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 10–16, 2022

Charters

The TDB reports that it has approved an application by Texas Traditions Bank, based in Katy, for a state bank charter.

Branches

The OCC reports that Bank of America National Association, based in Charlotte, North Carolina, has established a branch at 11050 U.S. Hwy 380 in Cross Roads. The agency also reports that Bank of America has applied to establish a branch at 2211 F.M. 663 in Midlothian.

The OCC reports that it has approved an application by BankUnited National Association, based in Miami Lakes, Florida, to establish a branch at 5610 Lemmon Ave., Ste. A2, in Dallas.

The OCC reports that Amarillo National Bank, based in Amarillo, has applied to establish a branch at 2703 82nd St. in Lubbock.

The OCC reports that First National Bank Texas, based in Killeen, has relocated a branch from 5235 Aldine Mail Rd. in Houston to 12403 Eastex Fwy. in Houston.

April 3–9, 2022

Mergers and Acquisitions

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

Branches

The OCC reports that it has approved an application by JPMorgan Chase Bank National Association, based in Columbus, Ohio, to establish a branch at the southwest corner of FM 1488 and Spur 149 Rd. in Magnolia.

The OCC reports that Community National Bank, based in Midland, has established a branch at 17855 N. Dallas Pkwy., Ste. 195, in Dallas.

The OCC reports that it has approved an application by VeraBank National Association, based in Henderson, to establish a branch at 1695 N. US Hwy. 183 in Leander.

The OCC reports that Cendera Bank National Association, based in Bells, has applied to relocate a branch from 3740 Benbrook Hwy. in Fort Worth to 2912 W. 6th St. in Fort Worth.

The TDB reports that it has approved applications by Frost Bank, based in San Antonio, to establish the following branches: 1212 McDermott Dr., Ste. 400, in Allen; and 5225 N. Garland Ave. in Garland. The agency also reports that Frost Bank has applied to establish a branch at 6545 Hwy. 6 N in Houston.

The TDB reports that First State Bank, based in Gainesville, has applied to establish a branch at 201 S. Preston Rd., Ste. 200, in Celina.

The TDB report that it has approved an application by Wallis Bank, based in Wallis, to establish a branch at 3350 Steve Reynolds Blvd. in Duluth, Georgia.

March 27–April 2, 2022

Mergers and Acquisitions

The OCC reports that Sunflower Bank, based in Denver, Colorado, has completed its acquisition of Pioneer Bank, based in Austin.

Branches

The OCC reports that it has approved an application by Austin Bank NA, based in Jacksonville, to establish a branch at 107 Old River Rd. in Montgomery.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish the following branches: 1212 McDermott Dr., Ste. 400, in Allen; 5225 N. Garland Ave. in Garland; and 4526 Dacoma, Ste. 100, in Houston.

The TDB reports that First State Bank, based in Athens, has applied to establish a branch at S. FM 548 and FM 1641 in Forney.

The TDB reports that Prosperity Bank, based in El Campo, has applied to relocate a branch from 116 S. Velasco St. in Angleton to 130 W. Mulberry in Angleton.

March 20–26, 2022

Mergers and Acquisitions

The OCC reports that Home Bank National Association, based in Lafayette, Louisiana, has completed its acquisition of Texan Bank National Association, based in Houston.

The TDB reports that Veritex Community Bank, based in Dallas, has applied to acquire StoneCastle Insured Sweep LLC, based in New York, New York. StoneCastle Insured Sweep is the developer of interLINK, a technology-enabled deposit gathering and processing platform.

Branches

The OCC reports that it has approved an application by Community National Bank, based in Midland, to establish a branch at 17855 N. Dallas Pkwy., Ste. 195, in Dallas.

The OCC reports that Amarillo National Bank, based in Amarillo, has applied to establish a branch at 1020 N.E. Loop 410 in San Antonio.

The OCC reports that The Yoakum National Bank, based in Yoakum, has applied to establish a branch at 3650 Billy Hext Rd. in Odessa.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 6545 Hwy. 6 N in Houston.

The TDB reports that Independent Bank, based in McKinney, has applied to relocate a branch from 930 11th Ave. in Greeley, Colorado, to 1130 8th Ave., Ste. 4, in Greeley, Colorado.

March 13–19, 2022

Mergers and Acquisitions

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

The TDB reports that Wallis Bank, based in Wallis, has applied to establish a branch at 3350 Steve Reynolds Blvd. in Duluth, Georgia.

Home Offices

The TDB reports that Capital Bank of Texas has applied to relocate its home office from 2105 N. 1st St. in Carrizo Springs to 4301 Westbank Dr., Suite 100C, in Austin.

Branches

The OCC reports that JPMorgan Chase Bank National Association, based in Columbus, Ohio, has established a branch at 1000 E. Basse Rd. in San Antonio.

The OCC reports that it has approved an application by Woodforest National Bank, based in The Woodlands, to establish a branch at 800 S. Hwy. 287 in Decatur.

The OCC reports that it has approved applications by First National Bank Texas, based in Killeen, to relocate the following branches: from 5235 Aldine Mail Rd. in Houston to 12403 Eastex Fwy. in Houston; and from 509 Pecan St., Ste. 201, in Fort Worth to 500 E. 4th St., Ste. 200, in Fort Worth.

The OCC reports that Amerant Bank National Association, based in Coral Gables, Florida, has applied to relocate a branch from 3200 S. Shepherd Dr. in Houston to 2555 W. Holcombe Blvd. in Houston.

March 6–12, 2022

Charters

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

Mergers and Acquisitions

The OCC reports that it has approved an application by Sunflower Bank National Association, based in Denver, Colorado, to acquire Pioneer Bank SSB, based in Austin.

Branches

The OCC reports that JPMorgan Chase Bank National Association, based in Columbus, Ohio, has applied to establish a branch at the southwest corner of FM 1488 and Spur 149 Rd. in Magnolia.

The OCC reports that it has approved applications by Woodforest National Bank, based in The Woodlands, to establish the following branches: 10750 Westview Dr. in Houston; and 13663 FM 1488 in Magnolia.

The OCC reports that it has approved an application by Gilmer National Bank, based in Gilmer, to establish a branch at 5848 Judson Rd., Ste. 101, in Longview.

The TDB reports that it has approved an application by Bank of the West, based in Grapevine, to establish a branch at 7401 FM 2147 in Horseshoe Bay.

The TDB reports that it has approved an application by Bank of South Texas, based in McAllen, to establish a branch at 320 E. University Dr. in Edinburg.

The TDB reports that it has approved an application by American State Bank, based in Arp, to establish a branch at 1700 N. Loop 336 W in Conroe.

The TDB reports that it has approved an application by One World Bank, based in Dallas, to establish a branch at 26797 U.S. Hwy. 380 in Aubrey.

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