The database contains 136 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank |
End of
Comment Period
(mm/dd/yyyy) |
| Abilene Holdco, Inc., Abilene, Texas; |
to become a bank holding company by acquiring BSA Bankshares, Inc., Abilene, Texas, and BSA Delaware, Inc., Wilmington, Delaware, and thereby indirectly acquire First State Bank, Abilene, Texas. |
3 |
Dallas |
10/01/2020 |
| ACE Investments, LLC, Newburg, Missouri; Aaron C. Espinoza, individually and as owner of Ace Investments LLC, also of Newburg, Missouri; Kyle Espinoza, Nashville, Tennessee; the Charles G. Bollinger Revocable Trust, and others; |
as a group acting in concert to acquire voting shares of Newburg Insurance Agency, Inc., and thereby indirectly acquire voting shares of Citizens Bank of Newburg, both of Rolla, Missouri. |
CIBC |
Kansas City |
07/02/2020 |
| AgCom Holdings, Inc., Holstein, Iowa; |
to become a bank holding company by acquiring Maxwell State Bank, Maxwell, Iowa. |
3 |
Chicago |
10/02/2020 |
| Ameriprise Financial, Inc., Minneapolis, Minnesota; |
to engage, through its subsidiaries Threadneedle Asset Management Holdings Limited; and more Threadneedle Portfolio Services Limited; and more, all of London, in real estate activities permissible under §238.53(b)(4)-(b)(8) of Regulation LL. |
10 |
Chicago |
11/13/2020 |
| BancKentucky, Inc., Murray, Kentucky; |
to engage de novo in the acquisition of improved real estate for remodeling, rehabilitation, modernization, renovation, or demolition and rebuilding for sale or for rental and maintenance and management of improved real estate per §238.53(b)(7)-(8). |
10 |
St. Louis |
11/16/2020 |
| Bank Forward Employee Stock Ownership Plan and Trust, Fargo, North Dakota; |
to acquire additional voting shares of Security State Bank Holding Company, Fargo, North Dakota, and thereby indirectly acquire additional voting shares of Bank Forward, Hannaford, North Dakota. |
3 |
Minneapolis |
10/26/2020 |
| Barkat Ali, Mike Farhat, both of Southlake, Texas; Kevin Johnston, Pantego, Texas; Judy Han, Wea Lee, both of Houston, Texas; Young Yoo, Clinton Dunn, both of Dallas, Texas; Jeung-Ho Park, Irving, Texas; and many more; |
as a group acting in concert, to acquire voting shares of Riverbend Financial Corporation, and indirectly acquire voting shares of Spectra Bank, both of Fort Worth, Texas. |
CIBC |
Dallas |
08/13/2020 |
| Bartow Morgan, Jr., Richard Brand Morgan, Patricia Morgan Thomas, James Bradford Smith, all of Atlanta, Georgia, Patricia MacLaurin Morgan Farrior, Tampa, Florida, and Paul Mangum Morgan, New York, New York; |
as a group acting in concert to acquire voting shares Georgia Banking Company, Inc., and thereby indirectly acquire voting shares of Georgia Banking Company, both of Sandy Springs, Georgia. |
CIBC |
Atlanta |
11/18/2020 |
| Beal Financial Corporation, Plano, Texas; |
to become a bank holding company through the conversion of the charter of its existing wholly owned subsidiary bank, Beal Bank SSB, Plano, Texas, and to engage in the operation of an industrial bank, |
3 and 4 |
Dallas |
11/12/2020 |
| Beal Financial Corporation, Plano, Texas; |
to become a bank holding company through the conversion of the charter of its existing wholly owned subsidiary bank, Beal Bank SSB, Plano, Texas, and to continue the operation as a bank of a Nevada thrift company, Beal Bank USA, Las Vegas, Nevada. |
3 |
Dallas |
11/20/2020 |