The database contains 107 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank |
End of
Comment Period
(mm/dd/yyyy) |
| Alliance Bancorp Employee Stock Ownership Plan with 401(k) Provisions, Francesville, Indiana; Shane R. Pilarski, and Ronald K. Kruger, both of Francesville, Indiana; and Alyssa M. Chapman, Winamac, Indiana; |
all as administrators and as a group acting in concert, to retain voting shares of Alliance Bancorp, and thereby indirectly retain voting shares of Alliance Bank, both of Francesville, Indiana. |
CIBC |
Chicago |
12/08/2020 |
| 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 |
| Austin P. Buerge, individually, as managing member of APB Investments, LLC, and as trustee of The Robin K. Buerge Spouse’s 2020 Trust and The Austin P. Buerge 2020 Separate Property Trust, all of Tulsa, Oklahoma; |
to become members of the Buerge Family Group, a group acting in concert, to acquire voting shares of Grand Capital Corporation, and thereby indirectly acquire voting shares of Grand Bank, both in Tulsa, Oklahoma. |
CIBC |
Kansas City |
12/10/2020 |
| 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 |
| 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 |
| 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 |
| 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 |
| Blue Ridge Bankshares, Inc., Charlottesville, Virginia; |
to acquire the voting shares of Bay Banks of Virginia, Inc., Richmond, Virginia, and thereby indirectly acquire the voting shares of Virginia Commonwealth Bank, Richmond, Virginia. |
3 and 4 |
Richmond |
11/19/2020 |
| Bogota Financial, MHC and Bogota Financial Corp., both of Teaneck, New Jersey; |
to acquire Gibraltar Bank, Oak Ridge, New Jersey. |
3 |
New York |
11/27/2020 |