U.S. Trust Company Of Texas, National Association, Dallas (Texas) 75201, 2001 Ross Ave., Suite 2700

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U.S. Trust Company Of Texas, National Association, Dallas (Texas) 75201, 2001 Ross Ave., Suite 2700

Nombre (Rama)): U.S. Trust Company Of Texas, National Association
Dirección (Sucursal): 2001 Ross Ave., Suite 2700
Código Postal (Sucursal): 75201
Ciudad (Registrado) (Sucursal): Dallas
Nombre del Condado (Sucursal): Dallas
Nombre del Estado (Poder): Texas

Nombre de la Institución: U S TRUST CO OF TEXAS NA
Dirección (Institución): 2001 Ross Avenue, Suite 2700
Código Postal (entidad): 75201
Sede de la Institución, Ciudad: Dallas
Nombre del Condado (entidad): Dallas
Estado Nombre (Sede de la Institución): Texas

Total de Activos: 216,452,000 USD (Two Hundred and Sixteen Million Four Hundred and Fifty-Two Thousand $)
Total de depósitos domésticos: 168,166,000 USD (One Hundred and Sixty-Eight Million One Hundred and Sixty-Six Thousand $)
Total de depósitos internos de las instituciones: 168,166,000 USD (One Hundred and Sixty-Eight Million One Hundred and Sixty-Six Thousand $)
Depósitos (Poder) (en miles de dólares): 155,366,000 USD (One Hundred and Fifty-Five Million Three Hundred and Sixty-Six Thousand $)
Descripción de la Industria de Especialización: MORTGAGE LENDING

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 $)

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 $)

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 $)

First International Bank (First International Bank)
1912 Avenue K
75074 Plano
Texas (Collin)
41,175,000 USD (Fourty-One Million One Hundred and Seventy-Five Thousand $)

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 $)

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 $)

Alice Mb Branch (Wells Fargo Bank Texas, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Mcallen Branch (International Bank of Commerce)
#1 South Broadway
78502 Mcallen
Texas (Hidalgo)
419,734,000 USD (Four Hundred and Nineteen Million Seven Hundred and Thirty-Four Thousand $)

Grande Branch (Bank of America, National Association)
6101 South Broadway Avenue
75703 Tyler
Texas (Smith)
67,961,000 USD (Sixty-Seven Million Nine Hundred and Sixty-One Thousand $)

Cornerstone Branch (Compass Bank)
8080 North Central Expresswa
75206 Dallas
Texas (Dallas)
687,736,000 USD (Six Hundred and Eigthy-Seven Million Seven Hundred and Thirty-Six Thousand $)

First American Bank, SSB (First American Bank, SSB)
2800 S Texas Ave, Suite 200
77805 Bryan
Texas (Brazos)
0 USD (zero $)

First Bank & Trust Of Dallas (First Bank & Trust of Dallas)
5747 Samuell Blvd, # 100
75228 Dallas
Texas (Dallas)
61,404,000 USD (Sixty-One Million Four Hundred and Four Thousand $)

Eagle National Bank Branch (Sterling Bank)
5006 Verde Valley
75240 Dallas
Texas (Dallas)
42,917,000 USD (Fourty-Two Million Nine Hundred and Seventeen Thousand $)

Dallas National Bank (Dallas National Bank)
2725 Turtle Creek Boulevard
75219 Dallas
Texas (Dallas)
76,411,000 USD (Seventy-Six Million Four Hundred and Eleven Thousand $)

Turtle Creek Branch (Prosperity Bank)
3802 Oak Lawn Avenue
75219 Dallas
Texas (Dallas)
36,817,000 USD (Thirty-Six Million Eight Hundred and Seventeen Thousand $)

Texas Capital Bank, National Association (Texas Capital Bank, National Association)
2100 Mckinney Ave, # 900
75201 Dallas
Texas (Dallas)
634,045,000 USD (Six Hundred and Thirty-Four Million Fourty-Five Thousand $)

Sherry Lane Branch (Colonial Bank)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)

Crescent Court Branch (J. P. Morgan Trust Company, National Association)
300 Crescent Court, Suite 40
75201 Dallas
Texas (Dallas)
0 USD (zero $)

Drive-In Branch (Comerica Bank)
521 East R.l. Thorton
75223 Dallas
Texas (Dallas)
169,455,000 USD (One Hundred and Sixty-Nine Million Four Hundred and Fifty-Five Thousand $)

Abrams/Goliad Branch (Comerica Bank)
2311-15 Abrams Road
75214 Dallas
Texas (Dallas)
28,120,000 USD (Twenty-Eight Million One Hundred and Twenty Thousand $)

Cole/Fitzhugh Branch (Comerica Bank)
3202 North Fitzhugh
75204 Dallas
Texas (Dallas)
133,479,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)

Paulding Plaza Branch (Regions Bank)
1100 Merchant Drive
30132 Dallas
Georgia (Paulding)
27,806,000 USD (Twenty-Seven Million Eight Hundred and Six Thousand $)

Oak Cliff Motor Bank East Branch (Bank of America, National Association)
119 West Page Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)

Elm Place Woodall Rogers Branch (Bank of America, National Association)
1414 Woodall Rogers Freeway
75202 Dallas
Texas (Dallas)
0 USD (zero $)

Southeast Oak Cliff Branch (JPMorgan Chase Bank)
4435 South Lancaster
75216 Dallas
Texas (Dallas)
12,887,000 USD (Twelve Million Eight Hundred and Eigthy-Seven Thousand $)

East Dallas Super Walmart (First National Bank Texas)
7401 Samuell Blvd
75228 Dallas
Texas (Dallas)
1,458,000 USD (One Million Four Hundred and Fifty-Eight Thousand $)

Jefferson Branch (Bank of America, National Association)
2515 West Jefferson Road
75211 Dallas
Texas (Dallas)
6,672,000 USD (Six Million Six Hundred and Seventy-Two Thousand $)

Dallas Branch (Wachovia Bank, National Association)
1018 Dallas Cherryville Hwy
28034 Dallas
North Carolina (Gaston)
18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)

Dallas Branch (Branch Banking and Trust Company)
501 West Trade Street
28034 Dallas
North Carolina (Gaston)
31,159,000 USD (Thirty-One Million One Hundred and Fifty-Nine Thousand $)

Dallas Branch (Bank of America, National Association)
202 West Trade Street
28034 Dallas
North Carolina (Gaston)
13,373,000 USD (Thirteen Million Three Hundred and Seventy-Three Thousand $)

Back Mountain Branch (The Luzerne National Bank)
509 Main Road
18612 Dallas
Pennsylvania (Luzerne)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)

Louisiana Street Branch (U.S. Trust Company of Texas, National Association)
1100 Louisiana, Suite 600
77002 Houston
Texas (Harris)
12,800,000 USD (Twelve Million Eight Hundred Thousand $)

Butte Community Bank (Butte Community Bank)
2041 Forest Avenue
95928 Chico
California (Butte)
76,769,000 USD (Seventy-Six Million Seven Hundred and Sixty-Nine Thousand $)

West Pointe Bank and Trust Company (West Pointe Bank and Trust Company)
5701 West Main Street
62226 Belleville
Illinois (St. Clair)
249,333,000 USD (Two Hundred and Fourty-Nine Million Three Hundred and Thirty-Three Thousand $)

Cherry Blossom Branch (Kentucky Bank)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)

5490 North Henry Boulevard Branch (Wachovia Bank, National Association)
5490 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
45,883,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Three Thousand $)

Lancaster Branch (Union Bank of California, National Association)
843 West Lancaster Boulevard
93534 Lancaster
California (Los Angeles)
33,177,000 USD (Thirty-Three Million One Hundred and Seventy-Seven Thousand $)

Campbellsville National Bank (Campbellsville National Bank)
1405 East Broadway
42718 Campbellsville
Kentucky (Taylor)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)

Cozad Branch (Security First Bank)
818 Avenue F
69130 Cozad
Nebraska (Dawson)
14,457,000 USD (Fourteen Million Four Hundred and Fifty-Seven Thousand $)

Farmers & Merchants State Bank Of Wayne (Farmers & Merchants State Bank of Wayne)
321 Main
68787 Wayne
Nebraska (Wayne)
26,039,000 USD (Twenty-Six Million Thirty-Nine Thousand $)

Winder Branch (Main Street Bank)
45 East Athens Street
30680 Winder
Georgia (Barrow)
55,138,000 USD (Fifty-Five Million One Hundred and Thirty-Eight Thousand $)

Little Rock Quapaw Branch (Arvest Bank)
1501 South Main
72202 Little Rock
Arkansas (Pulaski)
29,742,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Two Thousand $)

Original information:
# Número de certificado FDIC: 33217
# FRB Número de Identificación: 1819058.00000000
# OTS número de expediente: 9682.00000000
# Nombre de la Institución: U S TRUST CO OF TEXAS NA
# Nombre de la Institución: U.S. Trust Company of Texas, National Association
# Número de identificación FRB (banda Holding Company): 1026632.00000000
# Nombre de la bodega regulador de alta (BHC): CHARLES SCHWAB CORPORATION, THE
# Multi-Bank Holding Company pabellón: 1.00000000
# Ningún banco Holding Company pabellón: 0.00000000
# Bank One Holding Company pabellón: 0.00000000
# Código de Estado (BHC): CA
# Ciudad (Banco de la Compañía Holding): SAN FRANCISCO
# Unidad del Banco de abanderamiento: 0.00000000
# Regulador Primaria Federal: OCC
# Fondo de Seguro Primario: BIF
# Oakar pabellón: 0.00000000
# Carta de código de agente: OCC
# Carta Nombre del agente: Comptroller of the Currency
# FRB número de distrito: 11.00000000
# Institución de clase: N
# Clase Número: 3
# QBP Número Región: 5.00000000
# QBP Nombre de la región: Southwest
# Región Número de FDIC: 13
# FDIC Nombre de la región: Dallas
# Nombre del distrito de la Reserva Federal: Dallas
# OCC número de distrito: 5
# OCC Nombre de la región: Southwest District
# OTS Nombre de la región: Midwest
# OTS Número Región: 4.00000000
# Código del Estado de: TX
# Estado Nombre (Sede de la Institución): Texas
# Número de Estado (entidad): 48
# Nombre del Condado (entidad): Dallas
# Número del Condado (entidad): 113.00000000
# Estado y número del Condado (entidad): 48113.00000000
# Sede de la Institución, Ciudad: Dallas
# Sede de la Institución, Ciudad (USPS): Dallas
# Dirección (Institución): 2001 Ross Avenue, Suite 2700
# Código Postal (entidad): 75201
# Lugar Número de Código: 0.00000000
# Código FIPS CMSA (Oficina Principal): 0
# Código MSA (entidad): 0
# FIPS Nombre País: United States
# Nueva ladrillo y mortero de abanderamiento: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estado del pabellón Carta: 0.00000000
# TGF Informe del pabellón: 0.00000000
# Llame al Informe del pabellón: 1.00000000
# Asegurado el Banco Comercial del pabellón: 1.00000000
# Ahorro Asegurado Institución bandera: 0.00000000
# Asegurado Institución bandera: 1.00000000
# Asegurado por la FDIC pabellón: 1.00000000
# Cuentas de depósito de garantía (TGF): 0.00000000
# Ley de Banca Internacional del pabellón entidad: 0.00000000
# sucursal en los EE.UU. de las instituciones de bandera extranjera: 0.00000000
# SASSER pabellón: 0.00000000
# La demanda de depósitos en sucursales Asegurado: 0.00000000
# El tiempo y fuerte ahorro en las ramas Asegurado: 0.00000000
# Total de depósitos internos de las instituciones: 168166.00000000
# Total de depósitos domésticos: 168166.00000000
# Depósitos (Poder) (en miles de dólares): 155366.00000000
# Total de Activos: 216452.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100M 300M a bandera: 1.00000000
# Durante Activos pabellón 10B: 0.00000000
# Activos 1B a 3B pabellón: 0.00000000
# Activos bajo pabellón 25M: 0.00000000
# Activos 25M 50M pabellón: 0.00000000
# Activos 300M 500M a bandera: 0.00000000
# Activos 3B de la bandera 10B: 0.00000000
# Activos 500M a 1B pabellón: 0.00000000
# Activos 50M a 100M pabellón: 0.00000000
# CENCODES C, E, N, o M: M
# Poder Domicilio Indicador: 1.00000000
# Región Número de libro SOD: 5
# Institución bandera nacional: 1.00000000
# Oficina Número: 0
# Oficina Tipo: MO
# Oficina Principal de Designación del pabellón: 1.00000000
# Subdivisión de Designación del pabellón: 0.00000000
# Número de Identificación Único (Sucursal): 46458.00000000
# Nombre (Rama)): U.S. Trust Company Of Texas, National Association
# Código de Estado (Poder): TX
# Nombre del Estado (Poder): Texas
# Número de Estado (Poder): 48
# Nombre del Condado (Sucursal): Dallas
# País Número (Sucursal): 113.00000000
# Estado y número del Condado (Sucursal): 48113
# Ciudad (Registrado) (Sucursal): Dallas
# Ciudad (USPS) (Sucursal): Dallas
# Dirección (Sucursal): 2001 Ross Ave., Suite 2700
# Código Postal (Sucursal): 75201
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 13
# Nombre de la región FDIC (Sucursal): Dallas
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_I
# GEO_Census_Block_Group: 481130021001
# Nombre de la zona estadística combinada (entidad): Dallas-Fort Worth, TX
# Nombre Zona Núcleo base de Estadística (entidad): Dallas-Fort Worth-Arlington, TX
# Combinado Áreas Estadísticas (entidad): 206
# Núcleo basado Áreas Estadísticas (entidad): 19100
# Áreas Estadísticas Metropolitanas (Sucursal): 19100
# Nombre Zona Metropolitana de Estadística (Sucursal): Dallas-Fort Worth-Arlington, TX
# Combinado Áreas Estadísticas (Sucursal): 206
# Combinado Nombre Zona de Estadística (Sucursal): Dallas-Fort Worth, TX
# Núcleo basado Áreas Estadísticas (Sucursal): 19100
# Nombre Zona Núcleo base de Estadística (Sucursal): Dallas-Fort Worth-Arlington, TX
# Metropolitano de Divisiones Bandera (Sucursal): 19124
# Divisiones Metropolitana Nombre (Sucursal): Dallas-Plano-Irving, TX
# Metropolitano de Divisiones Bandera (Sucursal): 1
# Micropolitan Divisiones Bandera (Sucursal): 0
# Divisiones Metropolitana Nombre (entidad): Dallas-Plano-Irving, TX
# Áreas Estadísticas Metropolitanas (entidad): 19100
# Nombre Zona Metropolitana de Estadística (entidad): Dallas-Fort Worth-Arlington, TX
# Metropolitano de Divisiones Bandera (entidad): 19124
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 5.00000000
# Descripción de la Industria de Especialización: MORTGAGE LENDING
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000