| 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: |
Not available
| | Federal Register: |
05/27/2014
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AIM BANCSHARES, INC.
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CIC
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Retroactive notice of Change of Control by Kenneth D. Willmon, Lubbock, Texas, individually and as co-trustee of AIM Bancshares, Inc. 401(k) and Employee Stock Ownership Program; and Lanny B. Modawell, Marjorie Willmon, and Debra Willmon, each of Lubbock, Texas; to acquire and control greater than 25 percent of AIM Bancshares, Inc. Levelland, Texas, and indirectly AimBank, Littlefield, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
06/17/2014
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CBFH, INC.
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* 3A5
* 3A3
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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: |
05/14/2014
| | Federal Register: |
05/15/2014
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DIAMOND A FINANCIAL, LP
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* 18C
* 4c8
* Branch
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Diamond A Financial, L.P., Maedgen & White, L.P., Hilltop Holdings Inc., and PlainsCapital Corporation, all of Dallas, Texas, to acquire SWS Group, Inc., and therefore indirectly, Southwest Securities, Federal Savings Bank, both of Dallas, Texas; and for PlainsCapital Bank, Dallas, Texas, to acquire by merger Southwest Securities, Federal Savings Bank, Dallas, Texas, and to further operate all the target institution's branches as branches of PlainsCapital Bank, Dallas, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
06/19/2014
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METROPLEX NORTH BANCSHARES, INC.
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CIC
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Notice by Robert F. Barnard, Celeste, Texas, individually, and Christopher G. Barnard and Robert F. Barnard, each of Celeste, Texas, and Bill N. Barnard, Forney, Texas, collectively, to control 25 percent or more of the shares of Metroplex North Bancshares, Inc., Celeste, Texas, and indirectly, The First Bank of Celeste, Celeste, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
06/18/2014
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PROGRESSIVE NATIONAL FINANCIAL CORPORATION
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* 3A1
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Progressive National Financial Corporation, Mansfield, Louisiana, to become a bank holding company by acquiring 100 percent of Progressive National Bank of DeSoto Parish, Mansfield, Louisiana.
| | Newspaper: |
06/14/2014
| | Federal Register: |
06/19/2014
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RIVERBEND FINANCIAL CORPORATION
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CIC
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Notice by Barkat Ali, Southlake, Texas, to acquire 25 percent or more of the shares of Riverbend Financial Corporation, Fort Worth, Texas, and indirectly, Riverbend Bank, Fort Worth, Texas.
| | Newspaper: |
06/06/2014
| | Federal Register: |
06/02/2014
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SOUTHSIDE BANCSHARES, INCORPORATED
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4c8
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Southside Bancshares, Inc., Tyler, Texas, to acquire 100 percent of the voting shares of OmniAmerican Bancorp, Inc., Fort Worth, Texas, and thereby indirect control of OmniAmerican Bank, Fort Worth, Texas, pursuant to Section 225.28(b)(4)(ii) of Regulation Y.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not available
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STRATEGIC GROWTH BANK INCORPORATED
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4c8
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Strategic Growth Bank Incorporated and Strategic Growth Bancorp Incorporated, both of El Paso, TX, to acquire an additional 76.1 percent of the voting common stock of, for a 100 percent ownership interest in, Guardian Mortgage Company, Inc., Richardson, Texas, and thereby extend credit and service loans and engage under contract with a third party in asset management, servicing, and collection of assets pursuant to Sections 225.28(b)(1) and (b)(2)(vi), respectively, of Regulation Y and Section 4(c)(8) of the BHC Act.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not available
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TIB THE INDEPENDENT BANKERSBANK
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* Branch
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TIB The Independent BankersBank, Irving, Texas, to establish a branch to be located at 2601 NW Expressway, Suite 1150E, Oklahoma City, Oklahoma 73112.
| | Newspaper: |
06/05/2014
| | Federal Register: |
Not applicable
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VIEWPOINT FINANCIAL GROUP, INC.
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* 3A5
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ViewPoint Financial Group, Inc., Plano, Texas, to acquire by merger 100% of the outstanding common stock of LegacyTexas Group, Inc., and indirectly LegacyTexas Bank, both of Plano, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
06/09/2014
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