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 May 4, 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: 05/18/2019
Federal Register: 05/23/2019
COMERICA BANK PWI Post-notification by Comerica Bank, Dallas, Texas, to make one public welfare investment totaling $5.0 million
Newspaper: Not applicable
Federal Register: Not applicable
NATIONAL UNITED BANCSHARES, INC. CIC Notice by Blayn Barnard Smith, Dallas, Texas; Mary Blayr Garland Barnard, Oglesby, Texas; Douglas Landrum, Oglesby, Texas; the Zachary Sterling Jackson 2009 Trust, Dallas, Texas; the Mitchell Scott Jackson 2003 Trust, Dallas, Texas; the Hannah Elizabeth Jackson 2005 Trust, Dallas, Texas; Dana Donahoe, Dallas, Texas; and the minor children of Mary Blayr Garland Barnard, as a group acting in concert, to control 10 percent or more of the shares and thereby control of National United Bancshares, Inc., and indirectly National United, both of Gatesville, Texas.
Newspaper: Not available
Federal Register: 05/21/2019
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