Capital Bank, Jacinto City (Texas) 77029, 10304 East Freeway
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Capital Bank, Jacinto City (Texas) 77029, 10304 East Freeway
Name (Branch)): Capital Bank
Address(Branch): 10304 East Freeway
Zip Code (Branch): 77029
City (Reported)(Branch): Jacinto City
County Name (Branch): Harris
State Name (Branch): Texas
Address(Branch): 10304 East Freeway
Zip Code (Branch): 77029
City (Reported)(Branch): Jacinto City
County Name (Branch): Harris
State Name (Branch): Texas
Institution Name: CAPITAL BANK
Address (Institution): P. O. Box 24337
Zip Code (Institution): 77029
Institution Headquarters, City: Jacinto City
County Name(Institution): Harris
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 24337
Zip Code (Institution): 77029
Institution Headquarters, City: Jacinto City
County Name(Institution): Harris
State Name (Institution Headquarters): Texas
Total Assets: 119,345,000 USD (One Hundred and Nineteen Million Three Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 102,223,000 USD (One Hundred and Two Million Two Hundred and Twenty-Three Thousand $)
Total Domestic Deposits for the institutions: 102,223,000 USD (One Hundred and Two Million Two Hundred and Twenty-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 97,822,000 USD (Ninety-Seven Million Eight Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 102,223,000 USD (One Hundred and Two Million Two Hundred and Twenty-Three Thousand $)
Total Domestic Deposits for the institutions: 102,223,000 USD (One Hundred and Two Million Two Hundred and Twenty-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 97,822,000 USD (Ninety-Seven Million Eight Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Spring Branch (Wells Fargo Bank Texas, National Association)
1442 Spring-Cypress Road
77373 Spring
Texas (Harris)
61,380,000 USD (Sixty-One Million Three Hundred and Eigthy Thousand $)
1442 Spring-Cypress Road
77373 Spring
Texas (Harris)
61,380,000 USD (Sixty-One Million Three Hundred and Eigthy Thousand $)
Market Center Branch (JPMorgan Chase Bank)
2777 Stemmons Freeway
75207 Dallas
Texas (Dallas)
49,961,000 USD (Fourty-Nine Million Nine Hundred and Sixty-One Thousand $)
2777 Stemmons Freeway
75207 Dallas
Texas (Dallas)
49,961,000 USD (Fourty-Nine Million Nine Hundred and Sixty-One Thousand $)
Braeswood Branch (Wells Fargo Bank Texas, National Association)
4010 South Braeswood Bouleva
77025 Houston
Texas (Harris)
119,955,000 USD (One Hundred and Nineteen Million Nine Hundred and Fifty-Five Thousand $)
4010 South Braeswood Bouleva
77025 Houston
Texas (Harris)
119,955,000 USD (One Hundred and Nineteen Million Nine Hundred and Fifty-Five Thousand $)
Fillmore Downtown Branch (Wells Fargo Bank Texas, National Association)
901 South Filmore, Suite 101
79101 Amarillo
Texas (Potter)
108,512,000 USD (One Hundred and Eight Million Five Hundred and Twelve Thousand $)
901 South Filmore, Suite 101
79101 Amarillo
Texas (Potter)
108,512,000 USD (One Hundred and Eight Million Five Hundred and Twelve Thousand $)
Boca Chica Branch (JPMorgan Chase Bank)
2300 Boca Chica Boulevard
78521 Brownsville
Texas (Cameron)
68,618,000 USD (Sixty-Eight Million Six Hundred and Eightteen Thousand $)
2300 Boca Chica Boulevard
78521 Brownsville
Texas (Cameron)
68,618,000 USD (Sixty-Eight Million Six Hundred and Eightteen Thousand $)
Alamo Heights Branch (Bank of America, National Association)
5201 Broadway
78209 San Antonio
Texas (Bexar)
94,166,000 USD (Ninety-Four Million One Hundred and Sixty-Six Thousand $)
5201 Broadway
78209 San Antonio
Texas (Bexar)
94,166,000 USD (Ninety-Four Million One Hundred and Sixty-Six Thousand $)
Port Aransas Branch (ValueBank Texas)
Tarpon Street
78373 Port Aransas
Texas (Nueces)
8,925,000 USD (Eight Million Nine Hundred and Twenty-Five Thousand $)
Tarpon Street
78373 Port Aransas
Texas (Nueces)
8,925,000 USD (Eight Million Nine Hundred and Twenty-Five Thousand $)
Richardson Branch (Bank of America, National Association)
850 West Arapaho Road
75080 Richardson
Texas (Dallas)
158,266,000 USD (One Hundred and Fifty-Eight Million Two Hundred and Sixty-Six Thousand $)
850 West Arapaho Road
75080 Richardson
Texas (Dallas)
158,266,000 USD (One Hundred and Fifty-Eight Million Two Hundred and Sixty-Six Thousand $)
Houston Main Branch (Bank One, National Association)
910 Travis
77002 Houston
Texas (Harris)
1,357,418,000 USD (One Thousand Three Hundred and Fifty-Seven Million Four Hundred and Eightteen Thousand $)
910 Travis
77002 Houston
Texas (Harris)
1,357,418,000 USD (One Thousand Three Hundred and Fifty-Seven Million Four Hundred and Eightteen Thousand $)
Northpark Branch (Comerica Bank)
1300 Northpark Center
75225 Dallas
Texas (Dallas)
417,395,000 USD (Four Hundred and Seventeen Million Three Hundred and Ninety-Five Thousand $)
1300 Northpark Center
75225 Dallas
Texas (Dallas)
417,395,000 USD (Four Hundred and Seventeen Million Three Hundred and Ninety-Five Thousand $)
Yorktown Branch (The First National Bank of Beeville)
142 North Riedel Street
78164 Yorktown
Texas (De Witt)
17,396,000 USD (Seventeen Million Three Hundred and Ninety-Six Thousand $)
142 North Riedel Street
78164 Yorktown
Texas (De Witt)
17,396,000 USD (Seventeen Million Three Hundred and Ninety-Six Thousand $)
Round Top State Bank (Round Top State Bank)
Highway 237 North
78954 Round Top
Texas (Fayette)
49,033,000 USD (Fourty-Nine Million Thirty-Three Thousand $)
Highway 237 North
78954 Round Top
Texas (Fayette)
49,033,000 USD (Fourty-Nine Million Thirty-Three Thousand $)
LA Porte Main Office (SouthTrust Bank)
1001 Highway 146
77571 LA Porte
Texas (Harris)
86,595,000 USD (Eigthy-Six Million Five Hundred and Ninety-Five Thousand $)
1001 Highway 146
77571 LA Porte
Texas (Harris)
86,595,000 USD (Eigthy-Six Million Five Hundred and Ninety-Five Thousand $)
Uvalde Branch (Bank of America, National Association)
220 East Main Street
78801 Uvalde
Texas (Uvalde)
37,284,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Four Thousand $)
220 East Main Street
78801 Uvalde
Texas (Uvalde)
37,284,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Four Thousand $)
Carmine State Bank (Carmine State Bank)
205 Centennial Street
78932 Carmine
Texas (Fayette)
25,108,000 USD (Twenty-Five Million One Hundred and Eight Thousand $)
205 Centennial Street
78932 Carmine
Texas (Fayette)
25,108,000 USD (Twenty-Five Million One Hundred and Eight Thousand $)
West Garland Branch (JPMorgan Chase Bank)
3445 Buckingham Road
75042 Garland
Texas (Dallas)
72,602,000 USD (Seventy-Two Million Six Hundred and Two Thousand $)
3445 Buckingham Road
75042 Garland
Texas (Dallas)
72,602,000 USD (Seventy-Two Million Six Hundred and Two Thousand $)
Westmoreland Branch (Prosperity Bank)
2415 South Westmoreland Road
75211 Dallas
Texas (Dallas)
71,143,000 USD (Seventy-One Million One Hundred and Fourty-Three Thousand $)
2415 South Westmoreland Road
75211 Dallas
Texas (Dallas)
71,143,000 USD (Seventy-One Million One Hundred and Fourty-Three Thousand $)
Silsbee Office (SouthTrust Bank)
401 Highway 96 South
77656 Silsbee
Texas (Hardin)
36,910,000 USD (Thirty-Six Million Nine Hundred and Ten Thousand $)
401 Highway 96 South
77656 Silsbee
Texas (Hardin)
36,910,000 USD (Thirty-Six Million Nine Hundred and Ten Thousand $)
Benchmark Bank (Benchmark Bank)
5700 Legacy Drive Suite 10
75024 Plano
Texas (Collin)
88,373,000 USD (Eigthy-Eight Million Three Hundred and Seventy-Three Thousand $)
5700 Legacy Drive Suite 10
75024 Plano
Texas (Collin)
88,373,000 USD (Eigthy-Eight Million Three Hundred and Seventy-Three Thousand $)
Burkburnett Branch (First American Bank, SSB)
317 East Third Street
76354 Burkburnett
Texas (Wichita)
87,761,000 USD (Eigthy-Seven Million Seven Hundred and Sixty-One Thousand $)
317 East Third Street
76354 Burkburnett
Texas (Wichita)
87,761,000 USD (Eigthy-Seven Million Seven Hundred and Sixty-One Thousand $)
Greenway Branch (Bank One, National Association)
3403 Richmond Avenue
77046 Houston
Texas (Harris)
113,322,000 USD (One Hundred and Thirteen Million Three Hundred and Twenty-Two Thousand $)
3403 Richmond Avenue
77046 Houston
Texas (Harris)
113,322,000 USD (One Hundred and Thirteen Million Three Hundred and Twenty-Two Thousand $)
Cullen Center Branch (The Frost National Bank)
600 Jefferson Street
77002 Houston
Texas (Harris)
0 USD (zero $)
600 Jefferson Street
77002 Houston
Texas (Harris)
0 USD (zero $)
Houston Hillcroft Street Branch (Wells Fargo Bank Texas, National Association)
2824 Hillcroft Street
77057 Houston
Texas (Harris)
140,814,000 USD (One Hundred and Fourty Million Eight Hundred and Fourteen Thousand $)
2824 Hillcroft Street
77057 Houston
Texas (Harris)
140,814,000 USD (One Hundred and Fourty Million Eight Hundred and Fourteen Thousand $)
Westheimer Branch (First Bank)
8820 Westheimer Road
77063 Houston
Texas (Harris)
66,137,000 USD (Sixty-Six Million One Hundred and Thirty-Seven Thousand $)
8820 Westheimer Road
77063 Houston
Texas (Harris)
66,137,000 USD (Sixty-Six Million One Hundred and Thirty-Seven Thousand $)
Greenspoint Branch (Bank One, National Association)
16855 Northchase
77205 Houston
Texas (Harris)
80,734,000 USD (Eigthy Million Seven Hundred and Thirty-Four Thousand $)
16855 Northchase
77205 Houston
Texas (Harris)
80,734,000 USD (Eigthy Million Seven Hundred and Thirty-Four Thousand $)
Jetero Branch (Wells Fargo Bank Texas, National Association)
17317 Interstate Highway 45
77090 Houston
Texas (Harris)
62,932,000 USD (Sixty-Two Million Nine Hundred and Thirty-Two Thousand $)
17317 Interstate Highway 45
77090 Houston
Texas (Harris)
62,932,000 USD (Sixty-Two Million Nine Hundred and Thirty-Two Thousand $)
West Branch (Sterling Bank)
13111 Westheimer Road
77042 Houston
Texas (Harris)
115,334,000 USD (One Hundred and Fifteen Million Three Hundred and Thirty-Four Thousand $)
13111 Westheimer Road
77042 Houston
Texas (Harris)
115,334,000 USD (One Hundred and Fifteen Million Three Hundred and Thirty-Four Thousand $)
North Freeway Branch (JPMorgan Chase Bank)
9130 North Freeway
77037 Houston
Texas (Harris)
147,413,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Thirteen Thousand $)
9130 North Freeway
77037 Houston
Texas (Harris)
147,413,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Thirteen Thousand $)
Mangum Branch (Sterling Bank)
2201 Mangum Road
77018 Houston
Texas (Harris)
151,402,000 USD (One Hundred and Fifty-One Million Four Hundred and Two Thousand $)
2201 Mangum Road
77018 Houston
Texas (Harris)
151,402,000 USD (One Hundred and Fifty-One Million Four Hundred and Two Thousand $)
Gessner Branch (Comerica Bank)
2215 Gessner Road
77080 Houston
Texas (Harris)
57,829,000 USD (Fifty-Seven Million Eight Hundred and Twenty-Nine Thousand $)
2215 Gessner Road
77080 Houston
Texas (Harris)
57,829,000 USD (Fifty-Seven Million Eight Hundred and Twenty-Nine Thousand $)
Burlington - Main Office Branch (Capital Bank)
708 South Church Street
27215 Burlington
North Carolina (Alamance)
86,590,000 USD (Eigthy-Six Million Five Hundred and Ninety Thousand $)
708 South Church Street
27215 Burlington
North Carolina (Alamance)
86,590,000 USD (Eigthy-Six Million Five Hundred and Ninety Thousand $)
Siler City Branch (Capital Bank)
300 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
300 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
Hillsboro St/Oxford Branch (Capital Bank)
109 Hillsboro Street
27565 Oxford
North Carolina (Granville)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)
109 Hillsboro Street
27565 Oxford
North Carolina (Granville)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
South Asheville Branch (Capital Bank)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
The Capital Bank (The Capital Bank)
12224 Chenal Parkway
72211 Little Rock
Arkansas (Pulaski)
46,076,000 USD (Fourty-Six Million Seventy-Six Thousand $)
12224 Chenal Parkway
72211 Little Rock
Arkansas (Pulaski)
46,076,000 USD (Fourty-Six Million Seventy-Six Thousand $)
Ringgold Branch (Capital Bank)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
South Shepherd Branch (Capital Bank)
3007 South Shepherd
77098 Houston
Texas (Harris)
3,517,000 USD (Three Million Five Hundred and Seventeen Thousand $)
3007 South Shepherd
77098 Houston
Texas (Harris)
3,517,000 USD (Three Million Five Hundred and Seventeen Thousand $)
North Steele Street Branch (Capital Bank)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
Carlisle Branch (First State Bank N.M.)
1418 Carlisle Boulevard, N.e
87190 Albuquerque
New Mexico (Bernalillo)
81,971,000 USD (Eigthy-One Million Nine Hundred and Seventy-One Thousand $)
1418 Carlisle Boulevard, N.e
87190 Albuquerque
New Mexico (Bernalillo)
81,971,000 USD (Eigthy-One Million Nine Hundred and Seventy-One Thousand $)
Macon Branch (U.S. Bank National Association)
318 North Rollins
63552 Macon
Missouri (Macon)
30,620,000 USD (Thirty Million Six Hundred and Twenty Thousand $)
318 North Rollins
63552 Macon
Missouri (Macon)
30,620,000 USD (Thirty Million Six Hundred and Twenty Thousand $)
Pittsburg Branch (Commerce Bank, National Association)
100 South Broadway
66762 Pittsburg
Kansas (Crawford)
74,798,000 USD (Seventy-Four Million Seven Hundred and Ninety-Eight Thousand $)
100 South Broadway
66762 Pittsburg
Kansas (Crawford)
74,798,000 USD (Seventy-Four Million Seven Hundred and Ninety-Eight Thousand $)
Lake Bluff Financial Center (The Northern Trust Company)
120 East Scranton Avenue
60044 Lake Bluff
Illinois (Lake)
103,605,000 USD (One Hundred and Three Million Six Hundred and Five Thousand $)
120 East Scranton Avenue
60044 Lake Bluff
Illinois (Lake)
103,605,000 USD (One Hundred and Three Million Six Hundred and Five Thousand $)
Fairview Heights Branch (Union Planters Bank, National Association)
10950 Lincoln Trail
62208 Fairview Heights
Illinois (St. Clair)
50,420,000 USD (Fifty Million Four Hundred and Twenty Thousand $)
10950 Lincoln Trail
62208 Fairview Heights
Illinois (St. Clair)
50,420,000 USD (Fifty Million Four Hundred and Twenty Thousand $)
Lincoln South Branch (Wells Fargo Bank Nebraska, National Association)
4100 South 27th Street
68502 Lincoln
Nebraska (Lancaster)
46,089,000 USD (Fourty-Six Million Eigthy-Nine Thousand $)
4100 South 27th Street
68502 Lincoln
Nebraska (Lancaster)
46,089,000 USD (Fourty-Six Million Eigthy-Nine Thousand $)
Chinatrust Bank (U.s.a.) (Chinatrust Bank (U.S.A.))
22939 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
204,494,000 USD (Two Hundred and Four Million Four Hundred and Ninety-Four Thousand $)
22939 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
204,494,000 USD (Two Hundred and Four Million Four Hundred and Ninety-Four Thousand $)
Shelbyville Branch (AmSouth Bank)
508 Madison Street
37160 Shelbyville
Tennessee (Bedford)
56,433,000 USD (Fifty-Six Million Four Hundred and Thirty-Three Thousand $)
508 Madison Street
37160 Shelbyville
Tennessee (Bedford)
56,433,000 USD (Fifty-Six Million Four Hundred and Thirty-Three Thousand $)
Americaunited Bank and Trust Company Usa (AmericaUnited Bank and Trust Company USA)
321 West Golf Road
60196 Schaumburg
Illinois (Cook)
136,381,000 USD (One Hundred and Thirty-Six Million Three Hundred and Eigthy-One Thousand $)
321 West Golf Road
60196 Schaumburg
Illinois (Cook)
136,381,000 USD (One Hundred and Thirty-Six Million Three Hundred and Eigthy-One Thousand $)
Citizens Bank Of Washington County (Citizens Bank of Washington County)
123 South Harris Street
31082 Sandersville
Georgia (Washington)
77,096,000 USD (Seventy-Seven Million Ninety-Six Thousand $)
123 South Harris Street
31082 Sandersville
Georgia (Washington)
77,096,000 USD (Seventy-Seven Million Ninety-Six Thousand $)
Original information:
# FDIC Certificate Number: 19401
# FRB ID Number: 596156.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAPITAL BANK
# Institution Name: Capital Bank
# FRB ID Number (Band Holding Company): 3035227.00000000
# Name of regulatory high hold (BHC): JSA FAMILY LIMITED PARTNERSHIP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TX
# City (Bank Holding Company): JACKSONVILLE
# 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): Harris
# County Number (Institution): 201.00000000
# State and County Number (Institution): 48201.00000000
# Institution Headquarters, City: Jacinto City
# Institution Headquarters, City (USPS): Houston
# Address (Institution): P. O. Box 24337
# Zip Code (Institution): 77029
# 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: 102223.00000000
# Total Domestic Deposits: 102223.00000000
# Deposits (Branch) (in thousand of dollars): 97822.00000000
# Total Assets: 119345.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 13206.00000000
# Name (Branch)): Capital Bank
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Harris
# Country Number (Branch): 201.00000000
# State and County Number (Branch): 48201
# City (Reported)(Branch): Jacinto City
# City (USPS)(Branch): Houston
# Address(Branch): 10304 East Freeway
# Zip Code (Branch): 77029
# 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_I
# GEO_Census_Block_Group: 482012326004
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 19401
# FRB ID Number: 596156.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAPITAL BANK
# Institution Name: Capital Bank
# FRB ID Number (Band Holding Company): 3035227.00000000
# Name of regulatory high hold (BHC): JSA FAMILY LIMITED PARTNERSHIP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TX
# City (Bank Holding Company): JACKSONVILLE
# 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): Harris
# County Number (Institution): 201.00000000
# State and County Number (Institution): 48201.00000000
# Institution Headquarters, City: Jacinto City
# Institution Headquarters, City (USPS): Houston
# Address (Institution): P. O. Box 24337
# Zip Code (Institution): 77029
# 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: 102223.00000000
# Total Domestic Deposits: 102223.00000000
# Deposits (Branch) (in thousand of dollars): 97822.00000000
# Total Assets: 119345.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 13206.00000000
# Name (Branch)): Capital Bank
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Harris
# Country Number (Branch): 201.00000000
# State and County Number (Branch): 48201
# City (Reported)(Branch): Jacinto City
# City (USPS)(Branch): Houston
# Address(Branch): 10304 East Freeway
# Zip Code (Branch): 77029
# 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_I
# GEO_Census_Block_Group: 482012326004
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000