Release

Release Date: February 26, 2021

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 107 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
Alliance Bancorp Employee Stock Ownership Plan with 401(k) Provisions, Francesville, Indiana; Shane R. Pilarski, and Ronald K. Kruger, both of Francesville, Indiana; and Alyssa M. Chapman, Winamac, Indiana; all as administrators and as a group acting in concert, to retain voting shares of Alliance Bancorp, and thereby indirectly retain voting shares of Alliance Bank, both of Francesville, Indiana. CIBC Chicago 12/08/2020
Ameriprise Financial, Inc., Minneapolis, Minnesota; to engage, through its subsidiaries Threadneedle Asset Management Holdings Limited; and more Threadneedle Portfolio Services Limited; and more, all of London, in real estate activities permissible under §238.53(b)(4)-(b)(8) of Regulation LL. 10 Chicago 11/13/2020
Austin P. Buerge, individually, as managing member of APB Investments, LLC, and as trustee of The Robin K. Buerge Spouse’s 2020 Trust and The Austin P. Buerge 2020 Separate Property Trust, all of Tulsa, Oklahoma; to become members of the Buerge Family Group, a group acting in concert, to acquire voting shares of Grand Capital Corporation, and thereby indirectly acquire voting shares of Grand Bank, both in Tulsa, Oklahoma. CIBC Kansas City 12/10/2020
BancKentucky, Inc., Murray, Kentucky; to engage de novo in the acquisition of improved real estate for remodeling, rehabilitation, modernization, renovation, or demolition and rebuilding for sale or for rental and maintenance and management of improved real estate per §238.53(b)(7)-(8). 10 St. Louis 11/16/2020
Bartow Morgan, Jr., Richard Brand Morgan, Patricia Morgan Thomas, James Bradford Smith, all of Atlanta, Georgia, Patricia MacLaurin Morgan Farrior, Tampa, Florida, and Paul Mangum Morgan, New York, New York; as a group acting in concert to acquire voting shares Georgia Banking Company, Inc., and thereby indirectly acquire voting shares of Georgia Banking Company, both of Sandy Springs, Georgia. CIBC Atlanta 11/18/2020
Basswood Capital Management, LLC, on behalf of itself, as investment manager to the following funds: Basswood Opportunity Partners, LP, Basswood Financial Fund, LP, Basswood Financial Long Only Fund, LP, and more, all of New York, New York; to acquire voting shares of Esquire Financial Holdings, Inc, and thereby indirectly acquire voting shares of Esquire Bank NA, both of Jericho, New York. CIBC New York 12/18/2020
Basswood Capital Management, LLC, on behalf of itself, as investment manager to the following funds: Basswood Opportunity Partners, LP, Basswood Financial Fund, LP, Basswood Financial Long Only Fund, LP, and more, all of New York, New York; to acquire voting shares of Esquire Financial Holdings, Inc, and thereby indirectly acquire voting shares of Esquire Bank NA, both of Jericho, New York. CIBC New York 12/18/2020
Beal Financial Corporation, Plano, Texas; to become a bank holding company through the conversion of the charter of its existing wholly owned subsidiary bank, Beal Bank SSB, Plano, Texas, and to engage in the operation of an industrial bank, 3 and 4 Dallas 11/12/2020
Blue Ridge Bankshares, Inc., Charlottesville, Virginia; to acquire the voting shares of Bay Banks of Virginia, Inc., Richmond, Virginia, and thereby indirectly acquire the voting shares of Virginia Commonwealth Bank, Richmond, Virginia. 3 and 4 Richmond 11/19/2020
Bogota Financial, MHC and Bogota Financial Corp., both of Teaneck, New Jersey; to acquire Gibraltar Bank, Oak Ridge, New Jersey. 3 New York 11/27/2020

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: February 26, 2021 4:15 PM