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Corporate Activities Bulletin --- (January 21, 2011) |
Application Type
| Date |
Action |
Applicant |
|
Location |
Prior Action
|
| BRANCH |
1/21/2011 |
Approved |
Guaranty Bond Bank |
|
Mount Pleasant, TX |
Officially Filed |
|
|
|
|
|
|
|
|
|
|
|
|
|
883-09 |
|
|
01/03/2011 |
01/13/2011 |
1/13/2011 |
|
|
|
Location: 209 W. Main St., Atlanta, TX. |
|
01/21/2011 |
|
|
|
| BRANCH INTERSTATE - OUT OF TEXAS |
1/18/2011 |
Effective |
Comerica Bank |
|
Dallas, TX |
Approved |
|
|
|
|
|
|
|
|
|
|
|
|
|
3187-26 |
|
|
09/20/2010 |
10/04/2010 |
10/11/2010 |
|
|
|
Location: 12035 Foothill Blvd., Rancho Cucamonga, California. |
|
10/11/2010 |
01/18/2011 |
|
|
| BRANCH RELOCATION |
1/15/2011 |
Effective |
Herring Bank |
|
Amarillo, TX |
Approved |
|
|
|
|
|
|
|
|
|
|
|
|
|
3157-02 |
|
|
12/16/2010 |
12/30/2010 |
1/6/2011 |
|
|
|
From 4245 Kemp Blvd., Ste. 304, Wichita Falls, TX, to 2949 Southwest Parkway, Wichita Falls, TX. |
|
01/06/2011 |
01/15/2011 |
|
|
| BRANCH RELOCATION |
1/21/2011 |
Received |
International Bank of Commerce |
|
Laredo, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2349-16 |
|
|
01/21/2011 |
|
|
|
|
|
From 2403 W. Main St., Norman, OK, to 1461 24th Ave. NW, Norman, OK. |
|
|
|
|
|
| CLOSE BRANCH |
1/18/2011 |
Received |
Southside Bank |
|
Tyler, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1896-16 |
|
|
01/18/2011 |
|
|
|
|
|
Location: 1900 E. Southeast Loop 323, Tyler, TX. |
|
01/19/2011 |
|
|
|
| CVE - RENEWAL |
1/18/2011 |
Approved |
Certegy Check Services, Inc. |
|
St. Petersburg, FL |
Received |
|
|
|
|
|
|
|
|
|
|
|
|
|
002 |
|
|
01/07/2011 |
|
1/7/2011 |
|
|
|
Location: 11601 Roosevelt Blvd., St. Petersburg, FL. |
|
01/18/2011 |
03/01/2011 |
|
|
| MERGER |
1/20/2011 |
Approved |
Charter Bank |
|
Corpus Christi, TX |
Officially Filed |
|
|
|
|
|
|
|
|
|
|
|
|
|
1995-24 |
|
|
12/02/2010 |
12/16/2010 |
12/16/2010 |
|
|
|
To merge with Charter Alliance Bank, Corpus Christi, Texas. |
|
01/20/2011 |
|
|
|
| MSB - APPLICATION – MONEY TRANSMISSION & CEX |
1/20/2011 |
Received |
Baganzu Inc. |
|
Brownsville, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/20/2011 |
|
|
|
|
|
Location: 801 International Blvd., Ste. "C", Brownsville, TX.
RE: Currency Exchange. |
|
|
|
|
|
| PCSEA - RENEWAL |
1/18/2011 |
Received |
Child Support Specialists, Inc. |
|
San Antonio, TX |
|
|
|
|
|
|
|
|
|
|
|
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|
|
6 |
|
|
01/18/2011 |
|
|
|
|
|
Location: 111 Soledad, Ste. 300, San Antonio, TX. |
|
|
|
|
|
| PCSEA - RENEWAL |
1/19/2011 |
Received |
M. J. (Mike) Human |
|
Dallas, TX |
|
|
|
|
|
|
|
|
|
|
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|
|
3 |
|
|
01/19/2011 |
|
|
|
|
|
Location: 2331 Gus Thomason Rd., Ste.137, Dallas, TX. |
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