District 7: Federal Reserve Bank of Chicago PDF

Filings received during the week ending March 8, 2025

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FilerFiling TypeFiling ProposalEnd of Comment Period
NewspaperFederal Register
BANK* 18C
* 3A3
* Branch (Domestic)
BANK, Wapello, Iowa to merge with First Trust and Savings Bank, Coralville, Iowa, and thereby establish branches at 1831 2nd Street, Coralville, Iowa and 102 Augusta Avenue, Oxford, Iowa. Not availableNot available
CIBC BANK USAPublic Welfare InvestmentCIBC Bank USA, Chicago, Illinois, requests prior approval to make a public welfare investment pursuant to Section 208.22(d) of Regulation HNot applicableNot applicable
CIBC BANK USAPublic Welfare InvestmentCIBC Bank USA, Chicago, Illinois, requests prior approval to make a public welfare investment pursuant to Section 208.22(d) of Regulation HNot applicableNot applicable
CIBC BANK USAPublic Welfare InvestmentCIBC Bank USA, Chicago, Illinois, requests prior approval to make a public welfare investment in pursuant to Section 208.22(d) of Regulation HNot applicableNot applicable
LONGVIEW CAPITAL CORPORATION* 3A3Longview Capital Corporation, Newman, Illinois to acquire Middletown State Bank, Middletown, Illinois. Not available04/03/2025
MORNING SUN BANK CORP.* 3A3Morning Sun Bank Corp., Morning Sun, Iowa to acquire First Trust and Savings Bank, Coralville, Iowa.Not available02/27/2025
OSCEOLA BANCORPORATIONChange in Bank ControlNotice by The E. Todd Kale Bank Stock Trust, Osceola, Iowa with Eric Todd Kale, Osceola, Iowa and Mark Walz, West Des Moines, Iowa as co-trustees; the T. Reed Kale Bank Stock Trust, Osceola, Iowa with Mark Walz, West Des Moines, Iowa as trustee; the Sandra S. Kale Trust, Osceola, Iowa with Mark Walz, West Des Moines, Iowa as trustee; Eric Todd Kale, Osceola, Iowa, as an individual; and the J. Fred Reed Jr. Grandchild's Trust for Bank Stock Osceola, Iowa with Eric Todd Kale, Osceola, Iowa as trustee to join the Kale Family Control Group, a group acting in concert, and retain voting shares of Osceola Bancorporation and indirectly retain voting shares of American State Bank, both of Osceola, Iowa. Not available03/31/2025
SCOTT BANCSHARES, INC.Change in Bank ControlThe Myron L. Scott Trust, Sam Scott Trustee, Bethany, Illinois, together with the Barbara M. Scott Trust, Barbara Scott Trustee, Bethany, Illinois; Alyssa Scott Pagel, Franklin, Tennesee; the Todd and Kristen Miller Joint Revocable Trust, Todd and Kristen Miller co-trustees, Edwardsville, Illinois; Jamie L. Scott, Aldan, Pennsylvania; Madelyn K. Miller, Edwardsville, Illinois; and Mason S. Miller, Edwardsville, Illinois, as members of the Scott Family Group, as members of the Scott Family Group, a group acting in concert, to retain 25 percent or more of shares of Scott Bancshares, Inc. and thereby indirectly control Scott State Bank, both of Bethany, Illinois.Not available03/11/2025

* Subject to the provisions of the Community Reinvestment Act

Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.

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Institution / LocationRSSD IDExam DateCRA Public DateCRA RatingExam Method
BANK OF PONTIAC, PONTIAC, ILLINOIS93044210/25/202407/15/2024SInt Small Bank
CHELSEA ST BK, CHELSEA, MICHIGAN71154806/10/202402/26/2024SInt Small Bank
COMMUNITY ST BK, AVILLA, INDIANA50274606/15/202403/04/2024SInt Small Bank
GNB BK, GRUNDY CENTER, IOWA72474402/08/202511/18/2024SInt Small Bank
GUARANTY BK, SPRINGFIELD, MISSOURI380453503/31/202405/01/2023SInt Small Bank
IOWA ST BK, HULL, IOWA98234807/21/202404/01/2024SInt Small Bank
TRI-COUNTY BK, BROWN CITY, MICHIGAN69534904/06/202408/14/2023SInt Small Bank
WASHINGTON ST BK, WASHINGTON, IOWA43394305/05/202401/22/2024SInt Small Bank
CRA Examinations scheduled for    Quarter of
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Last Update: March 13, 2025