| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ANIMO BANCORP, INC.
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* 3A1
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Animo Bancorp, Inc., Ganado, Texas, to become a bank holding company, by acquiring 100 percent of Ganado Bancshares, Inc, and thereby indirectly acquire The Citizens State Bank of Ganado, both of Ganado, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
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SHELBY BANCSHARES, INC.
|
CIC
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Retroactive Notice under the Change in Bank Control Act ("CIBCA") filed by Brittany Broke Lane ("Notificant"), Jonestown, Texas, to retain 10 percent or more of voting shares of Shelby Bancshares, Inc. ("Company") and indirectly retain voting shares of Shelby Savings Bank, SSB ("Bank"), both of Center, Texas and thereby to join the Campbell Family Control Group, a group acting in concert, cleared under the Change in Bank Control Act on November 14, 2019.
| | Newspaper: |
01/05/2022
| | Federal Register: |
01/05/2022
|
|
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TEXAS REGIONAL BANK
|
* 18C
* Branch
|
Application by Texas Regional Bank, Harlingen, Texas, to acquire by merger AccessBank, Denton, Texas, and to establish the offices of AccessBank as branches of Texas Regional Bank
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
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TEXAS STATE BANKSHARES, INC.
|
* 3A5
|
Application by Texas State Bankshares, Harlingen, Texas, to acquire by merger Access Bancorp, Inc., and indirectly AccessBank, both of Denton, Texas
| | Newspaper: |
Not available
| | Federal Register: |
01/24/2022
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|
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THIRD COAST BANK, SSB
|
* Branch
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Application by Third Coast Bank, SSB, Humble, Texas to establish a branch located at 1400 West 7th Street, Fort Worth, Texas 76102
| | Newspaper: |
01/10/2022
| | Federal Register: |
Not applicable
|
|
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UNITED TEXAS BANK
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* Branch
|
United Texas Bank, Dallas, Texas, to establish a branch at 10803 Preston Road, Dallas, Texas 75230
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
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WOODFOREST FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN (WITH 401(K) PROVISIONS) (AMENDED AND RESTATED EFF. 01/01/16)
|
CIC
|
Joseph V. Gillen, Spicewood, Texas, individually and as co-trustee of the Woodforest Financial Group Employee Stock Ownership Plan (with 401k Provisions) (As Amended and Restated Effective January 1, 2016), The Woodlands, Texas, and as Co-Trustee of the Woodforest Financial Group Employee Stock Ownership Trust, The Woodlands, Texas, to retain voting shares of Woodforest Financial Group, Inc., and thereby indirectly Woodforest National Bank, both of The Woodlands, Texas
| | Newspaper: |
Not available
| | Federal Register: |
01/18/2022
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