Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Actions under delegated authority

Actions taken during the week ending March 31, 2018


Bank Branches, Domestic

Kansas City
FirstBank, Lakewood, Colorado -- to establish a branch at 1779 Highway 7, Erie.
-Approved, March 28, 2018

Richmond
Select Bank, Forest, Virginia -- to establish a branch at 4925 Boonsboro Road, Lynchburg.
-Approved, March 29, 2018

Bank Holding Companies

San Francisco
Allegiant United Holdings, LLC, Irvine, California, and Nano Financial Holdings, Inc. (Nano) -- to become bank holding companies through Nano's acquisition of Commerce Bank of Temecula Valley, Murrieta.
-Approved, March 27, 2018

Dallas
Charis Holdings, Inc., Dallas, Texas -- to become a bank holding company by acquiring Justin State Bank, Justin.
-Approved, March 30, 2018

General Counsel
Community Bancorp, Inc., Chanute, Kansas -- waiver of application to acquire Shelbank Corporation, Nevada, Missouri, and Heritage State Bank, in connection with Heritage State Bank's merger with and into Community National Bank & Trust, Chanute.
-Granted, March 30, 2018

General Counsel
Heritage Commerce Corp., San Jose, California, and Heritage Bank of Commerce -- request for an exemption under the Depository Institution Management Interlocks Act and Regulation L.
-Granted, March 28, 2018

General Counsel
Liberty Bancorp, Inc., Liberty, Missouri -- waiver of application to acquire Lawson Financial Corporation, Lawson, and Lawson Bank, in connection with Lawson Bank's merger with and into BankLiberty, Liberty.
-Granted, March 27, 2018

Minneapolis
Mackinac Financial Corporation, Manistique, Michigan -- to acquire First Federal of Northern Michigan Bancorp, Inc., Alpena, and thereby indirectly acquire First Federal of Northern Michigan.
-Approved, March 30, 2018

General Counsel
OakStar Bancshares, Springfield, Missouri -- waiver of application to acquire First National Bank, Camdenton, in connection with First National Bank's merger with OakStar Bank, Springfield.
-Granted, March 27, 2018

Bank Mergers

Kansas City
BankLiberty, Liberty, Missouri -- to merge with Lawson Bank, Lawson, and thereby establish branches.
-Approved, March 30, 2018

San Francisco
Heritage Bank of Commerce, San Jose, California -- to merge with United American Bank, San Mateo, and thereby acquire branches.
-Approved, March 27, 2018

St. Louis
OakStar Bank, Springfield, Missouri -- to merge with First National Bank, Camdenton, and retain the acquired facilities as branches.
-Approved, March 29, 2018

Change in Bank Control

Minneapolis
First Sleepy Eye Bancorporation, Inc., Sioux Falls, South Dakota -- change in bank control of First Sleepy Eye Bancorporation, Inc., and its subsidiaries, First Security Bank of Sleepy Eye, Sleepy Eye, Minnesota, and First Security Bank of Canby, Canby.
-Permitted, March 27, 2018

Atlanta
Ocean Bankshares, Inc., Miami, Florida -- to retain control of Ocean Bankshares, Inc., and its subsidiary, Ocean Bank, Miami.
-Permitted, March 27, 2018

Extensions of Time

Atlanta
Franklin Synergy Bank, Franklin, Tennessee -- extension to April 1, 2018, to merge with Civic Bank & Trust, Nashville.
-Granted, March 28, 2018

Dallas
PlainsCapital Bank, Dallas, Texas -- extension to September 30, 2018, to establish a branch at 804 North Collins, Arlington.
-Granted, March 30, 2018

Chicago
Primebank, Le Mars, Iowa -- extension to August 3, 2018, to establish a branch at 2700 Hamilton Boulevard, Sioux City.
-Granted, March 27, 2018

International Operations

Director, S&R
TCF Bank International, Inc., Wayzata, Minnesota -- waiver of remainder of prior-notification period to make an additional investment in TCF Commercial Finance Canada, Inc., Oakville, Ontario, Canada.
-Granted, March 28, 2018

Savings and Loan Holding Companies

Philadelphia
The Seneca Falls Savings Bank, MHC, Seneca Falls, New York, and Seneca-Cayuga Bancorp, Inc. -- proposed bylaw amendment.
-Approved, March 27, 2018

Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco