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

District: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending April 18, 2020

Filer

Filing Type

Filing Proposal

End of Comment Period

ALLFUNDS BANK S.A.U.

FBSEA

Allfunds Bank S.A.U., Madrid, Spain, to establish a representative office in Miami, Florida.

Newspaper:	Not available
Federal Register:	Not applicable

BANK INDEPENDENT

* Branch

Bank Independent, Sheffield, Alabama, to establish a branch located at 123 and 125 North Side Square, Suite 300, Huntsville, Alabama.

Newspaper:	05/02/2020
Federal Register:	Not applicable

BBVA USA

* Branch

BBVA USA, Birmingham, Alabama, to establish the following branches: 1) Carpenters Landing Branch, 15701 Wallisville Road, Houston, TX; 2) Crossing at Fort Bend Branch, 7414 South Sam Houston Parkway West, Houston, TX; 3) Culebra Commons Branch, 6626 West Loop 1604 North, San Antonia, TX; 4) Custer Road Branch, 7119 Custer Road, McKinney, TX; 5) Grand Branch, 2892 West Grand Parkway South, Richmond, TX; 6) Grand Prairie, 902 West Pioneer Parkway, Grand Prairie, TX; 7) Grant & Louetta Branch, 13105 Louetta Road, Cypress, TX; 8) Hickory Creek Branch, 4600 Farm to Market 2181 (also known as Swisher Road), Hickory Creek, TX; 9) Hutto Branch, 722 U.S. Highway 79 West, Hutto, TX; 10) Marketplace Branch, 651 North I-35BL, New Braunfels, TX; 11) Millstone/FM 1969 Branch, 2503 Farm to Market 1969 Road East, Houston, TX; 12) Park West Branch, 1010 Katy Fort Bend Road, Katy, TX; 13) Slaughter & South Congress Branch, 8900 South Congress Avenue, Austin, TX; 14) Spring Green Branch, 9615 Spring Green Boulevard, TX; and 15) West Lake Village Branch, 12230 West Lake Houston Parkway, Houston, TX.

Newspaper:	04/17/2020
Federal Register:	Not applicable

BBVA USA

PWI

BBVA USA (formerly known as Compass Bank), Birmingham, Alabama, request for approval to make six public welfare investments.

Newspaper:	Not applicable
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
NONE

CRA Examinations scheduled for Quarter of

Institution	Location	Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

District: 6 Federal Reserve Bank of: Atlanta

Filings received during the week ending April 18, 2020

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 6
Federal Reserve Bank of: Atlanta