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

Bank Branches, Domestic
Texas Community Bank, Laredo, Texas -- to establish a branch at 2102 Guadalupe Street, Laredo.
- Approved, July 18, 2018
Frost Bank, San Antonio, Texas -- to establish a branch at 1901 West Nolana Avenue, McAllen.
- Approved, June 22, 2018
Origin Bank, Choudrant, Louisiana -- to establish a branch at 3201 Dallas Parkway, Frisco, Texas.
- Approved, June 6, 2018
Centennial Bank, Lubbock, Texas -- to establish a branch at 901 South MoPac Expressway, Austin.
- Approved, April 26, 2018
Texas Regional Bank, Harlingen, Texas -- to establish a branch at 3275 Boca Chica Boulevard, Brownsville.
- Approved, April 25, 2018
Happy State Bank, Happy, Texas -- to establish a branch at 1600 South Fairfield Street, Amarillo.
- Approved, April 12, 2018
Vista Bank, Ralls, Texas -- to establish a branch at 5840 West Northwest Highway, Dallas.
- Withdrawn, February 27, 2018
Veritex Community Bank, Dallas, Texas -- to establish a branch at 1001 Main Street, Garland.
- Approved, February 22, 2018
Texas Regional Bank, Harlingen, Texas -- to establish a branch at 333 East Highway 290, Dripping Springs.
- Approved, February 9, 2018
Frost Bank, San Antonio, Texas -- to establish a branch at 201 Northeast 28th Street, Fort Worth.
- Approved, January 5, 2018
Bank Holding Companies
Diamond HTH Stock Company GP, LLC, Dallas, Texas; and Diamond HTH Stock Company, LP (together, "Diamond") -- (1) to become bank holding companies and retain ownership in Diamond A Financial, LP, Dallas, and therefore indirectly Hilltop Holdings Inc., PlainsCapital Corporation, and PlainsCapital Bank; (2) election by Diamond to become financial holding companies; (3) for Maedgen & White, LTD.; Diamond; Diamond A Financial, L.P.; Hilltop Holdings, Inc.; and PlainsCapital Corporation to indirectly acquire The Bank of River Oaks, Houston; and (4) for PlainsCapital Bank, Dallas, to acquire by merger The Bank of River Oaks and retain the acquired facilities as branches.
- Approved, July 16, 2018
Susser Bank Holdings, LLC, Corpus Christi, Texas, and SBH Manager, LLC -- (1) to become bank holding companies by acquiring shares of BancAffiliated, Inc., Arlington, and indirectly acquiring Affiliated Bank, National Association, and (2) election to become financial holding companies.
- Approved, May 24, 2018
Overton Financial Corporation, Overton, Texas, and Overton Delaware Corporation -- to acquire shares of Longview Financial Corporation, Longview, and indirectly acquire shares of its subsidiary, Texas Bank and Trust Company.
- Approved, May 18, 2018
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; First State Bank, Mesquite; Lakeside Bancshares, Inc., Rockwall; and Lakeside National Bank.
- Approved, May 2, 2018
BOH Holdings, Inc., Houston, Texas -- to become a bank holding company by acquiring The Dublin National Bank, Dublin.
- Approved, April 13, 2018
TYME Bancshares, Inc., Dallas, Texas -- to become a bank holding company by acquiring Groom Bancshares, Inc., Groom, and thereby acquiring The State National Bank.
- Withdrawn, April 3, 2018
Charis Holdings, Inc., Dallas, Texas -- to become a bank holding company by acquiring Justin State Bank, Justin.
- Approved, March 30, 2018
AOB Ventures, Inc., Edinburg, Texas -- to become a bank holding company by acquiring Brush Country Bank, Freer.
- Approved, February 21, 2018
The 2013 Monte Hulse Family Irrevocable Trust I, Waco, Texas -- to acquire shares of FCT Bancshares, Inc., Waco, and thereby indirectly acquire First National Bank of Central Texas.
- Approved, February 1, 2018
Noble Bancorporation, Inc., Spring, Texas -- to become a bank holding company by acquiring Falcon Bancorporation, Inc., Memphis, and thereby indirectly acquiring First Bank and Trust of Memphis.
- Approved, January 26, 2018
BancAffiliated, Inc., Arlington, Texas -- to become a bank holding company through the acquisition of Affiliated Bank, Arlington (the resulting institution from the conversion of Affiliated Bank to a commercial bank charter); and election to become a financial holding company.
- Approved, January 23, 2018
Change In Bank Control
City Bancshares, Inc., Corsicana, Texas -- to retain control of City Bancshares, Inc., and its subsidiary, City National Bank, Corsicana.
- Permitted, August 6, 2018
Charter Bancshares, Inc., Corpus Christi, Texas -- change in bank control of Charter Bancshares, Inc., and its subsidiary Charter Bank, Corpus Christi.
- Permitted, July 10, 2018
Graham Savings Financial Corp, Graham, Texas -- change in bank control of Graham Savings Financial Corp and its subsidiary, Graham Savings and Loan SSB, Graham.
- Permitted, February 16, 2018
East Texas Bancshares, Inc., Livingston, Texas -- to retain control of East Texas Bancshares, Inc., and its subsidiaries, First National Bank of Jasper, Jasper, and First State Bank of Livingston, Livingston.
- Permitted, January 30, 2018
City Bancshares, Inc., Natchitoches, Louisiana -- to retain control of City Bancshares, Inc., and its subsidiary, City Bank & Trust Company, Natchitoches.
- Permitted, January 12, 2018
Extensions Of Time
A.N.B. Holding Company, Ltd., Terrell, Texas -- extension to November 2, 2018, to acquire shares of The ANB Corporation, Terrell, and indirectly acquire The American National Bank of Texas; First State Bank, Mesquite; Lakeside Bancshares, Inc., Rockwall; and Lakeside National Bank.
- Granted, August 1, 2018
The 2013 Monte Hulse Family Irrevocable Trust I, Waco, Texas -- extension to November 1, 2018, to acquire shares of FCT Bancshares, Inc., Waco, and thereby indirectly acquire shares of First National Bank of Central Texas.
- Granted, July 31, 2018
Centennial Bank, Lubbock, Texas -- extension to December 1, 2018, to establish a branch at 1322 River Terrace, New Braunfels.
- Granted, May 17, 2018
The 2013 Monte Hulse Family Irrevocable Trust I, Waco, Texas -- extension to August 1, 2018, to acquire shares of FCT Bancshares, Inc., Waco, and thereby indirectly acquire First National Bank of Central Texas.
- Granted, May 10, 2018
PlainsCapital Bank, Dallas, Texas -- extension to September 30, 2018, to establish a branch at 804 North Collins, Arlington.
- Granted, March 30, 2018
A.N.B. Holding Company, Ltd., Terrell, Texas -- extension to January 21, 2018, 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.
- Granted, January 26, 2018
Banks, State Member
Comerica Bank, Dallas, Texas -- to make certain community development and public welfare investments (three requests).
- Approved, July 18, 2018
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
- Approved, July 13, 2018
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
- Approved, July 6, 2018
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
- Approved, May 31, 2018
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
- Approved, May 18, 2018
Comerica Bank, Dallas, Texas -- to make certain community development and public welfare investments (two requests).
- Approved, March 15, 2018
Financial Holding Companies
Cadence Bancorporation, Houston, Texas -- election to become a financial holding company.
- Effective, January 17, 2018
Savings and Loan Holding Companies
NexBank Capital, Inc. Dallas, Texas -- to continue engaging in the activities of (1) acquiring improved real estate to be held for rental and (2) maintaining and managing improved real estate.
- Withdrawn, March 6, 2018

Last Update: September 13, 2018