| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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AHB BANCSHARES, INC.
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* 3A1
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AHB Bancshares, Inc., Clovis, New Mexico, to become a bank holding company by acquiring 100 percent of American Heritage Bank, Clovis, New Mexico.
| | Newspaper: |
Not available
| | Federal Register: |
05/27/2014
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AIM BANCSHARES, INC.
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CIC
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Retroactive notice of Change of Control by Kenneth D. Willmon, Lubbock, Texas, individually and as co-trustee of AIM Bancshares, Inc. 401(k) and Employee Stock Ownership Program; and Lanny B. Modawell, Marjorie Willmon, and Debra Willmon, each of Lubbock, Texas; to acquire and control greater than 25 percent of AIM Bancshares, Inc. Levelland, Texas, and indirectly AimBank, Littlefield, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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CENTRAL BANCSHARES, INC.
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CIC
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Retroactive notice by Edward E. Hartline, Houston, Texas, as trustee of the Carolyn J. Young 2012 Trust, to control greater than 25 percent of the shares of Central Bancshares, Inc., Houston, Texas, and indirectly, Central Bank, Houston, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
05/20/2014
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CENTRAL BANCSHARES, INC.
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CIC
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Retroactive notice by Carolyn Josey Young, Houston, Texas, individually; and John H. Young, Carolyn J. Young, John R. Young, Kathleen Zinn, and Donna P. Josey, all of Houston, Texas; and Elizabeth Young of Atlanta, Georgia; collectively to maintain ownership of greater than 25 percent of the shares of Central Bancshares, Inc., Houston, Texas, and indirectly, Central Bank, Houston, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
05/20/2014
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DIAMOND A FINANCIAL, LP
|
* 18C
* 4c8
* Branch
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Diamond A Financial, L.P., Maedgen & White, L.P., Hilltop Holdings Inc., and PlainsCapital Corporation, all of Dallas, Texas, to acquire SWS Group, Inc., and therefore indirectly, Southwest Securities, Federal Savings Bank, both of Dallas, Texas; and for PlainsCapital Bank, Dallas, Texas, to acquire by merger Southwest Securities, Federal Savings Bank, Dallas, Texas, and to further operate all the target institution's branches as branches of PlainsCapital Bank, Dallas, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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DIBOLL STATE BANCSHARES, INC.
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CIC
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Notice filed by Arthur Temple, III, Lufkin, Texas, individually and as trustee of the Arthur Temple, III Testamentary Trust, Arthur Temple, III Generation Skipping Trust, and Arthur & Mary Temple Trust Part II; Charlotte Ann Temple, St. Helena, California, individually and as trustee of the Charlotte Temple Family Trust and Charlotte Ann Temple Generation Skipping Trust; Hannah Temple, Austin, Texas; John Hurst, Dripping Springs, Texas; Whitney Temple Grace, West Lake Hills, Texas; Susan Temple, Wilson, Wyoming; Arthur Spencer, St. Helena, California, individually and as trustee of the Charlotte Ann Temple Generation Skipping Trust; Christopher Spencer, St. Helena, California; William H. Spencer, Washington, D.C.; Katherine Spencer Zelazny, St. Helena, California, as trustee of the Zelazny Family Trust; Wayne Corley, Lufkin, Texas, as trustee of the Charlotte Ann Temple Testamentary Trust and Arthur Temple, III Testamentary Trust; CAT AT Family, L.P, St. Helena, California; to collectively as a group acting in concert control and retain 25 percent or more of the shares of common stock of Diboll State Bancshares, Inc., Diboll, Texas, and thereby indirectly First Bank and Trust East Texas, Diboll, Texas.
| | Newspaper: |
05/18/2014
| | Federal Register: |
05/16/2014
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PROGRESSIVE NATIONAL FINANCIAL CORPORATION
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* 3A1
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Progressive National Financial Corporation, Mansfield, Louisiana, to become a bank holding company by acquiring 100 percent of Progressive National Bank of DeSoto Parish, Mansfield, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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RIVERBEND FINANCIAL CORPORATION
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CIC
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Notice by Barkat Ali, Southlake, Texas, to acquire 25 percent or more of the shares of Riverbend Financial Corporation, Fort Worth, Texas, and indirectly, Riverbend Bank, Fort Worth, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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TIB THE INDEPENDENT BANKERSBANK
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* Branch
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TIB The Independent BankersBank, Irving, Texas, to establish a branch to be located at 2601 NW Expressway, Suite 1150E, Oklahoma City, Oklahoma 73112.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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VERITEX COMMUNITY BANK
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* Branch
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Veritex Community Bank, Dallas, Texas, to open a branch located at 2700 Oak Lawn Ave., Dallas, Texas 75219.
| | Newspaper: |
05/30/2014
| | Federal Register: |
Not applicable
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