Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Actions under delegated authority

Actions taken during the week ending September 19, 2015


Bank Branches, Domestic

Chicago
Lake City Bank, Warsaw, Indiana -- to establish a branch at 9640 North Michigan Road, Carmel.
-Approved, September 17, 2015

Chicago
Wintrust Bank, Chicago, Illinois -- to establish a branch at 1800 South Blue Island Avenue, Chicago.
-Approved, September 14, 2015

Bank Holding Companies

Cleveland
Andover Bancorp, Inc., Andover, Ohio -- to acquire Community National Bank of Northwestern Pennsylvania, Albion, in connection with its merger with The Andover Bank, Andover.
-Approved, September 14, 2015

Kansas City
Burlington Holdings, Inc., Burlington, Colorado -- to become a bank holding company by acquiring Burlington Bancshares, Inc., Burlington, and Bank of Burlington.
-Approved, September 14, 2015

San Francisco
Carpenter Bank Partners, Inc., et al., Irvine, California -- to acquire additional shares of Pacific Mercantile Bancorp, Costa Mesa, and thereby indirectly acquire Pacific Mercantile Bank.
-Approved, September 15, 2015

San Francisco
Cathay Financial Holding Co., Ltd., et al., Taipei, Taiwan, and Wan Bao Development Co., Ltd., New Taipei -- to acquire Conning Holdings Corp., Hartford, Connecticut, and thereby engage in financial and investment advisory activities and agency transactional services for customer investments.
-Withdrawn, September 16, 2015

Dallas
CCBS Holding LLC, Irving, Texas -- to become a bank holding company by acquiring shares of Canyon Bancorporation, Inc., Tucson, Arizona, and indirectly acquiring control of Canyon Community Bank, National Association.
-Approved, September 14, 2015

Richmond
Citizens Building and Loan MHC, Greer, South Carolina -- to become a mutual holding company by acquiring Citizens Building and Loan, SSB, Greer.
-Approved, September 15, 2015

New York
First Greenwich Financial, Inc., Cos Cob, Connecticut -- to become a bank holding company by acquiring The First Bank of Greenwich, Cos Cob.
-Approved, September 18, 2015

Director, BS&R
Greenwoods Financial Group, Inc., Lake Mills, Wisconsin -- modification of a commitment.
-Granted, September 16, 2015

Philadelphia
Juniata Valley Financial Corp., Mifflintown, Pennsylvania -- to acquire FNBPA Bancorp, Inc., Port Allegany, and thereby indirectly acquire First National Bank of Port Allegany.
-Approved, September 15, 2015

Bank Mergers

Cleveland
The Andover Bank, Andover, Ohio -- to merge with Community National Bank of Northwestern Pennsylvania, Albion, Pennsylvania, and thereby establish branches.
-Approved, September 14, 2015

Banks, Nonmember, and Miscellaneous Institutions

Director, BS&R
BSOF Master Fund L.P., New York, New York -- relief from certain commitments.
-Granted, September 15, 2015

Banks, State Member

Director, BS&R
Regions Bank, Birmingham, Alabama -- to make certain public welfare investments.
-Approved, September 15, 2015

Change in Bank Control

Minneapolis
Fishback Financial Corporation, Brookings, South Dakota -- change in bank control of Fishback Financial Corporation and its subsidiaries, First Bank & Trust, Brookings; First Bank & Trust, Sioux Falls; First Bank & Trust, Milbank; and First Bank & Trust, N.A., Pipestone, Minnesota.
-Permitted, September 14, 2015

Dallas
Happy Bancshares, Inc., Canyon, Texas -- change in bank control of Happy Bancshares, Inc. and its subsidiary, Happy State Bank, Happy.
-Permitted, September 14, 2015

Chicago
Oxford Financial Corporation, Oak Brook, Illinois -- change in bank control of Oxford Financial Corporation and its subsidiary, Oxford Bank and Trust, Oak Brook.
-Permitted, September 18, 2015

Extensions of Time

Minneapolis
Central Bank Corporation, Sault Sainte Marie, Michigan -- extension to December 16, 2015, to purchase, through its subsidiaries, Central Savings Bank, Sault Sainte Marie, and Central Financial Corporation, shares of Lasco Development Corporation, Marquette.
-Granted, September 14, 2015

Richmond
H Bancorp LLC, Columbia, Maryland -- extension to December 19, 2015, to acquire additional shares of Bay Bancorp, Inc., Columbia, and indirectly increase its control of Bay Bank, FSB, Lutherville.
-Granted, September 17, 2015

General Counsel
Smith Associated Banking Corporation, Hot Springs, Arkansas -- extension of a voting trust agreement.
-Granted, September 15, 2015

Minneapolis
SSB, Inc., Manistique, Michigan -- extension to December 16, 2015, to purchase, through its subsidiary, State Savings Bank of Manistique, Manistique, shares of Lasco Development Corporation, Marquette.
-Granted, September 14, 2015

Chicago
Wheaton Bank & Trust Company, Wheaton, Illinois -- extension to December 19, 2015, to purchase the assets and assume the liabilities of a Wheaton branch of Hinsdale Bank & Trust Company, Hinsdale, and thereby establish a branch.
-Granted, September 17, 2015

Financial Holding Companies

Atlanta
Citizens Bancorp of Oviedo, Inc., Oviedo, Florida -- election to become a financial holding company.
-Effective, September 16, 2015

Atlanta
National Commerce Corporation, Birmingham, Alabama -- election to become a financial holding company.
-Effective, September 15, 2015

Savings and Loan Holding Companies

Atlanta
Robert M. Clements 2015 Grantor Retained Annuity Trust, Jacksonville, Florida -- to become a savings and loan holding company by acquiring shares of EverBank Financial Corp., Jacksonville.
-Withdrawn, September 15, 2015

Director, BS&R
Scottrade Financial Services, Inc., St. Louis, Missouri -- request to be excluded from the requirements of the Board's market risk capital rule.
-Granted, September 14, 2015

Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco