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 26, 2017

Filer Filing Type Filing Proposal End of Comment Period
COMERICA BANK PWI Notice by Comerica Bank, Dallas, Texas, to make a community development and public welfare investment.
Newspaper: Not applicable
Federal Register: Not applicable
COMERICA BANK PWI Notice by Comerica Bank, Dallas, Texas, to make a community development and public welfare investment.
Newspaper: Not applicable
Federal Register: Not applicable
FIRST CITIZENS BANCSHARES, INC. CIC Retroactive notice of Change in Control filed by Marvin Edward Singleton III, Waxahachie, Texas, individually, to control greater than 25 percent of First Citizens Bancshares, Inc., and indirectly Citizens National Bank of Texas, both of Waxahachie, Texas; and retroactive notice of Change in Control filed by Marvin Edward Singleton III, Waxahachie, Texas individually, Singleton Grandchildren's Trust (Marvin Edward Singleton III trustee), and the Separate Trust created under Section 6.22 of the George H. Singleton and Shirley K. Singleton 2011 Irrevocable Trust Agreement (Marvin Edward Singleton III trustee), both of Waxahachie, Texas, together, a group acting in concert, to control greater than 25 percent of First Citizens Bancshares, Inc., and indirectly Citizens National Bank of Texas, both of Waxahachie, Texas.
Newspaper: Not available
Federal Register: Not available
NOBLE BANCORPORATION, INC. * 3A1 Application by Noble Bancorporation, Inc., Spring, Texas, to become a bank holding company by acquiring 100 percent of Falcon Bancorporation, Inc., Memphis, Texas, and therefore indirectly First Bank and Trust of Memphis, Memphis, Texas.
Newspaper: Not available
Federal Register: 09/20/2017


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 Fourth Quarter of 2017 (October 1, 2017 - December 31, 2017) and First Quarter of 2018 (January 1, 2018 - March 31, 2018)

Institution Location Quarter
FIRST ST BK GAINESVILLE, TEXASFourth Quarter of 2017
LONE STAR ST BK OF WEST TX LUBBOCK, TEXASFourth Quarter of 2017
WESTERN BK LORDSBURG, NEW MEXICOFourth Quarter of 2017
COMMERCIAL ST BK EL CAMPO, TEXASFirst Quarter of 2018
HAPPY ST BK HAPPY, TEXASFirst Quarter of 2018
PLAINSCAPITAL BK DALLAS, TEXASFirst Quarter of 2018
POINTBANK PILOT POINT, TEXASFirst Quarter of 2018
TRANSPECOS BKS SSB PECOS, TEXASFirst Quarter of 2018

* 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