League City Historic District Branch, League City (Texas) 77573, 305 Main Street
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##Szablon_SPECDESC##
League City Historic District Branch, League City (Texas) 77573, 305 Main Street
Name (Branch)): League City Historic District Branch
Address(Branch): 305 Main Street
Zip Code (Branch): 77573
City (Reported)(Branch): League City
County Name (Branch): Galveston
State Name (Branch): Texas
Address(Branch): 305 Main Street
Zip Code (Branch): 77573
City (Reported)(Branch): League City
County Name (Branch): Galveston
State Name (Branch): Texas
Institution Name: MAXIM BANK
Address (Institution): P. O. Box A
Zip Code (Institution): 77539
Institution Headquarters, City: Dickinson
County Name(Institution): Galveston
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box A
Zip Code (Institution): 77539
Institution Headquarters, City: Dickinson
County Name(Institution): Galveston
State Name (Institution Headquarters): Texas
Total Assets: 312,018,000 USD (Three Hundred and Twelve Million Eightteen Thousand $)
Total Domestic Deposits: 242,035,000 USD (Two Hundred and Fourty-Two Million Thirty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 72,333,000 USD (Seventy-Two Million Three Hundred and Thirty-Three Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 242,035,000 USD (Two Hundred and Fourty-Two Million Thirty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 72,333,000 USD (Seventy-Two Million Three Hundred and Thirty-Three Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
The First State Bank (The First State Bank)
Highway 59 and Fm Road 1160
77455 Louise
Texas (Wharton)
33,564,000 USD (Thirty-Three Million Five Hundred and Sixty-Four Thousand $)
Highway 59 and Fm Road 1160
77455 Louise
Texas (Wharton)
33,564,000 USD (Thirty-Three Million Five Hundred and Sixty-Four Thousand $)
Long Point Branch (Bank One, National Association)
7807 Long Point Road
77055 Houston
Texas (Harris)
97,154,000 USD (Ninety-Seven Million One Hundred and Fifty-Four Thousand $)
7807 Long Point Road
77055 Houston
Texas (Harris)
97,154,000 USD (Ninety-Seven Million One Hundred and Fifty-Four Thousand $)
The National Bank Of Andrews (The National Bank of Andrews)
1501 North Main Street
79714 Andrews
Texas (Andrews)
58,371,000 USD (Fifty-Eight Million Three Hundred and Seventy-One Thousand $)
1501 North Main Street
79714 Andrews
Texas (Andrews)
58,371,000 USD (Fifty-Eight Million Three Hundred and Seventy-One Thousand $)
Stafford Branch (JPMorgan Chase Bank)
11806 Wilcrest Drive
77031 Houston
Texas (Harris)
139,929,000 USD (One Hundred and Thirty-Nine Million Nine Hundred and Twenty-Nine Thousand $)
11806 Wilcrest Drive
77031 Houston
Texas (Harris)
139,929,000 USD (One Hundred and Thirty-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Central Bank (Central Bank)
11201 Clay Road
77043 Houston
Texas (Harris)
122,347,000 USD (One Hundred and Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
11201 Clay Road
77043 Houston
Texas (Harris)
122,347,000 USD (One Hundred and Twenty-Two Million Three Hundred and Fourty-Seven Thousand $)
Big Spring Branch (American State Bank)
1411 Gregg Street
79720 Big Spring
Texas (Howard)
37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)
1411 Gregg Street
79720 Big Spring
Texas (Howard)
37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)
South Houston Branch (Union Planters Bank, National Association)
1111 Spencer Highway
77587 South Houston
Texas (Harris)
57,590,000 USD (Fifty-Seven Million Five Hundred and Ninety Thousand $)
1111 Spencer Highway
77587 South Houston
Texas (Harris)
57,590,000 USD (Fifty-Seven Million Five Hundred and Ninety Thousand $)
Pasadena Branch (Bank of America, National Association)
213 West Southmore Avenue
77502 Pasadena
Texas (Harris)
108,483,000 USD (One Hundred and Eight Million Four Hundred and Eigthy-Three Thousand $)
213 West Southmore Avenue
77502 Pasadena
Texas (Harris)
108,483,000 USD (One Hundred and Eight Million Four Hundred and Eigthy-Three Thousand $)
Center Branch (Citizens Bank)
Austin Street
75935 Center
Texas (Shelby)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-Nine Thousand $)
Austin Street
75935 Center
Texas (Shelby)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-Nine Thousand $)
Highlands Branch (Woodforest National Bank)
420 South Main Street
77562 Highlands
Texas (Harris)
38,171,000 USD (Thirty-Eight Million One Hundred and Seventy-One Thousand $)
420 South Main Street
77562 Highlands
Texas (Harris)
38,171,000 USD (Thirty-Eight Million One Hundred and Seventy-One Thousand $)
Odessa Grant Branch (American State Bank)
620 North Grant Street
79761 Odessa
Texas (Ector)
124,152,000 USD (One Hundred and Twenty-Four Million One Hundred and Fifty-Two Thousand $)
620 North Grant Street
79761 Odessa
Texas (Ector)
124,152,000 USD (One Hundred and Twenty-Four Million One Hundred and Fifty-Two Thousand $)
Nocona Branch (Wells Fargo Bank Texas, National Association)
105 East Highway 82
76255 Nocona
Texas (Montague)
31,859,000 USD (Thirty-One Million Eight Hundred and Fifty-Nine Thousand $)
105 East Highway 82
76255 Nocona
Texas (Montague)
31,859,000 USD (Thirty-One Million Eight Hundred and Fifty-Nine Thousand $)
Dumas Financial Center Branch (Sun Bank)
Fifth Street and Dumas Avenu
79029 Dumas
Texas (Moore)
46,880,000 USD (Fourty-Six Million Eight Hundred and Eigthy Thousand $)
Fifth Street and Dumas Avenu
79029 Dumas
Texas (Moore)
46,880,000 USD (Fourty-Six Million Eight Hundred and Eigthy Thousand $)
Lumberton Office (SouthTrust Bank)
435 South Main
77657 Lumberton
Texas (Hardin)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
435 South Main
77657 Lumberton
Texas (Hardin)
33,306,000 USD (Thirty-Three Million Three Hundred and Six Thousand $)
Gonzales Branch (State Bank)
508 St. Louis Street
78629 Gonzales
Texas (Gonzales)
38,420,000 USD (Thirty-Eight Million Four Hundred and Twenty Thousand $)
508 St. Louis Street
78629 Gonzales
Texas (Gonzales)
38,420,000 USD (Thirty-Eight Million Four Hundred and Twenty Thousand $)
Irving Branch (Bank of America, National Association)
2520 West Irving Boulevard
75061 Irving
Texas (Dallas)
189,245,000 USD (One Hundred and Eigthy-Nine Million Two Hundred and Fourty-Five Thousand $)
2520 West Irving Boulevard
75061 Irving
Texas (Dallas)
189,245,000 USD (One Hundred and Eigthy-Nine Million Two Hundred and Fourty-Five Thousand $)
Security Bank Branch (Security Bank)
301 Main Street
79329 Idalou
Texas (Lubbock)
22,829,000 USD (Twenty-Two Million Eight Hundred and Twenty-Nine Thousand $)
301 Main Street
79329 Idalou
Texas (Lubbock)
22,829,000 USD (Twenty-Two Million Eight Hundred and Twenty-Nine Thousand $)
Bovina Branch (First Bank of Muleshoe)
115 Third Street
79009 Bovina
Texas (Parmer)
12,797,000 USD (Twelve Million Seven Hundred and Ninety-Seven Thousand $)
115 Third Street
79009 Bovina
Texas (Parmer)
12,797,000 USD (Twelve Million Seven Hundred and Ninety-Seven Thousand $)
Convent (Bank of America, National Association)
300 Convent Street
78205 San Antonio
Texas (Bexar)
655,174,000 USD (Six Hundred and Fifty-Five Million One Hundred and Seventy-Four Thousand $)
300 Convent Street
78205 San Antonio
Texas (Bexar)
655,174,000 USD (Six Hundred and Fifty-Five Million One Hundred and Seventy-Four Thousand $)
Victoria Branch (Bank of America, National Association)
5606 North Navarro Street
77904 Victoria
Texas (Victoria)
84,470,000 USD (Eigthy-Four Million Four Hundred and Seventy Thousand $)
5606 North Navarro Street
77904 Victoria
Texas (Victoria)
84,470,000 USD (Eigthy-Four Million Four Hundred and Seventy Thousand $)
League City Branch (Union Planters Bank, National Association)
2051 West Main
77573 League City
Texas (Galveston)
23,072,000 USD (Twenty-Three Million Seventy-Two Thousand $)
2051 West Main
77573 League City
Texas (Galveston)
23,072,000 USD (Twenty-Three Million Seventy-Two Thousand $)
South Shore Banking Center (The Moody National Bank of Galveston)
2901 South Shore Boulevard
77573 League City
Texas (Galveston)
59,642,000 USD (Fifty-Nine Million Six Hundred and Fourty-Two Thousand $)
2901 South Shore Boulevard
77573 League City
Texas (Galveston)
59,642,000 USD (Fifty-Nine Million Six Hundred and Fourty-Two Thousand $)
West League City Banking Center (The Moody National Bank of Galveston)
2670 West Main
77550 League City
Texas (Galveston)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
2670 West Main
77550 League City
Texas (Galveston)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
League City Historic Dist. Drive In (Maxim Bank)
401 Main Street
77573 League City
Texas (Galveston)
0 USD (zero $)
401 Main Street
77573 League City
Texas (Galveston)
0 USD (zero $)
League City West Side Branch (Maxim Bank)
2204 West Main
77573 League City
Texas (Galveston)
14,163,000 USD (Fourteen Million One Hundred and Sixty-Three Thousand $)
2204 West Main
77573 League City
Texas (Galveston)
14,163,000 USD (Fourteen Million One Hundred and Sixty-Three Thousand $)
South Shore Branch (Maxim Bank)
2460 Marina Bay Drive
77573 League City
Texas (Galveston)
16,708,000 USD (Sixteen Million Seven Hundred and Eight Thousand $)
2460 Marina Bay Drive
77573 League City
Texas (Galveston)
16,708,000 USD (Sixteen Million Seven Hundred and Eight Thousand $)
League City Branch (Texas First Bank)
111 South Hwy 3
77573 League City
Texas (Galveston)
9,317,000 USD (Nine Million Three Hundred and Seventeen Thousand $)
111 South Hwy 3
77573 League City
Texas (Galveston)
9,317,000 USD (Nine Million Three Hundred and Seventeen Thousand $)
South Shore Harbor Office Branch (Wells Fargo Bank Texas, National Association)
2095 South Shore Boulevard
77573 League City
Texas (Galveston)
28,881,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-One Thousand $)
2095 South Shore Boulevard
77573 League City
Texas (Galveston)
28,881,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-One Thousand $)
League City Banking Center Branch (Bank of America, National Association)
250 South F.m. 270
77573 League City
Texas (Galveston)
11,040,000 USD (Eleven Million Fourty Thousand $)
250 South F.m. 270
77573 League City
Texas (Galveston)
11,040,000 USD (Eleven Million Fourty 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 $)
710 East Main Street
77573 League City
Texas (Galveston)
9,417,000 USD (Nine Million Four Hundred and Seventeen Thousand $)
Texas City Banking Center (The Moody National Bank of Galveston)
8000 Emmett Lowry Expressway
77573 Texas City
Texas (Galveston)
17,536,000 USD (Seventeen Million Five Hundred and Thirty-Six Thousand $)
8000 Emmett Lowry Expressway
77573 Texas City
Texas (Galveston)
17,536,000 USD (Seventeen Million Five Hundred and Thirty-Six Thousand $)
Mnb League City Kroger Branch (The Moody National Bank of Galveston)
200 S. Gulf Freeway
77573 League City
Texas (Galveston)
983,000 USD (Nine Hundred and Eigthy-Three Thousand $)
200 S. Gulf Freeway
77573 League City
Texas (Galveston)
983,000 USD (Nine Hundred and Eigthy-Three Thousand $)
120 S Fm 270th (Washington Mutual Bank, FA)
120 S Fm 270th
77573 League City
Texas (Galveston)
5,684,000 USD (Five Million Six Hundred and Eigthy-Four Thousand $)
120 S Fm 270th
77573 League City
Texas (Galveston)
5,684,000 USD (Five Million Six Hundred and Eigthy-Four Thousand $)
Bacliff Branch (Maxim Bank)
4021 Highway 146
77518 Bacliff
Texas (Galveston)
24,144,000 USD (Twenty-Four Million One Hundred and Fourty-Four Thousand $)
4021 Highway 146
77518 Bacliff
Texas (Galveston)
24,144,000 USD (Twenty-Four Million One Hundred and Fourty-Four Thousand $)
West Side Branch (Maxim Bank)
215 Fm 517 West
77539 Dickinson
Texas (Galveston)
7,629,000 USD (Seven Million Six Hundred and Twenty-Nine Thousand $)
215 Fm 517 West
77539 Dickinson
Texas (Galveston)
7,629,000 USD (Seven Million Six Hundred and Twenty-Nine Thousand $)
Santa Fe Branch (Maxim Bank)
13030 State Highway 6
77510 Santa Fe
Texas (Galveston)
11,918,000 USD (Eleven Million Nine Hundred and Eightteen Thousand $)
13030 State Highway 6
77510 Santa Fe
Texas (Galveston)
11,918,000 USD (Eleven Million Nine Hundred and Eightteen Thousand $)
Texas City Branch (Maxim Bank)
2501 Palmer Highway
77590 Texas City
Texas (Galveston)
14,502,000 USD (Fourteen Million Five Hundred and Two Thousand $)
2501 Palmer Highway
77590 Texas City
Texas (Galveston)
14,502,000 USD (Fourteen Million Five Hundred and Two Thousand $)
Bushton Branch (The Farmers National Bank of Stafford)
209 South Main Street
67427 Bushton
Kansas (Rice)
4,973,000 USD (Four Million Nine Hundred and Seventy-Three Thousand $)
209 South Main Street
67427 Bushton
Kansas (Rice)
4,973,000 USD (Four Million Nine Hundred and Seventy-Three Thousand $)
First National Bank and Trust (First National Bank and Trust)
29 N. Eglin Parkway, N.E.
32548 Fort Walton Beac
Florida (Okaloosa)
131,107,000 USD (One Hundred and Thirty-One Million One Hundred and Seven Thousand $)
29 N. Eglin Parkway, N.E.
32548 Fort Walton Beac
Florida (Okaloosa)
131,107,000 USD (One Hundred and Thirty-One Million One Hundred and Seven Thousand $)
Broad Street Branch (Wachovia Bank, National Association)
765 Broad Street
07102 Newark
New Jersey (Burlington)
54,604,000 USD (Fifty-Four Million Six Hundred and Four Thousand $)
765 Broad Street
07102 Newark
New Jersey (Burlington)
54,604,000 USD (Fifty-Four Million Six Hundred and Four Thousand $)
201 North Broadway Branch (United Bank of Kansas)
201 North Broadway Branch
66041 Lancaster
Kansas (Atchison)
8,275,000 USD (Eight Million Two Hundred and Seventy-Five Thousand $)
201 North Broadway Branch
66041 Lancaster
Kansas (Atchison)
8,275,000 USD (Eight Million Two Hundred and Seventy-Five Thousand $)
East Flagler Street Branch (Wachovia Bank, National Association)
100 East Flagler Street
33131 Miami
Florida (Miami-Dade)
66,709,000 USD (Sixty-Six Million Seven Hundred and Nine Thousand $)
100 East Flagler Street
33131 Miami
Florida (Miami-Dade)
66,709,000 USD (Sixty-Six Million Seven Hundred and Nine Thousand $)
North Miami Beach Branch (Bank of America, National Association)
1119 N.E. 163rd Street
33162 North Miami Beac
Florida (Miami-Dade)
90,822,000 USD (Ninety Million Eight Hundred and Twenty-Two Thousand $)
1119 N.E. 163rd Street
33162 North Miami Beac
Florida (Miami-Dade)
90,822,000 USD (Ninety Million Eight Hundred and Twenty-Two Thousand $)
Mount Pleasant Branch (Pilot Grove Savings Bank)
410 South Grand Avenue
52641 Mount Pleasant
Iowa (Henry)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
410 South Grand Avenue
52641 Mount Pleasant
Iowa (Henry)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
Simmesport State Bank (Simmesport State Bank)
Highway 1 and Laurel Street
71369 Simmesport
Louisiana (Avoyelles)
33,003,000 USD (Thirty-Three Million Three Thousand $)
Highway 1 and Laurel Street
71369 Simmesport
Louisiana (Avoyelles)
33,003,000 USD (Thirty-Three Million Three Thousand $)
The Culbertson Bank (The Culbertson Bank)
Main Street
69024 Culbertson
Nebraska (Hitchcock)
13,060,000 USD (Thirteen Million Sixty Thousand $)
Main Street
69024 Culbertson
Nebraska (Hitchcock)
13,060,000 USD (Thirteen Million Sixty Thousand $)
Yoder Branch (Peoples Bank and Trust Company)
9810 S Main
67585 Yoder
Kansas (Reno)
12,018,000 USD (Twelve Million Eightteen Thousand $)
9810 S Main
67585 Yoder
Kansas (Reno)
12,018,000 USD (Twelve Million Eightteen Thousand $)
Original information:
# FDIC Certificate Number: 9017
# FRB ID Number: 576158.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MAXIM BANK
# Institution Name: Maxim Bank
# FRB ID Number (Band Holding Company): 2966548.00000000
# Name of regulatory high hold (BHC): MAXIM FINANCIAL HOLDINGS, 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): DICKINSON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: NM
# Class Number: 21
# 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): Galveston
# County Number (Institution): 167.00000000
# State and County Number (Institution): 48167.00000000
# Institution Headquarters, City: Dickinson
# Institution Headquarters, City (USPS): Dickinson
# Address (Institution): P. O. Box A
# Zip Code (Institution): 77539
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 242035.00000000
# Deposits (Branch) (in thousand of dollars): 72333.00000000
# Total Assets: 312018.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11549.00000000
# Name (Branch)): League City Historic District Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Galveston
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 48167
# City (Reported)(Branch): League City
# City (USPS)(Branch): League City
# Address(Branch): 305 Main Street
# Zip Code (Branch): 77573
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 48167720500
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 9017
# FRB ID Number: 576158.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MAXIM BANK
# Institution Name: Maxim Bank
# FRB ID Number (Band Holding Company): 2966548.00000000
# Name of regulatory high hold (BHC): MAXIM FINANCIAL HOLDINGS, 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): DICKINSON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: NM
# Class Number: 21
# 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): Galveston
# County Number (Institution): 167.00000000
# State and County Number (Institution): 48167.00000000
# Institution Headquarters, City: Dickinson
# Institution Headquarters, City (USPS): Dickinson
# Address (Institution): P. O. Box A
# Zip Code (Institution): 77539
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 242035.00000000
# Deposits (Branch) (in thousand of dollars): 72333.00000000
# Total Assets: 312018.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11549.00000000
# Name (Branch)): League City Historic District Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Galveston
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 48167
# City (Reported)(Branch): League City
# City (USPS)(Branch): League City
# Address(Branch): 305 Main Street
# Zip Code (Branch): 77573
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 48167720500
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000