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TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
  • Submit News
Menu
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  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
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  • About
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TEXAS BANKING NEWS, PEOPLE AND IDEAS

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Bank of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

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August 9–15, 2020

Mergers and Acquisitions

The TDB reports that The Bank of San Antonio, based in San Antonio, has applied to acquire The Bank of Austin, based in Austin, and Texas Hill Country Bank, based in Bandera.

Home Offices

The TDB reports that it has approved an application by CapTex Bank, based in Trenton, to convert from a national association to a Texas state-chartered bank. The agency also reports that it has approved an application by CapTex Bank to relocate its home office from 106 Hamilton St. in Trenton to 2929 W. 5th St. in Fort Worth.

Branches

The OCC reports that Bank of America National Association, based in Charlotte, North Carolina, has applied to establish a branch at 1803 Broadway St. in San Antonio.

The OCC reports that PNC Bank National Association, based in Wilmington, Delaware, has applied to establish the following branches: 2601 N. Tarrant Pkwy. in Fort Worth; and 8411 Preston Rd., Ste. 138, in Dallas.

The OCC reports that it has approved an application by The First Liberty National Bank, based in Liberty, to establish a branch at 7110 FM 3180 Rd. in Baytown.

The OCC reports that Zions Bancorporation National Association, based in Salt Lake City, Utah, has established a branch at 2334 S.E. Military Dr. in San Antonio.

The OCC reports that Sunflower Bank National Association, based in Denver, Colorado, has applied to establish a branch at8117 Preston Rd., Ste. 240–250 in Dallas.

The TDB reports that Rio Bank, based in McAllen, has applied to relocate a branch from 1655 N. 23rd St. in McAllen 701 E. Expy. 83, McAllen.

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 14310 FM 2920 in Tomball.

The TDB reports that UBank, based in Huntington, has applied to establish a branch at 107 N. Phillips St. in Bullard.

The TDB reports that Peoples State Bank, based in Rocksprings, has applied to establish a branch at 5858 Texas 27 in Center Point.

August 2–8, 2020

Branches

The TDB and the FRBD report that Texas Regional Bank, based in Harlingen, has applied to establish a branch at 3944 Ranch Rd. 620 S in Bee Cave.

The TDB reports that Benchmark Bank, based in Plano, has applied to establish a branch at 2727 Exposition Blvd., Ste. 117, in Austin.

The TDB reports that Security State Bank & Trust, based in Fredericksburg, has applied to establish a branch at 15050 Texas 29 in Liberty Hill.

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 3426 Garth Rd. in Baytown.

The TDB reports that it has approved an application by Plains State Bank, based in Humble, to establish a branch at 13885 Southwest Fwy. in Sugar Land.

July 26–August 1, 2020

Charters

The OCC reports that it has approved an application by Agility Bank National Association to establish a new bank charter at 2222 N. Shepherd in Houston.

Branches

The TDB reports that Allegiance Bank, based in Houston, has established a branch at 2929 Navigation Blvd., Ste. 100, in Houston.

The TDB reports that Frost Bank, based in San Antonio, has established a branch at 14637 Memorial Dr., in Houston.

The TDB reports that it has approved an application by First Community Bank, based in Corpus Christi, to establish a branch at 120 S. Agnes. St. in Premont.

The TDB reports that Plains State Bank, based in Humble, has applied to establish a branch at 13885 Southwest Fwy. in Sugar Land.

The TDB reports that Peoples State Bank, based in Rocksprings, has applied to establish a branch at 5858 Texas 27 in Center Point.

The TDB reports that UBank, based in Huntington, has applied to establish a branch at 107 N. Phillips St. in Bullard.

The OCC reports that PNC Bank NA, based in Wilmington, Delaware, has established the following branches: 829B W. Stacy Rd., Ste. 100, in Allen; and 820 W. Bay Area Blvd., Ste. 900B, in Webster.

The OCC reports that Wells Fargo Bank National Association, based in Sioux Falls, South Dakota, has applied to establish a branch at 12343 Barker Cypress Rd. in Cypress.

The OCC reports that Woodforest National Bank, based in The Woodlands, has applied to establish a branch at 400 W. Davis in Conroe. The agency also reports that it has approved an application by the bank to establish a branch at 895 Fish Creek Thoroughfare in Montogomery.

The OCC reports that First National Bank of Stanton, based in Stanton, has relocated a branch from 200 N. Loraine, Ste. 1200, in Midland to 400 N. Big Spring St. in Midland.

The OCC reports that it has approved an application by Lamar National Bank, based in Paris, to relocate a branch from 721 E. Pecan, Ste. 100, in Celina, to 110 S. Preston Rd., Ste. 100, in Celina.

The OCC reports that Community National Bank, based in Midland, has established a branch at 12509 Quaker Ave. in Lubbock.

The OCC reports that Austin Bank National Association, based in Jacksonville, has relocated a branch from 901 E. Houston St. in Cleveland to 807 E. Houston St. in Cleveland.

July 19–25, 2020

Mergers and Acquisitions

The OCC reports that First National Bank Texas, based in Killeen, has applied to acquire Fort Hood National Bank, based in Fort Hood.

Branches

The OCC reports that PNC Bank National Association, based in Wilmington, Delaware, has established the following branches: 8445 N. Belt Line Rd., Ste. 100, in Irving; and 2000 Hughes Landing Blvd., Ste. F100, in The Woodlands.

The OCC reports that it has approved an application by Wells Fargo Bank National Association, based in Sioux Falls, South Dakota, to establish a branch at 1319 Kingwood Dr. in Kingwood.

The OCC reports that JPMorgan Chase Bank National Association, based in Columbus, Ohio, has applied to establish a branch at the southwest corner of US 380 and Beauchamp Blvd. in Princeton.

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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Board of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities.

  • Submit news to Bankers Digest
  • Contact the editorial department
  • Advertise with Bankers Digest
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Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Board of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities.

  • Submit news to Bankers Digest
  • Contact the editorial department
  • Advertise with Bankers Digest
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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

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© 2022 Bankers Digest—Published by IBAT Marketing Inc.
a SUBSIDIARY of the Independent Bankers Association of Texas

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© 2022 Bankers Digest—Published by IBAT Marketing Inc.
a SUBSIDIARY of the Independent Bankers Association of Texas

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© 2022 Bankers Digest—
Published by IBAT Marketing Inc.,
a SUBSIDIARY of the Independent Bankers Association of Texas