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 July 7, 2007

Filer Filing Type Filing Proposal End of Comment Period
LEGACYTEXAS BANK * Branch LegacyTexas Bank, Plano, Texas, to establish a branch to be located at 15601 Dallas Parkway, Suite 150, Addison, Texas 75001.
Newspaper: 07/10/2007
Federal Register: Not applicable
MIAMI BANCSHARES, INC. CIC Notice by Mr. David E. Locke and Ms. Diana Locke, Miami, Texas, as trustee of the David Ellis Lock Trust Under The Will Of Ellis N. Locke, Miami, Texas, as a part of a group acting in concert, intends to apply to the Federal Reserve Board for permission to control of 22.20 percent or more of the shares and thereby control Miami Bancshares, Inc., Miami, Texas, and indirectly acquire First State Bank of Miami Texas, Miami, Texas.
Newspaper: 07/19/2007
Federal Register: 07/20/2007
PROVIDENCE BANCSHARES CORPORATION * 3A1 Providence Bancshares Corporation, Southlake, Texas, to become a bank holding company by acquiring 100 percent of Providence Bank of Texas, Southlake, Texas (in organization).
Newspaper: 07/30/2007
Federal Register: 07/30/2007
SOUTHSIDE BANCSHARES, INCORPORATED * 3A5 Southside Bancshares, Inc., Tyler, Texas, to acquire by merger 100 percent of Fort Worth Bancshares, Inc., Fort Worth, Texas, and indirectly acquire Fort Worth National Bank, Fort Worth, Texas.
Newspaper: 07/18/2007
Federal Register: 07/19/2007
SOUTHWEST BANK * Branch Southwest Bank, Fort Worth, Texas, to establish two branches at the following locations: 3340 Camp Bowie Boulevard, Fort Worth, Texas 76107 and 4809 Camp Bowie Boulevard, Fort Worth, Texas 76107.
Newspaper: Not available
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