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TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • Texas Bankers
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  • Perspectives
  • Regulatory Actions
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  • Advertise
  • Submit News
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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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July 30–August 5, 2023

Branches

The OCC reports that it has approved an application by Woodforest National Bank, based in The Woodlands, to establish a branch in the HEB at 1621 Mason Rd. in Katy.

The TDB reports that it has approved an application by Crossroads Bank, based in Yoakum, to establish a branch at 110 S. Main St. in Hallettsville.

The TDB reports that it has approved an application by First Liberty Bank, based in Liberty, to establish a branch at 979 CR 5270, Unit A, in Cleveland.

The TDB reports that Rio Bank, based in McAllen, has applied to establish a branch at 5700 Broadway in San Antonio.

The TDB reports that TexasBank, based in Brownwood, has applied to establish a branch at 139 College Park Dr. in Weatherford.

July 23–29, 2023

Branches

The OCC reports that Lamar National Bank, based in Paris, has established a branch at 1515 W. White St. in Anna.

The OCC reports that it has approved an application by PNC Bank NA, based in Wilmington, Delaware, to establish a branch at 800 W. Campbell Rd. in Richardson.

The OCC reports that Wells Fargo Bank NA, based in Sioux Falls, South Dakota, has applied to establish a branch at 1133 University Dr. in College Station.

The OCC reports that Texas Republic Bank NA, based in Frisco, has established a branch at 1017 N. U.S. Hwy. 377 in Pilot Point.

The TDB reports that Crossroads Bank, based in Yoakum, has applied to establish a branch at 110 S. Main St. in Hallettsville.

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 5800 N. Mopac Expy. in Austin.

The TDB reports that Independent Bank, based in McKinney, has applied to establish a branch at 2722 W. Bitters Rd., Ste. 126/128, in San Antonio.

July 16–22, 2023

Branches

The OCC reports that it has approved an application by PNC Bank NA, based in Wilmington, to establish a branch at 300 W. 1st St. in Arlington.

The TDB reports that Vista Bank, based in Dallas, has established a branch at 3835 PGA Blvd., Ste. 305, in Palm Beach Gardens, Florida.

July 9–15, 2023

Home Offices

The TDB reports that it has approved an application by Sanger Bank, based in Sanger, to relocate its home office from 501 N. Stemmons in Sanger to 1405 W. Chapman Dr. in Sanger.

Branches

The OCC reports that it has approved an application by VeraBank NA, based in Henderson, to establish a branch at 1021 W. University Ave. in Georgetown.

The OCC reports that The Karnes County National Bank of Karnes City, based in Karnes City, has applied to establish a branch at 1600 Hwy. 181 Frontage Rd. NE in Beeville.

The OCC reports that First National Bank Texas, based in Killeen, has applied to establish a branch at 2004 S. Pleasant St. in Springdale, Arkansas.

The TDB reports that Vantage Bank Texas, based in San Antonio, has established a branch at 5151 San Felipe, Ste. 730, in Houston.

The TDB reports that Veritex Community Bank, based in Dallas, has established a branch at 9655 Katy Fwy., Ste. 3160, in Houston.

The TDB reports that Worthington Bank, based in Arlington, has established a branch at 1696 S. Loop 288, in Denton

The TDB reports that West Texas State Bank, based in Snyder, has applied to establish a branch at 7202 Slide Rd., in Lubbock.

The TDB reports that it has approved an application by Texas First Bank, based in Texas City, to establish a branch at 1965 S. Loop 336 W in Conroe.

The TDB reports that it has approved an application by Capital Bank, based in Houston, to establish a branch at 1010 Bay Area Blvd. in Houston.

The TDB reports that it has approved an application by Tolleson Private Bank, based in Dallas, to establish a branch at 8111 Douglas Ave. in Dallas.

The TDB reports that it has approved an application by TexasBank, based in Brownwood, to establish a branch at 251 Shadow Mountain Dr., Ste. A, in El Paso.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 5800 N. Mopac Expy. in Austin.

July 2–8, 2023

Branches

The OCC reports that it has approved an application by Amarillo National Bank, based in Amarillo, to establish a branch at 12103 Quaker Ave. in Lubbock.

The TDB reports that North Dallas Bank & Trust Co., based in Dallas, has applied to establish a branch at 671 State St. in Southlake.

June 25–July 1, 2023

Conversions

The TDB reports that it has approved an application by TXN Bank NA, based in Hondo, to convert to a state-chartered bank under the name TXN Bank.

Branches

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has established a branch at 4600 Williams Dr. in Georgetown.

The OCC reports that it has approved an application by First Financial Bank NA, based in Abilene, to establish a branch at 100 W. Dechard St., Ste. C, in Franklin.

The OCC reports that it has approved an application by First National Bank of Central Texas, based in Waco, to establish a branch at 1645 Greens Prairie Rd., W. Ste. 504A, in College Station.

The OCC reports that PNC Bank NA, based in Wilmington, Delaware, has applied to establish a mobile branch at 800 W. Campbell Rd. in Richardson.

The OCC reports that Bank of America NA, based in Charlotte, North Carolina, has established a branch at 12003 U.S. Hwy. 290 E, Bldg. 2, in Manor.

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 600 E. 15th St. in Plano. The agency also reports that Frost Bank has applied to establish a branch at 5800 N. Mopac Expy. in Austin.

The TDB reports that it has approved an application by The First State Bank, based in Louise, to establish a branch at 200 Century Square Blvd. in Sugar Land.

The TDB reports that Texas First Bank, based in Texas City, has applied to establish a branch at 1965 S. Loop 336 W in Conroe.

The TDB reports that Capital Bank, based in Houston, has applied to establish a branch at 1010 Bay Area Blvd. in Houston.

The TDB reports that FirstBank Southwest, based in Amarillo, has established a branch at 1001 S. Ash St. in Perryton.

The TDB reports that TexasBank, based in Brownwood, has applied to establish a branch at 251 Shadow Mountain Dr., Ste. A, in El Paso.

The TDB reports that PlainsCapital Bank, based in University Park, has relocated a branch from Five Riverway, Ste. 100A and 100B, in Houston to 5005 Woodway Dr., Ste. 100, in Houston.

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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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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.

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