| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BRODHEAD BANCSHARES, INC.
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3A1
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Brodhead Bancshares, Inc., to become a bank holding company by acquiring 100 percent of The Bank of Brodhead, both of Brodhead, Wisconsin. In connection with this proposal, interim bank, New Bank of Brodhead, Brodhead, Wisconsin, will merge with and into Bank of Brodhead, with Bank of Brodhead being the surviving entity.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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DISCOVER FINANCIAL SERVICES
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* 3A3
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Discover Financial Services, Riverwoods, Illinois, to form DFS Bank, New Castle, Delaware, as a wholly-owned, interim, de novo bank to facilitate the merger of its existing banks, Discover Bank, Greenwood, Delaware, and Bank of New Castle, New Castle, Delaware.
| | Newspaper: |
Not available
| | Federal Register: |
05/06/2019
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HOW-WIN DEVELOPMENT CO.
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CIC
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Notice by John Scott Thomson, as trustee of both the John H. Thomson Residuary Trust and the FJT Grandchildrens Trust, John Scott Thomson and Stephanie Carol Thomson, as co-trustees of the Thomson Grandchildrens Trust, together with Stephanie Carol Thomson as co-trustee of the John Scott Thomson Family Trust, all of Cresco, Iowa, to retain control of 100 percent of the voting shares of How-Win Development Co. and thereby to indirectly control CUSB Bank, both of Cresco, Iowa. CUSB Bank, Cresco, Iowa, serves as co-trustee of the Scott Thomson Family Trust and the Thomson Grandchildrens Trust.
| | Newspaper: |
04/09/2019
| | Federal Register: |
04/15/2019
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LEE CAPITAL CORP.
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CIC
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Notice by Jean M. Humphrey, Kathleen A. McKillip, Henry W. Merschman, and Joseph H. Merschman, all of Fort Madison, Iowa; and George A. Merschman, Rochester, Illinois, together as a group acting in concert, to retain control of 25 percent or more of the voting shares of Lee Capital Corp, and thereby indirectly control Lee County Bank, both of Fort Madison, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
04/24/2019
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MERCHANTS BANCORP
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CIC
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Notice by Mary H. Rogers, Vero Beach, Florida, as trustee of the Katherine H. Rogers Irrevocable GST Trust 2011, Carey Rogers Kulongoski Irrevocable GST Trust 2011, and Randall D. Rogers, Jr. Irrevocable GST Trust 2011, and acting as a group in concert with Randall Rogers, Jr., Indianapolis, Indiana, Carey Rogers Kulongoski, Portland, Oregon, and Katherine Rogers, Sedona, Arizona to retain 25% or more of the shares and thereby control of Merchants Bancorp, Carmel, Indiana, and thereby indirectly control Merchants Bank of Indiana, Carmel, Indiana.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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MERCHANTS BANCORP
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CIC
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Notice by Jody J. Petrie, Carmel, Indiana, through individual ownership and as trustee of the Julia L. Petrie Irrevocable GST Trust 2010, the Emily J. Petrie Irrevocable GST Trust 2010, the Julia L. Petrie Irrevocable Trust 2010, and the Emily J. Petrie Irrevocable Trust 2010, individually, and as a group acting in concert with the Julia L. Petrie Irrevocable GST Trust 2010, the Emily J. Petrie Irrevocable GST Trust 2010, the Julia L. Petrie Irrevocable Trust 2010, and the Emily J. Petrie Irrevocable Trust 2010, John Petrie, Carmel, Indiana, Claranna Petrie and Robert G. Negrete, both of Henderson, Nevada, Conradine Riedel, Knoxville, Tennessee, and George A. Petrie and Cristine P. Petrie, both of Tampa, Florida, to retain 25 percent or more of the shares and thereby control of Merchants Bancorp, Carmel, Indiana, and indirectly control Merchants Bank of Indiana, Carmel, Indiana.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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OLD O'BRIEN BANC SHARES, INC.
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CIC
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Notice by James J. Johnson and Colleen D. Johnson, both of Sutherland, Iowa, and Sonya A. Duhn, Emmetsburg, Iowa, to join Darin J. Johnson, Sutherland, Iowa, as a group acting in concert, and to retain and acquire control of 25 percent or more of the voting shares of Old O'Brien Banc Shares, Inc., and thereby indirectly control Security State Bank, both of Sutherland, Iowa.
| | Newspaper: |
03/31/2019
| | Federal Register: |
03/28/2019
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RICHMOND MUTUAL BANCORPORATION, INC.
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* 3A5
* 3A1
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Richmond Mutual Bancorporation, Inc., a newly formed Maryland company headquartered in Richmond, Indiana, to become a bank holding company by acquiring 100 percent of First Bank Richmond, Richmond, Indiana in connection with the merger of First Mutual of Richmond, Inc. into Richmond Mutual Bancorporation, Inc., a Delaware corporation, both headquartered in Richmond, Indiana.��
| | Newspaper: |
04/14/2019
| | Federal Register: |
04/19/2019
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SOLON FINANCIAL, INC.
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CIC
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Notice by Jessica M. Becker, Eden Prairie, Minnesota; Cordelia A. Cosgrove, Cedar Rapids, Iowa; Amy C. Cox, Doylestown, Pennsylvania; Andrew J. Erusha, Sheridan, Wyoming; Angela C. Erusha, Solon, Iowa; Bruce A. Erusha, Cedar Rapids, Iowa; Daniel M. Erusha, Portland, Oregon; James R. Erusha, Cedar Rapids, Iowa; Julie A. Erusha Trust, Julie A. Erusha, Sheridan, Wyoming, as trustee; Kimberly S. Erusha, Basking Ridge, New Jersey; Michael D. Erusha Trust, Michael D. Erusha, Sheridan, Wyoming, as trustee; The Owen N. Erusha Trust, D. Neil Erusha, Solon, Iowa, as Trustee; Patricia M. Erusha, Solon, Iowa; Robert C. Erusha II, Ellisville, Missouri; Gary L. Fattig, Chelsea, Iowa; Kathryn M. Fattig, Chelsea, Iowa; Robert L. Fattig, Searsboro, Iowa; Vicky K. Garnsey, Eagle, Colorado; Anne E. Juelsgaard, West Des Moines, Iowa; Dolores M. Kaiden, Cedar Rapids, Iowa; Karlene M. Lindseth, Eden Prairie, Minnesota; Krista M. Lindseth, Eden Prairie, Minnesota; Michael J. Lindseth, Eden Prairie, Minnesota; Nicole M. Lindseth, Eden Prairie, Minnesota; Gail M. Scott, Cambridge, Iowa; and Carolyn M. Tinkham, Cedar Rapids, Iowa, to join the Erusha Family Control Group and retain control of 25 percent or more of Solon Financial, Inc. and thereby indirectly control Solon State Bank, both of Solon, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
03/26/2019
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SWORD FINANCIAL CORPORATION
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* 3A5
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Sword Financial Corporation, Horicon, Wisconsin to merge with Markesan Bancshares, Inc., Markesan, Wisconsin and thereby indirectly acquire Markesan State Bank, Markesan, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
05/07/2019
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WATERMAN ACQUISITION GROUP, LLC
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* 3A1
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Waterman Acquisition Group, LLC, Wilmette, Illinois to become a bank holding company by acquiring 100 percent of Waterman State Bank, Waterman, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
03/11/2019
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