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 May 26, 2018


Bank Branches, Domestic

Kansas City
ANB Bank, Denver, Colorado -- to establish branches at 600 Main Street, Longmont, and at the corner of East Valley Road and Robinson Street, Basalt (two applications).
-Approved, May 24, 2018

Atlanta
The Brand Banking Company, Lawrenceville, Georgia -- to establish a branch at 485 Fence Road, Dacula.
-Approved, May 23, 2018

Chicago
Central State Bank, Elkader, Iowa -- to establish a branch at 805 22nd Avenue, Coralville, Iowa.
-Approved, May 25, 2018

Kansas City
Citizens State Bank, Wisner, Nebraska -- to establish a mobile branch in connection with its physical branch at 754 Gold Coast Drive, Papillion.
-Approved, May 25, 2018

Cleveland
Fifth Third Bank, Cincinnati, Ohio -- to establish branches at 12971 Bonita Beach Road SE, Bonita Springs, Florida; 12608 Beach Boulevard, Jacksonville; 8075 Via Dellagio Way, Orlando; 4902 South Tamiami Trail, Sarasota; 3740 Bee Ridge Road; 7200 West 87th Street, Bridgeview, Illinois; 20896 North Quentin Road, Kildeer; 640 Eskenazi Avenue, Indianapolis, Indiana; 35275 Gratiot Avenue, Clinton Township, Michigan; 54985 Van Dyke Avenue, Shelby Township; 1100 North Harrison Avenue, Cary, North Carolina; 201 North Tryon Street, Charlotte; 1604 Galleria Boulevard; 11206 Providence Road West; and 8000 Princeton Glendale Road, West Chester Township, Ohio (two applications).
-Approved, May 24, 2018

San Francisco
Oak Valley Community Bank, Oakdale, California -- to establish a branch at 455 Capitol Mall, Sacramento.
-Approved, May 24, 2018

Bank Holding Companies

General Counsel
First Foundation Inc., Irvine, California -- request for an exemption under the Depository Institution Management Interlocks Act and Regulation L.
-Granted, May 25, 2018

General Counsel
Heritage Financial Corporation, Olympia, Washington -- waiver of application to acquire Premier Commercial Bancorp, Hillsboro, Oregon, and Premier Community Bank, in connection with Premier Community Bank's merger with and into Heritage Bank, Olympia, Washington.
-Granted, May 21, 2018

Cleveland
MSB Capital Corporation, Columbus, Ohio -- to become a bank holding company by acquiring United Midwest Savings Bank, De Graff, upon its conversion to a national bank.
-Approved, May 24, 2018

General Counsel
Peoples Bancorp, Rock Valley, Iowa -- waiver of application to acquire Pinnacle Bancorp, Sioux City, and Pinnacle Bank Sioux City (Pinnacle Bank), in connection with Pinnacle Bank's merger with and into Peoples Bank, Rock Valley.
-Granted, May 25, 2018

Kansas City
Plains Bancshares, Inc., Plains, Kansas -- to acquire by merger Sixth Bancshares, Inc., Salina, and thereby indirectly acquire Bank VI, Salina.
-Approved, May 23, 2018

Dallas
Susser Bank Holdings, LLC, Corpus Christi, Texas, and SBH Manager, LLC -- (1) to become bank holding companies by acquiring shares of BancAffiliated, Inc., Arlington, and indirectly acquiring Affiliated Bank, National Association, and (2) election to become financial holding companies.
-Approved, May 24, 2018

General Counsel
Triumph Bancorp, Inc., Dallas, Texas -- waiver of application to acquire First Bancorp of Durango, Inc., Inverness, Illinois; The First National Bank of Durango (FNBD), Durango, Colorado; and Bank of New Mexico (BNM), Grants, New Mexico, in connection with FNBD's and BNM's merger with and into TBK Bank, SSB, Dallas.
-Granted, May 25, 2018

General Counsel
Triumph Bancorp, Inc., Dallas, Texas -- waiver of application to acquire Southern Colorado Corp., Inverness, Illinois, and Citizens Bank of Pagosa Springs (Citizens Bank), Pagosa Springs, Colorado, in connection with Citizens Bank's merger with and into TBK Bank, SSB, Dallas.
-Granted, May 25, 2018

Bank Premises

New York
The Adirondack Trust Company, Saratoga Springs, New York -- to make an investment in bank premises.
-Approved, May 22, 2018

Banks, Nonmember, and Miscellaneous Institutions

Director, S&R
Continental Investors Fund, LLC, Chicago, Illinois, and Continental Investors -- relief from certain commitments.
-Granted, May 21, 2018

Richmond
EJF Capital LLC, Arlington, Virginia -- relief from certain commitments.
-Withdrawn, May 24, 2018

Change in Bank Control

Minneapolis
Equity Bank Holding Company, Inc., Minnetonka, Minnesota -- change in control of Equity Bank Holding Company, Inc., and its subsidiary, Equity Bank, Minnetonka.
-Permitted, May 23, 2018

Extensions of Time

Philadelphia
William Penn, MHC, Levittown, Pennsylvania, and William Penn Bancorp -- extension to August 22, 2018, to indirectly acquire Audubon Savings Bank (ASB), Audubon, New Jersey, through its merger with and into Bancorp's subsidiary, William Penn Bank, Levittown, following the conversion of ASB from a mutual savings bank to a mutual savings association.
-Granted, May 22, 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