Listed locations
13
Institution profile
Alliance Bank
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Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Alliance Bank
- Display name
- Alliance Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1934
- Established date
- June 16, 1927
- Charter class
- State Chartered Banks, not member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Deposit Insurance Corporation
- Headquarters
- Sulphur Springs, TX, 75482, United States
- Website
- https://www.alliancebank.com
- FDIC certificate number
- 11569
- Federal Reserve RSSD ID
- 176464
- Domestic location count
- 17
- Source observed
- July 22, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FDIC
- Institution type
- Non-member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 11569
- Federal Reserve RSSD ID
- 176464
- Headquarters
- 100 West Jefferson Street, Sulphur Springs, TX, 75482, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 13 of 13 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| COMMERCE BRANCH | 1717 State Highway 24 | Commerce | TX | 75428 |
| GREENVILLE WESLEY STREET BRANCH | 9901 Wesley Street | Greenville | TX | 75402-3608 |
| WESLEY BRANCH | 6609 Wesley | Greenville | TX | 75402-7394 |
| BROOKSHIRES BRANCH | 306 Texas Hwy 37 South | Mount Vernon | TX | 75457 |
| CYPRESS BRANCH | 4543 Farm Road 115 | Mount Vernon | TX | 75457 |
| MOUNT VERNON DOWNTOWN BRANCH | 101 West Main Street | Mount Vernon | TX | 75457 |
| PLANO BRANCH | 3620 State Highway 121, Suite 100 | Plano | TX | 75025 |
| ROCKWALL BRANCH | 6130 S. FM 549 | Rockwall | TX | 75032 |
| ROCKWALL NORTH BRANCH | 3045 North Goliad Street | Rockwall | TX | 75087 |
| DRIVE IN FACILITY | 1437 S Broadway | Sulphur Springs | TX | 75482 |
| DRIVE-IN FACILITY | 310 Church ST | Sulphur Springs | TX | 75482 |
| SOUTH BROADWAY BRANCH | 1226 S Broadway | Sulphur Springs | TX | 75482 |
| WOLFE CITY BRANCH | 101 E Main | Wolfe City | TX | 75496 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- September 1, 2023
- Regulator
- FDIC
- Examination method
- Intermediate Small Bank
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| September 1, 2023 | Satisfactory | FDIC | Intermediate Small Bank |
| July 1, 2020 | Outstanding | FDIC | Intermediate Small Bank |
| October 1, 2017 | Satisfactory | FDIC | Intermediate Small Bank |
| November 1, 2014 | Satisfactory | FDIC | Intermediate Small Bank |
| March 1, 2012 | Satisfactory | FDIC | Intermediate Small Bank |
| October 6, 2008 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2005 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 2002 | Satisfactory | FDIC | Large Bank Exam |
| March 1, 2000 | Satisfactory | FDIC | Large Bank Exam |
| August 1, 1997 | Outstanding | FDIC | Small Bank |
Institutional history
4 FFIEC NIC history events
Showing 1 through 4 of 4 history events
| Event date | Event type | Related institution |
|---|---|---|
| March 6, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 5, 1996 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 30, 1993 | Failure - Government Assistance Provided | WOLFE CITY NATIONAL BANK IN WOLFE CITY, THE |
| July 13, 1990 | Failure - Government Assistance Provided | AMERICAN NATIONAL BANK OF GREENVILLE |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
3 FFIEC NIC relationship records
Showing 1 through 3 of 3 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | AB ROYALTIES, LLC | Domestic Entity Other | Sulphur Springs, TX |
| Direct relationship | GALYEAN INSURANCE AGENCY | Domestic Entity Other | Sulphur Springs, TX |
| ROOT_INSTITUTION | ALLIANCE BANK | Non-member Bank | Sulphur Springs, TX |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered nonmember bank
- Phone
- 903-885-2187
- NMLS company ID
- 410253
- NMLS status
- Active
- LEI
- 254900ZP8FK47JENCV60
- Registered MLOs
- 31