Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 10
Federal Reserve Bank of: Kansas City

Filings received during the week ending September 29, 2018

Filer Filing Type Filing Proposal End of Comment Period
AMERICAN STATE BANCSHARES, INC. CIC Each of the Max E. Nichols Trust and Max E. Nichols, Great Bend, Kansas, individually, and as Trustee of such trust, the Max E. Nichols Legacy Trust and James Steven Clinkinbeard, Topeka, Kansas as Trustee of such trust, EPC LLC, a Kansas limited liability company, Joe Lynn Nichols, Paradise Valley, Arizona, and Erin P. Nichols, Lakewood, Colorado, (collectively, the "Nichols Control Group") to retain 10 percent or more of the shares and thereby control of American State Bancshares, Inc., Wichita, Kansas. American State Bancshares, Inc. controls American State Bank and Trust Company, Great Bend, Kansas.
Newspaper: Not available
Federal Register: 10/05/2018
AMERICAN STATE BANK & TRUST COMPANY * Branch American State Bank & Trust Company, Great Bend, Kansas, to establish a branch at 1321 Main Street, Great Bend, Kansas.
Newspaper: 09/29/2018
Federal Register: Not applicable
REPUBLIC TRINIDAD CORPORATION CIC George Wesley Boyd and Karen Boyd Pou, both of Dallas, Texas, and George Mitchell Boyd, Jr., Austin, Texas, to acquire voting shares of Republic Trinidad Corporation, Houston Texas, and for approval as members of the Boyd Family Group. Republic Trinidad Corporation is the parent of First National Bank in Trinidad, Trinidad, Colorado.
Newspaper: 08/27/2018
Federal Register: 08/29/2018
TCM COMPANY CIC Breck C. Collingsworth, Lincoln, Nebraska, to acquire voting shares of TCM Company, Crete, Nebraska, and thereby indirectly acquire control of City Bank & Trust Co., Lincoln, Nebraska. In addition, Mr. Collingsworth and Susan Chrastil, Crete, Nebraska, to be approved as a group acting in concert to control TCM Company.
Newspaper: Not available
Federal Register: 10/15/2018


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
AMERICAN NATION BK, ARDMORE, OKLAHOMA 256058 06/25/2018 09/26/2018 S Int Sm Bank


CRA Examinations scheduled for     Quarter of

Institution Location Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco