| Public Information Documents |
Actions taken by the Federal Reserve Bank of Dallas
under delegated authority
Bank Branches, Domestic
American State Bank, Arp, Texas -- to establish a branch at 907 East Southeast Loop 323, Tyler.
- Approved, December 3, 2012
Community Trust Bank, Choudrant, Louisiana -- to establish a branch at 203 Promenade Boulevard, Flowood, Mississippi.
- Approved, November 15, 2012
Frost Bank, San Antonio, Texas -- to establish branches at 1111 West Beltline Road, Carrollton, and 6300 La Vista Road, Dallas.
- Approved, October 19, 2012
Southwest Bank, Fort Worth, Texas -- to establish a branch at 2200 Pool Road, Grapevine.
- Approved, September 26, 2012
Community Trust Bank, Choudrant, Louisiana -- to establish a branch at 1912 Main Street, Madison, Mississippi.
- Approved, September 19, 2012
LegacyTexas Bank, Plano, Texas -- to establish a branch at 7300 Dallas Parkway, Plano.
- Approved, September 14, 2012
LegacyTexas Bank, Plano, Texas -- to establish a branch at 2101 Cedar Springs Road, Dallas.
- Approved, August 14, 2012
American State Bank, Arp, Texas -- to establish a branch at 1116 Troup Highway, Tyler.
- Approved, July 9, 2012
Comerica Bank, Dallas, Texas -- to establish a branch at 208 Earl Garrett Street, Kerrville.
- Approved, May 29, 2012
Peoples Bank, Lubbock, Texas -- to establish a branch at 1605 West Division Street, Slaton.
- Approved, May 2, 2012
PlainsCapital Bank, Dallas, Texas -- to establish a branch at 6100 Colleyville Boulevard, Suite 170, Colleyville.
- Withdrawn, February 27, 2012
Western Bank, Lordsburg, New Mexico -- to establish a branch at 1 Main Street, Bisbee, Arizona.
- Approved, February 16, 2012
Comerica Bank, Dallas, Texas -- to establish a mobile branch at 23500 Cristo Rey Drive, Cupertino, California.
- Approved, January 11, 2012
Strategic Growth Bank Incorporated, El Paso, Texas, and Strategic Growth Bancorp Incorporated -- to acquire Mile High Banks, Longmont, Colorado.
- Approved, December 14, 2012
Carlile Bancshares, Inc., Fort Worth, Texas -- to acquire Washington Investment Company, Yuma, Colorado, and thereby indirectly acquire Colorado Community Bank and Colorado Front Range Holdings, Inc.
- Approved, December 13, 2012
Odessa SouthWest Bancshares, Inc., Odessa, Texas -- to become a bank holding company by acquiring SouthWest Bank, Odessa.
- Approved, December 11, 2012
Circle I Bank Group, Inc., Amarillo, Texas -- to become a bank holding company by acquiring Western Bancshares, Inc., Coahoma, and its subsidiary, Western Bank.
- Approved, November 28, 2012
Diamond A Financial, L.P., Dallas, Texas; Hilltop Holdings, Inc.; and Meadow Corporation -- to become bank holding companies by acquiring PlainsCapital Corporation, Dallas, and PlainsCapital Bank and to engage in mortgage lending activities through PrimeLending and its subsidiaries; and for Diamond A Financial and Hilltop Holdings to retain interests in SWS Group, Inc., Dallas, and Southwest Securities, FSB and its subsidiaries, and thereby operate a savings association and engage indirectly in certain other nonbanking activities.
- Approved, November 9, 2012
Henderson Citizens Bancshares, Inc., Henderson, Texas -- to acquire by merger First White Oak Bancshares, Inc., White Oak, and White Oak State Bank.
- Approved, November 7, 2012
ST Financial Group, Inc., College Station, Texas -- waiver of application to indirectly acquire Oasis Bank, SSB, Houston, in connection with the merger of Oasis Bank and ST's subsidiary, Spirit of Texas Bank, SSB, College Station.
- Granted, October 26, 2012
HaleCo Bancshares, Inc., Plainview, Texas -- to acquire LubCo Bancshares, Inc., Slaton, and thereby acquire LubCo's subsidiary bank, Citizens Bank.
- Approved, September 19, 2012
FVNB Corp., Victoria, Texas; MOW/RPW II, Ltd.; and MOW/RPW Holdings II, LLC -- to acquire First State Bank, New Braunfels.
- Approved, September 12, 2012
Independent Bank Group, Inc., McKinney, Texas -- to acquire by merger Community Group, Inc., Highland Village, and thereby acquire United Community Bank, National Association.
- Approved, August 31, 2012
Pioneer Bank, SSB, Dripping Springs, Texas -- waiver of application to acquire La Grange Bancshares, Inc., La Grange, and its subsidiary bank, Colorado Valley Bank, in connection with Colorado Valley Bank's merger with and into Pioneer Bank, SSB, Dripping Springs.
- Granted, August 31, 2012
Lone Star Capital Bank, National Association, San Antonio, Texas -- waiver of application to acquire Cattleman's National Bank, Johnson City, in connection with the merger of Cattleman's with and into Lone Star.
- Granted, August 29, 2012
A.N.B. Holding Company, Ltd., Terrell, Texas -- to acquire additional shares of The ANB Corporation, Terrell, and indirectly acquire The American National Bank of Texas; Lakeside Bancshares, Inc., Rockwall; and Lakeside National Bank.
- Approved, August 23, 2012
DFW Capital Holdings, Inc., Dallas, Texas -- to become a bank holding company by acquiring Schwertner State Bank, Schwertner.
- Withdrawn, July 26, 2012
Carlile Bancshares, Inc., Fort Worth, Texas -- to acquire Northstar Financial Corporation, Denton, and its subsidiary bank, Northstar Bank of Texas.
- Approved, June 15, 2012
Texas Security Bankshares, Inc., Dallas, Texas -- to become a bank holding company by acquiring Texas Security Bank, Dallas.
- Approved, June 1, 2012
Texas Independent Bancshares, Inc., Texas City, Texas -- waiver of application to acquire Texas Coastal Bank, Pasadena, in connection with its merger with and into Bancshares' subsidiary bank, Texas First Bank, Texas City.
- Granted, May 31, 2012
Texas Independent Bancshares, Inc., Texas City, Texas -- waiver of application to acquire Houston Business Bank, Houston, in connection with Houston Business Bank's merger with and into its affiliate and Bancshares' subsidiary bank, Texas First Bank, Texas City.
- Granted, May 31, 2012
Green Bancorp, Inc., Houston, Texas -- waiver of application to merge with Opportunity Bancshares, Inc., Richardson, in connection with the merger of their subsidiary banks, Opportunity Bank, N.A., and Green Bank, N.A., Houston.
- Granted, May 16, 2012
B2B Holdings, Inc., Houston, Texas -- to become a bank holding company and to acquire Stockmens National Bank in Cotulla, Cotulla.
- Withdrawn, May 7, 2012
UTB Financial Holding Company, Dallas, Texas -- to become a bank holding company and to acquire United Texas Bank, Dallas.
- Approved, March 26, 2012
Viewpoint Financial Group, Inc., Plano, Texas -- waiver of application to merge with Highlands Bancshares, Inc., Dallas, in connection with the merger of their respective subsidiary banks, ViewPoint Bank, N.A., Plano, and The First National Bank of Jacksboro, Jacksboro.
- Granted, March 15, 2012
Independent Bank Group, Inc., McKinney, Texas -- to acquire I Bank Holding Company, Inc., Lakeway, Texas, and indirectly acquire I Bank Texas, SSB, Austin.
- Approved, March 8, 2012
Triumph Consolidated Cos., LLC, Dallas, Texas -- to engage de novo in lending and community development activities through the establishment of Triumph CRA Holdings, LLC, Dallas, a nonbanking subsidiary.
- Approved, January 25, 2012
Carlile Bancshares, Inc., Fort Worth, Texas -- to engage de novo in extending credit and servicing loans through Carlile Capital, LLC, Fort Worth.
- Approved, January 20, 2012
Rockwall Bancshares, Inc., Rockwall, Texas -- to become a bank holding company and to acquire Northern Bancshares, Inc., Chillicothe, and thereby indirectly acquire The First National Bank of Chillicothe.
- Withdrawn, January 12, 2012
HCSB, a State Banking Association, Plainview, Texas -- to merge with Citizens Bank, Slaton, and thereby establish five branches.
- Approved, November 16, 2012
Treaty Oak Bank, Austin, Texas -- to acquire through merger its affiliate, Northstar Bank of Texas, Denton, and thereby establish branches.
- Approved, October 31, 2012
Texas First Bank, Texas City, Texas -- to merge with Texas Coastal Bank, Pasadena, and to establish branches.
- Approved, June 8, 2012
Texas First Bank, Texas City, Texas -- to merge with Houston Business Bank, Houston, and to establish a branch 1535 West Loop South.
- Approved, June 4, 2012
Groesbeck Bancshares, Inc., Groesbeck, Texas -- to retain control of Groesbeck Bancshares and its subsidiary, Farmers State Bank, Groesbeck.
- Permitted, December 4, 2012
First State Bancshares of Yoakum, Inc., Yoakum, Texas -- change in bank control of First State Bancshares and its subsidiary bank, First State Bank, Yoakum.
- Withdrawn, November 21, 2012
BSJ Bancshares, Inc., St. Joseph, Louisiana -- to retain control of BSJ Bancshares and its subsidiary, Cross Keys Bank, St. Joseph.
- Permitted, October 26, 2012
Plains Bancorp, Inc., Dimmitt, Texas -- change in bank control of Plains Bancorp, Dimmitt, and its subsidiary bank, First United Bank.
- Permitted, June 15, 2012
Odem Bancshares, Inc., Odem, Texas -- change in bank control of Odem Bancshares, Odem, and its subsidiary bank, First State Bank of Odem, and request for a determination of qualified family partnership status.
- Permitted, June 11, 2012
Uvalde Bancshares, Inc., Dover, Delaware -- change in bank control of Uvalde and its subsidiary bank, Uvalde National Bank, Uvalde, Texas.
- Withdrawn, May 3, 2012
First Liberty National Bancshares, Inc., Liberty, Texas -- change in bank control of First Liberty and its subsidiary bank, First Liberty National Bank, Liberty.
- Permitted, April 16, 2012
Veritex Community Bank, National Association, Dallas, Texas -- to retain membership in the Federal Reserve System on conversion to a state-chartered bank.
- Approved, November 26, 2012
The Frost National Bank, San Antonio, Texas -- to retain its membership in the Federal Reserve System on its conversion to a state-chartered bank.
- Approved, June 18, 2012
American State Bank, Arp, Texas -- to become a member of the Federal Reserve System.
- Approved, June 1, 2012
Community Trust Bank, Choudrant, Louisiana -- to become a member of the Federal Reserve System.
- Approved, May 30, 2012
Strategic Growth Bank Incorporated, El Paso, Texas; Strategic Growth Bancorp Incorporated; and Las Cruces B.R.G., Inc., Las Cruces, New Mexico -- elections to become financial holding companies.
- Effective, November 15, 2012
Hilltop Holdings, Inc., Dallas, Texas; Diamond A Financial, L.P.; and Meadow Corporation -- election to become financial holding companies.
- Effective, November 9, 2012
Triumph Bancorp, Inc., Dallas, Texas -- election to become a financial holding company.
- Effective, July 5, 2012
Triumph Consolidated Cos., LLC, Dallas, Texas -- election to become a financial holding company.
- Effective, June 8, 2012
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