Listed locations
28
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
28
Showing 1 through 28 of 28 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| ALLEN BRANCH | 720 S Greenville Ave | Allen | TX | 75002 |
| BURLESON BRANCH | 301 Southwest Wilshire Boulevard | Burleson | TX | 76028 |
| CANTON BRANCH | 401 E. Highway 243 | Canton | TX | 75103-2409 |
| CRANDALL BRANCH | 1023 W Highway 175 | Crandall | TX | 75114 |
| DALLAS BRANCH | 2703 Oak Lawn Avenue, Suite 201 | Dallas | TX | 75219 |
| DALLAS CENTRAL BRANCH | 2703 Oak Lawn Avenue | Dallas | TX | 75219 |
| FORNEY BRANCH | 104 Regal Drive | Forney | TX | 75126 |
| 7TH STREET BRANCH | 2720 W 7th ST | Fort Worth | TX | 76107 |
| FRISCO BRANCH | 2600 Dallas Parkway | Frisco | TX | 75034 |
| GREENVILLE BRANCH | 5809 Wesley ST | Greenville | TX | 75402-6798 |
| GREENVILLE EAST | 601 East Joe Ramsey Blvd | Greenville | TX | 75402 |
| HEATH BANKING CENTER | 482 Laurence Drive | Heath | TX | 75032 |
| PRECINCT LINE ROAD BRANCH | 2101 Precinct Line Road | Hurst | TX | 76054 |
| KAUFMAN BRANCH | 2700 S Washington | Kaufman | TX | 75142 |
| MANSFIELD BRANCH | 2500 E. Broad Street, Suite 110 | Mansfield | TX | 76063 |
| MCKINNEY BRANCH | 2851 S Central Expy | Mckinney | TX | 75070 |
| MESQUITE BRANCH | 917 Military Parkway | Mesquite | TX | 75149 |
| PLANO PARKWAY BRANCH | 1101 E Plano Parkway | Plano | TX | 75074 |
| QUINLAN BRANCH | 8908 Highway 34 South | Quinlan | TX | 75474 |
| ROCKWALL BRANCH | 2865 Ridge Road | Rockwall | TX | 75032 |
| ROCKWALL NORTH BRANCH | 1105 N Goliad | Rockwall | TX | 75087 |
| ROWLETT LIBERTY GROVE BRANCH | 5320 Lakeview Pkwy | Rowlett | TX | 75088 |
| ROYSE CITY I-30 BRANCH | 123 E I-30 | Royse City | TX | 75189 |
| SACHSE BRANCH | 5430 Highway 78 | Sachse | TX | 75048 |
| SEAGOVILLE BRANCH | 201 Highway 175 | Seagoville | TX | 75159 |
| TERRELL WALMART BRANCH | 1900 W Moore Ave | Terrell | TX | 75160 |
| WILLS POINT BRANCH | 340 W North Commerce ST | Wills Point | TX | 75169 |
| WYLIE BRANCH | 301 S Highway 78 | Wylie | TX | 75098 |
8 FFIEC NIC history events
Showing 1 through 8 of 8 history events
| Event date | Event type | Related institution |
|---|---|---|
| September 8, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 7, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 23, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 1, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 19, 1994 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 20, 1990 | Failure - Government Assistance Provided | FIRST STATE BANK OF CRANDALL |
| July 1, 1989 | Failure - Government Assistance Provided | INDEPENDENT BANK EAST NATIONAL ASSOCIATION |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
10 FFIEC NIC relationship records
Showing 1 through 10 of 10 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | ANB ASSETS, LLC | Domestic Entity Other | Terrell, TX |
| Direct relationship | ANB CATHERINE, LLC | Domestic Entity Other | Terrell, TX |
| Direct relationship | ANB FRANCES, LLC | Domestic Entity Other | Terrell, TX |
| Direct relationship | ANB INSURANCE AGENCY, INC. | Domestic Entity Other | Terrell, TX |
| Direct relationship | ANB LEASING COMPANY, THE | Domestic Entity Other | Terrell, TX |
| Direct relationship | ANB NASH, LLC | Domestic Entity Other | Terrell, TX |
| Direct relationship | ANB SPECIAL ASSETS, LLC | Domestic Entity Other | Terrell, TX |
| Direct relationship | ANBTX INSURANCE SERVICES, INC. | Domestic Entity Other | Dallas, TX |
| Direct relationship | MOORE ANB, LLC | Domestic Entity Other | Terrell, TX |
| ROOT_INSTITUTION | AMERICAN NATIONAL BANK OF TEXAS, THE | National Bank | Terrell, 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.