| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BEAL FINANCIAL CORPORATION
|
* 3A1
|
Beal Financial Corporation, Plano, Texas; to become a bank holding company through the conversion of the charter of its existing wholly owned subsidiary bank, Beal Bank SSB, Plano, Texas, and to continue the operation as a bank of a Nevada thrift company, Beal Bank USA, Las Vegas, Nevada
| | Newspaper: |
11/03/2020
| | Federal Register: |
11/20/2020
|
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JEFFERSON BANCSHARES, INC.
|
CIC
|
Retroactive notice by Paul E. McSween III, individually, together with the other members of the McSween Family Group acting in concert, consisting of Linda Lewis McSween, Crain McSween Canavan, William Jackson Canavan, Josephine Grace Canavan, Walker Cole Canavan, Juliet McSween Zacher, August Andrew Zacher, Annabelle McSween Zacher, Linda McSween Satel, Caroline M. Satel, Katherine Ann Satel, Emily Grace Satel, Joseph S. Satel, Jr., Paul E. McSween IV, Thomas D. McSween, and Benjamin Lewis McSween with multiple trusts included, all of San Antonio, Texas, acting in concert, to become members of the McSween Family Group, to acquire the voting shares Jefferson Bancshares, Inc., and thereby indirectly acquire voting shares of Jefferson Bank, both of San Antonio, Texas.
| | Newspaper: |
11/15/2020
| | Federal Register: |
11/27/2020
|
|
|
JEFFERSON BANCSHARES, INC.
|
CIC
|
Retroactive notice by Laurie Lewis Saunders, individually, together with the other members of the Lewis Family Group acting in concert, consisting of Grace Saunders LePere, John T. Saunders III, Christina M. Saunders, Steve C. Lewis, Susan C. Lewis, Richard S. Lewis II, Barclay C. Adams, A.J. Lewis III, A.J. Lewis IV, Frances M. Lewis, Sallie W. Lewis, all of San Antonio, Texas, with multiple trusts included, all of San Antonio, Texas, and Kenneth S. Adams IV, Nashville, Tennessee all acting in concert, to become members of the Lewis Family Group, to acquire the voting shares of Jefferson Bancshares, Inc., and thereby indirectly acquire voting shares of Jefferson Bank, both of San Antonio, Texas.
| | Newspaper: |
11/15/2020
| | Federal Register: |
11/27/2020
|
|
|
RIVERBEND FINANCIAL CORPORATION
|
CIC
|
Barkat Ali, Southlake, Texas, Kevin Johnston, Pantego, Texas, Mike Farhat, Southlake, Texas, Judy Han, Houston, Texas, Wea Lee, Houston, Texas, Young Yoo, Dallas, Texas, Jeung-Ho Park, Irving, Texas, Clinton Dunn, Dallas, Texas, Andrew Park, Santa Clarita, California, and Mihir Patel, Coppell, Texas, as a group acting in concert, to control Riverbend Financial Corporation, and Spectra Bank, both of Fort Worth, Texas
| | Newspaper: |
Not available
| | Federal Register: |
08/13/2020
|
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TEXAS HERITAGE BANCSHARES, INC.
|
* 3A5
|
Texas Heritage Bancshares, Inc., Hondo, Texas, to acquire Medina Community Bancshares, Inc., Hondo, Texas and indirectly, Community National Bank, Hondo, Texas.
| | Newspaper: |
12/02/2020
| | Federal Register: |
Not available
|
|
|
VBT FINANCIAL CORPORATION
|
CIC
|
Elizabeth L. Morgan, Austin, Texas, to acquire voting securities of VBT Financial Corporation, San Antonio, Texas, by virtue of her appointment as trust protector of family trusts that control VBT Financial Corporation. Together with the appointment of Ms. Morgan as trust protector, Mayfair Private Trust Company, McAllen, Texas, will be appointed trustee of the family trusts that control VBT Financial Corporation and, indirectly, Vantage Bank Texas, both of San Antonio, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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WSB BANCSHARES, INC.
|
CIC
|
Retroactive Notice of Change in Bank Control filed by Lori Heather Holton Barber, Jessica Ann Holton Farmer, and John E. Holton III with respect to WSB Bancshares, Inc. ("Company") and indirectly, Wellington State Bank, both of Wellington, Texas, to retain less than 1% of the outstanding common stock of the Company and to join the Holton Family Group, a group acting in concert previously cleared in 2019, pursuant to a filing under the Change in Bank Control Act, and which controls 25% or more of the shares of Company.
| | Newspaper: |
12/01/2020
| | Federal Register: |
Not available
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