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).

January 14–20, 2024

Branches

The OCC reports that Woodforest National Bank, based in The Woodlands, has applied to establish a branch at 1620 W. Church St. in Livingston.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 3820 Belt Line Rd. in Addison.

January 7–13, 2024

Conversions

The TDB reports that it has approved an application by Third Coast Bank SSB, based in Humble, to convert to a state charter under the name Third Coast Bank.

Home Offices

The TDB reports that TXN Bank, based in Hondo, has relocated its home office from 1502 Ave. M in Hondo to 103 19th St. in Hondo.

Branches

The OCC reports that The First National Bank of Sonora, based in Sonora, has applied to establish a branch at 205 Exchange Blvd. in Hutto.

The TDB reports that Greater State Bank, based in McAllen, has applied to establish a branch at 2107 S. McColl Rd. in Edinburg.

December 31, 2023–January 6, 2024

Home Offices

The TDB reports that it has approved an application by TXN Bank, based in Hondo, to relocate its home office from 1502 Ave. M in Hondo 103 19th St. in Hondo.

Branches

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 3620 W. University Dr. in McKinney.

The TDB reports that Wallis Bank, based in Wallis, has applied to relocate a branch from 10055 Almeda Genoa, Ste. 100, in Houston to 4805 E. Sam Houston Pkwy., Ste. 100, in Pasadena.

December 24–30, 2023

Branches

The TDB reports that Texas Partners Bank, based in San Antonio, has established a branch at 1922 State Hwy. 46 W in New Braunfels.

The TDB reports that Greater State Bank, based in McAllen, has applied to establish a branch at 2107 S. McColl Rd. in Edinburg.

The TDB reports that TXN Bank, based in Hondo, has applied to relocate a branch from 1112 18th St. in Hondo to 1901 Ave. M in Hondo.

December 17–23, 2023

Holding Companies

The OCC reports that it has approved an application by The First National Bank of Tom Bean, based in Tom Bean, to establish a holding company.

Branches

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has established a branch at 18410 Gatebrook Dr. in Webster.

The OCC reports that it has approved an application by The First National Bank of Hughes Springs, based in Hughes Springs, to establish a branch at 100 N. Columbus in Marshall.

The OCC reports that Woodforest National Bank, based in The Woodlands, has applied 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 TDB reports that Alliance Bank Central Texas, based in Waco, has established a branch at 408 Hilliard Rd. in Temple.

The TDB reports that it has approved an application by Citizens State Bank, based in Woodville, to establish a branch at 22410 U.S. Hwy. 59 in Porter.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 3620 W. University Dr. in McKinney.

December 10–16, 2023

Conversions

The TBA reports that Third Coast Bank, based in Humble, has applied to convert to a state charter under the same name.

Branches

The OCC reports that it has approved an application by West Texas National Bank, based in Midland, to relocate a branch from 500 Dallas St., Ste. A, in Plainview, to 3320–3322 Olton Rd. in Plainview.

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