Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 11
Federal Reserve Bank of: Dallas

Filings received during the week ending November 24, 2018

Filer Filing Type Filing Proposal End of Comment Period
AMARILLO NATIONAL BANCORP, INC. * 3A5 Application by Amarillo National Bancorp, Inc., Amarillo, Texas, to acquire 100 percent of Commerce National Financial Services, Inc., and indirectly, Lubbock National Bank, both of Lubbock, Texas.
Newspaper: Not available
Federal Register: Not available
BEDIAS FINANCIAL CORPORATION CIC Notice by Mary Candice Barousse, Montgomery, Texas, individually and as trustee of The Candice U. Barousse Exempt Trust, intends to apply to the Federal Reserve Board for permission to control 25 percent or more of the shares of and thereby control Bedias Financial Corporation, Bedias, Texas (?Company?); and Divin L. Upchurch, Bryan, Texas, Robert E.L. Upchurch, IV, Denton, Texas, the Robert E.L. Upchurch III Exempt Trust, Bedias, Texas (Robert E.L. Upchurch, Trustee), the Candice U. Barousse Exempt Trust, Montgomery, Texas (Mary Candice Barousse, Trustee), and the estate of Kathryn D. Upchurch, Bedias, Texas (Robert E.L. Upchurch III, Executor), intend to apply for permission to join the Upchurch Family Group, a group acting in concert previously cleared on December 12, 2001, under Section 3 of the Bank Holding Company Act; and The Robert E.L. Upchurch III Exempt Trust intends to apply for permission to control 25 percent or more of the shares of and thereby control Company. Company controls First State Bank of Bedias, Bedias, Texas.
Newspaper: Not available
Federal Register: Not available
ONE WORLD HOLDING, INC. CIC Notice by Kanwar Deep Suri, Dallas, Texas, and Noah Ratilal Shah, Bartonville, Texas, to each acquire 10 percent or more of the shares and thereby control of One World Holding, Inc., and therefore indirectly One World Bank, both of Dallas, Texas.
Newspaper: Not available
Federal Register: 11/21/2018
PLAINSCAPITAL BANK * Branch Application by PlainsCapital Bank, Dallas, Texas, to establish a branch at 6565 Hillcrest Avenue, University Park, Texas 75205.
Newspaper: Not available
Federal Register: Not applicable
PLAINSCAPITAL BANK * Branch Application by PlainsCapital Bank, Dallas, Texas, to establish a branch at 100 Crown Pointe Boulevard, Suite 101, Willow Park, Texas 76087.
Newspaper: Not available
Federal Register: Not applicable
PLAINSCAPITAL BANK * Branch Application by PlainsCapital Bank, Dallas, Texas, to establish a branch at 4511 Milwaukee Avenue, Lubbock, Texas 79407.
Newspaper: Not available
Federal Register: Not applicable
T ACQUISITION, INC. CIC Notice by Arthur Haag Sherman, the Sherman 2018 Irrevocable Trust, Sherman Tectonic FLP LP, and Sherman Family Holdings LLC, all of Houston, Texas, as a group acting in concert, to acquire control of T Acquisition, Inc., and indirectly T Bank, National Association, both of Dallas, Texas
Newspaper: Not available
Federal Register: Not available


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for First Quarter of 2019 (January 1, 2019 - March 31, 2019) and Second Quarter of 2019 (April 1, 2019 - June 30, 2019)

Institution Location Quarter
BANK OF CMRC MCLEAN, TEXASFirst Quarter of 2019
FIRST CAP BK QUANAH, TEXASFirst Quarter of 2019
COMMERCIAL ST BK ANDREWS, TEXASSecond Quarter of 2019
HAPPY ST BK HAPPY, TEXASSecond Quarter of 2019
PEOPLES BK LUBBOCK, TEXASSecond Quarter of 2019
TEXAS RGNL BK HARLINGEN, TEXASSecond Quarter of 2019
VANTAGE BK TX SAN ANTONIO, TEXASSecond Quarter of 2019
VERITEX CMNTY BK DALLAS, TEXASSecond Quarter of 2019

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco