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TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • 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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December 29, 2024–January 4, 2025

Mergers and Acquisitions

The OCC and TDB report that SouthState Bank NA, based in Winter Haven, Florida, has completed its acquisition of Independent Bank, dba Independent Financial, based in McKinney.

The TDB reports that Columbus State Bank, based in Columbus, has completed its merger with Hill Bank & Trust Co., based in Weimar.

Branches

The OCC reports that First National Bank Texas, based in Killeen, has established a branch at 4100 S. New Braunfels in San Antonio. The agency also reports that it has approved an application by First National Bank Texas to establish a branch at 7700 Samuell Blvd. in Dallas.

The OCC reports that SouthState Bank NA, based in Winter Haven, Florida, has applied to establish a branch at 1409 Botham Jean Blvd. in Dallas.

The OCC reports that Commercial Bank of Texas NA, based in Nacogdoches, has applied to relocate a branch from 410 E. Lacy St. in Palestine to 2121 S. Loop 256 in Palestine.

The TDB reports that Texas Regional Bank, based in Harlingen, has established a branch at 1306 Spacek Rd. in Rosenberg.

The TDB reports that it has approved an application by Maverick Bank, based in Fort Davis, to establish a branch at 6132 Eastridge Rd. in Odessa.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 18725 FM 685 in Pflugerville.

The TDB reports that First State Bank of Texas, based in Orange, has applied to establish a branch at 27920 Tomball Pkwy., Ste. 260, in Tomball.

The TDB reports that First United Bank, based in Dimmitt, has applied to acquire select branches of Vista Bank, based in Dallas. The branches are located at 317 Main St. in Abernathy, 701 Main St. in Hale Center, 101 N. Avenue East in Haskell, 930 Frontage Rd. in Idalou, 1523 Main St. in Petersburg, 3000 Olton Rd. in Plainview and 901 Main St. in Ralls.

December 22–28, 2024

Branches

The TDB reports that Wallis Bank, based in Wallis, has established a branch at 4805 E. Sam Houston Pkwy., Ste. 100, in Pasadena.

The TDB reports that it has approved an application by Texas Bank, based in Henderson, to establish a branch at 7680 Preston Rd. in Frisco.

December 15–21, 2024

Branches

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has established the following branches: 9324 Summer Creek Dr. in Fort Worth and 1055 Market Way Rd. in Argyle. The agency also reports that it has received applications by JPMorgan Chase Bank to establish the following branches: at the southeast corner of Woodland Hills Dr. and Madera Run Pkwy. in Humble and at the southeast corner of W. Bandera Rd. and Interstate 10 in Boerne.

The OCC reports that U.S. Bank NA, based in Cincinnati, Ohio, has established a branch at 9753 Katy Fwy., Ste. 100, in Houston.

The OCC reports that it has approved applications by PNC Bank NA, based in Wilmington, Delaware, to relocate the following branches: from 1824 Abrams Rd. in Dallas to 6322 Gaston Ave. in Dallas and from 7047 Harrisburg Blvd., Bldg. A, in Houston to 7003 Harrisburg Blvd., Ste. C, in Houston.

The TDB reports that it has approved an application by The Cowboy Bank of Texas, based in Maypearl, to establish a branch at 1400 S. Rodgers St. in Waxahachie.

The TDB reports that it has approved an application by Coleman County State Bank, based in Coleman, to establish a branch at 3517 FM Hwy. 2288 in San Angelo.

The TDB reports that Texas Bank, based in Henderson, has applied to establish a branch at 7680 Preston Rd. in Frisco.

The TDB reports that American Bank of Commerce, based in Wolfforth, has applied to establish a branch at 8580 Belleview Dr., Ste. 120, in Plano.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 18725 FM 685 in Pflugerville.

December 8–14, 2024

Mergers and Acquisitions

The OCC reports that it has approved an application by SouthState Bank NA, based in Winter Haven, Florida, to acquire Independent Bank, dba Independent Financial, based in McKinney.

The TDB reports that it has approved an application by Powell State Bank, based in Powell, to be acquired by Producer Acquisition Corp.

The TDB reports that Chasewood Bank based in Houston, has applied to merge with Austin Bancorp Inc., based in Jacksonville.

Branches

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 8651 El Dorado Pkwy. in McKinney.

December 1–7, 2024

Loan Production Offices

The OCC reports that it has approved an application by First National Bank Texas, based in Killeen, to establish a loan production office at 641 N. Stanton Dr. in El Paso.

Branches

The OCC reports that it has approved an application by Woodforest National Bank, based in The Woodlands, to establish a branch in the HEB at 19529 Northpark Dr. in Kingwood.

The TDB reports that The Cowboy Bank of Texas, based in Maypearl, has applied to establish a branch at 1400 S. Rodgers St. in Waxahachie.

The TDB reports that Maverick Bank, based in Fort Davis, has applied to establish a branch at 6132 Eastridge Rd. in Odessa.

The TDB reports that Coleman County State Bank, based in Coleman, has applied to establish a branch at 3517 FM Hwy. 2288 in San Angelo.

November 24–30, 2024

Mergers and Acquisitions

The TDB reports that Independent Bank, based in McKinney, has applied to merge into SouthState Bank NA, based in Winter Haven, Florida.

Main Offices

The OCC reports that it has approved an application by The First National Bank of Eagle Lake, based in Eagle Lake, to relocate its home office from 100 Commerce St. in Eagle Lake to 1217 E. Main St. in Eagle Lake.

Branches

The OCC reports that it has approved applications by First National Bank Texas, based in Killeen, to establish the following branches: 10505 Broadway St. in Pearland and 3000 S. Jackson Rd. in Pharr.

The OCC reports that UMB Bank NA, based in Kansas City, Missouri, has applied to establish a branch at 5950 Berkshire Lane, Ste. 1600, in Dallas.

The TDB reports that it has approved an application by Texas Regional Bank, based in Harlingen, to establish a branch at 21 Herff Rd. in Boerne.

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 213 N. Hwy. 67 in Cedar Hill.

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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.

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.

  • 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!

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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.

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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!

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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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© 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