Actions taken by the Federal Reserve Bank of Dallas under delegated authority

Bank Branches, Domestic
PlainsCapital Bank, University Park, Texas -- to establish a branch at 100 West Mulberry Street, Denton, Texas.
- Approved, June 13, 2022
Frost Bank, San Antonio, Texas -- to establish a branch at 7101 Warren Parkway, Frisco, Texas.
- Approved, June 7, 2022
Frost Bank, San Antonio, Texas -- to establish a branch at 2231 Singleton Road, Dallas, Texas.
- Approved, June 7, 2022
Frost Bank, San Antonio, Texas -- to establish a branch at 1330 South Loop 288, Denton, Texas.
- Approved, May 20, 2022
Frost Bank, San Antonio, Texas -- to establish a branch at 4526 Dacoma Street, Houston, Texas.
- Approved, May 10, 2022
First State Bank, Gainesville, Texas -- to establish a branch at 201 South Preston Road, Celina, Texas.
- Approved, May 9, 2022
Frost Bank, San Antonio, Texas -- to establish a branch at 6545 Highway 6 North, Houston, Texas.
- Approved, April 28, 2022
Third Coast Bank, SSB, Humble, Texas -- to establish a branch at 200 East 8th Street, Georgetown, Texas.
- Approved, April 25, 2022
Frost Bank, San Antonio, Texas -- to establish a branch at 1212 West McDermott Drive, Allen, Texas.
- Approved, April 12, 2022
American State Bank, Arp, Texas -- to establish a branch at 1700 North Loop 336 West, Conroe, Texas.
- Approved, March 22, 2022
Frost Bank, San Antonio, Texas -- to establish a branch at 5225 North Garland Avenue, Garland, Texas.
- Approved, March 16, 2022
Third Coast Bank, SSB, Humble, Texas -- to establish a branch at 1400 West 7th Street, Fort Worth, Texas.
- Approved, January 28, 2022
Frost Bank, San Antonio, Texas -- to establish a branch at 2515 Inwood Road, Dallas, Texas.
- Approved, January 18, 2022
Bank Holding Companies
First Artesia Bancshares, Inc., Artesia, New Mexico -- to acquire Southwest United Bancshares, Inc., and thereby indirectly acquire United Bank of El Paso del Norte, both of El Paso, Texas.
- Approved, April 21, 2022
FNBK Holdings, Inc., Dallas, Texas -- waiver of application to acquire Rice Bancshares, Inc., and thereby indirectly acquire The First State Bank, both of Rice, Texas, in connection with the merger of The First State Bank with and into The First National Bank of Kemp, Kemp, Texas.
- Granted, April 21, 2022
Captex Bancshares, Inc., Fort Worth, Texas -- request by BayBoston Capital L.P.; BayBoston Capital GP LLC; BayBoston Managers LLC; GGM Investment, LLC; GMMT Investment, LLC; and their subsidiaries and affiliates for relief from certain commitments.
- Approved, April 4, 2022
BMC Bancshares, Inc., Dallas, Texas -- retroactively to engage de novo in extending credit and servicing loans, through the acquisition of voting shares of August Real Estate Investments, LLC, Garland, Texas.
- Withdrawn, March 22, 2022
Commerce Bancshares of Roswell, Inc., Employee Stock Ownership Plan, Roswell, New Mexico -- to become a bank holding company by acquiring shares of Commerce Bancshares of Roswell, Inc., and indirectly acquire voting shares of Valley Bank of Commerce, both of Roswell, New Mexico.
- Approved, January 25, 2022
The Odom AmTex Holdings Trust, Orange, Texas -- to become a bank holding company by acquiring Odom AmTex, LLC, and thereby indirectly acquire AmTex Bancshares, Inc., both of Orange; Bridge City State Bank, Bridge City; Peoples State Bank, Shepherd; and Pavillion Bank, Richardson, all of Texas.
- Approved, January 5, 2022
Change In Bank Control
Red River Bancorp, Inc., Gainesville, Texas -- Christy A. Morris, Gainesville, Texas; to join the Morris Family control group, a group acting in concert, to acquire voting shares of Red River Bancorp, Inc., and thereby indirectly acquire voting shares of First State Bank, Gainesville, Texas.
- Permitted, May 17, 2022
Paris Bancshares, Inc., Paris, Texas -- the Katherine Orsak Irrevocable Asset Trust, Katherine Cecil Orsak, individually and as trustee, and Stephen Paul Orsak, all of Dallas, Texas; the John Stephen Cecil Irrevocable Asset Trust, John Stephen Cecil, individually and as trustee, and Meredith J. Cecil, all of San Angelo, Texas; Stephanie Sawyer Cecil, the Carl Cecil Irrevocable Asset Trust, Carl Thomas Cecil, individually and as trustee, all of Paris, Texas; Julie A. Conger Enis, William Barton Enis, Karen Conger Welton, the Sidney B. Conger and Jean Cecil Conger Living Trust, Sidney B. Conger and Jean Cecil Conger as co-trustees, and the Conger Family Partnership, the Sidney B. Conger and Jean Cecil Conger Living Trust, as general partner, all of Houston, Texas; Lauren Lee Prickett, Atlanta, Georgia; the Randle R. Cecil Trust A, Paris, Texas, Jean Cecil Conger as trustee, Houston, Texas; a group acting in concert, to retain voting shares of Paris Bancshares, Inc., and thereby indirectly retain voting shares of the Liberty National Bank in Paris, Paris, Texas.
- Permitted, May 9, 2022
First Citizens Bancshares, Inc., Waxahachie, Texas -- Marvin Edward Singleton IV, individually, and the MES 2022 Trust (Marvin Edward Singleton IV, as trustee), both of Waxahachie, Texas, to join the Marvin Edward Singleton III Family Control Group, a group acting in concert, to acquire voting shares of First Citizens Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens National Bank of Texas, Waxahachie, Texas.
- Permitted, April 22, 2022
Paris Bancshares, Inc., Paris, Texas -- the Katherine Orsak Irrevocable Asset Trust (Katherine Orsak as trustee), Katherine Cecil Orsak, and Stephen Paul Orsak, all of Dallas, Texas; John Stephen Cecil, the John Stephen Cecil Irrevocable Asset Trust (John Stephen Cecil as trustee), and Meredith J. (Julie) Cecil, all of San Angelo, Texas; Stephanie Sawyer Cecil, Carl Thomas Cecil, and the Carl Cecil Irrevocable Asset Trust (Carl Thomas Cecil as trustee) all of Paris, Texas; Jean Conger, Houston, Texas; Randle R. Cecil Trust A, Paris, Texas (Jean Conger as trustee); and the Conger Family Partnership, Houston, Texas (Jean Conger as general partner); a group acting in concert, to retain voting shares of Paris Bancshares, Inc., and thereby indirectly retain voting shares of The Liberty National Bank in Paris, Paris, Texas.
- Withdrawn, March 9, 2022
Woodforest Financial Group Employee Stock Ownership Plan (with 401(k) Provisions) (As Amended and Restated Effective January 1, 2016), The Woodlands, Texas -- Joseph V. Gillen, Spicewood, Texas, individually and as co-trustee of the Woodforest Financial Group Employee Stock Ownership Plan (with 401(k) Provisions) (As Amended and Restated Effective January 1, 2016), and as co-trustee of the Woodforest Financial Group Employee Stock Ownership Trust, The Woodlands, Texas, to retain voting shares of Woodforest Financial Group, Inc., and thereby indirectly Woodforest National Bank, both of The Woodlands, Texas.
- Approved, February 17, 2022
Shelby Bancshares, Inc., Center, Texas -- Brittany Brooke Lane, Jonestown, Texas, individually, to retain voting shares of Shelby Bancshares, Inc., and thereby indirectly retain voting shares of Shelby Savings Bank, SSB, Center, Texas.
- Permitted, February 11, 2022
UBank Holdings, Inc., Huntington, Texas -- the Shana Lowery De Paoli 2021 Trust (Shana Lowery De Paoli, trustee), and Shana Lowery De Paoli, individually, both of Dallas, Texas, and the Lane Lowery 2021 Trust (Shana Lowery De Paoli, trustee), and Lane Lowery, individually, both of Huntington, Texas, to join, and act in concert under the Change in Bank Control Act, to retain control of UBank Holdings, Inc. (formerly Huntington Bancshares, Inc.), which controls UBank, both of Huntington, Texas.
- Permitted, February 4, 2022
Extensions Of Time
Commerce Bancshares of Roswell, Inc., Employee Stock Ownership Plan, Roswell, New Mexico -- extension to July 25, 2022, to become a bank holding company by acquiring shares of Commerce Bancshares of Roswell, Inc., and thereby indirectly acquiring Valley Bank of Commerce, both of Roswell, New Mexico.
- Granted, April 21, 2022
Woodforest Financial Group Employee Stock Ownership Plan (with 401(k) provisions) (amended and restated eff. 1/1/16) and Woodforest Financial Group Employee Stock Ownership Trust, both of The Woodlands, Texas -- extension to July 1, 2022, to acquire shares of Woodforest Financial Group, Inc., and thereby indirectly acquire Woodforest National Bank, both of The Woodlands, Texas.
- Granted, April 1, 2022
Banks, State Member
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
- Approved, June 9, 2022
Comerica Bank, Dallas, Texas -- to establish Comerica Capital Markets, LLC, Wilmington, Delaware, as a financial subsidiary (indirectly, through Comerica Investment Services, Inc., Detroit, Michigan) to act as a registered broker-dealer providing capital markets solutions.
- Approved, June 3, 2022
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
- Approved, June 3, 2022
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
- Approved, May 20, 2022
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
- Approved, April 29, 2022

Last Update: June 23, 2022