The database contains 170 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank
|
End of
Comment Period
(mm/dd/yyyy) |
| The D'Angelo Family Trust, with George D’Angelo and Dahlia D’Angelo, as trustees, all of Old Greenwich, Connecticut; |
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 |
| Anchor Bank Irrevocable Trust, Coral Gables, Florida, Guido E. Hinojosa Cardoso, as trustee, La Paz, Bolivia; |
to acquire voting shares of Anchor Bancorp, Inc., and thereby indirectly acquire voting shares of Anchor Bank, both of Palm Beach Gardens, Florida. |
CIBC |
Atlanta |
10/16/2024 |
| Antelope Bancshares, Inc., Elgin, Nebraska; |
to engage in extending credit and servicing loans pursuant to section 225.28(b)(1) of the Board’s Regulation Y. |
4 |
Kansas City |
09/12/2024 |
| 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 |
| Banner County Ban Corporation Employee Stock Ownership Plan and Trust; |
to acquire up to 46.81 percent of the voting shares of Banner County Ban Corporation, and thereby indirectly acquire additional voting shares of Banner Capital Bank, all of Harrisburg, Nebraska. |
3 |
Kansas City |
09/12/2024 |
| Barrett Doss, Los Angeles, California; |
to join the Skalicky Family Group, a group acting in concert, to acquire voting shares of Stearns Financial Services, Inc., Saint Cloud, Minnesota; and more. |
CIBC |
Minneapolis |
10/11/2024 |
| 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 |