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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 17, 2013

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) 
Aaron W. Anderson, Topeka, Kansas; Angela Anderson Swift, Overland Park, Kansas; Emery Kent Fager, Olathe, Kansas; John Fontron Fager, Auburn, Kansas; and Melissa Fager Hiestand, Topeka, Kansas & others, all as members of the Fager Family Group to retain voting shares of Commerce Bank and Trust Holding Company, and thereby indirectly retain voting shares of CoreFirst Bank & Trust, both in Topeka, Kansas CIBC Kansas City 05/21/2013
CapGen Capital Group III LLC and CapGen Capital Group III LP, both located in New York, New York, to increase their voting shares up to 25 percent of Seacoast Banking Corporation of Florida, Stuart, Florida, and thereby indirectly control of Seacoast National Bank, Stuart, Florida. 3 Richmond 05/23/2013
CBTCO Bancorp and CBTCO Acquisition Inc., Columbus, Nebraska to become bank holding companies by acquiring 100 percent of the voting shares of Bradley Bancorp., parent of Columbus Bank and Trust Company, both in Columbus, Nebraska. 3 Kansas City 05/07/2013
CedarStone Financial, Inc., Lebanon, Tennessee to become a bank holding company by acquiring CedarStone Bank, Lebanon, Tennessee 3 Atlanta 05/17/2013
Christopher C. Reid, Owensboro, Kentucky(1), as an individual and in concert with a control group consisting of Mr. Reid, Jacob Reid, Lauren Reid Patton, Cathy Switzer, Greg, Mullican, Todd Switzer, Kyle Aud, , Bridget Reid, CONTINUED to retain shares of Independence Bancshares, Inc., and thereby indirectly obtain control of Independence Bank of Kentucky, both of Ownesboro, Kentucky CIBC St. Louis 05/01/2013
Christopher C. Reid, Owensboro, Kentucky(2), Jennie Parker, Eve Holder, Matt Carter, Darrell Higginbotham, Gary White, Owensboro, KY; Jim Davis, Scott Audas, Bob Cummins, Kay Bryant, Henderson, KY; Danny Evitts, Scott Johnston, Paducah, KY; CONTINUED to retain shares of Independence Bancshares, Inc., and thereby indirectly obtain control of Independence Bank of Kentucky, both of Ownesboro, Kentucky CIBC St. Louis 05/01/2013
Christopher C. Reid, Owensboro, Kentucky(3),Kelly Jackson, Alvaton, Kentucky; Tawna Wright, Calhoun Kentucky; and Brad Howard, Bowling Green Kentucky, to retain shares of Independence Bancshares, Inc., and thereby indirectly obtain control of Independence Bank of Kentucky, both of Ownesboro, Kentucky CIBC St. Louis 05/01/2013
Christopher C. Reid, Owensboro, Kentucky, acting individually and in concert with a control group consisting of consists of Mr. Reid, Beacon Insurance Agency, Inc., Janet Reid, Jacob Reid, Lauren Reid Patton, all of Owensboro, Kentucky & others to retain control of Independence Bancshares, Inc., Owensboro, Kentucky, and thereby indirectly acquire Independence Bank of Kentucky, Owensboro, Kentucky CIBC St. Louis 05/13/2013
CITIC Group Corporation, and CITIC Limited, both in Bejing, The People's Republic of China to acquire CLSA Americas, LLC, New York, New York, and thereby engage in providing financial and investment advice and brokerage services, pursuant to sections 225.28(b)(6) and (b)(7) 4 San Francisco 05/24/2013
Connie Jean Lonneman, Adrian, Minnesota, individually and as proposed co trustee to acquire voting shares of the First State Bank Southwest 2010 Amended and Restated KSOP Plan and Trust, & thereby indirectly acquire voting shares of First Rushmore Bancorporation, Inc., Worthington, MN & First State Bank Southwest, Pipestone, MN CIBC Minneapolis 05/15/2013
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Last Update: May 17, 2013 4:15 PM