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Federal Reserve Board of Governors

H.2A
Notice of Formation and Mergers of, and Acquisitions by, Bank Holding Companies or Savings and Loan Holding Companies; Change in Bank Control

Release

Release Date: February 5, 2016

The following companies and individuals seek System approval to acquire a bank holding company, a savings and loan holding company, bank or savings and loan association or a nonbanking company in a transaction that is subject to the Bank Holding company Act of 1956 (12 U.S.C. 1841 et seq.), the Change in Bank Control Act (12 U.S.C. 1817 (j)), the Home Owners' Loan Act (12 U.S.C.1467a), Regulations Y, LL, MM, or other applicable statutes and regulations. Comments regarding the applications and notices must be received in writing at the Reserve Bank indicated, or at the Board of Governors, no later than the end of the public comment period. Addresses for the Board and the Federal Reserve Banks are listed at the end of this release.

The public portions of the applications and notices, as well as other related filings required by the Board, may be obtained on an expedited basis by contacting the appropriate Federal Reserve Bank; addresses are listed at the end of this release. Applications and notices also may be obtained from the Board. Additional information on all bank holding companies may be obtained from the National Information Center website.

The database contains 103 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
Allendale Bancorp, Inc., Allendale, Illinois to acquire 100 percent of the voting shares of First State Bank of West Salem, West Salem, Illinois 3 St. Louis 02/05/2016
Andrew Charles Heaner, Atlanta, Georgia to retain voting shares of Heritage First Bancshares, Inc., and thereby indirectly retain voting shares of Heritage First Bank, both in Rome, Georgia CIBC Atlanta 01/13/2016
Banc3 Holdings, Inc., Eads, Tennessee to become a bank holding company by acquiring 100 percent of the voting shares of The Farmers Bank, Woodland Mills, Tennessee 3 St. Louis 03/04/2016
BancorpSouth, Inc., Tupelo, Mississippi to acquire, through merger, Ouachita Bancshares Corporation, and thereby indirectly acquire Ouachita Independent Bank, both in Monroe, Louisiana 3 St. Louis 04/02/2015
BancorpSouth, Inc., Tupelo, Mississippi to merge with Central Community Corporation, Temple, Texas, and thereby indirectly acquire First State Bank Central Texas, Austin, Texas 3 St. Louis 04/02/2015
Bank of the Ozarks, Inc., Little Rock, Arkansas to merge with C1 Financial Inc., and thereby indirectly acquire C1 Bank, both in St. Petersburg, Florida 3 St. Louis 01/21/2016
Bank of the Ozarks, Inc., Little Rock, Arkansas to merge with Community & Southern Holdings, Inc., and thereby indirectly acquire Community & Southern Bank, both in Atlanta, Georgia 3 St. Louis 12/21/2015
BankCap Equity Fund LLC, BankCap Partners GP L.P., and BankCap Partners Fund I, L.P., both in Dallas, Texas to acquire through BankCap Partners Opportunity Fund, L.P., Dallas, Texas, up to 23.2 percent of the voting shares of Vista Bancshares, Inc., and thereby indirectly acquire Vista Bank, both in Ralls, Texas 3 Dallas 01/04/2016
Bastrop Bancshares, Inc., Employee Stock Ownership Plan, Bastrop, TX (ESOP), and Amanda Lorraine Wickliffe, Bastrop, TX; John Daniel Mican, Bastrop, Texas; & others all Individually & as co-trustees of ESOP, acting in concert to retain and acquire additional shares of Bastrop Bancshares, Inc., Bastrop, Texas, and indirectly First National Bank of Bastrop, Bastrop, TX CIBC Dallas 02/17/2016
BB&T Corporation, Winston-Salem, North Carolina to merge with National Penn Bancshares, Inc., Allentown, Pennsylvania, and thereby indirectly acquire National Penn Bank, Allentown, Pennsylvania 3 Richmond 10/30/2015
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Last Update: February 5, 2016 4:15 PM