Número de Identificación (Banda Holding Company): 0.00000000
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 11.00000000
# Institución de Clase: NM
# Número da Clase: 21
# 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): Hidalgo
# Número County (Institución): 215.00000000
# Estado e Número County (Institución): 48215.00000000
# Sede da Institución, Cidade: Mcallen
# Sede da Institución, Cidade (USPS): McAllen
# Enderezo (Institución): P. O. Box 4169
# Zip Code (Institución): 78502
# 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: 0.00000000
# Estado de bandeira Carta: 1.00000000
# 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: 56089.00000000
# Depósitos (Sucursal) (en miles de dólares): 1957.00000000
# Total do Activo: 61797.00000000
# Activos indicador de tamaño: 3.00000000
# 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: 0.00000000
# Activos 50M para 100m bandeira: 1.00000000
# CENCODES C, E, N, ou M: E
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 5
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 363562.00000000
# Nome (Sucursal)): San Juan Branch
# Código do Estado (poder): TX
# Nome do Estado (poder): Texas
# Número de Estado (Poder): 48
# Concello Name (Sucursal): Hidalgo
# País Number (Sucursal): 215.00000000
# Estado e Número County (Sucursal): 48215
# City (reported) (Sucursal): San Juan
# City (USPS) (Sucursal): San Juan
# Enderezo (Delegación): 501 West Fm 495
# Zip Code (Sucursal): 78589
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 1
# 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: 48215021802
# Core Name Baseado na Área de Estatística (Institución): McAllen-Edinburg-Pharr, TX
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 32580
# Áreas metropolitanas de Estatística (Sucursal): 32580
# Nome da Área Metropolitana de Estatística (Sucursal): McAllen-Edinburg-Pharr, TX
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 32580
# Core Name Baseado na Área de Estatística (Sucursal): McAllen-Edinburg-Pharr, TX
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 32580
# Nome da Área Metropolitana de Estatística (Institución): McAllen-Edinburg-Pharr, TX
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 25886
# FRB Número de Identificación: 956750.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: RIO BANK
# Nome da Institución: Rio Bank
# FRB Número de Identificación (Banda Holding Company): 0.00000000
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 11.00000000
# Institución de Clase: NM
# Número da Clase: 21
# 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): Hidalgo
# Número County (Institución): 215.00000000
# Estado e Número County (Institución): 48215.00000000
# Sede da Institución, Cidade: Mcallen
# Sede da Institución, Cidade (USPS): McAllen
# Enderezo (Institución): P. O. Box 4169
# Zip Code (Institución): 78502
# 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: 0.00000000
# Estado de bandeira Carta: 1.00000000
# 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: 56089.00000000
# Depósitos (Sucursal) (en miles de dólares): 1957.00000000
# Total do Activo: 61797.00000000
# Activos indicador de tamaño: 3.00000000
# 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: 0.00000000
# Activos 50M para 100m bandeira: 1.00000000
# CENCODES C, E, N, ou M: E
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 5
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 363562.00000000
# Nome (Sucursal)): San Juan Branch
# Código do Estado (poder): TX
# Nome do Estado (poder): Texas
# Número de Estado (Poder): 48
# Concello Name (Sucursal): Hidalgo
# País Number (Sucursal): 215.00000000
# Estado e Número County (Sucursal): 48215
# City (reported) (Sucursal): San Juan
# City (USPS) (Sucursal): San Juan
# Enderezo (Delegación): 501 West Fm 495
# Zip Code (Sucursal): 78589
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 1
# 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: 48215021802
# Core Name Baseado na Área de Estatística (Institución): McAllen-Edinburg-Pharr, TX
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 32580
# Áreas metropolitanas de Estatística (Sucursal): 32580
# Nome da Área Metropolitana de Estatística (Sucursal): McAllen-Edinburg-Pharr, TX
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 32580
# Core Name Baseado na Área de Estatística (Sucursal): McAllen-Edinburg-Pharr, TX
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 32580
# Nome da Área Metropolitana de Estatística (Institución): McAllen-Edinburg-Pharr, TX
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000