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 15, 2017


Bank Branches, Domestic

New York
Chemung Canal Trust Company, Elmira, New York -- to establish a branch at 3057 NYS Route 50, Wilton.
-Withdrawn, July 10, 2017

Dallas
Frost Bank, San Antonio, Texas -- to establish a branch at 640 Taylor Street, Fort Worth.
-Withdrawn, July 12, 2017

Bank Holding Companies

Atlanta
Axiom Bancshares, Inc., Maitland, Florida -- to become a bank holding company on conversion of Axiom Bank, FSB, Maitland, from a federal savings bank to a national bank.
-Approved, July 14, 2017

Chicago
Bank First National Corporation, Manitowoc, Wisconsin -- to acquire via merger Waupaca Bancorporation, Inc., Waupaca, and thereby indirectly acquire First National Bank.
-Approved, July 14, 2017

Minneapolis
Bank Forward Employee Stock Ownership Plan and Trust, Fargo, North Dakota -- to acquire shares of Security State Bank Holding Company, Fargo, and thereby indirectly acquire shares of Bank Forward, Hannaford.
-Approved, July 10, 2017

Chicago
First American Bankshares, Inc., Fort Atkinson, Wisconsin -- to acquire Commercial Bancshares, Inc., Whitewater, and thereby indirectly acquire Commercial Bank.
-Approved, July 12, 2017

New York
Gold Coast Bancorp, Inc., Islandia, New York -- to become a bank holding company by acquiring Gold Coast Bank, Islandia.
-Approved, July 13, 2017

Director, S&R
IBERIABANK Corporation, Lafayette, Louisiana; and IBERIABANK -- request to change their netting preference for certain intangible assets under Regulation Q.
-Granted, July 5, 2017
(A/C)

Chicago
Van Buren Bancorporation Employee Stock Ownership Plan, Keosauqua, Iowa -- to acquire additional shares of Van Buren Bancorporation, Keosauqua, and thereby indirectly acquire additional shares of First Iowa State Bank, Albia, and First Iowa State Bank, Keosauqua.
-Approved, July 14, 2017

Bank Mergers

St. Louis
Simmons Bank, Pine Bluff, Arkansas -- to merge with First South Bank, Jackson, Tennessee, and to retain the acquired facilities as branches.
-Approved, July 12, 2017

Banks, State Member

Dallas
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
-Approved, July 13, 2017

Change in Bank Control

Atlanta
CCF Holding Company, Jonesboro, Georgia -- change in bank control of CCF Holding Company and its subsidiary, Heritage Bank, Jonesboro.
-Permitted, July 13, 2017

Kansas City
Enevoldsen Management Company, Potter, Nebraska -- to retain control of Enevoldsen Management Company and its subsidiary, The Potter State Bank of Potter, Potter.
-Permitted, July 14, 2017

Extensions of Time

Chicago
Ally Financial Inc., Detroit, Michigan -- request for an extended transition period to conform investments in certain illiquid funds under the Volcker Rule.
-Granted, February 23, 2017
(A/C)

Chicago
BMO Financial Corp., Chicago, Illinois -- request for an extended transition period to conform investments in certain illiquid funds under the Volcker Rule.
-Granted, February 16, 2017
(A/C)

St. Louis
Citizens Bank & Trust Company, Van Buren, Arkansas -- extension to September 29, 2017, to establish a branch at 8828 Highway 59 North, Cedarville.
-Granted, July 11, 2017

St. Louis
Farmers Bank and Trust Company, Blytheville, Arkansas -- extension to August 31, 2017, to establish a branch at 55 Park Street, Wilson.
-Granted, July 12, 2017

Richmond
First Citizens Bancshares, Inc., Raleigh, North Carolina -- extension to October 11, 2017, to acquire shares of Carter Bank & Trust, Martinsville, Virginia.
-Granted, July 10, 2017

Chicago
HSBC North America Holdings, Inc., New York, New York -- request for an extended transition period to conform investments in certain illiquid funds under the Volcker Rule.
-Granted, February 16, 2017
(A/C)

Chicago
Johnson Financial Group, Racine, Wisconsin -- request for an extended transition period to conform investments in certain illiquid funds under the Volcker Rule.
-Granted, February 15, 2017
(A/C)

Chicago
Northern Trust Corporation, Chicago, Illinois -- request for an extended transition period to conform investments in certain illiquid funds under the Volcker Rule.
-Granted, February 14, 2017
(A/C)

Chicago
Wintrust Financial Corporation, Rosemont, Illinois -- request for an extended transition period to conform investments in certain illiquid funds under the Volcker Rule.
-Granted, February 15, 2017
(A/C)

International Operations

Director, S&R
Silicon Valley Bank, Santa Clara, California -- waiver of remainder of prior-notification period to establish branches in Frankfurt, Germany, and Toronto, Canada.
-Granted, July 14, 2017

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