Release

Release Date: June 17, 2021

The following companies and individuals seek System approval to acquire a bank holding company, a savings and loan holding company, bank or savings and loan association or a nonbanking company in a transaction that is subject to the Bank Holding company Act of 1956 (12 U.S.C. 1841 et seq.), the Change in Bank Control Act (12 U.S.C. 1817 (j)), the Home Owners' Loan Act (12 U.S.C.1467a), Regulations Y, LL, MM, or other applicable statutes and regulations. Comments regarding the applications and notices must be received in writing at the Reserve Bank indicated, or at the Board of Governors, no later than the end of the public comment period. Addresses for the Board and the Federal Reserve Banks are listed at the end of this release.

The public portions of the applications and notices, as well as other related filings required by the Board, may be obtained on an expedited basis by contacting the appropriate Federal Reserve Bank; addresses are listed at the end of this release. Applications and notices also may be obtained from the Board. Additional information on all bank holding companies may be obtained from the National Information Center website.

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

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Last Update: June 17, 2021 4:15 PM