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TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • Texas Bankers
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  • Perspectives
  • Regulatory Actions
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  • Texas Bankers
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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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May 7–13, 2023

Mergers and Acquisitions

The TDB reports that Texas Brand Bank, based in Dallas, has merged with Harmony Bank NA, based in Kemp.

The TDB reports that it has approved an application by First State Bank of Livingston, based in Livingston, to merge with First National Bank of Jasper, based in Jasper.

Home Office Relocations

The TDB reports that ValueBank Texas, based in Corpus Christi, has relocated its home office from 3649 Leopard St. in Corpus Christi to 5262 S. Staples St., Ste. 101, in Corpus Christi.

Branches

The OCC reports that Texas National Bank, based in Mercedes, has established a branch at 1414 FM 802 (Ruben Torres) in Brownsville.

The OCC reports that Trustmark National Bank, based in Jackson, Mississippi, has established a branch at 6915A-3 FM 1960 Rd. W in Houston.

The OCC reports that Amerant Bank NA, based in Coral Gables, Florida, has applied to establish a branch at 2229 San Felipe St., Ste. 100, in Houston.

The OCC reports that it has approved an application by Wells Fargo Bank NA, based in Sioux Falls, South Dakota, to relocate a branch from 12200 Northwest Fwy. in Houston to 13280 Northwest Fwy. in Houston.

The TDB reports that it has approved an application by Worthington Bank, based in Arlington, to establish a branch at 1696 S. Loop 288 in Denton.

The TDB reports that it has approved an application by Wallis Bank, based in Wallis, to establish a branch at 1970 Satellite Blvd. in Lawrenceville, Georgia.

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

The TDB reports that WestStar Bank, based in El Paso, has applied to establish a branch at 12300 Eastlake Blvd. in El Paso.

April 30–May 6, 2023

Mergers and Acquisitions

The TDB reports that Prosperity Bank, based in El Campo, has completed its acquisition of FirstCapital Bank of Texas NA, based in Midland.

Branches

The OCC reports that it has approved applications by First National Bank Texas, based in Killeen, to establish the following branches: 8538 I.H. 35 S, Ste. 120, in San Antonio; and 2700 S. Shackleford Rd. in Little Rock.

The TDB reports that Comerica Bank, based in Dallas, has applied to establish a branch at 17 Cowboys Way in Frisco.

The TDB reports that Western Bank, based in Lubbock, has applied to establish a branch at 11717 Slide Rd. in Lubbock.

April 23–29, 2023

Charters

The OCC reports that Inspire Bank NA, based in Houston, has applied for a bank charter.

Branches

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has applied to establish a branch at the southwest corner of El Dorado Blvd. and Gatebrook Dr. in Webster.

The OCC reports that it has approved an application by Wells Fargo Bank NA, based in Sioux Falls, South Dakota, to relocate a branch from 40 N.E. Loop 410 in San Antonio to 842 N.W. Loop 410 in San Antonio.

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 14902 Preston Rd. in Dallas.

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

The TDB reports that Wallis Bank, based in Wallis, has applied to establish a branch at 1970 Satellite Blvd. in Lawrenceville, Georgia.

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

The TDB reports that Independent Bank, based in McKinney, has relocated a branch from 930 11th Ave. in Greeley, Colorado, to 1130 8th Ave., Ste. 4, in Greeley, Colorado.

The TDB reports that it has approved an application by Citizens State Bank, based in Anton, to relocate a branch from 4718 S. Loop 289, Ste. 200, in Lubbock to 2401 W. Loop 289 in Lubbock.

April 16–22, 2023

Mergers and Acquisitions

The TDB reports that First State Bank of Livingston, based in Livingston, has applied to merge with First National Bank of Jasper, based in Jasper, under the name First State Bank.

Branches

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has established a branch at 2475 W. Mockingbird Lane in Dallas.

The OCC reports that First National Bank Texas, based in Killeen, has applied to establish a branch at 2700 S. Shackleford Rd. in Little Rock, Arkansas.

The OCC reports that West Texas National Bank, based in Midland, has applied to establish a branch at 6502 Slide Rd. in Lubbock.

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 5851 Long Prairie Rd. in Flower Mound.

The TDB reports that Citizens State Bank, based in Anton, has applied to relocate a branch from 4718 S. Loop 289, Ste. 200, in Lubbock to 2401 W. Loop 289 in Lubbock.

April 9–15, 2023

Branches

The OCC reports that it has approved an application by JPMorgan Chase Bank NA, based in Columbus, Ohio, to establish a branch at the southeast corner of St. Joseph Blvd. and Burnet Rd. in Austin.

The OCC reports that it has approved an application by The First National Bank of Central Texas, based in Waco, to establish a branch at 2908 E. Main St. in Gatesville.

The OCC reports that it has approved applications by Austin Bank, based in Jacksonville, to relocate the following branches: from 865 U. S. Hwy. 271 N in Gilmer to 611 U.S. Hwy. 271 N in Gilmer; and from 26400 Kuykendahl Rd., Ste. A110, in The Woodlands to 26502 Kuykendahl Rd. in Spring.

The TDB reports that it has approved an application by Greater State Bank, based in McAllen, to establish a branch at 118 N. D. Salinas Blvd. in Donna.

The TDB reports that it has approved applications by Veritex Community Bank, based in Dallas, to establish the following branches: 1007 Hutchins Rd. in Dallas and 9655 Katy Fwy., Ste. 3160, in Houston.

The TDB reports that it has approved an application by First State Bank, based in Gainesville, to establish a branch at 719 N. New Rd. in Waco.

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

The TDB reports that Wallis Bank, based in Wallis, has applied to establish a branch at 1970 Satellite Blvd. in Lawrenceville, Georgia.

The TDB reports that Prosperity Bank, based in El Campo, has applied to relocate a branch from 207 S. Athens St. in Canton to 898 W. Dallas St. in Canton.

April 2–8, 2023

Branches

The OCC reports that it has approved an application by Trustmark National Bank, based in Jackson, Mississippi, to establish a branch at 1070 Evergreen Circle, Ste. 100, in The Woodlands.

The OCC reports that Wells Fargo Bank NA, based in Sioux Falls, South Dakota, has applied to relocate a branch from 12200 Northwest Fwy. in Houston to 13280 Northwest Fwy. in Houston.

The TDB reports that Frontier Bank of Texas, based in Elgin, has established a branch at 813 N. Main St. in Taylor.

The TDB reports that Greater State Bank, based in McAllen, has applied to establish a branch at 118 N. D. Salinas Blvd. in Donna.

The TDB reports that Veritex Community Bank, based in Dallas, has applied to establish the following branches: 1007 Hutchins Rd. in Dallas and 9655 Katy Fwy., Ste. 3160, in Houston.

The TDB reports that it has approved applications by Frost Bank, based in San Antonio, to establish the following branches: 3970 FM 2181 in Hickory Creek and 1155 N.E. Loop 410 in San Antonio.

The TDB reports that First State Bank, based in Gainesville, has applied to establish a branch at 719 N. New Rd. in Waco.

The TDB reports that Texas First Bank, based in Texas City, has applied to relocate a branch from 2103 N. Main St. in Liberty to 1302 N. Main St. in Liberty.

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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