First City Texas - Sour Lake Information

Basic Information

Bank Name: First City Texas - Sour Lake
Status: Inactive [Since 1992-10-30]

Address:
211 South Highway 326
Sour Lake, Texas 77659
United States

General Information

Established: 2/15/1909
Total Branches: 1
Assets: $ 53,521,000
Deposits: $ 48,823,000

FDIC Information

Certificate No.: 11914
Insurance: 1934-01-01
Unique ID: 7609
Structural Event: Absorption - Assisted
Supervisory Region: Dallas

Federal Reserve District: Dallas
Federal Reserve ID No.: 529462
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Houston
Supervisory Office: Dallas

More Information

County: Hardin
State & County No.: 48199
State Identification Code: 48
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Beaumont-Port Arthur, TX
Metropolitan Statistical Area No.: 840
CSA:
CSA Code:
CBSA: Beaumont-Port Arthur, TX
CBSA Code: 13140
CBSA Metropolitan Statistical Areas: Beaumont-Port Arthur, TX
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: West
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 1992,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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