The database contains 229 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank |
End of
Comment Period
(mm/dd/yyyy) |
| American Heartland Bancshares, Inc., Sugar Grove, Illinois; |
to acquire 100 percent of the voting shares of Community Holdings Corporation and thereby indirectly acquire First Secure Bank and Trust Company, both of Palos Hills, Illinois. |
3 |
Chicago |
07/30/2018 |
| amestown Trust #1, the Jamestown Trust #2, the Jamestown Trust #3, the Jamestown Trust #4, the Geesala Trust #1, the Geesala Trust #2, the Geesala Trust #3, and the Geesala Trust #4; |
to become savings and loan holdings companies and retain voting shares of Prospect Financial Corporation, and thereby retain shares of Home Loan Investment Bank, F.S.B., both of Warwick, Rhode Island.
And more. |
SLHC |
Boston |
08/05/2018 |
| ATBancorp, Dubuque, Iowa |
To acquire approximately 5.6 percent of the voting stock of Heritage Commerce Corp., and thereby indirectly acquire Heritage Bank of Commerce, both of San Jose, California |
3 |
San Francisco |
04/13/2018 |
| Atlantic Community Bancshares, Inc., Camp Hill, Pennsylvania; |
to merge with BBN Financial Corporation, and thereby indirectly acquire Bankers’ Bank Northeast, both in Glastonbury, Connecticut. |
3 |
New York |
10/26/2017 |
| Banc Investors, L.L.C., Town and Country, Missouri; |
to acquire up to 49.74 percent of the voting shares of 1st Advantage Bancshares, Inc., St. Peters, Missouri, and thereby indirectly acquire shares of 1st Advantage Bank, St. Peters, Missouri. |
3 |
St. Louis |
10/10/2017 |
| Banco Santander, S.A., Madrid, Spain; |
to retain100 percent of the voting shares of Banco Popular Espanol, S.A., Madrid, Spain, and thereby, retain shares of TotalBank, Miami, Florida. |
3 |
Boston |
07/12/2017 |
| BancStar, Inc., and Pacific BancStar, Inc., both of St. Louis, Missouri; |
to merge with Hillsboro Bancshares, Inc., Hillsboro, Missouri, and thereby indirectly acquire Bank of Hillsboro, Hillsboro, Missouri. |
3 |
St. Louis |
05/29/2018 |
| Bank First National Corporation, Manitowoc, Wisconsin; |
to merge with Waupaca Bancorporation, Inc. and thereby indirectly acquire First National Bank, both of Waupaca, Wisconsin. |
3 |
Chicago |
07/07/2017 |
| Bank Street Capital Corporation; |
to become a bank holding company by acquiring 100 percent of the voting shares of Waukesha State Bank, both of Waukesha, Wisconsin. |
3 |
Chicago |
11/28/2017 |
| Barclays PLC and Barclays Bank PLC, both of London England; have applied for their subsidiary, Barclays US Holdings Ltd., organized under the laws of the Cayman Islands and located in New York, New York: |
to become a bank holding company by acquiring Barclays US LLC, New York, New York and thereby indirectly acquire Barclays Bank Delaware, Wilmington, Delaware. |
3 |
New York |
02/16/2018 |