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 20, 2019

Filer Filing Type Filing Proposal End of Comment Period
2011 TCRT 4c8
* 3A1
* 3A3 		Application by Ford Management III, L.P., Ford Financial Fund III, L.P. and EB Acquisition Company II LLC, all of Dallas, Texas, each to become a bank holding company and directly or indirectly acquire control of Mechanics Bank, Walnut Creek, California; application by Ford Management III, L.P., Ford Financial Fund III, L.P. and EB Acquisition Company II LLC, 2011 TCRT, Ford Ultimate Management II, LLC, Ford Management II, L.P., GJF Financial Management II, LLC, Ford Family Investment, LP, Ford Financial Fund II, L.P., and EB Acquisition Company LLC, all of Dallas, Texas, each to indirectly acquire control of Pistachio NewCo Inc. and its wholly-owned subsidiary, Rabobank, National Association, both of Roseville, California; and notice by Ford Management III, L.P., to engage de novo in financial and investment advisory services
Newspaper: Not available
Federal Register: Not available
FROST BANK * Branch Application by Frost Bank, San Antonio, Texas, to establish a branch at 8350 Long Point Road, Houston TX 77055
Newspaper: Not available
Federal Register: Not applicable
LONE STAR STATE BANCSHARES, INC. CIC Notice by the Lone Star State Bancshares, Inc. and Subsidiaries Employee Stock Ownership Plan, Lubbock, Texas, Kirk Thomas and Melisa Roberts as trustees, both of Lubbock, Texas, and Brent Beakley, also as trustee, of Odessa, Texas, to acquire greater than 10 percent and thereby control of Lone Star State Bancshares, Inc., and indirectly, Lone Star State Bank of West Texas, both of Lubbock, Texas
Newspaper: Not available
Federal Register: 04/19/2019
MNB VENTURES, INC. CIC Notice filed by Kellye Lynee Ortega, Edinburg, Texas, to acquire control of MNB Ventures, Inc., which controls Texas National Bank, both of Mercedes, Texas; and for Myrhanda Ortega, Edinburg, Texas to join Kellye Lynee Ortega as a group acting in concert to acquire control of MNB Ventures, Inc.
Newspaper: Not available
Federal Register: Not available
REYNOLDS, TEAGUE, THURMAN FINANCIAL CORP. CIC Prior notice by James Samuel Reeves, Parkville, Missouri; Kristin Courtney Thurman, Austin, Texas; Brent Teague Thurman, Englewood, Colorado; Kimberly Colleen Bessent, Fort Worth, Texas; Mace Baxter Thurman, Spicewood, Texas; Miles Brandon Thurman, Richardson, Texas; Macayla Brooke Thurman, Austin, Texas; John Glynn Martino, Phillip Keen Martino, and Helen Leann Sanchez, all of Moody, Texas, to apply for permission to join the Thurman Family Group, a group acting in concert previously cleared on December 4, 2002, under Section 3 of the Bank Holding Company Act, and for the Thurman Family Group to retain 25 percent or more of the shares and thereby control Reynolds, Teague, Thurman Financial Corp., and indirectly, The First National Bank of Moody, both of Moody, Texas
Newspaper: Not available
Federal Register: 05/08/2019
SAN DIEGO BANCSHARES, INC. CIC Notice by William Richard Vanover, Jr., Alice, Texas, to control 10 percent or more of the shares and thereby control of San Diego Bancshares, Inc. and indirectly, First State Bank of San Diego, both of San Diego, Texas.
Newspaper: Not available
Federal Register: Not available
TEXAS FIRST BANK * 18C
* Branch 		Texas First Bank, Texas City, Texas, to merge with Preferred Bank, Houston, Texas (a federal savings bank), and establish the five existing locations as branches of Texas First Bank.
Newspaper: Not available
Federal Register: Not applicable
WSB BANCSHARES, INC. CIC Notice by The Linda Mitchell Bank Stock Trust, Wellington, Texas, to join the Holton Family Group, a group acting in concert previously cleared on May 3, 2017, pursuant to a filing under Section 3 of the Bank Holding Company Act, to acquire and retain control of the voting shares of WSB Bancshares, Inc., and indirectly Wellington State Bank, both of Wellington, Texas.
Newspaper: Not available
Federal Register: 05/02/2019


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

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: April 25, 2019