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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

Updates to Current Release

Notices filed since the H.2A dated August 26, 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 13 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
Alex Dan Knox, individually and single member of Danox, LLC, which is the general partner of Lavanco Energy, LTD and ZSS Knox, LTD, all located in San Angelo, Texas; and collectively, a group acting in concert to acquire shares of Sundown Bankshares, Inc., and therefore, indirectly acquire, Sundown State Bank, all in Sundown, Texas CIBC Dallas 09/13/2016
Alex Dan Knox, individually and single member of Danox, LLC, which is the general partner of Lavanco Energy, LTD and ZSS Knox, LTD, all located in San Angelo, Texas; and collectively, a group acting in concert to acquire shares of Sundown Bankshares, Inc., and therefore, indirectly acquire, Sundown State Bank, all in Sundown, Texas. CIBC Dallas 09/13/2016
Anchor Bancshares, Inc., Houston, Texas; to acquire First Bancshares of Texas, Inc., McGregor, Texas, and thereby indirectly acquire Security Bank of Crawford, Crawford, Texas. 3 Dallas 09/30/2016
Canadian Imperial Bank of Commerce, Toronto, Canada and its wholly-owned subsidiary, CIBC Holdco Inc., New York, New York; to acquire PrivateBancorp, Inc. and thereby indirectly acquire The PrivateBank and Trust Company, both in Chicago, Illinois. 3 Chicago 09/26/2016
Gaylon M. Lawrence, Jr., Memphis, Tennessee to retain shares of First Malden Bancshares, Inc., Malden, Missouri, and thereby indirectly retain control of First Missouri Bank of SEMO, Kennett, Missouri CIBC St. Louis 09/13/2016
Gaylon M. Lawrence, Jr., Memphis, Tennessee to retain shares of FMS Bancorp, Inc., Poplar Bluff, Missouri, and thereby indirectly retain shares of First Missouri State Bank, Poplar Bluff, Missouri and First Missouri State Bank of Cape County, Cape Girardeau, Missouri. CIBC St. Louis 09/13/2016
Larry Ernest Cheek, Carol T. Cheek, Dover and Cheek, Inc., and Judd Cheek, all Buford, Georgia, and Carmen Cheek, Gainesville, Georgia; to retain the outstanding shares of Peoples BankTrust, Inc., and thereby indirectly retain, Peoples Bank & Trust Company, both of Buford, Georgia. CIBC Atlanta 09/16/2016
Mid Illinois Bancorp, Inc., Employee Stock Ownership Plan, Peoria, Illinois; to increase its ownership of Mid Illinois Bancorp, Inc., Peoria, Illinois, from 25.24 percent to 30 percent, and thereby increase its indirect ownership of South Side Trust and Savings Bank, Peoria, Illinois. 3 Chicago 09/23/2016
Monticello Bankshares, Inc., Monticello, Kentucky; to merge with Banco Harlan, Inc., Harlan, Kentucky, and thereby indirectly acquire The Bank of Harlan, Harlan, Kentucky. 3 St. Louis 09/29/2016
Rhonda Rainforth, O'Neill, Nebraska; Steven Ott and Adam Ott, both of Wisner, Nebraska; Renee Cleveland and Robert Cheney, both of Norfolk, Nebraska; James Cheney, Charlotte, North Carolina; and John Cheney, Dekalb, Illinois to acquire shares of Citizens National Corp, Wisner, NE, as members of the Kvols/Ott/Cheney Family Group. Citizens National Corp. controls Citizens St Bank, Wisner, NE, & Cass County St Company, parent of Cass County Bank, Inc., both of Plattsmouth, NE. CIBC Kansas City 09/20/2016
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Last Update: August 30, 2016 4:15 PM