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 July 2, 2016


Bank Branches, Domestic

St. Louis
Citizens Bank & Trust Company, Van Buren, Arkansas -- to establish a branch at 8828 Highway 59 North, Cedarville.
-Approved, June 29, 2016

Philadelphia
First Citizens Community Bank, Mansfield, Pennsylvania -- to establish a branch at 720 East Main Street, Mount Joy.
-Approved, June 27, 2016

Dallas
LegacyTexas Bank, Plano, Texas -- to establish a branch at 2700 East Berry Street, Lot 4R, Fort Worth.
-Approved, June 27, 2016

Kansas City
The Missouri Bank II, Sedalia, Missouri -- to establish a branch at 3320 Bluff Creek Drive, Columbia.
-Approved, June 29, 2016

Secretary
SunTrust Bank, Atlanta, Georgia -- to establish a branch at 201 Franklin Road, Brentwood, Tennessee.
-Approved, June 30, 2016

Chicago
Tri-County Bank, Brown City, Michigan -- to establish a branch at 5915 State Street, Kingston.
-Approved, June 30, 2016

Bank Holding Companies

St. Louis
Bank of the Ozarks, Inc., Little Rock, Arkansas -- to merge with C1 Financial Inc., St. Petersburg, Florida, and thereby indirectly acquire C1 Bank.
-Approved, June 28, 2016

Dallas
The MINT Holdings, Inc., Kingwood, Texas -- to become a bank holding company by acquiring The MINT National Bank, Kingwood.
-Approved, June 30, 2016

Kansas City
RCB Holding Company, Inc., Claremore, Oklahoma -- to acquire Cornerstone Alliance, Ltd., Winfield, Kansas, and thereby indirectly acquire CornerBank; and for RCB Bank, Claremore, to merge with CornerBank, Winfield, and thereby establish a branch.
-Approved, June 30, 2016

Atlanta
Sunshine Bancorp, Inc., Plant City, Florida -- waiver of application to merge with FBC Bancorp, Inc., Orlando, in connection with the merger of Florida Bank of Commerce with and into Sunshine Bank, Plant City.
-Withdrawn, June 30, 2016

Dallas
Triumph Consolidated Cos., LLC, Dallas, Texas; Triumph Bancorp, Inc.; and Peak Acquisition Corp. -- to acquire ColoEast Bankshares, Inc., Lamar, Colorado, and thereby indirectly acquire Colorado East Bank & Trust.
-Approved, June 30, 2016

Bank Mergers

Chicago
CBI Bank & Trust, Muscatine, Iowa -- to purchase certain assets and assume certain liabilities of MidWestOne Bank, Iowa City, and thereby establish a branch.
-Approved, June 30, 2016

Bank Premises

Cleveland
Heartland Bank, Gahanna, Ohio -- request to exceed the limit on investment in bank premises.
-Approved, June 27, 2016

Banking Supervision & Regulation

Director, BS&R
Aggregate Financial Sector Liabilities -- annual determination of the aggregate consolidated liabilities of all financial companies, in accordance with Regulation XX and the Dodd-Frank Act.
-Approved, June 28, 2016

Banks, Foreign

New York
Raiffeisen Bank International AG, Vienna, Austria -- to establish a representative office in New York, New York.
-Withdrawn, June 29, 2016

Banks, Nonmember, and Miscellaneous Institutions

Director, BS&R
Corsair Georgia, L.P., New York, New York, et al. -- relief from certain commitments.
-Granted, June 30, 2016

Director, BS&R
EJF Capital LLC, Arlington, Virginia, et al. -- relief from certain commitments.
-Granted, July 1, 2016

Banks, State Member

Dallas
Comerica Bank, Dallas, Texas -- to make certain community development and public welfare investments.
-Approved, July 1, 2016

Change in Bank Control

Minneapolis
Citizens Bank Group, Inc., St. James, Minnesota -- change in bank control of Citizens Bank Group, Inc., and its subsidiary, Pioneer Bank, Mapleton.
-Permitted, June 28, 2016

Atlanta
Liberty Shares, Inc., Hinesville, Georgia -- change in bank control of Liberty Shares, Inc., and its subsidiary, The Heritage Bank, Hinesville.
-Permitted, June 28, 2016

Kansas City
Pueblo Bancorporation, Pueblo, Colorado -- to retain control of Pueblo Bancorporation and its subsidiary, Pueblo Bank & Trust Company, Pueblo.
-Permitted, July 1, 2016

Chicago
St. Ansgar Bancorporation, St. Ansgar, Iowa -- to retain control of St. Ansgar Bancorporation and its subsidiary, St. Ansgar State Bank, St. Ansgar.
-Permitted, June 29, 2016

Kansas City
Vision Bancshares, Inc., Ada, Oklahoma -- change in bank control of Vision Bancshares, Inc., and its subsidiary, Vision Bank, N.A., Ada.
-Permitted, June 27, 2016

Extensions of Time

Director, BS&R
First Niagara Financial Group, Inc., Buffalo, New York -- extension to December 31, 2016, to conduct and report the results of a required stress test.
-Granted, June 30, 2016

Director, BS&R
FirstMerit Corporation, Akron, Ohio -- extension to December 31, 2016, to conduct and report the results of a required stress test.
-Granted, June 30, 2016

Financial Holding Companies

Cleveland
Croghan Bancshares, Inc., Fremont, Ohio -- election to become a financial holding company.
-Effective, June 28, 2016

Cleveland
Farmers National Banc Corp., Canfield, Ohio -- election to become a financial holding company.
-Effective, June 28, 2016

Membership

Cleveland
Citizens National Bank of Paintsville, Paintsville, Kentucky -- to retain membership in the Federal Reserve System on conversion to a state-chartered bank.
-Approved, June 29, 2016

Atlanta
Copiah Bank, National Association, Hazlehurst, Mississippi -- to retain membership in the Federal Reserve System on conversion to a state-chartered bank, Copiah Bank.
-Approved, June 28, 2016

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