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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: September 19, 2014

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 98 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
Andrew Sproule Love, Jr.(1), St. Louis, Missouri, acting individually, and in concert with a control group, which consists of Andrew Sproule Love, Jr.; Trust Established U/T/W of Andrew Sproule Love FBO Andrew Sproule Love, Jr., CONTINUED to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Andrew Sproule Love, Jr.(2), Andrew Sproule Love, Jr., and Bank of America, N.A., as co-trustees; Inter Vivos Trust created by Andrew Sproule Love U/I/T dated December 30, 1941, as amended by instrument dated August 3, 1959, CONTINUED to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Andrew Sproule Love, Jr.(3), Andrew Sproule Love, Jr., and Bank of America, N.A., as co-trustees; Love Group, LLC; Love Investment Company; Love Real Estate Company; and Sarah Otto Love, all of St. Louis, Missouri; CONTINUED to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Andrew Sproule Love, Jr.(4), Daniel Sproule Love, New York, New York; Laura Kate Love, Bozeman, Montana; Martha Farr Love, and John Overton Robertson, both of Portland, Maine; Amy Farr Robertson, Denver, Colorado; CONTINUED to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Andrew Sproule Love, Jr.(5), Bruce Clendenin Robertson, Rockville, Maryland; Caroline Bill Robertson Evans, Jacksonville, North Carolina, and Laurence Arnold Schiffer, St. Louis, Missouri to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Bank of the Ozarks, Inc., Little Rock, Arkansas to merge with Intervest Bancshares Corporation, and thereby indirectly acquire Intervest National Bank, both in New York, NY. In connection with this application, Applicant also has applied to engage in lending activities, pursuant to section 225.28(b)(1) 3 and 4 St. Louis 10/14/2014
BankCap Equity Fund LLC, BankCap Partners GP L.P., and BankCap Partners Fund I, L.P., indirectly through BankCap Partners Opportunity Fund, L.P., all in Dallas, Texas to acquire up to 24 percent of the voting shares of Silvergate Capital Corporation, and thereby indirectly acquire voting shares of Silvergate Bank, both in La Jolla, California 3 Dallas 10/06/2014
Barlow Banking Corporation, Iowa Falls, Iowa to acquire up to 19.39 percent of the voting shares of Northfield Bancshares, Inc., and thereby indirectly acquire voting shares of Community Resource Bank, both in Northfield, Minnesota 3 Chicago 08/21/2014
Ben Franklin Financial, Inc., Arlington Heights, IL to become a s&l holding company by acquiring 100% of the voting shares of Ben Franklin Bank of Illinois. Ben Franklin Financial, MHC, all in Arlington, IL proposes to convert to stock form & merge w/ Ben Franklin Financial, Inc, a de novo corporation SLHC Chicago 10/17/2014
Beneficial Bancorp, Inc.(1), Philadelphia, Pennsylvania to become a bank holding ccompany by acquiring 100% of the voting shares of Beneficial Mutual Savings Bank, Philadelphia, PA, & all of its nonbanking subsidiaries, upon its conversion to a bank. CONTINUED 3 Philadelphia 09/24/2014
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Last Update: September 19, 2014 4:15 PM