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 April 16, 2016

Filer Filing Type Filing Proposal End of Comment Period
A.N.B. HOLDING COMPANY, LTD. * 3A3 Application by A.N.B. Holding Company, Ltd., Terrell, Texas, to acquire additional shares up to 38 percent of The ANB Corporation, Terrell, Texas, and indirectly acquire The American National Bank of Texas, Terrell, Texas; Lakeside Bancshares, Inc., Rockwall, Texas; and Lakeside National Bank, Rockwall, Texas.
Newspaper: 04/21/2016
Federal Register: 05/09/2016
BRENHAM BANCSHARES, INC. CIC Retroactive notice by Deanna Alfred, Brenham, Texas, for approval to retain 10 percent or more of the shares and thereby control of Brenham Bancshares, Inc., Brenham, Texas; and for notificants, Elizabeth Dippel Masser, Brenham, Texas, Ted Christian Masser, Brenham, Texas, as custodian for the TUTMA accounts for Ted Henry Masser and Katherine Elizabeth Masser, Kurt Andrew Alfred and Lauren Elizabeth Alfred, Brenham, Texas, Corby Wade Alfred, Austin, Texas, to join other members of the Alfred/Dippel/Voelter family group previously approved December 8, 1998; collectively acting as a group in concert, to retain and control 25 percent or more of Brenham Bancshares, Inc., Brenham, Texas, and indirectly Brenham National Bank, Brenham, Texas.
Newspaper: Not available
Federal Register: 04/27/2016
CARLILE BANCSHARES, INC. CIC Lee Equity Partners, LLC, et al., New York, New York; AlpInvest Partners B.V., et al., Amsterdam, The Netherlands; and HarbourVest Partners, LLC, et al., Boston, Massachusetts; to control directly or indirectly Carlile Bancshares, Inc., Fort Worth, Texas, and therefore, indirectly, NorthStar Bank of Texas, Denton, Texas, and NorthStar Bank of Colorado, Denver, Colorado.
Newspaper: Not available
Federal Register: 03/07/2016
FROST BANK * Branch Application by Frost Bank, San Antonio, Texas, to open a branch office at 2240 Navigation Boulevard, Houston, Texas 77003.
Newspaper: 04/14/2016
Federal Register: Not applicable
FROST BANK * Branch Application by Frost Bank, San Antonio, Texas, to open a branch office at 4606 North Shepherd Drive, Houston, Texas 77018.
Newspaper: 04/14/2016
Federal Register: Not applicable
FROST BANK * Branch Application by Frost Bank, San Antonio, Texas, to open a branch office at 13630 East Freeway, Houston, Texas 77015.
Newspaper: 04/14/2016
Federal Register: Not applicable
TEXAS BRAND BANCSHARES, INC. CIC Notice by Edward B. Tomlinson, II, Rowlett, Texas, individually; and the "Leis Family Group" comprised of The Revocable Trust of Dorvin D. Leis, Garland, Texas, Charles S. Leis, Eagle, Idaho, Stephen T. Leis, Kihie, Hawaii, and Edward B. Tomlinson, II, Rowlett, Texas, as trustees and in individual capacity; and Stanley B. Leis, Eagle, Idaho, collectively, to control and retain 25 percent or more of Texas Brand Bancshares, Inc., and therefore indirectly, Texas Brand Bank, both of Garland, Texas.
Newspaper: Not available
Federal Register: 03/25/2016
TRIUMPH BANCORP, INC. * 3A1
* 3A3
Application by Triumph Consolidated Cos., LLC, and Triumph Bancorp, Inc. ("TBI"), Peak Acquisition Corp., a wholly-owned subsidiary of TBI, all of Dallas, Texas, to acquire ColoEast Bankshares, Inc., and thereby indirectly acquire Colorado East Bank & Trust, Lamar, Colorado, both of Lamar, Colorado.
Newspaper: Not available
Federal Register: Not available
VERITEX COMMUNITY BANK * Branch Application by Veritex Community Bank, Dallas, Texas, to establish a branch to be located at 3131 Turtle Creek Boulevard, Suite 100, Dallas, Texas 75219.
Newspaper: Not available
Federal Register: Not applicable


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

* Subject to the provisions of the Community Reinvestment Act

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