Release Date: July 21, 2017

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 144 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
End of
Comment Period
Admirals Bancorp, Inc., Boston, Massachusetts; Federal One Holdings, LLC and Lazares and Company, LLC, both of Milton, Massachusetts; to engage in lending activities pursuant to 12 CFR 238.54 and 12 CFR 225.28(b)(1),(b)(2). CIBC Boston 03/23/2017
Alerus Financial Employee Stock Ownership Plan, Grand Forks, North Dakota; to acquire additional shares of Alerus Financial Corporation, Grand Forks, North Dakota, and indirectly acquire additional shares of Alerus Financial, National Association, Grand Forks, North Dakota. CIBC Minneapolis 03/20/2017
Alex O'Brien, Amarillo, Texas; to acquire voting shares of Bank of Commerce, McLean, Texas. CIBC Dallas 08/02/2017
Angela G. Davis and Darcilla D. Richardson, both of Heflin, Alabama; to retain voting shares of East Alabama Financial Group, Inc., and thereby indirectly retain additional voting shares of Small Town Bank, Both of Wedowee, Alabama. Notificant will join the previously approved Davis Family control group. CIBC Atlanta 07/24/2017
Atticus Franklin Miller, individually, Reno, Texas, and as the Executor of the Frank H. Miller Estate; to acquire and retain voting shares of Cooper Lake Financial Corporation, Cooper, Texas, and thereby, indirectly own shares of The First National Bank in Cooper, Cooper, Texas. CIBC Dallas 02/08/2017
Axiom Bancshares, Inc., Maitland, Florida to become a bank holding company upon the conversion of Axiom Bank, FSB, Maitland, Florida, from a federal savings bank to a national bank. 3 Atlanta 07/10/2017
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
Bank Forward Employee Stock Ownership Plan and Trust, Fargo, North Dakota; to acquire up to 30 percent of Security State Bank Holding Company, Fargo, North Dakota, and thereby indirectly acquire shares of Bank Forward, Hannaford, North Dakota. 3 Minneapolis 06/30/2017
Basswood Capital Management, LLC; Basswood Opportunity Partners, LP, Basswood Financial Fund, LP, and Basswood Financial Long Only Fund, LP, funds for which Basswood Partners, LLC, serves as General Partner And more. to acquire voting shares of CommerceWest Bank, Irvine, California. CIBC San Francisco 06/06/2017

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: July 21, 2017 4:15 PM