Release Date: April 19, 2019

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 134 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
End of
Comment Period
A.N.B. Holding Company, Ltd., Terrell, Texas; to acquire voting shares up to 36.5 percent, of The ANB Corporation, Terrell, Texas, and thereby indirectly acquire shares of The American National Bank of Texas, Terrell, Texas; Lakeside Bancshares, Inc., Rockwall, Texas; and more 3 St. Louis 05/03/2019
Alberto Joseph Safra, David Joseph Safra and Esther Safra Dayan, Sao Palo, Brazil and Jacob Joseph Safra, Geneva, Switzerland; to acquire voting shares of SNBNY Holdings Limited, Gibraltar, Gibraltar and thereby indirectly acquire Safra National Bank of New York, New York, New York. CIBC New York 04/16/2019
American National Bankshares, Inc., to acquire HomeTown Bankshares Corporation, and thereby indirectly acquire HomeTown Bank, both in Roanoke, Virginia ... engage in mortgage lending, also applied to acquire at least 49 percent of HomeTown Residential Mortgage, LLC, Virginia Beach, VA. 3 Richmond 02/28/2019
Ameris Bancorp, Moultrie, Georgia; to merge with Fidelity Southern Corporation, and thereby indirectly acquire Fidelity Bank, both of Atlanta, Georgia. 3 Atlanta 03/14/2019
Amsterdam Bancshares, Inc., Amsterdam, Missouri; to acquire 100 percent of the voting shares of S.T.D. Investments, Inc., and thereby indirectly acquire Bank of Minden, both of Mindenmines, Missouri. 3 Kansas City 01/04/2019
Amy Beth Windle Oakley, Cookeville, Tennessee, and Mark Edward Copeland, Ooltewah, Tennessee; to become members of the Windle/Copeland Family Control Group and thereby retain shares of Overton Financial Services, Inc., and its subsidiary, Union Bank and Trust Company, both of Livingston, Tennessee. CIBC Atlanta 12/27/2018
Arthur Haag Sherman, the Sherman 2018 Irrevocable Trust, Sherman Tectonic FLP LP, and Sherman Family Holdings LLC, all of Houston, Texas; as a group acting in concert, to acquire shares of T Acquisition, Inc., and thereby indirectly acquire T Bank, National Association, both of Dallas, Texas. CIBC Dallas 12/10/2018
BankFirst Capital Corporation, Macon, Mississippi; to merge with FNB Bancshares of Central Alabama, Inc., and thereby indirectly acquire FNB of Central Alabama, both in Aliceville, Alabama. 3 St. Louis 02/28/2019
Barclays PLC and Barclays Bank PLC, both of London England; have applied for their subsidiary, Barclays US Holdings Ltd., organized under the laws of the Cayman Islands and located in New York, New York: to become a bank holding company by acquiring Barclays US LLC, New York, New York and thereby indirectly acquire Barclays Bank Delaware, Wilmington, Delaware. 3 Dallas 02/16/2018
BayCom Corp, Walnut Creek, California; to merge with Uniti Financial Corporation, and thereby indirectly acquire Uniti Bank, both of Buena Park, California. 3 San Francisco 04/26/2019

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: April 19, 2019 4:15 PM