The database contains 62 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank
|
End of
Comment Period
(mm/dd/yyyy) |
| Alfred Lee Finley and Susan N. Finley, Fort Worth, Texas; |
to acquire additional voting shares of Gbank Financial Holdings Inc, and thereby indirectly acquire voting shares of Gbank, both of Las Vegas, Nevada; and more. |
CIBC |
San Francisco |
05/10/2024 |
| AmeriNational Community Services, LLC, Albert Lea, Minnesota; |
to acquire Northwest Bancorporation of Illinois, Inc., Palentine, Illinois, a bank holding company, to engage in certain loan servicing, underwriting, compliance monitoring, and more. |
4 |
Chicago |
03/19/2024 |
| Amy Skovsende, Omaha, Nebraska; Kayla Roth Kuxhausen, West Point, Nebraska; and others |
to become members of the Roth family control group, a group acting in concert, to retain voting shares of Citizens National Corporation, and more |
CIBC |
Kansas City |
03/26/2024 |
| Ashlie D. Hadden, Kearney, Nebraska; |
to join the Stull Family Control Group, a group acting in concert, to acquire voting shares of Farmers State Bancshares, Inc., and thereby indirectly acquire voting shares of Nebraska Bank, both of Dodge, Nebraska. |
CIBC |
Kansas City |
03/27/2024 |
| Billfloat, Inc., dba SmartBiz Loans, San Francisco, California; |
to become a bank holding company by acquiring United Community Bancshares, Inc., and thereby indirectly acquiring Centrust Bank, N.A., both of Northbrook, Illinois. |
3 |
Chicago |
04/12/2024 |
| Capital One Financial Corporation, McLean, Virginia; |
to acquire Discover Financial Services, Riverwoods, Illinois, and thereby indirectly acquire Discover Bank, Greenwood, Delaware. In connection with this application; and more. |
3 and 4 |
Richmond |
05/31/2024 |
| Capital One Financial Corporation, McLean, Virginia; |
to acquire Discover Financial Services, Riverwoods, Illinois, and thereby indirectly acquire Discover Bank, Greenwood, Delaware. In connection with this application; and more. |
3 and 4 |
Richmond |
04/26/2024 |
| Castle Creek Capital Partners VI, LP, San Diego, California; |
to acquire voting shares of Tri-County Financial Group, Inc., and thereby indirectly acquire voting shares of First State Bank, both of Mendota, Illinois. |
CIBC |
Chicago |
02/12/2024 |
| Castle Creek Capital Partners VI, LP; Castle Creek Capital VI LLC; Castle Creek Advisors IV LLC; JME Advisory Corp.;
Scavuzzo Advisory Corp.; Volk Advisory Corp.; and Rana Advisory Corp., all of San Diego, California; and others. |
a group acting in concert, to acquire voting shares of Tri-County Financial Group, Inc., and thereby indirectly acquire voting shares of First State Bank, both of Mendota, Illinois. |
CIBC |
Chicago |
05/09/2024 |
| Castle Creek Capital Partners VIII, LP, San Diego, California; |
to acquire voting shares of Blue Ridge Bankshares, Inc., Charlottesville, Virginia, and thereby indirectly acquire voting shares of Blue Ridge Bank, National Association, Martinsville, Virginia. |
CIBC |
Philadelphia |
03/06/2024 |