Public Information Documents

Actions taken by the Federal Reserve Bank of Dallas under delegated authority

Bank Branches, Domestic
Frost Bank, San Antonio, Texas -- to establish a branch at 8651 Eldorado Parkway, McKinney, Texas.
- Approved, July 1, 2024
Third Coast Bank, Humble, Texas -- to establish a branch at 800 Gessner Road, Houston, Texas.
- Approved, June 24, 2024
Origin Bank, Choudrant, Louisiana -- to establish a branch at 212 Racetrack Road NW, Fort Walton Beach, Florida.
- Approved, June 12, 2024
Frost Bank, San Antonio, Texas -- to establish a branch at 7101 East William Cannon Drive, Austin, Texas.
- Approved, May 30, 2024
Texas Regional Bank, Harlingen, Texas -- to establish a branch at 4389 East US Highway 83, Rio Grande City, Texas.
- Approved, May 30, 2024
Texas Regional Bank, Harlingen, Texas -- to establish a branch at 5709 West Lovers Lane, Dallas, Texas.
- Approved, May 24, 2024
Texas Regional Bank, Harlingen, Texas -- to establish a branch at 601 Main Street, Kerrville, Texas.
- Approved, April 29, 2024
Origin Bank, Choudrant, Louisiana -- to establish a branch at 3700 Dauphin Street, Mobile, Alabama.
- Approved, March 28, 2024
The Bank and Trust, SSB, Del Rio, Texas -- to establish a branch at 118 West Bandera Road, Boerne, Texas.
- Approved, March 27, 2024
Third Coast Bank, SSB, Humble, Texas -- to establish a branch at 3650 North Major Drive, Beaumont, Texas.
- Approved, March 14, 2024
Origin Bank, Choudrant, Louisiana -- to establish a branch at 1450 West Government Street, [Brandon, Mississippi.]
- Approved, February 26, 2024
Frost Bank, San Antonio, Texas -- to establish a branch at 3820 Belt Line Road, Addison, Texas.
- Approved, January 30, 2024
Susser Bank, Dallas, Texas -- to establish a branch at 901 MoPac Expressway South, Austin, Texas.
- Approved, January 9, 2024
Frost Bank, San Antonio, Texas -- to establish a branch at 3620 West University Drive, McKinney, Texas.
- Approved, January 2, 2024
Bank Holding Companies
Unifi Financial, Inc., San Antonio, Texas -- to become a bank holding company by acquiring Stockmens National Bank in Cotulla, Cotulla, Texas.
- Withdrawn, June 28, 2024
FSBH, Inc., Dallas, Texas -- to become a bank holding company by acquiring Farmers State Bank, [Center, Texas.]
- Withdrawn, June 11, 2024
TEB Trust and TEB Middle Holdings, LLC, both of Fort Worth, Texas -- to become bank holding companies by acquiring shares of Texas Exchange Bank, Crowley, Texas.
- Approved, February 16, 2024
LevelField Financial, Inc., Houston, Texas -- to become a bank holding company by acquiring Burling Bank, Chicago, Illinois.
- Withdrawn, February 12, 2024
Change In Bank Control
First West Texas Bancshares, Inc., Midland, Texas -- David Lynn Davis, as the executor of the Estate of Michael Keith Davis and as trustee of the Michael K. Davis Family Trust and the Michael K. Davis Marital Trust; Nicholas Andrew Davis, as trustee of the Nicholas Andrew Davis Exempt GST Trust and the Nicholas Andrew Davis Non-Exempt GST Trust; Eric Ryan Davis, individually and as trustee of the Eric R. Davis Exempt GST Trust and the Eric R. Davis Non-Exempt GST Trust; and Richard Dell Hatchett, all of Midland, Texas; Sandra Davis Maddox; Jeffrey Lyle Maddox, as trustee of the Jeffrey L. Maddox Exempt GST Trust and the Jeffrey L. Maddox Non-Exempt GST Trust; and Amber Lynette Klimczak, as trustee of the Amber L. Maddox Exempt GST Trust and the Amber L. Maddox Non-Exempt GST Trust, all of Dallas, Texas; Brian Lee Maddox, as executor of the Estate of Lori Davis Winter, and as trustee of the Brian L. Maddox Exempt GST Trust and the Brian L. Maddox Non-Exempt GST Trust; Alexander Nolan Davis; and Christopher Lane Maddox, as trustee of the Christopher L. Maddox Exempt GST Trust and the Christopher L. Maddox Non-Exempt GST Trust, all of Houston, Texas; Amy Louise Patyk, as trustee of the Amy L. Maddox Exempt GST Trust and the Amy L. Maddox Non-Exempt GST Trust, all of Fort Worth, Texas; Dawn Marie Belizaire, as trustee of the Dawn M. Davis Exempt GST Trust and the Dawn M. Davis Non-Exempt GST Trust, all of Jamaica Plain, Massachusetts; Matthew Lynn Davis, as trustee of the Matthew L. Davis Exempt GST Trust and the Matthew L. Davis Non-Exempt GST Trust, all of Coppell, Texas; and Randall Keith Moore of Slaton, Texas; to join the Davis/Maddox family group, a group acting in concert previously cleared on September 28, 2020, and January 25, 2024, to acquire control of First West Texas Bankshares, Inc., and indirectly, West Texas National Bank, Midland, Texas.
- Permitted, June 6, 2024
Hill Country Bancshares, Inc., Llano, Texas -- Heath J. Buttery, McLean, Virginia; the Brenda Ann Buttery Durst GST Exempt Trust; Brenda Ann Buttery Durst, individually, and as trustee; the Jean Buttery Wallace GST Exempt Trust No. 2, Jean Buttery Wallace, as trustee; the John David Buttery GST Exempt Trust, John D. Buttery, individually, and as trustee; and the William Henry Buttery GST Exempt Trust, William H. Buttery, individually, and as trustee, all of Llano, Texas; as members of the Buttery Family Group, a group acting in concert, to retain voting shares and thereby control of Hill Country Bancshares, Inc., and indirectly retain voting shares of Llano National Bank, Llano, Texas.
- Permitted, April 29, 2024
Texas Peoples National Bancshares, Inc., Paris, Texas -- Deborah Ann Abbott, Sumner, Texas, and William Chance Abbott, Paris, Texas, each individually and together as a group acting in concert, to retain voting shares of Texas Peoples National Bancshares, Inc., and thereby indirectly retain voting shares of Peoples Bank, Paris, Texas.
- Permitted, April 19, 2024
San Diego Bancshares, Inc., San Diego, Texas -- Francisco Perales, San Antonio, Texas, to acquire voting shares of San Diego Bancshares, Inc., and thereby indirectly acquire voting shares of First State Bank of San Diego, San Diego, Texas.
- Permitted, February 23, 2024
First West Texas Bancshares, Inc., Midland, Texas -- Nicholas Andrew Davis, Midland, Texas, to join the Davis/Maddox Family Group, a group acting in concert, to acquire voting shares of First West Texas Bancshares, Inc., and thereby indirectly acquire voting shares of West Texas National Bank, Midland, Texas.
- Permitted, January 25, 2024
Sanger Bancshares, Inc., Sanger, Texas -- Margaret Long, Christine Long, and Don Long, Jr., all of Montague, Texas, to form the Long Family Control Group, a group acting in concert to retain voting shares of Sanger Bancshares, Inc., and thereby indirectly retain voting shares of Sanger Bank, Sanger, Texas.
- Permitted, January 4, 2024
Membership
First Financial Bank, National Association, Abilene, Texas -- to become a member of the Federal Reserve System (to be known as First Financial Bank).
- Approved, April 16, 2024

Last Update: July 11, 2024