Release Date: May 22, 2020

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 127 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
End of
Comment Period
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

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: May 22, 2020 4:15 PM