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 21, 2018


Bank Branches, Domestic

Chicago
1st Source Bank, South Bend, Indiana -- to establish a branch at 1700 Mishawaka Avenue, South Bend.
-Approved, July 16, 2018

San Francisco
Bank of the Orient, San Francisco, California -- to establish a branch at 2209 El Camino Real, Palo Alto.
-Approved, July 20, 2018

Richmond
Essex Bank, Richmond, Virginia -- to establish a branch at 12640-12646 Stone Village Way, Midlothian.
-Approved, July 20, 2018

Philadelphia
First Citizens Community Bank, Mansfield, Pennsylvania -- to establish a branch inside Weaver's Store at 1011 Dry Tavern Road, Denver.
-Approved, July 19, 2018

Dallas
Texas Community Bank, Laredo, Texas -- to establish a branch at 2102 Guadalupe Street, Laredo.
-Approved, July 18, 2018

Bank Holding Companies

Kansas City
BOR Bancorp, Rothville, Missouri -- to engage in lending activities.
-Approved, July 17, 2018

General Counsel
Civista Bancshares, Inc., Sandusky, Ohio -- waiver of application to acquire United Community Bancorp, Lawrenceburg, Indiana, and United Community Bank (UCB), in connection with the merger of UCB with and into Civista Bank, Sandusky.
-Granted, July 11, 2018
(A/C)

Dallas
Diamond HTH Stock Company GP, LLC, Dallas, Texas; and Diamond HTH Stock Company, LP (together, "Diamond") -- (1) to become bank holding companies and retain ownership in Diamond A Financial, LP, Dallas, and therefore indirectly Hilltop Holdings Inc., PlainsCapital Corporation, and PlainsCapital Bank; (2) election by Diamond to become financial holding companies; (3) for Maedgen & White, LTD.; Diamond; Diamond A Financial, L.P.; Hilltop Holdings, Inc.; and PlainsCapital Corporation to indirectly acquire The Bank of River Oaks, Houston; and (4) for PlainsCapital Bank, Dallas, to acquire by merger The Bank of River Oaks and retain the acquired facilities as branches.
-Approved, July 16, 2018

General Counsel
German American Bancorp, Inc., Jasper, Indiana -- waiver of application to acquire First Security, Inc., Owensboro, Kentucky, and First Security Bank, Inc. (FSB), in connection with FSB's merger with and into German American Bank, Jasper.
-Granted, July 20, 2018

General Counsel
Renasant Corporation, Tupelo, Mississippi -- waiver of application to acquire Brand Group Holdings, Inc., Lawrenceville, Georgia, and The Brand Banking Company (BBC), in connection with BBC's merger with and into Renasant Bank, Tupelo.
-Granted, July 12, 2018
(A/C)

Banks, State Member

Dallas
Comerica Bank, Dallas, Texas -- to make certain community development and public welfare investments (three requests).
-Approved, July 18, 2018

Change in Bank Control

San Francisco
Trans Pacific Bancorp, San Francisco, California -- change in bank control of Trans Pacific Bancorp and its subsidiary, Beacon Business Bank, National Association, San Francisco.
-Permitted, July 20, 2018

Financial Holding Companies

Kansas City
Ameri-National Corporation, Kansas City, Missouri -- election to become a financial holding company.
-Effective, July 16, 2018

San Francisco
RBB Bancorp, Los Angeles, California -- election to become a financial holding company.
-Effective, July 19, 2018

Savings and Loan Holding Companies

General Counsel
State Farm Mutual Automobile Insurance Company, Bloomington, Illinois -- request for an exemption to permit an individual to become an institution-affiliated party.
-Granted, July 19, 2018

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