Lockwood National Bank of Houston Information

Basic Information

Bank Name: Lockwood National Bank of Houston
Status: Inactive [Since 1994-12-17]

Address:
800 Lockwood
Houston, Texas 77020
United States

General Information

Established: 5/17/1957
Total Branches: 9
Assets: $ 326,445,000
Deposits: $ 273,196,000

FDIC Information

Certificate No.: 17760
Insurance: 1957-05-17
Unique ID: 11714
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Dallas
Federal Reserve ID No.: 682657
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Houston
Supervisory Office: Dallas

More Information

County: Harris
State & County No.: 48201
State Identification Code: 48
Interstate Branches: No
Conservatorship: No
CMSA: Houston-Galveston-Brazoria, TX
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Houston, TX
Metropolitan Statistical Area No.: 3360
CSA: Houston-The Woodlands, TX
CSA Code: 288
CBSA: Houston-The Woodlands-Sugar Land, TX
CBSA Code: 26420
CBSA Metropolitan Statistical Areas: Houston-The Woodlands-Sugar Land, TX
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 14815
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: West
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 1994,   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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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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