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 30, 2017


Bank Branches, Domestic

St. Louis
Citizens Bank, Hartford, Kentucky -- to establish a branch at 11 East Main Street, Hiseville.
-Approved, September 25, 2017

New York
Metropolitan Commercial Bank, New York, New York -- to establish a branch at 1270 Lexington Avenue, New York.
-Approved, September 25, 2017

Secretary
New Tripoli Bank, New Tripoli, Pennsylvania -- to establish a branch at 4892 Buckeye Road, Emmaus, and to increase its investment in bank premises.
-Approved, September 25, 2017

Minneapolis
Opportunity Bank of Montana, Helena, Montana -- to establish a branch at 895 Main Street, Billings.
-Approved, September 29, 2017

Kansas City
RCB Bank, Claremore, Oklahoma -- to establish a de novo branch at 3000 West Memorial Road, Oklahoma City.
-Approved, September 27, 2017

Bank Holding Companies

Boston
Berkshire Hills Bancorp, Inc., Pittsfield, Massachusetts -- to acquire Commerce Bancshares Corporation, Worcester, and its subsidiary, Commerce Bank and Trust Company.
-Approved, September 28, 2017

Minneapolis
Border Bancshares, Inc., Greenbush, Minnesota -- to acquire First State Bank of Clearbrook, Clearbrook.
-Approved, September 29, 2017

Richmond
CAB Financial Corporation, Spartanburg, South Carolina -- to become a bank holding company by acquiring Carolina Alliance Bank, Spartanburg.
-Approved, September 28, 2017

General Counsel
First Nebraska Bancs, Inc., Sidney, Nebraska -- waiver of application to acquire Woodstock Land & Cattle Company, Fullerton, in connection with the merger of their subsidiaries, Fullerton National Bank and Points West Community Bank, Sidney.
-Granted, September 26, 2017

Kansas City
Guaranty Bancorp, Inc., Denver, Colorado; and Guaranty Bank and Trust Company -- for Guaranty Bancorp, Inc., to acquire by merger Castle Rock Bank Holding Company, Castle Rock, and thereby indirectly acquire control of Castle Rock Bank; and for Guaranty Bank and Trust Company to merge with Castle Rock Bank and thereby establish branches.
-Approved, September 25, 2017

General Counsel
Horizon Bancorp, Michigan City, Indiana -- waiver of prior notice to acquire Wolverine Bancorp, Inc., Midland, Michigan, a savings and loan holding company, in connection with the merger of their subsidiaries, Wolverine Bank, F.S.B., and Horizon Bank, Michigan City.
-Granted, September 22, 2017
(A/C)

San Francisco
New Resource Bancorp, San Francisco, California -- to become a bank holding company by acquiring New Resource Bank, San Francisco.
-Approved, September 27, 2017

Minneapolis
Prairie Bancshares Corporation, Shelby, Montana -- retroactive notice to engage de novo in lending activities.
-Approved, September 25, 2017

Kansas City
Stockmens Financial Corporation, Rapid City, South Dakota; and Stockmens Limited Partnership -- to engage in investment advisory services through the acquisition of shares of Rock Creek Advisors, LLC, Rapid City, a registered investment advisor.
-Approved, September 29, 2017

Kansas City
Valliance Financial Corp., Oklahoma City, Oklahoma -- relief from a commitment.
-Granted, September 20, 2017
(A/C)

Bank Mergers

Richmond
Bank of McKenney, McKenney, Virginia -- to merge with CCB Bankshares, Inc., South Hill, and Citizens Community Bank and thereby establish branches.
-Approved, September 25, 2017

Banks, Foreign

Director, S&R
The Bank of East Asia, Limited, Hong Kong SAR, People's Republic of China -- to upgrade its limited federal branch in Los Angeles, California, to a full-service branch.
-Approved, September 28, 2017

Banks, State Member

Director, S&R
Happy State Bank, Happy, Texas -- to make a public welfare investment.
-Approved, September 28, 2017

Director, S&R
Western Alliance Bank, Phoenix, Arizona -- to make a public welfare investment.
-Approved, September 27, 2017

Change in Bank Control

St. Louis
BancStar, Inc., St. Louis, Missouri -- to retain control of BancStar, Inc., and its subsidiary, Bank Star, Pacific.
-Permitted, September 29, 2017

Chicago
Banner Bancorp, Ltd., Birnamwood, Wisconsin -- to retain control of Banner Bancorp, Ltd., and its subsidiary, Banner Banks, Birnamwood.
-Permitted, September 27, 2017

Kansas City
First State Bancorp, Inc., Randolph, Nebraska -- change in bank control of First State Bancorp, Inc., and its subsidiary, First State Bank, Randolph.
-Permitted, September 28, 2017

St. Louis
MNB Bancshares, Inc., Malvern, Arkansas -- to retain control of MNB Bancshares, Inc., and its subsidiary, The Malvern National Bank, Malvern.
-Permitted, September 29, 2017

Kansas City
Santa Fe Trail Banc Shares, Inc., Sublette, Kansas -- change in bank control of Santa Fe Trail Banc Shares, Inc., and its subsidiary, Centera Bank, Sublette (two notices).
-Permitted, September 29, 2017

Chicago
Titonka Bancshares, Inc., Titonka, Iowa -- change in bank control of Titonka Bancshares, Inc., and its subsidiary, Titonka Savings Bank, Titonka.
-Permitted, September 27, 2017

Financial Holding Companies

Minneapolis
Ramsey Financial Corporation, Devils Lake, North Dakota; and Ramsey Financial Corporation and Affiliates Employee Stock Ownership Plan -- election to become financial holding companies.
-Effective, September 29, 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