Bank Direct Internet Branch, Dallas (Texas) 75206, 6060 North Central Expresswa

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Bank Direct Internet Branch, Dallas (Texas) 75206, 6060 North Central Expresswa

Name (Branch)): Bank Direct Internet Branch
Address(Branch): 6060 North Central Expresswa
Zip Code (Branch): 75206
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas

Institution Name: TEXAS CAPITAL BANK NA
Address (Institution): 2100 Mckinney Avenue, Suite 900
Zip Code (Institution): 75201
Institution Headquarters, City: Dallas
County Name(Institution): Dallas
State Name (Institution Headquarters): Texas

Total Assets: 2,003,738,000 USD (Two Thousand and Three Million Seven Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits: 1,351,131,000 USD (One Thousand Three Hundred and Fifty-One Million One Hundred and Thirty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 252,551,000 USD (Two Hundred and Fifty-Two Million Five Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Plano Branch (Texas Capital Bank, National Association)
5800 Granite Parkway, Suite
75024 Plano
Texas (Collin)
145,497,000 USD (One Hundred and Fourty-Five Million Four Hundred and Ninety-Seven Thousand $)

Premier Branch (Texas Capital Bank, National Association)
5910 North Central Expy Suit
75206 Dallas
Texas (Dallas)
58,077,000 USD (Fifty-Eight Million Seventy-Seven Thousand $)

745 East Mulberry Avenue Branch (Texas Capital Bank, National Association)
745 East Mulberry Avenue, Su
78212 San Antonio
Texas (Bexar)
79,829,000 USD (Seventy-Nine Million Eight Hundred and Twenty-Nine Thousand $)

Texas Capital Bank - Austin (Texas Capital Bank, National Association)
114 W. 7th, Suite 100
78701 Austin
Texas (Travis)
60,355,000 USD (Sixty Million Three Hundred and Fifty-Five Thousand $)

North Dallas Branch (Colonial Bank)
17950 Preston Road, Suite 10
75252 Dallas
Texas (Dallas)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)

Walnut Hill Branch (Colonial Bank)
8144 Walnut Hill Lane, Suite
75231 Dallas
Texas (Dallas)
41,940,000 USD (Fourty-One Million Nine Hundred and Fourty Thousand $)

Richardson Branch (American First National Bank)
400 North Greenville Avenue,
75081 Richardson
Texas (Dallas)
16,542,000 USD (Sixteen Million Five Hundred and Fourty-Two Thousand $)

First Colony Branch (American First National Bank)
4717 Hwy 6 S
77459 Missouri City
Texas (Fort Bend)
18,296,000 USD (Eightteen Million Two Hundred and Ninety-Six Thousand $)

Harwon Branch (American First National Bank)
7400 Harwon Dr #168
77036 Houston
Texas (Harris)
42,112,000 USD (Fourty-Two Million One Hundred and Twelve Thousand $)

1055 Fm 1960 West Branch (Republic National Bank)
1055 Fm 1960 West
77090 Houston
Texas (Harris)
58,565,000 USD (Fifty-Eight Million Five Hundred and Sixty-Five Thousand $)

Ft Worth Branch (Texas Capital Bank, National Association)
777 Main Street Suite 1110
76102 Fort Worth
Texas (Tarrant)
76,177,000 USD (Seventy-Six Million One Hundred and Seventy-Seven Thousand $)

Lbj Branch (Texas Capital Bank, National Association)
4230 Lbj Freeway, Suite 100
75244 Dallas
Texas (Dallas)
44,600,000 USD (Fourty-Four Million Six Hundred Thousand $)

Mobile Branch (State National Bank)
Main Street
79401 Lubbock
Texas (Lubbock)
0 USD (zero $)

Indiana Avenue Branch (State National Bank)
6601 Indiana Ave
79413 Lubbock
Texas (Lubbock)
16,484,000 USD (Sixteen Million Four Hundred and Eigthy-Four Thousand $)

West University (Bank of Texas. National Association)
5500 Kirby Drive
77005 Houston
Texas (Harris)
88,898,000 USD (Eigthy-Eight Million Eight Hundred and Ninety-Eight Thousand $)

League City Branch (First Community Bank, National Association)
710 East Main Street
77573 League City
Texas (Galveston)
9,417,000 USD (Nine Million Four Hundred and Seventeen Thousand $)

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 $)

West Pearland Branch (First Community Bank, National Association)
6302 Broadway, Suite 100
77584 Pearland
Texas (Brazoria)
23,108,000 USD (Twenty-Three Million One Hundred and Eight Thousand $)

Friendswood Branch (First Community Bank, National Association)
830 S. Friendswood Drive
77546 Friendswood
Texas (Galveston)
27,639,000 USD (Twenty-Seven Million Six Hundred and Thirty-Nine Thousand $)

Pasadena Branch (First Community Bank, National Association)
910 Fairmont Parkway
77504 Pasadena
Texas (Harris)
63,484,000 USD (Sixty-Three Million Four Hundred and Eigthy-Four Thousand $)

Swiss Avenue National Bank Branch (Bank of Texas. National Association)
4217 Swiss Avenue
75226 Dallas
Texas (Dallas)
81,267,000 USD (Eigthy-One Million Two Hundred and Sixty-Seven Thousand $)

Park Cities Bank (Park Cities Bank)
5307 E Mockingbird, # 200
75206 Dallas
Texas (Dallas)
132,626,000 USD (One Hundred and Thirty-Two Million Six Hundred and Twenty-Six Thousand $)

North Dallas Branch (PNB Financial Bank)
17304 Preston Road, Suite 43
75252 Dallas
Texas (Dallas)
61,046,000 USD (Sixty-One Million Fourty-Six Thousand $)

Internet Branch (Beal Bank, s.s.b.)
15770 North Dallas Parkway,
75248 Dallas
Texas (Dallas)
4,518,000 USD (Four Million Five Hundred and Eightteen Thousand $)

Parkcities Banking Center Branch (Legacy Bank of Texas)
7031 Snider Plaza
75205 Dallas
Texas (Dallas)
43,676,000 USD (Fourty-Three Million Six Hundred and Seventy-Six Thousand $)

Mobile Branch (North Dallas Bank & Trust Co.)
Preston Road At Lbj
75230 Dallas
Texas (Dallas)
0 USD (zero $)

Lakewood Branch (Bank of America, National Association)
6215 Gaston Avenue
75214 Dallas
Texas (Dallas)
47,851,000 USD (Fourty-Seven Million Eight Hundred and Fifty-One Thousand $)

Park Cities Mb Branch (Bank of America, National Association)
4005 St. Andrews
75205 Dallas
Texas (Dallas)
0 USD (zero $)

One Lincoln Park (First American Bank, SSB)
8401 North Central Expresswa
75225 Dallas
Texas (Dallas)
195,743,000 USD (One Hundred and Ninety-Five Million Seven Hundred and Fourty-Three Thousand $)

Park Central Motor Bank (JPMorgan Chase Bank)
12741 Merit Drive
75221 Dallas
Texas (Dallas)
0 USD (zero $)

Live Oak State Bank (Live Oak State Bank)
3206 Live Oak
75204 Dallas
Texas (Dallas)
53,203,000 USD (Fifty-Three Million Two Hundred and Three Thousand $)

Mockingbird Lane Branch (Sterling Bank)
1250 Mockingbird Lane, Suite
75247 Dallas
Texas (Dallas)
22,191,000 USD (Twenty-Two Million One Hundred and Ninety-One Thousand $)

Dallas Branch (City Bank)
9788 Walnut Street
75243 Dallas
Texas (Dallas)
8,668,000 USD (Eight Million Six Hundred and Sixty-Eight Thousand $)

Mobile Branch (Preston National Bank)
5644 Lbj Freeway
75240 Dallas
Texas (Dallas)
0 USD (zero $)

First National Bank West Metro (First National Bank West Metro)
1242 Marietta Highway
30157 Dallas
Georgia (Paulding)
44,232,000 USD (Fourty-Four Million Two Hundred and Thirty-Two Thousand $)

Dallas Parkway Branch (Beal Bank, s.s.b.)
15770 N. Dallas Parkway, Sui
75248 Dallas
Texas (Dallas)
1,820,441,000 USD (One Thousand Eight Hundred and Twenty Million Four Hundred and Fourty-One Thousand $)

Lincoln Center - Dallas Branch (SouthTrust Bank)
5430 Lbj Freeway Suite 200
75240 Dallas
Texas (Dallas)
46,442,000 USD (Fourty-Six Million Four Hundred and Fourty-Two Thousand $)

Dallas Branch (NBT Bank, National Association)
300 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
2,747,000 USD (Two Million Seven Hundred and Fourty-Seven Thousand $)

Hillcrest Branch (Bank of Texas. National Association)
6215 Hillcrest Avenue
75204 Dallas
Texas (Dallas)
107,691,000 USD (One Hundred and Seven Million Six Hundred and Ninety-One Thousand $)

Marsh Wal-Mart Branch (Woodforest National Bank)
18121 Marsh Lane
75287 Dallas
Texas (Dallas)
1,559,000 USD (One Million Five Hundred and Fifty-Nine Thousand $)

East Belknap Branch (Texas Capital Bank, National Association)
400 East Belknap Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)

Portage Branch (Keystone Community Bank)
6405 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
29,771,000 USD (Twenty-Nine Million Seven Hundred and Seventy-One Thousand $)

Manasquan Branch (Allaire Community Bank)
155 Main Street
08736 Manasquan
New Jersey (Monmouth)
16,391,000 USD (Sixteen Million Three Hundred and Ninety-One Thousand $)

Carefree Branch (The Harris Bank National Association)
100 Easy Street
85377 Carefree
Arizona (Maricopa)
6,523,000 USD (Six Million Five Hundred and Twenty-Three Thousand $)

Paulding County Branch (Home Town Bank of Villa Rica)
5875 Wendy Bagwell Parkway
30141 Hiram
Georgia (Paulding)
57,084,000 USD (Fifty-Seven Million Eigthy-Four Thousand $)

Fair Grove Branch (Bank of Bolivar)
40 North Main Street
65648 Fair Grove
Missouri (Greene)
17,165,000 USD (Seventeen Million One Hundred and Sixty-Five Thousand $)

Danville Manor Branch (Heritage Community Bank)
1560 Hustonville Road
40422 Danville
Kentucky (Boyle)
15,536,000 USD (Fifteen Million Five Hundred and Thirty-Six Thousand $)

Point Fosdick Branch (Venture Bank)
5101 Point Fosdick Drive
98335 Gig Harbor
Washington (Pierce)
19,796,000 USD (Nineteen Million Seven Hundred and Ninety-Six Thousand $)

Rodney Parham Road Branch (BancorpSouth Bank)
2201 Rodney Parham Road
72212 Little Rock
Arkansas (Pulaski)
40,550,000 USD (Fourty Million Five Hundred and Fifty Thousand $)

Cutting Office (The Bank)
302 North Cutting Avenue
70546 Jennings
Louisiana (Jefferson Davis)
0 USD (zero $)

Iowa Office (The Bank)
114 North Thomson Avenue
70647 Iowa
Louisiana (Calcasieu)
12,393,000 USD (Twelve Million Three Hundred and Ninety-Three Thousand $)

Original information:
# FDIC Certificate Number: 34383
# FRB ID Number: 2618780.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TEXAS CAPITAL BANK NA
# Institution Name: Texas Capital Bank, National Association
# FRB ID Number (Band Holding Company): 2706735.00000000
# Name of regulatory high hold (BHC): TEXAS CAPITAL BANCSHARES, INC.
# 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): DALLAS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# 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): Dallas
# County Number (Institution): 113.00000000
# State and County Number (Institution): 48113.00000000
# Institution Headquarters, City: Dallas
# Institution Headquarters, City (USPS): Dallas
# Address (Institution): 2100 Mckinney Avenue, Suite 900
# Zip Code (Institution): 75201
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 1351131.00000000
# Deposits (Branch) (in thousand of dollars): 252551.00000000
# Total Assets: 2003738.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290596.00000000
# Name (Branch)): Bank Direct Internet Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 6060 North Central Expresswa
# Zip Code (Branch): 75206
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 13
# 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: 48113000300
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000