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Corporate Activities Bulletin --- (October 28, 2011) |
Application Type
| Date |
Action |
Applicant |
|
Location |
Prior Action
|
| BRANCH |
10/24/2011 |
Approved |
Wallis State Bank |
|
Wallis, TX |
Officially Filed |
|
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2115-14 |
|
|
09/01/2011 |
10/24/2011 |
10/24/2011 |
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|
Location: 11135 Harry Hines Blvd., Dallas, TX. |
|
10/24/2011 |
|
|
|
| BRANCH |
10/26/2011 |
Officially Filed |
Fayetteville Bank |
|
Fayetteville, TX |
Received |
|
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2041-37 |
|
|
10/19/2011 |
10/26/2011 |
10/19/2011 |
|
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Location: 366 W. Travis, La Grange, TX. |
|
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|
| BRANCH INTERSTATE - OUT OF TEXAS |
10/27/2011 |
Withdrawn |
International Bank of Commerce |
|
Laredo, TX |
Approved |
|
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2349-16 |
|
|
01/22/2009 |
01/27/2009 |
2/9/2009 |
|
|
10/27/2011 |
Location: 4631 S. Peoria Ave., Tulsa, OK. |
|
02/09/2009 |
|
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|
| FBC REP. OFFICE CHANGE OF LOCATION |
10/28/2011 |
Update |
Mizuho Corporate Bank, Ltd. |
|
Chiyoda-Ku, Tokyo |
|
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10/03/2011 |
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From 5051 Westheimer Rd., Galleria Tower II, 7th Floor, Houston, TX., to 2700 Post Oak Blvd., Galleria Tower I, 13th Floor, Houston, TX. UPDATE: Effective 7/11/11. |
|
10/18/2011 |
07/11/2011 |
10/28/2011 |
|
| HOME OFFICE RELOCATION |
10/26/2011 |
Officially Filed |
Fayetteville Bank |
|
Fayetteville, TX |
Received |
|
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|
2041-37 |
|
|
10/19/2011 |
10/26/2011 |
10/19/2011 |
|
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|
From: 123 N. Washington, Fayetteville, TX, to 115 West Fayette St., Fayetteville, TX. |
|
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|
| MERGER |
10/28/2011 |
Effective |
The Bank of Texas |
|
Devine, TX |
Approved |
|
|
|
|
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|
2834-11 |
|
|
08/09/2011 |
09/28/2011 |
10/6/2011 |
|
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|
Target: The Bank of Texas Bancshares, Inc., Devine, TX. |
|
10/06/2011 |
10/28/2011 |
|
|
| MERGER |
10/28/2011 |
Effective |
Security Bank |
|
Odessa, TX |
Approved |
|
|
|
|
|
|
|
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|
1549-26 |
|
|
08/09/2011 |
09/28/2011 |
10/6/2011 |
|
|
|
Target: The Bank of Texas, Devine, TX. |
|
10/06/2011 |
10/28/2011 |
|
|
| MERGER |
10/28/2011 |
Effective |
Texas Bank and Trust Company |
|
Longview, TX |
Approved |
|
|
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|
|
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|
1861-36 |
|
|
09/07/2011 |
09/21/2011 |
10/18/2011 |
|
|
|
Target: First State Bank, Van, TX. |
|
10/18/2011 |
10/28/2011 |
|
|
| MERGER-IN |
10/24/2011 |
Approved |
American Bank of Texas |
|
Sherman, TX |
Officially Filed |
|
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|
2074-05 |
|
|
07/15/2011 |
07/20/2011 |
7/20/2011 |
|
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Target: American Bank of Texas, N.A., Marble Falls, TX. |
|
10/24/2011 |
|
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|
| MSB - APPLICATION – MONEY TRANSMISSION & CEX |
10/25/2011 |
Received |
Facebook Payments Inc. |
|
Palo Alto, CA |
|
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10/25/2011 |
|
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|
Location: 1601 S. California Avenue, Palo Alto, CA. Re: Money Transmission License. |
|
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|
|
| MSB - TEMPORARY LICENSE |
10/24/2011 |
Effective |
Payoneer, Inc. |
|
New York, NY |
Approved |
|
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10/03/2011 |
10/24/2011 |
10/24/2011 |
|
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|
Location: 1841 Broadway, Ste. 250, New York, NY. RE: Money Transmission License. |
|
10/24/2011 |
10/24/2011 |
|
|
| PCSEA - RENEWAL |
10/28/2011 |
Received |
Supportkids Services, Inc. |
|
Austin, TX |
|
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18 |
|
|
10/28/2011 |
|
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Location: 1250 S. Capital of Texas Hwy., Bldg. 1, Suite 400, Austin, TX. |
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