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TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
  • Submit News
  • Home
  • Texas Bankers
  • News
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  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
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  • Submit News

TEXAS BANKING NEWS, PEOPLE AND IDEAS

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Bank of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

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February 25–March 2, 2024

Branches

The OCC reports that it has approved an application by The First National Bank of Sonora, based in Sonora, to establish a branch at 205 Exchange Blvd. in Hutto.

The OCC reports that National Bank & Trust, based in La Grange, has applied to establish a branch at 4401 S. Staples St. in Corpus Christi.

The TDB reports that NBT Financial Bank, based in Fort Worth, has applied to establish a branch at 200 Shops Blvd. in Willow Park.

February 18–24, 2024

Branches

The OCC reports that Great Plains National Bank, based in Elk City, Oklahoma, has applied to establish a branch at 2620 N. Travis, Ste. 200, in Sherman.

The TDB reports that it has approved an application by Veritex Community Bank, based in Dallas, to establish a branch at 4660 Sweetwater Blvd. in Sugar Land.

The TDB reports that Texas Capital Bank, based in Dallas, has applied to establish a branch at 1538 E. Southlake Blvd. in Southlake.

February 11–17, 2024

Bank Charters

The OCC reports that it has approved an application by FundBank NA, based in Austin, to establish a bank charter.

Branches

The OCC reports that it has approved an application by Woodforest National Bank, based in The Woodlands, to establish a branch at 1620 W. Church St. in Livingston.

The OCC reports that Llano National Bank, based in Llano, has applied to establish a branch at 901 Corazon Dr. in Marble Falls.

The OCC reports that PNC Bank NA, based in Wilmington, Delaware, has applied to relocate a branch from 700 San Bernardo Ave. in Laredo to 802 Hidalgo St. in Laredo.

The OCC reports that Bank of America NA, based in Charlotte, North Carolina, has applied to relocate a branch from 2015 Coit Rd. in Plano to 2065 Preston Rd. in Plano.

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 1912 Parker Rd., Ste. 100, in Carrollton.

The TDB reports that it has approved an application by CapTex Bank, based in Fort Worth, to establish a branch in the southeast quadrant of Texas Hwy. 121 and Milrany Ln. in Melissa.

The TDB reports that American Bank of Commerce, based in Wolfforth, has applied to establish a branch at 11000 Slide Rd. in Lubbock.

February 4–10, 2024

Name Changes

The TDB reports that Fort Davis State Bank, based in Fort Davis, has changed its name to Maverick Bank.

Branches

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has applied to establish the following branches: the southwest corner of State Hwy. 46 W and Bulverde Crossing in Spring Branch and the northwest corner of of FM 407 an I-35 W in Argyle.

The TDB reports that CapTex Bank, based in Fort Worth, has applied to establish a branch at the southeast corner of Texas Hwy. 121 and Milrany Ln. in Melissa.

The TDB reports that Veritex Community Bank, based in Dallas, has applied to establish a branch at 4660 Sweetwater Blvd. in Sugar Land.

The TDB reports that Texas Capital Bank, based in Dallas, has applied to establish a branch at 1538 E. Southlake Blvd. in Southlake.

The TDB reports that NBT Financial Bank, based in Fort Worth, has applied to establish a branch at 200 Shops Blvd. in Willow Park.

January 28–February 3, 2024

Branches

The OCC reports that Home Bank NA, based in Lafayette, Louisiana, has established a branch at 19415 Gulf Fwy. in Webster.

The OCC reports that it has approved applications by Woodforest National Bank, based in The Woodlands, to establish the following branches: in the HEB at 24924 Morton Ranch Rd. in Katy and in the HEB at 16000 Woodland Hills Dr. in Humble.

The OCC reports that Investar Bank NA, based in Baton Rouge, Louisiana, has relocated a branch from 24 E. Greenway Plaza in Houston to 20 Greenway Plaza, Ste. 120, in Houston.

The TDB reports that United Texas Bank, based in Dallas, has established a branch at 10803 Preston Rd. in Dallas.

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 708 W. Rosedale St. in Fort Worth. The agency also reports that it has approved an application by Frost Bank to establish a branch at 3820 Belt Line Rd. in Addison.

January 21–27, 2024

Branches

The TDB reports that it has approved an application by Greater State Bank, based in McAllen, to establish a branch at 2107 S. McColl Rd. in Edinburg.

The TDB reports that CapTex Bank, based in Fort Worth, has applied to establish a branch in the southeast quadrant of Texas Hwy. 121 and Milrany Ln. in Melissa.

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Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Board of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities.

  • Submit news to Bankers Digest
  • Contact the editorial department
  • Advertise with Bankers Digest
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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Board of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities.

  • Submit news to Bankers Digest
  • Contact the editorial department
  • Advertise with Bankers Digest
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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

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© 2024 Bankers Digest—Published by IBAT Marketing Inc.
a SUBSIDIARY of the Independent Bankers Association of Texas

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© 2024 Bankers Digest—Published by IBAT Marketing Inc.
a SUBSIDIARY of the Independent Bankers Association of Texas3

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© 2024 Bankers Digest—
Published by IBAT Marketing Inc.,
a SUBSIDIARY of the Independent Bankers Association of Texas