| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BEAL FINANCIAL CORPORATION
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* 3A1
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Beal Financial Corporation, Plano, Texas; to become a bank holding company through the conversion of the charter of its existing wholly owned subsidiary bank, Beal Bank SSB, Plano, Texas, and to continue the operation as a bank of a Nevada thrift company, Beal Bank USA, Las Vegas, Nevada
| | Newspaper: |
Not available
| | Federal Register: |
11/20/2020
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JEFFERSON BANCSHARES, INC.
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CIC
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Retroactive notice by Paul E. McSween III, individually, together with the other members of the McSween Family Group acting in concert, consisting of Linda Lewis McSween, Crain McSween Canavan, William Jackson Canavan, Josephine Grace Canavan, Walker Cole Canavan, Juliet McSween Zacher, August Andrew Zacher, Annabelle McSween Zacher, Linda McSween Satel, Caroline M. Satel, Katherine Ann Satel, Emily Grace Satel, Joseph S. Satel, Jr., Paul E. McSween IV, Thomas D. McSween, and Benjamin Lewis McSween with multiple trusts included, all of San Antonio, Texas, acting in concert, to become members of the McSween Family Group, to acquire the voting shares Jefferson Bancshares, Inc., and thereby indirectly acquire voting shares of Jefferson Bank, both of San Antonio, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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JEFFERSON BANCSHARES, INC.
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CIC
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Retroactive notice by Laurie Lewis Saunders, individually, together with the other members of the Lewis Family Group acting in concert, consisting of Grace Saunders LePere, John T. Saunders III, Christina M. Saunders, Steve C. Lewis, Susan C. Lewis, Richard S. Lewis II, Barclay C. Adams, A.J. Lewis III, A.J. Lewis IV, Frances M. Lewis, Sallie W. Lewis, all of San Antonio, Texas, with multiple trusts included, all of San Antonio, Texas, and Kenneth S. Adams IV, Nashville, Tennessee all acting in concert, to become members of the Lewis Family Group, to acquire the voting shares of Jefferson Bancshares, Inc., and thereby indirectly acquire voting shares of Jefferson Bank, both of San Antonio, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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ORIGIN BANK
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* Branch
|
Origin Bank, Choudrant, Louisiana, to establish a branch at 7777 Forest Lane, Suite C-130, Dallas, Texas 75230
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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RIVERBEND FINANCIAL CORPORATION
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CIC
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Barkat Ali, Southlake, Texas, Kevin Johnston, Pantego, Texas, Mike Farhat, Southlake, Texas, Judy Han, Houston, Texas, Wea Lee, Houston, Texas, Young Yoo, Dallas, Texas, Jeung-Ho Park, Irving, Texas, Clinton Dunn, Dallas, Texas, Andrew Park, Santa Clarita, California, and Mihir Patel, Coppell, Texas, as a group acting in concert, to control Riverbend Financial Corporation, and Spectra Bank, both of Fort Worth, Texas
| | Newspaper: |
Not available
| | Federal Register: |
08/13/2020
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SPIRIT OF TEXAS BANCSHARES, INC.
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CIC
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Steven Gregory Kidd, Plano, Texas, individually, and Steven Gregory Kidd, Plano, Texas, as a member of a group acting in concert with Ashley Nicole Kidd Conley, Prosper, Texas, The Greg Kidd 2010 SOTB Trust, Plano, Texas, The Greg Kidd SOTB Inheritance Trust - A, Plano, Texas and The Greg and Shelly Kidd 2011 SOTB Trust, Plano, Texas intend to apply collectively to acquire 10 percent or more of the shares and thereby control of Spirit of Texas Bancshares, Inc., Conroe, Texas, and indirectly Spirit of Texas Bank, SSB, College Station, Texas.
| | Newspaper: |
11/01/2020
| | Federal Register: |
11/04/2020
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