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 January 21, 2017

Filer Filing Type Filing Proposal End of Comment Period
CAPTEX BANCSHARES, INC. * 3A1 Application by Captex Bancshares, Inc., Bryan, Texas, to become a bank holding company by acquiring 100 percent of Trenton Bankshares, Inc., and therefore indirectly, First National Bank of Trenton, both of Trenton, Texas.
Newspaper: Not available
Federal Register: Not available
FROST BANK * Branch Application by Frost Bank, San Antonio, Texas, to open a branch office at 1812 Spring Cypress Road, Spring, Texas 77388.
Newspaper: Not available
Federal Register: Not applicable
FROST BANK * Branch Application by Frost Bank, San Antonio, Texas, to open a branch office at 3201 East Sam Houston Parkway South, Pasadena, Texas 77505.
Newspaper: Not available
Federal Register: Not applicable
HUNTINGTON BANCSHARES, INC. CIC Notice by Randall D. Lowery, individually and Melody Lowery, individually, both located in Huntington, Texas; and collectively, a group acting in concert, to acquire 25 percent or more of Huntington Bancshares, Inc., Huntington, Texas, and therefore, indirectly, Huntington State Bank, Huntington, Texas.
Newspaper: Not available
Federal Register: Not available
MNB VENTURES, INC. CIC Retroactive notice filed by the MNB 2016 Stock Trust, Edinburg, Texas and Jose Quiroga, Edinburg, Texas individually and as trustee of the MNB 2016 Stock Trust, to acquire and retain more than 25 percent of the shares and thereby control of MNB Ventures, Inc., and indirectly, Texas National Bank, both of Mercedes, Texas.
Newspaper: Not available
Federal Register: Not available
VERITEX COMMUNITY BANK * 18C
* Branch
Application by Veritex Community Bank, Dallas, Texas, to acquire by merger Sovereign Bank, Dallas, Texas, and to establish ten(10) Sovereign Bank locations as branches of Veritex Community Bank.
Newspaper: Not available
Federal Register: Not applicable
VERITEX HOLDINGS, INC. * 3A5 Application by Veritex Holdings, Inc., Dallas, Texas, to acquire by merger Sovereign Bancshares, Inc., and indirectly Sovereign Bank, both of Dallas, Texas.
Newspaper: 02/12/2017
Federal Register: Not available


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