H.2A
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 April 19, 2024

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. Comments received are subject to public disclosure. In general, comments received will be made available without change and will not be modified to remove personal or business information including confidential, contact, or other identifying information. Comments should not include any information such as confidential information that would not be appropriate for public disclosure.

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 9 records that match your search criteria.
Applicant or notificant  Acquiree or activity Section
of law 		 Reserve
Bank 		End of
Comment Period
(mm/dd/yyyy) 
Alfred Lee Finley and Susan N. Finley, Fort Worth, Texas; to acquire additional voting shares of Gbank Financial Holdings Inc, and thereby indirectly acquire voting shares of Gbank, both of Las Vegas, Nevada; and more. CIBC San Francisco 05/10/2024
Capital One Financial Corporation, McLean, Virginia; to acquire Discover Financial Services, Riverwoods, Illinois, and thereby indirectly acquire Discover Bank, Greenwood, Delaware. In connection with this application; and more. 3 and 4 Richmond 05/31/2024
Hometown Financial Group, MHC, and Hometown Financial Group, Inc., both of Easthampton, Massachusetts; to acquire North Shore Bancorp, and thereby indirectly acquire North Shore Bank, both of Peabody Massachusetts. 3 Boston 05/30/2024
Integrity Bancorp, Inc.; to become a bank holding company by acquiring Integrity Bank SSB, both of Houston, Texas. 3 Dallas 05/28/2024
Kathryn Paige Duncan, John Robert Duncan, D. Todd Duncan, Clara Summers Stokes Sukovaty, Amelia Stokes, Kathryn Duncan, the Summers Stokes Irrevocable Trust, Union Bank & Trust, as trustee; and others. a group acting in concert, to form the Duncan Family Control Group, to retain voting shares of Bank Iowa Corporation, and thereby indirectly retain voting shares of Bank Iowa, both of West Des Moines, Iowa CIBC Chicago 05/15/2024
Michael Harland Giles, Vancouver, Washington; to acquire voting shares of Pacific West Bancorp, and thereby indirectly acquire voting shares of Pacific West Bank, both of West Linn, Oregon. CIBC San Francisco 05/15/2024
Stockton Bancshares, Inc., Stockton, Kansas; to merge with Coffeyville Bancorp, Inc., and thereby indirectly acquire Community State Bank, both of Coffeyville, Kansas. 3 Kansas City 05/28/2024
The BG 2024 Trust, Milwaukee, Wisconsin, Ben Grimstad, Decorah, Iowa, and Peter J. Wilder, Pewaukee, Wisconsin; and others. to join the Grimstad Family Control Group, a group acting in concert, to acquire voting shares of Security Agency, Incorporated, and thereby indirectly acquire voting shares of Decorah Bank and Trust Company, both of Decorah, Iowa. CIBC Chicago 05/14/2024
The Burge Living Trust Dated September 28, 1994, Krystal Burge and Everett Burge, both individually, and as co-trustees, Amber Kay Burge, all of Kingman, Arizona; and others. to form the Burge-Peterson Family Control Group, a group acting in concert, to acquire additional voting shares of Community Bancshares, Inc., and thereby indirectly acquire voting shares of Mission Bank, both of Kingman, Arizona. CIBC San Francisco 05/14/2024

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: April 25, 2024 4:15 PM