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

Actions under delegated authority

Actions taken during the week ending July 2, 2022


Bank Branches, Domestic

Dallas
BOC Bank, McLean, Texas -- to establish branches at 104 South Main Street, Miami, and 315 North Main Street, Shamrock, both of Texas (two applications).
-Approved, June 27, 2022

Cleveland
Heartland Bank, Whitehall, Ohio -- to establish a branch at 7755 Montgomery Road, Cincinnati, Ohio.
-Approved, June 27, 2022

Secretary
The Northern Trust Company, Chicago, Illinois -- to establish a branch at 8025 Forsyth Boulevard, St. Louis, Missouri.
-Approved, July 1, 2022

Dallas
Susser Bank, Dallas, Texas -- to establish a branch at 1990 Post Oak Boulevard, Houston, Texas.
-Approved, June 27, 2022

Bank Holding Companies

Minneapolis
First Bancshares, Inc., of Cold Spring, Cold Spring, Minnesota -- waiver of application to acquire Maple Financial Holding Company and thereby indirectly acquire its subsidiary, Maple Bank, both of Champlin, Minnesota.
-Granted, June 29, 2022

Atlanta
The First Bancshares, Inc., Hattiesburg, Mississippi -- waiver of application to acquire Beach Bancorp, Inc., and its subsidiary, Beach Bank, both of Fort Walton Beach, Florida, in connection with the merger of Beach Bank with and into The First Bank, Hattiesburg, Mississippi.
-Granted, June 30, 2022

Atlanta
Heart of Georgia Bancshares, Inc., Vidalia, Georgia -- to acquire outstanding shares of Bank of Lumber, Lumber City, Georgia.
-Approved, June 29, 2022

Kansas City
Luna Parent, Inc., Sunnyvale, California -- to become a bank holding company by acquiring Lead Financial Group, Inc., and thereby indirectly acquire Lead Bank, both of Kansas City, Missouri.
-Approved, June 30, 2022

St. Louis
The McGehee Bank Employee Stock Ownership Plan, McGehee, Arkansas -- to acquire additional shares of Southeast Financial Bankstock Corp., and thereby increase its indirect control of McGehee Bank, both of McGehee, Arkansas.
-Approved, June 30, 2022

Chicago
Nicolet Bankshares, Inc., Green Bay, Wisconsin -- waiver of application to acquire Charter Bankshares, Inc., and thereby indirectly acquire Charter Bank, both of Eau Claire, Wisconsin, in connection with the merger of Charter Bank with and into Nicolet National Bank, Green Bay, Wisconsin.
-Granted, June 30, 2022

Chicago
S.B.C.P. Bancorp, Inc., Cross Plains, Wisconsin -- to merge with Monona Bankshares, Inc., and thereby indirectly acquire Monona Bank, both of Monona, Wisconsin.
-Approved, June 30, 2022

Secretary
Seacoast Banking Corporation of Florida (SBCF), Stuart, Florida -- waiver of application to acquire Apollo Bancshares, Inc., and its subsidiary, Apollo Bank, both of Miami, Florida, in connection with the merger of Apollo Bank with and into SBCF's subsidiary, Seacoast National Bank, Stuart, Florida.
-Granted, June 22, 2022
(A/C)

Bank Mergers

Atlanta
The First Bank, Hattiesburg, Mississippi -- to merge with Beach Bank, Fort Walton Beach, Florida, and thereby establish branches.
-Approved, June 30, 2022

Banks, State Member

Dallas
Comerica Bank, Dallas, Texas -- to make a community development and public welfare investment.
-Approved, June 16, 2022
(A/C)

Change in Bank Control

San Francisco
Community Bancshares, Inc., Joseph, Oregon -- The BRP 2009 Trust, The Jared Goodale 2009 Trust, and The Myles Goodale 2009 Trust, Deana Rae Gillespie, as trustee of all trusts, all of Washington, Utah; to join the Penoske Family Control Group, a group acting in concert, to retain voting shares of Community Bancshares, Inc., and thereby indirectly retain voting shares of Community Bank, Joseph, Oregon.
-Permitted, June 28, 2022

Minneapolis
First Financial Corporation, Arthur, North Dakota -- the Williams Family 2021 Irrevocable Trust Agreement and James L. Williams III, individually, and as trustee, both of Casselton, North Dakota; to join the Williams Family Group, a group acting in concert, to retain voting shares of First Financial Corporation, and thereby indirectly retain voting shares of BankNorth, Arthur, North Dakota.
-Permitted, June 28, 2022

Extensions of Time

Secretary
A.N.B. Holding Company, Ltd., Terrell, Texas -- extension to August 30, 2022, to acquire additional shares of The ANB Corporation and thereby indirectly acquire The American National Bank of Texas, both of Terrell, Texas.
-Granted, June 28, 2022

Atlanta
Community Bancshares of Mississippi, Inc. Employee Stock Ownership Plan, Brandon, Mississippi -- extension to October 5, 2022, to acquire additional voting shares of Community Bancshares of Mississippi, Inc. and thereby indirectly acquire its subsidiary, Community Bank of Mississippi, Forest, Mississippi.
-Granted, June 30, 2022

Secretary
United Community Banks, Inc., Blairsville, Georgia -- commenter's request to extend the comment period on the application to acquire by merger Progress Financial Corporation, and thereby acquire Progress Bank and Trust, both of Huntsville, Alabama.
-Denied, June 27, 2022

Dallas
Woodforest Financial Group Employee Stock Ownership Plan (with 401(k) provisions) (amended and restated eff. 1/1/16) and Woodforest Financial Group Employee Stock Ownership Trust, both of The Woodlands, Texas -- extension to October 1, 2022, to acquire shares of Woodforest Financial Group, Inc., and thereby indirectly acquire Woodforest National Bank, both of The Woodlands, Texas.
-Granted, July 1, 2022

Financial Holding Companies

Chicago
River Valley Bancorporation, Inc., Wausau, Wisconsin -- election to become a financial holding company.
-Effective, June 29, 2022

Supervision and Regulation

General Counsel
Barclays US LLC, New York, New York -- application for approval of proposed internal debt "conversion trigger" that would allow the Board to order the conversion of Barclays US LLC's eligible long-term debt into common equity tier 1 capital, in accordance with the Board's total loss-absorbing capacity (TLAC) rule.
-Approved, June 29, 2022

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