The database contains 127 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 additional shares up to 38.5 percent of The ANB Corporation and thereby indirectly acquire shares of The American National Bank of Texas, both of Terrell, Texas. |
3 |
Atlanta |
05/28/2020 |
| Adam Duston Rainbolt, Jacob Patrick Rainbolt and Samuel Johnson Rainbolt, all of Oklahoma City, Oklahoma; |
as members of the Rainbolt Family Group to acquire voting shares of BancFirst Corporation, Oklahoma City, Oklahoma, and thereby indirectly acquire voting shares of BancFirst, Oklahoma City, Oklahoma and Pegasus Bank, Dallas, Texas. |
CIBC |
Kansas City |
04/10/2020 |
| Ally Financial Inc. and IB Finance Holding Company, LLC, both of Detroit, Michigan; |
to acquire Cardholder Management Services, Inc., Woodbury, New York, and indirectly acquire Merrick Bank Corporation, South Jordan, Utah, and thereby engage in operating an industrial bank, pursuant to section 225.28(b)(4)(i) of Regulation Y. |
4 |
Chicago |
04/30/2020 |
| Amanda Leigh Palmer, Erie, Colorado; |
to acquire voting shares of Wheeler County Bancshares, Inc., and thereby indirectly acquire voting shares of Ericson State Bank, both of Ericson, Nebraska. |
CIBC |
San Francisco |
01/20/2020 |
| American Pacific Bancorp, Inc., Bethesda, Maryland; |
to become a bank holding company by acquiring Main Street Bancshares, Inc., Harrisburg, Illinois, and thereby indirectly acquire Grand Rivers Community Bank, Grand Chain, Illinois.
And more. |
3 and 4 |
San Francisco |
04/07/2020 |
| Anchor Bankshares, Inc., Palm Beach Gardens, Florida; |
to become a bank holding company by acquiring Anchor Bank, Juno Beach, Florida. |
3 |
Atlanta |
04/14/2020 |
| Apex Bancorp, Inc., Camden, Tennessee; |
to acquire up to 25 percent of the voting shares of Community Capital Bancshares, Inc., and thereby indirectly acquire voting shares of AB&T, both of Albany, Georgia. |
3 |
St. Louis |
04/28/2020 |
| Arbor Bancorp, Inc., Ann Arbor, Michigan; |
to merge with FNBH Bancorp, Inc., and thereby indirectly acquire First National Bank in Howell, both of Howell, Michigan. |
3 |
Chicago |
04/21/2020 |
| Aubrey Reed Cavett Deupree, Atlanta, Georgia, and William Williams Deupree III, Germantown, Tennessee, individually and together as members of a group acting in concert; |
to retain voting shares of Commercial Holding Company and thereby indirectly retain voting shares of Commercial Bank and Trust Company, both of Paris, Tennessee. |
CIBC |
St. Louis |
04/02/2020 |
| Bancorp of Baltic, Inc., Baltic, Ohio |
to become a bank holding company by acquiring The Baltic State Bank, Baltic, Ohio. |
3 |
St. Louis |
03/29/2020 |