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Corporate Activities Bulletin --- (May 04, 2012) |
Application Type
| Date |
Action |
Applicant |
|
Location |
Prior Action
|
| BRANCH |
5/1/2012 |
Effective |
Citizens State Bank |
|
Tyler, TX |
Approved |
|
|
|
|
|
|
|
|
|
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|
|
1996-30 |
|
|
01/09/2012 |
01/12/2012 |
1/24/2012 |
|
|
|
Location: 13112 State Hwy. 110 South, Tyler, TX. |
|
01/24/2012 |
05/01/2012 |
|
|
| BRANCH |
5/1/2012 |
Approved |
Happy State Bank |
|
Happy, TX |
Officially Filed |
|
|
|
|
|
|
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|
|
|
|
|
|
333-10 |
|
|
04/13/2012 |
04/23/2012 |
4/23/2012 |
|
|
|
Location: 4402 19th St., Lubbock, TX. |
|
05/01/2012 |
|
|
|
| BRANCH |
5/1/2012 |
Received |
Happy State Bank |
|
Happy, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
333-10 |
|
|
05/01/2012 |
05/07/2012 |
|
|
|
|
Location: 1125 N. Hobart, Pampa, TX. |
|
|
|
|
|
| BRANCH |
5/1/2012 |
Approved |
Peoples Bank |
|
Lubbock, TX |
Officially Filed |
|
|
|
|
|
|
|
|
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|
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|
|
2002-11 |
|
|
04/16/2012 |
05/01/2012 |
5/1/2012 |
|
|
|
Location: 1605 W. Division Street, Slaton, TX. |
|
05/01/2012 |
|
|
|
| BRANCH |
5/2/2012 |
Approved |
AimBank |
|
Littlefield, TX |
Officially Filed |
|
|
|
|
|
|
|
|
|
|
|
|
|
3140-26 |
|
|
04/12/2012 |
04/23/2012 |
4/23/2012 |
|
|
|
Location: 3200 Andrews Hwy., Ste. 100, Midland, TX. |
|
05/02/2012 |
|
|
|
| BRANCH |
5/2/2012 |
Approved |
AimBank |
|
Littlefield, TX |
Officially Filed |
|
|
|
|
|
|
|
|
|
|
|
|
|
3140-26 |
|
|
04/12/2012 |
04/23/2012 |
4/23/2012 |
|
|
|
Location: 7281 Tres Hermanas Blvd., Odessa, TX. |
|
05/02/2012 |
|
|
|
| BRANCH |
5/3/2012 |
Approved |
Texas Bank and Trust Company |
|
Longview, TX |
Officially Filed |
|
|
|
|
|
|
|
|
|
|
|
|
|
1861-36 |
|
|
04/17/2012 |
05/02/2012 |
5/2/2012 |
|
|
|
Location: 2490 W. Moore Avenue, Terrell, TX. |
|
05/03/2012 |
|
|
|
| BRANCH |
5/4/2012 |
Received |
Comerica Bank |
|
Dallas, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3187-26 |
|
|
05/04/2012 |
|
|
|
|
|
Location: 208 Earl Garrett St., Kerrville, TX. |
|
|
|
|
|
| CLOSE BRANCH |
5/1/2012 |
Received |
Happy State Bank |
|
Happy, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
333-10 |
|
|
05/01/2012 |
|
|
|
|
|
Location: 2500 Perryton Parkway, Pampa, TX. |
|
05/07/2012 |
|
|
|
| CLOSE BRANCH |
5/1/2012 |
Received |
Happy State Bank |
|
Happy, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
333-10 |
|
|
05/01/2012 |
|
|
|
|
|
Location: 221 Gray Avenue, Pampa, TX. |
|
05/07/2012 |
|
|
|
| MERGER |
5/3/2012 |
Officially Filed |
Texas First Bank |
|
Texas City, TX |
Received |
|
|
|
|
|
|
|
|
|
|
|
|
|
3042-24 |
|
|
04/18/2012 |
05/03/2012 |
4/18/2012 |
|
|
|
Target: Texas Coastal Bank, Pasadena, TX. |
|
|
|
|
|
| MERGER REORG |
5/2/2012 |
Received |
Texas Security Bank |
|
Dallas, TX |
|
|
|
|
|
|
|
|
|
|
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|
|
|
3190-29 |
|
|
05/02/2012 |
|
|
|
|
|
Target: Texas Security Merger Corporation, Dallas, TX. |
|
|
|
|
|
| MSB - APPLICATION – MONEY TRANSMISSION & CEX |
5/3/2012 |
Approved |
TouchPay Holdings, LP |
|
Irving, TX |
Officially Filed |
|
|
|
|
|
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|
01/05/2012 |
05/03/2012 |
5/3/2012 |
|
|
|
Location: 7801 Mesquite Bend Dr., Ste. 101, Irving, TX.
RE: Money Transmission License. |
|
05/03/2012 |
|
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|