Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

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afrikaans Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

albanian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

armenian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

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basque Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

belarusian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

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chineses Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

chineset Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

croatian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

czech Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

danish Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

dutch Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

english Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

estonian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

filipino Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

finnish Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

french Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

galician Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

georgian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

german Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

greek Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

haitian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

hindi Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

hungarian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

icelandic Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

indonesian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

irish Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

italian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

japanese Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

korean Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

latvian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

lithuanian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

macedonian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

malay Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

maltese Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

norwegian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

polish Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

portuguese Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

romanian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

russian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

serbian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

slovak Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

slovenian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

spanish Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

swahili Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

swedish Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

thai Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

turkish Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

ukrainian Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

vietnamese Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

Downtown Branch, Laredo (Texas) 78040, 801 Matamoros Street

Nume (filiala)): Downtown Branch
Adresa (Sucursala): 801 Matamoros Street
Cod postal (filiala): 78040
City (raportate) (Sucursala): Laredo
Denumire Judeţ (Sucursala): Webb
Nume de stat (filiala): Texas

Numele instituţiei: FALCON INTERNATIONAL BANK
Adresa (instituţie): 5219 Mcpherson Road
Cod postal (instituţie): 78041
Sediul instituţiei, City: Laredo
Denumire Judeţ (instituţie): Webb
Nume de stat (sediul instituţiei): Texas

Total active: 294,137,000 USD (Two Hundred and Ninety-Four Million One Hundred and Thirty-Seven Thousand $)
Total depozite de casa: 248,782,000 USD (Two Hundred and Fourty-Eight Million Seven Hundred and Eigthy-Two Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING

Bowie Branch (The Jacksboro National Bank)
200 West Walnut Street
76230 Bowie
Texas (Montague)
26,996,000 USD (Twenty-Six Million Nine Hundred and Ninety-Six Thousand $)

Northland Drive Branch (Franklin Bank, S.S.B.)
3401 Northland Drive
78731 Austin
Texas (Travis)
32,861,000 USD (Thirty-Two Million Eight Hundred and Sixty-One Thousand $)

Mineral Wells Drive-Thru Branch (First State Bank of Mineral Wells)
402 East Hubbard Street
76067 Mineral Wells
Texas (Palo Pinto)
0 USD (zero $)

Possum Kingdom Lake Branch (First State Bank of Mineral Wells)
1404 Park Road 36
76449 Graford
Texas (Palo Pinto)
2,461,000 USD (Two Million Four Hundred and Sixty-One Thousand $)

San Antonio Medical Center Branch (JPMorgan Chase Bank)
7959 Fredericksburg
78229 San Antonio
Texas (Bexar)
36,955,000 USD (Thirty-Six Million Nine Hundred and Fifty-Five Thousand $)

Chinatown Branch (MetroBank, National Association)
1005 St. Emanuel, Suite B
77003 Houston
Texas (Harris)
29,719,000 USD (Twenty-Nine Million Seven Hundred and Nineteen Thousand $)

William Trace Branch (MetroBank, National Association)
15144 Southwest Freeway
77479 Sugar Land
Texas (Fort Bend)
39,047,000 USD (Thirty-Nine Million Fourty-Seven Thousand $)

Clear Lake Branch (MetroBank, National Association)
2424 Bay Area Boulevard
77058 Houston
Texas (Harris)
38,289,000 USD (Thirty-Eight Million Two Hundred and Eigthy-Nine Thousand $)

Richardson Branch (MetroBank, National Association)
275 Block Of Campbell Road A
75080 Richardson
Texas (Dallas)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)

Harwin Branch (MetroBank, National Association)
10000 Harwin
77036 Houston
Texas (Harris)
33,006,000 USD (Thirty-Three Million Six Thousand $)

Onalaska Branch (The First National Bank of Livingston)
Highway 190 and Fm 3186
77360 Onalaska
Texas (Polk)
38,258,000 USD (Thirty-Eight Million Two Hundred and Fifty-Eight Thousand $)

North Collings Branch (Arlington National Bank)
1060 Northeast Green Oaks Bo
76006 Arlington
Texas (Tarrant)
6,085,000 USD (Six Million Eigthy-Five Thousand $)

Downtown Branch (Arlington National Bank)
410 West Abram
76010 Arlington
Texas (Tarrant)
13,818,000 USD (Thirteen Million Eight Hundred and Eightteen Thousand $)

Lake Arlington Branch (Arlington National Bank)
5500 West Arkansas Lane, Sui
76016 Arlington
Texas (Tarrant)
14,792,000 USD (Fourteen Million Seven Hundred and Ninety-Two Thousand $)

Grapevine Branch (Worth National Bank)
2250 State Highway 114 West
76051 Grapevine
Texas (Tarrant)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)

South 14th Street Branch (State National Bank)
4702 South 14th Street
79605 Abilene
Texas (Taylor)
0 USD (zero $)

Trent Branch (First National Bank, Sweetwater, Texas)
125 North Main
79561 Trent
Texas (Taylor)
10,358,000 USD (Ten Million Three Hundred and Fifty-Eight Thousand $)

Austin West 35th Branch (Wells Fargo Bank Texas, National Association)
1601 West 35th Street
78703 Austin
Texas (Travis)
45,939,000 USD (Fourty-Five Million Nine Hundred and Thirty-Nine Thousand $)

Pasadena South Shaver Branch (Southwest Bank of Texas National Association)
2222 South Shaver
77502 Pasadena
Texas (Harris)
9,842,000 USD (Nine Million Eight Hundred and Fourty-Two Thousand $)

Santa Rosa Northwest Branch (Compass Bank)
2829 Babcock Road
78229 San Antonio
Texas (Bexar)
1,299,000 USD (One Million Two Hundred and Ninety-Nine Thousand $)

East Branch (Falcon International Bank)
204 Bob Bullock Loop
78041 Laredo
Texas (Webb)
286,000 USD (Two Hundred and Eigthy-Six Thousand $)

Welby Court Branch (Commerce Bank)
1200 Welby Court
78041 Laredo
Texas (Webb)
6,584,000 USD (Six Million Five Hundred and Eigthy-Four Thousand $)

Mcpherson Branch (South Texas National Bank of Laredo)
9801 Mcpherson Road
78045 Laredo
Texas (Webb)
6,140,000 USD (Six Million One Hundred and Fourty Thousand $)

North Branch (Falcon International Bank)
7718 Mcpherson Road
78045 Laredo
Texas (Webb)
15,454,000 USD (Fifteen Million Four Hundred and Fifty-Four Thousand $)

El Banquito Mines Rd Branch (International Bank of Commerce)
9710 Mines Rd
78045 Laredo
Texas (Webb)
12,295,000 USD (Twelve Million Two Hundred and Ninety-Five Thousand $)

Wal-Mart Instore San Bernardo Branch (International Bank of Commerce)
5610 San Bernardo
78041 Laredo
Texas (Webb)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)

El Banquito Branch (International Bank of Commerce)
1300 Guadalupe Street
78040 Laredo
Texas (Webb)
40,398,000 USD (Fourty Million Three Hundred and Ninety-Eight Thousand $)

El Banquito North Branch (International Bank of Commerce)
4501 San Bernardo
78041 Laredo
Texas (Webb)
59,402,000 USD (Fifty-Nine Million Four Hundred and Two Thousand $)

San Isidro Branch (International Bank of Commerce)
2442 San Isidro Parkway
78045 Laredo
Texas (Webb)
2,318,000 USD (Two Million Three Hundred and Eightteen Thousand $)

Wall Mart Instore Loop 20 Branch (International Bank of Commerce)
2320 Bob Bullock Loop 20
78046 Laredo
Texas (Webb)
1,886,000 USD (One Million Eight Hundred and Eigthy-Six Thousand $)

San Dario Branch Mall No. 2 Branch (International Bank of Commerce)
5300 San Dario Ste. 202
78041 Laredo
Texas (Webb)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)

Laredo Branch (First National Bank)
120 W Village Blvd Ste 113
78041 Laredo
Texas (Webb)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)

Athens Trust Branch (Bank of America, National Association)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)

Peachtree Road Trust Branch (Bank of America, National Association)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)

Augusta Trust Branch (Bank of America, National Association)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)

Macon Trust Branch (Bank of America, National Association)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)

Savannah Trust Branch (Bank of America, National Association)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)

Albany Trust Branch (Bank of America, National Association)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)

Lagrange Trust Branch (Bank of America, National Association)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)

Brighton Branch (Fleet National Bank)
350 Chestnuthill Avenue
02146 Boston
Massachusetts (Suffolk)
605,000 USD (Six Hundred and Five Thousand $)

North End Branch (Citizens Bank of Massachusetts)
315 Hanover Street
02113 Boston
Massachusetts (Suffolk)
136,714,000 USD (One Hundred and Thirty-Six Million Seven Hundred and Fourteen Thousand $)

Dorchester Branch (Fleet National Bank)
100 River Street
02126 Boston
Massachusetts (Suffolk)
22,037,000 USD (Twenty-Two Million Thirty-Seven Thousand $)

Original information:
# FDIC numărul certificatului: 26856
# Numarul de identificare FRB: 564557.00000000
# OTS etichetă Număr: 11011.00000000
# Numele instituţiei: FALCON INTERNATIONAL BANK
# Numele instituţiei: Falcon International Bank
# Numărul FRB ID-ul (trupa de companie Holding): 2270254.00000000
# Numele deţin ridicat de reglementare (BHC): FALCON BANCSHARES INCORPORATED
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): TX
# City (Banca Holding Company): LAREDO
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FED
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 11.00000000
# Instituţia clasa: SM
# Clasa Număr: 13
# QBP Regiunea Număr: 5.00000000
# QBP Regiunea Denumire: Southwest
# FDIC Regiunea Număr: 13
# FDIC Regiunea Denumire: Dallas
# Districtul Federal Reserve Denumirea: Dallas
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Midwest
# OTS Regiunea Număr: 4.00000000
# Codul statului: TX
# Nume de stat (sediul instituţiei): Texas
# Număr de stat (instituţiei): 48
# Denumire Judeţ (instituţie): Webb
# Judeţul Numărul (instituţie): 479.00000000
# Număr de stat şi Judeţ (instituţie): 48479.00000000
# Sediul instituţiei, City: Laredo
# Sediul instituţiei, City (USPS): Laredo
# Adresa (instituţie): 5219 Mcpherson Road
# Cod postal (instituţie): 78041
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 248782.00000000
# Depozite (Sucursala) (în mii de dolari): 104653.00000000
# Total active: 294137.00000000
# Activele Dimensiune Indicator: 4.00000000
# Activele 100M la 300M de pavilion: 1.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 5
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 1
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 260315.00000000
# Nume (filiala)): Downtown Branch
# Codul statului (filiala): TX
# Nume de stat (filiala): Texas
# Număr de stat (filiala): 48
# Denumire Judeţ (Sucursala): Webb
# Ţara Număr (Sucursala): 479.00000000
# Număr de stat şi Judeţ (Sucursala): 48479
# City (raportate) (Sucursala): Laredo
# City (USPS) (Sucursala): Laredo
# Adresa (Sucursala): 801 Matamoros Street
# Cod postal (filiala): 78040
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 13
# FDIC Numele regiunii (filiala): Dallas
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 484790004001
# Core Bazat Spaţiul Nume de statistică (instituţie): Laredo, TX
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 29700
# Mitropolitul domenii statistice (filiala): 29700
# Mitropolitul Nume Zona statistică (filiala): Laredo, TX
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 29700
# Core Bazat Spaţiul Nume de statistică (Filiala): Laredo, TX
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 29700
# Mitropolitul Nume Zona statistică (instituţie): Laredo, TX
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000