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).

April 21–27, 2024

Conversions

The TDB reports that First Financial Bank, based in Abilene, has converted from a national association to a Texas state-chartered bank.

Branches

The OCC reports that Home Bank NA, based in Lafayette, Louisiana, has established a branch at 5940 Fairmont Pkwy. in Pasadena.

The OCC reports that Extraco Banks NA, based in Temple, has applied to establish a branch at 102 S. 1st St. in Temple.

The OCC reports that Bank of America NA, based in Charlotte, North Carolina, has applied to establish a branch at 3511 Longmire Dr. in College Station.

The OCC reports that U.S. Bank NA, based in Cincinnati, Ohio, has applied to establish a branch at 9753 Katy Fwy., Ste. 100, in Houston.

The TDB reports that it has approved applications by Frontier Bank of Texas, based in Elgin, to establish the following branches: 2651 E. University Ave. in Georgetown and 107 NW Loop 230 in Smithville.

The TDB reports that Grandview Bank, based in Grandview, has applied to establish a branch at 209 S. Main St. in Salado.

The TDB reports that First State Bank, based in Shallowater, has applied to establish a branch at 4024 14th St. in Plano.

The TDB reports that Farmers and Merchants Bank, based in De Leon, has applied to establish a branch at 508 E. Central in Comanche.

The TDB reports that Third Coast Bank, based in Humble, has applied to establish a branch at 800 Gessner Rd., Ste. 250, in Houston.

April 14–20, 2024

Branches

The OCC reports that Bank of Brenham NA, based in Brenham, has established a branch at 869 N. Earl Rudder Fwy. in Bryan.

The OCC reports that it has approved an application by JPMorgan Chase Bank NA, based in Columbus, Ohio, to establish a branch at the northeast corner of Gattis School Rd. and Muirfield Bend Dr. in Hutto. The agency also reports that JPMorgan Chase Bank has applied to establish the following branches: the northeast corner of Sam Rayburn Hwy. (State Hwy. 121) and Washington Dr. in Melissa and the southeast corner of Dallas North Tollway (Dallas Pkwy.) and Frontier Pkwy. in Prosper.

The OCC reports that Bank of America NA, based in Charlotte, North Carolina, has applied to establish the following branches: 2408 McKinney Ave. in Dallas and 110 S. Wayside Dr. in Houston.

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

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 7460 N. State Hwy. 161 in Irving.

The TDB reports that it has approved an application by Texas Regional Bank, based in Harlingen, to establish a branch at 601 Main St. in Kerrville. The agency also reports that Texas Regional Bank has applied to establish a branch at 5709 W. Lovers Ln. in Dallas.

The TDB reports that Frontier Bank of Texas, based in Elgin, has applied to establish the following branches: 2651 E. University Ave. in Georgetown and 107 NW Loop 230 in Smithville.

April 7–13, 2024

Conversions

The TDB reports that it has approved an application by First Financial Bank and its holding company, First Financial Trust & Asset Management Co., both based in Abilene, to convert from a national banking association to a state-chartered bank.

Branches

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

The OCC reports that Bank of America NA, based in Charlotte, North Carolina, has applied to establish a branch at 401 N. Hwy. 77, Ste. 20, in Waxahachie.

The OCC reports that Woodforest National Bank, based in The Woodlands, has applied to relocate a branch from 602 Lawrence St. in Tomball to 14235 FM 2920 in Tomball.

The TDB reports that Veritex Community Bank, based in Dallas, has established a branch at 1007 Hutchins Rd. in Dallas.

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

The TDB reports that it has approved an application by Independent Bank, based in McKinney, to establish a branch at 7220 Cotesworth Ave. in Sugar Land.

The TDB reports that it has approved an application by Third Coast Bank, based in Humble, to establish a branch at 3650 N. Major Dr. in Beaumont.

The TDB reports that Grandview Bank, based in Grandview, has applied to establish a branch at 209 S. Main St. in Salado.

March 31–April 6, 2024

Mergers and Acquisitions

The TDB reports that Lone Star State Bank of West Texas, based in Lubbock, has merged into Prosperity Bank, based in El Campo.

Branches

The OCC reports that it has approved an application by Great Plains National Bank, based in Elk City, Oklahoma, to establish a branch at 2620 N. Travis in Sherman.

The OCC reports that Woodforest National Bank, based in The Woodlands, has applied to establish a branch in the HEB at 3601 FM 1488 in The Woodlands.

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has applied to establish a branch at the northeast corner of E. Bonds Ranch Rd. and Hwy. 287 in Fort Worth.

The TDB reports that Texas Regional Bank, based in Harlingen, has applied to establish a branch at 601 Main St. in Kerrville.

The TDB reports that Third Coast Bank, based in Humble, has applied to establish a branch at 3650 N. Major Dr. in Beaumont.

The TDB reports that Wallis Bank, based in Wallis, has applied to establish a branch at 4805 E. Sam Houston Pkwy., Ste. 100, in Pasadena.

March 24–30, 2024

Branches

The OCC reports that First National Bank Texas, based in Killeen, has applied to establish a branch at 4101 W. Wheatland Rd. in Dallas.

The OCC reports that Investar Bank NA, based in Baton Rouge, has applied to establish a branch at 2657 S. Loop 336 W, Ste. B, in Conroe.

The OCC reports that it has approved an application by Bank of America NA, based in Charlotte, North Carolina, 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 3820 Belt Line Rd. in Addison.

The TDB reports that it has approved an application by American Bank of Commerce, based in Wolfforth, to establish a branch at 11000 Slide Rd. in Lubbock.

The TDB reports that Frontier Bank of Texas, based in Elgin, has applied to establish the following branches: 2651 E. University Dr. in Georgetown and 207 NW Loop 230 in Smithville.

March 17–23, 2024

Bank Charters

The TDB reports that Houston Bank & Trust, based in Houston, has applied for a state bank charter with headquarters based at 919 W Drew St. in Houston.

Name Changes

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

Branches

The TDB reports that Independent Bank, based in McKinney, has applied to establish a branch at 7220 Cotesworth Ave. in Sugar Land.

The TDB reports that Texas Regional Bank, based in Harlingen, has applied to establish a branch at 601 Main St. in Kerrville.

The TDB reports that Third Coast Bank, based in Humble, has applied to establish a branch at 3650 N. Major Dr., Beaumont, TX.

The OCC reports that it has approved an application by Llano National Bank, based in Llano, to establish a branch at 901 Corazon Dr. in Marble Falls.

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has applied to establish a branch at the northeast corner of Gattis School Rd. and Muirfield Bend Dr. in Hutto.

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

End of content

No more pages to load

1 … 16 17 18 19 20 … 50