Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

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

District: 11
Federal Reserve Bank of: Dallas

Filings received during the week ending August 24, 2013

Filer Filing Type Filing Proposal End of Comment Period
2009 TCRT 4c8
* 3A1 		Ford Financial Fund II, L.P., Ford Management II, L.P., Ford Ultimate Management II, LLC, 2009 TCRT, GJF Financial Management II, LLC, Ford Fund Investment LP, and LR Acquisition Company LLC, all of Dallas, Texas, each to become a bank holding company by directly or indirectly acquiring control of Metropolitan National Bank, Little Rock, Arkansas. Additionally, 2009 TCRT; GJF Financial Management II, LLC; Ford Ultimate Management II, LLC; and Ford Management II, L.P., all of Dallas, Texas, propose to engage de novo in financial and investment advisory activities pursuant to Section 225.28(b)(6) of Regulation Y.
Newspaper: Not available
Federal Register: 08/13/2013
CARLSBAD BANCORPORATION, INC. CIC Richard John Forrest, Sr., individually, as Trustee of the Richard J. Forrest, Sr. and Betty J. Forrest Revocable Trust, and as Trustee of the Forrest Tire Company, Inc. Profit Sharing Plan; Betty J. Forrest, individually and as Trustee of the Richard J. Forrest, Sr. and Betty J. Forrest Revocable Trust; Robert Hudnall Forrest, Sr., individually, as Trustee of the Robert H. Forrest, Sr. and Barbara J. Forrest Revocable Trust and as Trustee of the Forrest Tire Company, Inc. Profit Sharing Plan; Barbara J. Forrest, individually and as Trustee of the Robert H. Forrest, Sr. and Barbara J. Forrest Revocable Trust; Robert Hudnall Forrest, Jr., individually and as Trustee of the Forrest Tire Company, Inc. Profit Sharing Plan; Brenda Elaine Forrest, individually; Richard John Forrest, Jr., as Trustee of the Forrest Tire Company, Inc. Profit Sharing Plan; the Forrest Tire Company, Inc. Profit Sharing Plan, all of Carlsbad, New Mexico, and Michael Dale Forrest, individually and JoAnn Forrest, individually, both of Odessa, Texas, all together a group acting in concert, to acquire 25 percent or more of Carlsbad Bancorporation, Inc., Carlsbad, New Mexico, and indirectly, Carlsbad National Bank, Carlsbad, New Mexico.
Newspaper: 09/09/2013
Federal Register: 09/06/2013
DELHI BANCSHARES, INC. CIC Retroactive notice by James A. Hopson, Delhi, Louisiana; W. Briggs Hopson, MD, Vicksburg, Mississippi; W. Briggs Hopson, III, Vicksburg, Mississippi; James W. Hopson, Vicksburg, Mississippi; Stacey Hopson Burgess, Haltom City, Texas; David Doughty, Rayville, Louisiana; Suzette Hopson Doughty, Rayville, Louisiana; James O. Doughty, Rayville, Louisiana; Mary C. Doughty, Rayville, Louisiana; and Mary K. Ricks, Vicksburg, Mississippi; collectively a group acting in concert, to control, retain, and acquire more than 25 percent of Delhi Bancshares, Inc., Delhi, Louisiana, and indirectly, Guaranty Bank & Trust Company of Delhi, Louisiana, Delhi, Louisiana.
Newspaper: Not available
Federal Register: 08/29/2013
FROST BANK * Branch Frost Bank, San Antonio, Texas, to establish a branch to be located at 10767 Kuykendahl Road, The Woodlands, Texas 77382-2772.
Newspaper: 08/24/2013
Federal Register: Not applicable
FROST BANK * Branch Frost Bank, San Antonio, Texas, to establish a branch to be located at 6319 Hillcrest Avenue, Suite 400, Dallas, Texas 78205-1850.
Newspaper: 08/24/2013
Federal Register: Not applicable
RIO FINANCIAL SERVICES, INC. 4c8 Retroactive notice by Rio Financial Services, Inc., McAllen, Texas, to engage de novo through its wholly owned subsidiary, Rio Financial Holdings, Inc., McAllen, Texas, in lending activities and activities related to extending credit pursuant to Sections 225.28(b)(1) and (b)(2) of Regulation Y, respectively, through the acquisition of loans from its subsidiary bank, Rio Bank, McAllen, Texas.
Newspaper: Not applicable
Federal Register: 09/11/2013


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 / Location		 RSSD
ID		  
Exam Date		 CRA
Public Date		 CRA
Rating		 Exam Method
NONE


CRA Examinations scheduled for Forth Quarter of 2013 (October 1, 2013 - December 31, 2013)

Institution Location
AMERICAN ST BK ARP, TEXAS
COMMUNITY TR BK CHOUDRANT, LOUISIANA
FIRST BK MULESHOE, TEXAS
TRANSPECOS BANKS PECOS, TEXAS
VERITEX CMNTY BK DALLAS, TEXAS

* 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

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Last update: August 29, 2013