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 April 26, 2014

Filer Filing Type Filing Proposal End of Comment Period
AHB BANCSHARES, INC. * 3A1 AHB Bancshares, Inc., Clovis, New Mexico, to become a bank holding company by acquiring 100 percent of American Heritage Bank, Clovis, New Mexico.
Newspaper: Not available
Federal Register: Not available
CBFH, INC. * 3A5
* 3A3
Hillister Enterprises, II, Inc., Umphrey II Family Limited Partnership, both of Beaumont, Texas, and CBFH, Inc., Orange, Texas, to acquire MC Bancshares, Inc., Houston, Texas, and therefore indirectly, Memorial City Bank, Houston, Texas.
Newspaper: Not available
Federal Register: 05/15/2014
CENTRAL TEXAS FINANCIAL CORP. 4c8 Central Texas Financial Corp., Cameron, Texas, to acquire 100 percent of Citcamco Incorporated and indirectly, Peoples Finance Company, both of Cameron, Texas, pursuant to Section 4(c)(8) of the BHC Act and Regulation Y, and thereby engage in extending credit and servicing loans.
Newspaper: Not applicable
Federal Register: 05/08/2014
COMMERCIAL STATE BANK Member Commercial State Bank, El Campo, Texas, to become a member of the Federal Reserve System.
Newspaper: Not applicable
Federal Register: Not applicable
DIBOLL STATE BANCSHARES, INC. CIC Notice filed by Arthur Temple, III, Lufkin, Texas, individually and as trustee of the Arthur Temple, III Testamentary Trust, Arthur Temple, III Generation Skipping Trust, and Arthur & Mary Temple Trust Part II; Charlotte Ann Temple, St. Helena, California, individually and as trustee of the Charlotte Temple Family Trust and Charlotte Ann Temple Generation Skipping Trust; Hannah Temple, Austin, Texas; John Hurst, Dripping Springs, Texas; Whitney Temple Grace, West Lake Hills, Texas; Susan Temple, Wilson, Wyoming; Arthur Spencer, St. Helena, California, individually and as trustee of the Charlotte Ann Temple Generation Skipping Trust; Christopher Spencer, St. Helena, California; William H. Spencer, Washington, D.C.; Katherine Spencer Zelazny, St. Helena, California, as trustee of the Zelazny Family Trust; Wayne Corley, Lufkin, Texas, as trustee of the Charlotte Ann Temple Testamentary Trust and Arthur Temple, III Testamentary Trust; CAT AT Family, L.P, St. Helena, California; to collectively as a group acting in concert control and retain 25 percent or more of the shares of common stock of Diboll State Bancshares, Inc., Diboll, Texas, and thereby indirectly First Bank and Trust East Texas, Diboll, Texas.
Newspaper: Not available
Federal Register: Not available
FIRST BELLS BANKSHARES, INC. 4c8 First Bells Bankshares, Inc., Bells, Texas, to acquire 100 percent of Cendera Funding, Inc., Fort Worth, Texas, pursuant to Section 4(c)(8) of the BHC Act and Regulation Y, and thereby engage in extending credit and servicing loans.
Newspaper: Not applicable
Federal Register: 05/12/2014
G-6 CORPORATION CIC Notice by Clinton D. Dunn, Dallas, Texas, to control 100 percent of the shares of G-6 Corporation, Mesquite, Texas, and indirectly, First State Bank, Mesquite, Texas.
Newspaper: Not available
Federal Register: 05/08/2014
HERITAGE BANK * 18C
* Branch
Heritage Bank, Pearland, Texas, to acquire by merger Nixon State Bank, Nixon, Texas, and to establish branches at 200 N. Nixon Ave., Nixon, Texas 78140, and 13809 West Highway 87, La Vernia, Texas 78121.
Newspaper: Not available
Federal Register: Not applicable
LEGEND BANCORP, INC. CIC Notice by Legend Bank Employee Stock Ownership Plan and 401(k) Plan (As Amended and Restated Generally Effective as of June 19, 2012), Bowie, Texas, to retain and acquire up to 24.9 percent of the shares of common stock and thereby control of Legend Bancorp, Inc., Bowie, Texas, the parent company of Legend Bank, N.A., Bowie, Texas.
Newspaper: Not available
Federal Register: Not available
TURNER BANCSHARES, INC. * 3A1 Turner Bancshares, Inc., Abernathy, Texas, to become a bank holding company through the acquisition of 100 percent of the stock of Algodon de Calidad Bancshares, Inc., and therefore indirectly, The First State Bank, both of Abernathy, Texas.
Newspaper: Not available
Federal Register: Not available
UNITED TEXAS BANK * Branch United Texas Bank, Dallas, Texas, to establish a branch at 13101 Preston Road, Suite 100, Dallas, Texas 75240.
Newspaper: Not available
Federal Register: Not applicable


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     Quarter of

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