| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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A.N.B. HOLDING COMPANY, LTD.
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* 3A3
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Application by A.N.B. Holding Company, Ltd., Terrell, Texas, to acquire additional shares up to 38.5 percent of The ANB Corporation, Terrell, Texas, and indirectly acquire The American National Bank of Texas, Terrell, Texas.
| | Newspaper: |
05/29/2021
| | Federal Register: |
06/04/2021
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BAT INVESTMENTS, INC.
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* 3A1
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BAT Investments, Inc., Austin, Texas, to become a bank holding company by acquiring 100 percent of Capital Bank of Texas, Carrizo Springs, Texas
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Not available
| | Federal Register: |
05/24/2021
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CENTRAL BANCSHARES, INC.
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CIC
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Gus K. Eifler, Houston, Texas, to acquire voting shares of Central Bancshares, Inc., by becoming a trustee of both the Carolyn J. Young 2012 Trust and John H. Young 2020 Trust, and thereby indirectly acquire voting shares of Central Bank, all of Houston, Texas; and to become a member of the Young Family Control Group, a group acting in concert.
| | Newspaper: |
Not available
| | Federal Register: |
05/20/2021
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FIRSTPERRYTON BANCORP, INC.
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CIC
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Notice under the Change in Control Act filed by the Trust Department at FirstBank Southwest, Amarillo, Texas, to retain control of voting shares of FirstPerryton Bancorp, Inc. ("Company"), Perryton, Texas, by becoming Trustee of the Carl Ellis Separate Property FPB Stock Revocable Trust, Amarillo, Texas, which owns Company stock and thereby indirectly owns First Bank Southwest, Perryton, Texas. Additionally, Ellis Family Trust-Julie Ellis FirstBank Southwest Trust S, and the Trust Department at FirstBank Southwest, as Trustee, to acquire voting shares of the Company and to join the Ellis Family Group, a group acting in concert, all of Amarillo, Texas.
| | Newspaper: |
05/20/2021
| | Federal Register: |
05/27/2021
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GIDDINGS BANCSHARES, INC.
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CIC
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Prior notice by Fred Luecke, Giddings, Texas; Susan Luecke Walther, Lincoln, Texas; Jimmie Luecke, Giddings, Texas; and Jimmie Luecke, Giddings, Texas, as the general partner of the Jimmie Luecke Children Partnership, Ltd. I (together, the Luecke family group); to own and retain greater than 25 percent of Giddings Bancshares, Inc., Giddings, Texas, and indirectly, First National Bank of Giddings, Giddings, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
05/12/2021
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JEFFERSON BANCSHARES, INC.
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CIC
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Paul E. McSween IV Family 2020 Trust One; Paul E. McSween IV, trustee; Paul E. McSween IV Family 2020 Trust Two; Paul E. McSween IV, trustee; Thomas D. McSween Family 2020 Trust One; Thomas D.
McSween, trustee; Thomas D. McSween Family 2020 Trust Two; Thomas D. McSween, trustee; Benjamin L. McSween Family 2020 Trust One; Benjamin L. McSween, trustee; and Benjamin L. McSween Family 2020 Trust
Two; Benjamin L. McSween, trustee, all of San Antonio, Texas, intend to apply to the Federal Reserve Board for permission to join, and act in concert with, the McSween Family Control Group, which was previously approved on December 18, 2020 under the Change in Bank Control Act to retain control of 25 percent or more of the outstanding shares of voting common stock of and thereby control Jefferson Bancshares, Inc., San Antonio, Texas, which controls Jefferson Bank, San Antonio, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
05/07/2021
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RIVERBEND FINANCIAL CORPORATION
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CIC
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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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SUSSER BANK
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* Branch
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Susser Bank, Bedford, Texas, to establish a branch located at 11503 NW Military Highway, San Antonio, Texas, 78231
| | Newspaper: |
05/11/2021
| | Federal Register: |
Not applicable
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TEXAS BRAND BANCSHARES, INC.
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4c8
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Texas Brand Bancshares, Inc., Garland, Texas, to engage in activities permitted by 12 C.F.R. 225.28(b)(1), specifically extending credit, acquiring loans or loan participations, and selling Other Real Estate Owned ("OREO"), from its wholly-owned subsidiary Texas Brand Bank, Dallas, Texas.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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TOLLESON WEALTH MANAGEMENT, INC.
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CIC
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The DT 2020 Savings Trust (Debra June Tolleson and John Carter Tolleson, Jr., trustees), the JT 2020 Secure Trust (John Carter Tolleson, trustee), and Debra June Tolleson; to acquire voting shares of Tolleson Wealth Management, Inc., and thereby indirectly acquire Tolleson Private Bank, all of Dallas, Texas. Additionally, Kathryn Covert Tolleson, Amy Tolleson Baldwin, Peter Baldwin, the John Carter Tolleson 1999 Trust (John Carter Tolleson, Jr., trustee), and six trusts established for the benefit of minor children, all of Dallas, Texas; to retain voting shares of Tolleson Wealth Management, Inc., and thereby indirectly retain voting shares of Tolleson Private Bank; and all to join the Tolleson Family Control Group, a group acting in concert.
| | Newspaper: |
Not available
| | Federal Register: |
05/21/2021
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VANGUARD GROUP, INC.
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CIC
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Notification submitted by The Vanguard Group, Inc., Malvern, Pennsylvania, on behalf of itself, its subsidiaries and affiliates (together with The Vanguard Group, Inc., "Vanguard"), and the investment companies registered under the Investment Company Act of 1940, other pooled investment vehicles, and institutional accounts that are sponsored, managed, or advised by Vanguard (the "Vanguard funds"), for the Vanguard funds to increase the aggregate ownership position of the Vanguard funds to more than 15 percent of the common stock of Prosperity Bancshares, Inc., Houston, Texas, parent of Prosperity Bank, El Campo, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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