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: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending April 18, 2020

Filer Filing Type Filing Proposal End of Comment Period
ALLFUNDS BANK S.A.U. FBSEA Allfunds Bank S.A.U., Madrid, Spain, to establish a representative office in Miami, Florida.
Newspaper: Not available
Federal Register: Not applicable
BANK INDEPENDENT * Branch Bank Independent, Sheffield, Alabama, to establish a branch located at 123 and 125 North Side Square, Suite 300, Huntsville, Alabama.
Newspaper: 05/02/2020
Federal Register: Not applicable
BBVA USA * Branch BBVA USA, Birmingham, Alabama, to establish the following branches: 1) Carpenters Landing Branch, 15701 Wallisville Road, Houston, TX; 2) Crossing at Fort Bend Branch, 7414 South Sam Houston Parkway West, Houston, TX; 3) Culebra Commons Branch, 6626 West Loop 1604 North, San Antonia, TX; 4) Custer Road Branch, 7119 Custer Road, McKinney, TX; 5) Grand Branch, 2892 West Grand Parkway South, Richmond, TX; 6) Grand Prairie, 902 West Pioneer Parkway, Grand Prairie, TX; 7) Grant & Louetta Branch, 13105 Louetta Road, Cypress, TX; 8) Hickory Creek Branch, 4600 Farm to Market 2181 (also known as Swisher Road), Hickory Creek, TX; 9) Hutto Branch, 722 U.S. Highway 79 West, Hutto, TX; 10) Marketplace Branch, 651 North I-35BL, New Braunfels, TX; 11) Millstone/FM 1969 Branch, 2503 Farm to Market 1969 Road East, Houston, TX; 12) Park West Branch, 1010 Katy Fort Bend Road, Katy, TX; 13) Slaughter & South Congress Branch, 8900 South Congress Avenue, Austin, TX; 14) Spring Green Branch, 9615 Spring Green Boulevard, TX; and 15) West Lake Village Branch, 12230 West Lake Houston Parkway, Houston, TX.
Newspaper: 04/17/2020
Federal Register: Not applicable
BBVA USA PWI BBVA USA (formerly known as Compass Bank), Birmingham, Alabama, request for approval to make six public welfare investments.
Newspaper: Not applicable
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 Quarter
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