Border Capital Bank, National Association - Texas Bank and Online Bank Information
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Border Capital Bank, National Association Detail Information
Border Capital Bank, National Association
1801 South Mccoll Road
Mcallen, Texas 78502
Primary Internet Web Address: http://www.bordercapitalbank.com:80/
FDIC Certificate #: 24935
Active: Yes
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Structural event relating to an institution: Name Change
Border Capital Bank, National Association Established Date: 1/19/1984
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Border Capital Bank, National Association as of 9/6/2007 (TX Bank):
- County: Hidalgo
- Border Capital Bank, National Association is NOT being operated in government conservatorship.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Bank Holding Company Type: Houston
- Regulator: OCC
- Metropolitan Statistical Area (MSA): McAllen-Edinburg-Mission, TX
- Office of Thrift Supervision Region: Midwest
- FDIC Supervisory Region: Dallas
- Federal Reserve District: Dallas
- Bank Holding Company (Regulatory Top Holder): Border Capital Group, Inc.
- Regulatory holding company state location: TX
*Data by The Federal Deposit Insurance Corporation (FDIC)
