Listed locations
13
Institution profile
The Moody National Bank
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 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
- The Moody National Bank
- Display name
- The Moody National Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1934
- Established date
- January 1, 1907
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Galveston, TX, 77550, United States
- Website
- https://www.moodybank.com
- FDIC certificate number
- 3210
- Federal Reserve RSSD ID
- 253356
- OCC charter number
- 8899
- Domestic location count
- 14
- Source observed
- August 3, 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
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 3210
- Federal Reserve RSSD ID
- 253356
- Headquarters
- 2302 Postoffice Street, Galveston, TX, 77550, 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 |
|---|---|---|---|---|
| AUSTIN BRANCH | 7900 Shoal Creek Boulevard | Austin | TX | 78757 |
| VICTORY LAKES BRANCH | 1555 FM Road 646 West | Dickinson | TX | 77539 |
| FRIENDSWOOD BRANCH | 408 West Parkwood | Friendswood | TX | 77546 |
| WEST BRANCH | 6820 Seawall Boulevard | Galveston | TX | 77551 |
| CLEAR LAKE BRANCH | 1100 Bay Area Blvd | Houston | TX | 77058 |
| WEST HOUSTON BRANCH | 850 N Eldridge Pkwy | Houston | TX | 77079 |
| LAKE JACKSON BRANCH | 128 Oyster Creek DR | Lake Jackson | TX | 77566 |
| SOUTH SHORE BRANCH | 2901 South Shore Blvd | League City | TX | 77573 |
| NEW BRAUNFELS PLAZA BANKING CENTER | 401 Main Plaza | New Braunfels | TX | 78130 |
| PASADENA BRANCH | 6003 Fairmont Parkway | Pasadena | TX | 77505 |
| SEABROOK BRANCH | 2338 Nasa RD 1 | Seabrook | TX | 77586 |
| SUGAR LAND BRANCH | 7610 Highway 90A | Sugar Land | TX | 77478 |
| TEXAS CITY BRANCH | 7940 Emmett F Lowry Expry | Texas City | TX | 77591 |
Institutional history
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| March 11, 1988 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | MOODY NATIONAL BANK | National Bank | Galveston, 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 national bank