Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
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New York
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Cleveland
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| Filer | Filing Type | Filing Proposal | End of Comment Period | ||||
|---|---|---|---|---|---|---|---|
| CARLILE BANCSHARES, INC. |
4c8 * 3A3 | Carlile Bancshares, Inc., Fort Worth, Texas, to acquire 100% of the common stock of Washington Investment Company, Yuma, Colorado, and therefore indirectly Colorado Community Bank, Yuma, Colorado, pursuant to Section 3 of the Bank Holding Company Act, and Colorado Front Range Holdings, Inc.., Yuma, Colorado, pursuant to Section 4 of the Bank Holding Company Act and Section 225.23 of Regulation Y. |
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| DIAMOND A FINANCIAL, LP |
4c8 * 4c8 * 3A1 | Diamond A Financial, L.P., Hilltop Holdings, Inc., and Meadow Corporation, all of Dallas, Texas, to become bank holding companies by acquiring 100 percent of PlainsCapital Corporation and its subsidiary bank, PlainsCapital Bank, both of Dallas, Texas, pursuant to section 3 of the Bank Holding Company Act.; Diamond A Financial, L.P., Hilltop Holdings, Inc., and Meadow Corporation, all of Dallas, Texas, to engage in mortgage lending activities pursuant to section 4(c)(8) of the Bank Holding Company Act through PrimeLending, A PlainsCapital Company, and its direct and indirect subsidiaries, PirmeLending Ventures Management, LLC, and PrimeLending Ventures, LLC, all of Dallas, Texas; Diamond A Financial, L.P., and Hilltop Holdings, Inc., both of Dallas, Texas, to retain a noncontrolling interest in SWS Group, Inc., and its subsidiary savings association, Southwest Securities, FSB, both of Dallas, Texas, and thereby engage in the operation of a savings association pursuant to Section 4(c)(8) of the BHC Act; and Diamond A Financial, L.P., and Hilltop Holdings, Inc., both of Dallas, Texas, through a retention of a noncontrolling interest in SWS Group, Inc., and indirect controlling interests in the subsidiaries of Southwest Securities, FSB, pursuant to sections 4(c)(8) of the BHC Act and Regulation Y, and thereby engage indirectly in certain nonbanking activities of those subsidiaries pursuant to section 4(c)(8) of the BHC Act, to consist of extending credit and servicing loans; activities related to extending credit; financial and investment advisory activities; agency transactional services for customers, including providing securities brokerage services, acting as riskless-principal and providing private-placement services and other transactional services as agent for customers; underwriting and dealing in government obligations and money market investments; community development activities; and issuing and selling money orders, savings bonds, traveler's checks and similar consumer payment instruments. |
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| FVNB CORP. | * 3A3 | FVNB Corp., MOW/RPW II, Ltd., and MOW/RPW Holdings II, LLC, all of Victoria, Texas, to acquire 100 percent of First State Bank, New Braunfels, Texas. |
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| ODESSA SOUTHWEST BANCSHARES, INC. | * 3A1 | Odessa SouthWest Bancshares, Inc., Odessa, Texas, to become a bank holding company by acquiring 100 percent of SouthWest Bank, Odessa, Texas; AND Odessa SouthWest Bancshares, Inc., Odessa, Texas, elects to become a financial holding company. |
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| Institution / Location |
RSSD ID |
Exam Date |
CRA Public Date |
CRA Rating |
Exam Method |
|---|---|---|---|---|---|
| NONE | |||||
| Institution | Location |
|---|---|
| NONE | |
* Subject to the provisions of the Community Reinvestment Act
Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
|
New York
|
Philadelphia
|
Cleveland
|
Richmond
|
Atlanta
Chicago
|
St. Louis
|
Minneapolis
|
Kansas City
|
Dallas
|
San Francisco