The database contains 134 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 voting shares up to 36.5 percent, of The ANB Corporation, Terrell, Texas, and thereby indirectly acquire shares of The American National Bank of Texas, Terrell, Texas; Lakeside Bancshares, Inc., Rockwall, Texas;
and more |
3 |
St. Louis |
05/03/2019 |
| Alberto Joseph Safra, David Joseph Safra and Esther Safra Dayan, Sao Palo, Brazil and Jacob Joseph Safra, Geneva, Switzerland; |
to acquire voting shares of SNBNY Holdings Limited, Gibraltar, Gibraltar and thereby indirectly acquire Safra National Bank of New York, New York, New York. |
CIBC |
New York |
04/16/2019 |
| American National Bankshares, Inc., |
to acquire HomeTown Bankshares Corporation, and thereby indirectly acquire HomeTown Bank, both in Roanoke, Virginia ... engage in mortgage lending, also applied to acquire at least 49 percent of HomeTown Residential Mortgage, LLC, Virginia Beach, VA. |
3 |
Richmond |
02/28/2019 |
| Ameris Bancorp, Moultrie, Georgia; |
to merge with Fidelity Southern Corporation, and thereby indirectly acquire Fidelity Bank, both of Atlanta, Georgia. |
3 |
Atlanta |
03/14/2019 |
| Amsterdam Bancshares, Inc., Amsterdam, Missouri; |
to acquire 100 percent of the voting shares of S.T.D. Investments, Inc., and thereby indirectly acquire Bank of Minden, both of Mindenmines, Missouri. |
3 |
Kansas City |
01/04/2019 |
| Amy Beth Windle Oakley, Cookeville, Tennessee, and Mark Edward Copeland, Ooltewah, Tennessee; |
to become members of the Windle/Copeland Family Control Group and thereby retain shares of Overton Financial Services, Inc., and its subsidiary, Union Bank and Trust Company, both of Livingston, Tennessee. |
CIBC |
Atlanta |
12/27/2018 |
| Arthur Haag Sherman, the Sherman 2018 Irrevocable Trust, Sherman Tectonic FLP LP, and Sherman Family Holdings LLC, all of Houston, Texas; |
as a group acting in concert, to acquire shares of T Acquisition, Inc., and thereby indirectly acquire T Bank, National Association, both of Dallas, Texas. |
CIBC |
Dallas |
12/10/2018 |
| BankFirst Capital Corporation, Macon, Mississippi; |
to merge with FNB Bancshares of Central Alabama, Inc., and thereby indirectly acquire FNB of Central Alabama, both in Aliceville, Alabama. |
3 |
St. Louis |
02/28/2019 |
| Barclays PLC and Barclays Bank PLC, both of London England; have applied for their subsidiary, Barclays US Holdings Ltd., organized under the laws of the Cayman Islands and located in New York, New York: |
to become a bank holding company by acquiring Barclays US LLC, New York, New York and thereby indirectly acquire Barclays Bank Delaware, Wilmington, Delaware. |
3 |
Dallas |
02/16/2018 |
| BayCom Corp, Walnut Creek, California; |
to merge with Uniti Financial Corporation, and thereby indirectly acquire Uniti Bank, both of Buena Park, California. |
3 |
San Francisco |
04/26/2019 |