Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 11
Federal Reserve Bank of: Dallas

Filings received during the week ending June 9, 2007

Filer Filing Type Filing Proposal End of Comment Period
HCSB, A STATE BANKING ASSOCIATION * Branch HCSB, a state banking association, Plainview, Texas, to establish a branch to be located at 710 South Adams, Fredericksburg, Texas 78624.
Newspaper: 06/21/2007
Federal Register: Not applicable
INDEPENDENT BANK OF TEXAS * Branch Independent Bank of Texas, Irving, Texas, to move the branch from 2601 Network Blvd., Frisco, Texas 75034, to 1518 Legacy Drive, Frisco, Texas 75034.
Newspaper: 06/28/2007
Federal Register: Not applicable
MIAMI BANCSHARES, INC. CIC Notice by Ms. Susan Moore Carter Rhoades, Pampa, Texas, to acquire an interest up to 20.30 percent in Miami Bancshares, Inc., Miami, Texas, and indirectly First State Bank of Miami Texas, Miami, Texas.
Newspaper: 06/22/2007
Federal Register: 06/25/2007
MIAMI BANCSHARES, INC. CIC Notice by Mr. Locke M. Carter, Wolfforth, Texas, to acquire an interest up to 20.30 percent in Miami Bancshares, Inc., Miami, Texas, and indirectly First State Bank of Miami Texas, Miami, Texas.
Newspaper: 06/22/2007
Federal Register: 06/25/2007
MIAMI BANCSHARES, INC. CIC Notice by Mr. David E. Locke, Miami, Texas, to acquire an interest up to 22.20 percent in Miami Bancshares, Inc., Miami, Texas, and indirectly acquire First State Bank of Miami Texas, Miami, Texas.
Newspaper: 06/22/2007
Federal Register: 06/25/2007
MS FINANCIAL, INC. CIC Notice has been filed by John Luther King, Jr, Dallas, Texas.; Teresa Ann King, Dallas, Texas; LKCM Investment Partnership, L.P., Ft. Worth, Texas; New Summit Partners, L.P., Ft. Worth, Texas; LKCM Private Discipline Master Fund, SPC, Grand Cayman, Cayman Islands; J. Bryan King, Ft. Worth, Texas; and Mason D. King, Ft. Worth, Texas, together, acting in concert, to increase their ownership and voting control of MS Financial, Inc., Kingwood, Texas, from 7.97 percent to 12.69 percent, and indirectly acquire Main Street Bank, Kingwood, Texas.
Newspaper: Not available
Federal Register: Not available
SOUTHWEST BANK Member Southwest Bank, Fort Worth, Texas, to become a member of the Federal Reserve System.
Newspaper: Not applicable
Federal Register: Not applicable
TRUSTTEXAS MUTUAL HOLDING COMPANY * 3A1 TrustTexas Mutual Holding Company, Cuero, Texas, and TrustTexas Financial Group, Inc., Cureo, Texas, to become bank holding companies by acquiring 100 percent of TrustTexas Bank, S.S.B., Cuero, Texas.
Newspaper: Not available
Federal Register: 06/26/2007


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for     Quarter of

Institution Location
NONE

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco