Listed locations
15
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
15
Showing 1 through 15 of 15 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| ARTESIA BRANCH | 11900 South Street Ste 133 | Cerritos | CA | 90703 |
| WALL STREET BRANCH | 855 Wall Street 2nd Floor | Los Angeles | CA | 90014 |
| DUNWOODY BRANCH | 1710 Mount Vernon Road | Atlanta | GA | 30338 |
| SUGARLOAF BRANCH | 1970 Satellite Boulevard | Lawrenceville | GA | 30043 |
| DALLAS BRANCH | 11135 Harry Hines Blvd. | Dallas | TX | 75229 |
| FULSHEAR BRANCH | 30506 First Street | Fulshear | TX | 77441 |
| GALLERIA BRANCH | 1535 West Loop South | Houston | TX | 77027 |
| KEMPWOOD BRANCH | 2929 West Sam Houston Parkway North | Houston | TX | 77043 |
| NORTHWEST BRANCH | 12907 FM 1960 Road West | Houston | TX | 77065-4010 |
| PASADENA BRANCH | 4805 East Sam Houston Parkway, #100 | Pasadena | TX | 77505 |
| RICHARDSON BRANCH | 2067 North Central Expressway Suite 104 | Richardson | TX | 75080 |
| NORTHWOODS BRANCH | 1930 N Loop 1604 | San Antonio | TX | 78232 |
| SAN ANTONIO MEDICAL CENTER | 9802 Colonnade Blvd | San Antonio | TX | 78230-2202 |
| MEADOWS BRANCH | 11311 West Airport Blvd. | Stafford | TX | 77477 |
| SUGAR LAND BRANCH | 13633 University Blvd | Sugar Land | TX | 77479 |
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 |
|---|---|---|---|
| February 1, 2025 | Satisfactory | FDIC | Intermediate Small Bank |
| December 1, 2021 | Satisfactory | FDIC | Intermediate Small Bank |
| August 1, 2018 | Satisfactory | FDIC | Intermediate Small Bank |
| August 1, 2015 | Satisfactory | FDIC | Intermediate Small Bank |
| November 1, 2012 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2009 | Satisfactory | FDIC | Small Bank |
| July 1, 2004 | Satisfactory | FDIC | Small Bank |
| May 1, 1999 | Satisfactory | FDIC | Small Bank |
| October 1, 1996 | Satisfactory | FDIC | Small Bank |
| September 1, 1993 | Satisfactory | FDIC | Not Reported |
| January 1, 1993 | Satisfactory | FDIC | Not Reported |
| July 1, 1992 | Needs to Improve | FDIC | Not Reported |
| July 31, 1990 | Satisfactory | FDIC | Not Reported |
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 28, 1972 | Charter Discontinued (Merger or Purchase & Assumption) | WALLIS STATE BANK |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | WALLIS BANK | Non-member Bank | Wallis, 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.