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 January 14, 2017

Filer Filing Type Filing Proposal End of Comment Period
FROST BANK * Branch Application by Frost Bank, San Antonio, Texas, to open a branch office at 1812 Spring Cypress Road, Spring, Texas 77388.
Newspaper: Not available
Federal Register: Not applicable
FROST BANK * Branch Application by Frost Bank, San Antonio, Texas, to open a branch office at 3201 East Sam Houston Parkway South, Pasadena, Texas 77505.
Newspaper: Not available
Federal Register: Not applicable
INDEPENDENT BANK GROUP, INC. 4c8
* 3A5 		Application by Independent Bank Group, Inc., McKinney, Texas, to: 1) acquire 100 percent of Carlile Bancshares, Inc., Fort Worth, Texas, pursuant to section 3(a)(5) of the Bank Holding Company Act, and indirectly Northstar Bank, Denton, Texas; and 2) to engage in non-banking activities through the acquisitions of Carlile Capital, LLC., Fort Worth, Texas, Washington Investment Company, Denver, Colorado, and Colorado Front Range Holdings, Inc., Denver, Colorado, pursuant to section 4(c)(8) of the Bank Holding Company Act.
Newspaper: 01/30/2017
Federal Register: 02/08/2017
VERITEX COMMUNITY BANK * 18C
* Branch 		Application by Veritex Community Bank, Dallas, Texas, to merge with Sovereign Bank, Dallas, Texas, and to establish ten (10) of Sovereign Bank's locations as branches.
Newspaper: Not available
Federal Register: Not applicable
VERITEX HOLDINGS, INC. * 3A5 Application by Veritex Holdings, Inc., Dallas, Texas, to acquire by merger Sovereign Bancshares, Inc., and indirectly Sovereign Bank, 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
FROST BK, SAN ANTONIO, TEXAS 682563 07/13/2015 01/06/2017 S Large Bank


CRA Examinations scheduled for     Quarter of

Institution Location
NONE

* 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

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Last update: January 19, 2017