The database contains 108 records that match your search criteria.
Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank
|
End of
Comment Period
(mm/dd/yyyy) |
Pluto Investments Inc., Wilmington, Delaware |
to become a bank holding company by acquiring of Ambanc Financial Services, Inc., and thereby indirectly acquiring of American Bank of Beaver Dam, both of Beaver Dam, Wisconsin. |
3 |
Chicago |
08/28/2024 |
Arlo Financial Holdings, Inc.; |
to become a bank holding company by acquiring Systematic Savings Bank, both of Springfield, Missouri. |
3 |
St. Louis |
07/17/2024 |
Ashlie D. Hadden, Kearney, Nebraska; |
to join the Stull Family Control Group, a group acting in concert, to acquire voting shares of Farmers State Bancshares, Inc., and thereby indirectly acquire voting shares of Nebraska Bank, both of Dodge, Nebraska. |
CIBC |
Kansas City |
03/27/2024 |
Bank Forward Employee Stock Ownership Plan and Trust |
to acquire up to 43.11 percent of the voting shares of Security State Bank Holding Company, and thereby indirectly acquire voting shares of Bank Forward, all of Fargo, North Dakota |
3 |
Minneapolis |
08/29/2024 |
Barry J. Renbaum, Carol E. Renbaum, both individually and of Reisterstown, Maryland, Bryan M. Renbaum, individually, Frederick, Maryland; |
to acquire voting shares of Farmers and Merchants Bancshares, Inc., Hampstead, Maryland, and thereby indirectly acquire voting shares of Farmers and Merchants Bank, Upperco, Maryland. |
CIBC |
Richmond |
08/08/2024 |
Beech Tree Partners, LP, Newel George Daines, as manager, both of Providence, Utah; Appian Investments, LLC, Foxboro, Massachusetts; and others. |
as a group acting in concert, to retain voting shares of Cache Valley Banking Company, and thereby indirectly retain voting shares of Cache Valley Bank, both of Logan, Utah, and Liberty Bank, Inc., Salt Lake City, Utah. |
CIBC |
San Francisco |
07/17/2024 |
Billfloat, Inc., dba SmartBiz Loans, San Francisco, California; |
to become a bank holding company by acquiring United Community Bancshares, Inc., and thereby indirectly acquiring Centrust Bank, N.A., both of Northbrook, Illinois. |
3 |
Chicago |
04/12/2024 |
Capital Bancorp, Inc., Rockville, Maryland; |
to acquire Integrated Financial Holdings, Inc., Raleigh, North Carolina, and thereby indirectly acquire West Town Bank & Trust, North Riverside, Illinois; and more. |
3 and 4 |
Richmond |
07/01/2024 |
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 |
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 |
04/26/2024 |