Pirates Beach Banking Center, Galveston (Texas) 77554, 13705 Fm 3005
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Pirates Beach Banking Center, Galveston (Texas) 77554, 13705 Fm 3005
名稱（科））: Pirates Beach Banking Center
地址（分公司）: 13705 Fm 3005
郵編（科）: 77554
市（報告）（科）: Galveston
縣名（科）: Galveston
: Texas
地址（分公司）: 13705 Fm 3005
郵編（科）: 77554
市（報告）（科）: Galveston
縣名（科）: Galveston
: Texas
: MOODY NB OF GALVESTON
: P. O. Box 1139
: 77550
: Galveston
縣名（機構）: Galveston
國名（機構總部）: Texas
: P. O. Box 1139
: 77550
: Galveston
縣名（機構）: Galveston
國名（機構總部）: Texas
總資產: 707,763,000 USD (Seven Hundred and Seven Million Seven Hundred and Sixty-Three Thousand $)
共有國內存款: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
共有國內存款的機構: 0 USD (zero $)
存款（科）（以千美元）: 13,945,000 USD (Thirteen Million Nine Hundred and Fourty-Five Thousand $)
產業專業化描述: OTHER < $1 BILLION
共有國內存款: 596,898,000 USD (Five Hundred and Ninety-Six Million Eight Hundred and Ninety-Eight Thousand $)
共有國內存款的機構: 0 USD (zero $)
存款（科）（以千美元）: 13,945,000 USD (Thirteen Million Nine Hundred and Fourty-Five Thousand $)
產業專業化描述: OTHER < $1 BILLION
Bent Tree Branch (Regions Bank)
16600 Dallas Parkway
75248 Dallas
Texas (Dallas)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
16600 Dallas Parkway
75248 Dallas
Texas (Dallas)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
Dowlen Rd. Branch (Hibernia National Bank)
3950 N. Dowlen Rd.
77706 Beaumont
Texas (Jefferson)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)
3950 N. Dowlen Rd.
77706 Beaumont
Texas (Jefferson)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)
Branch #166 (First American Bank, SSB)
3404 Richmond Avenue
77046 Houston
Texas (Harris)
6,956,000 USD (Six Million Nine Hundred and Fifty-Six Thousand $)
3404 Richmond Avenue
77046 Houston
Texas (Harris)
6,956,000 USD (Six Million Nine Hundred and Fifty-Six Thousand $)
Southlake Branch #85 (First American Bank, SSB)
535 East Southlake Blvd.
76092 Southlake
Texas (Tarrant)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
535 East Southlake Blvd.
76092 Southlake
Texas (Tarrant)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
Lewisville Branch (SouthTrust Bank)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
Grand Prairie Branch (SouthTrust Bank)
4055 South Great Southwest P
75052 Grand Prairie
Texas (Tarrant)
27,864,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Four Thousand $)
4055 South Great Southwest P
75052 Grand Prairie
Texas (Tarrant)
27,864,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Four Thousand $)
Grapevine Office Branch (SouthTrust Bank)
2401 Ira E Woods Ave
76051 Grapevine
Texas (Tarrant)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
2401 Ira E Woods Ave
76051 Grapevine
Texas (Tarrant)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
Plano Parkway Branch (SouthTrust Bank)
2400 East Plano Parkway
75074 Plano
Texas (Collin)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)
2400 East Plano Parkway
75074 Plano
Texas (Collin)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)
Beach Street Branch (SouthTrust Bank)
5320 North Beach
76137 Haltom City
Texas (Tarrant)
7,442,000 USD (Seven Million Four Hundred and Fourty-Two Thousand $)
5320 North Beach
76137 Haltom City
Texas (Tarrant)
7,442,000 USD (Seven Million Four Hundred and Fourty-Two Thousand $)
Willow Bend Branch (SouthTrust Bank)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)
Copperas Cove Town Square Branch (First National Bank Texas)
218 Town Square
76522 Copperas Cove
Texas (Coryell)
1,221,000 USD (One Million Two Hundred and Twenty-One Thousand $)
218 Town Square
76522 Copperas Cove
Texas (Coryell)
1,221,000 USD (One Million Two Hundred and Twenty-One Thousand $)
Odessa W. Loop Super Wal-Mart Branch (First National Bank Texas)
2450 W. Loop 338
79764 Odessa
Texas (Ector)
590,000 USD (Five Hundred and Ninety Thousand $)
2450 W. Loop 338
79764 Odessa
Texas (Ector)
590,000 USD (Five Hundred and Ninety Thousand $)
Parmer Lane (First State Bank Central Texas)
3951 Parmer Lane
78729 Austin
Texas (Travis)
6,177,000 USD (Six Million One Hundred and Seventy-Seven Thousand $)
3951 Parmer Lane
78729 Austin
Texas (Travis)
6,177,000 USD (Six Million One Hundred and Seventy-Seven Thousand $)
Capital Bank Of Texas (Capital Bank of Texas)
200 North Fifth Street
78834 Carrizo Springs
Texas (Dimmit)
37,507,000 USD (Thirty-Seven Million Five Hundred and Seven Thousand $)
200 North Fifth Street
78834 Carrizo Springs
Texas (Dimmit)
37,507,000 USD (Thirty-Seven Million Five Hundred and Seven Thousand $)
Cut and Shoot Branch (First Bank of Conroe, National Association)
11399 Highway 105 East
77303 Conroe
Texas (Montgomery)
3,225,000 USD (Three Million Two Hundred and Twenty-Five Thousand $)
11399 Highway 105 East
77303 Conroe
Texas (Montgomery)
3,225,000 USD (Three Million Two Hundred and Twenty-Five Thousand $)
Katy Main Branch (Sterling Bank)
20045 Katy Freeway
77449 Katy
Texas (Harris)
102,728,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Eight Thousand $)
20045 Katy Freeway
77449 Katy
Texas (Harris)
102,728,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Eight Thousand $)
Downtown Katy Branch (Sterling Bank)
5733 Second Street
77493 Katy
Texas (Harris)
8,906,000 USD (Eight Million Nine Hundred and Six Thousand $)
5733 Second Street
77493 Katy
Texas (Harris)
8,906,000 USD (Eight Million Nine Hundred and Six Thousand $)
Garland Branch (First Bank)
987 West Centerville Road
75041 Garland
Texas (Dallas)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)
987 West Centerville Road
75041 Garland
Texas (Dallas)
13,845,000 USD (Thirteen Million Eight Hundred and Fourty-Five Thousand $)
2410 Dodson - Wal-Mart Branch (International Bank of Commerce)
2410 Dodson - Wal-Mart
78840 Del Rio
Texas (Val Verde)
1,587,000 USD (One Million Five Hundred and Eigthy-Seven Thousand $)
2410 Dodson - Wal-Mart
78840 Del Rio
Texas (Val Verde)
1,587,000 USD (One Million Five Hundred and Eigthy-Seven Thousand $)
4001 N. 23rd - Wal-Mart Branch (International Bank of Commerce)
4001 N. 23rd - Wal-Mart
78504 Mcallen
Texas (Hidalgo)
5,702,000 USD (Five Million Seven Hundred and Two Thousand $)
4001 N. 23rd - Wal-Mart
78504 Mcallen
Texas (Hidalgo)
5,702,000 USD (Five Million Seven Hundred and Two Thousand $)
In-Store Galveston (Randall) Branch (International Bank of Commerce)
2931 Central City Blvd.
77551 Galveston
Texas (Galveston)
658,000 USD (Six Hundred and Fifty-Eight Thousand $)
2931 Central City Blvd.
77551 Galveston
Texas (Galveston)
658,000 USD (Six Hundred and Fifty-Eight Thousand $)
2027 61st St. (Guaranty Bank)
2027 61st St.
77551 Galveston
Texas (Galveston)
52,419,000 USD (Fifty-Two Million Four Hundred and Nineteen Thousand $)
2027 61st St.
77551 Galveston
Texas (Galveston)
52,419,000 USD (Fifty-Two Million Four Hundred and Nineteen Thousand $)
2121 Market (Guaranty Bank)
2121 Market
77550 Galveston
Texas (Galveston)
79,886,000 USD (Seventy-Nine Million Eight Hundred and Eigthy-Six Thousand $)
2121 Market
77550 Galveston
Texas (Galveston)
79,886,000 USD (Seventy-Nine Million Eight Hundred and Eigthy-Six 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 $)
Suffolk Branch (Farmers Bank)
1238 Holland Rd Suite 104
23434 Suffolk
Virginia (Suffolk (City))
24,269,000 USD (Twenty-Four Million Two Hundred and Sixty-Nine Thousand $)
1238 Holland Rd Suite 104
23434 Suffolk
Virginia (Suffolk (City))
24,269,000 USD (Twenty-Four Million Two Hundred and Sixty-Nine Thousand $)
Harrisville Branch (West Union Bank)
201 E Main Street
26362 Harrisville
West Virginia (Ritchie)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)
201 E Main Street
26362 Harrisville
West Virginia (Ritchie)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)
Trust Services and Investment Mgmt Branch (Mauch Chunk Trust Company)
Mct Plaza, 1202 North Street
18229 Jim Thorpe
Pennsylvania (Carbon)
0 USD (zero $)
Mct Plaza, 1202 North Street
18229 Jim Thorpe
Pennsylvania (Carbon)
0 USD (zero $)
Beach City Branch (The Apple Creek Banking Company)
105 2nd Ave Ne
44608 Beach City
Ohio (Stark)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)
105 2nd Ave Ne
44608 Beach City
Ohio (Stark)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)
Dushore Branch (People's State Bank of Wyalusing, Pennsylvania)
202 S. Turnpike Street
18614 Dushore
Pennsylvania (Sullivan)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
202 S. Turnpike Street
18614 Dushore
Pennsylvania (Sullivan)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
Maumelle Branch (Bank of the Ozarks)
120 Audubon Dr
72113 Maumelle
Arkansas (Pulaski)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
120 Audubon Dr
72113 Maumelle
Arkansas (Pulaski)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
Three Forks Branch (First Community Bank)
120 So Montana Street
59752 Three Forks
Montana (Gallatin)
1,212,000 USD (One Million Two Hundred and Twelve Thousand $)
120 So Montana Street
59752 Three Forks
Montana (Gallatin)
1,212,000 USD (One Million Two Hundred and Twelve Thousand $)
Loudon Branch (Greene County Bank)
2370 Highway 72 N
37774 Loudon
Tennessee (Loudon)
9,382,000 USD (Nine Million Three Hundred and Eigthy-Two Thousand $)
2370 Highway 72 N
37774 Loudon
Tennessee (Loudon)
9,382,000 USD (Nine Million Three Hundred and Eigthy-Two Thousand $)
Sacramento Office Branch (First Northern Bank of Dixon)
700 J Street
95814 Sacramento
California (Sacramento)
13,038,000 USD (Thirteen Million Thirty-Eight Thousand $)
700 J Street
95814 Sacramento
California (Sacramento)
13,038,000 USD (Thirteen Million Thirty-Eight Thousand $)
Nixa North Branch (Peoples Bank of the Ozarks)
831 & 833 N. Main
65714 Nixa
Missouri (Christian)
0 USD (zero $)
831 & 833 N. Main
65714 Nixa
Missouri (Christian)
0 USD (zero $)
Original information:
# 聯邦存款保險公司證書編號: 3210
# 聯邦儲備委員會身份證號碼: 253356.00000000
# 在職培訓計劃的案件數目: 0.00000000
# 機構名稱: MOODY NB OF GALVESTON
# 機構名稱: The Moody National Bank of Galveston
# 聯邦儲備委員會身份證號碼（帶控股公司）: 1107522.00000000
# 法規名稱持有高（六六六）: MOODY BANCSHARES, INC.
# 多銀行控股公司標誌: 1.00000000
# 沒有一家銀行控股公司標誌: 0.00000000
# 一家銀行控股公司標誌: 0.00000000
# 國家代碼（六六六）: TX
# 市（銀行控股公司）: GALVESTON
# 單位銀行標誌: 0.00000000
# 聯邦監管機構的首要: OCC
# 原保險基金: BIF
# 奧卡旗: 0.00000000
# 憲章代理人代碼: OCC
# 憲章代理名稱: Comptroller of the Currency
# 聯邦儲備委員會區號碼: 11.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 13
# FDICNAME: Dallas
# FEDNAME: Dallas
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# STALP: TX
# STNAME: Texas
# STNUM: 48
# CNTYNAME: Galveston
# CNTYNUM: 167.00000000
# STCNTY: 48167.00000000
# CITY: Galveston
# CITY2M: Galveston
# ADDRESS: P. O. Box 1139
# ZIP: 77550
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# 新磚和砂漿的旗幟: 0.00000000
# 聯邦憲章旗: 1.00000000
# 國憲章旗: 0.00000000
# 總和生育率報告旗: 0.00000000
# 報告呼籲旗: 1.00000000
# 投保人商業銀行標誌: 1.00000000
# 被保險人的儲蓄機構標誌: 0.00000000
# 被保險人制度旗: 1.00000000
# INSFDIC: 1.00000000
# 代管帳戶（總和生育率）: 0.00000000
# 國際銀行法實體旗: 0.00000000
# 美國分行的外國機構國旗: 0.00000000
# 薩瑟旗: 0.00000000
# 活期存款以保險分支機構: 0.00000000
# 時間和儲蓄存款在保險分支機構: 0.00000000
# 共有國內存款的機構: 0.00000000
# 共有國內存款: 596898.00000000
# 存款（科）（以千美元）: 13945.00000000
# 總資產: 707763.00000000
# 資產規模指標: 6.00000000
# 資產 100米300米旗: 0.00000000
# 資產超過 10B的旗幟: 0.00000000
# 資產 1B，從而 3B的旗幟: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 5
# USA: 1.00000000
# BRNUM: 18
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 364396.00000000
# NAMEBR: Pirates Beach Banking Center
# STALPBR: TX
# STNAMEBR: Texas
# STNUMBR: 48
# CNTYNAMB: Galveston
# CNTYNUMB: 167.00000000
# STCNTYBR: 48167
# CITYBR: Galveston
# CITY2BR: Galveston
# ADDRESBR: 13705 Fm 3005
# ZIPBR: 77554
# 符合FIPS CMSA的代碼（科）: 0
# 海事局代碼（科）: 0
# 符合FIPS國家名稱（科）: United States
# 科服務類型: 11
# 康壽 /估計 /非部: 0
# 聯邦存款保險公司區支行）: 13
# FDIC的地區名稱（科）: Dallas
# 電話報告旗（科）: 1.00000000
# 總和生育率報告旗（科）: 0.00000000
# 報告日期: 0000-00-00 00:00:00
# 報告日期（字號）: 2003-06-30
# 報告日期（YYMM）: 2020-03-06
# 數據源標識符: SIMS_O
# GEO_Census_Block_Group: 48167726100
# CSANAME: Houston-Baytown-Huntsville, TX
# CBSANAME: Houston-Baytown-Sugar Land, TX
# CSA: 288
# CBSA: 26420
# CBSA_METROB: 26420
# CBSA_METRO_NAMEB: Houston-Baytown-Sugar Land, TX
# CSABR: 288
# CSANAMBR: Houston-Baytown-Huntsville, TX
# CBSABR: 26420
# CBSANAMB: Houston-Baytown-Sugar Land, TX
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 26420
# CBSA_METRO_NAME: Houston-Baytown-Sugar Land, TX
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 7.00000000
# SPECDESC: OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# 聯邦存款保險公司證書編號: 3210
# 聯邦儲備委員會身份證號碼: 253356.00000000
# 在職培訓計劃的案件數目: 0.00000000
# 機構名稱: MOODY NB OF GALVESTON
# 機構名稱: The Moody National Bank of Galveston
# 聯邦儲備委員會身份證號碼（帶控股公司）: 1107522.00000000
# 法規名稱持有高（六六六）: MOODY BANCSHARES, INC.
# 多銀行控股公司標誌: 1.00000000
# 沒有一家銀行控股公司標誌: 0.00000000
# 一家銀行控股公司標誌: 0.00000000
# 國家代碼（六六六）: TX
# 市（銀行控股公司）: GALVESTON
# 單位銀行標誌: 0.00000000
# 聯邦監管機構的首要: OCC
# 原保險基金: BIF
# 奧卡旗: 0.00000000
# 憲章代理人代碼: OCC
# 憲章代理名稱: Comptroller of the Currency
# 聯邦儲備委員會區號碼: 11.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 13
# FDICNAME: Dallas
# FEDNAME: Dallas
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# STALP: TX
# STNAME: Texas
# STNUM: 48
# CNTYNAME: Galveston
# CNTYNUM: 167.00000000
# STCNTY: 48167.00000000
# CITY: Galveston
# CITY2M: Galveston
# ADDRESS: P. O. Box 1139
# ZIP: 77550
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# 新磚和砂漿的旗幟: 0.00000000
# 聯邦憲章旗: 1.00000000
# 國憲章旗: 0.00000000
# 總和生育率報告旗: 0.00000000
# 報告呼籲旗: 1.00000000
# 投保人商業銀行標誌: 1.00000000
# 被保險人的儲蓄機構標誌: 0.00000000
# 被保險人制度旗: 1.00000000
# INSFDIC: 1.00000000
# 代管帳戶（總和生育率）: 0.00000000
# 國際銀行法實體旗: 0.00000000
# 美國分行的外國機構國旗: 0.00000000
# 薩瑟旗: 0.00000000
# 活期存款以保險分支機構: 0.00000000
# 時間和儲蓄存款在保險分支機構: 0.00000000
# 共有國內存款的機構: 0.00000000
# 共有國內存款: 596898.00000000
# 存款（科）（以千美元）: 13945.00000000
# 總資產: 707763.00000000
# 資產規模指標: 6.00000000
# 資產 100米300米旗: 0.00000000
# 資產超過 10B的旗幟: 0.00000000
# 資產 1B，從而 3B的旗幟: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 5
# USA: 1.00000000
# BRNUM: 18
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 364396.00000000
# NAMEBR: Pirates Beach Banking Center
# STALPBR: TX
# STNAMEBR: Texas
# STNUMBR: 48
# CNTYNAMB: Galveston
# CNTYNUMB: 167.00000000
# STCNTYBR: 48167
# CITYBR: Galveston
# CITY2BR: Galveston
# ADDRESBR: 13705 Fm 3005
# ZIPBR: 77554
# 符合FIPS CMSA的代碼（科）: 0
# 海事局代碼（科）: 0
# 符合FIPS國家名稱（科）: United States
# 科服務類型: 11
# 康壽 /估計 /非部: 0
# 聯邦存款保險公司區支行）: 13
# FDIC的地區名稱（科）: Dallas
# 電話報告旗（科）: 1.00000000
# 總和生育率報告旗（科）: 0.00000000
# 報告日期: 0000-00-00 00:00:00
# 報告日期（字號）: 2003-06-30
# 報告日期（YYMM）: 2020-03-06
# 數據源標識符: SIMS_O
# GEO_Census_Block_Group: 48167726100
# CSANAME: Houston-Baytown-Huntsville, TX
# CBSANAME: Houston-Baytown-Sugar Land, TX
# CSA: 288
# CBSA: 26420
# CBSA_METROB: 26420
# CBSA_METRO_NAMEB: Houston-Baytown-Sugar Land, TX
# CSABR: 288
# CSANAMBR: Houston-Baytown-Huntsville, TX
# CBSABR: 26420
# CBSANAMB: Houston-Baytown-Sugar Land, TX
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 26420
# CBSA_METRO_NAME: Houston-Baytown-Sugar Land, TX
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 7.00000000
# SPECDESC: OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000