Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

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

District: 7
Federal Reserve Bank of: Chicago

Filings received during the week ending September 24, 2022

Filer Filing Type Filing Proposal End of Comment Period
AMALGAMATED INVESTMENTS COMPANY CIC The Debra Wrobel Trust, Glencoe, Illinois, Debra Wrobel, Glencoe, Illinois, individually and as Trustee to acquire voting shares of Amalgamated Investments Company, Chicago, Illinois, and thereby indirectly acquire voting shares of Amalgamated Bank Chicago, Chicago, Illinois, and The Voting Trust Agreement, Chicago, Illinois, Robert Wrobel, Highland Park, Illinois as Trustee; to become a member of the Wrobel Family Group, as a group acting in concert, to acquire voting shares of Amalgamated Investments Company, Chicago, Illinois, and thereby indirectly acquire voting shares of Amalgamated Bank Chicago, Chicago, Illinois.
Newspaper: Not available
Federal Register: 10/11/2022
DELHI BANCSHARES, INC. CIC Justin B. Danover, San Jose, California; Jeremy A. Danover, Los Angeles, California; Jacquelyn N. Danover, Marion, Iowa; Catheryn J. Cooper, Marion, Iowa; Cole D. Cooper, Denver, Colorado; Carli L. Cooper, Marion, Iowa; Anne E. Gothard, Scottsdale, Arizona; Hallie S. Cooper, Cedar Rapids, Iowa; Bennett C. Cooper, Cedar Rapids, Iowa; Riley J. Cooper; Tyler N. Cooper; and a minor shareholder, all of Batavia, Illinois, to join the Cooper Family Control Group, a group acting in concert, to retain voting shares of Delhi Bancshares, Inc., and thereby indirectly retain voting shares of Heritage Bank, both of Marion, Iowa.
Newspaper: 10/06/2022
Federal Register: 10/05/2022
JOHNSON BANK * Branch Johnson Bank, Racine, Wisconsin, to establish a branch located at 2675 Sun Valley Drive, Delafield, Wisconsin.
Newspaper: 09/30/2022
Federal Register: Not applicable
NATIONAL BANCORP HOLDINGS, INC. CIC Bernard Bennett Banks, Evanston, Illinois, trustee of Voting Trust Agreement, Miami, Florida to acquire control of the voting shares of National Bancorp Holdings, Inc., Chicago, Illinois and thereby indirectly acquire voting shares of The Federal Savings Bank, Chicago, Illinois.
Newspaper: Not available
Federal Register: 09/29/2022
THUMB BANK & TRUST * 18C
* Branch
Thumb Bank & Trust, Pigeon, Michigan to merge with Exchange State Bank, Carsonville, Michigan and to thereby establish six branches located at 3992 E Chandler Street, Carsonville, Michigan; 2543 Sherman Street, Applegate, Michigan; 4482 Main Street, Brown City, Michigan; 3397 Main Street, Deckerville, Michigan; 55 South Ridge Street, Port Sanilac, Michigan; and 520 W. Sanilac Road. Sandusky, Michigan.
Newspaper: 10/21/2022
Federal Register: Not applicable
VISIONBANK OF IOWA * 18C
* Branch
VisionBank of Iowa, Ames, Iowa, to merge with Legacy Bank, Altoona, Iowa. As a result of the merger, VisionBank of Iowa, Ames, Iowa, will establish branches at: 502 8th Street SW. Altoona, Iowa; 1201 Grant Street S, Bondurant, Iowa; 12901 University Avenue, Clive, Iowa; and 215 Center Avenue S, Mitchellville, Iowa.
Newspaper: 09/27/2022
Federal Register: Not applicable


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for     Quarter of

Institution Location Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

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