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

District: 11
Federal Reserve Bank of: Dallas

Filings received during the week ending August 12, 2017

Filer

Filing Type

Filing Proposal

End of Comment Period

LIVE OAK BANCSHARES CORPORATION

CIC

Notice by Emmet Ross Harris, Novia Kinsel Harris, Karen Ray Elliff, all located in George West, Texas, Farrell Harris Saunders, Stuart Donovan Saunders, and minor children of Stuart Donovan Saunders, all located in Houston, Texas; collectively as a family acting in concert, to acquire, retain, and control 35 percent or more of Live Oak Bancshares Corporation, George West, Texas, and therefore, indirectly, South Trust Bank, N.A., George West, Texas.

Newspaper:	Not available
Federal Register:	08/28/2017

SOUTHSIDE BANCSHARES, INCORPORATED

* 3A5

Application by Southside Bancshares, Inc., Tyler, Texas, to acquire by merger 100 percent of Diboll State Bancshares, Inc., and therefore indirectly, First Bank & Trust East Texas, both of Diboll, Texas.

Newspaper:	08/14/2017
Federal Register:	08/16/2017

TEXAS REGIONAL BANK

* Branch

Application by Texas Regional Bank, Harlingen, Texas, to establish a branch at 1913 Dutton Drive, Suite 402, San Marcos, Texas 78666.

Newspaper:	08/16/2017
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	Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

District: 11 Federal Reserve Bank of: Dallas

Filings received during the week ending August 12, 2017

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 11
Federal Reserve Bank of: Dallas