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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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January 30–February 5, 2022

Charters

The TDB reports that Houston Bank of Commerce & Trust, based in Houston, has applied for a bank charter.

Mergers and Acquisitions

The OCC reports that it has approved an application by Home Bank National Association, based in Lafayette, Louisiana, to acquire Texan Bank National Association, based in Houston.

Branches

The OCC reports that First National Bank Texas, based in Killeen, has established a branch at 571 Walton Blvd. in Las Cruces, New Mexico.

The OCC reports that American National Bank & Trust, based in Wichita Falls, has applied to establish a branch at 5310 Forest Lane in Dallas.

The OCC reports that it has approved an application by Wells Fargo Bank National Association, based in Sioux Falls, South Dakota, to relocate a branch from 1001 Hwy. 146 S in La Porte to 1307 W. Fairmont Pkwy. in La Porte.

The TDB reports that International Bank of Commerce, based in Laredo, has applied to establish a branch at 200 Veterans Blvd. in Del Rio.

January 23–29, 2022

Mergers and Acquisitions

The TDB reports that Allegiance Bank, based in Houston, has applied to merge with Community Bank of Texas NA, based in Beaumont.

Branches

The OCC reports that Lamar National Bank, based in Paris, has established a branch at 6801 Gaylord Pkwy., Ste. 101, in Frisco.

The OCC reports that JPMorgan Chase Bank National Association, based in Columbus, Ohio, has applied to establish a branch at the southwest corner of W. Gray St. and Woodhead St. in Houston.

The OCC reports that Gilmer National Bank, based in Gilmer, has applied to establish a branch at 5848 Judson Rd., Ste. 101, in Longview.

The TDB reports that it has approved an application by Citizens State Bank, based in Woodville, to establish a branch at 2313 Timber Shadows, Ste. 102, in Kingwood.

The TDB reports that it has approved an application by United Texas Bank, based in Dallas, to establish a branch at 10803 Preston Rd. in Dallas.

January 16–22, 2022

Home Offices

The OCC reports that Legacy Trust Co. National Association, based in Houston, has applied to relocate its home office from 1801 Smith St., Ste. 1900, in Houston to 1415 Louisiana, Ste. 1900, in Houston.

Branches

The OCC reports that Lone Star National Bank, based in Pharr, has established a branch at 4500 N. 10th St., Ste. 315, in McAllen.

The OCC reports that Wells Fargo Bank National Association, based in Sioux Falls, South Dakota, has applied to establish a branch at 7900 Woodbridge Pkwy. in Sachse.

The OCC reports that First National Bank of Hereford, based in Hereford, has applied to establish a branch at 8700 FM 2219 in Amarillo.

The OCC reports that Bank of Brenham National Association, based in Brenham, has applied to establish a branch at 3030 University Dr., Ste. 200, in College Station.

The OCC reports that Guaranty Bank & Trust National Association, based in Mt. Pleasant, has applied to relocate a branch from 1213 RR 620 S in Lakeway to 1008 RR 620 S, Ste. 110, in Lakeway.

The TDB reports that Texas First Bank, based in Texas City, has established a branch at 6363 Phelan Blvd. in Beaumont.

The TDB reports that it has approved an application by Texas Security Bank, based in Dallas, to establish a branch at 2102 E. State Hwy. 114 in Southlake.

The TDB reports that Citizens State Bank, based in Woodville, has applied to establish a branch at 2313 Timber Shadows, Ste. 102, in Kingwood.

January 9–15, 2022

Branches

The OCC reports that it has approved an application by JPMorgan Chase Bank National Association, based in Columbus, Ohio, to establish the following branches: the northwest corner of Williams Dr. (FM 2338) and Wildwood Dr. in Georgetown; and the northeast corner of Woodall Rodgers Frwy. and N. Akard St. in Dallas.

The TDB reports that Independent Bank, based in McKinney, has established a branch at 900 N. US Hwy. 75 in Denison.

The TDB reports that United Texas Bank, based in Dallas, has applied to establish a branch at 10803 Preston Rd. in Dallas.

January 2–8, 2022

Mergers and Acquisitions

The TDB reports that Texas Bank, based in Brownwood, has completed its merger with Texas Bank Financial, based in Weatherford. The combined banks will operate as TexasBank.

Main Offices

The OCC reports that First National Bank Texas, based in Killeen, has applied to move its main office from 507 N. Gray in Killeen to an existing branch at 901 E. Central Texas Expwy. in Killeen.

Branches

The OCC reports that it has approved an application by Wells Fargo Bank National Association, based in Sioux Falls, South Dakota, to establish a branch at the intersection of FM 407 and McMakin Rd. in Bartonville. The agency also reports that it has approved an application by Wells Fargo to relocate a branch from 109 N. San Saba St. in San Antonio to 106 S. St. Marys in San Antonio.

The OCC reports that First National Bank Texas, based in Killeen, has established a branch at 1821 S. Valley Mills Dr. in Waco.

The TDB reports that Citizens State Bank, based in Woodville, has applied to establish a branch at 2313 Timber Shawdows, Ste. 102, in Kingwood.

December 26, 2021–January 1, 2022

Mergers and Acquisitions

The OCC reports that Home Bank National Association, based in Lafayette, Louisiana, has applied to acquire Texan Bank National Association, based in Houston.

The TDB reports that Texas Regional Bank, based in Harlingen, has applied to acquire AccessBank Texas, based in Denton.

Conversions

The TDB reports that Texas Exchange Bank, based in Crowley, has converted from a state savings bank to a state-chartered bank.

Branches

The TDB reports that Ciera Bank, based in Graham, has established a branch at 116 E. Renfro St. in Burleson.

The TDB reports that Texas Security Bank, based in Dallas, has applied to establish a branch at 2102 E. State Hwy. 114 in Southlake.

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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.

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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.

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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