| | | | | | | | | |
Corporate Activities Bulletin --- (July 27, 2012) |
Application Type
| Date |
Action |
Applicant |
|
Location |
Prior Action
|
| BRANCH |
7/26/2012 |
Received |
LegacyTexas Bank |
|
Plano, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1993-12 |
|
|
07/26/2012 |
|
|
|
|
|
Location: 2101 Cedar Springs Road, Dallas, TX. |
|
|
|
|
|
| CLOSE BRANCH |
7/26/2012 |
Received |
Western Bank |
|
Coahoma, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
486-08 |
|
|
07/26/2012 |
|
|
|
|
|
Location: 1810 E. FM 700, Big Spring, TX. |
|
|
|
|
|
| HOME OFFICE RELOCATION |
7/26/2012 |
Approved |
Ivy Trust Company, LTA |
|
Austin, TX |
Officially Filed |
|
|
|
|
|
|
|
|
|
|
|
|
|
1017-31 |
|
|
06/29/2012 |
07/26/2012 |
7/26/2012 |
|
|
|
From 1717 W. Sixth St., Ste. 110, Austin, TX, to 600 Congress Ave., Ste. 200, Austin, TX. |
|
07/26/2012 |
07/28/2012 |
|
|
| LIQUIDATION - VOLUNTARY |
7/25/2012 |
Effective |
Belmont Trust Company |
|
Dallas, TX |
Approved |
|
|
|
|
|
|
|
|
|
|
|
|
|
1018-37 |
|
|
02/13/2012 |
|
7/25/2012 |
|
|
|
Voluntary liquidation and dissolution. |
|
07/25/2012 |
07/25/2012 |
|
|
| MERGER REORG |
7/24/2012 |
Received |
Independent Bank |
|
McKinney, TX |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3074-23 |
|
|
07/24/2012 |
|
|
|
|
|
Target: United Community Bank, N.A., Highland Village, TX. |
|
|
|
|
|
| MERGER-IN |
7/23/2012 |
Officially Filed |
Prosperity Bank |
|
El Campo, TX |
Received |
|
|
|
|
|
|
|
|
|
|
|
|
|
2390-02 |
|
|
07/09/2012 |
07/23/2012 |
7/9/2012 |
|
|
|
Target: Community National Bank, Bellaire, TX. |
|
|
|
|
|
| MSB - APPLICATION – MONEY TRANSMISSION & CEX |
7/24/2012 |
Approved |
USForex Inc. |
|
Wilmington, DE |
Officially Filed |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/17/2011 |
07/24/2012 |
7/24/2012 |
|
|
|
Location: 100 Montgomery St., Suite 1400, San Franciso, CA 94104
RE: Money Transmission License. |
|
07/24/2012 |
|
|
|