texas national bank mercedes

Texas National Bank Branch of Texas National Bank in Mercedes, TX. Find Routing Number, Map Location, Swift Codes, Contact Numbers. Welcome to Texas National Bank Online Banking. The advantages of online banking speak for themselves: You can easily move money between accounts. With locations across South Texas and the Texas Hill Country, Texas Regional Bank is ready to serve your banking needs. Bank with the people you know!

Texas national bank mercedes -

Routing Numberis a nine digits numerical codes used to identify an individual branch of a financial institution in United States (US). It appears on the bottom of negotiable instruments such as checks identifying the financial institution on which it was drawn.

The Routing Number is used for domestic transfer. To make money transfer, the Routing Number is used together with the bank account number of the recipient. For international inward money transfer, a SWIFT code must be used together with a Routing Number and Account Number.

The number is used by Federal Reserve Banks to process Fedwire funds transfers, and by the Automated Clearing House to process direct deposits, bill payments, and other such automated transfers.

The format of Routing Number is as follows;

AAAABBBBC

  • the first four two digits (AAAA) is the Federal Reserve Routing Symbol.
  • the next four digits (BBBB) is American Bankers Association (ABA) Institution Identifier.
  • the last one digit (C) is the check digit.

TEXAS NATIONAL BANK in MERCEDES, Texas

Details information for TEXAS NATIONAL BANK in MERCEDES

TEXAS NATIONAL BANK
Current Routing Number114920128
Street AddressP O BOX 777
CityMERCEDES
StateTexas, TX
ZIP78570-0777
Telephone Number(956) 565-2485Revision Date (MMDDYY)062811
Previous Routing Number114920128
Office Code (O=Main B=Branch)O
Servicing FRB Number111000038

Maps and Direction for TEXAS NATIONAL BANK in MERCEDES


Источник: https://www.theroutingnumber.com/texas/114920128-114920128.html

Texas National Bank

Texas National Bank
  • 201 S Texas Ave
  • Mercedes, Texas
  • 78570-3123

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Description

When you are no longer our customer, we continue to share your information as described in this notice.

Texas National Bank prides itself on knowing the community – not just the needs of the community but the people living within that community as well. Texas National Bank utilizes state-of-the-art equipment, but it’s the people we hire who are able to make each visit a positive experience. Our staff is committed to treating customers right and providing them with the highest quality customer service.

At Texas National Bank, our customers come first. We employ quality people and treat our customers right to ensure a better banking experience.

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Источник: https://www.akama.com/company/Texas_National_Bank_a94e12597175.html

BankTexas National Bank
BranchTexas National Bank Branch (Main Office)
Address201 S. Texas,
Mercedes, Texas 78570
Contact Number(956) 565-2485
CountyHidalgo
Service TypeFull Service, brick and mortar office
Date of Establishment11/26/1920
Branch Deposits$61,199,000

Opening Hours and Directions

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Bank Information
Bank Holding CompanyMNB VENTURES, INC.
HeadQuarters Address201 S. Texas,
Mercedes, TX 78570
United States
Bank Type3 - NATIONAL MEMBER BANK
FDIC CERT #03337
Total Bank Assets$297,534,000
Domestic Deposits$258,694,000
RSSD (Federal Reserve ID Number)497954
RSSD (Federal Reserve ID Number) for Holding Company3305434

Routing Number for Texas National Bank in Texas

A routing number is a 9 digit code for identifying a financial institute for the purpose of routing of checks (cheques), fund transfers, direct deposits, e-payments, online payments, etc. to the correct bank branch. Routing numbers are also known as banking routing numbers, routing transit numbers, RTNs, ABA numbers, and sometimes SWIFT codes (although these are quite different from routing numbers as SWIFT codes are solely used for international wire transfers while routing numbers are used for domestic transfers). Routing numbers differ for checking and savings accounts, prepaid cards, IRAs, lines of credit, and wire transfers. Usually all banks have different routing numbers for each state in the US. You can find the routing number for Texas National Bank in Texas here.

Total Assets:The sum of all assets owned by the institution including cash, loans, securities, bank premises and other assets. This total does not include off-balance-sheet accounts.

RSSD:The unique number assigned by the Federal Reserve Board (FRB) to the top regulatory bank holding company. This unique identifier for Texas National Bank is 497954.

FDIC CERT #:The certificate number assigned to an institution for deposit insurance. The FDIC Certificate Number for Texas National Bank Branch office of Texas National Bank in Mercedes, TX is 03337. This unique NUMBER is assigned by the FDIC and is used to identify institutions and for the issuance of insurance certificates by FDIC.

Источник: https://banks-america.com/branch/002159-texas-national-bank-texas-national-bank/

Texas National Bank

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Most Recent Comments

  • March 2021

    We have known the staff working at Texas National Bank for about 11 years now-and that says a lot about the organization and its work culture. People are kind, passionate, and customer-service oriented. My grandparents also have their accounts here and I really like that they cater to their age group.

  • February 2021

    Texas National Bank did an amazing job on our business loan. They are easy to work with, very responsive and professional. Highly recommended!

  • February 2019

    If you want a bank that hires people who know absolutely nothing about retail banking or federal regulations then you found a bank that'll lose your money.

More Comments(7)

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Источник: https://www.loc8nearme.com/texas/mercedes/texas-national-bank/2730492/

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TEXAS NATIONAL BANK

Edinburg, TX 78539

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Источник: https://www.indeed.com/q-Texas-National-Bank-l-Mercedes,-TX-jobs.html

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Texas National Bank

As of Thursday, April 16th, the $349 billion authorized for SBA Paycheck Protection Program loans has been fully exhausted. While the SBA is no longer accepting applications for PPP loans, you may continue to submit your completed application to SBAPPP@texasnational.com.

Pending Applications:
Applications previously submitted to Texas National Bank but not yet submitted to SBA will be placed in a holding queue should the funds be replenished through new congressional legislation. To date TNB has submitted well over 90% of the applications considered complete up to 4/15/2020.

Self Employed/1099 Income Earners:
Please take note that 1099 applications and/or self employed applications require additional documentation in accordance to newly issued guidance by the US Treasury. Please reach out to your lender to make sure you have submitted your 2019 Sch. C form (found in texas national bank mercedes 1040 Income Tax Return). If you have not filed your return please visit our website for a blank version to complete.

We remain hopeful that more funding may become available and are fully prepared to work after-hours and through the weekend to process all applications.

Please note, the submission of an application does not guarantee approval or that additional funding will become available.

We will continue to provide you with more information as it becomes available.

Источник: https://texasnational.com/personal/banking/online-banking/

FORMER BANK PRESIDENT, VICE PRESIDENT AND TWO REAL ESTATE DEVELOPERS INDICTED IN BANK FRAUD CONSPIRACY

Conspiracy allegedly caused approximately $500,000 in loss to Texas National Bank

(McALLEN, Texas) - A 16-count sealed indictment charging Arsenio Alfaro and Elizabeth Aguirre, both of Donna, Texas; Homer Guzman, of Edinburg, Texas; and John Guzman, of McAllen, Texas, with conspiracy to commit bank fraud and bank fraud has been unsealed, United States Attorney José Angel Moreno announced today.

FBI agents arrested Homer Guzman, 43, on Friday, Nov. 5, 2010, at his residence. On Friday, U.S. Magistrate Judge Dorina Ramos ordered Guzman to remain in federal custody pending a hearing scheduled for Nov. 10, 2010, at 11:00 a.m., on the request of the United States that Guzman remain in custody without bond pending trial. 

Alfaro, 45, Aguirre, 41, and John Guzman, 33, surrendered to federal agents this morning and each appeared before Judge Ramos and were released on bond pending trial. According to the indictment, Alfaro was the formerly president of Texas National Bank (TNB), a multi-branch regional bank based in Mercedes, Texas, while Aguirre was vice president and loan officer. The indictment alleges that, from April 2006 through June 2007, Alfaro and Aguirre obtained cash kickbacks and other compensation from Homer Guzman, owner of Valle Escondido LLC construction company, and his employee, John Guzman, in exchange for allowing the Guzmans to overdraft their TNB business and personal bank accounts by approximately $348,000 and to conceal the overdrafts by engaging in a check-kiting scheme.

In particular, Alfaro and Aguirre allegedly permitted the Guzmans to deposit checks from a closed Valle Escondido account into the overdrafted accounts at the end of each month in an amount that, when immediately credited by Alfaro and Aguirre, would make the overdrafted accounts temporarily positive. The Guzmans allegedly made the illicit deposits to keep their accounts off of a TNB overdraft report which was generated at the end of every month and circulated to TNB’s Board of Directors. At the beginning of the following month, however, the checks would be returned for insufficient funds and the accounts would return to their overdrafted status. This process was allegedly repeated by the defendants throughout the indictment period.

In a related scheme, Homer Guzman is accused of making fraudulent representations to TNB to obtain approximately $150,000 in cash draws on two TNB construction loans covering Valle Escondido’s construction of speculative homes in the Canyon How long does walmart pickup take subdivision of Brownsville, Texas. Specifically, the indictment alleges he submitted numerous draw requests to TNB representing that work concerning virtually every stage of home construction - ranging from the pouring of the foundation to the installation of kitchen cabinets - had been performed on the Canyon Creek properties when in fact he, along with Alfaro and Aguirre, knew it had not been performed.

If convicted, each defendant faces up to 30 years in federal prison without parole, a $1,000,000 criminal fine and mandatory restitution.

The investigation was conducted by the FBI. Assistant United States Attorney Gregory S. Saikin is prosecuting the case.

# # #

Источник: https://www.justice.gov/archive/usao/txs/1News/Releases/2010%20November/110810%20Alfaro%20et%20al.htm

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Источник: https://ppp-loan.info/location/TX/Mercedes

Jury finds Texas national bank mercedes bank defrauded businessman

What Diaz didn’t discover until much later was that the bank pawned off on him the two apartment complexes, which were part of its burgeoning foreclosed real estate portfolio. He also would later learn the house he purchased was sold by a company headed by Saul Ortega, First National’s chairman and CEO, before federal regulators seized the bank and sold most of its assets to Dallas-based PlainsCapital Bank in 2013.

Last week, a Hidalgo County jury found First National, or FNB, guilty of defrauding Diaz on the loan transactions. The jury determined Diaz was not on the hook for about $7.4 million that PlainsCapital claimed it was still owed on the loans, though jurors declined to award him punitive damages.

Reynaldo Ortiz, Diaz’s lawyer, said PlainsCapital “went after” Diaz “knowing that these were rotten notes.”

“The fraud wipes out the deficiency, but (PlainsCapital) tried to collect anyway,” Ortiz said. “They don’t get to profit from FNB’s fraud.”

Charles Murray, a lawyer for PlainsCapital, declined to comment through an assistant.

Ortega and his lawyer did not respond to requests for comment.

FNB, at one time Texas’ 12th largest bank with $3.4 billion in assets, was shut down by regulators one year shy of its 80th anniversary. It had been plagued by mounting losses, dwindling capital, bad loans and various legal troubles. Its closing cost the Federal Deposit Insurance Corp.’s insurance fund $637.5 million.

Eight months following the bank’s demise, the Treasury Department’s Office of Inspector General outlined numerous problems in a postmortem audit looking at the causes of the bank’s failure and how the Office of the Comptroller of the Currency missed some of the bank’s troubles, including questionable banking practices.

Among them: The bank had masked problems in its foreclosed real estate portfolio by financing sales on “liberal terms,” including not requiring borrowers to put money down — just like with Diaz.

The bank also violated accounting rules in how it booked those sales, overstating earnings in the process.

First National required Diaz to buy the two apartment complexes in McAllen and Mission for a combined $6.5 million, even though he had no experience as an apartment manager, Ortiz said. Diaz was a lawyer in Mexico before he came to Texas. He is now a U.S. citizen, Ortiz said.

Diaz was never able to generate any income on the apartments. Within days of acquiring the FNB’s assets, PlainsCapital posted the two apartment complexes, the house and the cold-storage facility for foreclosure. Diaz subsequently filed suit against PlainsCapital and Ortega, and obtained a temporary restraining order preventing the foreclosure.

PlainsCapital moved to foreclose on the cold-storage facility even though Diaz was making payments because the property was used as collateral on the apartment complexes as well, Ortiz said.

As the litigation unfolded, Ortiz said, a judge granted Diaz permission to the sell the apartment complexes, which were texas national bank mercedes for $3 million and $750,000, far short of what he owed on the loans. PlainsCapital countersued, seeking to collect on the unpaid balances.

As for the house in La Joya that Diaz bought from Ortega’s Pelon LLC for $270,000, Ortiz said Ortega agreed to buy it back for the same amount last year. Therefore, Ortega was dismissed as a defendant in the lawsuit.

Ortega was subpoenaed to testify at last week’s trial, but law enforcement officials couldn’t find him to serve the subpoena, Ortiz said. State corporate records show Ortega is chairman of MNB Ventures Inc., the holding company for Texas National Bank in Mercedes.

As for Diaz’s Castelo Cold Storage, which receives produce shipped from Mexico before being transported to such grocers as H-E-B and Walmart, jurors found he owes about $1.5 million on that loan — less than the $2.2 million that PlainsCapital said Diaz owed, according to Ortiz.

Ortiz said he hasn’t heard whether PlainsCapital will appeal the jury verdict.

pdanner@express-news.net

Twitter: @AlamoPD

Источник: https://www.expressnews.com/business/local/article/Edinburg-bank-found-guilty-of-defrauding-6816316.php

District: 11
Federal Reserve Bank of: Dallas

FilerFiling TypeFiling ProposalEnd of Comment Period A.N.B. HOLDING COMPANY, LTD. * 3A3 Application by A.N.B. Holding Company, Ltd., Terrell, Texas, to acquire additional shares up to 38 percent of The ANB Corporation, Terrell, Texas, and indirectly acquire The American National Bank of Texas, Terrell, Texas; Lakeside Bancshares, Inc., Rockwall, Texas; and Lakeside National Bank, Rockwall, Texas.
Newspaper: Not available
Federal Register: 04/14/2017
MNB VENTURES, INC. CIC Retroactive notice filed by Jose Quiroga and the MNB 2016 Stock Trust, Edinburg, Texas, to retain 25 percent or more of the shares of MNB Ventures, Inc., which controls Texas National Bank, both of Mercedes, Texas; and Jose Quiroga and the MNB 2016 Stock Trust to join the Ortega control group, which was previously cleared by the Federal Reserve Board under the Change in Bank Control Act on December 15, 2008, to control MNB Ventures, Inc.
Newspaper: Not available
Federal Register: Not available
VISTA BANK texas national bank mercedes * 18C Application by Vista Bank, Ralls, Texas, to acquire by merger Hamlin Texas national bank mercedes Bank, Hamlin, Texas, and to establish all offices of Hamlin National Bank as branches of Vista Bank.
Newspaper: Not available
Federal Register: Not applicable
Источник: https://www.federalreserve.gov/releases/h2/20170318/dallas.htm
texas national bank mercedes

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5 Replies to “Texas national bank mercedes”

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