The database contains 191 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 |
Dallas |
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 |
St. Louis |
04/16/2019 |
| Allegheny Bancshares, Inc., Franklin, West Virginia; |
to acquire 100 percent of the voting shares of Mount Hope Bankshares, Inc., and thereby indirectly acquire Bank of Mount Hope, Inc., both of Mount Hope, West Virginia. |
3 |
Richmond |
07/30/2019 |
| 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 |
| Anderson W. Chandler Trust A Indenture dated July 25, 1996, and Cathleen Chandler Stevenson, individually, and as trustee, both of Dallas, Texas;
And more |
to retain voting shares of Fidelity as members of the Anderson W. Chandler Family Control Group. |
CIBC |
Kansas City |
06/20/2019 |
| 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 |
| BancFirst Corporation, Oklahoma City, Oklahoma; |
to acquire voting shares of Pegasus Bank, Dallas, Texas. |
3 |
Kansas City |
06/07/2019 |