The database contains 91 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank |
End of
Comment Period
(mm/dd/yyyy) |
| 1831 Bancorp, MHC, and its wholly-owned subsidiary, 1831 Bancorp, Inc., both of Dedham, Massachusetts; |
to acquire South Shore Bancorp, MHC and its wholly-owned subsidiary, South Shore Bancorp, Inc., and thereby indirectly acquire South Shore Bank, all of South Weymouth, Massachusetts. |
3 |
Boston |
10/19/2023 |
| 5th Generation Holdings, Inc., Groom, Texas; |
to become a bank holding company by acquiring Groom Bancshares, Inc., and thereby indirectly acquiring The State National Bank of Groom, both of Groom, Texas. |
3 |
Dallas |
05/26/2023 |
| Aaron Andrew Robertson, Speedwell, Tennessee; |
to retain voting shares of Robertson Holding Company, L.P., Harrogate, Tennessee, and thereby indirectly retain voting shares of Commercial Bancgroup, Inc., Harrogate, Tennessee, and AB&T Financial Corporation, Gastonia, North Carolina. |
CIBC |
Atlanta |
07/26/2023 |
| Alyssa T. Kanive, Orono, Minnesota, John N. Kanive, Minnetonka, Minnesota, and Ryan J. Kanive, Orono, Minnesota; |
to join the Nelson Family Control Group, a group acting in concert, to retain voting shares of First Lacon Corp., and thereby indirectly retain voting shares of The First National Bank of Lacon, both of Lacon, Illinois, and more |
CIBC |
Chicago |
10/19/2023 |
| AmeriNational Community Services, LLC, Albert Lea, Minnesota; |
to become a bank holding company by acquiring Northwest Bancorporation of Illinois, Inc., and thereby indirectly acquire First Bank and Trust Company, both of Palatine, Illinois. |
3 |
Chicago |
09/18/2023 |
| Atlantic Union Bankshares Corporation, Richmond, Virginia; |
to acquire American National Bankshares Inc., and thereby indirectly acquire American National Bank & Trust Company, both of Danville, Virginia. |
3 |
Richmond |
10/19/2023 |
| Banc of California, Inc., Santa Ana, California; |
to acquire PacWest Bancorp, and thereby indirectly acquire Pacific Western Bank, both of Beverly Hills, California. |
3 |
San Francisco |
09/29/2023 |
| Bank Forward Employee Stock Ownership Plan and Trust, Fargo, North Dakota; |
to acquire up to 41.02 percent of the voting shares of Security State Bank Holding Company, and thereby indirectly acquire voting shares of Bank Forward, both of Fargo, North Dakota. |
3 |
Minneapolis |
10/16/2023 |
| BAWAG Group AG, Vienna, Austria; |
to retain voting shares of Marlette Holdings, Inc., Wilmington, Delaware; and thereby engage in extending credit and servicing loans, activities related to brokering or servicing loans or other extensions of credit, and many more. |
4 |
San Francisco |
04/03/2023 |
| BAWAG Group, AG, Vienna, Austria; |
to become a bank holding company by acquiring Peak Bancorp, Inc., and thereby indirectly acquiring Idaho First Bank, both of McCall, Idaho. In connection with this application, BAWAG Group
And more. |
3 and 4 |
San Francisco |
09/28/2022 |