Jones Named Vice Chairman to Lead Schultz to Lead Private ... · Augsburg College in Minneapolis,...

Arizona Bank & Trust, Scottsdale, a di-vision of Heartland Financial USA Inc.,

has named Tim Schultz private cli-ent services market leader. Schultz re-places Nancy Tengler who has been promoted to chief invest-ment officer for Heartland.

Tengler and Schultz will both serve in the bank’s Camelback Banking Center. Schultz’s primary responsibility is to lead and grow the full spectrum of pri-vate client services in AZ. Schultz has more than 30 years experience in the high net worth and institutional trust industry. He most recently served as regional wealth manager at Johnson Bank and COO for the Western Region of BMO Pri-vate Bank. Prior to those positions, he was vice president and director of institutional trust, including family office services, for two major financial institutions. He holds a bachelor’s degree from Augsburg College in Minneapolis, MN, and has been an active member of the AZ community throughout his career, serving and supporting nu-merous nonprofit organizations and causes Q

Volume 148, No. 19May 16, 2016 www.bankersdigest.com

Jones Named Vice Chairman to Lead CrossFirst Bank in Dallas, Texas, Market

Schultz to Lead Private Client Services in AZ

Schultz

CASE LAW: Reducing Exposure on Potential Future LossesLegal Phases....................................3

In This Issue...

Published weekly on Mondays except fifth Mondays

Jones

McCants and Steyl Appointed at Valley National Bank, Tulsa, OklahomaValley National Bank, Tulsa, has an-nounced two recent officer appoint-ments. Dylan McCants has joined as vice president and commercial bank-ing relationship manager. He will serve from the 81st & Yale Ave. loca-tion. McCants, a 15-year banker, most recently served as a commercial banker at JPMorgan Chase Bank. Prior to that position, he served in com-mercial lending and private banking at Bank of Oklahoma for more than

10 years. He holds a bachelor’s degree in finance from the University of Okla-homa, Regan Steyl has joined as vice president and op-erations officer. He will have over-sight of central operations and a d m i n i s t r a t i v e and items pro-cessing depart-ments. He has nearly 10 years of banking ex-perience in operations and sales po-sitions with Bank of Oklahoma. He holds a BS degree in accounting from Oral Roberts University Q

McCants Steyl

Leawood, KS-based CrossFirst Bank announced its intent to expand into

the Dallas, TX, market with the help of George F. Jones Jr., a highly expe-rienced and w e l l - k n o w n “retired” TX banker, ac-cording to an article by Evan Hoopfer

posted at www.bizjournals.com on May 6. Jones, 72, has joined CrossFirst as vice chairman. Jones will assemble a Dallas share-holder base, a local shareholder ad-visory board, and a team of bankers,

while seeking a location for the bank to buy or construct a branch. Jones knows how to build a bank from scratch in TX. He co-founded Texas Capital Bank (TCB), N. A., Dal-las, in 1998 and spent 15 years at the helm, building it into a $11 billion-asset bank before retiring in 2013. Before his time at TCB, he served as president of NorthPark National Bank of Dallas, president of NorthPark Na-tional Corp., CEO of Texas American Bank in Dallas, and manager of finan-cial institutions at Mercantile Nation-al Bank at Dallas. He has also served on the board for the Dallas Fed. CrossFirst Bank was founded in 2007 and has grown into a $1.8 billion-asset bank with locations in Leawood and Wichita, KS, and Tulsa and Okla-homa City, OK Q

BANKERS DIGEST May 16, 2016

Citizens State Bank, Woodville, an-nounced Michelle Hill as its first

female director. Elected on March 3, Hill officially began her duties as a di-rector on March 15 during the monthly directors meeting. Hill joined Citi-zens State Bank as a financial ana-lyst. During her 10

years of service with the bank, she has worked in several senior management positions across various departments, including human resources director and portfolio manager. In 2014, she was promoted to chief financial officer and in 2015 was elected executive vice president. Hill received an MBA degree in 2006 and a BBA degree in 2005, both from Texas Tech University. “The board of directors has unani-mously selected Mrs. Hill as its new-est, and first female, director,” said Chairman of the Board/CEO David W. Mann. “Her financial background and work experience make her uniquely suited to assist the board in under-

American Bank, N. A., Corpus Christi, has announced David P. McLarry has

joined its Victoria office as regional business banking officer at the 4304 N. Navarro St. at Mockingbird Ln. branch location. He is responsible for business de-velopment initia-tives and sales

leadership in the region. McLarry is 35-year financial servic-es industry veteran with over 25 years of management and market leader-ship experience. He joins American Bank after serving nearly all of his career with other Victoria banks. He holds a BBA degree in finance from the University of Houston. American Bank was founded in 1970 and is the largest locally-owned and independent financial institution in the Corpus Christi area, with assets totaling nearly $1.3 billion as of March 31, 2016. The bank has 12 branches: six in Corpus Christi; one each in Vic-toria, Port Aransas, Rockport, and Go-liad; and two in Austin Q

P E O P L E TEXAS

McLarry Joins American Bank in Victoria as BBO

Bankers Digest®

Established 1942A Weekly Bank News Magazine

(USPS 041180)Published weekly on Monday except fifth Mondays

at 9516 Bill Browne Lane, Dallas, Texas 75243Copyright 2016 Bankers Digest®

BONNIE JAMISON BLACKMAN, Publisher/EditorR. GILBERT BLACKMAN JR., Managing Editor

P. O. BOx 743006Dallas, Texas 75374-3006

Phone 214/221-4544Fax 214/221-4546

E-mail: [email protected]: www.bankersdigest.com

One year subscription rate:Print $39.00, Online $26.00; Both $50.00. Single copy $1.00

Opinions expressed by writers of bylined articles are not necessarily those of Bankers Digest. We make no representations or war-ranties for information, products, or services contained in any advertisement in this maga-zine or on our website. Editorial guidelines may be obtained upon request. Articles and photos may be submitted to above address.

Periodical postage paid at Dallas, TexasPOSTMASTER: Send address changes to Bankers Digest®, P.O. Box 743006, Dallas,

Texas 75374--3006

In This Issue...

CASE LAW: Reducing Exposure on Potential Future Losses Feature..............................................3

Newswatch....................................7,8

Charter Activity..............................9

Classified.......................................10

McLarry Hill

Hill Elected First Female Director to Serve on Citizens State Bank, Woodville, Board of Directors

standing the fluctuations of the cur-rent economy and how these changes will impact the company. We look for-ward to her camaraderie and guidance in the coming years,” he said. Citizens State Bank, founded in 1919, reported as of December 31, 2015, to-tal assets of $164 million, total loans of $109 million, and total deposits of $130 million. The bank has grown in recent years through an acquisition and de novo branching. Today, it oper-ates six banking offices in Central TX and corporate offices in Waco Q

There with a plan when you need it most.

Lender Placed Hazard and Flood Foreclosed Property Mortgage Impairment Mortgage Errors and Omissions Lenders Single Interest Cyber Liability Employment Practices Liability

J.B. Lloyd & Associates, LLC has been providing specialty insurance for community banks for more than 25 years. Our team of knowledgeable professionals looks out for your best interests while delivering the highest quality coverage with exceptional service.

Financial Institution Bonds Directors and Officers Liability Property and Casualty Lenders Liability Fiduciary Liability Trust Department Errors and

Omissions IRA/Keogh Liability

www.lloyd-ins.com • 800.964.0360 • [email protected]

Bankers Digest Wants to Report Your Bank News

[email protected] charge to report!

May 16, 2016 BANKERS DIGEST

L E G A L P H A S E S

ByWilliam P. Huttenbach

Hirsch and Westheimer, P.C.Houston, Texas

[email protected]

C A S E L A WReducing Exposure On Potential Future Lossesexcerpted from comments to

42nd Annual TBA Bankers Legal

Conference, San Antonio, TX

How does your bankmeasure up?

DD&F’s customized report will rank your bank

among your asset size peers as well as all banks in

the state according to 7 key performance ratios. For

your complimentary Bank Performance Report call

John Hargrave at 501-374-2600 or send an email to

[email protected].

(501) 374-2600ddfconsulting.com

Our Mission is to help make our clients successful.

As an attorney who handles UCC Section 3, 4, 4A claims and vari-ous other claims for banking cli-ents, I have been asked to revise many deposit agreements to better protect banks from claims

made by customers and to provide an update in the development of UCC case law. The following article is not intended to be specific legal advice. Plus, it is not intended to address all issues that could arise with UCC is-sues. Rather, this article is intended to identify particular issues I have recent-ly noticed in some UCC cases I have handled. This article is also intended to provide a spotlight on several of the issues I believe will be raised in the fu-ture regarding such issues. These are two of the cases I think that you might find of interest regarding vari-ous banking law issues. However, I also think future challenges will develop in the courts as new issues and banking products arise. Provided in this update are cases of concern to banks that have been decided over the last year or so. The following case confirming that American Airlines v. Martin still applies notwithstanding many creative plain-tiff’s counsel’s arguments. In Contractor’s Source, the bank customer sued the bank for various breach of contract, breach of war-ranty and tort claims. See Contractor’s Source v. Amegy Bank, 462 S.W.3d 128 Tex. App. – Houston (1st Dist.) 2015. Un-fortunately for the bank’s customer, a bad bookkeeper did various unauthor-ized transactions using the customer’s

bank account. The customer did not timely report the alleged unauthor-ized transactions and allowed them to occur over a period of time. The court granted a summary judgment, and the summary judgment was upheld on appeal. The court held that the repeat wrongdoer rule applied and that the unauthorized non-check transactions were “items” within the meaning of the UCC. The court also ruled that the customer’s common law negligence claim and breach of contract claim were precluded by the UCC. On a side note, the author argued the motion for summary judgment in the trial court. Another recent case of interest re-garding “made available” language under UCC § 4.406. More and more creative plain-tiff’s attorneys are trying to avoid the prompt reporting requirements of UCC § 4.406 and/or under a deposit agreement by claiming that monthly bank statements were never sent to the bank customer, the statements were intercepted by the purported fraudster and/or the bank customer is otherwise unable to report alleged un-

authorized transactions as they were not aware of same. In Kaplan, the court addressed the is-sue and the “made available” language in § 4.406. See 2999999.174/2305791.1 Kaplan v. JPMorgan Chase Bank, 2015WL 2358240, 86 UCC Rep. Serv. 2d 660 (Il-linois 2015). In the Kaplan case, the plaintiff argued that she had not seen account statements and this was why she waited over a year to report al-leged unauthorized disbursements. The bank confirmed that the account statements were available online going back for seven (7) years and the monthly statements were made available online each month. Plain-tiff claimed that she had problems using her online banking access but the court reasoned that plaintiff also could have obtained her account statements by going to her local branch by requesting them either in person or by phone. Thus, the court ultimately conclud-ed that the account statements were made available to plaintiff for the pur-poses of UCC § 4.406. c. Both of the referenced cases are available in whole online Q

Huttenbach


Don Waters, chairman of the board for Liberty Bank, Hurst, announced

the appointment of Justin Coon as vice president and commercial lender. Coon has 10 years experience in commercial lending. He will serve at the 860 W. Airport Freeway

location in Hurst. Coon is a graduate of Baylor University, where he earned a BBA degree in finance Q

P E O P L E TEXAS

Post Oak Bank in Houston Elects Puranik Advisory Director, Aguilar VP, Promotes Bouillion, Reyes, Loggins, and Welch

Coon

Coon Joins Liberty Bank as Vice President/CLO in Hurst

Shenaye Montgomery has been pro-moted to regional lobby services man-ager and assistant vice president at Integrity Bank SSB in Houston Q

Miller Is Senior VP, PlainsCapital in Frisco

Post Oak Bank, N. A., Houston, has announced recent elections. Ravati (Rani) Puranik was elected advisory director to the bank’s board of directors. Puranik is co-owner and vice president of finance-Houston and global finance director of World-wide Oilfield Machine Inc. in Houston. Jennifer Aguilar was elected vice president, treasury services. The bank also announced the fol-lowing promotions: Melissa Bouillion was named se-nior vice president, business systems; Rudy Reyes, senior vice president, CRA officer and fair lending officer;

C

M

Y

CM

MY

CY

CMY

K

Davis Kinard TEST Quality 4C.pdf 1 4/15/15 5:11 PM

Jennifer Loggins, assistant vice presi-dent, residential lending; and Jeff Welch, assistant vice president, pri-vate banking. Robert A. Pierce, senior vice pres-ident and internal auditor, has taken on the additional responsibilities of enterprise risk manager. Post Oak Bank, N. A., with assets of over $1.1 billion, provides commer-cial and personal financial services and products throughout southeast TX with 11 offices in Houston, Sugar Land, Pasadena, Conroe, Beaumont, The Woodlands, Anahuac, Liberty, and Dayton Q

Montgomery Promoted, Integrity Bank in Houston

Johnston Promoted to AVP, Amegy Bank in San Antonio

Montgomery Promoted, Integrity Bank in Houston

Amegy Bank in San Antonio has pro-moted Eric Johnston to assistant vice president in business banking. Johnston has served at Amegy for nearly four years, including as a busi-ness banking officer and credit ana-lyst. He holds a BBA degree in finance from The University of Texas at San Antonio Q

Denise Miller has joined PlainsCapi-tal Bank in Frisco as a senior vice pres-ident and commercial banker. Miller previously served more than six years with Bank of America, most recently as vice president and senior relationship manager. Earlier, she served as a business banker with ViewPoint Bank and began her banking career with First National Bank South Dakota, where she served 14 years. She is a graduate of the Graduate School of Banking at Colorado and at-tended California State University-Fullerton Q


P E O P L E TEXAS ARIZONA

Broadway Bank, San Antonio, Taps Cruz, Delgado, and Hartlage Senior Vice Pres

Cruz

Delgado

Hartlage

Hunton Is Vice President, RepublicBank AZ PhoenixMark Hunton has joined Repub-licBank AZ in Phoenix as vice presi-dent and commercial banker. Hunton has over 25 years of banking experience. He most recently served as a lender/business development of-ficer for Lake Havasu City-based Hori-zon Community Bank Q

Broadway Bank, San Antonio, wel-comes three new commercial bankers. John Cruz has joined the commer-cial banking division as SVP, com-mercial lender with more than 18 years of banking experience. He holds a BS degree in accounting and finance from Trin-ity University and an MS degree in accounting from The University of Texas at San Antonio. He serves on the board for the Hispanic Chamber of Commerce and is actively involved with the Boys and Girls Club and other organiza-tions. Matthew Del-gado joined as a SVP, commer-cial lender in the middle market commercial bank-ing division. He has 12 years of banking experience specializing in commercial and industrial financing, underwriting, and portfolio manage-ment. He holds a BBA degree in ac-counting from The University of Tex-as at San Antonio. He serves on the North Chamber of Commerce Lead-ership Lab Board and on several other boards. Alyssa Hart-lage joined as SVP, commercial real estate lender in the commercial bank-ing division. She brings almost 13 years of commercial real estate lend-ing and underwriting experience. She holds a BBA degree in finance from Texas A&M University and an MBA degree from The University of Texas at San Antonio. She serves on the

board of directors for Respite Care of San Antonio and is a member of the Real Estate Council of San Antonio and CREW (Commercial Real Estate Women). Broadway Bank, founded in 1941, is one of the largest independently owned banks in TX, with more than $3 billion in total assets Q

Business can be complicated. Make it a little less taxing.

WWW.MOSSADAMS.COM

Serving clients from 28 locations, including Dallas and Austin.


Cara Lank has joined Stone Bank of Mountain View as vice president and

credit officer for the Little Rock area. A native of Newport, Lank previously served as a vice president and credit officer for First National Bankers Bank in Little Rock since

2014 and before that served more than 14 years as a commissioned se-nior bank examiner and financial ana-lyst for the Arkansas State Bank De-partment. Lank attended the Graduate School of Banking at Colorado, holds a BS de-gree from Harding University, and is a certified fraud examiner. Stone Bank operates an LPO in Little Rock at Three Financial Center Q

John F. Cross, chairman of Cornerstone Bank, Eureka Springs, announced a

milestone 80th birthday party for Lewis E. Ep-ley Jr., who has served on the bank’s board for 52 years, as vice chairman for many of those years. Epley also serves on the board of Eureka Bancshares, the one-bank hold-ing company, where he is vice chairman.

Epley practiced law in Eureka Springs for over 40 years and retired from his law practice in 2005. He and his wife, Donna, currently live in Fay-etteville, where he enjoys being close

P E O P L E ARKANSAS

Lank Joins Stone Bank as Credit Officer in Little Rock

Lank

Epley

to his beloved University of Arkansas and its Razorbacks! Epley was a major player in saving the Eureka Springs hospital, as well as helping with the renaissance of Eu-reka Springs for the 1979 Centennial. He was one of those responsible for bringing the Dortch Family and their train to Eureka Springs in 1981. He also played a leading role in bringing a fleet of trolley cars to Eureka Springs by way of an 80-20 Federal Transporta-tion grant authorized by then Arkan-sas Governor Bill Clinton in 1984. Cornerstone Bank opened in 1912 as the Bank of Eureka Springs in his-toric downtown Eureka Springs. The bank changed its name in 2008 to Cornerstone Bank. Today, the bank's main office is located in the Financial Center at 152 E. Van Buren and branch locations include historic downtown Eureka Springs, Berryville, Holiday Is-land, and Huntsville Q

Cornerstone Bank, Eureka Springs, Director Epley Celebrates 80th Birthday


N E W S W A T C H

Louisiana Community Bancorp and Tri-Parish Bancshares Announce Merger to Form Five-Bank Holding Company

LOUISIANA

Louisiana Community Bancorp Inc., Deridder, and Tri-Parish Bancshares, Eunice, have recently agreed to form a five-bank holding company that in-cludes Houma-based Coastal Com-merce Bank, according to a posting at dailycomet.com. The resulting bank holding compa-ny, which will be one of the 10 largest banking companies based in LA, will have total assets nearing $1.2 billion, with 24 offices in 11 different parishes. Louisiana Community Bancorp will operate five separately chartered bank subsidiaries: Coastal Commerce Bank, Houma; City Savings Bank & Trust Company, Deridder; Kaplan State Bank, Kaplan; Teche Bank and Trust, St. Mart-inville; and Tri-Parish Bank, Eunice. “This partnership is consistent with the strategic objectives of our com-pany, and will enable us to access the resources needed to better serve our markets while remaining true to our

community bank roots,” said Donnie Landry, who will remain as president of Tri-Parish. “Along with our board of directors, I believe this transaction will benefit our shareholders, our cus-tomers, our employees, and the com-munities we have served since 1944.” Mark Folse, Louisiana Community Bancorp CEO, also praised the agree-ment. “Tri-Parish Bank has a long history of excellent management, ad-mirable corporate citizenship, and strong financial performance; all of which make this an outstanding op-portunity for our company,” he said. “I am excited to work with a banker of Donnie’s caliber and reputation, and the management team at Tri-Parish will help lift our entire organization.” The boards of directors for each company have unanimously approved the transaction, which is expected to close before the fourth quarter of 2016, subject to necessary approvals Q

An Integrated Firm

We Build What We DesignSince 1982

713.523.6100 haltner.com

AFTER

BEFORE

ARKANSAS

Bank of the Ozarks, Little Rock, has opened a new full-service banking office in Fayetteville at 1549 E. Joyce Blvd. This is the bank’s third office in Fayetteville and 12th office in NW AR in Washington and Benton counties. The bank has a new office under con-struction in Springdale scheduled to open later this year. Ross Mallioux, president of NW AR, said the new Fayetteville office has 3,596 square feet of office space. Denise Duke, a life long resident of the area and an 11-year banker, will manage the new office. Bank of the Ozarks has 79 offices in AR and 177 across its nine-state footprint. The bank has been named in 2015 the #1 bank in the US based on financial performance, for the fifth year in a row, by Bank Director magazine and the ABA Banking Journal. The bank is a member of publicly-traded $11 billion-asset Bank of the Ozarks Inc Q

Bank of the Ozarks Opens Third Office in Fayetteville


N E W S W A T C H TEXAS

Guaranty Bank & Trust to Acquire Second Denton Location

BANK FAILURESPA Bank Fails; Total YTD 3The Pennsylvania Department of Banking and Securities closed First CornerStone Bank, King of Prussia, on May 6, and appointed the FDIC receiv-er. The FDIC entered into a P&A agree-ment with First-Citizens Bank & Trust Company, Raleigh, NC, to assume all of the deposits.and to purchase es-sentially all of the assets of First Cor-nerStone Bank. As of March 31, 2016, First Corner-Stone Bank had approximately $103.3 million in total assets and $101 mil-lion in total deposits, and operated six branches which became branches of First-Citizens Bank & Trust Com-pany. The failure is the first in PA since 2014 and the third in the nation in 2016 Q

Guaranty Bancshares Inc., parent company of Guaranty Bank & Trust, N. A., (Guaranty), both of Mount Pleas-ant, on May 4 announced that Guar-anty has entered into an agreement to acquire a full-service location at 3101 Wind River Ln. in Denton from Inde-pendent Bank, McKinney. Independent Bank has operated the full-service banking location since

2010. As a part of this transaction, Guaranty will assume certain deposits and acquire all of the fixed assets of that location. Guaranty CEO Ty Abston said, “Denton represents a great market for Guaranty. We are excited about this opportunity to enlarge our banking footprint so soon after initially an-nouncing our expansion to Denton.

We have a great team in place to lead our efforts and introduce Guaranty’s banking model to the community.” Denton market president Jeremy Fykes, who joined Guaranty in De-cember 2015, stated, “This second location improves our ability to serve our customer’s banking needs in Den-ton.” Senior Vice President Debbie Irby will manage the Wind River loca-tion. Irby joined Guaranty in August 2015. The transaction, approved by the boards of directors for both compa-nies, is expected to close during the second quarter of 2016. It is also sub-ject to customary regulatory approv-als. Guaranty opened its first Denton location in 2015 at 1100 Dallas Dr., Ste. 100. With the Wind River location, Guaranty further extends its presence in the D/FW market, adding to Guaran-ty’s banking footprint in the East and Central TX regions. Including this lat-est acquisition, Guaranty has estab-lished six banking locations in the D/FW market in the past twelve months. Guaranty Bank & Trust is a $1.7 billion asset community banking or-ganization with a 100-year history of strength and stability. Guaranty has 25 bank locations across 18 TX markets Q


R E G U L A T O R S

C h a r t e r

a c t i v i t yLouisianaBRANCHES The OFFICE OF FINANCIAL INSTI-TUTIONS has approved an applica-tion by Ouachita Independent Bank, Monroe, for a branch at 5122 Cypress St., West Monroe. The OFI has approved an applica-tion by Sabine State Bank and Trust Company, Many, for a branch at 506 E. Fourth St., DeQuincy. The FEDERAL RESERVE BOARD has approved an application by Origin Bank, Choudrant, for a branch at 2049 W. Gray St., Houston, TX, and a mo-bile branch in Harris County, TX.MERGERS AND ACQUISITIONS The FEDERAL RESERVE BANK OF ATLANTA has received an appli-cation by Louisiana Community Ban-corp Inc., Houma, to acquire control of 100% of the issued and outstanding shares of common stock of Tri-Parish Bancshares Inc., and thereby, acquire control of its wholly-owned subsid-iary, Tri-Parish Bank, both of Eunice.TRUST COMPANIES The OFI has conditionally ap-proved an application for a proposed conversion of First Private Trust Corporation, Metairie, from a state-chartered Private Trust Company to a state-chartered Public Trust Company with the title: First Private Trust Cor-poration.OklahomaBRANCHES The FRB OF KANSAS CITY has received applications by Bank SNB, Stillwater, for de novo branches: 9921 S. Pennsylvania Ave., Oklahoma City, and 3001 Palm Way, Ste. 108, Austin, TX. The OFFICE OF THE COMPTROL-LER OF THE CURRENCY has re-ceived an application by First Fidel-ity Bank, N. A., Oklahoma City, for a branch at 9000 Cameron Pkwy., Ste. 107, Oklahoma City.TexasBRANCHES The TEXAS DEPARTMENT OF

BANKING has approved an applica-tion by Commercial State Bank, El Campo, for a branch at 24080 US Hwy. 59 N., Houston. The TXDB has approved an appli-cation by Veritex Community Bank, Dallas, for a branch at 3131 Turtle Creek Blvd., Ste. 100, Dallas. MERGERS AND ACQUISITIONS The TXBD has approved an appli-cation by AccessBank Texas, Denton, for a merger with Preston National Bank, Dallas Q

Mobile Financial Services

Federal regulators on April 29 an-nounced a revised “Retail Payments Systems” booklet, which is part of the FFIEC Information Technology hand-book. The update consists of the ad-dition of a new appendix, Appendix E, Mobile Financial Services. For more informtion, visit: http://ithandbook.ffiec.gov Q

Retail Payments Systems Handbook Revised for MFS

Increase Your Hiring Chances with the AMERICAN BANKERS ASSOCIATION

JOB BANK

The ABA Job Bank, which currently boasts the largest financial niche job bank online.

Take advantage of the three packages: • Basic• Enhanced• Passive Job Seeker Package—the most exposure!

Learn more at aba.com/Jobs.


B a n k e r s D i g e s tHOW TO CONTACT US

C L A S S I F I E D

Advertising rates are $45.00 for the first 30 words; $10.00 for each ad-ditional 10 words per insertion. Ads which use a Bankers Digest box num-ber for forwarding responses will be charged $5.00 additional per inser-tion for postage and handling. Ads run on Bankers Digest website for the duration of the advertising agreement at no additional charge. Only Princi-pals will be assigned box numbers. Responses to Bankers Digest boxes are forwarded twice weekly. Advertis-ing deadline is Monday noon for fol-lowing Monday’s publication. Bankers Digest makes no representations or warranties for information, products, or services contained in any advertise-ment herein or on our website.

Mail responses to Box Number c/o Bankers Digest, P. O. Box 743006, Dal-las, TX 75374-3006. Phone: 214/221-4544. E-mail responses to: [email protected], Box Number in subject line.

SERVICES

ARE YOUR I.T. COSTS OUT OF CON-TROL? We have saved our client banks 30%. Let’s talk about how we can do the same for you. Call Ken Hogan at 972-724-2618 or email us at [email protected]

POSITION WANTED

Banker with 35 years leadership ex-perience seeking new opportunity in community bank setting. Expe-rience includes President / CLO of $250MM community bank. Conser-vative character, cash flow and rela-tionship based lending philosophy. Please reply to [email protected] if interested.

POSITIONS AVAILABLE

CAO/CFO. DFW bank is looking for a chief administrative officer with potential to move into the CFO role. [email protected] Please call 214-515-7606.

FOR LEASEBank with Drive-thru

Drive-thru

HEMPKINS PARTNERS, Ltd

Denison Banking CenterBeautiful, Historic Downtown Denison, Texas

2,500+ sq ft @$18 psf/year NNN5 year lease with optionsParking ratio: 5 per 1,000 SF

Southwest cornerUS Hwy 69 and Chestnut Street

Contact Robert Hempkins903-744-6251


C L A S S I F I E D C&I LENDER/MARKET PRESIDENT for Dallas area Commercial Bank 20B. Must have 5-10 years experi-ence, formal credit training, veri-fiable production history and the ability to grow a team of lenders. Great support structure for an ex-perienced market leader. Anthony Potenti, 214-515-7609, [email protected].

NORTH OF AUSTIN: Commu-nity Bank will add COMMERCIAL LENDER/GENERALIST in William-son County. Great opportunity with growing bank who enjoys long-tenured employees. Mark Mitchell, Lone Star Search. 972-335-9009. lonestarsearch.net.

Community bank in the DFW is look-ing for COMMERCIAL LENDERS. Generalist with an emphasis on C/I is preferred. Qualified candidate will have a minimum of 3 years ex-perience in commercial lending and a strong credit background. Formal credit training a plus. Will consider moving a small team of lenders. Con-tact GabeHaro,Texas Executive Search, [email protected].

Texas Hill Country Bank, Kerrville, TX, is seeking a COMPLIANCE OF-FICER with current knowledge of banking regulations plus 3-5 years compliance oversight experience. Submit resume to [email protected].

COMMERCIAL AND REAL ESTATE LENDER for DFW community bank headquartered in Southlake. Posi-tion requires a proven record in de-veloping and servicing commercial and real estate lending client rela-tionships within the Northern DFW area markets and representing the bank through community involve-ment. College degree in finance, accounting, or related field is re-quired. Ideal candidate should have strong credit underwriting back-ground with previous lending expe-rience and possess strong business development skills. Send resume’ to [email protected]

COMMERCIAL CREDIT ANALYST for DFW community bank head-quartered in Southlake. Bachelor’s degree in finance, accounting or re-lated field required. Must have ex-cellent written and good verbal com-munication skills and be proficient in Microsoft Excel and Word. Previous commercial credit underwriting ex-perience desired. Send resume’ to [email protected]

Family-owned $200M community bank in West Texas is seeking a COMPLIANCE OFFICER with cur-rent knowledge of banking regula-tions plus a minimum of 5 years of experience. Candidate should have a strong background in compliance oversight and excellent communi-cation skills. Salary commensurate with experience. Excellent benefits package. Interested individuals should submit resume to [email protected]. EEO/AAP

LENDING OPERATIONS MANAGER for DFW community bank head-quartered in Southlake. Position requires 2 – 5 years of commercial and real estate loan operations ex-perience with extensive knowledge of commercial lending regulations, procedures and regulatory compli-ance. Send resume’ to [email protected]

EVP LEVEL SENIOR LOAN OFFI-CER. Well-managed, profitable, state-chartered community bank seeking individual with strong C&I, CRE and Ag experience for grow-ing CENTRAL TEXAS locations. Excellent written and oral commu-nications skills required. Minimum 10 years lending experience. Posi-tion will supervise a team of junior lending officers and processors. Prior regulatory experience a plus. Compensation package commensu-rate with experience. Send resume and compensation requirements to [email protected].

Commerce National Bank seeks COMMERCIAL LOAN OFFICER for West Austin branch. Prefer 5+ years

previous commercial lending expe-rience in the Austin area. More in-formation at https://www.commer-cenb.com/careers.php EOE/AA

Your reply in absolute discretion. COMMERCIAL LENDER with NMLS. General business lending with RE concentration. Please provide re-sume and describe your level of experience. Seek experienced pro-ductive lender. Will consider lesser experience with talent and drive. Immediate opening just N of San Antonio in a rapidly growing cor-ridor. Be prepared to be active in community, busy and productive in your work. You will inherit an exist-ing portfolio due to retirement. We pride ourselves on responsiveness and will expect that from you. Large independent bank with multiple hill country locations. Banking the way it is supposed to work. Compensa-tion based upon experience - let us know your general requirements. Reply to [email protected], subject line Box B-1.

email your ad tobankersdigest@

bankersdigest.com, subject line: classified advertising

$45 for first 30 words $10 for each additional

10 words

Bankers Digest Classified Ads

The price includes place-ment in the print and

digital editions, as well as one week on the website

for each insertion.


ADDRESS CHANGE - When writing to us about your subscription, enclose the address label from your copy of Bankers Digest. You can also change your address or other information at www.bankersdigest.com under subscriptions.

Bankers DigestP. O. Box 743006Dallas, Texas 75374-3006(USPS 041180)

PERIODICAL

Independent bank in Seminole, Tex-as, seeks COMMERCIAL LENDER: College degree preferred, however, prior experience as a loan officer, bank examiner, or credit analyst/underwriter may qualify. Primary responsibilities include: new busi-ness development, financial state-ment analysis, and writing narrative credit memorandums. Computer proficiency and SBA/FSA lending is a plus. Please reply with resume to [email protected], subject line Box B-2.

OPERATIONS/IT MANAGER - $200 million North Texas community bank seeks an experienced opera-tions manager versed in informa-tion technology oversight, ACH, wire transfer, vendor management, and remote deposit capture. The ideal candidate will have 4 or more years bank operations experience with a formal degree in finance or accounting Excellent salary and benefits package. Send resume in confidence to HR Officer, P.O. Box

338, Bridgeport, TX 76426 or email [email protected]. EOE.

EQUIPMENT

Custom Designed Bank BuildingsCall for a quote on your next Bank Branch. Total Turn Key Project with Bank Equipment Included. Design your own Bank on our websitewww.NorthAmericanBuildings.com.888-800-8866.

FINANCIAL DESIGN & CONSTRUCTION“Total Solutions For Your Building Projects”

FOR MORE INFORMATIONCALL LYN RIEGER

at 1-888-432-5921 Ext. [email protected]

Custom Design Expert Construction

11999 Lone Star Trail Rockwall, TX 75087 www.fdcinc.net

State National BankBig Spring, Texas

Jones Named Vice Chairman to Lead Schultz to Lead Private ... · Augsburg College in Minneapolis,...

Documents

Transcript of Jones Named Vice Chairman to Lead Schultz to Lead Private ... · Augsburg College in Minneapolis,...