First International Bank, Plano (Texas) 75074, 1912 Avenue K
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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)
First International Bank, Plano (Texas) 75074, 1912 Avenue K
Nome (Branch)): First International Bank
Indirizzo (Branch): 1912 Avenue K
CAP (Branch): 75074
City (segnalate) (Branch): Plano
Contea Nome (Branch): Collin
Stato Nome (Branch): Texas
Indirizzo (Branch): 1912 Avenue K
CAP (Branch): 75074
City (segnalate) (Branch): Plano
Contea Nome (Branch): Collin
Stato Nome (Branch): Texas
Nome istituzione: FIRST INTERNATIONAL BANK
Indirizzo (Istituzione): P. O. Box 940285
CAP (istituzione): 75074
Istituzione Sede, Città: Plano
Contea Nome (Istituzione): Collin
Stato Nome (Sede Institution): Texas
Indirizzo (Istituzione): P. O. Box 940285
CAP (istituzione): 75074
Istituzione Sede, Città: Plano
Contea Nome (Istituzione): Collin
Stato Nome (Sede Institution): Texas
Totale attività: 181,894,000 USD (One Hundred and Eigthy-One Million Eight Hundred and Ninety-Four Thousand $)
Totale depositi nazionali: 151,093,000 USD (One Hundred and Fifty-One Million Ninety-Three Thousand $)
Totale depositi nazionali per le istituzioni: 151,093,000 USD (One Hundred and Fifty-One Million Ninety-Three Thousand $)
Depositi (Branch) (in migliaia di dollari): 41,175,000 USD (Fourty-One Million One Hundred and Seventy-Five Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 151,093,000 USD (One Hundred and Fifty-One Million Ninety-Three Thousand $)
Totale depositi nazionali per le istituzioni: 151,093,000 USD (One Hundred and Fifty-One Million Ninety-Three Thousand $)
Depositi (Branch) (in migliaia di dollari): 41,175,000 USD (Fourty-One Million One Hundred and Seventy-Five Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Mckinney Branch (Legacy Bank of Texas)
1651 West University Drive
75069 Mckinney
Texas (Collin)
87,490,000 USD (Eigthy-Seven Million Four Hundred and Ninety Thousand $)
1651 West University Drive
75069 Mckinney
Texas (Collin)
87,490,000 USD (Eigthy-Seven Million Four Hundred and Ninety Thousand $)
Preston (Colonial Bank)
15150 Preston Road
75248 Dallas
Texas (Dallas)
159,341,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fourty-One Thousand $)
15150 Preston Road
75248 Dallas
Texas (Dallas)
159,341,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fourty-One Thousand $)
Alice Mb Branch (Wells Fargo Bank Texas, National Association)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
Aransas Pass Branch (Bank of America, National Association)
221 South Commercial
78336 Aransas Pass
Texas (San Patricio)
34,143,000 USD (Thirty-Four Million One Hundred and Fourty-Three Thousand $)
221 South Commercial
78336 Aransas Pass
Texas (San Patricio)
34,143,000 USD (Thirty-Four Million One Hundred and Fourty-Three Thousand $)
Downtown Austin Branch (The Frost National Bank)
816 Congress Avenue
78701 Austin
Texas (Travis)
329,014,000 USD (Three Hundred and Twenty-Nine Million Fourteen Thousand $)
816 Congress Avenue
78701 Austin
Texas (Travis)
329,014,000 USD (Three Hundred and Twenty-Nine Million Fourteen Thousand $)
Bryan Branch (Wells Fargo Bank Texas, National Association)
3000 Briarcrest Drive
77802 Bryan
Texas (Brazos)
193,134,000 USD (One Hundred and Ninety-Three Million One Hundred and Thirty-Four Thousand $)
3000 Briarcrest Drive
77802 Bryan
Texas (Brazos)
193,134,000 USD (One Hundred and Ninety-Three Million One Hundred and Thirty-Four Thousand $)
Uptown Branch (Wells Fargo Bank Texas, National Association)
615 North Upper Broadway
78477 Corpus Christi
Texas (Nueces)
116,213,000 USD (One Hundred and Sixteen Million Two Hundred and Thirteen Thousand $)
615 North Upper Broadway
78477 Corpus Christi
Texas (Nueces)
116,213,000 USD (One Hundred and Sixteen Million Two Hundred and Thirteen Thousand $)
Kountze Branch (Citizens Bank)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Lake Jackson Branch (Compass Bank)
301 This Way Street
77566 Lake Jackson
Texas (Brazoria)
88,349,000 USD (Eigthy-Eight Million Three Hundred and Fourty-Nine Thousand $)
301 This Way Street
77566 Lake Jackson
Texas (Brazoria)
88,349,000 USD (Eigthy-Eight Million Three Hundred and Fourty-Nine Thousand $)
Orange Branch (Wells Fargo Bank Texas, National Association)
400 North 16th Street
77630 Orange
Texas (Orange)
125,927,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Twenty-Seven Thousand $)
400 North 16th Street
77630 Orange
Texas (Orange)
125,927,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Twenty-Seven Thousand $)
Nacogdoches Branch (Citizens 1st Bank)
3010 North University Drive
75961 Nacogdoches
Texas (Nacogdoches)
81,769,000 USD (Eigthy-One Million Seven Hundred and Sixty-Nine Thousand $)
3010 North University Drive
75961 Nacogdoches
Texas (Nacogdoches)
81,769,000 USD (Eigthy-One Million Seven Hundred and Sixty-Nine Thousand $)
Rusk Branch (Citizens 1st Bank)
601 North Main Street
75785 Rusk
Texas (Cherokee)
116,805,000 USD (One Hundred and Sixteen Million Eight Hundred and Five Thousand $)
601 North Main Street
75785 Rusk
Texas (Cherokee)
116,805,000 USD (One Hundred and Sixteen Million Eight Hundred and Five Thousand $)
Heights State Bank/Br (Extraco Banks, National Association)
100 West Central Texas Expre
76543 Harker Heights
Texas (Bell)
50,087,000 USD (Fifty Million Eigthy-Seven Thousand $)
100 West Central Texas Expre
76543 Harker Heights
Texas (Bell)
50,087,000 USD (Fifty Million Eigthy-Seven Thousand $)
U.S. Trust Company Of Texas, National Association (U.S. Trust Company of Texas, National Association)
2001 Ross Ave., Suite 2700
75201 Dallas
Texas (Dallas)
155,366,000 USD (One Hundred and Fifty-Five Million Three Hundred and Sixty-Six Thousand $)
2001 Ross Ave., Suite 2700
75201 Dallas
Texas (Dallas)
155,366,000 USD (One Hundred and Fifty-Five Million Three Hundred and Sixty-Six Thousand $)
Closner Branch (Coastal Banc, S.S.B.)
300 South Closner
78539 Edinburg
Texas (Hidalgo)
35,353,000 USD (Thirty-Five Million Three Hundred and Fifty-Three Thousand $)
300 South Closner
78539 Edinburg
Texas (Hidalgo)
35,353,000 USD (Thirty-Five Million Three Hundred and Fifty-Three Thousand $)
Western Bank & Trust (Western Bank & Trust)
219 East Camp Wisdom Road
75116 Duncanville
Texas (Dallas)
52,076,000 USD (Fifty-Two Million Seventy-Six Thousand $)
219 East Camp Wisdom Road
75116 Duncanville
Texas (Dallas)
52,076,000 USD (Fifty-Two Million Seventy-Six Thousand $)
Brownsville Boca Chica (Texas State Bank)
3255 Boca Chica Boulevard
78521 Brownsville
Texas (Cameron)
19,444,000 USD (Nineteen Million Four Hundred and Fourty-Four Thousand $)
3255 Boca Chica Boulevard
78521 Brownsville
Texas (Cameron)
19,444,000 USD (Nineteen Million Four Hundred and Fourty-Four Thousand $)
Houston I-10 East Branch (Wells Fargo Bank Texas, National Association)
10310 East Freeway
77029 Houston
Texas (Harris)
25,037,000 USD (Twenty-Five Million Thirty-Seven Thousand $)
10310 East Freeway
77029 Houston
Texas (Harris)
25,037,000 USD (Twenty-Five Million Thirty-Seven Thousand $)
Conroe Branch (Bank One, National Association)
400 West Davis Street
77301 Conroe
Texas (Montgomery)
48,623,000 USD (Fourty-Eight Million Six Hundred and Twenty-Three Thousand $)
400 West Davis Street
77301 Conroe
Texas (Montgomery)
48,623,000 USD (Fourty-Eight Million Six Hundred and Twenty-Three Thousand $)
Bank Of The West (Bank of the West)
500 North Mesa Street
79901 El Paso
Texas (El Paso)
275,121,000 USD (Two Hundred and Seventy-Five Million One Hundred and Twenty-One Thousand $)
500 North Mesa Street
79901 El Paso
Texas (El Paso)
275,121,000 USD (Two Hundred and Seventy-Five Million One Hundred and Twenty-One Thousand $)
First Independent National Bank (First Independent National Bank)
400 Midway Road
75093 Plano
Texas (Collin)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
400 Midway Road
75093 Plano
Texas (Collin)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
Parkway Bank, National Association (Parkway Bank, National Association)
5049 West Park Boulevard
75093 Plano
Texas (Collin)
41,320,000 USD (Fourty-One Million Three Hundred and Twenty Thousand $)
5049 West Park Boulevard
75093 Plano
Texas (Collin)
41,320,000 USD (Fourty-One Million Three Hundred and Twenty Thousand $)
Parker At Tollway Branch (JPMorgan Chase Bank)
5976 West Parker Road
75093 Plano
Texas (Collin)
65,811,000 USD (Sixty-Five Million Eight Hundred and Eleven Thousand $)
5976 West Parker Road
75093 Plano
Texas (Collin)
65,811,000 USD (Sixty-Five Million Eight Hundred and Eleven Thousand $)
Legacy At Coit Branch (JPMorgan Chase Bank)
4004 Legacy Drive
75024 Plano
Texas (Collin)
39,574,000 USD (Thirty-Nine Million Five Hundred and Seventy-Four Thousand $)
4004 Legacy Drive
75024 Plano
Texas (Collin)
39,574,000 USD (Thirty-Nine Million Five Hundred and Seventy-Four Thousand $)
Midway & Park Branch (Bank of America, National Association)
6505 West Park Boulevard
75093 Plano
Texas (Collin)
6,487,000 USD (Six Million Four Hundred and Eigthy-Seven Thousand $)
6505 West Park Boulevard
75093 Plano
Texas (Collin)
6,487,000 USD (Six Million Four Hundred and Eigthy-Seven Thousand $)
Super Bank In Plano Branch (The Yorkville National Bank)
6800 West Route 34
60545 Plano
Illinois (Kendall)
14,700,000 USD (Fourteen Million Seven Hundred Thousand $)
6800 West Route 34
60545 Plano
Illinois (Kendall)
14,700,000 USD (Fourteen Million Seven Hundred Thousand $)
Plano Branch (Castle Bank, National Association)
505 West Route 34
60545 Plano
Illinois (Kendall)
11,927,000 USD (Eleven Million Nine Hundred and Twenty-Seven Thousand $)
505 West Route 34
60545 Plano
Illinois (Kendall)
11,927,000 USD (Eleven Million Nine Hundred and Twenty-Seven Thousand $)
Parker/Custer Banking Center Branch (Bank of America, National Association)
3100 Custer Road
75075 Plano
Texas (Collin)
10,298,000 USD (Ten Million Two Hundred and Ninety-Eight Thousand $)
3100 Custer Road
75075 Plano
Texas (Collin)
10,298,000 USD (Ten Million Two Hundred and Ninety-Eight Thousand $)
Plano Branch (North Dallas Bank & Trust Co.)
3900 Preston Road
75093 Plano
Texas (Collin)
165,844,000 USD (One Hundred and Sixty-Five Million Eight Hundred and Fourty-Four Thousand $)
3900 Preston Road
75093 Plano
Texas (Collin)
165,844,000 USD (One Hundred and Sixty-Five Million Eight Hundred and Fourty-Four Thousand $)
Preston Road Branch (Legacy Bank of Texas)
3512 Preston Road
75093 Plano
Texas (Collin)
112,573,000 USD (One Hundred and Twelve Million Five Hundred and Seventy-Three Thousand $)
3512 Preston Road
75093 Plano
Texas (Collin)
112,573,000 USD (One Hundred and Twelve Million Five Hundred and Seventy-Three Thousand $)
Murphy Road Branch (Bank of America, National Association)
200 East Fm 544
75094 Murphy
Texas (Collin)
9,950,000 USD (Nine Million Nine Hundred and Fifty Thousand $)
200 East Fm 544
75094 Murphy
Texas (Collin)
9,950,000 USD (Nine Million Nine Hundred and Fifty Thousand $)
14th Street Branch (Legacy Bank of Texas)
1201 East 14th Street
75074 Plano
Texas (Collin)
67,316,000 USD (Sixty-Seven Million Three Hundred and Sixteen Thousand $)
1201 East 14th Street
75074 Plano
Texas (Collin)
67,316,000 USD (Sixty-Seven Million Three Hundred and Sixteen Thousand $)
Plano Branch (Inwood National Bank)
900 W Parker
75074 Plano
Texas (Collin)
28,630,000 USD (Twenty-Eight Million Six Hundred and Thirty Thousand $)
900 W Parker
75074 Plano
Texas (Collin)
28,630,000 USD (Twenty-Eight Million Six Hundred and Thirty Thousand $)
Plano Branch (JPMorgan Chase Bank)
1517 Preston Road
75093 Plano
Texas (Collin)
86,271,000 USD (Eigthy-Six Million Two Hundred and Seventy-One Thousand $)
1517 Preston Road
75093 Plano
Texas (Collin)
86,271,000 USD (Eigthy-Six Million Two Hundred and Seventy-One Thousand $)
West Plano Branch (Wells Fargo Bank Texas, National Association)
4975 Preston Park Boulevard,
75093 Plano
Texas (Collin)
117,361,000 USD (One Hundred and Seventeen Million Three Hundred and Sixty-One Thousand $)
4975 Preston Park Boulevard,
75093 Plano
Texas (Collin)
117,361,000 USD (One Hundred and Seventeen Million Three Hundred and Sixty-One Thousand $)
Legacy Branch (Wells Fargo Bank Texas, National Association)
3945 Legacy Drive
75025 Plano
Texas (Collin)
34,097,000 USD (Thirty-Four Million Ninety-Seven Thousand $)
3945 Legacy Drive
75025 Plano
Texas (Collin)
34,097,000 USD (Thirty-Four Million Ninety-Seven Thousand $)
Tool Road and Parker Branch (Wells Fargo Bank Texas, National Association)
5968 West Parker Road
75093 Plano
Texas (Collin)
23,140,000 USD (Twenty-Three Million One Hundred and Fourty Thousand $)
5968 West Parker Road
75093 Plano
Texas (Collin)
23,140,000 USD (Twenty-Three Million One Hundred and Fourty Thousand $)
East 14th Branch (Wells Fargo Bank Texas, National Association)
2200 East 14th Street
75074 Plano
Texas (Collin)
10,004,000 USD (Ten Million Four Thousand $)
2200 East 14th Street
75074 Plano
Texas (Collin)
10,004,000 USD (Ten Million Four Thousand $)
15 West South Street Branch (UnionBank)
15 West South Street
60545 Plano
Illinois (Kendall)
16,367,000 USD (Sixteen Million Three Hundred and Sixty-Seven Thousand $)
15 West South Street
60545 Plano
Illinois (Kendall)
16,367,000 USD (Sixteen Million Three Hundred and Sixty-Seven Thousand $)
Plano Motor Branch (Bank of America, National Association)
801 East Park Boulevard
75074 Plano
Texas (Collin)
0 USD (zero $)
801 East Park Boulevard
75074 Plano
Texas (Collin)
0 USD (zero $)
Otay Mesa Branch (First International Bank)
2464 Roll Drive
92153 Otay Mesa
California (San Diego)
15,451,000 USD (Fifteen Million Four Hundred and Fifty-One Thousand $)
2464 Roll Drive
92153 Otay Mesa
California (San Diego)
15,451,000 USD (Fifteen Million Four Hundred and Fifty-One Thousand $)
Houston Branch (First International Bank)
6689 West Sam Houston South
77072 Houston
Texas (Collin)
23,120,000 USD (Twenty-Three Million One Hundred and Twenty Thousand $)
6689 West Sam Houston South
77072 Houston
Texas (Collin)
23,120,000 USD (Twenty-Three Million One Hundred and Twenty Thousand $)
Bedford Branch (First International Bank)
1716 Forest Ridge
76022 Bedford
Texas (Tarrant)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
1716 Forest Ridge
76022 Bedford
Texas (Tarrant)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
Arlington Branch (First International Bank)
2206 South Collins
76014 Arlington
Texas (Tarrant)
7,297,000 USD (Seven Million Two Hundred and Ninety-Seven Thousand $)
2206 South Collins
76014 Arlington
Texas (Tarrant)
7,297,000 USD (Seven Million Two Hundred and Ninety-Seven Thousand $)
Richardson Branch (First International Bank)
308 East Main Street
75081 Richardson
Texas (Dallas)
29,613,000 USD (Twenty-Nine Million Six Hundred and Thirteen Thousand $)
308 East Main Street
75081 Richardson
Texas (Dallas)
29,613,000 USD (Twenty-Nine Million Six Hundred and Thirteen Thousand $)
Garland Branch (First International Bank)
3306 West Walnut
75042 Garland
Texas (Dallas)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
3306 West Walnut
75042 Garland
Texas (Dallas)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Lewisville State Bank-Division Of First International Bank (First International Bank)
191 W. Main
75067 Lewisville
Texas (Denton)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
191 W. Main
75067 Lewisville
Texas (Denton)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
First Tuskegee Bank (First Tuskegee Bank)
301 North Elm Street
36083 Tuskegee
Alabama (Macon)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
301 North Elm Street
36083 Tuskegee
Alabama (Macon)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
Southaven/Goodman Road Branch (First Tennessee Bank, National Association)
615 Goodman Road East
38671 Southaven
Mississippi (DeSoto)
63,169,000 USD (Sixty-Three Million One Hundred and Sixty-Nine Thousand $)
615 Goodman Road East
38671 Southaven
Mississippi (DeSoto)
63,169,000 USD (Sixty-Three Million One Hundred and Sixty-Nine Thousand $)
Main Street and Broadway Branch (Central National Bank)
Main Street and Broadway
67114 Newton
Kansas (Harvey)
27,853,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Three Thousand $)
Main Street and Broadway
67114 Newton
Kansas (Harvey)
27,853,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Three Thousand $)
Marine View Federal Branch (Fleet National Bank)
1184 Highway 35
07748 Middletown
New Jersey (Monmouth)
84,304,000 USD (Eigthy-Four Million Three Hundred and Four Thousand $)
1184 Highway 35
07748 Middletown
New Jersey (Monmouth)
84,304,000 USD (Eigthy-Four Million Three Hundred and Four Thousand $)
Maine Bank & Trust Company (Maine Bank & Trust Company)
467 Congress Street
04104 Portland
Maine (Cumberland)
53,550,000 USD (Fifty-Three Million Five Hundred and Fifty Thousand $)
467 Congress Street
04104 Portland
Maine (Cumberland)
53,550,000 USD (Fifty-Three Million Five Hundred and Fifty Thousand $)
East Penn Bank (East Penn Bank)
731 Chestnut Street
18049 Emmaus
Pennsylvania (Lehigh)
123,944,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
731 Chestnut Street
18049 Emmaus
Pennsylvania (Lehigh)
123,944,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
Bank Of North Carolina (Bank of North Carolina)
831 Julian Avenue
27360 Thomasville
North Carolina (Davidson)
87,125,000 USD (Eigthy-Seven Million One Hundred and Twenty-Five Thousand $)
831 Julian Avenue
27360 Thomasville
North Carolina (Davidson)
87,125,000 USD (Eigthy-Seven Million One Hundred and Twenty-Five Thousand $)
White Horse Branch (Fleet National Bank)
3745 Quakerbridge Road
08619 Mercerville
New Jersey (Mercer)
56,685,000 USD (Fifty-Six Million Six Hundred and Eigthy-Five Thousand $)
3745 Quakerbridge Road
08619 Mercerville
New Jersey (Mercer)
56,685,000 USD (Fifty-Six Million Six Hundred and Eigthy-Five Thousand $)
Founders Trust Personal Bank (Founders Trust Personal Bank)
5200 Cascade Road, S.E.
49546 Grand Rapids
Michigan (Kent)
142,519,000 USD (One Hundred and Fourty-Two Million Five Hundred and Nineteen Thousand $)
5200 Cascade Road, S.E.
49546 Grand Rapids
Michigan (Kent)
142,519,000 USD (One Hundred and Fourty-Two Million Five Hundred and Nineteen Thousand $)
Independence Avenue Branch (Bank of Jacomo)
10725 Independence Avenue
64054 Independence
Missouri (Jackson)
30,282,000 USD (Thirty Million Two Hundred and Eigthy-Two Thousand $)
10725 Independence Avenue
64054 Independence
Missouri (Jackson)
30,282,000 USD (Thirty Million Two Hundred and Eigthy-Two Thousand $)
Original information:
# FDIC Numero certificato: 33513
# FRB Numero ID: 1899902.00000000
# OTS Docket Numero: 11993.00000000
# Nome istituzione: FIRST INTERNATIONAL BANK
# Nome istituzione: First International Bank
# Numero ID FRB (banda holding): 2265429.00000000
# Nome della regolamentazione di tenere alto (BHC): FIRST INTERNATIONAL BANCORP TEXAS, INC.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): TX
# City (Bank Holding Company): PLANO
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 11.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 5.00000000
# Nome QBP Regione: Southwest
# Numero FDIC Regione: 13
# Nome FDIC Regione: Dallas
# Nome distretto della Federal Reserve: Dallas
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Midwest
# OTS Regione Numero: 4.00000000
# Codice dello Stato: TX
# Stato Nome (Sede Institution): Texas
# Numero di Stato (istituzione): 48
# Contea Nome (Istituzione): Collin
# Contea di Number (Istituzione): 85.00000000
# Stato e Numero County (Istituzione): 48085.00000000
# Istituzione Sede, Città: Plano
# Istituzione Sede Centrale, City (USPS): Plano
# Indirizzo (Istituzione): P. O. Box 940285
# CAP (istituzione): 75074
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 151093.00000000
# Totale depositi nazionali: 151093.00000000
# Depositi (Branch) (in migliaia di dollari): 41175.00000000
# Totale attività: 181894.00000000
# Beni formato dell'indicatore: 4.00000000
# Beni 100M a 300M bandiera: 1.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M,E
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 5
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 47285.00000000
# Nome (Branch)): First International Bank
# Codice dello Stato (Branch): TX
# Stato Nome (Branch): Texas
# Stato Numero (Branch): 48
# Contea Nome (Branch): Collin
# Paese Numero (Branch): 85.00000000
# Stato e Numero County (Branch): 48085
# City (segnalate) (Branch): Plano
# City (USPS) (Branch): Plano
# Indirizzo (Branch): 1912 Avenue K
# CAP (Branch): 75074
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 1
# FDIC Regione Branch Number): 13
# Nome Regione FDIC (Branch): Dallas
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 480850320032
# Combined Statistical Area Nome (istituzione): Dallas-Fort Worth, TX
# Core nome basato area statistica (istituzione): Dallas-Fort Worth-Arlington, TX
# Area Statistica Combinata (istituzione): 206
# Core Zone base statistica (Istituzione): 19100
# Le aree metropolitane di statistica (Branch): 19100
# Nome Metropolitan Area statistica (Branch): Dallas-Fort Worth-Arlington, TX
# Area Statistica Combinata (Branch): 206
# Combined Statistical Area Nome (Branch): Dallas-Fort Worth, TX
# Core Zone base statistica (Branch): 19100
# Core nome basato area statistica (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisioni Flag (Branch): 19124
# Metropolitan Divisioni Nome (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): Dallas-Plano-Irving, TX
# Le aree metropolitane di statistica (Istituzione): 19100
# Nome Metropolitan Area statistica (Istituzione): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisioni Flag (Istituzione): 19124
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 33513
# FRB Numero ID: 1899902.00000000
# OTS Docket Numero: 11993.00000000
# Nome istituzione: FIRST INTERNATIONAL BANK
# Nome istituzione: First International Bank
# Numero ID FRB (banda holding): 2265429.00000000
# Nome della regolamentazione di tenere alto (BHC): FIRST INTERNATIONAL BANCORP TEXAS, INC.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): TX
# City (Bank Holding Company): PLANO
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 11.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 5.00000000
# Nome QBP Regione: Southwest
# Numero FDIC Regione: 13
# Nome FDIC Regione: Dallas
# Nome distretto della Federal Reserve: Dallas
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Midwest
# OTS Regione Numero: 4.00000000
# Codice dello Stato: TX
# Stato Nome (Sede Institution): Texas
# Numero di Stato (istituzione): 48
# Contea Nome (Istituzione): Collin
# Contea di Number (Istituzione): 85.00000000
# Stato e Numero County (Istituzione): 48085.00000000
# Istituzione Sede, Città: Plano
# Istituzione Sede Centrale, City (USPS): Plano
# Indirizzo (Istituzione): P. O. Box 940285
# CAP (istituzione): 75074
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 151093.00000000
# Totale depositi nazionali: 151093.00000000
# Depositi (Branch) (in migliaia di dollari): 41175.00000000
# Totale attività: 181894.00000000
# Beni formato dell'indicatore: 4.00000000
# Beni 100M a 300M bandiera: 1.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M,E
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 5
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 47285.00000000
# Nome (Branch)): First International Bank
# Codice dello Stato (Branch): TX
# Stato Nome (Branch): Texas
# Stato Numero (Branch): 48
# Contea Nome (Branch): Collin
# Paese Numero (Branch): 85.00000000
# Stato e Numero County (Branch): 48085
# City (segnalate) (Branch): Plano
# City (USPS) (Branch): Plano
# Indirizzo (Branch): 1912 Avenue K
# CAP (Branch): 75074
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 1
# FDIC Regione Branch Number): 13
# Nome Regione FDIC (Branch): Dallas
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 480850320032
# Combined Statistical Area Nome (istituzione): Dallas-Fort Worth, TX
# Core nome basato area statistica (istituzione): Dallas-Fort Worth-Arlington, TX
# Area Statistica Combinata (istituzione): 206
# Core Zone base statistica (Istituzione): 19100
# Le aree metropolitane di statistica (Branch): 19100
# Nome Metropolitan Area statistica (Branch): Dallas-Fort Worth-Arlington, TX
# Area Statistica Combinata (Branch): 206
# Combined Statistical Area Nome (Branch): Dallas-Fort Worth, TX
# Core Zone base statistica (Branch): 19100
# Core nome basato area statistica (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisioni Flag (Branch): 19124
# Metropolitan Divisioni Nome (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): Dallas-Plano-Irving, TX
# Le aree metropolitane di statistica (Istituzione): 19100
# Nome Metropolitan Area statistica (Istituzione): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisioni Flag (Istituzione): 19124
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000