Release

Release Date: September 18, 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 74 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
Aaron C. Espinoza, individually and as owner of ACE Investments LLC, Newburg, Missouri; and Kyle Espinoza, Mount Juliet, Tennessee, as members of a family control group that includes Charles G. Bollinger, Hernando, Florida, and others to retain voting shares of Newburg Insurance Agency, Inc., Rolla, Missouri. CIBC St. Louis 09/10/2020
Abilene Holdco, Inc., Abilene, Texas; to become a bank holding company by acquiring BSA Bankshares, Inc., Abilene, Texas, and BSA Delaware, Inc., Wilmington, Delaware, and thereby indirectly acquire First State Bank, Abilene, Texas. 3 Dallas 10/01/2020
ACE Investments, LLC, Newburg, Missouri; Aaron C. Espinoza, individually and as owner of Ace Investments LLC, also of Newburg, Missouri; Kyle Espinoza, Nashville, Tennessee; the Charles G. Bollinger Revocable Trust, and others; as a group acting in concert to acquire voting shares of Newburg Insurance Agency, Inc., and thereby indirectly acquire voting shares of Citizens Bank of Newburg, both of Rolla, Missouri. CIBC Kansas City 07/02/2020
AgCom Holdings, Inc., Holstein, Iowa; to become a bank holding company by acquiring Maxwell State Bank, Maxwell, Iowa. 3 Chicago 10/02/2020
Barkat Ali, Mike Farhat, both of Southlake, Texas; Kevin Johnston, Pantego, Texas; Judy Han, Wea Lee, both of Houston, Texas; Young Yoo, Clinton Dunn, both of Dallas, Texas; Jeung-Ho Park, Irving, Texas; and many more; as a group acting in concert, to acquire voting shares of Riverbend Financial Corporation, and indirectly acquire voting shares of Spectra Bank, both of Fort Worth, Texas. CIBC Dallas 08/13/2020
Bay-Vanguard, M.H.C., Inc., and BV Financial, Inc., both of Sparrows Point, Maryland; to acquire Delmarva Bancshares, Inc., and thereby indirectly acquire 1880 Bank, both of Cambridge, Maryland. 3 Richmond 08/28/2020
C&D Family Holding II, LP, Chirag Patel, general partner; LKP Reserve, LP, Mital Patel, general partner; and Sagestar Family II, LP, Mehul Patel, general partner, all of Lewisville, Texas; as a group acting in concert to acquire voting shares of Bright Force Holding GP, LLC, Lewisville, Texas, and thereby indirectly acquire voting shares of American Bank, National Association, Dallas, Texas. CIBC Dallas 06/02/2020
Carpenter Acquisition Corporation, Newport Beach, California; to become a bank holding company by acquiring the voting shares of First Colorado Financial Corp., and thereby indirectly acquire First Colorado National Bank, both of Paonia, Colorado. 3 San Francisco 10/16/2020
Christopher S. Grant, as Trust Director of The Martin Grandchildren's Trust, the William C. Martin GRAT Remainder Trust f/b/o William S. Martin, and the William C. Martin GRAT Remainder Trust f/b/o Michael C. Martin, all of Ann Arbor, Michigan; to join the Martin Family Control Group and to acquire voting shares of Arbor Bancorp, Inc., and thereby indirectly acquire voting shares of Bank of Ann Arbor, both of Ann Arbor, Michigan. CIBC Chicago 07/22/2020
Citizens Bancorp Investment, Inc., Lafayette, Tennessee; to merge with American Bancshares Corp., and thereby indirectly acquire American Bank and Trust of the Cumberlands, both of Livingston, Tennessee. 3 Atlanta 10/01/2020

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Addresses for comments differ from those for information requests.

Last Update: September 18, 2020 4:15 PM