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 June 23, 2018

Filer Filing Type Filing Proposal End of Comment Period
CITY BANCSHARES, INC. CIC Retroactive notice of change in control by Jack Bankhead, Mary Bankhead, James H. Gill, and Lynn Eldridge Gill all of Dallas, Texas, Atticus J. Gill, Fort Worth, Texas, and Meredith Gill Johnson, El Dorado Hills, California (together known as the Gill Family Group, a group acting in concert) to retain 25 percent or more of the outstanding shares of voting common stock and thereby control of City Bancshares, Inc., which controls City National Bank, both located in Corsicana, Texas.
Newspaper: Not available
Federal Register: 07/09/2018
COMERICA BANK PWI Notice by Comerica Bank, Dallas, Texas, to make a Community Development and Public Welfare Investment.
Newspaper: Not applicable
Federal Register: Not applicable
COMERICA BANK PWI Notice by Comerica Bank, Dallas, Texas, to make a Community Development and Public Welfare Investment.
Newspaper: Not applicable
Federal Register: Not applicable
COMERICA BANK PWI Notice by Comerica Bank, Dallas, Texas, to make a Community Development and Public Welfare Investment.
Newspaper: Not applicable
Federal Register: Not applicable
ORIGIN BANK * Branch Application by Origin Bank, Choudrant, Louisiana, to establish a branch at 5515 & 5521 La Branch Street, Houston, Texas 77004.
Newspaper: 06/27/2018
Federal Register: Not applicable


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
COMMERCIAL ST BK, ANDREWS, TEXAS 361653 01/08/2018 06/18/2018 NI Int Sm Bank
FIRST ST BK, GAINESVILLE, TEXAS 435750 10/30/2017 03/29/2018 S Int Sm Bank
HAPPY ST BK, HAPPY, TEXAS 466857 09/21/2015 04/27/2017 S Int Sm Bank
LONE STAR ST BK OF WEST TX, LUBBOCK, TEXAS 3607062 10/30/2017 06/16/2018 S Int Sm Bank
TRANSPECOS BKS SSB, PECOS, TEXAS 908861 01/22/2018 06/18/2018 S Small Bank


CRA Examinations scheduled for     Quarter of

Institution Location Quarter
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: June 28, 2018