Release Date: April 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 482 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
End of
Comment Period
Gerald F. Fitzgerald, Jr., Palatine, Illinois; the Gerald F. Fitzgerald, Jr. Trust Dated September 10, 1987, as Restated December 31, 2009, Palatine, Illinois with Gerald F. Fitzgerald, Jr., as trustee; S.C. Investments, L.P., Palatine, IL, and others to retain and acquire additional shares of LaSalle Bancorp, Inc. and thereby indirectly acquire shares of Hometown National Bank, both of LaSalle, Illinois CIBC Chicago 08/24/2016
John R. Rice, Brookings, South Dakota, and Mary D. Rice, Boston, Massachusetts; individually and as a group acting concert to retain shares of Citizens State Bank of Arlington, Arlington, South Dakota CIBC Minneapolis 10/18/2016
Margaret Parker Platter Charitable Trust, Osceola, Missouri; to become a bank holding company by acquiring additional voting shares of SCC Bancshares, Inc., up to 26.03 percent, and thereby acquire shares of St. Clair County State Bank, both in Osceola, Missouri 3 Kansas City 11/15/2016
Matthew K. Murvay, Aliso Viejo, California to acquire control of Huron Valley Bancorp, Inc., and thereby control Huron Valley State Bank, both in Milford, Michigan CIBC Chicago 11/03/2016
Steven L. Bihlmaier, Osborne, Kansas, and Douglas D. Bihlmaier, Dairen, Connecticut; to acquire shares of Osborne Investments, Inc., of The Farmers Bank of Osborne, both of Osborne, Kansas and thereby acquire shares and for approval as a member of the Bihlmaier Family Group, and to retain shares of Osborne Investments, Inc. CIBC Kansas City 01/13/2017
Steven S. Mack, San Antonio, Texas to acquire additional shares of Southwestern Bancorp, Inc., Boerne, Texas, and thereby, indirectly acquire additional shares of Texas Heritage Bank, both in Boerne, Texas. CIBC Dallas 08/22/2016
United Community Bancorp, Inc., Chatham, Illinois for prior approval to acquire Illini Corporation, Springfield, Illinois and thereby indirectly acquire Illini Bank, Springfield, Illinois and Farmers State Bank of Camp Point, Camp Point, Illinois. 4 Chicago 09/02/2016
1. Community Savings Bancorp, Inc., Caldwell, Ohio; to become a savings and loan holding company through the mutual to stock conversion and acquisition of Community Savings, Caldwell, Ohio. SLHC Cleveland 10/20/2016
1. Notice by the J.T. Compton SBI Trust, James T. Compton, Mountain View, Arkansas, as trustee; the James Kent Compton SBI Trust, James Kent Compton, Conway, Arkansas, as trustee, and others to acquire and retain the voting shares of Stone Bancshares, Inc., Mountain View, Arkansas, and thereby acquire and retain shares of Stone Bank, Mountain View, Arkansas. CIBC St. Louis 08/25/2016
1. TCT Holdings Inc., Teachers Insurance and Annuity Association of America and TIAA Board of Overseers, all of New York, New York; to acquire EverBank Financial Corp and thereby indirectly acquire EverBank, both of Jacksonville, Florida. SLHC Boston 10/31/2016

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: April 21, 2017 4:15 PM