The database contains 274 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank |
End of
Comment Period
(mm/dd/yyyy) |
| 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 |
Kansas City |
01/20/2020 |
| Amsterdam Bancshares, Inc., Amsterdam, Missouri; |
to acquire 100 percent of the voting shares of S.T.D. Investments, Inc., and thereby indirectly acquire Bank of Minden, both of Mindenmines, Missouri. |
3 |
Kansas City |
01/04/2019 |
| Andrew S. Samuel, Dillsburg, Pennsylvania; |
to acquire voting shares of LINKBANCORP, Inc., Camp Hill, Pennsylvania, and thereby indirectly acquire shares of LINKBANK, West Chester, Pennsylvania. |
CIBC |
Philadelphia |
08/09/2019 |
| Andrew S. Samuel, Jane Samuel, both of Dillsburg, Pennsylvania; individually and as a group acting in concert with Alexandria Hart, Shane Sinclair and Beulha Sigamony, all of Dillsburg, Pennsylvania; |
to acquire voting shares of LINKBANCORP, Inc., Camp Hill, Pennsylvania, and thereby indirectly acquire shares of LINKBANK, West Chester, Pennsylvania. |
CIBC |
Philadelphia |
08/23/2019 |
| Anna Laurie Bryant McKibbens, Eutaw, Alabama; Mae Martin Bryant Murray, Mobile, Alabama; and Stella Gray Bryant Sykes, Madison, Mississippi; |
as a group to acquire voting shares of First Dozier Bancshares, Inc., and thereby indirectly acquire shares of First National Bank of Dozier, both of Dozier, Alabama. |
CIBC |
Atlanta |
08/23/2019 |
| Annette Louise Harper, Woodson, Texas; |
to retain voting shares of Woodson Bancshares, Inc., and indirectly retain voting shares of First State Bank, both of Graham, Texas. |
CIBC |
Dallas |
09/05/2019 |
| Arthur Haag Sherman, the Sherman 2018 Irrevocable Trust, Sherman Tectonic FLP LP, and Sherman Family Holdings LLC, all of Houston, Texas; |
as a group acting in concert, to acquire shares of T Acquisition, Inc., and thereby indirectly acquire T Bank, National Association, both of Dallas, Texas. |
CIBC |
Dallas |
12/10/2018 |
| BancFirst Corporation, Oklahoma City, Oklahoma; |
to acquire voting shares of Pegasus Bank, Dallas, Texas. |
3 |
Kansas City |
06/07/2019 |
| Banco Bradesco, S.A., Lecce Holdings S.A., Fundação Bradesco, BBD Participações S.A., Nova Cidade de Deus Participações S.A., and Cidade de Deus Cia. Comercial de
Participações, all of Osasco, São Paulo, Brazil; |
to become bank holding companies by
acquiring substantially of all of the shares of BAC Florida Bank, Coral Gables, Florida. |
3 |
New York |
08/12/2019 |
| Barclays US Holdings Limited, New York, New York; |
a company organized under the laws of the Cayman Islands, to become a bank holding company by acquiring Barclays US LLC, also of New York, New York, and thereby indirectly acquire Barclays Bank Delaware, Wilmington, Delaware and more. |
3 |
New York |
01/23/2020 |