District 11: Federal Reserve Bank of Dallas PDF

Filings received during the week ending April 1, 2023

FilerFiling TypeFiling ProposalEnd of Comment Period
NewspaperFederal Register
A.N.B. HOLDING COMPANY, LTD.* 3A3A.N.B. Holding Company, Ltd., Terrell, Texas to acquire The ANB Corporation, and thereby indirectly acquire The American National Bank of Texas, both of Terrell, Texas. Not available04/10/2023
BI-STONE BANCSHARES, INC.Change in Bank ControlGregory Scott Stubbs, Groesbeck, Texas, Jami Lynn Jones and Cynthia Lou Neal, both of Fairfield, Texas, and Erin Neal Harvey, Corpus Christi, Texas, to retain voting shares and be established as members of the Stubbs Family Group, a group acting in concert, which controls Bi-Stone Bancshares, Inc., Mexia, Texas (BSBI), and indirectly, Incommons Bank, National Association, Mexia, Texas; and for Gregory Scott Stubbs to retain voting shares as the single largest shareholder of BSBI04/21/2023Not available
BROADWAY BANCSHARES, INC.Change in Bank ControlNotice under the Change in Bank Control Act filed by Notificants to retain 25 percent or more of the voting shares of Broadway Bancshares, Inc., ("Company") and indirectly Broadway National Bank ("Bank"), both of San Antonio, Texas.Not available04/25/2023
CHARLES SCHWAB BANK, SSBPublic Welfare InvestmentCharles Schwab Bank, SSB, Westlake, Texas, to make a Community Development and Public Welfare Investment, pursuant to Section 208.22(d) of Regulation H. Not applicableNot applicable
FIRST STATE BANK OF LIVINGSTON* 18CFirst State Bank of Livingston, Livingston, Texas, to merge with First National Bank, Jasper, Texas, and thereby establish a branch at the locations of First National Bank. Not availableNot applicable
PARIS BANCSHARES, INC.Change in Bank ControlParis Bancshares, Inc., Paris, Texas -- Dillon Scott Cecil and Randle Cecil Brooks, both of Paris, Texas; to join the Cecil/Conger Family Control Group, a group acting in concert, and to acquire voting shares of Paris Bancshares, Inc., and thereby indirectly acquire voting shares of The Liberty National Bank in Paris, both of Paris, Texas.Not available04/19/2023

* Subject to the provisions of the Community Reinvestment Act

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 / LocationRSSD IDExam DateCRA Public DateCRA RatingExam Method
AMERICAN ST BK, ARP, TEXAS26235801/13/202309/26/2022SInt Small Bank
CIERA BK, GRAHAM, TEXAS32785505/13/202201/10/2022SInt Small Bank
FIRST ST BK OF LIVINGSTON, LIVINGSTON, TEXAS88435805/22/202202/07/2022OInt Small Bank
SUSSER BK, DALLAS, TEXAS96578908/27/202202/28/2022SInt Small Bank
TEXAS FIRST BK, TEXAS CITY, TEXAS47326608/07/202203/14/2022SInt Small Bank
TEXAS RGNL BK, HARLINGEN, TEXAS38045801/08/202308/15/2022SInt Small Bank
THIRD COAST BK SSB, HUMBLE, TEXAS363032308/14/202204/25/2022SInt Small Bank
CRA Examinations scheduled for    Quarter of
InstitutionLocationQuarter
NONE
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Last Update: April 06, 2023