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TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • 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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August 28–September 3, 2022

Branches

The OCC reports that Broadway National Bank, based in San Antonio, has established a branch at 710 Hesters Crossing, Ste. 210, in Round Rock.

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

August 21–27, 2022

Mergers and Acquisitions

The TDB reports that MapleMark Bank, based in Dallas, has withdrawn its application to merge with Oakwood Bank, based in Dallas.

Conversions

The TDB reports that The First Liberty National Bank, based in Liberty, has applied to convert to a state association under the name First Liberty Bank.

The TDB reports that Worthington National Bank, based in Arlington, has applied to convert to a state association under the name Worthington Bank.

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 southeast corner of Ronald Reagan Blvd. and Hwy. 29 in Leander.

The OCC reports that it has approved an application by Bank of America NA, based in Charlotte, North Carolina, to establish a branch at 1895 University Dr. in Frisco.

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The TDB reports that International Bank of Commerce, based in Laredo, has withdrawn its application to establish a branch at 1663 IH 35 S in New Braunfels.

The TDB reports that Ennis State Bank, based in Ennis, has established a branch at 6970 FM 741 in Forney.

The TDB reports that it has approved an application by Susser Bank, based in Dallas, to establish a branch at 200 Austin Hwy., Ste. 401, in San Antonio.

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

August 14–20, 2022

Mergers and Acquisitions

The OCC reports that it has approved an application by American Bank NA, based in Corpus Christi, to acquire TexStar National Bank, based in Universal City.

The OCC reports that Great Plains National Bank, based in Elk City, Oklahoma, has applied to acquire Providence Bank of Texas, based in Southlake.

Conversions

The TDB reports that Worthington National Bank, based in Arlington, has applied to convert to a state association under the name Worthington Bank.

Branches

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has established a branch at 1900 N. Akard St., Ste 100, in Dallas. The agency also reports that JPMorgan Chase Bank NA has applied to establish a branch at the northwest corner of S. Fifth St. and JH Kultgen Expy. in Waco.

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

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

The OCC reports that it has approved an application by The City National Bank of Sulphur Springs, based in Sulphur Springs, to establish a branch at 101 W. Main St. in Atlanta, Texas.

The OCC reports that it has approved an application by American National Bank & Trust, based in Wichita Falls, to establish a branch at 409 N. Oak, Ste. 220, in Roanoke.

The OCC reports that Guaranty Bank & Trust NA, based in Mt. Pleasant, has applied to establish a branch at 2415 Williams Dr. in Georgetown.

The TDB reports that Wallis Bank, based in Wallis, has established a branch at 9802 Colonnade Blvd. in San Antonio.

The TDB reports that Grandview Bank, based in Grandview, has applied to relocate a branch from 139 College Park Dr. in Weatherford to 1111 Santa Fe Dr. in Weatherford.

August 7–13, 2022

Mergers and Acquisitions

The TDB reports that it has approved an application by Veritex Community Bank, based in Dallas, to acquire StoneCastle Insured Sweep LLC, based in New York, New York.

Branches

The OCC reports that VeraBank NA, based in Henderson, has established a branch at 200 River Point, Ste. 100, in Conroe. The agency also reports that it has approved an application by VeraBank NA to establish a branch at 701 W. State Hwy. 71 in Bastrop.

The OCC reports that it has approved an application by Liberty National Bank, based in Lawton, Oklahoma, to establish a branch at 5550 Granite Pkwy., Ste. 155, in Plano.

The TDB reports that Bank of South Texas, based in McAllen, has established a branch at 320 E. University Dr. in Edinburg.

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 3092 Horizon in Rockwall.

The TDB reports that Susser Bank, based in Dallas, has applied to establish a branch at 200 Austin Hwy., Ste. 401, in San Antonio.

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

July 31–August 6, 2022

Mergers and Acquisitions

The TDB reports that Veritex Community Bank, based in Dallas, has applied to acquire StoneCastle Cash Insured Sweep LLC (interLINK platform), based in New York, New York.

Branches

The OCC reports that U.S. Bank NA, based in Cincinnati, Ohio, has established a branch at 15110 N. Dallas Pkwy. in Dallas.

The OCC reports that it has approved an application by Bank of America NA, based in Charlotte, North Carolina, to establish a branch at 8616 S. IH 35 in Austin.

The OCC reports that it has approved an application by First National Bank of East Texas, based in Gilmer, to establish a branch at 1460 Hillcrest Dr. in Sulphur Springs.

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 101 E. Nolte in Seguin to 350 N. Hwy. 123 Bypass in Seguin.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 3092 Horizon in Rockwall.

The TDB reports that R Bank, based inRound Rock, has applied to relocate a branch from 2415 Williams Dr. in Georgetown to 1103-A Williams Dr. in Georgetown.

July 24–30, 2022

Conversions

The TDB reports that The National Bank of Texas at Fort Worth, based in Fort Worth, has converted to a state banking association under the new name NBT Financial Bank.

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 W. Little York Rd. and Hwy. 6 N in Houston.

The TDB reports that it has approved an application Oakwood Bank, based in Dallas, to establish a branch at 411 Broadway Ave., Ste. 160, in Dallas.

The TDB reports that it has approved an application by Western Bank, based in Lubbock, to establish a branch at the northeast corner of Kermit St. and W. 10th St. in Plainview.

The TDB reports that it has approved an application by Normangee State Bank, based in Normangee, to establish a branch at 401 N. May St. in Madisonville.

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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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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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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!

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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