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 19, 2024

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. Comments received are subject to public disclosure. In general, comments received will be made available without change and will not be modified to remove personal or business information including confidential, contact, or other identifying information. Comments should not include any information such as confidential information that would not be appropriate for public disclosure.

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 106 records that match your search criteria.
Applicant or notificant  Acquiree or activity Section
of law 		 Reserve
Bank 		End of
Comment Period
(mm/dd/yyyy) 
Rodney Bass, as trustee of The Lonnie Ken Pilgrim 2003 GST Trust, The Lonnie Ken Pilgrim 1999 Issue Trust, The LKP 2012 GST Trust, The Greta Pilgrim Owens 2003 GST Trust, and others. to join the Pilgrim/Henson/Simpson Family Group, a group acting in concert, to retain shares of Pilgrim Bancorporation, Mount Pleasant, Texas, and thereby indirectly retain shares of Pilgrim Bank, Pittsburg, Texas. CIBC Dallas 07/03/2024
Andrew Hoffman Legacy Trust dated January 3, 2022, Peoples Bank and Trust Company as trustee, Wise & Reber L.C. as trust protector, Andrew Hoffman as voting beneficiary, all of McPherson, Kansas; and others. to join the Houghton Family Group, a group acting in concert, to retain the voting shares of PBT Bancshares Inc., McPherson, Kansas, and thereby indirectly retain voting shares of Peoples Bank and Trust Company. CIBC Kansas City 08/06/2024
Arlo Financial Holdings, Inc.; to become a bank holding company by acquiring Systematic Savings Bank, both of Springfield, Missouri. 3 St. Louis 07/17/2024
Ashlie D. Hadden, Kearney, Nebraska; to join the Stull Family Control Group, a group acting in concert, to acquire voting shares of Farmers State Bancshares, Inc., and thereby indirectly acquire voting shares of Nebraska Bank, both of Dodge, Nebraska. CIBC Kansas City 03/27/2024
Barry J. Renbaum, Carol E. Renbaum, both individually and of Reisterstown, Maryland, Bryan M. Renbaum, individually, Frederick, Maryland; to acquire voting shares of Farmers and Merchants Bancshares, Inc., Hampstead, Maryland, and thereby indirectly acquire voting shares of Farmers and Merchants Bank, Upperco, Maryland. CIBC Richmond 08/08/2024
Beech Tree Partners, LP, Newel George Daines, as manager, both of Providence, Utah; Appian Investments, LLC, Foxboro, Massachusetts; and others. as a group acting in concert, to retain voting shares of Cache Valley Banking Company, and thereby indirectly retain voting shares of Cache Valley Bank, both of Logan, Utah, and Liberty Bank, Inc., Salt Lake City, Utah. CIBC San Francisco 07/17/2024
Billfloat, Inc., dba SmartBiz Loans, San Francisco, California; to become a bank holding company by acquiring United Community Bancshares, Inc., and thereby indirectly acquiring Centrust Bank, N.A., both of Northbrook, Illinois. 3 Chicago 04/12/2024
Capital Bancorp, Inc., Rockville, Maryland; to acquire Integrated Financial Holdings, Inc., Raleigh, North Carolina, and thereby indirectly acquire West Town Bank & Trust, North Riverside, Illinois; and more. 3 and 4 Richmond 07/01/2024
Capital One Financial Corporation, McLean, Virginia; to acquire Discover Financial Services, Riverwoods, Illinois, and thereby indirectly acquire Discover Bank, Greenwood, Delaware. In connection with this application; and more. 3 and 4 Richmond 04/26/2024
Capital One Financial Corporation, McLean, Virginia; to acquire Discover Financial Services, Riverwoods, Illinois, and thereby indirectly acquire Discover Bank, Greenwood, Delaware. In connection with this application; and more. 3 and 4 Richmond 05/31/2024

Addresses for Comments and Information Requests

Addresses for comments differ from those for information requests.

Last Update: July 19, 2024 4:15 PM