| Filer |
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).
| | Newspaper: |
Not available
| | Federal Register: |
02/20/2020
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ARBOR BANCORP, INC.
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* 3A5
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Arbor Bancorp, Inc., Ann Arbor, Michigan, to acquire via merger 100 percent of FNBH Bancorp, Inc., and thereby indirectly acquire First National Bank in Howell, both of Howell, Michigan.
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Not available
| | Federal Register: |
Not available
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CBI BANK & TRUST
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* 18C
* Branch
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CBI Bank & Trust, Muscatine, Iowa to merge with Walcott Trust and Trust Savings Bank, Walcott, Iowa and thereby establish branches at the following locations: 101 West Bryant Street, Walcott, Iowa and 2322 East Kimberly Road, Davenport, Iowa.
| | Newspaper: |
04/09/2020
| | Federal Register: |
Not applicable
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CHOICEONE BANK
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* 18C
* Branch
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ChoiceOne Bank, Sparta, Michigan to merge with Lakestone Bank & Trust, Lapeer, Michigan. As a result of the merger, Lakestone Bank & Trust offices located at 83 West Nepessing Street, Lapeer, Michigan; 5515 Van Dyke Road, Almont, Michigan; 72890 North Avenue, Armada, Michigan; 4515 Imlay City Road, Attica, Michigan; 206 North Main Street, Capac, Michigan; 30 West Burnside Road (M-24), Fostoria, Michigan; 5508 Davidson Road, Lapeer, Michigan; 3177 Main Street, Emmett, Michigan; 1875 South Cedar Street, Imlay City, Michigan; 81111 Main Street, Memphis, Michigan; 3414 South Lapeer Road, Metamorra, Michigan; 637 South Main Street, Lapeer, Michigan; and 3 North Main Street, Yale, Michigan will become branches of ChoiceOne Bank. In addition, ChoiceOne Bank is requesting approval to expand its banking powers by exercising trust powers.
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Not available
| | 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.
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03/13/2020
| | Federal Register: |
03/02/2020
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GREEN BELT BANCORPORATION
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CIC
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Notice by Christopher W. Weaver, Iowa Falls, Iowa, individually, and Rex R. Weaver, Granger, Iowa, Steven L. Afdahl, Temecula, California, and Daniel L. Stockdale, Iowa Falls, Iowa, as co-trustees of the Rex R. Weaver Revocable Trust II Agreement, individually, and together as a group acting in concert, to retain control of 25 percent or more of the shares of Green Belt Bancorporation and thereby indirectly control Green Belt Bank & Trust, both of Iowa Falls, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
03/16/2020
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HALBUR BANCSHARES, INC.
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CIC
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Notice by Matthew J. Lujano, Carroll, Iowa, to acquire 17.85 percent of Halbur Bancshares, Inc., Westside, Iowa, and thereby indirectly control Westside State Bank, Westside, Iowa, and to be added to the White Family Control Group; and notice by Margaret A. White, Westside, Iowa, to retain 25 percent or more of the outstanding common stock of Halbur Bancshares, Inc., Westside, Iowa, and indirectly control Westside State Bank, Westside, Iowa, and to be added to the White Family Control Group.
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Not available
| | Federal Register: |
Not available
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MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN W/401(K) PROVISIONS
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* 3A3
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Minier Financial, Inc. Employee Stock Ownership Plan with 401(k) Provisions, Minier, Illinois, to acquire an additional 5.7 percent, for a total of 51 percent of the voting shares of Minier Financial, Inc., Minier, Illinois, and thereby indirectly acquire shares of First Farmers State Bank, Minier, Illinois.
| | Newspaper: |
04/09/2020
| | Federal Register: |
Not available
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