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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: May 23, 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 183 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
Timothy D. Halvorson, St. Ansgar, Iowa, individually, and together as a group acting in concert, with Cynthia C. Carruthers, Fort Myers, Florida, Megan E. Porisch, St. Ansgar, Iowa, and Erin K. Tjaden, Huxley, Iowa to acquire additional shares of St. Ansgar Bancorporation, and thereby indirectly retain control of St. Ansgar State Bank, both in St. Ansgar, Iowa CIBC Chicago 06/10/2016
A.N.B. Holding Company, Ltd., Terrell, Texas to acquire additional voting shares up to 38% of The ANB Corporation, & thereby indirectly acquire voting shares of The American National Bank of Texas, both in Terrell, TX;Lakeside Bancshares, Inc., & Lakeside National Bank, both in Rockwall, TX 3 Dallas 05/09/2016
Ameri Financial Group, Inc., Stillwater, Minnesota to become a bank holding company by acquiring 100 percent of the voting shares of Eagle Valley Bank, National Association, Saint Croix Falls, Wisconsin 3 Minneapolis 04/15/2016
Ameris Bancorp, Moultrie, Georgia; to merge with Merchants & Southern Banks of Florida, Inc., and thereby acquire its subsidiary, Merchants & Southern Bank, both of Gainesville, Florida. 3 Atlanta 06/15/2016
Andrew Charles Heaner, Atlanta, Georgia to acquire additional voting shares of Heritage First Bancshares, Inc., and thereby indirectly acquire additional voting shares of Heritage First Bank, both in Rome, Georgia CIBC Atlanta 04/25/2016
Ann Biggs, as trustee of the Gordon Brian Biggs Trust of 2012, the Edward Barrett Biggs Trust of 2012, the Biggs Grandchildren's Trust, and the Glenn Barrett Biggs Trust of 2012, all of San Antonio, TX & others, collectively a group acting in concert to acquire voting shares of Southwestern Bancorp, Inc., and thereby indirectly acquire voting shares of Texas Heritage Bank, both in Boerne, Texas CIBC Dallas 03/28/2016
Ascent Bancorp, Helena, Montana to become a bank holding company by acquiring 100 percent of the voting shares of First Security Bank of Helena, Helena, Montana 3 Minneapolis 05/31/2016
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
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Last Update: May 23, 2016 4:15 PM