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Federal Reserve Board of Governors

H.2A
Notice of Formation and Mergers of, and Acquisitions by, Bank Holding Companies or Savings and Loan Holding Companies; Change in Bank Control

Release

Release Date: October 24, 2014

The following companies and individuals seek System approval to acquire a bank holding company, a savings and loan holding company, bank or savings and loan association or a nonbanking company in a transaction that is subject to the Bank Holding company Act of 1956 (12 U.S.C. 1841 et seq.), the Change in Bank Control Act (12 U.S.C. 1817 (j)), the Home Owners' Loan Act (12 U.S.C.1467a), Regulations Y, LL, MM, or other applicable statutes and regulations. Comments regarding the applications and notices must be received in writing at the Reserve Bank indicated, or at the Board of Governors, no later than the end of the public comment period. Addresses for the Board and the Federal Reserve Banks are listed at the end of this release.

The public portions of the applications and notices, as well as other related filings required by the Board, may be obtained on an expedited basis by contacting the appropriate Federal Reserve Bank; addresses are listed at the end of this release. Applications and notices also may be obtained from the Board. Additional information on all bank holding companies may be obtained from the National Information Center website.

The database contains 107 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
2011 TCRT; Ford Financial Fund II, L.P.(1); Ford Management II, L.P.; Ford Ultimate Management II, LLC; GJF Financial Management II, LLC; Ford Fund Investment LP; and EB Acquisition Company LLC; all in Dallas, Texas to become bank holding companies by acquiring up to 65 percent of the voting shares of Mechanics Bank, Richmond, CA & 2011 TCRT; GJF Financial Management II, LLC; Ford Ultimate Management II, LLC; and Ford Management II, L.P., CONTINUED 3 and 4 Dallas 11/17/2014
2011 TCRT; Ford Financial Fund II, L.P.(2); Ford Management II, L.P.; Ford Ultimate Management II, LLC; GJF Financial Management II, LLC; Ford Fund Investment LP; and EB Acquisition Company LLC; all in Dallas, Texas all in Dallas, Texas, have also applied to engage de novo in financial and investment advisory activities, pursuant to sections 225.28(b)(6)(i), (b)(6)(ii), (b)(6)(iii), (b)(6)(iv), (b)(6)(v) and (b)(6)(vi) of Reg. Y 3 and 4 Dallas 11/17/2014
American National Bankshares Inc., Danville, Virginia to merge with MainStreet Bankshares Inc., Martinsville, Virginia, and thereby indirectly acquire Franklin Community Bank, National Association, Rocky Mount, Virginia 3 Richmond 11/14/2014
Andrew Sproule Love, Jr.(1), St. Louis, Missouri, acting individually, and in concert with a control group, which consists of Andrew Sproule Love, Jr.; Trust Established U/T/W of Andrew Sproule Love FBO Andrew Sproule Love, Jr., CONTINUED to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Andrew Sproule Love, Jr.(2), Andrew Sproule Love, Jr., and Bank of America, N.A., as co-trustees; Inter Vivos Trust created by Andrew Sproule Love U/I/T dated December 30, 1941, as amended by instrument dated August 3, 1959, CONTINUED to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Andrew Sproule Love, Jr.(3), Andrew Sproule Love, Jr., and Bank of America, N.A., as co-trustees; Love Group, LLC; Love Investment Company; Love Real Estate Company; and Sarah Otto Love, all of St. Louis, Missouri; CONTINUED to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Andrew Sproule Love, Jr.(4), Daniel Sproule Love, New York, New York; Laura Kate Love, Bozeman, Montana; Martha Farr Love, and John Overton Robertson, both of Portland, Maine; Amy Farr Robertson, Denver, Colorado; CONTINUED to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Andrew Sproule Love, Jr.(5), Bruce Clendenin Robertson, Rockville, Maryland; Caroline Bill Robertson Evans, Jacksonville, North Carolina, and Laurence Arnold Schiffer, St. Louis, Missouri to acquire voting shares of Midland States Bancorp, Inc., and thereby indirectly acquire voting shares of Midland States Bank, both in Effingham, Illinois CIBC St. Louis 05/30/2014
Augustin S. Hart, Ill, Rebecca S. Hart & Broadwater Partners LP (1), all of Oquawka, IL; Douglas S. Hart, Powell, WY; the general partner of Broadwaters Partnership LP, Broadwaters, Inc., Cody, WY; Kathryn Stuart CONTINUED to retain voting shares of Western Illinois Bancshares, Inc., and thereby retain voting shares of Western Illinois Bank, both in Monmouth, Illinois CIBC Chicago 10/24/2014
Augustin S. Hart, Ill, Rebecca S. Hart & Broadwater Partners LP (2), all of Oquawka, IL; Lansing, Lake Forest, IL; Douglas S. Hart, Powell, WY; & Harriet Heather Hart, Bozeman, MT to retain voting shares of Western Illinois Bancshares, Inc., and thereby retain voting shares of Western Illinois Bank, both in Monmouth, Illinois CIBC Chicago 10/24/2014
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Last Update: October 24, 2014 4:15 PM