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Filing Type |
Filing Proposal |
End of Comment Period |
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FIRST NATIONAL AGENCY OF BAGLEY, INC.
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CIC
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Change in Control notice by Penelope K. Lee, Alexandria, Minnesota, individually and as co-trustee of the Eleanor Kaiser Trust A for the benefit of Penelope K. Lee, the Eleanor Kaiser Trust B for the benefit of Penelope K. Lee, and the Eleanor Kaiser Irrevocable Trust for the benefit of Penelope K. Lee (together, the "Trusts FBO Ms. Lee" trustees Lake Elmo Bank, Oakdale, Minnesota (branch of Lake Elmo Bank, Lake Elmo, Minnesota), and Penelope K. Lee), to retain control of the First National Agency of Bagley, Inc. ("Company") and thereby indirectly retain control of First National Bank ("Bank"), both of Bagley, Minnesota. Additionally, Penelope K. Lee; Trusts FBO Ms. Lee; Whitney Lee, Minneapolis, Minnesota; Tammy Lee Morell, San Diego, California; and Kyle Lee, Cave Creek, Arizona, as a group acting in concert, to retain control of Company and thereby indirectly retain control of Bank.
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Not available
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Not available
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FIRST NATIONAL AGENCY OF BAGLEY, INC.
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CIC
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Change in control notice by William C. Rosacker, Burnsville, Minnesota; William C. Rosacker II, Minnetonka, Minnesota; and Stephanie L. Forbes, Prior Lake, Minnesota, as a group acting in concert, to retain control of the First National Agency of Bagley, Inc. and thereby indirectly retain control of First National Bank, both of Bagley, Minnesota.
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Not available
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05/08/2019
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FIRST NATIONAL BANCORP, INC.
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CIC
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Change in Control Notice by Terence Fennessy, Clancy, Montana, individually and as trustee of the First National Bancorp, Inc. Employee Stock Ownership Plan, Missoula, Montana ("ESOP") to retain 10 percent or more of the shares and thereby control of First National Bancorp, Inc., Missoula, Montana ("FNBI"). Additionally, ESOP and its trustees Terence Fennessy, Clancy, Montana; and Noel Kulbeck, Missoula, Montana, as a group acting in concert, to retain 10 percent or more of the shares and thereby control of FNBI. Terence Fennessy (including IRA and control of ESOP shares); Terence Fennessy IRA, Clancy, MT; Geraldine Fennessy, Libby, MT; Tiina Fennessy, Clancy, MT; Tiina Fennessy IRA, Clancy, MT; Thomas Fennessy, Libby, MT; Timothy Fennessy, Spokane, WA; Teresa Kriskovich, Tracey, CA; and Treva Marsden, Mead, WA; as members of the Fennessy family shareholder group acting in concert to retain 10 percent or more of the shares and thereby control of FNBI, which controls First Montana Bank, Inc., Missoula, Montana.
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05/10/2019
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05/02/2019
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KRAUSE FINANCIAL, INC.
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CIC
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Lana Krause, Winnebago, Minnesota, to retain voting shares of Krause Financial, Inc., Winnebago, Minnesota, and thereby indirectly retain shares of First Financial Bank in Winnebago, Winnebago, Minnesota.
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Not available
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05/07/2019
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STEARNS FINANCIAL SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
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CIC
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Heather M. Plumski, Avon, Minnesota, as a trustee of the Stearns Financial Services, Inc., Employee Stock Ownership Plan and Trust, Saint Cloud, Minnesota, (ESOP), to acquire control of the ESOP, and thereby indirectly gain control of Stearns Financial Services, Inc., Saint Cloud, Minnesota (Stearns). Stearns controls Stearns Bank National Association, Saint Cloud, Minnesota, Stearns Bank of Upsala National Association, Upsala, Minnesota, and Stearns Bank of Holdingford National Association, Holdingford, Minnesota.
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Not available
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Not available
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WALSH FINANCIAL, INC.
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* 3A1
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Walsh Financial, Inc., Minneapolis, Minnesota, to become a bank holding company by acquiring 100 percent of The First National Bank of Buhl, Mountain Iron, Minnesota.
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Not available
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05/13/2019
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