Tib The Independent Bankersbank, Irving (Texas) 75039, 350 Phelps Court
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Tib The Independent Bankersbank, Irving (Texas) 75039, 350 Phelps Court
Navn (Branch)): Tib The Independent Bankersbank
Adresse (Branch): 350 Phelps Court
Postnummer (Branch): 75039
City (Rapportert) (Branch): Irving
County Navn (Branch): Dallas
Staten Navn (Branch): Texas
Adresse (Branch): 350 Phelps Court
Postnummer (Branch): 75039
City (Rapportert) (Branch): Irving
County Navn (Branch): Dallas
Staten Navn (Branch): Texas
Institusjon Navn: TIB THE IND BANKERSBANK
Adresse (institusjon): P. O. Box 560528
Postnummer (institusjon): 75039
Institusjon Hovedkontor, City: Irving
County Navn (institusjon): Dallas
Staten Navn (institusjon Headquarters): Texas
Adresse (institusjon): P. O. Box 560528
Postnummer (institusjon): 75039
Institusjon Hovedkontor, City: Irving
County Navn (institusjon): Dallas
Staten Navn (institusjon Headquarters): Texas
Sum eiendeler: 1,090,261,000 USD (One Thousand and Ninety Million Two Hundred and Sixty-One Thousand $)
Sum innenlandske innskudd: 444,006,000 USD (Four Hundred and Fourty-Four Million Six Thousand $)
Sum innenlandske innskudd for institusjonene: 444,006,000 USD (Four Hundred and Fourty-Four Million Six Thousand $)
Innskudd (Branch) (i tusen dollar): 442,186,000 USD (Four Hundred and Fourty-Two Million One Hundred and Eigthy-Six Thousand $)
Industri Spesialisering Beskrivelse: ALL OTHER > $1 BILLION
Sum innenlandske innskudd: 444,006,000 USD (Four Hundred and Fourty-Four Million Six Thousand $)
Sum innenlandske innskudd for institusjonene: 444,006,000 USD (Four Hundred and Fourty-Four Million Six Thousand $)
Innskudd (Branch) (i tusen dollar): 442,186,000 USD (Four Hundred and Fourty-Two Million One Hundred and Eigthy-Six Thousand $)
Industri Spesialisering Beskrivelse: ALL OTHER > $1 BILLION
Post & Paddock Branch (Bank One, National Association)
2322 North Highway 360
75050 Grand Prairie
Texas (Dallas)
26,808,000 USD (Twenty-Six Million Eight Hundred and Eight Thousand $)
2322 North Highway 360
75050 Grand Prairie
Texas (Dallas)
26,808,000 USD (Twenty-Six Million Eight Hundred and Eight Thousand $)
North Frost Branch (The Frost National Bank)
1250 Northeast Loop 410
78209 San Antonio
Texas (Bexar)
279,585,000 USD (Two Hundred and Seventy-Nine Million Five Hundred and Eigthy-Five Thousand $)
1250 Northeast Loop 410
78209 San Antonio
Texas (Bexar)
279,585,000 USD (Two Hundred and Seventy-Nine Million Five Hundred and Eigthy-Five Thousand $)
Helotes Branch (Compass Bank)
12590 Bandera Road
78023 Helotes
Texas (Bexar)
32,986,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Six Thousand $)
12590 Bandera Road
78023 Helotes
Texas (Bexar)
32,986,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Six Thousand $)
North Dallas Branch (Bank of America, National Association)
15301 Dallas Parkway, Suite
75001 Addison
Texas (Dallas)
103,385,000 USD (One Hundred and Three Million Three Hundred and Eigthy-Five Thousand $)
15301 Dallas Parkway, Suite
75001 Addison
Texas (Dallas)
103,385,000 USD (One Hundred and Three Million Three Hundred and Eigthy-Five Thousand $)
Desoto Branch (Comerica Bank)
911 North Hampton Road
75115 De Soto
Texas (Dallas)
50,577,000 USD (Fifty Million Five Hundred and Seventy-Seven Thousand $)
911 North Hampton Road
75115 De Soto
Texas (Dallas)
50,577,000 USD (Fifty Million Five Hundred and Seventy-Seven Thousand $)
Copperfield Branch (Bank One, National Association)
15840 Fm 529
77095 Houston
Texas (Harris)
70,015,000 USD (Seventy Million Fifteen Thousand $)
15840 Fm 529
77095 Houston
Texas (Harris)
70,015,000 USD (Seventy Million Fifteen Thousand $)
Wood County National Bank (Wood County National Bank)
417 South Main
75783 Quitman
Texas (Wood)
33,122,000 USD (Thirty-Three Million One Hundred and Twenty-Two Thousand $)
417 South Main
75783 Quitman
Texas (Wood)
33,122,000 USD (Thirty-Three Million One Hundred and Twenty-Two Thousand $)
Mansfield Branch (The Frost National Bank)
1000 Walnut Creek Drive
76063 Mansfield
Texas (Tarrant)
71,478,000 USD (Seventy-One Million Four Hundred and Seventy-Eight Thousand $)
1000 Walnut Creek Drive
76063 Mansfield
Texas (Tarrant)
71,478,000 USD (Seventy-One Million Four Hundred and Seventy-Eight Thousand $)
Barton Creek Branch (JPMorgan Chase Bank)
2224 Walsh Tarlton Road
78746 Travis County
Texas (Travis)
79,249,000 USD (Seventy-Nine Million Two Hundred and Fourty-Nine Thousand $)
2224 Walsh Tarlton Road
78746 Travis County
Texas (Travis)
79,249,000 USD (Seventy-Nine Million Two Hundred and Fourty-Nine Thousand $)
Commerce Bank (Commerce Bank)
2120 Saunders Avenue
78041 Laredo
Texas (Webb)
193,141,000 USD (One Hundred and Ninety-Three Million One Hundred and Fourty-One Thousand $)
2120 Saunders Avenue
78041 Laredo
Texas (Webb)
193,141,000 USD (One Hundred and Ninety-Three Million One Hundred and Fourty-One Thousand $)
Southside Branch (BancorpSouth Bank)
2600 South Street
75961 Nacogdoches
Texas (Nacogdoches)
16,629,000 USD (Sixteen Million Six Hundred and Twenty-Nine Thousand $)
2600 South Street
75961 Nacogdoches
Texas (Nacogdoches)
16,629,000 USD (Sixteen Million Six Hundred and Twenty-Nine Thousand $)
Quorum Branch (JPMorgan Chase Bank)
5050 Quorum Drive
75254 Dallas
Texas (Dallas)
117,103,000 USD (One Hundred and Seventeen Million One Hundred and Three Thousand $)
5050 Quorum Drive
75254 Dallas
Texas (Dallas)
117,103,000 USD (One Hundred and Seventeen Million One Hundred and Three Thousand $)
University Drive Branch (Regions Bank)
3000 University Drive
75961 Nacogdoches
Texas (Nacogdoches)
52,368,000 USD (Fifty-Two Million Three Hundred and Sixty-Eight Thousand $)
3000 University Drive
75961 Nacogdoches
Texas (Nacogdoches)
52,368,000 USD (Fifty-Two Million Three Hundred and Sixty-Eight Thousand $)
Lamar National Bank (Lamar National Bank)
200 South Collegiate
75460 Paris
Texas (Lamar)
86,182,000 USD (Eigthy-Six Million One Hundred and Eigthy-Two Thousand $)
200 South Collegiate
75460 Paris
Texas (Lamar)
86,182,000 USD (Eigthy-Six Million One Hundred and Eigthy-Two Thousand $)
Houston/Clear Lake Branch (Sterling Bank)
16211 Space Center Boulevard
77062 Houston
Texas (Harris)
73,519,000 USD (Seventy-Three Million Five Hundred and Nineteen Thousand $)
16211 Space Center Boulevard
77062 Houston
Texas (Harris)
73,519,000 USD (Seventy-Three Million Five Hundred and Nineteen Thousand $)
Lost Pines National Bank (Lost Pines National Bank)
406 Main Street
78957 Smithville
Texas (Bastrop)
26,629,000 USD (Twenty-Six Million Six Hundred and Twenty-Nine Thousand $)
406 Main Street
78957 Smithville
Texas (Bastrop)
26,629,000 USD (Twenty-Six Million Six Hundred and Twenty-Nine Thousand $)
Lakeway Branch (First Commercial Bank, National Association)
1110 Ranch Road 620 South
78734 Austin
Texas (Travis)
35,109,000 USD (Thirty-Five Million One Hundred and Nine Thousand $)
1110 Ranch Road 620 South
78734 Austin
Texas (Travis)
35,109,000 USD (Thirty-Five Million One Hundred and Nine Thousand $)
El Paso - East Branch (JPMorgan Chase Bank)
1533 Lee Trevino Drive
79936 El Paso
Texas (El Paso)
68,716,000 USD (Sixty-Eight Million Seven Hundred and Sixteen Thousand $)
1533 Lee Trevino Drive
79936 El Paso
Texas (El Paso)
68,716,000 USD (Sixty-Eight Million Seven Hundred and Sixteen Thousand $)
First Bank (First Bank)
316 North West Parkway
76020 Azle
Texas (Tarrant)
77,047,000 USD (Seventy-Seven Million Fourty-Seven Thousand $)
316 North West Parkway
76020 Azle
Texas (Tarrant)
77,047,000 USD (Seventy-Seven Million Fourty-Seven Thousand $)
Plaza Branch (Compass Bank)
9090 Skillman Street #100
75243 Dallas
Texas (Dallas)
180,143,000 USD (One Hundred and Eigthy Million One Hundred and Fourty-Three Thousand $)
9090 Skillman Street #100
75243 Dallas
Texas (Dallas)
180,143,000 USD (One Hundred and Eigthy Million One Hundred and Fourty-Three Thousand $)
Original information:
# CERT: 23647
# RSSDID: 529958.00000000
# DOCKET: 12248.00000000
# NAME: TIB THE IND BANKERSBANK
# NAMEFULL: TIB The Independent Bankersbank
# FRB ID-nummer (Band Holding Company): 1109094.00000000
# Navn på regelverket høyt hold (BHC): INDEPENDENT BANKERS FINANCIAL CORPORATION
# Multi-Bank Holding Company flagg: 0.00000000
# Ingen Bank Holding Company flagg: 0.00000000
# En Bank Holding Company flagg: 1.00000000
# Staten kode (BHC): TX
# City (Bank Holding Company): IRVING
# Unit Bank flagg: 0.00000000
# Primær Federal Regulator: FED
# Primær Folketrygdfondet: BIF
# OAKAR flagg: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Navn: State Agency
# FRB distrikt nummer: 11.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 13
# FDICNAME: Dallas
# FEDNAME: Dallas
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# STALP: TX
# Staten Navn (institusjon Headquarters): Texas
# Staten Number (institusjon): 48
# County Navn (institusjon): Dallas
# County Number (institusjon): 113.00000000
# Stat og fylke nummer (institusjon): 48113.00000000
# Institusjon Hovedkontor, City: Irving
# Institusjon hovedkvarteret, City (USPS): Irving
# Adresse (institusjon): P. O. Box 560528
# Postnummer (institusjon): 75039
# Sted kodenummer: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA kode (institusjon): 0
# FIPS navn på land: United States
# DENOVO: 0.00000000
# Federal Charter flagg: 0.00000000
# State Charter flagg: 1.00000000
# TFR Rapport flagg: 0.00000000
# Ring Rapport flagg: 1.00000000
# Forsikrede Commercial Bank flagget: 1.00000000
# Forsikrede Savings Institusjon flagg: 0.00000000
# Forsikret Institusjon flagg: 1.00000000
# Forsikret FDIC flagg: 1.00000000
# Sperrede kontoer (TFR): 0.00000000
# International Banking Act enhet flagg: 0.00000000
# Amerikanske filialer av utenlandske institusjoner flagg: 0.00000000
# Sasser flagg: 0.00000000
# Etterspørselen innskudd i forsikrede Filialer: 0.00000000
# Tid og Lagre innskudd i forsikrede Filialer: 0.00000000
# Sum innenlandske innskudd for institusjonene: 444006.00000000
# Sum innenlandske innskudd: 444006.00000000
# Innskudd (Branch) (i tusen dollar): 442186.00000000
# Sum eiendeler: 1090261.00000000
# Eiendeler Størrelse Indikator: 7.00000000
# Eiendeler 100M 300M til flagget: 0.00000000
# Eiendeler Over 10B flagg: 0.00000000
# SZ1BT3B: 1.00000000
# Eiendeler Under 25M flagg: 0.00000000
# Eiendeler 25M til 50M flagg: 0.00000000
# Eiendeler 300M 500M til flagget: 0.00000000
# Eiendeler 3B til 10B flagg: 0.00000000
# Eiendeler 500M å 1B flagg: 0.00000000
# Eiendeler 50M til 100M flagg: 0.00000000
# CENCODES C, E, N, eller M: M
# Branch Domisil Indikator: 1.00000000
# SOD Region Book Number: 5
# Innenriks Institusjon flagg: 1.00000000
# Verv Antall: 0
# Office Type: MO
# Main Office Betegnelse flagg: 1.00000000
# Branch Betegnelse flagg: 0.00000000
# Unikt identifikasjonsnummer (Branch): 16552.00000000
# Navn (Branch)): Tib The Independent Bankersbank
# Staten kode (Branch): TX
# Staten Navn (Branch): Texas
# Staten Number (Branch): 48
# County Navn (Branch): Dallas
# Country Number (Branch): 113.00000000
# Stat og fylke nummer (Branch): 48113
# City (Rapportert) (Branch): Irving
# City (USPS) (Branch): Irving
# Adresse (Branch): 350 Phelps Court
# ZIPBR: 75039
# FIPS CMSA kode (Branch): 0
# MSA kode (Branch): 0
# FIPS navn på land (Branch): United States
# Branch Service Type: 11
# ConSol / Beregnet / Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Regionnavn (Branch): Dallas
# Ring Rapport flagget (Branch): 1.00000000
# TFR Rapport flagget (Branch): 0.00000000
# Rapport Dato: 0000-00-00 00:00:00
# Rapport Dato (ÅÅMMDD): 2003-06-30
# Rapport Dato (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 481130143042
# CSANAME: Dallas-Fort Worth, TX
# CBSANAME: Dallas-Fort Worth-Arlington, TX
# CSA: 206
# CBSA: 19100
# CBSA_METROB: 19100
# Metropolitan Area Statistisk Navn (Branch): Dallas-Fort Worth-Arlington, TX
# Kombinert Statistisk områder (Branch): 206
# Kombinert Statistisk Area Navn (Branch): Dallas-Fort Worth, TX
# Core Basert Statistisk områder (Branch): 19100
# Core Basert Statistisk Area Navn (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisjoner Flag (Branch): 19124
# Metropolitan Divisjoner Navn (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisjoner Flag (Branch): 1
# MICROBR: 0
# CBSA_DIV_NAME: Dallas-Plano-Irving, TX
# CBSA_METRO: 19100
# CBSA_METRO_NAME: Dallas-Fort Worth-Arlington, TX
# DIVISION: 19124
# Metropolitan Divisjoner Flag (institusjon): 1
# Micropolitan Divisjoner Flag (institusjon): 0
# Industri Spesialisering Group: 9.00000000
# Industri Spesialisering Beskrivelse: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (institusjon): 0.00000000
# CERT: 23647
# RSSDID: 529958.00000000
# DOCKET: 12248.00000000
# NAME: TIB THE IND BANKERSBANK
# NAMEFULL: TIB The Independent Bankersbank
# FRB ID-nummer (Band Holding Company): 1109094.00000000
# Navn på regelverket høyt hold (BHC): INDEPENDENT BANKERS FINANCIAL CORPORATION
# Multi-Bank Holding Company flagg: 0.00000000
# Ingen Bank Holding Company flagg: 0.00000000
# En Bank Holding Company flagg: 1.00000000
# Staten kode (BHC): TX
# City (Bank Holding Company): IRVING
# Unit Bank flagg: 0.00000000
# Primær Federal Regulator: FED
# Primær Folketrygdfondet: BIF
# OAKAR flagg: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Navn: State Agency
# FRB distrikt nummer: 11.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 13
# FDICNAME: Dallas
# FEDNAME: Dallas
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# STALP: TX
# Staten Navn (institusjon Headquarters): Texas
# Staten Number (institusjon): 48
# County Navn (institusjon): Dallas
# County Number (institusjon): 113.00000000
# Stat og fylke nummer (institusjon): 48113.00000000
# Institusjon Hovedkontor, City: Irving
# Institusjon hovedkvarteret, City (USPS): Irving
# Adresse (institusjon): P. O. Box 560528
# Postnummer (institusjon): 75039
# Sted kodenummer: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA kode (institusjon): 0
# FIPS navn på land: United States
# DENOVO: 0.00000000
# Federal Charter flagg: 0.00000000
# State Charter flagg: 1.00000000
# TFR Rapport flagg: 0.00000000
# Ring Rapport flagg: 1.00000000
# Forsikrede Commercial Bank flagget: 1.00000000
# Forsikrede Savings Institusjon flagg: 0.00000000
# Forsikret Institusjon flagg: 1.00000000
# Forsikret FDIC flagg: 1.00000000
# Sperrede kontoer (TFR): 0.00000000
# International Banking Act enhet flagg: 0.00000000
# Amerikanske filialer av utenlandske institusjoner flagg: 0.00000000
# Sasser flagg: 0.00000000
# Etterspørselen innskudd i forsikrede Filialer: 0.00000000
# Tid og Lagre innskudd i forsikrede Filialer: 0.00000000
# Sum innenlandske innskudd for institusjonene: 444006.00000000
# Sum innenlandske innskudd: 444006.00000000
# Innskudd (Branch) (i tusen dollar): 442186.00000000
# Sum eiendeler: 1090261.00000000
# Eiendeler Størrelse Indikator: 7.00000000
# Eiendeler 100M 300M til flagget: 0.00000000
# Eiendeler Over 10B flagg: 0.00000000
# SZ1BT3B: 1.00000000
# Eiendeler Under 25M flagg: 0.00000000
# Eiendeler 25M til 50M flagg: 0.00000000
# Eiendeler 300M 500M til flagget: 0.00000000
# Eiendeler 3B til 10B flagg: 0.00000000
# Eiendeler 500M å 1B flagg: 0.00000000
# Eiendeler 50M til 100M flagg: 0.00000000
# CENCODES C, E, N, eller M: M
# Branch Domisil Indikator: 1.00000000
# SOD Region Book Number: 5
# Innenriks Institusjon flagg: 1.00000000
# Verv Antall: 0
# Office Type: MO
# Main Office Betegnelse flagg: 1.00000000
# Branch Betegnelse flagg: 0.00000000
# Unikt identifikasjonsnummer (Branch): 16552.00000000
# Navn (Branch)): Tib The Independent Bankersbank
# Staten kode (Branch): TX
# Staten Navn (Branch): Texas
# Staten Number (Branch): 48
# County Navn (Branch): Dallas
# Country Number (Branch): 113.00000000
# Stat og fylke nummer (Branch): 48113
# City (Rapportert) (Branch): Irving
# City (USPS) (Branch): Irving
# Adresse (Branch): 350 Phelps Court
# ZIPBR: 75039
# FIPS CMSA kode (Branch): 0
# MSA kode (Branch): 0
# FIPS navn på land (Branch): United States
# Branch Service Type: 11
# ConSol / Beregnet / Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Regionnavn (Branch): Dallas
# Ring Rapport flagget (Branch): 1.00000000
# TFR Rapport flagget (Branch): 0.00000000
# Rapport Dato: 0000-00-00 00:00:00
# Rapport Dato (ÅÅMMDD): 2003-06-30
# Rapport Dato (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 481130143042
# CSANAME: Dallas-Fort Worth, TX
# CBSANAME: Dallas-Fort Worth-Arlington, TX
# CSA: 206
# CBSA: 19100
# CBSA_METROB: 19100
# Metropolitan Area Statistisk Navn (Branch): Dallas-Fort Worth-Arlington, TX
# Kombinert Statistisk områder (Branch): 206
# Kombinert Statistisk Area Navn (Branch): Dallas-Fort Worth, TX
# Core Basert Statistisk områder (Branch): 19100
# Core Basert Statistisk Area Navn (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisjoner Flag (Branch): 19124
# Metropolitan Divisjoner Navn (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisjoner Flag (Branch): 1
# MICROBR: 0
# CBSA_DIV_NAME: Dallas-Plano-Irving, TX
# CBSA_METRO: 19100
# CBSA_METRO_NAME: Dallas-Fort Worth-Arlington, TX
# DIVISION: 19124
# Metropolitan Divisjoner Flag (institusjon): 1
# Micropolitan Divisjoner Flag (institusjon): 0
# Industri Spesialisering Group: 9.00000000
# Industri Spesialisering Beskrivelse: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (institusjon): 0.00000000