Texas Leadership Bank Information

Basic Information

Bank Name: Texas Leadership Bank
Status: Inactive [Since 2015-08-01]

Address:
121 W. Interstate Highway 30
Royse City, Texas 75189
United States

General Information

Established: 10/10/2006
Total Branches: 2
Assets: $ 77,433,000
Deposits: $ 62,835,000

FDIC Information

Certificate No.: 58312
Insurance: 2006-10-10
Unique ID: 445982
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Dallas
Federal Reserve ID No.: 3448180
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Dallas
Supervisory Office: Dallas

More Information

County: Rockwall
State & County No.: 48397
State Identification Code: 48
Interstate Branches: No
Conservatorship: No
CMSA: Dallas-Fort Worth, TX
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Dallas, TX
Metropolitan Statistical Area No.: 1920
CSA: Dallas-Fort Worth, TX-OK
CSA Code: 206
CBSA: Dallas-Fort Worth-Arlington, TX
CBSA Code: 19100
CBSA Metropolitan Statistical Areas: Dallas-Fort Worth-Arlington, TX
CBSA Division: Dallas-Plano-Irving, TX
CBSA Division Number: 19124
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: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: West
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 June 2015,   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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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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