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Corporate Activities Bulletin --- (June 01, 2012) |
Application Type
| Date |
Action |
Applicant |
|
Location |
Prior Action
|
| AMEND ARTICLES OF ASSOCIATION/NAME CHANGE |
6/1/2012 |
Effective |
The Bank |
|
Weatherford, TX |
Approved |
|
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|
2897-03 |
|
|
04/10/2012 |
04/18/2012 |
4/18/2012 |
|
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|
To: "Texas Bank Financial". |
|
04/18/2012 |
06/01/2012 |
|
|
| BRANCH |
5/29/2012 |
Officially Filed |
The Bank |
|
Weatherford, TX |
Received |
|
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2897-03 |
|
|
05/18/2012 |
05/29/2012 |
5/18/2012 |
|
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|
Location: 5147 East IH 20, Service Road North, Willow Park, TX. |
|
06/04/2012 |
|
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|
| BRANCH RELOCATION |
6/1/2012 |
Received |
FirstBank Southwest |
|
Amarillo, TX |
|
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3162-17 |
|
|
06/01/2012 |
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From 4241 W. 45th Ave., Amarillo, TX., to 4606 S.W. 45th Ave., Amarillo, TX. |
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|
| CHARTER |
5/31/2012 |
Effective |
Legacy Trust Company, L.T.A. |
|
Dallas, TX |
Approved |
|
|
|
|
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|
1040-24 |
|
|
11/01/2011 |
01/09/2012 |
2/28/2012 |
|
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|
Location: 2101 Cedar Springs Road, Ste. 1800, Dallas, TX.
Contact: William F. Stutts, 512/322-2542. |
|
02/28/2012 |
05/31/2012 |
|
|
| CLOSE BRANCH |
6/1/2012 |
Received |
Comerica Bank |
|
Dallas, TX |
|
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|
3187-26 |
|
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06/01/2012 |
|
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Location: 111 N. Magnolia Ave., Ste. 100, Orlando, FL. |
|
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| CLOSE FBC - REP OFFICE |
6/1/2012 |
Update |
Allied Irish Banks, p.l.c. |
|
Dublin 4 |
|
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02/07/2012 |
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Location: Two Allen Center, 1200 Smith St., Ste. 1600, Houston, TX.
UPDATE: Effective 9/21/2011. |
|
06/04/2012 |
09/21/2011 |
06/01/2012 |
|
| CONVERSION - IN |
5/30/2012 |
Approved |
Frost Bank |
|
San Antonio, TX |
Officially Filed |
|
|
|
|
|
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|
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|
3202-20 |
|
|
02/03/2012 |
02/16/2012 |
2/16/2012 |
|
|
|
RE: The Frost National Bank, San Antonio, TX.
Contact: Mr. O. Paul Corley - 214/969-1603. |
|
05/30/2012 |
|
|
|
| MERGER REORG |
5/30/2012 |
Approved |
Texas Security Bank |
|
Dallas, TX |
Officially Filed |
|
|
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|
|
|
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|
|
|
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|
3190-29 |
|
|
05/02/2012 |
05/15/2012 |
5/15/2012 |
|
|
|
Target: Texas Security Merger Corporation, Dallas, TX. |
|
05/30/2012 |
|
|
|
| MERGER REORG |
5/31/2012 |
Approved |
Texas First Bank |
|
Texas City, TX |
Officially Filed |
|
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|
3042-24 |
|
|
04/20/2012 |
05/07/2012 |
5/7/2012 |
|
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Target: Houston Business Bank, Houston, TX. |
|
05/31/2012 |
|
|
|
| MSB - APPLICATION – MONEY TRANSMISSION & CEX |
5/31/2012 |
Approved |
Envios de Valores La Nacional Corp. |
|
New York, NY |
Officially Filed |
|
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02/01/2012 |
05/31/2012 |
5/31/2012 |
|
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Location: 566 West 207th Street, New York, NY.
RE: Money Transmission License. |
|
05/31/2012 |
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