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 August 13, 2022

Filer Filing Type Filing Proposal End of Comment Period
AMERICAN STATE BANK * Branch American State Bank, Arp, Texas to establish a branch 500 Dallas Street, Plainview, Texas 79072
Newspaper: Not available
Federal Register: Not applicable
CENTRAL TEXAS BANKSHARE HOLDINGS, INC. CIC Preston L. Massey, as co-trustee of the Elizabeth Shatto Massey Separate Property Trust ("ESM Trust"); as trustee of the John H. Massey, II 2011 Trust; and as trustee of a 2012 trust for the benefit of John H. Massey, II and 2 minors; all of Dallas, Texas; and John H. Massey, II, as co-trustee of the ESM Trust; as trustee of the Preston L. Massey 2011 Trust; and as trustee of a 2012 trust for the benefit of Preston L. Massey and 2 minors; all of Houston, Texas; to retain voting shares of Central Texas Bankshare Holdings, Inc., Columbus, Texas and Colorado County Investment Holdings, Inc., Wilmington, Delaware, and thereby indirectly, Columbus State Bank, Columbus, Texas; and Hill Bancshare Holdings, Inc., Weimar, Texas, and Hill Bancshares of Delaware, Inc., Wilmington, Delaware, and thereby indirectly, Hill Bank & Trust Co., Weimar, Texas
Newspaper: Not available
Federal Register: Not available
COMERICA BANK PWI Comerica Bank, Dallas, Texas, seeks prior approval to make a Community Development and Public Welfare Investment in Raza Development Fund, Inc., Phoenix, Arizona, pursuant to section 208.22 of Regulation H.
Newspaper: Not applicable
Federal Register: Not applicable
COMERICA BANK PWI Comerica Bank, Dallas, Texas, seeks prior approval to make a Community Development and Public Welfare Investment in National Minority Supplier Development Council Business Consortium Fund, Inc., pursuant to section 208.22 of Regulation H.
Newspaper: Not applicable
Federal Register: Not applicable
GLOBAL ONE BANCSHARES, INC. * 3A1 Global One Bancshares, Inc., Carrollton, Texas to become a bank holding company through the acquisition of Chappell Hill Bank, Chappell Hill, Texas
Newspaper: 08/04/2022
Federal Register: 08/11/2022
ORIGIN BANK * Branch Origin Bank, Choudrant, Louisiana, to establish a branch at 1110 East Southlake Blvd, Southlake, Texas 76092.
Newspaper: 08/18/2022
Federal Register: Not applicable
SUSSER BANK * Branch Susser Bank, Dallas, Texas, to establish a branch at 200 Austin Hwy, Suite 401, San Antonio, Texas 78209
Newspaper: 08/23/2022
Federal Register: Not applicable
THIRD COAST BANK, SSB * Branch Third Coast Bank, SSB, Humble, Texas, to establish a branch at 1508 West 5th Street, Austin, Texas 78703.
Newspaper: 08/29/2022
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
TEXAS FIRST BK, TEXAS CITY, TEXAS 473266 03/14/2022 08/07/2022 S Int Small Bank


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