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Filing Type |
Filing Proposal |
End of Comment Period |
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AMBANK HOLDINGS, INC.
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CIC
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Forsyth Equity Partners, LP, and its general partner Rakesh Alla, both of Rock Island, Illinois, to acquire 10 percent or more of AmBank Holdings, Inc., and indirectly American Bank and Trust Company, N.A, both of Davenport, Iowa. In addition, Forsyth Equity Partners, LP is seeking to become qualified family partnership, pursuant to 12 U.S.C. Code 1841 (0)(10).
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Not available
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02/19/2020
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DEERE & COMPANY INC.
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CIC
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Notice by Cascade Investment, L.L.C., Kirkland, WA, and sole member William H. Gates III, Medina, WA, to retain 10 percent or more of the voting shares of Deere & Company Inc., Moline, IL, and thereby indirectly control John Deere Financial, F.S.B., Madison, Wisconsin.
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Not available
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Not available
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DMB CORPORATION, INC.
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CIC
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Notice by the DMB Corporation, Inc. Employee Stock Ownership Plan, DeForest, Wisconsin, and Bradley Schroeder, DeForest, Wisconsin, Rhonda Gilbertson, Pardeeville, Wisconsin, and Rachel Larson, Columbus, Wisconsin, as trustees, and as a group acting in concert; State Bank of Cross Plains, Cross Plains, Wisconsin, as custodian for Heather L. Schroeder Individual Retirement Account, Bradley Schroeder and Heather Schroeder, DeForest, Wisconsin, Kevin Gilbertson and Rhonda Gilbertson, Pardeeville, Wisconsin, and Aaron Larson and Rachel Larson, Columbus, Wisconsin, as a group acting in concert, with the groups to collectively retain 10 percent or more of the outstanding voting stock and thereby control of DMB Corporation, Inc., DeForest, Wisconsin, and thereby indirectly control DMB Community Bank, DeForest, Wisconsin.
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Not available
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02/03/2020
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FIRST EQUITY CORP.
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* 3A5
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First Equity Corp, Skokie, Illinois to merge with Northwest Equity Corp, and thereby indirectly acquire 1st Equity Bank Northwest, both of Buffalo Grove, Illinois.
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Not available
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Not available
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J. CARL H. BANCORPORATION
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CIC
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Notice by Kim Mary Gundy, La Vista, Nebraska, Jill Ann Jacobsen, Forsyth, Illinois, Dean Xavier Langenfeld, Earling, Iowa, McKenzie Rae Bieker, Harlan, Iowa, Mark Albert Langenfeld II, Tipton, Iowa, Max Bernard Langenfeld, Earling, Iowa, and Magdalen Ann Langenfeld, Harlan, Iowa, to join Todd M. Langenfeld Revocable Living Trust Dated July 24, 1996, Todd M. Langenfeld, trustee, Harlan, Iowa, as a group acting in concert (Langenfeld Family Control Group) and retain control of 25 percent of more of J. Carl. H. Bancorporation Inc., and thereby indirectly control Farmers Trust & Savings Bank, both of Earling, Iowa.
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02/13/2020
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02/13/2020
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OREGON COMMUNITY BANK
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* 18C
* Branch
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Oregon Community Bank, Oregon, Wisconsin to merge with McFarland State Bank, McFarland, Wisconsin and thereby establish branches at the main office and branch locations at the following locations: 5990 Highway 51, McFarland, Wisconsin, 8215 Greenway Boulevard, Middleton, Wisconsin, 205 East Washington Street, Stoughton, Wisconsin, and 2401 Jackson Street, Stoughton, Wisconsin.
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12/21/2019
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Not applicable
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UNITED BANK FINANCIAL CORPORATION
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CIC
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Lynnea Kay Gery, individually, as special voting trustee of the Charles and Lois Welling Family Trust, La Grange, Illinois; and the Charles and Lois Welling Family Trust, Hutchinson Island, Florida, to acquire 25 percent or more of United Bank Financial Corporation, and thereby indirectly control United Bank of Michigan, both of Grand Rapids, Michigan.
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02/10/2020
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02/06/2020
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UNIVERSITY BANCORP, INC.
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CIC
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Steven Lange Ranzini and Dr. Joseph Lange Ranzini as general partners of Orpheus Capital Limited Partnership, a qualified limited family partnership, Ann Arbor, Michigan; Orpheus Capital Limited Partnership, Ann Arbor, Michigan; Joseph Louis Ranzini Trust dated 12/20/1989 of Ann Arbor, Michigan; Stephen Lange Ranzini and Dr. Joseph Louis Ranzini as co-trustees of the Joseph Louis Ranzini Trust dated 12/20/1989 of Ann Arbor, Michigan; Stephen Lange Ranzini of Ann Arbor, Michigan; Stephen Lange Ranzini and Lisa Ranzini, of Ann Arbor, Michigan (joint tenants with right of survivorship); University Bancorp, Inc. Employee Stock Ownership and Retirement Savings Plan, Ann Arbor, Michigan; Stephen Lange Ranzini, as Trustee of the University Bancorp, Inc. Employee Stock Ownership and Retirement Savings Plan of Ann Arbor, Michigan; Dr. Joseph Lange Ranzini and Marjorie Joan Huiner Ranzini (joint tenants with right of survivorship) of Waynesboro, Virginia; Dr. Joseph Lange Ranzini Retirement Savings Plan Waynesboro, Virginia; Dr. Joseph Lange Ranzini as trustee of the Dr. Joseph Lange Ranzini Retirement Savings Plan Waynesboro, Virginia; Angela Clare Ranzini of Shaker Heights, Ohio; Angela Clare Ranzini and Christopher Ko Hu as joint tenants in common, of Shaker Heights, Ohio; and Christopher Ko Hu of Shaker Heights, Ohio; and Mildred Lange Ranzini, Ann Arbor, Michigan, as a group acting in concert to join the Ranzini Family Group, to retain control of 25 percent or more of the voting shares and thereby control of University Bancorp, Inc., and thereby indirectly control University Bank, both of Ann Arbor, Michigan.
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02/24/2020
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Not available
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