The database contains 144 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 |
| Alex O'Brien, Amarillo, Texas; |
to acquire voting shares of Bank of Commerce, McLean, Texas. |
CIBC |
Dallas |
08/02/2017 |
| Angela G. Davis and Darcilla D. Richardson, both of Heflin, Alabama; |
to retain voting shares of East Alabama Financial Group, Inc., and thereby indirectly retain additional voting shares of Small Town Bank, Both of Wedowee, Alabama. Notificant will join the previously approved Davis Family control group. |
CIBC |
Atlanta |
07/24/2017 |
| 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 |
02/08/2017 |
| Axiom Bancshares, Inc., Maitland, Florida |
to become a bank holding company upon the conversion of Axiom Bank, FSB, Maitland, Florida, from a federal savings bank to a national bank. |
3 |
Atlanta |
07/10/2017 |
| Banco Santander, S.A., Madrid, Spain; |
to retain100 percent of the voting shares of Banco Popular Espanol, S.A., Madrid, Spain, and thereby, retain shares of TotalBank, Miami, Florida. |
3 |
Boston |
07/12/2017 |
| Bank First National Corporation, Manitowoc, Wisconsin; |
to merge with Waupaca Bancorporation, Inc. and thereby indirectly acquire First National Bank, both of Waupaca, Wisconsin. |
3 |
Chicago |
07/07/2017 |
| Bank Forward Employee Stock Ownership Plan and Trust, Fargo, North Dakota; |
to acquire up to 30 percent of Security State Bank Holding Company, Fargo, North Dakota, and thereby indirectly acquire shares of Bank Forward, Hannaford, North Dakota. |
3 |
Minneapolis |
06/30/2017 |
| Basswood Capital Management, LLC; Basswood Opportunity Partners, LP, Basswood Financial Fund, LP, and Basswood Financial Long Only Fund, LP, funds for which Basswood Partners, LLC, serves as General Partner
And more. |
to acquire voting shares of CommerceWest Bank, Irvine, California. |
CIBC |
San Francisco |
06/06/2017 |