Texas Department of Banking
The Corporate Activities Bulletin

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Texas Department of Banking - Corporate Activities Bulletin --- (October 28, 2011)

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
2115-14 09/01/2011 10/24/2011 10/24/2011
Location: 11135 Harry Hines Blvd., Dallas, TX. 10/24/2011
BRANCH 10/26/2011 Officially Filed Fayetteville Bank Fayetteville, TX Received
2041-37 10/19/2011 10/26/2011 10/19/2011
Location: 366 W. Travis, La Grange, TX.
BRANCH INTERSTATE - OUT OF TEXAS 10/27/2011 Withdrawn International Bank of Commerce Laredo, TX Approved
2349-16 01/22/2009 01/27/2009 2/9/2009
10/27/2011 Location: 4631 S. Peoria Ave., Tulsa, OK. 02/09/2009
FBC REP. OFFICE CHANGE OF LOCATION 10/28/2011 Update Mizuho Corporate Bank, Ltd. Chiyoda-Ku, Tokyo
10/03/2011
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
2041-37 10/19/2011 10/26/2011 10/19/2011
From: 123 N. Washington, Fayetteville, TX, to 115 West Fayette St., Fayetteville, TX.
MERGER 10/28/2011 Effective The Bank of Texas Devine, TX Approved
2834-11 08/09/2011 09/28/2011 10/6/2011
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
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
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
2074-05 07/15/2011 07/20/2011 7/20/2011
Target: American Bank of Texas, N.A., Marble Falls, TX. 10/24/2011
MSB - APPLICATION – MONEY TRANSMISSION & CEX 10/25/2011 Received Facebook Payments Inc. Palo Alto, CA
10/25/2011
Location: 1601 S. California Avenue, Palo Alto, CA.
Re: Money Transmission License.
MSB - TEMPORARY LICENSE 10/24/2011 Effective Payoneer, Inc. New York, NY Approved
10/03/2011 10/24/2011 10/24/2011
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
18 10/28/2011
Location: 1250 S. Capital of Texas Hwy., Bldg. 1, Suite 400, Austin, TX.