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Counterfeit Cashier’s Checks of Extraco Banks, N. A. , Temple, Texas The above-named bank has reported to the Office of the Comptroller of the Currency (OCC) that counterfeit cashier’s checks, issued in the name of Farmers Bank, San Antonio, TX, but using a routing number of 111915576, are being presented nationwide for payment This is the retired routing number of First Waco, which was acquired by Extraco Bank This routing number is still in circulation on
OCC Enforcement Actions and Terminations | OCC The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations
Corporate Decision #2002-11 Activities of Extraco Institutional Services Corp , Application Control Number: 2002-WO-08-0002 Dear Mr Brophy: Extraco Bank, N A , (the "Bank"), Waco, TX has filed an application under 12 CFR § 5 34 to expand the scope of activities performed by an operating subsidiary of the Bank, Extraco Institutional Services Corporation (the "Company")
O INTERMEDIATE SMALL BANK - occ. treas. gov Extraco is a full-service intrastate bank headquarter ed in Temple, Texas As of June 30, 2009, the bank had total assets of $1 14 billion and held $95 million in Tier 1 capital, which represents 8% of total assets Extraco is a wholly-owned subsidiary of Extraco Corporation, a one-bank holding company headquartered in Waco, Texas
PUBLICDISCLOSURE COMMUNITY REINVESTMENTACT PERFORMANCEEVALUATION The bank’s quarterly loan‐to‐deposit (LTD) ratio since the previous examination is above local peerinstitutions at 77% The majority of Extraco’s loans are within its designated AAs Extraco’s distribution of business loans reflects a willingness to lend to businesses and farms of different sizes
Bank Name Date Address City State Zip Extraco Banks, National Association 12 2024 18 South Main Street Temple TX 76501 American Bank, National Association 03 2025 P O Box 2507 Waco TX 76702 First National Bank of Central Texas 01 2025 1835 North Valley Mills Drive Waco TX 76710 Chain Bridge Bank, National Association 02 2025 1445-A Laughlin Avenue Mclean VA 22101