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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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May 9–15, 2021

Branches

The OCC reports that Newfirst National Bank, based in El Campo, has applied to relocate a branch from 609 N. Wells in Edna to 711 N. Wells in Edna.

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 2982 Fulton St. in Houston.

The TDB reports that it has approved an application by Alliance Bank, based in Sulphur Springs, to establish a branch at 3620 SH 121, Ste. 100, in Plano.

The TDB reports that it has approved an application by Susser Bank, based in Bedford, to establish a branch at 11503 N.W. Military Hwy. in San Antonio.

The TDB reports that Independent Bank, based in McKinney, has applied to establish a branch at 900 N. U.S. Hwy. 75 in Denison.

May 2–8, 2021

Home Office

The TDB reports that WestStar Bank, based in El Paso, has applied to relocate its home office from 500 N. Mesa in El Paso to 601 N. Mesa in El Paso.

Branches

The OCC reports that Texas Republic Bank National Association, based in Frisco, has established a branch at 1212 S. Preston Rd., Ste. 100, in Celina.

The OCC reports that West Texas National Bank, based in Midland, has relocated a branch from 6005 Eastridge Rd., Ste. 120, in Odessa to 6010 E. Hwy. 191, Ste. 125, in Odessa.

The OCC reports that Newfirst National Bank, based in El Campo, has relocated a branch from 50 Sugar Creek Center Blvd., Ste. 100, in Sugar Land, to 16554 Creekbend Dr., Ste. 150, in Sugar Land.

The TDB reports that it has approved an application by WestStar Bank, based in El Paso, to establish a branch at 12160 Pebble Hills in El Paso.

The TDB reports that Plains State Bank, based in Humble, has applied to establish a branch at 5452 Hwy. 105, Ste. 100, in Conroe.

The TDB reports that Falcon International Bank, based in Laredo, has applied to establish a branch at 134 S. U.S. Hwy. 83 in Zapata.

April 25–May 1, 2021

Mergers and Acquisitions

The TDB reports that it has approved an application by Happy State Bank, based in Happy, to acquire First National Bank of Tahoka, based in Tahoka.

The TDB reports that Peoples Bank, based in Lubbock, has acquired First Bank & Trust, based in Seymour.

Branches

The OCC reports that Amarillo National Bank, based in Amarillo, has established a branch at 4501 Camp Bowie in Fort Worth.

The OCC reports that Texas National Bank, based in Mercedes, has applied to establish a branch at 4345 N. Expwy. 77/83 in Brownsville.

The TDB reports that Bank of the West, based in Grapevine, has applied to establish a branch at 710 1st St. in Marble Falls.

The TDB reports that it has approved an application by UBank, based in Huntington, to establish a branch at 522 State Hwy. 31 E, Ste. D, in Chandler.

The TDB reports that it has approved an application by Wallis Bank, based in Wallis, to establish a branch at 9802 Colonnade Blvd. in San Antonio.

The TDB reports that WestStar Bank, based in El Paso, has applied to establish a branch at 12160 Pebble Hills in El Paso.

The TDB reports that Susser Bank, based in Bedford, has applied to establish a branch at 11503 NW Military Hwy. in San Antonio.

April 18–24, 2021

Mergers and Acquisitions

The TDB reports that Happy State Bank, based in Happy, has applied to acquire First National Bank of Tahoka, based in Tahoka.

The TDB reports that Commercial Bank of Texas National Association, based in Nacogdoches, has acquired a branch from Texas Bank and Trust Co., based in Longview. The branch is located at 102 W. Columbia in San Augustine.

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 6445 FM 1463 Rd. in Katy.

The OCC reports that Austin Bank, based in Jacksonville, has applied to establish a branch at 26400 Kuykendahl Rd., Ste. A110, in Tomball.

The OCC reports that Guaranty Bank & Trust National Association, based in Mt. Pleasant, has applied to establish a branch at 120 W. 8th St. in Georgetown.

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 3426 Garth Rd. in Baytown.

The TDB reports that it has approved an application by Texas Partners Bank, based in San Antonio, to establish a branch at 1717 W. 6th St., Ste. 110, in Austin.

The TDB reports that Alliance Bank, based in Sulphur Springs, has applied to establish a branch at 3620 SH 121, Ste. 100, in Plano.

The FRBD reports that Origin Bank, based in Choudrant, Louisiana, has applied to establish a branch at 13601 Midway Rd. in Farmers Branch.

April 11–17, 2021

Mergers and Acquisitions

The TDB and FRBD report that BAT Investments Inc., based in Austin, has applied to acquire Capital Bank of Texas, based in Carrizo Springs.

Branches

The OCC reports that Bank of America National Association, based in Charlotte, North Carolina, has applied to establish a branch at 2522 W. Grand Pkwy. N in Katy.

The OCC reports that Zions Bancorporation National Association, based in Salt Lake City, Utah, has relocated a branch from 10701 W. Bellfort in Houston to 11213 W. Airport Blvd. in Stafford.

The TDB reports that it has approved an application by Southside Bank, based in Tyler, to establish a branch at 1800 Post Oak Blvd., Ste. 300, in Houston.

The TDB reports that it has approved an application by Comerica Bank, based in Dallas, to establish the following branches: the corner of Preston and John Hickman in Frisco; 5647 W. Lovers Ln. in Dallas.

The TDB reports that it has approved an application by Susser Bank, based in Bedford, to establish a branch at 3030 Matlock Rd. in Arlington.

The TDB reports that Bank of the West, based in Grapevine, has applied to establish a branch at 710 1st St. in Marble Falls.

The TDB reports that UBank, based in Huntington, has applied to establish a branch at 522 State Hwy. 31 E, Ste. D, in Chandler.

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

The TDB and FRBD report that WestStar Bank, based in El Paso, has applied to establish a branch at 12160 Pebble Hills in El Paso.

April 4–10, 2021

Mergers and Acquisitions

The OCC reports that it has approved an application by Lone Star Capital Bank National Association, based in San Antonio, to acquire Business Bank of Texas National Association, based in Austin.

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 1608 Town Center Dr. in Pflugerville.

The OCC reports that The City National Bank of Sulphur Springs, based in Sulphur Springs, has established a branch at 220 E. Jefferson St. in Pittsburg.

The TDB reports that it has approved an application by Southwest Bank, based in Odessa, to establish a branch at 4715 N. Midland Dr. in Midland.

The TDB reports that Texas Partners Bank, based in San Antonio, has applied to establish a branch at 1717 W. 6th St., Ste. 110, in Austin.

The TDB reports that Bank of the West, based in Grapevine, has applied to establish a branch at 710 1st St. in Marble Falls.

The TDB reports that UBank, based in Huntington, has applied to establish a branch at 522 State Hwy. 31 E, Ste. D, in Chandler.

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

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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!

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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.

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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!

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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.

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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