Bank Holding Companies/Savings and Loan Holding Companies/Change in Control - 2018 Letters

August 6, 2018 (PDF)
Letter to Mr. Ra’Shaad Hampton, granting his request pursuant to section 19 of the Federal Deposit Insurance Act to become an institution-affiliated party of State Farm Mutual Automobile Insurance Company, Bloomington, Illinois.


May 30, 2018 (PDF)
Letter to Mr. Eric Joon granting a request by Hildene Capital Management, LLC and related entities for relief from commitments made to the Board in connection with the acquisition of preferred shares that RCB Financial Corporation, Rome, Georgia, had issued to the Department of the Treasury.


May 30, 2018 (PDF)
Letter to Mr. Eric Joon granting a request by Hildene Capital Management, LLC and related entities for relief from commitments made to the Board in connection with the acquisition of preferred shares that Georgia Primary Bank, Georgia, Atlanta, had issued to the Department of the Treasury.


May 30, 2018 (PDF)
Letter to Mr. Eric Joon granting a request by Hildene Capital Management, LLC and related entities for relief from commitments made to the Board in connection with the acquisition of preferred shares that Southcrest Financial Group, Inc., Atlanta, Georgia, had issued to the Department of the Treasury.


May 18, 2018 (PDF)
Letter to Ms. Sheryl Bollinger granting a request by AMG National Corp. for relief from commitments made to the Board in connection with AMG’s investment in shares of Qwinix Technologies, Inc.


May 17, 2018 (PDF)
Letter to Joseph P. Vitale, Esq. and Richard K. Kim, Esq., advising that staff would not recommend that the Board find Endicott SPV I, L.P. and MSD BLUSA Investments, L.L.C. to control Bank Leumi Le-Israel Corporation, New York, New York, under the Bank Holding Company Act of 1956, as amended, if the transactions described in the letter are conducted according to the terms and conditions described in the letter and related correspondence.


April 5, 2018 (PDF)
Letter to Donald S. Waack, Esq. advising that American Century Companies, Inc. and its affiliated entities collectively may acquire up to 15 percent of any class of voting securities of a bank holding company, bank, savings and loan holding company, or savings association without being deemed to have acquired control of that institution under the Bank Holding Company Act, the Home Owners' Loan Act, or the Change in Bank Control Act when the acquisition complies with certain conditions.


March 20, 2018 (PDF)
Letter to Gary A. Cotogno, Esq., granting the request by Mr. Marc A. Cheramie pursuant to section 19 of the Federal Deposit Insurance Act to retain beneficial ownership of shares of SBT Bancshares, Inc., Golden Meadow, Louisiana.


March 7, 2018 (PDF)
Letter to Mr. Paul Stevelman granting relief to Royal Bank of Scotland Group plc, Edinburgh, Scotland, for relief from certain commitments made to the Board.


March 7, 2018 (PDF)
Letter to Jeremy E. Hill, Esq., granting a request by First Merchants Corporation for a general exemption pursuant to the Depository Institution Management Interlocks Act and the Board's Regulation L to allow Ms. Jean L. Wojtowicz to remain a director of First Merchants and its subsidiary, First Merchants Bank, both of Muncie, Indiana, while at the same time serving as a director of First Internet Bancorp and its subsidiary, First Internet Bank of Indiana, both of Fishers, Indiana.


March 6, 2018 (PDF)
Letter to Mr. Jacob Denney granting his request pursuant to section 19 of the Federal Deposit Insurance Act to become an institution-affiliated party of State Farm Mutual Automobile Insurance Company, Bloomington, Illinois.


January 29, 2018 (PDF)
Letter to Mr. James W. Morrissey, opining that no regulatory purpose would be served by requiring a filing under section 3 of the Bank Holding Company Act, as amended, for Byline Bancorp, Inc., Chicago, Illinois, to acquire First Evanston Bancorp, Inc. and thereby indirectly acquire First Bank & Trust, both of Evanston, Illinois.


January 18, 2018 (PDF)
Letter to Mr. Francisco Oliveira granting relief to BNP Paribas, Paris, France, from certain commitments made to the Board in connection with notices filed under section 4 of the Bank Holding Company Act of 1956 to engage in activities that are complementary to a financial activity.


January 8, 2018 (PDF)
Letter to Ms. Kathleen Juhase granting a request by JPMorgan Chase & Co. for relief from commitments made to the Board in connection with JPMC's investment in shares of WKI Holding Company Inc.


January 3, 2018 (PDF)
Letter to Ms. Cynthia Duran, granting her request pursuant to section 19 of the Federal Deposit Insurance Act to become an institution-affiliated party of State Farm Mutual Automobile Insurance Company, Bloomington, Illinois.


January 3, 2018 (PDF)
Letter to Mr. Rickey Washington, granting his request pursuant to section 19 of the Federal Deposit Insurance Act to become an institution-affiliated party of State Farm Mutual Automobile Insurance Company, Bloomington, Illinois.

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Last Update: September 19, 2018