Bonham Branch, Bonham (Texas) 75418, 230 East Third Street
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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)
Bonham Branch, Bonham (Texas) 75418, 230 East Third Street
Name (Branch)): Bonham Branch
Address(Branch): 230 East Third Street
Zip Code (Branch): 75418
City (Reported)(Branch): Bonham
County Name (Branch): Fannin
State Name (Branch): Texas
Address(Branch): 230 East Third Street
Zip Code (Branch): 75418
City (Reported)(Branch): Bonham
County Name (Branch): Fannin
State Name (Branch): Texas
Institution Name: FANNIN BANK
Address (Institution): U.S. Highway 82 and Fm Road 1743
Zip Code (Institution): 75492
Institution Headquarters, City: Windom
County Name(Institution): Fannin
State Name (Institution Headquarters): Texas
Address (Institution): U.S. Highway 82 and Fm Road 1743
Zip Code (Institution): 75492
Institution Headquarters, City: Windom
County Name(Institution): Fannin
State Name (Institution Headquarters): Texas
Total Assets: 43,746,000 USD (Fourty-Three Million Seven Hundred and Fourty-Six Thousand $)
Total Domestic Deposits: 38,071,000 USD (Thirty-Eight Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,729,000 USD (Twenty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 38,071,000 USD (Thirty-Eight Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,729,000 USD (Twenty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Winona-Owentown Branch (The First National Bank of Winnsboro)
111120 State Highway 155 Nor
75792 Winona
Texas (Smith)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
111120 State Highway 155 Nor
75792 Winona
Texas (Smith)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Guadalupe Drive-In Branch (The Frost National Bank)
Fredericksburg and Universit
78666 San Marcos
Texas (Hays)
0 USD (zero $)
Fredericksburg and Universit
78666 San Marcos
Texas (Hays)
0 USD (zero $)
Highway 80 Branch (The Frost National Bank)
1011 Highway 80
78666 San Marcos
Texas (Hays)
0 USD (zero $)
1011 Highway 80
78666 San Marcos
Texas (Hays)
0 USD (zero $)
Wonder World Branch (The Frost National Bank)
221 Wonder World Drive
78666 San Marcos
Texas (Hays)
11,683,000 USD (Eleven Million Six Hundred and Eigthy-Three Thousand $)
221 Wonder World Drive
78666 San Marcos
Texas (Hays)
11,683,000 USD (Eleven Million Six Hundred and Eigthy-Three Thousand $)
Ingram Branch (Wells Fargo Bank Texas, National Association)
110 Highway 27 E
78025 Ingram
Texas (Kerr)
23,099,000 USD (Twenty-Three Million Ninety-Nine Thousand $)
110 Highway 27 E
78025 Ingram
Texas (Kerr)
23,099,000 USD (Twenty-Three Million Ninety-Nine Thousand $)
New London Branch (First State Bank)
680 South Main
75682 New London
Texas (Rusk)
3,603,000 USD (Three Million Six Hundred and Three Thousand $)
680 South Main
75682 New London
Texas (Rusk)
3,603,000 USD (Three Million Six Hundred and Three Thousand $)
West Side Branch (Maxim Bank)
215 Fm 517 West
77539 Dickinson
Texas (Galveston)
7,629,000 USD (Seven Million Six Hundred and Twenty-Nine Thousand $)
215 Fm 517 West
77539 Dickinson
Texas (Galveston)
7,629,000 USD (Seven Million Six Hundred and Twenty-Nine Thousand $)
Santa Fe Branch (Maxim Bank)
13030 State Highway 6
77510 Santa Fe
Texas (Galveston)
11,918,000 USD (Eleven Million Nine Hundred and Eightteen Thousand $)
13030 State Highway 6
77510 Santa Fe
Texas (Galveston)
11,918,000 USD (Eleven Million Nine Hundred and Eightteen Thousand $)
North Center Branch (Bonham State Bank)
2232 North Center
75418 Bonham
Texas (Fannin)
0 USD (zero $)
2232 North Center
75418 Bonham
Texas (Fannin)
0 USD (zero $)
Cuero Mb Branch (Wells Fargo Bank Texas, National Association)
808 North Esplanade
77954 Cuero
Texas (De Witt)
0 USD (zero $)
808 North Esplanade
77954 Cuero
Texas (De Witt)
0 USD (zero $)
Sheppard Afb Branch (Bank One, National Association)
500 South Street
76311 Wichita Falls
Texas (Wichita)
0 USD (zero $)
500 South Street
76311 Wichita Falls
Texas (Wichita)
0 USD (zero $)
Laguna Park Branch (First National Bank in Whitney)
Highway 56 and Highway 22
76634 Laguna Park
Texas (Bosque)
2,619,000 USD (Two Million Six Hundred and Nineteen Thousand $)
Highway 56 and Highway 22
76634 Laguna Park
Texas (Bosque)
2,619,000 USD (Two Million Six Hundred and Nineteen Thousand $)
Denison Branch (Independent Bank)
331 West Main Street
75021 Denison
Texas (Grayson)
29,283,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Three Thousand $)
331 West Main Street
75021 Denison
Texas (Grayson)
29,283,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Three Thousand $)
Red Oak Branch (Citizens National Bank in Waxahachie)
102 Harris Ave
75154 Red Oak
Texas (Ellis)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)
102 Harris Ave
75154 Red Oak
Texas (Ellis)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)
Midlothian Branch (Citizens National Bank in Waxahachie)
1000 East Highway 287, Suite
76065 Midlothian
Texas (Ellis)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
1000 East Highway 287, Suite
76065 Midlothian
Texas (Ellis)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
Interstate 287 & 77 Branch (Citizens National Bank in Waxahachie)
US 287 and 77
76165 Waxahachie
Texas (Ellis)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
US 287 and 77
76165 Waxahachie
Texas (Ellis)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
Wooded Acres Branch (Wells Fargo Bank Texas, National Association)
1105 Wooded Acres Drive
76710 Waco
Texas (McLennan)
58,216,000 USD (Fifty-Eight Million Two Hundred and Sixteen Thousand $)
1105 Wooded Acres Drive
76710 Waco
Texas (McLennan)
58,216,000 USD (Fifty-Eight Million Two Hundred and Sixteen Thousand $)
Calhoun County Office (First Victoria National Bank)
618 Virginia
77979 Port Lavaca
Texas (Calhoun)
20,603,000 USD (Twenty Million Six Hundred and Three Thousand $)
618 Virginia
77979 Port Lavaca
Texas (Calhoun)
20,603,000 USD (Twenty Million Six Hundred and Three Thousand $)
North Branch (First Victoria National Bank)
7001 Northeast Zac Lentz Par
77904 Victoria
Texas (Victoria)
58,275,000 USD (Fifty-Eight Million Two Hundred and Seventy-Five Thousand $)
7001 Northeast Zac Lentz Par
77904 Victoria
Texas (Victoria)
58,275,000 USD (Fifty-Eight Million Two Hundred and Seventy-Five Thousand $)
Colony Creek Branch (First Victoria National Bank)
1206 North John Stockbauer D
77901 Victoria
Texas (Victoria)
54,526,000 USD (Fifty-Four Million Five Hundred and Twenty-Six Thousand $)
1206 North John Stockbauer D
77901 Victoria
Texas (Victoria)
54,526,000 USD (Fifty-Four Million Five Hundred and Twenty-Six Thousand $)
Kent Branch (NewMil Bank)
50 North Main Street, Route
06757 Kent
Connecticut (Litchfield)
24,729,000 USD (Twenty-Four Million Seven Hundred and Twenty-Nine Thousand $)
50 North Main Street, Route
06757 Kent
Connecticut (Litchfield)
24,729,000 USD (Twenty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Goshen Farmers Branch (Troy Bank & Trust Company)
301 Greenville Avenue
36035 Goshen
Alabama (Pike)
2,201,000 USD (Two Million Two Hundred and One Thousand $)
301 Greenville Avenue
36035 Goshen
Alabama (Pike)
2,201,000 USD (Two Million Two Hundred and One Thousand $)
North Three Notch Street Branch (Troy Bank & Trust Company)
300 North Three Notch Street
36081 Troy
Alabama (Pike)
63,826,000 USD (Sixty-Three Million Eight Hundred and Twenty-Six Thousand $)
300 North Three Notch Street
36081 Troy
Alabama (Pike)
63,826,000 USD (Sixty-Three Million Eight Hundred and Twenty-Six Thousand $)
Clayton Branch (Southland Bank)
33 Eufaula Ave.
36016 Clayton
Alabama (Barbour)
13,111,000 USD (Thirteen Million One Hundred and Eleven Thousand $)
33 Eufaula Ave.
36016 Clayton
Alabama (Barbour)
13,111,000 USD (Thirteen Million One Hundred and Eleven Thousand $)
Headland Branch (Southland Bank)
208 Main Street
36345 Headland
Alabama (Henry)
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)
208 Main Street
36345 Headland
Alabama (Henry)
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)
Eufaula Avenue Branch (Southland Bank)
1140 S Eufaula Avenue
36027 Eufaula
Alabama (Barbour)
11,687,000 USD (Eleven Million Six Hundred and Eigthy-Seven Thousand $)
1140 S Eufaula Avenue
36027 Eufaula
Alabama (Barbour)
11,687,000 USD (Eleven Million Six Hundred and Eigthy-Seven Thousand $)
Southside Branch (Southland Bank)
1817 South Oates Street
36301 Dothan
Alabama (Houston)
7,233,000 USD (Seven Million Two Hundred and Thirty-Three Thousand $)
1817 South Oates Street
36301 Dothan
Alabama (Houston)
7,233,000 USD (Seven Million Two Hundred and Thirty-Three Thousand $)
Temple Avenue Branch (The Citizens Bank of Fayette)
1934 Temple Avenue, North
35555 Fayette
Alabama (Fayette)
39,901,000 USD (Thirty-Nine Million Nine Hundred and One Thousand $)
1934 Temple Avenue, North
35555 Fayette
Alabama (Fayette)
39,901,000 USD (Thirty-Nine Million Nine Hundred and One Thousand $)
Eastbrook Branch (Regions Bank)
301 Coliseum Boulevard
36109 Montgomery
Alabama (Montgomery)
107,013,000 USD (One Hundred and Seven Million Thirteen Thousand $)
301 Coliseum Boulevard
36109 Montgomery
Alabama (Montgomery)
107,013,000 USD (One Hundred and Seven Million Thirteen Thousand $)
Green Lantern Branch (Regions Bank)
2911 Mcgehee Road
36111 Montgomery
Alabama (Montgomery)
86,398,000 USD (Eigthy-Six Million Three Hundred and Ninety-Eight Thousand $)
2911 Mcgehee Road
36111 Montgomery
Alabama (Montgomery)
86,398,000 USD (Eigthy-Six Million Three Hundred and Ninety-Eight Thousand $)
Bell Road Branch (Regions Bank)
6900 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
32,225,000 USD (Thirty-Two Million Two Hundred and Twenty-Five Thousand $)
6900 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
32,225,000 USD (Thirty-Two Million Two Hundred and Twenty-Five Thousand $)
Original information:
# FDIC Certificate Number: 5589
# FRB ID Number: 377663.00000000
# OTS Docket Number: 12679.00000000
# Institution Name: FANNIN BANK
# Institution Name: Fannin Bank
# FRB ID Number (Band Holding Company): 2573900.00000000
# Name of regulatory high hold (BHC): FANNIN BANCORP, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): WINDOM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Fannin
# County Number (Institution): 147.00000000
# State and County Number (Institution): 48147.00000000
# Institution Headquarters, City: Windom
# Institution Headquarters, City (USPS): Windom
# Address (Institution): U.S. Highway 82 and Fm Road 1743
# Zip Code (Institution): 75492
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 38071.00000000
# Deposits (Branch) (in thousand of dollars): 24729.00000000
# Total Assets: 43746.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 207850.00000000
# Name (Branch)): Bonham Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Fannin
# Country Number (Branch): 147.00000000
# State and County Number (Branch): 48147
# City (Reported)(Branch): Bonham
# City (USPS)(Branch): Bonham
# Address(Branch): 230 East Third Street
# Zip Code (Branch): 75418
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 481479506001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 5589
# FRB ID Number: 377663.00000000
# OTS Docket Number: 12679.00000000
# Institution Name: FANNIN BANK
# Institution Name: Fannin Bank
# FRB ID Number (Band Holding Company): 2573900.00000000
# Name of regulatory high hold (BHC): FANNIN BANCORP, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): WINDOM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Fannin
# County Number (Institution): 147.00000000
# State and County Number (Institution): 48147.00000000
# Institution Headquarters, City: Windom
# Institution Headquarters, City (USPS): Windom
# Address (Institution): U.S. Highway 82 and Fm Road 1743
# Zip Code (Institution): 75492
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 38071.00000000
# Deposits (Branch) (in thousand of dollars): 24729.00000000
# Total Assets: 43746.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 207850.00000000
# Name (Branch)): Bonham Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Fannin
# Country Number (Branch): 147.00000000
# State and County Number (Branch): 48147
# City (Reported)(Branch): Bonham
# City (USPS)(Branch): Bonham
# Address(Branch): 230 East Third Street
# Zip Code (Branch): 75418
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 481479506001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000