The database contains 74 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank |
End of
Comment Period
(mm/dd/yyyy) |
| Aaron C. Espinoza, individually and as owner of ACE Investments LLC, Newburg, Missouri; and Kyle Espinoza, Mount Juliet, Tennessee, as members of a family control group that includes Charles G. Bollinger, Hernando, Florida, and others |
to retain voting shares of Newburg Insurance Agency, Inc., Rolla, Missouri. |
CIBC |
St. Louis |
09/10/2020 |
| 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 |
| 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 |
| Bay-Vanguard, M.H.C., Inc., and BV Financial, Inc., both of Sparrows Point, Maryland; |
to acquire Delmarva Bancshares, Inc., and thereby indirectly acquire 1880 Bank, both of Cambridge, Maryland. |
3 |
Richmond |
08/28/2020 |
| C&D Family Holding II, LP, Chirag Patel, general partner; LKP Reserve, LP, Mital Patel, general partner; and Sagestar Family II, LP, Mehul Patel, general partner, all of Lewisville, Texas; |
as a group acting in concert to acquire voting shares of Bright Force Holding GP, LLC, Lewisville, Texas, and thereby indirectly acquire voting shares of American Bank, National Association, Dallas, Texas. |
CIBC |
Dallas |
06/02/2020 |
| Carpenter Acquisition Corporation, Newport Beach, California; |
to become a bank holding company by acquiring the voting shares of First Colorado Financial Corp., and thereby indirectly acquire First Colorado National Bank, both of Paonia, Colorado. |
3 |
San Francisco |
10/16/2020 |
| Christopher S. Grant, as Trust Director of The Martin Grandchildren's Trust, the William C. Martin GRAT Remainder Trust f/b/o William S. Martin, and the William C. Martin GRAT Remainder Trust f/b/o Michael C. Martin, all of Ann Arbor, Michigan; |
to join the Martin Family Control Group and to acquire voting shares of Arbor Bancorp, Inc., and thereby indirectly acquire voting shares of Bank of Ann Arbor, both of Ann Arbor, Michigan. |
CIBC |
Chicago |
07/22/2020 |
| Citizens Bancorp Investment, Inc., Lafayette, Tennessee; |
to merge with American Bancshares Corp., and thereby indirectly acquire American Bank and Trust of the Cumberlands, both of Livingston, Tennessee. |
3 |
Atlanta |
10/01/2020 |