| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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1ST SOURCE BANK
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PWI
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1st Source Bank, South Bend, Indiana, provided post notice of its public welfare investment of $1,200,000 million in CREA Corporate Tax Credit Fund 74, LLC, pursuant to section 208.22(b) of Regulation H.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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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).
| | Newspaper: |
Not available
| | Federal Register: |
02/20/2020
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COMMUNITY FIRST BANK
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* Branch
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Community First Bank, Boscobel, Wisconsin to establish a branch at 600 E. Blackhawk Avenue, Prairie du Chien, Wisconsin.
| | Newspaper: |
02/02/2020
| | Federal Register: |
Not applicable
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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.
| | Newspaper: |
Not available
| | Federal Register: |
02/20/2020
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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.
| | Newspaper: |
Not available
| | Federal Register: |
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.
| | Newspaper: |
02/28/2020
| | Federal Register: |
03/09/2020
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FIRST STATE BANK
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* Branch
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First State Bank, Eastpointe, Michigan, to establish a branch at 1575 S. Rochester Road, Rochester Hills, Michigan.
| | Newspaper: |
02/15/2020
| | Federal Register: |
Not applicable
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FREEDOM HOLDINGS COMPANY
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CIC
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Notice by Heather L.H. Miller Revocable Trust, Heather L. H. Miller as trustee, Urbandale, Iowa, and Heidi A. Loverude Revocable Trust, Heidi A. Loverude as trustee, Urbandale, Iowa, to be added to the Hill Family Control Group, as previously approved by the Federal Reserve on September 28, 2006, and thereby respectively retain control of 25 percent and 10 percent or more of the shares of Freedom Holdings Company, and thereby indirectly control Freedom Financial Bank, both of West Des Moines, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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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, Gainesville, Georgia, 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.
| | Newspaper: |
02/24/2020
| | Federal Register: |
02/20/2020
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