Banks with Branches in Texas by Assets and CRA Category (As of 12
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Banks with Branches in Texas by Assets and CRA Category (as of 12/31/16) From the Federal Financial Institutions Examinations Council (FFIEC) Quarterly Report of Condition and Income Assets in Thousands Headquarter Organization Assets CRA Name Headquarter City State Type ($000) Category JPMorgan Chase Bank, National Association COLUMBUS OH BANK 2,082,803,000 Large Wells Fargo Bank, National Association SIOUX FALLS SD BANK 1,727,235,000 Large Bank of America, National Association CHARLOTTE NC BANK 1,677,490,000 Large Citibank, National Association SIOUX FALLS SD BANK 1,349,581,000 Large U.S. Bank National Association CINCINNATI OH BANK 441,010,095 Large Capital One, National Association MCLEAN VA BANK 286,080,320 Large Bank of New York Mellon, The NEW YORK NY BANK 257,576,000 Large Branch Banking and Trust Company WINSTON-SALEM NC BANK 214,433,035 Large Regions Bank BIRMINGHAM AL BANK 125,042,021 Large Northern Trust Company, The CHICAGO IL BANK 123,547,932 Large MUFG Union Bank, National Association SAN FRANCISCO CA BANK 115,552,770 Large Compass Bank BIRMINGHAM AL BANK 83,640,475 Large USAA Federal Savings Bank SAN ANTONIO TX THRIFT 77,760,914 Large Comerica Bank DALLAS TX BANK 73,018,220 Large ZB, National Association SALT LAKE CITY UT BANK 63,076,162 Large East West Bank PASADENA CA BANK 34,750,506 Large First-Citizens Bank & Trust Company RALEIGH NC BANK 32,814,750 Large BOKF, National Association TULSA OK BANK 32,160,352 Large Frost Bank SAN ANTONIO TX BANK 30,223,311 Large First Tennessee Bank, National Association MEMPHIS TN BANK 28,351,811 Large Whitney Bank GULFPORT MS BANK 23,887,875 Large Prosperity Bank EL CAMPO TX BANK 22,318,430 Large Texas Capital Bank, National Association DALLAS TX BANK 21,689,804 Large Iberiabank LAFAYETTE LA BANK 21,574,595 Large UMB Bank, National Association KANSAS CITY MO BANK 20,399,583 Large First National Bank of Omaha OMAHA NE BANK 18,938,350 Large Bank of the Ozarks LITTLE ROCK AR BANK 18,874,479 Large Washington Federal, National Association SEATTLE WA BANK 14,885,224 Large BancorpSouth Bank TUPELO MS BANK 14,723,604 Large Cathay Bank LOS ANGELES CA BANK 14,483,815 Large Bank of Hope LOS ANGELES CA BANK 13,435,051 Large Trustmark National Bank JACKSON MS BANK 13,350,429 Large International Bank of Commerce LAREDO TX BANK 9,767,095 Large PlainsCapital Bank DALLAS TX BANK 9,590,382 Large BANKS WITH TEXAS BRANCHES Headquarter Organization Assets CRA Name Headquarter City State Type ($000) Category Cadence Bank, N.A. BIRMINGHAM AL BANK 9,515,975 Large Wells Fargo Bank South Central, National Association HOUSTON TX BANK 9,266,420 Large Mercantil Bank, National Association CORAL GABLES FL BANK 8,423,939 Large LegacyTexas Bank PLANO TX BANK 8,364,998 Large Mutual of Omaha Bank OMAHA NE THRIFT 7,602,676 Large First Financial Bank, National Association ABILENE TX BANK 6,782,077 Large Independent Bank MCKINNEY TX BANK 5,850,211 Large First United Bank and Trust Company DURANT OK BANK 5,802,485 Large Southside Bank TYLER TX BANK 5,559,098 Large Beal Bank USA LAS VEGAS NV BANK 5,294,920 Large Woodforest National Bank THE WOODLANDS TX BANK 4,854,481 Large Hanmi Bank LOS ANGELES CA BANK 4,695,776 Large NexBank, S.S.B. DALLAS TX THRIFT 4,628,017 Large NBH Bank GREENWOOD VILLAGE CO BANK 4,556,051 Large Great Southern Bank REEDS SPRING MO BANK 4,553,702 Large Origin Bank CHOUDRANT LA BANK 4,051,724 Large Green Bank, National Association HOUSTON TX BANK 3,974,125 Large Amarillo National Bank AMARILLO TX BANK 3,928,287 Large Wilmington Trust, National Association WILMINGTON DE BANK 3,685,322 Large Broadway National Bank SAN ANTONIO TX BANK 3,529,475 Large Happy State Bank HAPPY TX BANK 3,132,258 Large First American Trust, FSB SANTA ANA CA THRIFT 3,124,627 Large InterBank OKLAHOMA CITY OK BANK 2,965,499 Large CommunityBank of Texas, N.A. BEAUMONT TX BANK 2,950,506 Large American National Bank of Texas, The TERRELL TX BANK 2,808,818 Large TIB-The Independent BankersBank FARMERS BRANCH TX BANK 2,681,854 Large TBK Bank, S.S.B. DALLAS TX THRIFT 2,601,871 Large Landmark Bank, National Association COLUMBIA MO BANK 2,567,353 Large City Bank LUBBOCK TX BANK 2,496,841 Large Bank SNB STILLWATER OK BANK 2,468,717 Large Allegiance Bank HOUSTON TX BANK 2,454,484 Large Beal Bank, S.S.B. PLANO TX THRIFT 2,429,362 Large Inwood National Bank DALLAS TX BANK 2,378,887 Large Texas Bank and Trust Company LONGVIEW TX BANK 2,293,466 Large Lone Star National Bank PHARR TX BANK 2,179,746 Large CrossFirst Bank LEAWOOD KS BANK 2,128,671 Large Southwest Bank FORT WORTH TX BANK 2,127,161 Large Bank of New York Mellon Trust Company, National LOS ANGELES CA BANK 2,106,010 Large Association, The Page 2 BANKS WITH TEXAS BRANCHES Headquarter Organization Assets CRA Name Headquarter City State Type ($000) Category MidSouth Bank, National Association LAFAYETTE LA BANK 1,942,897 Large Guaranty Bank & Trust, N.A. MOUNT PLEASANT TX BANK 1,826,311 Large Jefferson Bank SAN ANTONIO TX BANK 1,781,914 Large Citizens National Bank HENDERSON TX BANK 1,737,912 Large Inter National Bank MCALLEN TX BANK 1,618,773 Large Austin Bank, Texas National Association JACKSONVILLE TX BANK 1,587,816 Large Gulf Coast Bank and Trust Company NEW ORLEANS LA BANK 1,529,736 Large First State Bank of Uvalde UVALDE TX BANK 1,519,961 Large WestStar Bank EL PASO TX BANK 1,517,851 Large First National Bank Texas KILLEEN TX BANK 1,507,934 Large Veritex Community Bank DALLAS TX BANK 1,408,235 Large North Dallas Bank & Trust Co. DALLAS TX BANK 1,367,985 Large Extraco Banks, National Association TEMPLE TX BANK 1,364,695 Large American First National Bank HOUSTON TX BANK 1,364,435 Large First State Bank Central Texas AUSTIN TX BANK 1,358,684 Large Farmers Bank & Trust Company MAGNOLIA AR BANK 1,317,074 Large American Bank, National Association CORPUS CHRISTI TX BANK 1,238,323 Large Texas Community Bank LAREDO TX BANK 1,230,896 Large First United Bank DIMMITT TX BANK 1,216,919 ISB West Texas National Bank MIDLAND TX BANK 1,204,745 ISB Shinhan Bank America NEW YORK NY BANK 1,200,286 ISB BTH Bank, National Association QUITMAN TX BANK 1,198,938 ISB Colonial Savings, F.A. FORT WORTH TX THRIFT 1,186,502 ISB Pioneer Bank, S.S.B. DRIPPING SPRINGS TX THRIFT 1,172,943 ISB Post Oak Bank, N.A. HOUSTON TX BANK 1,128,730 ISB American Momentum Bank COLLEGE STATION TX BANK 1,126,629 ISB Falcon International Bank LAREDO TX BANK 1,110,805 ISB Metro City Bank DORAVILLE GA BANK 1,102,606 ISB Armed Forces Bank, National Association FORT LEAVENWORTH KS BANK 1,091,773 ISB Sovereign Bank DALLAS TX BANK 1,076,120 ISB Crescent Bank & Trust NEW ORLEANS LA BANK 1,062,469 ISB Community National Bank MIDLAND TX BANK 1,023,732 ISB First State Bank GAINESVILLE TX BANK 1,013,567 ISB Independent Bank MEMPHIS TN BANK 1,008,692 ISB Texas First Bank TEXAS CITY TX BANK 987,625 ISB First Bank & Trust East Texas DIBOLL TX BANK 983,124 ISB Spirit of Texas Bank, S.S.B. COLLEGE STATION TX THRIFT 979,282 ISB Lubbock National Bank LUBBOCK TX BANK 966,100 ISB Page 3 BANKS WITH TEXAS BRANCHES Headquarter Organization Assets CRA Name Headquarter City State Type ($000) Category FirstCapital Bank of Texas, National Association MIDLAND TX BANK 956,376 ISB Moody National Bank, The GALVESTON TX BANK 954,606 ISB Providence Bank COLUMBIA MO BANK 940,761 ISB Security State Bank & Trust FREDERICKSBURG TX BANK 937,100 ISB International Bank of Commerce BROWNSVILLE TX BANK 930,241 ISB FirstBank Southwest AMARILLO TX BANK 928,051 ISB Commonwealth Business Bank LOS ANGELES CA BANK 913,194 ISB Citizens State Bank BUFFALO TX BANK 889,311 ISB First Bank & Trust LUBBOCK TX BANK 868,227 ISB Morrill and Janes Bank and Trust Company, The MERRIAM KS BANK 863,544 ISB Sabine State Bank and Trust Company MANY LA BANK 859,634 ISB American Bank of Commerce WOLFFORTH TX BANK 853,324 ISB Central National Bank WACO TX BANK 851,791 ISB AIMBank LITTLEFIELD TX BANK 843,174 ISB Citizens National Bank of Texas WAXAHACHIE TX BANK 835,347 ISB Farm Bureau Bank FSB SPARKS NV THRIFT 820,086 ISB Lone Star State Bank of West Texas LUBBOCK TX BANK 805,770 ISB Security Bank MIDLAND TX BANK 783,786 ISB Pioneer Bank ROSWELL NM THRIFT 766,221 ISB Horizon Bank, S.S.B. AUSTIN TX THRIFT 765,532 ISB First National Bank of Central Texas WACO TX BANK 761,692 ISB Icon Bank of Texas, National Association HOUSTON TX BANK 755,051 ISB SouthStar Bank, S.S.B. MOULTON TX THRIFT 740,424 ISB State Bank of Texas DALLAS TX BANK 740,328 ISB First Command Bank FORT WORTH TX THRIFT 732,840 ISB Citizens 1st Bank TYLER TX BANK 729,898 ISB Centennial Bank LUBBOCK TX BANK 726,004 ISB Pinnacle Bank KEENE TX BANK 721,079 ISB Golden Bank, National Association HOUSTON TX BANK 719,092 ISB Industry State Bank INDUSTRY TX BANK 718,392 ISB Dallas Capital Bank, National Association DALLAS TX BANK 718,289 ISB Alliance Bank SULPHUR SPRINGS TX BANK 713,836 ISB First Savings Bank BERESFORD SD THRIFT 706,240 ISB Integrity Bank, S.S.B.