The database contains 189 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank |
End of
Comment Period
(mm/dd/yyyy) |
| Ameris Bancorp, Moultrie, Georgia; |
to merge with Hamilton State Bancshares, Inc., and thereby indirectly acquire Hamilton State Bank, both of Hoschton, Georgia. |
3 |
Dallas |
04/09/2018 |
| A.N.B. Holding Company, Ltd., Terrell, Texas; |
to acquire voting shares of The ANB Corporation, Terrell, Texas, and indirectly acquire The American National Bank of Texas, Terrell, Texas and Lakeside Bancshares, Inc., Rockwall, Texas, and indirectly acquire Lakeside National Bank, Rockwall, Texas. |
3 |
Dallas |
04/27/2018 |
| Alex Lin, Hong Kong, Hong Kong, Hiu Kwan Kwok, Cyber Port, Hong Kong, Jun Yang, Tianjin, China, and Yongyan Liu, Chaoyang, Beijing, China; |
to retain voting shares of My Anns Corporation, and thereby retain shares of Piqua State Bank, both of Piqua, Kansas. |
CIBC |
Kansas City |
03/28/2018 |
| Anna E. Hechler, Quincy, Illinois, individually and as part of a family control group that includes Joseph E. Gully, Barry, Illinois; |
to retain shares of FNB Barry Bancorp, Inc., Barry, Illinois, and thereby retain shares of First National Bank of Barry, Barry, Illinois. |
CIBC |
St. Louis |
05/10/2018 |
| AsheCo MHC, Inc. and LifeStore Financial Group, Inc., both of West Jefferson, North Carolina; |
to become bank holding companies upon the conversion of LifeStore Bank, West Jefferson, North Carolina, from a federal savings bank, to a commercial state-member bank. |
3 |
Minneapolis |
03/08/2018 |
| ATBancorp, Dubuque, Iowa |
To acquire approximately 5.6 percent of the voting stock of Heritage Commerce Corp., and thereby indirectly acquire Heritage Bank of Commerce, both of San Jose, California |
3 |
San Francisco |
04/13/2018 |
| Atlantic Community Bancshares, Inc., Camp Hill, Pennsylvania; |
to merge with BBN Financial Corporation, and thereby indirectly acquire Bankers’ Bank Northeast, both in Glastonbury, Connecticut. |
3 |
New York |
10/26/2017 |
| Banc Investors, L.L.C., Town and Country, Missouri; |
to acquire up to 49.74 percent of the voting shares of 1st Advantage Bancshares, Inc., St. Peters, Missouri, and thereby indirectly acquire shares of 1st Advantage Bank, St. Peters, Missouri. |
3 |
St. Louis |
10/10/2017 |
| Banco Santander, S.A., Madrid, Spain; |
to retain100 percent of the voting shares of Banco Popular Espanol, S.A., Madrid, Spain, and thereby, retain shares of TotalBank, Miami, Florida. |
3 |
Boston |
07/12/2017 |
| Bank First National Corporation, Manitowoc, Wisconsin; |
to merge with Waupaca Bancorporation, Inc. and thereby indirectly acquire First National Bank, both of Waupaca, Wisconsin. |
3 |
Chicago |
07/07/2017 |