Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

District: 11
Federal Reserve Bank of: Dallas

Filings received during the week ending May 22, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

A.N.B. HOLDING COMPANY, LTD.

* 3A3

Application by A.N.B. Holding Company, Ltd., Terrell, Texas, to acquire additional shares up to 38.5 percent of The ANB Corporation, Terrell, Texas, and indirectly acquire The American National Bank of Texas, Terrell, Texas.

Newspaper:	05/30/2021
Federal Register:	06/04/2021

CAPITAL BANCORP, INC.

CIC

Retroactive notice under the Change in Bank Control Act filed by Lawrence W. Pickett of Monroe, LA, individually, and Lawrence W. Pickett, Dana Dosher DeGravelle, Marilyn Pickett Worsley, Rock W. Worsley, Lauren P. Davis, Pamela J. Pickett, Benjamin Clark Burch, an individual identified as Minor A and an individual identified as Minor B, each of Monroe, LA, Amanda Dosher Arledge of West Monroe, LA, Adam L. Pickett of San Francisco, CA, De-Ette Copes and Lonnie L. Copes of Delhi, LA, Charles E. Hixon, Jr. and Anne Ruth Hixon of Rayville, LA, Bonnie R. Holley and Willie R. Holley of Epps, LA, David Wesley Sullivan of Pioneer, LA, and Joshua D. Sullivan of New Orleans, LA, collectively a group acting in concert, have applied for permission to retain a controlling interest in the outstanding shares of common stock of Capital Bancorp, Inc., Delhi, Louisiana. Capital Bancorp, Inc. controls Commercial Capital Bank, Delhi, Louisiana.

Newspaper:	Not available
Federal Register:	Not available

JEFFERSON BANCSHARES, INC.

CIC

Paul E. McSween IV Family 2020 Trust One; Paul E. McSween IV, trustee; Paul E. McSween IV Family 2020 Trust Two; Paul E. McSween IV, trustee; Thomas D. McSween Family 2020 Trust One; Thomas D. McSween, trustee; Thomas D. McSween Family 2020 Trust Two; Thomas D. McSween, trustee; Benjamin L. McSween Family 2020 Trust One; Benjamin L. McSween, trustee; and Benjamin L. McSween Family 2020 Trust Two; Benjamin L. McSween, trustee, all of San Antonio, Texas, intend to apply to the Federal Reserve Board for permission to join, and act in concert with, the McSween Family Control Group, which was previously approved on December 18, 2020 under the Change in Bank Control Act to retain control of 25 percent or more of the outstanding shares of voting common stock of and thereby control Jefferson Bancshares, Inc., San Antonio, Texas, which controls Jefferson Bank, San Antonio, Texas.

Newspaper:	05/09/2021
Federal Register:	05/07/2021

RIVERBEND FINANCIAL CORPORATION

CIC

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

TOLLESON WEALTH MANAGEMENT, INC.

CIC

The DT 2020 Savings Trust (Debra June Tolleson and John Carter Tolleson, Jr., trustees), the JT 2020 Secure Trust (John Carter Tolleson, trustee), and Debra June Tolleson; to acquire voting shares of Tolleson Wealth Management, Inc., and thereby indirectly acquire Tolleson Private Bank, all of Dallas, Texas. Additionally, Kathryn Covert Tolleson, Amy Tolleson Baldwin, Peter Baldwin, the John Carter Tolleson 1999 Trust (John Carter Tolleson, Jr., trustee), and six trusts established for the benefit of minor children, all of Dallas, Texas; to retain voting shares of Tolleson Wealth Management, Inc., and thereby indirectly retain voting shares of Tolleson Private Bank; and all to join the Tolleson Family Control Group, a group acting in concert.

Newspaper:	05/20/2021
Federal Register:	05/21/2021

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 Third Quarter of 2021 (July 1, 2021 - September 30, 2021) and Fourth Quarter of 2021 (October 1, 2021 - December 31, 2021)

Institution	Location	Quarter
BANK OF TX	MIDLAND, TEXAS	Third Quarter of 2021
FARMERS ST BK OF NEWCASTLE	NEWCASTLE, TEXAS	Third Quarter of 2021
FROST BK	SAN ANTONIO, TEXAS	Third Quarter of 2021
POINTBANK	PILOT POINT, TEXAS	Third Quarter of 2021
BANK & TR SSB	DEL RIO, TEXAS	Fourth Quarter of 2021
CIERA BK	GRAHAM, TEXAS	Fourth Quarter of 2021
CROWELL ST BK	CROWELL, TEXAS	Fourth Quarter of 2021
FIRST ST BK	ABILENE, TEXAS	Fourth Quarter of 2021
UNITED TX BK	DALLAS, TEXAS	Fourth Quarter of 2021

* Subject to the provisions of the Community Reinvestment Act

District: 11 Federal Reserve Bank of: Dallas

Filings received during the week ending May 22, 2021

Availability of CRA Public Evaluations

CRA Examinations scheduled for Third Quarter of 2021 (July 1, 2021 - September 30, 2021) and Fourth Quarter of 2021 (October 1, 2021 - December 31, 2021)

District: 11
Federal Reserve Bank of: Dallas