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EXTRACO BANK

GATESVILLE-USA

Company Name:
Corporate Name:
EXTRACO BANK
Company Title:  
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Company Address: PO Box 719,GATESVILLE,TX,USA 
ZIP Code:
Postal Code:
76528-0719 
Telephone Number: 2547745950 (+1-254-774-5950) 
Fax Number: 2548652233 (+1-254-865-2233) 
Website:
 
Email:
 
USA SIC Code(Standard Industrial Classification Code):
602101 
USA SIC Description:
Banks 
Number of Employees:
 
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Company News:
  • Counterfeit Cashiers Checks of Extraco Banks, N. A. , Temple, Texas
    Extraco Banks of Temple, Texas, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide
  • 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
  • OCC Releases CRA Performance Evaluations for 25 National Banks and . . .
    The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of April 1, 2025, through April 30, 2025
  • CRA Performance Evaluations: March 2022 | OCC
    Charter# Bank Name City State Eval Date Rating Examination; 25028: Bankunited, National Association: Miami Lakes: FL: 10 04 2021
  • 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
  • WEEKLY BULLETIN FOR PERIOD 06 30 2024 - 07 06 2024
    7 3 2024; branch closings 2024-branchclosing-337380 jpmorgan chase bank, na; north logan square 2639 north milwaukee




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