San Juan Branch, San Juan (Texas) 78589, 501 West Fm 495
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San Juan Branch, San Juan (Texas) 78589, 501 West Fm 495
Name (Branch)): San Juan Branch
Address(Branch): 501 West Fm 495
Zip Code (Branch): 78589
City (Reported)(Branch): San Juan
County Name (Branch): Hidalgo
State Name (Branch): Texas
Address(Branch): 501 West Fm 495
Zip Code (Branch): 78589
City (Reported)(Branch): San Juan
County Name (Branch): Hidalgo
State Name (Branch): Texas
Institution Name: RIO BANK
Address (Institution): P. O. Box 4169
Zip Code (Institution): 78502
Institution Headquarters, City: Mcallen
County Name(Institution): Hidalgo
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 4169
Zip Code (Institution): 78502
Institution Headquarters, City: Mcallen
County Name(Institution): Hidalgo
State Name (Institution Headquarters): Texas
Total Assets: 61,797,000 USD (Sixty-One Million Seven Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 56,089,000 USD (Fifty-Six Million Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,957,000 USD (One Million Nine Hundred and Fifty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 56,089,000 USD (Fifty-Six Million Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,957,000 USD (One Million Nine Hundred and Fifty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Champion Forest Branch (Bank of America, National Association)
18505 Champion Forest
77379 Spring
Texas (Harris)
31,260,000 USD (Thirty-One Million Two Hundred and Sixty Thousand $)
18505 Champion Forest
77379 Spring
Texas (Harris)
31,260,000 USD (Thirty-One Million Two Hundred and Sixty Thousand $)
Southlake Branch (Bank One, National Association)
111 South Village Center Dri
76092 Southlake
Texas (Tarrant)
8,494,000 USD (Eight Million Four Hundred and Ninety-Four Thousand $)
111 South Village Center Dri
76092 Southlake
Texas (Tarrant)
8,494,000 USD (Eight Million Four Hundred and Ninety-Four Thousand $)
Thriftway Branch (The National Bank of Andrews)
1201 North Main
79714 Andrews
Texas (Andrews)
396,000 USD (Three Hundred and Ninety-Six Thousand $)
1201 North Main
79714 Andrews
Texas (Andrews)
396,000 USD (Three Hundred and Ninety-Six Thousand $)
Cedar Hill Branch (Citizens National Bank in Waxahachie)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
Alamo Bank Of Texas Branch (Alamo Bank of Texas)
1301 East Nolana
78501 Mcallen
Texas (Hidalgo)
5,441,000 USD (Five Million Four Hundred and Fourty-One Thousand $)
1301 East Nolana
78501 Mcallen
Texas (Hidalgo)
5,441,000 USD (Five Million Four Hundred and Fourty-One Thousand $)
San Antonio Branch (The Bank of Texas)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)
Liberty Hill Branch (First Texas Bank)
721 Hwy 183
78642 Liberty Hill
Texas (Williamson)
6,448,000 USD (Six Million Four Hundred and Fourty-Eight Thousand $)
721 Hwy 183
78642 Liberty Hill
Texas (Williamson)
6,448,000 USD (Six Million Four Hundred and Fourty-Eight Thousand $)
Klein Bank (Klein Bank)
8745 Spring Cypress
77379 Spring
Texas (Harris)
550,000 USD (Five Hundred and Fifty Thousand $)
8745 Spring Cypress
77379 Spring
Texas (Harris)
550,000 USD (Five Hundred and Fifty Thousand $)
Midland Branch (Security State Bank)
200 N. Loraine
79701 Midland
Texas (Midland)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
200 N. Loraine
79701 Midland
Texas (Midland)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
86th & University Branch (American State Bank)
8232 University Avenue
79423 Lubbock
Texas (Lubbock)
4,056,000 USD (Four Million Fifty-Six Thousand $)
8232 University Avenue
79423 Lubbock
Texas (Lubbock)
4,056,000 USD (Four Million Fifty-Six Thousand $)
Sherry Lane Branch (Bank of Texas. National Association)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
5956 Sherry Lane
75225 Dallas
Texas (Dallas)
232,028,000 USD (Two Hundred and Thirty-Two Million Twenty-Eight Thousand $)
Gunter Branch (Landmark Bank, National Association)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
921 North Eight Street
75058 Gunter
Texas (Grayson)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
Flatonia Branch (State Bank)
205 East South Main Street
78941 Flatonia
Texas (Fayette)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
205 East South Main Street
78941 Flatonia
Texas (Fayette)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
Texas Community Bank, National Association (Texas Community Bank, National Association)
16610 Interstate 45
77384 The Woodlands
Texas (Montgomery)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)
16610 Interstate 45
77384 The Woodlands
Texas (Montgomery)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)
Randall's Longwood Branch (Wells Fargo Bank Texas, National Association)
13140 Louetta Drive
77429 Cypress
Texas (Harris)
7,303,000 USD (Seven Million Three Hundred and Three Thousand $)
13140 Louetta Drive
77429 Cypress
Texas (Harris)
7,303,000 USD (Seven Million Three Hundred and Three Thousand $)
Highland Village Branch Center (Bank One, National Association)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)
Countybank Branch (First National Bank of Newton)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
Colleyville Branch (United Community Bank, National Association)
5604 Colleyville Boulevard
76034 Colleyville
Texas (Tarrant)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
5604 Colleyville Boulevard
76034 Colleyville
Texas (Tarrant)
14,052,000 USD (Fourteen Million Fifty-Two Thousand $)
Italy Branch (Citizens National Bank in Waxahachie)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
Risk Branch (Texas National Bank of Jacksonville)
1106 North Main Street
75785 Rusk
Texas (Cherokee)
15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
1106 North Main Street
75785 Rusk
Texas (Cherokee)
15,186,000 USD (Fifteen Million One Hundred and Eigthy-Six Thousand $)
Original information:
# CERT: 25886
# RSSDID: 956750.00000000
# DOCKET: 0.00000000
# NAME: RIO BANK
# NAMEFULL: Rio Bank
# RSSDHCR: 0.00000000
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# FDICDBS: 13
# FDICNAME: Dallas
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# OCCNAME: Southwest District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# STALP: TX
# STNAME: Texas
# STNUM: 48
# CNTYNAME: Hidalgo
# CNTYNUM: 215.00000000
# STCNTY: 48215.00000000
# CITY: Mcallen
# CITY2M: McAllen
# Address (Institution): P. O. Box 4169
# Zip Code (Institution): 78502
# 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
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# State Charter flag: 1.00000000
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# 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: 56089.00000000
# Deposits (Branch) (in thousand of dollars): 1957.00000000
# Total Assets: 61797.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363562.00000000
# Name (Branch)): San Juan Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Hidalgo
# Country Number (Branch): 215.00000000
# State and County Number (Branch): 48215
# City (Reported)(Branch): San Juan
# City (USPS)(Branch): San Juan
# Address(Branch): 501 West Fm 495
# Zip Code (Branch): 78589
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 48215021802
# Core Based Statistical Area Name (Institution): McAllen-Edinburg-Pharr, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32580
# CBSA_METROB: 32580
# CBSA_METRO_NAMEB: McAllen-Edinburg-Pharr, TX
# CSABR: 0
# CBSABR: 32580
# CBSANAMB: McAllen-Edinburg-Pharr, TX
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# CBSA_METRO_NAME: McAllen-Edinburg-Pharr, TX
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# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 25886
# RSSDID: 956750.00000000
# DOCKET: 0.00000000
# NAME: RIO BANK
# NAMEFULL: Rio Bank
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 11.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 5.00000000
# QBPNAME: Southwest
# FDICDBS: 13
# FDICNAME: Dallas
# FEDNAME: Dallas
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# STALP: TX
# STNAME: Texas
# STNUM: 48
# CNTYNAME: Hidalgo
# CNTYNUM: 215.00000000
# STCNTY: 48215.00000000
# CITY: Mcallen
# CITY2M: McAllen
# Address (Institution): P. O. Box 4169
# Zip Code (Institution): 78502
# 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: 56089.00000000
# Deposits (Branch) (in thousand of dollars): 1957.00000000
# Total Assets: 61797.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363562.00000000
# Name (Branch)): San Juan Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Hidalgo
# Country Number (Branch): 215.00000000
# State and County Number (Branch): 48215
# City (Reported)(Branch): San Juan
# City (USPS)(Branch): San Juan
# Address(Branch): 501 West Fm 495
# Zip Code (Branch): 78589
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 48215021802
# Core Based Statistical Area Name (Institution): McAllen-Edinburg-Pharr, TX
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32580
# CBSA_METROB: 32580
# CBSA_METRO_NAMEB: McAllen-Edinburg-Pharr, TX
# CSABR: 0
# CBSABR: 32580
# CBSANAMB: McAllen-Edinburg-Pharr, TX
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 32580
# CBSA_METRO_NAME: McAllen-Edinburg-Pharr, TX
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000