| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
1ST SOURCE BANK
|
* Branch
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1st Source Bank, South Bend, Indiana, to establish a branch office at 3800 Mishawaka Road East, Elkhart, Indiana.
| | Newspaper: |
06/09/2016
| | Federal Register: |
Not applicable
|
|
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CBI BANK & TRUST
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* 18C
* Branch
|
CBI Bank & Trust ("CBI"), Muscatine, Iowa, to purchase certain assets and assume certain liabilities of MidWestOne Bank, Iowa City, Iowa. In connection with the purchase and assumption, CBI will establish a branch at 101 West 2nd Street, Davenport, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
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CENTRAL BANCSHARES, INC.
|
* 18C
* Branch
* 3A3
|
Central Bancshares, Inc., Muscatine, Iowa, to acquire 100 percent of the outstanding shares of Brimfield Bank, Brimfield, Illinois, pursuant to section 3(a)(3) of the Bank Holding Company Act ("BHC Act"). Additionally, The Farmers and Mechanics Bank, Galesburg, Illinois, has applied to merge Brimfield Bank, Brimfield, Illinois, with and into itself, pursuant to section 18(c) of the Federal Deposit Insurance Act ("FDI Act") and establish, as a branch facility, the existing banking office of Brimfield Bank pursuant to section 9 of the Federal Reserve Act.
| | Newspaper: |
06/05/2016
| | Federal Register: |
06/09/2016
|
|
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FENTURA FINANCIAL, INC.
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* 3A5
|
Fentura Financial, Inc., Fenton, Michigan, to acquire via merger 100 percent of Community Bancorp, Inc., Saint Charles, Michigan, and thereby indirectly acquire Community State Bank, Saint Charles, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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FIRST MID-ILLINOIS BANCSHARES, INC.
|
* 3A5
|
First Mid-Illinois Bancshares, Inc., Mattoon, Illinois, to merge with First Clover Leaf Financial Corp, Edwardsville, Illinois, and thereby indirectly acquire First Clover Leaf Bank, National Association, Edwardsville, Illinois.
| | Newspaper: |
07/05/2016
| | Federal Register: |
07/08/2016
|
|
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HEARTLAND BANCORP, INC.
|
CIC
|
Fred L. Drake, Hudson, Illinois, not Individually but as trustee of the Voting Trust dated as of May 4, 2016, and Allen C. Drake, El Paso Illinois, not individually but as successor trustee of such Voting Trust, and the following holders of voting trust certificates of such Voting Trust: Allen C. Drake, El Paso, Illinois, individually, as trustee of The George E. Drake Inter-vivos Family Trust dated May 16, 1985 and as trustee of the Elinor Drake Grandchildren Trust dated July 8, 1995; Arthur M. Drake, Bloomington, Illinois, individually and as trustee of the Arthur M. Drake Trust dated July 21, 2015; Fred L. Drake, Hudson, Illinois, not individually but as trustee of the Fred L. Drake Revocable Trust dated March 27, 2014 and as trustee of the Elinor Drake Grandchildren Trust dated July 8, 1995; Marcia Dudley, El Paso, Illinois; George E. Drake, El Paso, Illinois; Rita M. Drake, El Paso, Illinois; Matthew S. Drake, Morton, Illinois; John A. Drake, Sun Prairie, Wisconsin; Carl T. Drake, Bloomington, Illinois; James J. Drake, El Paso, Illinois; Sarah S. Eisenmann, Elmhurst, Illinois; Janet A. Drake, Bloomington, Illinois, not individually but as trustee of the Janet A. Drake Trust dated July 21, 2015; Jennifer Goemans, Sun Prairie, Wisconsin; Christopher A. Drake, Waunakee, Wisconsin; Michael E. Drake, Sun Prairie, Wisconsin; Jamie L. Drake, Hudson, Illinois, not individually but as trustee of the Jamie L. Drake Revocable Trust dated March 27, 2014; Melissa L. Drake, Hudson, Illinois; Monica Refsnyder, Tampa, Florida; Jeffrey G. Drake, Louisville, Kentucky; Martin K. Dudley, El Paso, Illinois; David M. Dudley, Leroy, Illinois; Joel T. Dudley, Chicago, Illinois; Andrea L. Dudley, Normal, Illinois; and Craig R. Dudley, Western Springs, Illinois, to retain 25 percent or more of the shares and thereby control of Heartland Bancorp, Inc., Bloomington, Illinois, and thereby indirectly control Heartland Bank and Trust Company, Bloomington, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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LAKE CITY BANK
|
* Branch
|
Lake City Bank, Warsaw, Indiana, to establish a branch office located at 705 South State Road 135, Greenwood, Indiana.
| | Newspaper: |
06/13/2016
| | Federal Register: |
Not applicable
|
|
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OTTAWA SAVINGS BANCORP, MHC
|
* MHC Conversion
|
Ottawa Savings Bancorp, MHC, Ottawa, Illinois, to convert to stock form and merge with and into Ottawa Savings Bancorp, Inc., Ottawa, Illinois. In connection with this application, Ottawa Savings Bancorp, Inc. will be merged into a de novo corporation named Ottawa Bancorp, Inc., a Maryland Corporation, which has applied to become a savings and loan holding company by acquiring 100 percent of the voting shares of Ottawa Savings Bank, Ottawa, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
07/07/2016
|
|
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QCR HOLDINGS, INC.
|
* 3A3
|
QCR Holdings, Inc., Moline, Illinois, to acquire 100 percent of Community State Bank, Ankeny, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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SAVANNA-THOMSON INVESTMENT, INC.
|
CIC
|
Notice by Ruth A. Kehl S-T Declaration of Trust, Ruth A. Kehl, Trustee, both of Dubuque, Iowa, to retain 25 percent or more of the voting shares of Savanna-Thomson Investment, Inc., Savanna, Illinois, and to join the Kehl Family Control Group as approved on April 2, 2002. Savanna-Thomson Investment, Inc. controls Savanna-Thomson State Bank, Thomson, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
06/27/2016
|
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STC BANCSHARES CORP.
|
CIC
|
Robert Greco, Wayne, Illinois, together with Gian Greco, Wayne, Illinois; Pasquale Greco, St. Charles, Illinois, Francesca Greco, Jaffe, St. Charles, Illinois and Eduardo Greco, St. Charles, Illinois; as a group acting in concert, to acquire over ten percent of the voting shares of STC Bancshares Corp., St. Charles, Illinois, and thereby indirectly control of STC Capital Bank, St. Charles, Illinois.
| | Newspaper: |
03/16/2016
| | Federal Register: |
03/24/2016
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