Release Date: April 20, 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 189 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
End of
Comment Period
Ameris Bancorp, Moultrie, Georgia; to merge with Hamilton State Bancshares, Inc., and thereby indirectly acquire Hamilton State Bank, both of Hoschton, Georgia. 3 Dallas 04/09/2018
A.N.B. Holding Company, Ltd., Terrell, Texas; to acquire voting shares of The ANB Corporation, Terrell, Texas, and indirectly acquire The American National Bank of Texas, Terrell, Texas and Lakeside Bancshares, Inc., Rockwall, Texas, and indirectly acquire Lakeside National Bank, Rockwall, Texas. 3 Dallas 04/27/2018
Alex Lin, Hong Kong, Hong Kong, Hiu Kwan Kwok, Cyber Port, Hong Kong, Jun Yang, Tianjin, China, and Yongyan Liu, Chaoyang, Beijing, China; to retain voting shares of My Anns Corporation, and thereby retain shares of Piqua State Bank, both of Piqua, Kansas. CIBC Kansas City 03/28/2018
Anna E. Hechler, Quincy, Illinois, individually and as part of a family control group that includes Joseph E. Gully, Barry, Illinois; to retain shares of FNB Barry Bancorp, Inc., Barry, Illinois, and thereby retain shares of First National Bank of Barry, Barry, Illinois. CIBC St. Louis 05/10/2018
AsheCo MHC, Inc. and LifeStore Financial Group, Inc., both of West Jefferson, North Carolina; to become bank holding companies upon the conversion of LifeStore Bank, West Jefferson, North Carolina, from a federal savings bank, to a commercial state-member bank. 3 Minneapolis 03/08/2018
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
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

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: April 20, 2018 4:15 PM