The Moody National Bank Information
Basic Information
Bank Name: The Moody National Bank
Holding Company: Moody Bancshares, Inc.
Concentration: Commercial Lending Specialization
2302 Post Office
Galveston, Texas 77550
United States
Website: http://www.moodybank.com
General Information
Established: 1907-01-01
Total Branches: 16
Headquarters Located: Galveston
Assets: $ 1,029,812,000
Equity Capital: $ 141,761,000
Deposits: $ 878,480,000
Domestic Deposits: $ 878,480,000
Net Income: $ 3,871,000
Quarterly Net Income: $ 3,871,000
Return on Assets: 1.50%
Return on Equity: 11.01%
Pretax Return on Assets: 1.85%
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FDIC Information
Certificate No.: 3210
Insurance: 1934-01-01 00:00:00
Unique ID: 2068
Structural Event:
Supervisory Region: Dallas
Federal Reserve District: Dallas
Federal Reserve ID No.: 253356
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Houston
Supervisory Office: Dallas
More Information
County: Galveston
State & County No.: 48167
State Identification Code: 48
Interstate Branches: No
Domestic Offices: 16
Conservatorship: No
CMSA: Houston-Galveston-Brazoria, TX
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Galveston-Texas City, TX
Metropolitan Statistical Area No.: 2920
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
City of High Holder: Galveston
FFIEC Call Report 31 Filer: No
Chartering Agency: OCC
OCC Charter Number: 8899
Charter Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: West
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest
Report Date: 31 March 2018, Last Updated: 21 May 2018