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TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • Texas Bankers
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  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
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  • Texas Bankers
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  • Perspectives
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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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October 9–15, 2022

Branches

The OCC reports that Classic Bank NA, based in Cameron, has applied to establish a branch at 204 W. U.S. Hwy. 79 in Thorndale.

The OCC reports that Wells Fargo Bank NA, based in Sioux Falls, South Dakota, has relocated a branch from 109 N. San Saba St. in San Antonio to 106 S. Saint Marys St. in San Antonio.

The TDB reports that it has approved an application by American Bank of Commerce, based in Wolfforth, to establish a branch at 4501 114th St. in Lubbock.

The TDB reports that it has approved an application by Texas Regional Bank, based in Harlingen, to establish a branch at 1001 Congress Ave., Ste. 150, in Austin.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 9651 Katy Fwy., Ste. 100, in Houston.

October 2–8, 2022

Home Offices

The TDB reports that Jefferson Bank, based in San Antonio, has applied to relocate its home office from 2900 Fredericksburg Rd. in San Antonio to 1777 N.E. Loop 410 in San Antonio.

Branches

The OCC reports that it has approved an application by Extraco Banks NA, based in Temple, to establish a branch at 4189 State Hwy. 6 N in College Station.

The OCC reports that it has approved an application by The American National Bank of Texas, based in Terrell, to relocate a branch from 308 E. Renfro, Ste. 100, in Burleson, to 301 S.W. Wilshire Blvd. in Burleson.

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

The TDB reports that Jefferson Bank, based in San Antonio, has applied to establish a branch at 114 W. 7th St., Ste. 100, in Austin.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 1125 FM 544 in Wylie.

September 25–October 1, 2022

Mergers and Acquisitions

The OCC reports that American Bank NA, based in Corpus Christi, has completed its acquisition of TexStar National Bank, based in Universal City.

The TDB reports that Roscoe State Bank, based in Roscoe, has merged with and into Cornerstone Capital Bank SSB.

The TDB reports that Allegiance Bank, based in Houston, has completed its merger of equals with Community Bank of Texas NA, based in Beaumont.

Home Offices

The TDB reports that Allegiance Bank, based in Houston, has relocated its home office from 8727 W. Sam Houston Pkwy. N in Houston to an existing branch at 9 Greenway Plaza, Ste. 110 in Houston and is maintaining its former home office as a branch.

Branches

The TDB reports that American State Bank, based in Arp, has applied to establish a branch at 500 Dallas St., Ste. A, in Plainview.

The TDB reports that it has approved an application by Alliance Bank Central Texas, based in Waco, to establish a branch at 408 Hilliard Rd. in Temple.

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 2831 Palmer Hwy. in Texas City. The agency also reports that Frost Bank has applied to establish a branch at 9651 Katy Frwy., Ste. 100, in Houston.

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

September 18–24, 2022

Branches

The OCC reports that it has approved an application by Wells Fargo Bank NA, based in Sioux Falls, South Dakota, to establish a branch at the northwest corner of FM 1488 and Spur 149 Rd. in Magnolia.

The OCC reports that it has approved an application by Bank of America NA, based in Charlotte, North Carolina, to establish a branch at 4830 FM 1463 Rd. in Katy.

The OCC reports that First National Bank Albany/Breckenridge, based in Albany, has established a branch at 2307 E. Hubbard in Mineral Wells.

The OCC reports that it has approved an application by Broadway National Bank, based in San Antonio, to establish a branch at 8201 Preston Rd., Ste. 715, in Dallas.

The OCC reports that Lamar National Bank, based in Paris, has applied to establish a branch at the southwest corner W. White St. and Ferguson in Anna.

September 11–17, 2022

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 northwest corner of S. 5th St. and J H Kultgen Expwy. in Waco.

The OCC reports that Woodforest National Bank, based in The Woodlands, has applied to establish a branch at 2108 N. Frazier St. in Conroe.

The OCC reports that American Bank NA, based in Dallas, has applied to establish a branch at 3382 Preston Rd. in Frisco.

The TDB reports that Texas Regional Bank, based in Harlingen, has applied to establish a branch at1001 Congress Ave., Ste. 150, in Austin.

The TDB reports that Alliance Bank Central Texas, based in Waco, has applied to establish a branch at 408 Hilliard Rd. in Temple.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 2831 Palmer Hwy. in Texas City.

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

September 4–10, 2022

Charters

The TDB reports that Texas Traditions Bank, based in Katy, has opened for business.

Branches

The OCC reports that First National Bank Texas, based in Killeen, has applied to establish a branch at 6801 S. Broadway Ave. in Tyler.

The OCC reports that it has approved an application by Citizens National Bank, based in Cameron, to relocate a branch from 201 W. Palm Valley Blvd. in Round Rock to 110 S. Mays in Round Rock.

The OCC reports that Cendera Bank NA, based in Bells, has established a branch at 110 N. College Ave., Ste. 402, in Tyler.

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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