Release

Release Date: February 21, 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 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

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: February 21, 2020 4:15 PM