Listed locations
11
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
11
Showing 1 through 11 of 11 listed locations
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| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| BISHOP ARTS | 247 W. Davis Street | Dallas | TX | 75208 |
| CEDARS/SOUTHSIDE BRANCH | 1900 South Ervay Street | Dallas | TX | 75215 |
| DEEP ELLUM BRANCH | 3033 Main Street | Dallas | TX | 75226 |
| MEDICAL DISTRICT | 5000 Maple Avenue | Dallas | TX | 75235 |
| ENNIS BRANCH | 909 South Clay Street | Ennis | TX | 75119 |
| GARLAND BRANCH | 1919 South Shiloh Road, Suite 100 LB 30 | Garland | TX | 75042 |
| ITALY BRANCH | 100 West Main Street | Italy | TX | 76651 |
| KEMP BRANCH | 100 South State Highway 274 | Kemp | TX | 75143 |
| RICE BRANCH | 100 North Mckinney Street | Rice | TX | 75155 |
| SEVEN POINTS BRANCH | 11660 Highway 274 | Seven Points | TX | 75143 |
| WAXAHACHIE BRANCH | 104 Broadhead Road | Waxahachie | TX | 75165 |
Latest available CRA evaluation
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.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| July 1, 2025 | Satisfactory | FDIC | Intermediate Small Bank |
| May 1, 2022 | Satisfactory | FDIC | Small Bank |
| April 1, 2016 | Satisfactory | FDIC | Small Bank |
| September 1, 2010 | Satisfactory | FDIC | Small Bank |
| March 1, 2007 | Satisfactory | FDIC | Small Bank |
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| May 12, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
3 FFIEC NIC relationship records
Showing 1 through 3 of 3 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | HBRE HOLDINGS II, LLC | Domestic Entity Other | Garland, TX |
| Direct relationship | HBRE HOLDINGS, LLC | Domestic Entity Other | Garland, TX |
| ROOT_INSTITUTION | HARMONY BANK | Non-member Bank | Dallas, 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.
Fields below supplement the primary source baseline and are shown only when present on the public profile.