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Federal Reserve Board of Governors

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

Updates to Current Release

Notices filed since the H.2A dated October 2, 2015

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 6 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
End of
Comment Period
FFW Corporation, Wabash, Indiana to become a bank holding company following the conversion of its subsidiary bank, Crossroads Bank, Wabash, Indiana, from a federal savings bank to an Indiana state chartered commercial bank 3 Chicago 11/06/2015
First Merchants Corporation, Muncie, Indiana to merge with Ameriana Bancorp, and thereby indirectly acquire Ameriana Bank, both in New Castle, Indiana 3 Chicago 11/02/2015
James L. Bellinson, Bloomfield Township, Michigan, individually, and Eric Todd, York Township, Michigan, Neil Glaser, Brooklyn, New York, and Susan Bellinson, City Island, New York, together as a group acting in concert to acquire voting shares of Level One Bancorp, and thereby indirectly acquire voting shares of Level One Bank, both in Farmington Hills, Michigan CIBC Chicago 10/27/2015
Liberty Financial Services of Saint Cloud, Inc., Saint Cloud, Minnesota to become a bank holding company by converting its wholly owned subsidiary, Liberty Savings Bank, Federal Savings Bank, Saint Cloud, Minnesota, from a federal savings bank to a Minnesota state chartered bank to be known as Liberty Bank Minnesota 3 Minneapolis 11/06/2015
Steven L. Anderson and L.F. Anderson, both of Hastings, Nebraska; Linda K. Anderson, Rochester, Minnesota; Kenneth S. Turner and Steven R. Turner, both of Trumbull, Nebraska, and Dennis E. Turner, Hastings, Nebraska to acquire voting shares of Doniphan Bancshares, Inc., and thereby indirectly acquire voting shares of the Bank of Doniphan, both in Doniphan, Nebraska CIBC Kansas City 10/28/2015
T. Bruce McKee and Nancy A. McKee, both of Lawrence, Kansas; Heather Regnier and Jennifer Regnier, both of Los Angeles, California; as members of the Robert D. Regnier family group to retain voting shares of Blue Valley Ban Corp., and thereby indirectly retain voting shares of Bank of Blue Valley, both in Overland Park, Kansas CIBC Kansas City 10/27/2015

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: October 8, 2015 4:15 PM