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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: June 1, 2015

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 162 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
4580 Trust, w/ Shveta S. Raju & Asha J. Shah as co-trustees; 3490 Trust, w/ Deep J. Shah & Asha J. Shah as co-trustees; 2764 Trust, w/ Deep J. Shah & Shveta S. Raju as co-trustees; & Deep J. Shah, all of Duluth, GA, to become members of the Shah Family co control group and acquire voting shares of Touchmark Bancshares, Inc., and thereby indirectly acquire voting shares of Touchmark National Bank, both in Alpharetta, Georgia CIBC Atlanta 05/26/2015
Ambank Company, Inc., Sioux Center, Iowa to acquire 100 percent of the voting shares of Alton Bancorporation, and thereby indirectly acquire voting shares of Community Bank, both in Alton, Iowa 3 Chicago 05/29/2015
AmeriBancShares, Inc., Wichita Falls, Texas, and AmeriBancShares, of Delaware, Inc., Wilmington, Delaware to merge with Northern Bancshares, Inc., and thereby indirectly acquire First National Bank of Chillicothe, both in Chillicothe, Texas 3 Dallas 06/08/2015
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
Anthony J. Burnett, William E. Collins, Sr., William E. Collins, Jr., Martha Sue Collins, Tom J. Eskridge, Jr., and Connie E. Eskridge, all of Vernon, Alabama, and J. Steven Roy and Traci L. Roy, both of Dothan, Alabama to acquire voting shares of Citizens Southern Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens State Bank, both in Vernon, Alabama CIBC Atlanta 06/05/2015
BancorpSouth, Inc., Tupelo, Mississippi to acquire, through merger, Ouachita Bancshares Corporation, and thereby indirectly acquire Ouachita Independent Bank, both in Monroe, Louisiana 3 St. Louis 04/02/2015
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Last Update: June 1, 2015 4:15 PM