The database contains 123 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank |
End of
Comment Period
(mm/dd/yyyy) |
| A.N.B. Holding Company, Ltd., Terrell, Texas; |
to acquire additional voting shares up to 38.5 percent of The ANB Corporation, and thereby indirectly acquire voting shares of The American National Bank of Texas, both of Terrell, Texas. |
3 |
Dallas |
06/04/2021 |
| American Bancor, Ltd., Dickinson, North Dakota; |
to acquire voting shares of The Citizens State Bank of Finley, Finley, North Dakota. |
3 |
Minneapolis |
04/12/2021 |
| Anthony Joseph Jones, Cumming, Iowa; Kelsey Megan McCulley, Wellman, Iowa; and Miranda Austin Bradberry, Tiffin, Iowa; |
to become members of the Jones Family Control Group, a group acting concert, by retaining voting shares of Grinnell Bancshares, Inc., and thereby indirectly retain voting shares of Grinnell State Bank, both of Grinnell, Iowa. |
CIBC |
Chicago |
06/04/2021 |
| Banc of California, Inc., Santa Ana, California; |
to acquire Pacific Mercantile Bancorp, and thereby indirectly acquire Pacific Mercantile Bank, both of Costa Mesa, California. |
3 |
San Francisco |
06/14/2021 |
| Basswood Capital Management, LLC, on behalf of itself, as investment manager to the following funds: Basswood Opportunity Partners, LP, Basswood Financial Fund, LP, Basswood Financial Long Only Fund, LP, and more, all of New York, New York; |
to acquire voting shares of Esquire Financial Holdings, Inc, and thereby indirectly acquire voting shares of Esquire Bank NA, both of Jericho, New York. |
CIBC |
New York |
12/18/2020 |
| Basswood Capital Management, LLC, on behalf of itself, as investment manager to the following funds: Basswood Opportunity Partners, LP, Basswood Financial Fund, LP, Basswood Financial Long Only Fund, LP, and more, all of New York, New York; |
to acquire voting shares of Esquire Financial Holdings, Inc, and thereby indirectly acquire voting shares of Esquire Bank NA, both of Jericho, New York. |
CIBC |
New York |
12/18/2020 |
| BAT Investments, Inc., Austin, Texas; |
to become a bank holding company by acquiring Capital Bank of Texas, Carrizo Springs, Texas. |
3 |
Dallas |
05/24/2021 |
| Bruce Olsen and Bradley Bergdahl, both of Cando, North Dakota; |
to retain voting shares of Cando Holding Company, Inc., and thereby indirectly retain voting shares of First State Bank of Cando, both of Cando, North Dakota, and for Mr. Bergdahl to remain a member of the Bergdahl family shareholder group, and more. |
CIBC |
Minneapolis |
05/04/2021 |
| Caisse Fédérale de Crédit Mutuel, Strasbourg, France; and its subsidiaries Crédit Industriel et Commercial and Banque Transatlantique, both of Paris, France; |
to engage in financial and investment advisory activities through their indirect subsidiary, Transatlantique Private Wealth LLC, New York, New York, pursuant to section 225.28(b)(6) of the Board’s Regulation Y. |
4 |
New York |
02/03/2021 |
| Catalyst Bancorp, Inc., Opelousas, Louisiana; |
to become a savings and loan holding company by acquiring St. Landry Homestead Federal Savings Bank, Opelousas, Louisiana, in connection with the mutual-to-stock conversion of St. Landry Homestead Federal Savings Bank. |
3 |
Atlanta |
04/29/2021 |