State |
County |
BANK HOLDING COMPANY
|
Bhc ID |
Service Type Codes
|
Office Number
|
Unique Number
|
Deposits ($000) for June 30,
2020
|
Institution Name |
Cert
|
City, State
|
Charter
|
Office Address |
City (USPS)
|
Zip |
|
ALABAMA |
|
|
|
|
|
|
Baldwin County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
28000 Us Highway 98
|
Daphne
|
36526
|
11
|
82
|
220695
|
87,041
|
6470 Us Highway 90
|
Daphne
|
36527
|
11
|
84
|
220697
|
92,820
|
920 Fairhope Avenue
|
Fairhope
|
36532
|
11
|
85
|
220698
|
72,879
|
36 North Section Street
|
Fairhope
|
36532
|
11
|
87
|
220700
|
195,185
|
3830 Gulf Shores Parkway
|
Gulf Shores
|
36542
|
11
|
886
|
494375
|
42,316
|
Totals for Certificate Number 19048
|
5 Office(s)
|
490,241
|
|
County Totals: ,
|
County Totals: Baldwin, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
5 |
490,241 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
490,241 |
|
Barbour County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
223 East Broad Street
|
Eufaula
|
36027
|
11
|
65
|
13277
|
61,519
|
1009 South Eufaula Avenue
|
Eufaula
|
36027
|
11
|
66
|
248463
|
35,256
|
Totals for Certificate Number 19048
|
2 Office(s)
|
96,775
|
|
County Totals: ,
|
County Totals: Barbour, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
96,775 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
96,775 |
|
Blount County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
300 Second Avenue East
|
Oneonta
|
35121
|
11
|
42
|
232118
|
35,645
|
Totals for Certificate Number 19048
|
1 Office(s)
|
35,645
|
|
County Totals: ,
|
County Totals: Blount, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
35,645 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
35,645 |
|
Calhoun County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
801 Noble Street
|
Anniston
|
36201
|
11
|
123
|
250175
|
17,910
|
817 South Pelham Road
|
Jacksonville
|
36265
|
11
|
122
|
250174
|
38,157
|
720 Quintard Drive
|
Oxford
|
36203
|
11
|
121
|
14530
|
142,391
|
Totals for Certificate Number 19048
|
3 Office(s)
|
198,458
|
|
County Totals: ,
|
County Totals: Calhoun, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
198,458 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
198,458 |
|
Colbert County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
606 East Avalon Avenue
|
Muscle Shoals
|
35661
|
11
|
40
|
232116
|
58,251
|
Totals for Certificate Number 19048
|
1 Office(s)
|
58,251
|
|
County Totals: ,
|
County Totals: Colbert, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
58,251 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,251 |
|
Cullman County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1715 Second Avenue Southwest
|
Cullman
|
35055
|
11
|
28
|
232104
|
143,197
|
Totals for Certificate Number 19048
|
1 Office(s)
|
143,197
|
|
County Totals: ,
|
County Totals: Cullman, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
143,197 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
143,197 |
|
DeKalb County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
200 Gault Avenue North
|
Fort Payne
|
35967
|
11
|
34
|
232110
|
100,226
|
2311 Gault Avenue North
|
Fort Payne
|
35967
|
11
|
105
|
247185
|
28,140
|
Totals for Certificate Number 19048
|
2 Office(s)
|
128,366
|
|
County Totals: ,
|
County Totals: DeKalb, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
128,366 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
128,366 |
|
Etowah County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
601 Broad Street
|
Gadsden
|
35901
|
11
|
35
|
232111
|
70,263
|
3213 Rainbow Drive
|
Rainbow City
|
35906
|
11
|
62
|
232141
|
44,245
|
Totals for Certificate Number 19048
|
2 Office(s)
|
114,508
|
|
County Totals: ,
|
County Totals: Etowah, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
114,508 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
114,508 |
|
Houston County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1263 West Main Street
|
Dothan
|
36301
|
11
|
64
|
15964
|
393,547
|
2936 Montgomery Highway
|
Dothan
|
36303
|
11
|
95
|
247181
|
25,041
|
2872 West Main Street
|
Dothan
|
36305
|
11
|
699
|
479838
|
100,220
|
Totals for Certificate Number 19048
|
3 Office(s)
|
518,808
|
|
County Totals: ,
|
County Totals: Houston, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
518,808 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
518,808 |
|
Jackson County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
402 East Laurel Street
|
Scottsboro
|
35768
|
11
|
43
|
232119
|
47,370
|
Totals for Certificate Number 19048
|
1 Office(s)
|
47,370
|
|
County Totals: ,
|
County Totals: Jackson, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
47,370 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
47,370 |
|
Jefferson County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
505 North 20th Street
|
Birmingham
|
35203
|
11
|
1
|
247161
|
47,442
|
1151 Bankhead Highway West
|
Birmingham
|
35204
|
11
|
2
|
247162
|
17,956
|
9208 Parkway East
|
Birmingham
|
35206
|
11
|
5
|
247165
|
50,912
|
501 Shades Creek Pkwy
|
Birmingham
|
35209
|
11
|
10
|
247170
|
74,429
|
198 Green Springs Highway
|
Birmingham
|
35209
|
11
|
4
|
247164
|
38,333
|
201 State Farm Parkway
|
Birmingham
|
35209
|
11
|
117
|
247196
|
43,631
|
1908 29th Ave S
|
Birmingham
|
35209
|
11
|
700
|
479839
|
36,054
|
1668 Montclair Road
|
Birmingham
|
35210
|
11
|
6
|
247166
|
54,768
|
117 Euclid Avenue
|
Birmingham
|
35213
|
11
|
107
|
247187
|
59,398
|
1916 Forestdale Boulevard
|
Birmingham
|
35214
|
11
|
94
|
247180
|
24,428
|
1560 Montgomery Hwy, Fl 1
|
Birmingham
|
35216
|
11
|
11
|
247171
|
92,969
|
5576 Grove Boulevard
|
Birmingham
|
35226
|
11
|
973
|
521635
|
36,213
|
M
15 20th Street S
|
Birmingham
|
35233
|
11
|
0
|
12885
|
12,313,448
|
707 Richard Arrington Jr Blvd S Ste 108
|
Birmingham
|
35233
|
11
|
129
|
247204
|
138,218
|
8000 Liberty Parkway
|
Birmingham
|
35242
|
11
|
436
|
420078
|
42,102
|
3960 Crosshaven Drive
|
Birmingham
|
35243
|
11
|
435
|
420077
|
59,174
|
1789 Montgomery Highway
|
Birmingham
|
35244
|
11
|
16
|
247176
|
76,573
|
7200 Aaron Aronov Drive
|
Fairfield
|
35064
|
11
|
3
|
247163
|
44,558
|
7925 Parkway Drive Southeast
|
Leeds
|
35094
|
11
|
13
|
247173
|
42,899
|
5990 Chalkville Mountain Road
|
Trussville
|
35173
|
11
|
116
|
247195
|
74,502
|
100 Fifth Street East
|
Warrior
|
35180
|
11
|
19
|
247177
|
41,759
|
Totals for Certificate Number 19048
|
21 Office(s)
|
13,409,766
|
|
County Totals: ,
|
County Totals: Jefferson, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
21 |
13,409,766 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
21 |
13,409,766 |
|
Lauderdale County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
412 North Court Street
|
Florence
|
35630
|
11
|
32
|
232108
|
159,706
|
210 Cox Creek Parkway
|
Florence
|
35630
|
11
|
48
|
232126
|
33,725
|
Totals for Certificate Number 19048
|
2 Office(s)
|
193,431
|
|
County Totals: ,
|
County Totals: Lauderdale, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
193,431 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
193,431 |
|
Lee County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
101 S College St Ste 101
|
Auburn
|
36830
|
11
|
21
|
1814
|
436,830
|
1433 Opelika Road
|
Auburn
|
36830
|
11
|
110
|
247190
|
28,605
|
315 South Sixth Street
|
Opelika
|
36801
|
11
|
24
|
194226
|
28,976
|
Totals for Certificate Number 19048
|
3 Office(s)
|
494,411
|
|
County Totals: ,
|
County Totals: Lee, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
494,411 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
494,411 |
|
Limestone County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
105 West Green Street
|
Athens
|
35611
|
11
|
27
|
232103
|
74,971
|
1003 Us Highway 72 E
|
Athens
|
35611
|
11
|
130
|
247205
|
32,234
|
Totals for Certificate Number 19048
|
2 Office(s)
|
107,205
|
|
County Totals: ,
|
County Totals: Limestone, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
107,205 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
107,205 |
|
Madison County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
114 Governors Drive, Southeast
|
Huntsville
|
35801
|
11
|
38
|
232114
|
798,492
|
100 Cameron Road, Southwest
|
Huntsville
|
35802
|
11
|
55
|
232134
|
52,318
|
4806 Whitesburg Drive, Southeast
|
Huntsville
|
35802
|
11
|
109
|
247189
|
100,174
|
5901 University Drive Nw
|
Huntsville
|
35806
|
11
|
96
|
247182
|
41,588
|
1002 Jordan Lane, Northwest
|
Huntsville
|
35816
|
11
|
54
|
232133
|
26,130
|
2004 Country Club Avenue, Northwest
|
Huntsville
|
35816
|
11
|
37
|
232113
|
63,374
|
3735 Sullivan Street
|
Madison
|
35758
|
11
|
113
|
247193
|
41,987
|
Totals for Certificate Number 19048
|
7 Office(s)
|
1,124,063
|
|
County Totals: ,
|
County Totals: Madison, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
7 |
1,124,063 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
1,124,063 |
|
Marshall County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
300 West Main Street
|
Albertville
|
35950
|
11
|
26
|
232102
|
73,368
|
Totals for Certificate Number 19048
|
1 Office(s)
|
73,368
|
|
County Totals: ,
|
County Totals: Marshall, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
73,368 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
73,368 |
|
Mobile County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
4565 Saint Stephens Road
|
Eight Mile
|
36613
|
11
|
88
|
249061
|
20,650
|
101 Dauphin Street
|
Mobile
|
36602
|
11
|
97
|
247183
|
76,447
|
2607 Dauphin Island Parkway
|
Mobile
|
36605
|
11
|
91
|
249064
|
32,808
|
321 Bel Air Boulevard
|
Mobile
|
36606
|
11
|
81
|
6145
|
407,996
|
2901 Springhill Avenue
|
Mobile
|
36607
|
11
|
103
|
194384
|
23,990
|
4685 Airport Boulevard
|
Mobile
|
36608
|
11
|
90
|
249063
|
52,998
|
4414 Old Shell Rd
|
Mobile
|
36608
|
11
|
127
|
247202
|
36,728
|
365 North Craft Highway
|
Mobile
|
36611
|
11
|
92
|
249065
|
41,910
|
4823 Overlook Road
|
Mobile
|
36618
|
11
|
101
|
194379
|
34,919
|
5399 Highway 90 West
|
Mobile
|
36619
|
11
|
99
|
194372
|
81,020
|
3959 Government Boulevard
|
Mobile
|
36693
|
11
|
102
|
194381
|
58,593
|
2290 Hillcrest Road
|
Mobile
|
36695
|
11
|
126
|
247201
|
121,989
|
Totals for Certificate Number 19048
|
12 Office(s)
|
990,048
|
|
County Totals: ,
|
County Totals: Mobile, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
12 |
990,048 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
12 |
990,048 |
|
Montgomery County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
60 Commerce Street, Suite 110
|
Montgomery
|
36104
|
11
|
70
|
11677
|
57,113
|
2760 Zelda Road
|
Montgomery
|
36106
|
11
|
106
|
247186
|
40,212
|
3460 Atlanta Highway
|
Montgomery
|
36109
|
11
|
71
|
242559
|
41,110
|
500 East Patton Avenue
|
Montgomery
|
36111
|
11
|
72
|
242560
|
22,528
|
2811 Eastern Blvd
|
Montgomery
|
36116
|
11
|
75
|
242563
|
1,291,062
|
7870 Vaughn Road
|
Montgomery
|
36116
|
11
|
693
|
479832
|
85,353
|
3508 Eastdale Circle
|
Montgomery
|
36117
|
11
|
74
|
242562
|
57,490
|
Totals for Certificate Number 19048
|
7 Office(s)
|
1,594,868
|
|
County Totals: ,
|
County Totals: Montgomery, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
7 |
1,594,868 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
1,594,868 |
|
Morgan County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2009 Beltline Rd Sw
|
Decatur
|
35601
|
11
|
50
|
232128
|
39,494
|
404 Well Street Northeast
|
Decatur
|
35601
|
11
|
25
|
9254
|
184,527
|
Totals for Certificate Number 19048
|
2 Office(s)
|
224,021
|
|
County Totals: ,
|
County Totals: Morgan, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
224,021 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
224,021 |
|
Shelby County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
104 Inverness Plaza
|
Birmingham
|
35242
|
11
|
104
|
39105
|
84,039
|
105 Doug Baker Boulevard
|
Birmingham
|
35242
|
11
|
509
|
454100
|
57,304
|
2641 Valleydale Road
|
Birmingham
|
35244
|
11
|
128
|
247203
|
58,290
|
1950 Highway 31 South
|
Birmingham
|
35244
|
11
|
433
|
418431
|
37,560
|
3080 Pelham Parkway
|
Pelham
|
35124
|
11
|
118
|
247197
|
61,047
|
Totals for Certificate Number 19048
|
5 Office(s)
|
298,240
|
|
County Totals: ,
|
County Totals: Shelby, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
5 |
298,240 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
298,240 |
|
Tuscaloosa County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1400 Mcfarland Boulevard
|
Northport
|
35476
|
11
|
112
|
247192
|
50,824
|
630 University Boulevard East
|
Tuscaloosa
|
35401
|
11
|
93
|
247179
|
129,912
|
2390 Mcfarland Boulevard East
|
Tuscaloosa
|
35404
|
11
|
79
|
254154
|
46,347
|
Totals for Certificate Number 19048
|
3 Office(s)
|
227,083
|
|
County Totals: ,
|
County Totals: Tuscaloosa, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
227,083 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
227,083 |
|
Walker County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1713 Alabama Avenue
|
Jasper
|
35501
|
11
|
67
|
12822
|
54,016
|
95 Hull Road
|
Sumiton
|
35148
|
11
|
108
|
247188
|
40,694
|
Totals for Certificate Number 19048
|
2 Office(s)
|
94,710
|
|
County Totals: ,
|
County Totals: Walker, Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
94,710 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
94,710 |
|
State Totals: Alabama
|
State Totals: Alabama
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
88 |
20,662,833 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
88 |
20,662,833 |
|
ARIZONA |
|
|
|
|
|
|
Cochise County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
211 South Carmichael Avenue
|
Sierra Vista
|
85635
|
11
|
343
|
16718
|
71,164
|
173 South Haskell Avenue
|
Willcox
|
85643
|
11
|
309
|
13436
|
29,414
|
Totals for Certificate Number 19048
|
2 Office(s)
|
100,578
|
|
County Totals: ,
|
County Totals: Cochise, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
100,578 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
100,578 |
|
Coconino County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2 East Birch Avenue
|
Flagstaff
|
86001
|
11
|
303
|
194528
|
425,951
|
Totals for Certificate Number 19048
|
1 Office(s)
|
425,951
|
|
County Totals: ,
|
County Totals: Coconino, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
425,951 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
425,951 |
|
Gila County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
613 South Beeline Highway
|
Payson
|
85541
|
11
|
335
|
225310
|
44,295
|
Totals for Certificate Number 19048
|
1 Office(s)
|
44,295
|
|
County Totals: ,
|
County Totals: Gila, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
44,295 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
44,295 |
|
Maricopa County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3001 North Alma School Road
|
Chandler
|
85224
|
11
|
447
|
420089
|
27,518
|
3075 West Chandler Boulevard
|
Chandler
|
85226
|
11
|
442
|
420084
|
54,531
|
830 North 56th Street
|
Chandler
|
85226
|
11
|
437
|
420079
|
39,162
|
3045 E Riggs Rd
|
Chandler
|
85249
|
11
|
976
|
529851
|
45,519
|
1085 East Baseline Road
|
Gilbert
|
85233
|
11
|
510
|
454101
|
19,506
|
5115 East Baseline Road
|
Gilbert
|
85234
|
11
|
514
|
466666
|
39,288
|
630 South Gilbert Road
|
Gilbert
|
85296
|
11
|
519
|
466671
|
38,031
|
77 South Val Vista Drive
|
Gilbert
|
85296
|
11
|
462
|
430968
|
35,478
|
20016 North 67th Avenue
|
Glendale
|
85308
|
11
|
476
|
443189
|
106,674
|
5740 West Bell Road
|
Glendale
|
85308
|
11
|
483
|
450396
|
34,514
|
13024 West Indian School Road
|
Litchfield Park
|
85340
|
11
|
445
|
420087
|
47,668
|
1325 West Southern Avenue
|
Mesa
|
85202
|
11
|
337
|
225320
|
48,096
|
515 North Stapley Drive, Suite 101
|
Mesa
|
85203
|
12
|
380
|
357664
|
20,353
|
4450 East Main Street
|
Mesa
|
85205
|
11
|
342
|
244070
|
56,062
|
10923 East Baseline Road
|
Mesa
|
85212
|
11
|
974
|
521636
|
37,161
|
10633 West Olive Avenue
|
Peoria
|
85345
|
11
|
695
|
479834
|
19,562
|
13950 North 75th Avenue
|
Peoria
|
85381
|
11
|
517
|
466669
|
24,244
|
20263 North Lake Pleasant Road
|
Peoria
|
85382
|
11
|
475
|
443188
|
33,079
|
3003 North Central Avenue, Suite 100
|
Phoenix
|
85012
|
11
|
334
|
225287
|
455,276
|
2850 E Camelback Rd, Ste 190
|
Phoenix
|
85016
|
11
|
377
|
357659
|
1,269,808
|
C
1802 East Camelback Road
|
Phoenix
|
85016
|
23
|
417
|
360046
|
0
|
3348 West Thomas Road
|
Phoenix
|
85017
|
11
|
341
|
244066
|
37,358
|
4010 East Thomas Road
|
Phoenix
|
85018
|
11
|
438
|
420080
|
22,006
|
702 East Union Hills Drive
|
Phoenix
|
85024
|
11
|
466
|
430972
|
42,601
|
1875 West Deer Valley Road
|
Phoenix
|
85027
|
11
|
392
|
260050
|
36,849
|
2810 West Peoria Avenue
|
Phoenix
|
85029
|
11
|
521
|
467065
|
38,120
|
12434 North Tatum Boulevard
|
Phoenix
|
85032
|
11
|
443
|
420085
|
91,662
|
3202 East Bell Road
|
Phoenix
|
85032
|
11
|
416
|
360045
|
56,927
|
8911 West Thomas Road
|
Phoenix
|
85037
|
11
|
879
|
494368
|
14,422
|
6002 South Central Avenue
|
Phoenix
|
85042
|
11
|
347
|
248530
|
26,357
|
7315 East Osborn Road
|
Scottsdale
|
85251
|
11
|
340
|
244064
|
100,738
|
7155 East Thunderbird Road
|
Scottsdale
|
85254
|
11
|
418
|
360047
|
61,012
|
23305 North Pima Road
|
Scottsdale
|
85255
|
11
|
390
|
260048
|
111,892
|
7335 East Doubletree Ranch Road
|
Scottsdale
|
85258
|
11
|
388
|
35854
|
379,823
|
10875 N Frank Lloyd Wright Blvd
|
Scottsdale
|
85259
|
11
|
984
|
580101
|
35,900
|
9915 West Bell Road
|
Sun City
|
85351
|
11
|
395
|
259850
|
66,093
|
19202 North R.H. Johnson Boulevard
|
Sun City West
|
85375
|
11
|
393
|
259848
|
95,356
|
13735 West Bell Road
|
Surprise
|
85374
|
11
|
467
|
430973
|
34,693
|
7605 South Mcclintock Drive
|
Tempe
|
85284
|
11
|
344
|
244079
|
65,576
|
12026 North 111th Avenue
|
Youngtown
|
85363
|
11
|
394
|
259849
|
21,595
|
Totals for Certificate Number 19048
|
40 Office(s)
|
3,790,510
|
|
County Totals: ,
|
County Totals: Maricopa, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
40 |
3,790,510 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
40 |
3,790,510 |
|
Mohave County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2840 Highway 95, Suite 414
|
Bullhead City
|
86442
|
12
|
317
|
246437
|
34,142
|
3320 North Stockton Hill Road, Suite A
|
Kingman
|
86409
|
11
|
318
|
246438
|
48,079
|
1992 Mcculloch Blvd N
|
Lake Havasu City
|
86403
|
11
|
346
|
233442
|
89,736
|
Totals for Certificate Number 19048
|
3 Office(s)
|
171,957
|
|
County Totals: ,
|
County Totals: Mohave, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
171,957 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
171,957 |
|
Navajo County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
781 East White Mountain Boulevard
|
Pinetop
|
85935
|
11
|
336
|
225315
|
49,694
|
Totals for Certificate Number 19048
|
1 Office(s)
|
49,694
|
|
County Totals: ,
|
County Totals: Navajo, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
49,694 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
49,694 |
|
Pima County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
81 W Esperanza Blvd, Ste F
|
Green Valley
|
85614
|
11
|
311
|
246430
|
82,945
|
120 North Stone Avenue
|
Tucson
|
85701
|
11
|
305
|
12637
|
724,877
|
7000 North Oracle Road
|
Tucson
|
85704
|
11
|
310
|
246429
|
78,635
|
6393 East Speedway Boulevard
|
Tucson
|
85710
|
11
|
320
|
246440
|
67,774
|
7880 East Broadway Boulevard
|
Tucson
|
85710
|
11
|
312
|
246431
|
96,018
|
5045 East Broadway Boulevard
|
Tucson
|
85711
|
11
|
306
|
246426
|
64,250
|
4707 East Grant Road
|
Tucson
|
85712
|
11
|
308
|
246428
|
107,803
|
2825 East Skyline Drive
|
Tucson
|
85718
|
11
|
455
|
430961
|
47,130
|
945 East Grant Road
|
Tucson
|
85719
|
11
|
307
|
246427
|
60,811
|
7645 North La Cholla Boulevard
|
Tucson
|
85741
|
11
|
698
|
479837
|
76,548
|
2500 North Silverbell Road, Suite 170
|
Tucson
|
85745
|
11
|
983
|
580100
|
26,818
|
Totals for Certificate Number 19048
|
11 Office(s)
|
1,433,609
|
|
County Totals: ,
|
County Totals: Pima, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
11 |
1,433,609 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
11 |
1,433,609 |
|
Pinal County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1101 East Florence Boulevard
|
Casa Grande
|
85122
|
11
|
316
|
246436
|
21,193
|
419 West Central Avenue
|
Coolidge
|
85128
|
11
|
338
|
244050
|
28,480
|
Totals for Certificate Number 19048
|
2 Office(s)
|
49,673
|
|
County Totals: ,
|
County Totals: Pinal, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
49,673 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
49,673 |
|
Yavapai County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
923 East Gurley Street
|
Prescott
|
86301
|
11
|
396
|
260051
|
186,724
|
7680 E State Route 69
|
Prescott Valley
|
86314
|
11
|
325
|
246445
|
37,201
|
Totals for Certificate Number 19048
|
2 Office(s)
|
223,925
|
|
County Totals: ,
|
County Totals: Yavapai, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
223,925 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
223,925 |
|
State Totals: Arizona
|
State Totals: Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
63 |
6,290,192 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
63 |
6,290,192 |
|
CALIFORNIA |
|
|
|
|
|
|
Alameda County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
39350 Fremont Blvd
|
Fremont
|
94538
|
11
|
856
|
286323
|
52,418
|
1887 1st St
|
Livermore
|
94550
|
11
|
870
|
482960
|
36,528
|
Totals for Certificate Number 19048
|
2 Office(s)
|
88,946
|
|
County Totals: ,
|
County Totals: Alameda, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
88,946 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
88,946 |
|
Amador County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
12200 Industry Blvd, 12200 Industry Blvd
|
Jackson
|
95642
|
11
|
739
|
272767
|
66,352
|
Totals for Certificate Number 19048
|
1 Office(s)
|
66,352
|
|
County Totals: ,
|
County Totals: Amador, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
66,352 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
66,352 |
|
Contra Costa County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
5100 Clayton Road
|
Concord
|
94521
|
11
|
858
|
286333
|
24,113
|
1101 S California Blvd
|
Walnut Creek
|
94596
|
11
|
861
|
473592
|
417,091
|
Totals for Certificate Number 19048
|
2 Office(s)
|
441,204
|
|
County Totals: ,
|
County Totals: Contra Costa, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
441,204 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
441,204 |
|
Fresno County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
442 N Clovis Ave
|
Clovis
|
93611
|
11
|
873
|
482963
|
49,344
|
1015 West Shaw Avenue
|
Fresno
|
93711
|
11
|
828
|
269857
|
195,717
|
Totals for Certificate Number 19048
|
2 Office(s)
|
245,061
|
|
County Totals: ,
|
County Totals: Fresno, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
245,061 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
245,061 |
|
Kern County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
8500 Stockdale Hwy, Ste. 100
|
Bakersfield
|
93311
|
11
|
872
|
482962
|
31,196
|
Totals for Certificate Number 19048
|
1 Office(s)
|
31,196
|
|
County Totals: ,
|
County Totals: Kern, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
31,196 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
31,196 |
|
Los Angeles County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
10905 Atlantic Avenue
|
Lynwood
|
90262
|
11
|
899
|
445189
|
23,972
|
Totals for Certificate Number 19048
|
1 Office(s)
|
23,972
|
|
County Totals: ,
|
County Totals: Los Angeles, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
23,972 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
23,972 |
|
Merced County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1329 Broadway Ave
|
Atwater
|
95301
|
11
|
824
|
269853
|
44,197
|
3065 G St
|
Merced
|
95340
|
11
|
823
|
269852
|
70,390
|
Totals for Certificate Number 19048
|
2 Office(s)
|
114,587
|
|
County Totals: ,
|
County Totals: Merced, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
114,587 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
114,587 |
|
Placer County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
701 Sterling Parkway, Bldg 1
|
Lincoln
|
95648
|
11
|
863
|
473606
|
43,067
|
8777 Sierra College Blvd, Ste 100
|
Roseville
|
95661
|
11
|
871
|
482961
|
54,620
|
Totals for Certificate Number 19048
|
2 Office(s)
|
97,687
|
|
County Totals: ,
|
County Totals: Placer, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
97,687 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
97,687 |
|
Riverside County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
195 West Ontario Avenue
|
Corona
|
92882
|
11
|
919
|
495530
|
91,941
|
66565 Pierson Blvd.
|
Desert Hot Springs
|
92240
|
11
|
847
|
286765
|
30,180
|
4100 E Florida Ave
|
Hemet
|
92544
|
11
|
841
|
270616
|
57,592
|
3989 West Florida Avenue
|
Hemet
|
92545
|
11
|
840
|
270614
|
72,953
|
54355 Ridgeview Drive
|
Idyllwild
|
92549
|
11
|
936
|
495662
|
57,687
|
81020 Highway 111
|
Indio
|
92201
|
11
|
937
|
495663
|
21,330
|
28031 Bradley Road
|
Menifee
|
92586
|
11
|
836
|
270609
|
60,175
|
31740 Railroad Canyon Rd
|
Menifee
|
92587
|
11
|
843
|
270618
|
86,482
|
24010 Sunnymead Boulevard
|
Moreno Valley
|
92553
|
11
|
910
|
495508
|
25,040
|
40780 California Oaks Road
|
Murrieta
|
92562
|
11
|
845
|
270621
|
64,667
|
72625 Highway 111
|
Palm Desert
|
92260
|
11
|
954
|
495682
|
70,725
|
420 South Palm Canyon Dr
|
Palm Springs
|
92262
|
11
|
846
|
44920
|
62,691
|
211 East 4th Street
|
Perris
|
92570
|
11
|
892
|
244515
|
30,682
|
3600 Tyler Street
|
Riverside
|
92503
|
11
|
835
|
270608
|
118,661
|
5242 Arlington Avenue
|
Riverside
|
92504
|
11
|
842
|
270617
|
50,012
|
16920 Van Buren Boulevard
|
Riverside
|
92504
|
11
|
893
|
244517
|
30,261
|
5395 Canyon Crest Dr
|
Riverside
|
92507
|
11
|
838
|
270612
|
86,152
|
40440 Margarita Road
|
Temecula
|
92591
|
11
|
862
|
473604
|
353,637
|
31117 Temecula Pkwy
|
Temecula
|
92592
|
11
|
965
|
495704
|
28,624
|
Totals for Certificate Number 19048
|
19 Office(s)
|
1,399,492
|
|
County Totals: ,
|
County Totals: Riverside, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
19 |
1,399,492 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
19 |
1,399,492 |
|
Sacramento County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
9150 Elk Grove Florin Road
|
Elk Grove
|
95624
|
11
|
830
|
288512
|
37,907
|
2277 Watt Avenue
|
Sacramento
|
95825
|
11
|
857
|
286329
|
88,870
|
Totals for Certificate Number 19048
|
2 Office(s)
|
126,777
|
|
County Totals: ,
|
County Totals: Sacramento, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
126,777 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
126,777 |
|
San Bernardino County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
22729 Barton Rd
|
Grand Terrace
|
92313
|
11
|
894
|
244518
|
26,848
|
815 W Holt Blvd
|
Ontario
|
91762
|
12
|
908
|
452605
|
274,604
|
Totals for Certificate Number 19048
|
2 Office(s)
|
301,452
|
|
County Totals: ,
|
County Totals: San Bernardino, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
301,452 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
301,452 |
|
San Diego County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3231 Camino De Los Coches, Ste 110
|
Carlsbad
|
92009
|
11
|
865
|
473619
|
34,174
|
815 Mission Avenue
|
Oceanside
|
92054
|
11
|
850
|
270624
|
33,941
|
10678 Westview Pkwy
|
San Diego
|
92126
|
11
|
867
|
482957
|
461,720
|
12405-B Rancho Bernardo Road
|
San Diego
|
92128
|
11
|
982
|
580099
|
25,034
|
4558 Camino De La Plaza
|
San Ysidro
|
92173
|
12
|
907
|
452574
|
59,533
|
961 S. Santa Fe Avenue
|
Vista
|
92083
|
11
|
849
|
270623
|
53,677
|
Totals for Certificate Number 19048
|
6 Office(s)
|
668,079
|
|
County Totals: ,
|
County Totals: San Diego, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
6 |
668,079 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
668,079 |
|
San Joaquin County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3380 Mchenry Avenue
|
Escalon
|
95320
|
11
|
926
|
495539
|
79,624
|
200 N. Church Street
|
Lodi
|
95240
|
11
|
819
|
269847
|
72,105
|
1150 W. Kettleman Ln.
|
Lodi
|
95240
|
11
|
814
|
269841
|
63,220
|
201 North Main St
|
Manteca
|
95336
|
11
|
810
|
269835
|
77,356
|
202 N Hunter Street
|
Stockton
|
95202
|
11
|
809
|
41508
|
96,507
|
2562 Pacific Ave
|
Stockton
|
95204
|
11
|
813
|
269839
|
43,623
|
2287 W. March Ln
|
Stockton
|
95207
|
11
|
815
|
269842
|
76,642
|
2427 West Hammer Lane
|
Stockton
|
95209
|
11
|
811
|
269837
|
115,479
|
1070 N. Tracy Blvd
|
Tracy
|
95376
|
11
|
812
|
269838
|
60,216
|
Totals for Certificate Number 19048
|
9 Office(s)
|
684,772
|
|
County Totals: ,
|
County Totals: San Joaquin, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
9 |
684,772 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
684,772 |
|
San Mateo County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1801 El Camino Real
|
Burlingame
|
94010
|
11
|
860
|
432670
|
94,258
|
660 Woodside Rd
|
Redwood City
|
94061
|
11
|
854
|
286314
|
43,757
|
796 El Camino Real, Suite C
|
San Carlos
|
94070
|
11
|
961
|
495700
|
39,608
|
Totals for Certificate Number 19048
|
3 Office(s)
|
177,623
|
|
County Totals: ,
|
County Totals: San Mateo, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
177,623 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
177,623 |
|
Santa Clara County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
70 West Hamilton Avenue
|
Campbell
|
95008
|
11
|
855
|
286319
|
44,670
|
205 South Mathilda Avenue
|
Sunnyvale
|
94086
|
11
|
866
|
473622
|
30,283
|
Totals for Certificate Number 19048
|
2 Office(s)
|
74,953
|
|
County Totals: ,
|
County Totals: Santa Clara, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
74,953 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
74,953 |
|
Stanislaus County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3013 Mchenry Ave.
|
Modesto
|
95350
|
11
|
826
|
279554
|
123,127
|
901 North Carpenter Road, Suite 60
|
Modesto
|
95351
|
12
|
831
|
288513
|
30,134
|
2601 Oakdale Rd, Ste T
|
Modesto
|
95355
|
11
|
818
|
269845
|
72,118
|
1955 Geer Rd
|
Turlock
|
95382
|
11
|
966
|
495705
|
148,347
|
Totals for Certificate Number 19048
|
4 Office(s)
|
373,726
|
|
County Totals: ,
|
County Totals: Stanislaus, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
373,726 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
373,726 |
|
Tuolumne County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
13755-A Mono Way
|
Sonora
|
95370
|
11
|
822
|
269851
|
73,827
|
Totals for Certificate Number 19048
|
1 Office(s)
|
73,827
|
|
County Totals: ,
|
County Totals: Tuolumne, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
73,827 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
73,827 |
|
State Totals: California
|
State Totals: California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
61 |
4,989,706 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
61 |
4,989,706 |
|
COLORADO |
|
|
|
|
|
|
Adams County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3491 North Salida Street
|
Aurora
|
80011
|
11
|
877
|
494366
|
7,578
|
15580 East 104th Avenue
|
Commerce City
|
80022
|
11
|
977
|
532129
|
8,756
|
9801 Grant St
|
Denver
|
80229
|
11
|
876
|
494365
|
13,585
|
480 E 120th Ave, Unit 1
|
Denver
|
80233
|
11
|
373
|
257720
|
40,650
|
11210 Huron Street
|
Denver
|
80234
|
11
|
400
|
15011
|
126,121
|
7347 Federal Boulevard
|
Westminster
|
80030
|
11
|
374
|
257721
|
18,967
|
Totals for Certificate Number 19048
|
6 Office(s)
|
215,657
|
|
County Totals: ,
|
County Totals: Adams, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
6 |
215,657 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
215,657 |
|
Arapahoe County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1595 South Havana Street
|
Aurora
|
80012
|
11
|
479
|
443192
|
25,743
|
20299 East Smoky Hill Road
|
Aurora
|
80015
|
11
|
457
|
430963
|
23,348
|
22795 East Aurora Parkway
|
Aurora
|
80016
|
11
|
477
|
443190
|
26,299
|
4600 South Broadway
|
Englewood
|
80110
|
11
|
372
|
257719
|
28,378
|
8100 East Arapahoe Road
|
Englewood
|
80112
|
11
|
366
|
17262
|
156,880
|
Totals for Certificate Number 19048
|
5 Office(s)
|
260,648
|
|
County Totals: ,
|
County Totals: Arapahoe, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
5 |
260,648 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
260,648 |
|
Boulder County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3000 Arapahoe Avenue
|
Boulder
|
80303
|
11
|
415
|
253293
|
227,590
|
1200 West South Boulder Road
|
Lafayette
|
80026
|
11
|
407
|
253285
|
27,572
|
1849 North Main Street
|
Longmont
|
80501
|
11
|
411
|
253289
|
40,845
|
Totals for Certificate Number 19048
|
3 Office(s)
|
296,007
|
|
County Totals: ,
|
County Totals: Boulder, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
296,007 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
296,007 |
|
Denver County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
999 18th St, Ste 111
|
Denver
|
80202
|
11
|
410
|
253288
|
880,010
|
1401 17th St, Ste 100
|
Denver
|
80202
|
11
|
368
|
257715
|
34,390
|
800 Broadway
|
Denver
|
80203
|
11
|
423
|
361545
|
33,737
|
101 Garfield Street
|
Denver
|
80206
|
11
|
402
|
253282
|
64,554
|
3804 West 32nd Avenue
|
Denver
|
80211
|
11
|
371
|
257718
|
59,454
|
4115 East Colfax Avenue
|
Denver
|
80220
|
11
|
515
|
466667
|
18,249
|
4988 Federal Boulevard
|
Denver
|
80221
|
11
|
369
|
257716
|
22,067
|
777 South Monaco Parkway
|
Denver
|
80224
|
11
|
370
|
257717
|
36,375
|
8101 E Belleview Ave, Suite A10
|
Denver
|
80237
|
11
|
409
|
253287
|
284,306
|
Totals for Certificate Number 19048
|
9 Office(s)
|
1,433,142
|
|
County Totals: ,
|
County Totals: Denver, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
9 |
1,433,142 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
1,433,142 |
|
Douglas County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
568 East Castle Pines Parkway
|
Castle Rock
|
80108
|
11
|
450
|
420092
|
45,145
|
4016 Red Cedar Drive
|
Littleton
|
80126
|
11
|
478
|
443191
|
30,740
|
9001 Kimmer Dr
|
Lone Tree
|
80124
|
11
|
459
|
430965
|
28,705
|
11239 South Pikes Peak Drive
|
Parker
|
80138
|
11
|
413
|
253291
|
37,104
|
Totals for Certificate Number 19048
|
4 Office(s)
|
141,694
|
|
County Totals: ,
|
County Totals: Douglas, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
141,694 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
141,694 |
|
El Paso County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
102 South Tejon Street, Suite 101
|
Colorado Springs
|
80903
|
11
|
875
|
494364
|
113,925
|
2805 Dublin Boulevard
|
Colorado Springs
|
80918
|
11
|
414
|
253292
|
54,821
|
Totals for Certificate Number 19048
|
2 Office(s)
|
168,746
|
|
County Totals: ,
|
County Totals: El Paso, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
168,746 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
168,746 |
|
Jefferson County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
7375 Ralston Road
|
Arvada
|
80002
|
11
|
412
|
253290
|
25,491
|
8008 Yarrow Street
|
Arvada
|
80005
|
11
|
471
|
439892
|
19,381
|
6450 Indiana Street
|
Arvada
|
80007
|
11
|
449
|
420091
|
40,672
|
9191 Sheridan Boulevard
|
Westminster
|
80030
|
11
|
405
|
253283
|
30,312
|
Totals for Certificate Number 19048
|
4 Office(s)
|
115,856
|
|
County Totals: ,
|
County Totals: Jefferson, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
115,856 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
115,856 |
|
Larimer County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3131 South College Avenue
|
Fort Collins
|
80525
|
11
|
408
|
253286
|
64,292
|
2640 E Harmony Rd
|
Fort Collins
|
80528
|
11
|
978
|
532130
|
11,445
|
5275 Mcwhinney Boulevard
|
Loveland
|
80538
|
11
|
406
|
253284
|
26,129
|
Totals for Certificate Number 19048
|
3 Office(s)
|
101,866
|
|
County Totals: ,
|
County Totals: Larimer, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
101,866 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
101,866 |
|
Weld County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3501 West 12th Street
|
Greeley
|
80634
|
11
|
403
|
45071
|
65,983
|
Totals for Certificate Number 19048
|
1 Office(s)
|
65,983
|
|
County Totals: ,
|
County Totals: Weld, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
65,983 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
65,983 |
|
State Totals: Colorado
|
State Totals: Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
37 |
2,799,599 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
37 |
2,799,599 |
|
FLORIDA |
|
|
|
|
|
|
Alachua County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1140 North Main Street
|
Gainesville
|
32601
|
11
|
166
|
254814
|
118,688
|
2201 Northwest 43rd Street
|
Gainesville
|
32605
|
11
|
167
|
254815
|
64,493
|
5901 West Newberry Road
|
Gainesville
|
32605
|
11
|
168
|
254816
|
55,801
|
2814 Southwest 34th Street
|
Gainesville
|
32608
|
11
|
165
|
15705
|
350,369
|
Totals for Certificate Number 19048
|
4 Office(s)
|
589,351
|
|
County Totals: ,
|
County Totals: Alachua, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
589,351 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
589,351 |
|
Citrus County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2875 East Gulf To Lake Highway
|
Inverness
|
34453
|
11
|
516
|
466668
|
45,150
|
Totals for Certificate Number 19048
|
1 Office(s)
|
45,150
|
|
County Totals: ,
|
County Totals: Citrus, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
45,150 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
45,150 |
|
Clay County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1500 County Road 220
|
Fleming Island
|
32003
|
11
|
432
|
365772
|
68,175
|
200 South Lawrence Boulevard
|
Keystone Heights
|
32656
|
11
|
169
|
11149
|
41,183
|
2380 Blanding Boulevard
|
Middleburg
|
32068
|
11
|
150
|
254554
|
30,221
|
2183 Park Avenue
|
Orange Park
|
32073
|
11
|
148
|
200988
|
45,473
|
536 Blanding Boulevard
|
Orange Park
|
32073
|
11
|
159
|
286763
|
28,359
|
Totals for Certificate Number 19048
|
5 Office(s)
|
213,411
|
|
County Totals: ,
|
County Totals: Clay, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
5 |
213,411 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
213,411 |
|
Duval County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1090 South Edgewood Avenue
|
Jacksonville
|
32205
|
11
|
151
|
254556
|
220,532
|
3740 Beach Blvd, Ste 101
|
Jacksonville
|
32207
|
11
|
153
|
44919
|
50,638
|
5992 Saint Augustine Road
|
Jacksonville
|
32207
|
11
|
163
|
260704
|
59,004
|
4190 Belfort Road, Suite 100
|
Jacksonville
|
32216
|
11
|
161
|
38559
|
28,912
|
1036-2 Dunn Avenue
|
Jacksonville
|
32218
|
11
|
160
|
286764
|
23,570
|
299 Monument Road
|
Jacksonville
|
32225
|
11
|
156
|
286759
|
51,403
|
8430 Blanding Boulevard
|
Jacksonville
|
32244
|
11
|
142
|
181094
|
39,172
|
10060 Skinner Lake Drive
|
Jacksonville
|
32246
|
11
|
174
|
247207
|
1,723,647
|
8730 Baymeadows Road
|
Jacksonville
|
32256
|
11
|
145
|
200951
|
84,982
|
9550 San Jose Boulevard
|
Jacksonville
|
32257
|
11
|
143
|
181095
|
49,330
|
3560 University Boulevard North
|
Jacksonville
|
32277
|
11
|
146
|
200975
|
47,497
|
14381 Beach Boulevard
|
Jacksonville Beach
|
32250
|
11
|
164
|
289629
|
56,755
|
2300 South Third Street
|
Jacksonville Beach
|
32250
|
11
|
144
|
181096
|
63,807
|
Totals for Certificate Number 19048
|
13 Office(s)
|
2,499,249
|
|
County Totals: ,
|
County Totals: Duval, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
13 |
2,499,249 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
2,499,249 |
|
Escambia County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
5055 Bayou Boulevard
|
Pensacola
|
32503
|
11
|
135
|
43348
|
241,291
|
6701 North Davis Highway
|
Pensacola
|
32504
|
11
|
131
|
287263
|
28,154
|
4395 West Fairfield Drive
|
Pensacola
|
32505
|
11
|
132
|
287264
|
23,684
|
8890 Pensacola Boulevard
|
Pensacola
|
32534
|
11
|
134
|
289628
|
33,538
|
Totals for Certificate Number 19048
|
4 Office(s)
|
326,667
|
|
County Totals: ,
|
County Totals: Escambia, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
326,667 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
326,667 |
|
Hernando County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
7205 Forest Oaks Boulevard
|
Spring Hill
|
34606
|
11
|
155
|
286758
|
284,341
|
401 Mariner Boulevard
|
Spring Hill
|
34609
|
11
|
157
|
286760
|
64,618
|
Totals for Certificate Number 19048
|
2 Office(s)
|
348,959
|
|
County Totals: ,
|
County Totals: Hernando, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
348,959 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
348,959 |
|
Marion County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2620 Sw 19th Avenue Rd
|
Ocala
|
34471
|
11
|
419
|
361541
|
42,685
|
5500 Sw College Road
|
Ocala
|
34474
|
11
|
472
|
439895
|
701,043
|
3620 Southeast Maricamp Road
|
Ocala
|
34480
|
11
|
513
|
466665
|
32,176
|
Totals for Certificate Number 19048
|
3 Office(s)
|
775,904
|
|
County Totals: ,
|
County Totals: Marion, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
775,904 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
775,904 |
|
Nassau County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
4800 First Coast Hwy Ste 200
|
Fernandina Beach
|
32034
|
11
|
424
|
361714
|
50,493
|
1742 South Eighth Street
|
Fernandina Beach
|
32034
|
11
|
147
|
200981
|
58,953
|
Totals for Certificate Number 19048
|
2 Office(s)
|
109,446
|
|
County Totals: ,
|
County Totals: Nassau, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
109,446 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
109,446 |
|
Okaloosa County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
728 N Ferdon Blvd, Ste 1
|
Crestview
|
32536
|
11
|
138
|
280654
|
64,522
|
34905 Emerald Coast Parkway
|
Destin
|
32541
|
11
|
136
|
280652
|
55,022
|
101 Racetrack Road Northwest
|
Fort Walton Beach
|
32547
|
11
|
139
|
280656
|
60,376
|
198 Eglin Parkway, N.E.
|
Fort Walton Beach
|
32548
|
11
|
141
|
15618
|
130,228
|
1130 John Sims Pkwy E
|
Niceville
|
32578
|
11
|
137
|
280653
|
33,781
|
Totals for Certificate Number 19048
|
5 Office(s)
|
343,929
|
|
County Totals: ,
|
County Totals: Okaloosa, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
5 |
343,929 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
343,929 |
|
Santa Rosa County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1170 Gulf Breeze Parkway
|
Gulf Breeze
|
32561
|
11
|
133
|
287265
|
139,802
|
Totals for Certificate Number 19048
|
1 Office(s)
|
139,802
|
|
County Totals: ,
|
County Totals: Santa Rosa, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
139,802 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
139,802 |
|
St. Johns County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
155 Corridor Road
|
Ponte Vedra Beach
|
32082
|
11
|
426
|
364970
|
104,162
|
3805 A1a South
|
Saint Augustine
|
32080
|
11
|
152
|
286690
|
64,755
|
1695 U.S. Highway 1 S
|
Saint Augustine
|
32084
|
11
|
149
|
257324
|
64,155
|
120 Bartram Oaks Walk
|
Saint Johns
|
32259
|
11
|
874
|
494363
|
50,686
|
Totals for Certificate Number 19048
|
4 Office(s)
|
283,758
|
|
County Totals: ,
|
County Totals: St. Johns, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
283,758 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
283,758 |
|
State Totals: Florida
|
State Totals: Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
44 |
5,675,626 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
44 |
5,675,626 |
|
NEW MEXICO |
|
|
|
|
|
|
Bernalillo County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
505 Marquette Avenue, Northwest
|
Albuquerque
|
87102
|
11
|
356
|
14095
|
97,527
|
3500 Candelaria Road, Northeast
|
Albuquerque
|
87107
|
11
|
363
|
245848
|
40,275
|
4624 4th Street Northwest
|
Albuquerque
|
87107
|
11
|
465
|
430971
|
23,490
|
7530 Montgomery Boulevard Northeast
|
Albuquerque
|
87109
|
11
|
358
|
251067
|
29,874
|
6001 Academy Road, Northeast
|
Albuquerque
|
87109
|
11
|
359
|
251069
|
37,065
|
2444 Louisiana Boulevard, Northeast
|
Albuquerque
|
87110
|
11
|
360
|
12488
|
473,561
|
10042 Coors Boulevard, Northwest
|
Albuquerque
|
87114
|
11
|
365
|
251071
|
40,871
|
9500 Sage Road Southwest
|
Albuquerque
|
87121
|
11
|
878
|
494367
|
8,085
|
13140 Central Avenue, Southeast
|
Albuquerque
|
87123
|
11
|
697
|
479836
|
51,136
|
Totals for Certificate Number 19048
|
9 Office(s)
|
801,884
|
|
County Totals: ,
|
County Totals: Bernalillo, New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
9 |
801,884 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
801,884 |
|
Dona Ana County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
225 E Idaho Ave, Ste 36
|
Las Cruces
|
88005
|
11
|
671
|
253012
|
17,643
|
3800 East Lohman Avenue
|
Las Cruces
|
88011
|
11
|
669
|
14893
|
80,329
|
1245 Country Club Road
|
Santa Teresa
|
88008
|
11
|
675
|
253019
|
34,692
|
Totals for Certificate Number 19048
|
3 Office(s)
|
132,664
|
|
County Totals: ,
|
County Totals: Dona Ana, New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
132,664 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
132,664 |
|
Lincoln County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1710 Sudderth Drive
|
Ruidoso
|
88345
|
11
|
678
|
11327
|
57,220
|
Totals for Certificate Number 19048
|
1 Office(s)
|
57,220
|
|
County Totals: ,
|
County Totals: Lincoln, New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
57,220 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
57,220 |
|
Otero County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
600 9th St
|
Alamogordo
|
88310
|
12
|
673
|
253015
|
12,520
|
Totals for Certificate Number 19048
|
1 Office(s)
|
12,520
|
|
County Totals: ,
|
County Totals: Otero, New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
12,520 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
12,520 |
|
Sandoval County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
430 Highway 528
|
Bernalillo
|
87004
|
11
|
975
|
522036
|
20,751
|
1201 Rio Rancho Drive, Southeast
|
Rio Rancho
|
87124
|
11
|
364
|
251070
|
37,321
|
Totals for Certificate Number 19048
|
2 Office(s)
|
58,072
|
|
County Totals: ,
|
County Totals: Sandoval, New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
58,072 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
58,072 |
|
Sierra County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
210 Main Street
|
Truth Or Consequences
|
87901
|
11
|
672
|
253014
|
19,427
|
Totals for Certificate Number 19048
|
1 Office(s)
|
19,427
|
|
County Totals: ,
|
County Totals: Sierra, New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
19,427 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
19,427 |
|
State Totals: New Mexico
|
State Totals: New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
17 |
1,081,787 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
17 |
1,081,787 |
|
TEXAS |
|
|
|
|
|
|
Austin County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
251 East Main Street
|
Bellville
|
77418
|
11
|
749
|
267577
|
25,770
|
Totals for Certificate Number 19048
|
1 Office(s)
|
25,770
|
|
County Totals: ,
|
County Totals: Austin, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
25,770 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
25,770 |
|
Bell County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
313 East Central Avenue
|
Belton
|
76513
|
11
|
247
|
1979
|
80,874
|
1300 East Central Texas Expressway, Suite 101
|
Killeen
|
76541
|
11
|
941
|
495667
|
57,023
|
960 North Main Street
|
Salado
|
76571
|
11
|
249
|
285833
|
41,305
|
1004 Marlandwood Road
|
Temple
|
76502
|
11
|
248
|
12578
|
503,408
|
1315 S 31st St
|
Temple
|
76504
|
11
|
851
|
356518
|
94,745
|
Totals for Certificate Number 19048
|
5 Office(s)
|
777,355
|
|
County Totals: ,
|
County Totals: Bell, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
5 |
777,355 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
777,355 |
|
Bexar County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
12590 Bandera Road
|
Helotes
|
78023
|
11
|
245
|
16576
|
86,221
|
112 East Pecan Street
|
San Antonio
|
78205
|
11
|
211
|
10042
|
55,789
|
218 S. Zarzamora Street
|
San Antonio
|
78207
|
11
|
542
|
362628
|
9,295
|
1100 Ne Loop 410, Ste 100
|
San Antonio
|
78209
|
11
|
804
|
289428
|
48,533
|
5700 Broadway
|
San Antonio
|
78209
|
11
|
800
|
276211
|
27,898
|
990 East Basse Road
|
San Antonio
|
78209
|
11
|
220
|
235287
|
585,180
|
6610 Blanco Road
|
San Antonio
|
78216
|
11
|
258
|
279808
|
39,979
|
40 Northeast Loop 410, Suite 100
|
San Antonio
|
78216
|
11
|
527
|
196331
|
427,062
|
631 Sw Military Drive
|
San Antonio
|
78221
|
11
|
702
|
480101
|
25,265
|
1014 Goliad Road
|
San Antonio
|
78223
|
11
|
803
|
276215
|
22,652
|
2310 S.W. Military Drive, Suite 528
|
San Antonio
|
78224
|
11
|
535
|
196340
|
17,971
|
4625 Centerview Drive
|
San Antonio
|
78228
|
11
|
444
|
420086
|
31,026
|
4739 Fredericksburg Road
|
San Antonio
|
78229
|
11
|
798
|
276209
|
25,258
|
7575 Wurzbach Road
|
San Antonio
|
78229
|
11
|
216
|
260131
|
45,755
|
14620 Huebner Road
|
San Antonio
|
78230
|
11
|
278
|
261981
|
74,604
|
18080 Us Highway 281 North
|
San Antonio
|
78232
|
11
|
294
|
261983
|
58,724
|
3101 Thousand Oaks Drive
|
San Antonio
|
78247
|
11
|
960
|
495688
|
32,067
|
5231 De Zavala Road
|
San Antonio
|
78249
|
11
|
277
|
261980
|
53,669
|
15900 La Cantera Parkway, Suite 3445
|
San Antonio
|
78256
|
11
|
567
|
452235
|
74,231
|
24164 W Interstate 10
|
San Antonio
|
78257
|
11
|
244
|
32915
|
113,142
|
18503 Blanco Road
|
San Antonio
|
78258
|
11
|
448
|
420090
|
133,459
|
14535 Forum Parkway
|
Schertz
|
78154
|
11
|
425
|
363916
|
42,182
|
Totals for Certificate Number 19048
|
22 Office(s)
|
2,029,962
|
|
County Totals: ,
|
County Totals: Bexar, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
22 |
2,029,962 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
22 |
2,029,962 |
|
Brazoria County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2432 S Gordon St
|
Alvin
|
77511
|
11
|
780
|
281237
|
67,741
|
1803 N Velasco St, Ste C
|
Angleton
|
77515
|
11
|
196
|
288443
|
36,969
|
301 This Way Street
|
Lake Jackson
|
77566
|
11
|
191
|
47835
|
99,879
|
3815 Broadway St
|
Pearland
|
77581
|
11
|
721
|
288497
|
52,015
|
11091 Broadway Street
|
Pearland
|
77584
|
11
|
972
|
511768
|
45,845
|
Totals for Certificate Number 19048
|
5 Office(s)
|
302,449
|
|
County Totals: ,
|
County Totals: Brazoria, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
5 |
302,449 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
302,449 |
|
Brazos County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1200 Briarcrest Drive
|
Bryan
|
77802
|
11
|
273
|
256225
|
117,469
|
2405 Texas Avenue South
|
College Station
|
77840
|
11
|
272
|
16353
|
306,107
|
Totals for Certificate Number 19048
|
2 Office(s)
|
423,576
|
|
County Totals: ,
|
County Totals: Brazos, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
423,576 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
423,576 |
|
Burnet County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
401 Highway 281
|
Marble Falls
|
78654
|
11
|
945
|
495672
|
50,384
|
Totals for Certificate Number 19048
|
1 Office(s)
|
50,384
|
|
County Totals: ,
|
County Totals: Burnet, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
50,384 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
50,384 |
|
Cameron County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
629 E Elizabeth St
|
Brownsville
|
78520
|
11
|
588
|
15047
|
277,410
|
3201 Central Boulevard
|
Brownsville
|
78520
|
11
|
593
|
16039
|
76,326
|
3255 Boca Chica Boulevard
|
Brownsville
|
78521
|
11
|
589
|
46399
|
42,707
|
2000 Ruben Torres Sr Blvd
|
Brownsville
|
78526
|
11
|
592
|
196399
|
41,592
|
115 East Van Buren Avenue
|
Harlingen
|
78550
|
11
|
594
|
10461
|
45,898
|
2501 S 77 Sunshine Strip
|
Harlingen
|
78550
|
11
|
595
|
16773
|
63,661
|
1902 West Tyler Avenue
|
Harlingen
|
78550
|
11
|
596
|
16847
|
34,508
|
521 North 77th Sunshine Strip
|
Harlingen
|
78550
|
11
|
571
|
15069
|
53,107
|
1200 North Stuart Place Road
|
Harlingen
|
78552
|
11
|
599
|
196323
|
23,849
|
100 North Main Street
|
La Feria
|
78559
|
11
|
597
|
2127
|
30,187
|
Totals for Certificate Number 19048
|
10 Office(s)
|
689,245
|
|
County Totals: ,
|
County Totals: Cameron, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
10 |
689,245 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
689,245 |
|
Collin County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
806 West Mcdermott Drive
|
Allen
|
75013
|
11
|
384
|
357668
|
82,609
|
17218 Preston Rd, Ste 1000
|
Dallas
|
75252
|
11
|
240
|
15970
|
231,596
|
8951 Main Street
|
Frisco
|
75034
|
11
|
226
|
10747
|
67,536
|
1902 W. Virginia St.
|
Mckinney
|
75069
|
11
|
796
|
43662
|
47,866
|
6900 Virginia Parkway
|
Mckinney
|
75071
|
11
|
518
|
466670
|
54,159
|
848 West Spring Creek Parkway
|
Plano
|
75023
|
11
|
237
|
35285
|
47,199
|
2900 Legacy Drive
|
Plano
|
75023
|
11
|
238
|
17200
|
128,563
|
2521 East 14th Street
|
Plano
|
75074
|
11
|
227
|
35924
|
78,445
|
1420 Independence Parkway
|
Plano
|
75075
|
11
|
228
|
288934
|
86,354
|
5201 W Park Blvd, Ste 200
|
Plano
|
75093
|
11
|
223
|
33040
|
134,031
|
6001 Windhaven Parkway
|
Plano
|
75093
|
11
|
955
|
495683
|
29,992
|
108 South Murphy Road
|
Plano
|
75094
|
11
|
441
|
420083
|
125,375
|
Totals for Certificate Number 19048
|
12 Office(s)
|
1,113,725
|
|
County Totals: ,
|
County Totals: Collin, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
12 |
1,113,725 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
12 |
1,113,725 |
|
Dallas County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
14280 Marsh Lane
|
Addison
|
75001
|
12
|
911
|
495518
|
23,254
|
3040 Trinity Mills Road East
|
Carrollton
|
75006
|
11
|
230
|
16783
|
76,146
|
2301 Cedar Springs Road
|
Dallas
|
75201
|
11
|
283
|
257741
|
44,379
|
6501 Hillcrest Avenue
|
Dallas
|
75205
|
11
|
281
|
17286
|
96,555
|
8080 North Central Expressway
|
Dallas
|
75206
|
11
|
221
|
45534
|
4,978,327
|
410 West Jefferson Boulevard
|
Dallas
|
75208
|
11
|
543
|
362629
|
17,702
|
1824 Abrams Rd
|
Dallas
|
75214
|
11
|
287
|
247639
|
43,212
|
6240 East Mockingbird Lane
|
Dallas
|
75214
|
11
|
920
|
495531
|
47,864
|
1134 North Buckner Boulevard
|
Dallas
|
75218
|
11
|
763
|
281058
|
47,017
|
4201 Oak Lawn Avenue
|
Dallas
|
75219
|
11
|
233
|
16944
|
122,457
|
2209 West Northwest Highway
|
Dallas
|
75220
|
11
|
286
|
32470
|
25,556
|
2923 W Northwest Hwy, Ste 12
|
Dallas
|
75220
|
11
|
552
|
441123
|
18,413
|
2307 West Illinois Avenue
|
Dallas
|
75224
|
11
|
790
|
283013
|
25,658
|
8303 Douglas Avenue
|
Dallas
|
75225
|
11
|
922
|
495534
|
139,808
|
3939 Saint Francis Avenue
|
Dallas
|
75228
|
11
|
288
|
36442
|
49,071
|
7777 Forest Lane Suite C-130
|
Dallas
|
75230
|
11
|
234
|
258633
|
81,051
|
11705 Preston Road
|
Dallas
|
75230
|
11
|
979
|
532379
|
147,949
|
14852 Preston Road
|
Dallas
|
75240
|
11
|
222
|
17125
|
226,575
|
8620 Skillman Street
|
Dallas
|
75243
|
11
|
225
|
16516
|
146,009
|
225 N Hampton Road
|
Desoto
|
75115
|
11
|
791
|
283014
|
31,691
|
1430 West Danieldale Road
|
Duncanville
|
75137
|
11
|
282
|
32535
|
52,877
|
111 N Glenbrook Dr
|
Garland
|
75040
|
11
|
753
|
45714
|
36,817
|
5445 North Garland Avenue
|
Garland
|
75040
|
11
|
468
|
430974
|
51,023
|
129 West Irving Boulevard
|
Irving
|
75060
|
11
|
795
|
43354
|
47,572
|
4925 N O Connor Rd
|
Irving
|
75062
|
11
|
224
|
17300
|
75,754
|
7770 North Macarthur Boulevard
|
Irving
|
75063
|
11
|
299
|
261985
|
89,932
|
801 W. Kearney Street, Suite 207
|
Mesquite
|
75149
|
11
|
949
|
495677
|
28,273
|
3111 North Galloway Avenue
|
Mesquite
|
75150
|
11
|
236
|
35775
|
130,323
|
120 North Coit Road
|
Richardson
|
75080
|
11
|
231
|
32607
|
180,572
|
1401 E. Campbell Road
|
Richardson
|
75081
|
11
|
957
|
495685
|
44,347
|
8401 Lakeview Parkway
|
Rowlett
|
75088
|
11
|
461
|
430967
|
61,695
|
Totals for Certificate Number 19048
|
31 Office(s)
|
7,187,879
|
|
County Totals: ,
|
County Totals: Dallas, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
31 |
7,187,879 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
31 |
7,187,879 |
|
Denton County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
4033 Old Denton Road
|
Carrollton
|
75007
|
11
|
440
|
420082
|
74,446
|
3640 North Josey Lane
|
Carrollton
|
75007
|
11
|
235
|
16846
|
106,478
|
729 Fort Worth Drive
|
Denton
|
76201
|
11
|
488
|
15606
|
75,089
|
1444 West University Drive
|
Denton
|
76201
|
11
|
924
|
495536
|
62,934
|
2631 Cross Timbers Road
|
Flower Mound
|
75028
|
11
|
239
|
39091
|
133,076
|
6400 Morriss Rd
|
Flower Mound
|
75028
|
11
|
434
|
418514
|
58,683
|
2620 Preston Rd
|
Frisco
|
75034
|
11
|
458
|
430964
|
66,050
|
8860 Fm 423
|
Frisco
|
75034
|
11
|
454
|
430960
|
36,536
|
1101 West Main Street
|
Lewisville
|
75067
|
11
|
490
|
235602
|
26,840
|
484 East Fm 3040
|
Lewisville
|
75067
|
11
|
259
|
261977
|
74,870
|
Totals for Certificate Number 19048
|
10 Office(s)
|
715,002
|
|
County Totals: ,
|
County Totals: Denton, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
10 |
715,002 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
715,002 |
|
Ector County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1330 E 8th St, Ste 110
|
Odessa
|
79761
|
11
|
659
|
17166
|
50,852
|
3809 East 42nd Street
|
Odessa
|
79762
|
11
|
660
|
257606
|
41,774
|
Totals for Certificate Number 19048
|
2 Office(s)
|
92,626
|
|
County Totals: ,
|
County Totals: Ector, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
92,626 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
92,626 |
|
El Paso County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
416 Stanton Street, Suite 100
|
El Paso
|
79901
|
11
|
676
|
15068
|
356,467
|
6044 Gateway Blvd E, Ste 100
|
El Paso
|
79905
|
11
|
668
|
253346
|
59,070
|
690 Sunland Park Drive
|
El Paso
|
79912
|
11
|
665
|
15038
|
167,290
|
7744 N Loop Dr
|
El Paso
|
79915
|
11
|
667
|
13636
|
25,009
|
2110 N Yarbrough Dr
|
El Paso
|
79925
|
11
|
677
|
253349
|
49,960
|
1610 North Zaragoza Road
|
El Paso
|
79936
|
11
|
681
|
362632
|
27,714
|
Totals for Certificate Number 19048
|
6 Office(s)
|
685,510
|
|
County Totals: ,
|
County Totals: El Paso, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
6 |
685,510 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
685,510 |
|
Ellis County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1712 West Ennis Avenue
|
Ennis
|
75119
|
11
|
925
|
495538
|
71,240
|
1015 North Hwy 77
|
Waxahachie
|
75165
|
11
|
969
|
495708
|
58,952
|
Totals for Certificate Number 19048
|
2 Office(s)
|
130,192
|
|
County Totals: ,
|
County Totals: Ellis, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
130,192 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
130,192 |
|
Falls County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
504 Live Oak Street
|
Marlin
|
76661
|
11
|
946
|
495674
|
19,881
|
Totals for Certificate Number 19048
|
1 Office(s)
|
19,881
|
|
County Totals: ,
|
County Totals: Falls, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
19,881 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
19,881 |
|
Fort Bend County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2946 South Mason Road
|
Katy
|
77450
|
11
|
453
|
430959
|
107,247
|
5724 Highway 6
|
Missouri City
|
77459
|
11
|
512
|
454103
|
66,741
|
1202 Jackson Street
|
Richmond
|
77469
|
11
|
203
|
288451
|
35,393
|
2520 Highway 6
|
Sugar Land
|
77478
|
11
|
187
|
261972
|
162,623
|
423 Highway 6
|
Sugar Land
|
77478
|
11
|
605
|
422230
|
325,416
|
14121 Southwest Freeway., Suite A
|
Sugar Land
|
77478
|
11
|
964
|
495703
|
97,755
|
Totals for Certificate Number 19048
|
6 Office(s)
|
795,175
|
|
County Totals: ,
|
County Totals: Fort Bend, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
6 |
795,175 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
795,175 |
|
Galveston County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
3545 Gulf Fwy.
|
Dickinson
|
77539
|
11
|
710
|
278105
|
49,489
|
301 E Parkwood Ave
|
Friendswood
|
77546
|
11
|
720
|
280627
|
56,061
|
113 North Friendswood Drive
|
Friendswood
|
77546
|
11
|
200
|
288447
|
85,494
|
6306 Broadway St
|
Galveston
|
77551
|
11
|
930
|
495653
|
113,921
|
13402 Highway 6
|
Santa Fe
|
77510
|
11
|
707
|
288493
|
29,657
|
2131 Palmer Highway
|
Texas City
|
77590
|
11
|
708
|
278103
|
51,859
|
Totals for Certificate Number 19048
|
6 Office(s)
|
386,481
|
|
County Totals: ,
|
County Totals: Galveston, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
6 |
386,481 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
386,481 |
|
Gillespie County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
300 W. Main St.
|
Fredericksburg
|
78624
|
11
|
735
|
288500
|
77,905
|
Totals for Certificate Number 19048
|
1 Office(s)
|
77,905
|
|
County Totals: ,
|
County Totals: Gillespie, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
77,905 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
77,905 |
|
Gregg County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1200 N Kilgore St
|
Kilgore
|
75662
|
11
|
746
|
41989
|
32,097
|
3480 Mccann Road
|
Longview
|
75605
|
11
|
944
|
495671
|
32,606
|
Totals for Certificate Number 19048
|
2 Office(s)
|
64,703
|
|
County Totals: ,
|
County Totals: Gregg, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
64,703 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
64,703 |
|
Grimes County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
603 E Washington Ave, Ste 3
|
Navasota
|
77868
|
11
|
736
|
42208
|
39,330
|
Totals for Certificate Number 19048
|
1 Office(s)
|
39,330
|
|
County Totals: ,
|
County Totals: Grimes, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
39,330 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
39,330 |
|
Hale County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2804 Olton Road
|
Plainview
|
79072
|
11
|
651
|
284426
|
12,850
|
Totals for Certificate Number 19048
|
1 Office(s)
|
12,850
|
|
County Totals: ,
|
County Totals: Hale, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
12,850 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
12,850 |
|
Hardin County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1105 South Pine Street
|
Kountze
|
77625
|
11
|
629
|
233705
|
24,427
|
680 South Main Street
|
Lumberton
|
77657
|
11
|
626
|
188005
|
60,715
|
100 East Avenue G
|
Silsbee
|
77656
|
11
|
624
|
834
|
83,245
|
620 Highway 105 West
|
Sour Lake
|
77659
|
11
|
627
|
188006
|
22,860
|
Totals for Certificate Number 19048
|
4 Office(s)
|
191,247
|
|
County Totals: ,
|
County Totals: Hardin, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
191,247 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
191,247 |
|
Harris County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
4868 Garth Road, Suite A
|
Baytown
|
77521
|
11
|
201
|
288448
|
33,505
|
5319 Bellaire Boulevard
|
Bellaire
|
77401
|
11
|
718
|
288496
|
97,241
|
4555 Bissonnet Street
|
Bellaire
|
77401
|
11
|
916
|
495527
|
42,987
|
6011 Fm 2100 Road
|
Crosby
|
77532
|
11
|
274
|
274407
|
62,467
|
14213 Cypress Rosehill Road
|
Cypress
|
77429
|
11
|
884
|
494373
|
61,379
|
1000 Main St, Ste 100
|
Houston
|
77002
|
11
|
606
|
422231
|
174,707
|
3633 Rice Boulevard
|
Houston
|
77005
|
11
|
279
|
15443
|
108,696
|
2401 University Boulevard
|
Houston
|
77005
|
11
|
280
|
254252
|
102,647
|
5275 Buffalo Speedway
|
Houston
|
77005
|
11
|
970
|
508433
|
65,597
|
204 West Nineteenth Street
|
Houston
|
77008
|
11
|
208
|
43510
|
137,545
|
7047 Harrisburg Boulevard, Building A
|
Houston
|
77011
|
11
|
534
|
196339
|
101,855
|
1217 West 43rd Street
|
Houston
|
77018
|
11
|
193
|
281440
|
74,214
|
2001 Kirby Drive
|
Houston
|
77019
|
11
|
185
|
10694
|
1,757,403
|
5342 Airline Drive
|
Houston
|
77022
|
11
|
194
|
281441
|
26,104
|
9669 Katy Freeway
|
Houston
|
77024
|
11
|
176
|
16481
|
128,223
|
12545 Memorial Drive
|
Houston
|
77024
|
11
|
986
|
613221
|
57,093
|
C
4004 Richmond Avenue
|
Houston
|
77027
|
11
|
184
|
261971
|
0
|
631 Mccarty Street
|
Houston
|
77029
|
11
|
480
|
443193
|
25,841
|
7390 Fannin Street
|
Houston
|
77030
|
11
|
192
|
45322
|
56,862
|
24 East Greenway Plaza
|
Houston
|
77046
|
11
|
175
|
39889
|
4,675,937
|
8437 Long Point Road
|
Houston
|
77055
|
11
|
532
|
196337
|
22,858
|
5085 Westheimer Road, Suite 4700
|
Houston
|
77056
|
11
|
525
|
196329
|
291,523
|
2200 Post Oak Boulevard
|
Houston
|
77056
|
11
|
209
|
12829
|
3,782,778
|
6375 Woodway Drive
|
Houston
|
77057
|
11
|
276
|
261979
|
79,402
|
1212 Bay Area Blvd.
|
Houston
|
77058
|
11
|
712
|
287367
|
58,284
|
12335 Fm 1960 Road West
|
Houston
|
77065
|
11
|
439
|
420081
|
134,860
|
4161 Fm 1960 W
|
Houston
|
77068
|
11
|
932
|
495658
|
70,358
|
10635 Louetta Road
|
Houston
|
77070
|
11
|
880
|
494369
|
46,539
|
7700 West Bellfort Street
|
Houston
|
77071
|
11
|
188
|
33038
|
48,894
|
11890 Westheimer Road
|
Houston
|
77077
|
11
|
179
|
261970
|
80,265
|
1575 Eldridge Parkway
|
Houston
|
77077
|
11
|
701
|
479840
|
52,007
|
14550 Memorial Drive
|
Houston
|
77079
|
11
|
715
|
278102
|
92,543
|
12514 State Highway 249
|
Houston
|
77086
|
11
|
473
|
443186
|
34,940
|
14255 I-45 N
|
Houston
|
77090
|
11
|
182
|
32912
|
47,624
|
2101 Mangum Road
|
Houston
|
77092
|
11
|
180
|
15462
|
134,300
|
17950 Fm 529 Road
|
Houston
|
77095
|
11
|
463
|
430969
|
45,272
|
4955 Beechnut Street Ste 100
|
Houston
|
77096
|
11
|
189
|
259400
|
87,387
|
7525 Fm 1960 Road East
|
Humble
|
77346
|
11
|
300
|
261986
|
104,414
|
333 S. Fry Road
|
Katy
|
77450
|
11
|
387
|
357742
|
80,374
|
2707 West Lake Houston Parkway
|
Kingwood
|
77339
|
11
|
206
|
288460
|
84,858
|
1859 Kingwood Dr
|
Kingwood
|
77339
|
11
|
716
|
278107
|
98,047
|
4452 Nasa Parkway
|
Seabrook
|
77586
|
11
|
962
|
495701
|
58,324
|
1218 Spencer Highway
|
South Houston
|
77587
|
11
|
533
|
196338
|
33,997
|
15800 Champion Forest Drive
|
Spring
|
77379
|
11
|
427
|
364971
|
102,266
|
21015 Kuykendahl Road
|
Spring
|
77379
|
11
|
963
|
495702
|
48,694
|
1532 Spring Cypress Road
|
Spring
|
77388
|
11
|
186
|
32570
|
77,531
|
1111 W Main St
|
Tomball
|
77375
|
11
|
747
|
45629
|
83,798
|
Totals for Certificate Number 19048
|
47 Office(s)
|
13,672,440
|
|
County Totals: ,
|
County Totals: Harris, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
47 |
13,672,440 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
47 |
13,672,440 |
|
Harrison County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
412 E Grand Ave
|
Marshall
|
75670
|
11
|
754
|
45779
|
27,397
|
Totals for Certificate Number 19048
|
1 Office(s)
|
27,397
|
|
County Totals: ,
|
County Totals: Harrison, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
27,397 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
27,397 |
|
Hays County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
300 South Lbj Drive
|
San Marcos
|
78666
|
11
|
353
|
257053
|
90,669
|
Totals for Certificate Number 19048
|
1 Office(s)
|
90,669
|
|
County Totals: ,
|
County Totals: Hays, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
90,669 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
90,669 |
|
Hidalgo County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2314 W. University Dr.
|
Edinburg
|
78539
|
11
|
607
|
425194
|
45,448
|
145 Paseo Del Prado Ave
|
Edinburg
|
78539
|
11
|
587
|
256259
|
42,659
|
10 East Esperanza Avenue
|
Hidalgo
|
78557
|
11
|
586
|
13650
|
58,995
|
3900 North Tenth Street
|
Mcallen
|
78501
|
11
|
570
|
16364
|
915,950
|
900 East Jackson Avenue
|
Mcallen
|
78501
|
11
|
575
|
256256
|
64,812
|
2020 South 10th Street
|
Mcallen
|
78503
|
11
|
882
|
494371
|
112,405
|
2250 West Nolana Avenue
|
Mcallen
|
78504
|
11
|
574
|
256255
|
44,016
|
201 Starr Street
|
Mercedes
|
78570
|
11
|
598
|
1136
|
29,724
|
900 N Conway Ave
|
Mission
|
78572
|
11
|
579
|
7599
|
90,241
|
C
800 East Tenth Street
|
Mission
|
78572
|
23
|
582
|
225989
|
0
|
2402 E. Griffin Parkway
|
Mission
|
78572
|
11
|
583
|
225990
|
57,428
|
100 Tom Gill Road
|
Penitas
|
78576
|
11
|
585
|
225992
|
27,595
|
235 West 5th Street
|
San Juan
|
78589
|
11
|
601
|
10923
|
35,597
|
417 South International Blvd
|
Weslaco
|
78596
|
11
|
645
|
442472
|
42,969
|
2301 West Expressway 83
|
Weslaco
|
78596
|
11
|
578
|
256257
|
43,082
|
500 South Missouri Avenue
|
Weslaco
|
78596
|
11
|
572
|
12107
|
71,622
|
Totals for Certificate Number 19048
|
16 Office(s)
|
1,682,543
|
|
County Totals: ,
|
County Totals: Hidalgo, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
16 |
1,682,543 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
16 |
1,682,543 |
|
Hood County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
702 West Pearl Street
|
Granbury
|
76048
|
11
|
491
|
282002
|
48,446
|
1807 E Us Highway 377
|
Granbury
|
76049
|
11
|
687
|
17445
|
90,843
|
Totals for Certificate Number 19048
|
2 Office(s)
|
139,289
|
|
County Totals: ,
|
County Totals: Hood, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
139,289 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
139,289 |
|
Howard County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1500 South Gregg Street
|
Big Spring
|
79720
|
11
|
650
|
42328
|
67,508
|
Totals for Certificate Number 19048
|
1 Office(s)
|
67,508
|
|
County Totals: ,
|
County Totals: Howard, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
67,508 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
67,508 |
|
Jasper County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
319 State Highway 62
|
Buna
|
77612
|
11
|
628
|
12477
|
21,579
|
660 S Wheeler Street
|
Jasper
|
75951
|
11
|
613
|
44633
|
44,928
|
900 South Margaret Avenue
|
Kirbyville
|
75956
|
11
|
614
|
233698
|
25,072
|
Totals for Certificate Number 19048
|
3 Office(s)
|
91,579
|
|
County Totals: ,
|
County Totals: Jasper, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
91,579 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
91,579 |
|
Jefferson County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
700 Calder Avenue
|
Beaumont
|
77701
|
11
|
608
|
9661
|
472,028
|
2635 Interstate 10 East
|
Beaumont
|
77702
|
11
|
786
|
288504
|
40,013
|
8425 Phelan Boulevard
|
Beaumont
|
77706
|
11
|
609
|
32136
|
39,089
|
2925 North Dowlen Rd.
|
Beaumont
|
77706
|
11
|
623
|
233704
|
82,817
|
4285 East Lucas Drive
|
Beaumont
|
77708
|
11
|
615
|
12072
|
48,614
|
8150 Memorial Blvd
|
Port Arthur
|
77642
|
11
|
956
|
495684
|
80,473
|
2927 Nall Street
|
Port Neches
|
77651
|
11
|
619
|
2210
|
79,162
|
Totals for Certificate Number 19048
|
7 Office(s)
|
842,196
|
|
County Totals: ,
|
County Totals: Jefferson, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
7 |
842,196 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
842,196 |
|
Johnson County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1671 W Henderson St
|
Cleburne
|
76033
|
11
|
494
|
282013
|
40,042
|
Totals for Certificate Number 19048
|
1 Office(s)
|
40,042
|
|
County Totals: ,
|
County Totals: Johnson, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
40,042 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
40,042 |
|
Jones County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
210 South Swenson Street
|
Stamford
|
79553
|
11
|
656
|
3760
|
18,019
|
Totals for Certificate Number 19048
|
1 Office(s)
|
18,019
|
|
County Totals: ,
|
County Totals: Jones, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
18,019 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
18,019 |
|
Kaufman County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2219 South Washington Street
|
Kaufman
|
75142
|
11
|
939
|
495665
|
44,096
|
Totals for Certificate Number 19048
|
1 Office(s)
|
44,096
|
|
County Totals: ,
|
County Totals: Kaufman, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
44,096 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
44,096 |
|
Kendall County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1410 South Main Street
|
Boerne
|
78006
|
11
|
917
|
495528
|
36,415
|
Totals for Certificate Number 19048
|
1 Office(s)
|
36,415
|
|
County Totals: ,
|
County Totals: Kendall, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
36,415 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
36,415 |
|
Kerr County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1425 Sidney Baker Street
|
Kerrville
|
78028
|
11
|
940
|
495666
|
67,162
|
Totals for Certificate Number 19048
|
1 Office(s)
|
67,162
|
|
County Totals: ,
|
County Totals: Kerr, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
67,162 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
67,162 |
|
Limestone County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
312 N Sherman St
|
Mexia
|
76667
|
11
|
768
|
43986
|
29,856
|
Totals for Certificate Number 19048
|
1 Office(s)
|
29,856
|
|
County Totals: ,
|
County Totals: Limestone, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
29,856 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
29,856 |
|
Lubbock County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
4718 4th Street
|
Lubbock
|
79416
|
11
|
692
|
453096
|
60,968
|
8200 Nashville Avenue
|
Lubbock
|
79423
|
11
|
661
|
35991
|
95,285
|
Totals for Certificate Number 19048
|
2 Office(s)
|
156,253
|
|
County Totals: ,
|
County Totals: Lubbock, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
156,253 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
156,253 |
|
Maverick County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
700 Quarry Street
|
Eagle Pass
|
78852
|
11
|
564
|
15776
|
48,187
|
496 S Bibb Ave
|
Eagle Pass
|
78852
|
12
|
565
|
429700
|
24,723
|
2310 E Main St
|
Eagle Pass
|
78852
|
11
|
558
|
254883
|
99,416
|
Totals for Certificate Number 19048
|
3 Office(s)
|
172,326
|
|
County Totals: ,
|
County Totals: Maverick, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
3 |
172,326 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
172,326 |
|
Mclennan County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
900 Washington Avenue
|
Waco
|
76701
|
11
|
275
|
3793
|
31,893
|
4010 Bellmead Dr
|
Waco
|
76705
|
11
|
776
|
263256
|
40,216
|
1227 North Valley Mills Drive
|
Waco
|
76710
|
11
|
301
|
261987
|
229,581
|
9103 Woodway Drive
|
Woodway
|
76712
|
11
|
968
|
495707
|
72,886
|
Totals for Certificate Number 19048
|
4 Office(s)
|
374,576
|
|
County Totals: ,
|
County Totals: Mclennan, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
374,576 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
374,576 |
|
Montgomery County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1000 N Loop 336 W
|
Conroe
|
77301
|
11
|
781
|
46119
|
40,948
|
3500 West Davis Street
|
Conroe
|
77304
|
11
|
254
|
257770
|
119,025
|
200 Northpark Drive
|
Kingwood
|
77339
|
11
|
183
|
17454
|
82,753
|
19380 Highway 105 W, Ste 537
|
Montgomery
|
77356
|
11
|
951
|
495679
|
76,138
|
1450 Lake Woodlands Drive
|
Spring
|
77380
|
11
|
260
|
261978
|
113,647
|
25211 Grogan's Mill Road, Suite 100
|
Spring
|
77380
|
11
|
253
|
17305
|
55,608
|
4825 Research Forest Drive
|
Spring
|
77381
|
11
|
190
|
261973
|
166,648
|
6800 Woodlands Parkway
|
Spring
|
77382
|
11
|
422
|
361544
|
128,830
|
8100 Research Forest Drive
|
Spring
|
77382
|
11
|
980
|
558076
|
39,433
|
10000 Woodlands Parkway
|
Spring
|
77382
|
11
|
981
|
558077
|
40,225
|
2121 Rayford Road
|
Spring
|
77386
|
11
|
883
|
494372
|
27,700
|
Totals for Certificate Number 19048
|
11 Office(s)
|
890,955
|
|
County Totals: ,
|
County Totals: Montgomery, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
11 |
890,955 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
11 |
890,955 |
|
Nueces County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1001 Us Highway 77
|
Bishop
|
78343
|
11
|
603
|
6619
|
38,402
|
101 N Shoreline Blvd, Ste 100
|
Corpus Christi
|
78401
|
11
|
536
|
196341
|
103,751
|
5201 South Padre Island Drive
|
Corpus Christi
|
78411
|
11
|
544
|
419909
|
30,569
|
5015 Ayers St
|
Corpus Christi
|
78415
|
11
|
531
|
196336
|
22,152
|
Totals for Certificate Number 19048
|
4 Office(s)
|
194,874
|
|
County Totals: ,
|
County Totals: Nueces, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
4 |
194,874 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
194,874 |
|
Orange County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
401 N 16th St, Ste 200
|
Orange
|
77630
|
11
|
633
|
359647
|
21,976
|
855 North Main Street
|
Vidor
|
77662
|
11
|
610
|
11411
|
47,230
|
Totals for Certificate Number 19048
|
2 Office(s)
|
69,206
|
|
County Totals: ,
|
County Totals: Orange, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
69,206 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
69,206 |
|
Parker County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
150 Industrial Avenue
|
Azle
|
76020
|
11
|
662
|
12246
|
77,438
|
102 North Main Street
|
Weatherford
|
76086
|
11
|
496
|
235603
|
209,362
|
1400 Santa Fe Drive
|
Weatherford
|
76086
|
11
|
485
|
235598
|
51,794
|
5171 E I-20 Service Rd, North
|
Weatherford
|
76087
|
11
|
487
|
235600
|
43,080
|
2817 Ft Worth Highway
|
Weatherford
|
76087
|
11
|
504
|
364941
|
40,613
|
Totals for Certificate Number 19048
|
5 Office(s)
|
422,287
|
|
County Totals: ,
|
County Totals: Parker, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
5 |
422,287 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
422,287 |
|
Polk County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1013 West Church Street
|
Livingston
|
77351
|
11
|
783
|
285544
|
49,793
|
Totals for Certificate Number 19048
|
1 Office(s)
|
49,793
|
|
County Totals: ,
|
County Totals: Polk, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
49,793 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
49,793 |
|
San Augustine County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
411 State Highway 147
|
Broaddus
|
75929
|
11
|
631
|
207799
|
11,740
|
123 South Harrison Street
|
San Augustine
|
75972
|
11
|
630
|
3744
|
22,804
|
Totals for Certificate Number 19048
|
2 Office(s)
|
34,544
|
|
County Totals: ,
|
County Totals: San Augustine, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
34,544 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
34,544 |
|
Smith County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
215 W Southwest Loop 323
|
Tyler
|
75701
|
11
|
967
|
495706
|
350,756
|
Totals for Certificate Number 19048
|
1 Office(s)
|
350,756
|
|
County Totals: ,
|
County Totals: Smith, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
350,756 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
350,756 |
|
Starr County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
100 North Britton Avenue
|
Rio Grande City
|
78582
|
11
|
576
|
17186
|
57,721
|
80 E Grant Street
|
Roma
|
78584
|
12
|
577
|
254476
|
26,620
|
Totals for Certificate Number 19048
|
2 Office(s)
|
84,341
|
|
County Totals: ,
|
County Totals: Starr, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
84,341 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
84,341 |
|
Tarrant County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
100 E Abram St
|
Arlington
|
76010
|
11
|
726
|
287375
|
29,625
|
610 West Randol Mill Road
|
Arlington
|
76011
|
11
|
508
|
17640
|
137,623
|
2205 North Collins Street
|
Arlington
|
76011
|
11
|
241
|
17390
|
49,908
|
701 Highlander Boulevard Suite 100
|
Arlington
|
76015
|
11
|
242
|
257872
|
66,624
|
5980 South Cooper Street
|
Arlington
|
76017
|
11
|
505
|
419688
|
40,190
|
4841 Colleyville Boulevard
|
Colleyville
|
76034
|
11
|
507
|
419691
|
48,685
|
3920 Glade Road
|
Colleyville
|
76034
|
11
|
464
|
430970
|
85,249
|
586 East Fm 1187
|
Crowley
|
76036
|
11
|
690
|
441127
|
68,986
|
1400 W 7th St, Ste 100
|
Fort Worth
|
76102
|
11
|
686
|
442222
|
15,352
|
300 W 7th St
|
Fort Worth
|
76102
|
11
|
500
|
235607
|
1,669,516
|
2016 West Rosedale Street
|
Fort Worth
|
76104
|
11
|
243
|
257874
|
67,789
|
5701 Camp Bowie Blvd
|
Fort Worth
|
76107
|
11
|
929
|
495543
|
76,520
|
3113 South Hulen Street
|
Fort Worth
|
76109
|
11
|
456
|
430962
|
84,047
|
8875 Camp Bowie West Blvd
|
Fort Worth
|
76116
|
11
|
502
|
340780
|
24,238
|
1689 Eastchase Parkway
|
Fort Worth
|
76120
|
11
|
927
|
495540
|
35,616
|
7555 Mccart Avenue
|
Fort Worth
|
76123
|
11
|
451
|
420093
|
31,827
|
9100 Benbrook Boulevard
|
Fort Worth
|
76126
|
11
|
688
|
14313
|
88,932
|
4480 Bryant Irvin Road
|
Fort Worth
|
76132
|
11
|
460
|
430966
|
29,869
|
6801 South Hulen Street
|
Fort Worth
|
76133
|
11
|
928
|
495542
|
23,631
|
6500 Northwest Loop 820 Suite 110
|
Fort Worth
|
76135
|
11
|
985
|
596923
|
5,274
|
4401 Basswood Boulevard
|
Fort Worth
|
76137
|
11
|
971
|
510947
|
24,119
|
4500 Mercantile Plaza Drive Suite 100
|
Fort Worth
|
76137
|
11
|
649
|
57095
|
26,319
|
5950 Bryant Irvin Road
|
Fort Worth
|
76162
|
11
|
689
|
257930
|
30,018
|
13388 North Freeway
|
Fort Worth
|
76177
|
11
|
511
|
454102
|
42,036
|
1417 North Saginaw Boulevard
|
Fort Worth
|
76179
|
11
|
696
|
479835
|
35,637
|
1205 South Main Street
|
Grapevine
|
76051
|
11
|
489
|
13508
|
47,803
|
1121 Bedford Euless Road W.
|
Hurst
|
76053
|
11
|
729
|
287378
|
47,315
|
2031 Rufe Snow Dr
|
Keller
|
76248
|
11
|
446
|
420088
|
32,290
|
3101 Matlock Road
|
Mansfield
|
76063
|
11
|
452
|
420294
|
53,828
|
2200 West Southlake Boulevard
|
Southlake
|
76092
|
11
|
506
|
419690
|
31,951
|
2650 East Southlake Boulevard
|
Southlake
|
76092
|
11
|
520
|
466672
|
69,295
|
Totals for Certificate Number 19048
|
31 Office(s)
|
3,120,112
|
|
County Totals: ,
|
County Totals: Tarrant, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
31 |
3,120,112 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
31 |
3,120,112 |
|
Taylor County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1049 North Third Street
|
Abilene
|
79604
|
11
|
654
|
16936
|
113,667
|
C
4702 South 14th Street
|
Abilene
|
79605
|
23
|
664
|
260220
|
0
|
Totals for Certificate Number 19048
|
2 Office(s)
|
113,667
|
|
County Totals: ,
|
County Totals: Taylor, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
113,667 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
113,667 |
|
Tom Green County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
4112 College Hills Boulevard
|
San Angelo
|
76904
|
11
|
657
|
285219
|
19,448
|
Totals for Certificate Number 19048
|
1 Office(s)
|
19,448
|
|
County Totals: ,
|
County Totals: Tom Green, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
19,448 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
19,448 |
|
Travis County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
301 Congress Avenue
|
Austin
|
78701
|
11
|
731
|
288499
|
32,538
|
321 West Sixth Street
|
Austin
|
78701
|
11
|
265
|
287875
|
112,590
|
1703 West 5th Street, Suite 100
|
Austin
|
78703
|
11
|
351
|
257051
|
859,538
|
2727 Exposition Boulevard, Suite 117
|
Austin
|
78703
|
11
|
777
|
263262
|
62,493
|
2401 South Congress Avenue
|
Austin
|
78704
|
11
|
173
|
247206
|
41,474
|
5720 Cameron Road
|
Austin
|
78723
|
11
|
912
|
495519
|
47,540
|
7321 N Fm 620 Rd
|
Austin
|
78726
|
11
|
295
|
40221
|
79,388
|
2514 West Parmer Lane
|
Austin
|
78727
|
11
|
261
|
287872
|
57,848
|
5800 North Mo Pac Expy
|
Austin
|
78731
|
11
|
262
|
45207
|
276,931
|
2402 Ranch Road 620 South
|
Austin
|
78738
|
11
|
298
|
262146
|
113,755
|
12524 Fm 2244 Rd
|
Austin
|
78738
|
11
|
354
|
257054
|
101,216
|
6910 Manchaca Road
|
Austin
|
78745
|
11
|
383
|
357667
|
57,534
|
1912 W. Stassney Ln.
|
Austin
|
78745
|
11
|
744
|
263286
|
59,854
|
3633 Bee Caves Rd
|
Austin
|
78746
|
11
|
382
|
357666
|
62,711
|
4100 North Lamar Boulevard
|
Austin
|
78756
|
11
|
264
|
287874
|
71,461
|
7951 Shoal Creek Boulevard
|
Austin
|
78757
|
11
|
743
|
281076
|
151,464
|
10711 Burnet Rd, Ste 100
|
Austin
|
78758
|
11
|
349
|
16843
|
54,882
|
20610 F.M. 1431
|
Leander
|
78645
|
11
|
355
|
247210
|
49,096
|
Totals for Certificate Number 19048
|
18 Office(s)
|
2,292,313
|
|
County Totals: ,
|
County Totals: Travis, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
18 |
2,292,313 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
18 |
2,292,313 |
|
Tyler County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
905 South Magnolia Street
|
Woodville
|
75979
|
11
|
611
|
17235
|
34,885
|
Totals for Certificate Number 19048
|
1 Office(s)
|
34,885
|
|
County Totals: ,
|
County Totals: Tyler, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
34,885 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
34,885 |
|
Val Verde County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
525 South Main Street
|
Del Rio
|
78840
|
11
|
560
|
2036
|
61,132
|
2228 Veteran's Boulevard
|
Del Rio
|
78840
|
11
|
562
|
16403
|
37,315
|
Totals for Certificate Number 19048
|
2 Office(s)
|
98,447
|
|
County Totals: ,
|
County Totals: Val Verde, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
2 |
98,447 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
98,447 |
|
Walker County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
1410 Brazos Drive
|
Huntsville
|
77340
|
11
|
773
|
263248
|
81,314
|
Totals for Certificate Number 19048
|
1 Office(s)
|
81,314
|
|
County Totals: ,
|
County Totals: Walker, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
81,314 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
81,314 |
|
Washington County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
2000 South Market Street
|
Brenham
|
77833
|
11
|
748
|
45712
|
64,259
|
Totals for Certificate Number 19048
|
1 Office(s)
|
64,259
|
|
County Totals: ,
|
County Totals: Washington, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
64,259 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
64,259 |
|
Webb County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
5300 San Dario Avenue, Suite 137
|
Laredo
|
78040
|
11
|
569
|
453405
|
42,377
|
700 San Bernardo Avenue
|
Laredo
|
78040
|
11
|
523
|
2134
|
1,671,032
|
5400 Mcpherson Road
|
Laredo
|
78041
|
11
|
524
|
196328
|
52,483
|
5810 North San Bernardo Avenue
|
Laredo
|
78041
|
11
|
557
|
254882
|
32,323
|
102 Del Court
|
Laredo
|
78041
|
11
|
551
|
440141
|
41,987
|
2211 Guadalupe Street
|
Laredo
|
78043
|
11
|
556
|
15739
|
32,633
|
2310 Bob Bullock Loop
|
Laredo
|
78043
|
11
|
546
|
430547
|
20,374
|
1311 East Del Mar Boulevard
|
Laredo
|
78045
|
11
|
529
|
196333
|
117,597
|
9801 Mcpherson Road
|
Laredo
|
78045
|
11
|
559
|
360199
|
41,494
|
9502 Mines Road
|
Laredo
|
78045
|
11
|
526
|
196330
|
55,838
|
2615 South Zapata Highway
|
Laredo
|
78046
|
11
|
530
|
196335
|
24,318
|
Totals for Certificate Number 19048
|
11 Office(s)
|
2,132,456
|
|
County Totals: ,
|
County Totals: Webb, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
11 |
2,132,456 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
11 |
2,132,456 |
|
Willacy County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
116 East Hidalgo Avenue
|
Raymondville
|
78580
|
11
|
590
|
2217
|
32,981
|
Totals for Certificate Number 19048
|
1 Office(s)
|
32,981
|
|
County Totals: ,
|
County Totals: Willacy, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
1 |
32,981 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
32,981 |
|
Williamson County |
|
|
|
|
|
|
Bbva Usa |
19048 |
Birmingham, AL |
SM |
|
|
|
|
11721 Ranch Road 620 North
|
Austin
|
78750
|
11
|
913
|
495521
|
38,618
|
13497 North Highway 183 - Suite 100
|
Austin
|
78750
|
11
|
271
|
287881
|
92,903
|
1455 E Whitestone Blvd, Suite G-125
|
Cedar Park
|
78613
|
11
|
918
|
495529
|
41,902
|
10 Spring Street, Suite 100
|
Georgetown
|
78626
|
11
|
350
|
16984
|
191,520
|
3003 Williams Drive
|
Georgetown
|
78628
|
11
|
386
|
357670
|
182,399
|
201 Highway 183 North
|
Leander
|
78641
|
11
|
297
|
35776
|
39,242
|
895 North Interstate 35
|
Round Rock
|
78664
|
11
|
352
|
257052
|
63,040
|
3740 Gattis School Road
|
Round Rock
|
78664
|
11
|
470
|
431385
|
52,587
|
170 University Boulevard
|
Round Rock
|
78665
|
11
|
881
|
494370
|
12,687
|
1701 North Main Street
|
Taylor
|
76574
|
11
|
734
|
272746
|
75,801
|
Totals for Certificate Number 19048
|
10 Office(s)
|
790,699
|
|
County Totals: ,
|
County Totals: Williamson, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
10 |
790,699 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
10 |
790,699 |
|
State Totals: Texas
|
State Totals: Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
331 |
44,240,950 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
331 |
44,240,950 |
|
Grand Totals
|
GRAND TOTALS
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2020
|
Commercial Banks
|
1 |
641 |
85,740,693 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
641 |
85,740,693 |
|