| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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CANADIAN IMPERIAL BANK OF COMMERCE
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* 3A1
* 3A3
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Canadian Imperial Bank of Commerce, Toronto, Canada and its wholly-owned subsidiary, CIBC Holdco Inc., New York, New York, to acquire PrivateBancorp, Inc., and thereby indirectly acquire The PrivateBank and Trust Company, both in Chicago, Illinois, pursuant to Sections 3(a)(1), (2) and (3) of the Bank Holding Company Act of 1956, as amended. In connection with the transaction, CIBC Holdco Inc., New York, New York, has also elected to become a financial holding company.
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Not available
| | Federal Register: |
09/26/2016
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FIRST MERCHANTS CORPORATION
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* 3A3
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First Merchants Corporation, Muncie, Indiana, to acquire 12.11 percent of Independent Alliance Banks, Inc., and thereby indirectly acquire shares of IAB Financial Bank, both of Fort Wayne, Indiana, pursuant to Section 3(a)(3) of the Bank Holding Company Act.
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Not available
| | Federal Register: |
10/26/2016
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FIRST MIDWEST BANCORP, INC.
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* 18C
* Branch
* 3A3
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First Midwest Bancorp, Inc., Itasca, Illinois, to acquire via merger Standard Bancshares, Inc., Hickory Hills, Illinois, and thereby indirectly acquire Standard Bank and Trust Company, Hickory Hills, Illinois. In addition, Standard Bank and Trust Company to merge with and into First Midwest Bank, Itasca, Illinois. As a result of the merger, First Midwest Bank will establish 33 branches.
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Not available
| | Federal Register: |
09/12/2016
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HURON VALLEY BANCORP, INC.
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CIC
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Notice by Matthew K. Murvay, Individually, Aliso Viejo, California, to acquire 20.76 percent of the voting shares of Huron Valley Bancorp, Inc., Milford, Michigan, and thereby indirectly control Huron Valley State Bank, Milford, Michigan.
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Not available
| | Federal Register: |
11/03/2016
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LASALLE BANCORP, INC.
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CIC
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Gerald F. Fitzgerald, Jr., Palatine, Illinois; the Gerald F. Fitzgerald, Jr. Trust Dated September 10, 1987, as Restated December 31, 2009, Palatine, Illinois with Gerald F. Fitzgerald, Jr., as trustee; S.C. Investments, L.P., Palatine, Illinois, with Gerald F. Fitzgerald as general partner; Julie F. Schauer, Palatine, Illinois; the Julie F. Schauer 1994 Trust, Palatine, Illinois, with Julie F. Schauer as trustee; the GFF Family Exempt Trust Dated January 18, 1988, Inverness, Illinois, with Gerald F. Fitzgerald, Jr., James G. Fitzgerald, Thomas G. Fitzgerald and Peter G. Fitzgerald, as co-trustees; Otis Road Investments, LP, Inverness, Illinois, with Otis Management LLC, Inverness, Illinois as its general partner; and Otis Management LLC, Inverness, Illinois with James G. Fitzgerald as its member, acting in concert, to retain and acquire 25 percent or more of the shares or LaSalle Bancorp, Inc. and thereby indirectly control Hometown National Bank, LaSalle, Illinois.
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Not available
| | Federal Register: |
08/24/2016
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MONONA BANKSHARES, INC.
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* 3A5
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Monona Bankshares, Inc., Monona, Wisconsin, to merge with MCB Bankshares, Inc., and thereby indirectly acquire Middleton Community Bank, both of Middleton, Wisconsin.
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10/28/2016
| | Federal Register: |
10/21/2016
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RIVER HOLDING COMPANY
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* 3A5
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River Holding Company, Stoddard, Wisconsin, to merge with Sparta Union Bancshares, Inc., Sparta, Wisconsin and thereby indirectly acquire Union National Bank and Trust Company, Sparta, Wisconsin.
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Not available
| | Federal Register: |
09/09/2016
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RIVER HOLDING COMPANY
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CIC
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Paul Schams, individually, La Crosse, Wisconsin, and together with Thomas Schams, La Crosse, Wisconsin, Timothy Schams, Coon Valley, Wisconsin, Deborah Korth, La Crosse, Wisconsin, Tracy Servais, La Crosse, Wisconsin, and Paula Hilby, Onalaska, Wisconsin, as a group acting in concert to retain 25 percent or more of the shares and thereby control River Holding Company, Stoddard, Wisconsin. River Holding Company controls River Bank, Stoddard, Wisconsin and Wisconsin River Bank, Sauk City, Wisconsin.
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Not available
| | Federal Register: |
11/01/2016
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SULLIVAN BANCSHARES, INC.
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* 3A5
* 3A1
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Sullivan Bancshares, Inc., Sullivan, Illinois, to merge with Moultrie Bancorp, Inc., and thereby indirectly acquire Hardware State Bank, both of Lovington, Illinois.
Sullivan BancShares, Inc. Employee Savings & Retirement Plan, Sullivan, Illinois to become a bank holding company by acquiring up to 32.90 percent of Sullivan Bancshares, Inc., Sullivan, Illinois, and thereby acquire control of First National Bank of Sullivan, Sullivan, Illinois.
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Not available
| | Federal Register: |
10/13/2016
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TREYNOR BANCSHARES, INC.
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* 3A3
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Treynor Bancshares, Inc., Treynor, Iowa, to acquire up to an additional 14 percent (for aggregate ownership up to 34 percent) of TS Contrarian Bancshares, Inc., Treynor, Iowa and thereby increase its indirect ownership of Bank of Tioga, Tioga, North Dakota.
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Not available
| | Federal Register: |
11/10/2016
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TS CONTRARIAN BANCSHARES, INC.
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* 3A3
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Treynor Bancshares, Inc. and TS Contrarian Bancshares, Inc., both of Treynor, Iowa, to acquire 100 percent of the voting shares of First National Bank and Trust Company, Clinton, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
11/10/2016
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