Release

Release Date: July 13, 2018

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 229 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
American Heartland Bancshares, Inc., Sugar Grove, Illinois; to acquire 100 percent of the voting shares of Community Holdings Corporation and thereby indirectly acquire First Secure Bank and Trust Company, both of Palos Hills, Illinois. 3 Chicago 07/30/2018
amestown Trust #1, the Jamestown Trust #2, the Jamestown Trust #3, the Jamestown Trust #4, the Geesala Trust #1, the Geesala Trust #2, the Geesala Trust #3, and the Geesala Trust #4; to become savings and loan holdings companies and retain voting shares of Prospect Financial Corporation, and thereby retain shares of Home Loan Investment Bank, F.S.B., both of Warwick, Rhode Island. And more. SLHC Boston 08/05/2018
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
BancStar, Inc., and Pacific BancStar, Inc., both of St. Louis, Missouri; to merge with Hillsboro Bancshares, Inc., Hillsboro, Missouri, and thereby indirectly acquire Bank of Hillsboro, Hillsboro, Missouri. 3 St. Louis 05/29/2018
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
Bank Street Capital Corporation; to become a bank holding company by acquiring 100 percent of the voting shares of Waukesha State Bank, both of Waukesha, Wisconsin. 3 Chicago 11/28/2017
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 New York 02/16/2018

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: July 13, 2018 4:15 PM