| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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AHB BANCSHARES, INC.
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* 3A1
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AHB Bancshares, Inc., Clovis, New Mexico, to become a bank holding company by acquiring 100 percent of American Heritage Bank, Clovis, New Mexico.
| | Newspaper: |
04/16/2014
| | Federal Register: |
05/27/2014
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CBFH, INC.
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* 3A5
* 3A3
|
Hillister Enterprises, II, Inc., Umphrey II Family Limited Partnership, both of Beaumont, Texas, and CBFH, Inc., Orange, Texas, to acquire MC Bancshares, Inc., Houston, Texas, and therefore indirectly, Memorial City Bank, Houston, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
05/15/2014
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CENTRAL BANCSHARES, INC.
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CIC
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Retroactive notice by Edward E. Hartline, Houston, Texas, as trustee of the Carolyn J. Young 2012 Trust, to control greater than 25 percent of the shares of Central Bancshares, Inc., Houston, Texas, and indirectly, Central Bank, Houston, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
05/20/2014
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CENTRAL BANCSHARES, INC.
|
CIC
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Retroactive notice by Carolyn Josey Young, Houston, Texas, individually; and John H. Young, Carolyn J. Young, John R. Young, Kathleen Zinn, and Donna P. Josey, all of Houston, Texas; and Elizabeth Young of Atlanta, Georgia; collectively to maintain ownership of greater than 25 percent of the shares of Central Bancshares, Inc., Houston, Texas, and indirectly, Central Bank, Houston, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
05/20/2014
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DIBOLL STATE BANCSHARES, INC.
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CIC
|
Notice filed by Arthur Temple, III, Lufkin, Texas, individually and as trustee of the Arthur Temple, III Testamentary Trust, Arthur Temple, III Generation Skipping Trust, and Arthur & Mary Temple Trust Part II; Charlotte Ann Temple, St. Helena, California, individually and as trustee of the Charlotte Temple Family Trust and Charlotte Ann Temple Generation Skipping Trust; Hannah Temple, Austin, Texas; John Hurst, Dripping Springs, Texas; Whitney Temple Grace, West Lake Hills, Texas; Susan Temple, Wilson, Wyoming; Arthur Spencer, St. Helena, California, individually and as trustee of the Charlotte Ann Temple Generation Skipping Trust; Christopher Spencer, St. Helena, California; William H. Spencer, Washington, D.C.; Katherine Spencer Zelazny, St. Helena, California, as trustee of the Zelazny Family Trust; Wayne Corley, Lufkin, Texas, as trustee of the Charlotte Ann Temple Testamentary Trust and Arthur Temple, III Testamentary Trust; CAT AT Family, L.P, St. Helena, California; to collectively as a group acting in concert control and retain 25 percent or more of the shares of common stock of Diboll State Bancshares, Inc., Diboll, Texas, and thereby indirectly First Bank and Trust East Texas, Diboll, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
05/16/2014
|
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G-6 CORPORATION
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CIC
|
Notice by Clinton D. Dunn, Dallas, Texas, to control 100 percent of the shares of G-6 Corporation, Mesquite, Texas, and indirectly, First State Bank, Mesquite, Texas.
| | Newspaper: |
05/09/2014
| | Federal Register: |
05/08/2014
|
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HERITAGE BANK
|
* 18C
* Branch
|
Heritage Bank, Pearland, Texas, to acquire by merger Nixon State Bank, Nixon, Texas, and to establish branches at 200 N. Nixon Ave., Nixon, Texas 78140, and 13809 West Highway 87, La Vernia, Texas 78121.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
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LEGEND BANCORP, INC.
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CIC
|
Notice by Legend Bank Employee Stock Ownership Plan and 401(k) Plan (As Amended and Restated Generally Effective as of June 19, 2012), Bowie, Texas, to retain and acquire up to 24.9 percent of the shares of common stock and thereby control of Legend Bancorp, Inc., Bowie, Texas, the parent company of Legend Bank, N.A., Bowie, Texas.
| | Newspaper: |
05/14/2014
| | Federal Register: |
05/16/2014
|
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TURNER BANCSHARES, INC.
|
* 3A1
|
Turner Bancshares, Inc., Abernathy, Texas, to become a bank holding company through the acquisition of 100 percent of the stock of Algodon de Calidad Bancshares, Inc., and therefore indirectly, The First State Bank, both of Abernathy, Texas.
| | Newspaper: |
05/26/2014
| | Federal Register: |
05/27/2014
|
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UNITED TEXAS BANK
|
* Branch
|
United Texas Bank, Dallas, Texas, to establish a branch at 13101 Preston Road, Suite 100, Dallas, Texas 75240.
| | Newspaper: |
05/06/2014
| | Federal Register: |
Not applicable
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