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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: July 21, 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 104 records that match your search criteria.

Applicant or notificant  Acquiree or activity Section
of law
 
Reserve
Bank
End of
Comment Period
(mm/dd/yyyy) 
2009 Smith Irrevocable Trust, sole trustee John Kevin King, Richmond, Virginia to acquire voting shares of First National Corporation, and thereby indirectly acquire voting shares of First Bank, both in Strasburg, Virginia CIBC Richmond 06/25/2014
AF Mutual Holding Company and Alamogordo Financial Corp., both in Alamogordo, New Mexico to acquire Bank 1440, Phoenix, Arizona. Alamogordo Financial Corp., will conduct a minority stock issuance 3 Dallas 02/04/2014
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
Apollo Bancshares, Inc., Miami, Florida to acquire 100 percent of the voting shares of First Bank of Miami Shares, Inc., and thereby indirectly acquire voting shares of First Bank of Miami, both in Coral Gables, Florida 3 Atlanta 03/07/2014
BancorpSouth, Inc., Tupelo, Mississippi to merge with Ouachita Bancshares Corporation and thereby indirectly acquire Ouachita Independent Bank, both in Monroe, Louisiana 3 St. Louis 03/24/2013
BancorpSouth, Inc., Tupelo, Mississippi to merge with Central Community Corporation, Temple, Texas, and thereby indirectly acquire First State Bank Central Texas, Austin, Texas 3 St. Louis 04/07/2014
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Last Update: July 21, 2014 4:15 PM