Release

Release Date: May 19, 2017

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 71 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
Admirals Bancorp, Inc., Boston, Massachusetts; Federal One Holdings, LLC and Lazares and Company, LLC, both of Milton, Massachusetts; to engage in lending activities pursuant to 12 CFR 238.54 and 12 CFR 225.28(b)(1),(b)(2). CIBC Boston 03/23/2017
Alerus Financial Employee Stock Ownership Plan, Grand Forks, North Dakota; to acquire additional shares of Alerus Financial Corporation, Grand Forks, North Dakota, and indirectly acquire additional shares of Alerus Financial, National Association, Grand Forks, North Dakota. CIBC Minneapolis 03/20/2017
Anton J. Zueger, Walnut, Illinois; Doris Zueger, Bronschofen, Switzerland; Markus Fisch, Walnut, Illinois; Marlies Fisch, Walnut, Illinois; Patrick Fisch, Walnut, Illinois; Gabriella Fisch, Walnut, Illinois; and Alex Fisch, Walnut, Illinois; as group acting in concert to acquire 10 percent or more of the common stock of Citizens Bancshares, Inc. Walnut, Illinois, and thereby indirectly control Citizens First State Bank of Walnut, Walnut, Illinois. CIBC Chicago 03/03/2017
Atticus Franklin Miller, individually, Reno, Texas, and as the Executor of the Frank H. Miller Estate; to acquire and retain voting shares of Cooper Lake Financial Corporation, Cooper, Texas, and thereby, indirectly own shares of The First National Bank in Cooper, Cooper, Texas. CIBC Dallas 01/08/2017
Atticus Franklin Miller, individually, Reno, Texas, and as the Executor of the Frank H. Miller Estate; to acquire and retain voting shares of Cooper Lake Financial Corporation, Cooper, Texas, and thereby, indirectly own shares of The First National Bank in Cooper, Cooper, Texas. CIBC Dallas 01/09/2017
Bern Bancshares, Inc., Bern, Kansas; to acquire up to 6.36 percent of the voting shares of UBT Bancshares, Inc., Marysville, Kansas, and thereby indirectly acquire United Bank & Trust, Marysville, Kansas. 3 Kansas City 04/10/2017
Bradley M. Stahl, Chicago, IL, as an individual, to join the Stahl Family Control Group which consists of George M. Stahl, Wyoming, IL; Patricia L. Stahl, Wyoming, IL; James I. Stahl, Wyoming, IL; Evelyn J. Stahl, Wyoming, IL; which owns Speer Bancshares, Inc., Speer, Illinois and thereby indirectly owns shares of State Bank of Speer, Speer, Illinois. CIBC Chicago 03/29/2017
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
Captex Bancshares, Inc., Bryan, Texas; to become a bank holding company by acquiring 100 percent of Trenton Bankshares, Inc., and therefore indirectly acquire First National Bank of Trenton, both of Trenton, Texas. 3 Dallas 02/21/2017
Cassie Harrington, individually and as co-trustee of Foresight Bank Employee Stock Ownership Plan (ESOP), both of Plainview, Minnesota; to retain shares of Plainview Bankshares, Inc., Plainview, Minnesota (PBI), and thereby indirectly retain shares of Foresight Bank, Plainview, Minnesota. CIBC Minneapolis 04/21/2017

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: May 19, 2017 4:15 PM