Actions under delegated authority PDF

Actions taken during the week ending May 31, 2025

Bank Branches, Domestic
New York

Dime Community Bank, Bridgehampton, New York -- to establish a branch at 500 Boulevard of the Americas, Lakewood, New Jersey.
Approved: May 28, 2025

Bank Holding Companies
Atlanta

Eureka Investor Group, Inc., Birmingham, Alabama -- to become a bank holding company by acquiring Eureka Homestead Bancorp, Inc. (Eureka), and thereby acquiring Eureka Homestead, both of Metairie, Louisiana. In addition, Eureka will convert from a savings and loan holding company to a bank holding company in connection with Eureka Homestead's conversion from a savings association to a national bank.*
Withdrawn: May 21, 2025
*Addition

Chicago

Anita Bancorporation, Atlantic, Iowa -- relief from a commitment.*
Granted: May 20, 2025
*Addition

First State Bancorp of Monticello, Inc. Employee Stock Ownership Plan, Monticello, Illinois -- relief from a commitment.
Granted: May 30, 2025

Kansas City

Equity Bancshares, Inc. (Equity), Wichita, Kansas -- waiver of filing requirements under section 3 of the Bank Holding Company Act in connection with Equity's merger with NBC Corp. of Oklahoma and indirect acquisition of NBC Oklahoma, both of Oklahoma City, Oklahoma.*
Granted: May 21, 2025
*Addition

Secretary

A.N.B. Holding Company, Ltd., Terrell, Texas -- to acquire additional voting shares of The ANB Corporation and thereby indirectly acquire The American National Bank of Texas, both of Terrell, Texas.
Approved: May 29, 2025

Bank Mergers
Kansas City

Equity Bank, Andover, Kansas -- to merge with NBC Oklahoma, Oklahoma City, Oklahoma, and thereby establish branches in Enid, Altus, Kingfisher, and Oklahoma City, all in Oklahoma.*
Approved: May 21, 2025
*Addition

Banks, Foreign
Director, S&R

BNP Paribas, Paris, France -- modification of certain commitments.
Granted: May 27, 2025

Banks, State Member
Dallas

Charles Schwab Bank, SSB, Westlake, Texas -- to make a public welfare investment.*
Approved: May 20, 2025
*Addition

Charles Schwab Bank, SSB, Westlake, Texas -- to make a public welfare investment.*
Approved: May 19, 2025
*Addition

New York

Goldman Sachs Bank USA, New York, New York -- to make a public welfare investment (three requests).*
Approved: May 22, 2025
*Addition

Richmond

United Bank, Fairfax, Virginia -- to make a public welfare investment (two requests).
Withdrawn: May 29, 2025

San Francisco

Western Alliance Bank, Phoenix, Arizona -- to make a public welfare investment.
Approved: May 27, 2025

Secretary

Manufacturers and Traders Trust Company, Buffalo, New York -- to make a public welfare investment.
Approved: May 27, 2025

Change in Bank Control
Kansas City

Financial Security Corporation, Basin, Wyoming -- Third Tower Holdings Limited Partnership, Basin, Wyoming, Douglas M. Crouse, Basin, Wyoming, Dylan D. Crouse, Ian H. Crouse, and Jordan H. Crouse, all general partners (the partnership), Dylan D. Crouse, Sheridan, Wyoming, Ian H. Crouse, Greybull, Wyoming, and Jordan H. Crouse, Firestone, Colorado, to acquire voting shares of Financial Security Corporation and thereby indirectly acquire voting shares of Security State Bank, Basin, Wyoming, and for the partnership to become a member of the Crouse Family Control Group, a group acting in concert.
Permitted: May 29, 2025

Extensions of Time
Director, S&R

Citigroup Inc., New York, New York -- extension of time to conform or divest a merchant banking investment.*
Granted: May 22, 2025
*Addition

Savings and Loan Holding Companies
Atlanta

GBS Financial Inc., Hattiesburg, Mississippi -- to become a savings and loan holding company by acquiring Grand Bank for Savings, FSB, Hattiesburg, Mississippi.
Approved: May 28, 2025

Director, S&R

Thrivent Financial for Lutherans and Thrivent Financial Holdings, Inc., both of Minneapolis, Minnesota -- relief from certain commitments.*
Granted: May 22, 2025
*Addition

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Last Update: June 05, 2025