| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ALLY FINANCIAL INC.
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* 18C
* 4c8
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Ally Financial, Inc., Detroit, Michigan, to acquire Cardholder Management Services, Inc., Woodbury, New York, and thereby indirectly acquire Merrick Bank, South Jordan, Utah. In addition, Ally Financial, Inc.'s subsidiary bank, Ally Bank, Sandy, Utah, to merge with Merrick Bank.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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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.
| | Newspaper: |
Not available
| | Federal Register: |
04/21/2020
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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.
| | Newspaper: |
03/22/2020
| | Federal Register: |
Not applicable
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FIRST COMMUNITY BANK
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* Branch
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First Community Bank, Harbor Springs, Michigan, to establish a branch located at 4455 Cascade Road SE, Grand Rapids, MI 49546.
| | Newspaper: |
03/27/2020
| | Federal Register: |
Not applicable
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GREEN BELT BANCORPORATION
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CIC
|
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 10 percent or more of the shares of Halbur Bancshares, Inc., Westside, Iowa, and notice by Margaret A. White, Westside, Iowa to retain 10 percent or more of the shares of Halbur Bancshares, Inc. Both will act in concert with James J. White, Westside, Iowa, to form the White Family Control Group and thereby retain 25 percent or more of Halbur Bancshares, Inc.
| | Newspaper: |
Not available
| | Federal Register: |
04/06/2020
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MERCHANTS BANCORP
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4c8
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Merchants Bancorp, Carmel, Indiana, indirectly through its subsidiary bank, Merchants Bank of Indiana, Carmel, Indiana, proposes to make a $3 million investment for a 30 percent membership interest in a newly formed LLC, Vium Capital LLC, Columbus, Ohio and thereby engage in the nonbanking activities of making and servicing loans pursuant to Sections 225.28(b)(1) and municipal advising activities pursuant to section 225.28(b)(6) of Regulation Y.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN W/401(K) PROVISIONS
|
* 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: |
04/20/2020
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