| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BETHANY BANKSHARES, INC.
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CIC
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Notice submitted by the Terri K. Boggess Revocable Trust and Terri K. Boggess, as trustee, and the Hal Boggess Revocable Trust and Hal Boggess, as trustee, all of Chillicothe, Missouri; Gwendolyn Elaine Luzader, Gardner, Kansas; Joshua Seth Boggess, Normal, Illinois; the Linda D. Osborn Revocable Trust and Linda D. Osborn, as trustee, the Ervin Cole Osborn Revocable Trust and Ervin Cole Osborn, as trustee, all of Bethany, Missouri; the Diana L. Wheeler Trust and Paul Wheeler, as trustee, Overland Park, Kansas; Justin P. Wheeler, Portland, Oregon; and Cole D. Wheeler, Kansas City, Kansas, to retain voting shares of Bethany Bankshares, Inc. (Bethany), Bethany, Missouri; and for approval as members of the Boggess/Osborn/Wheeler Family Group, which controls Bethany; and thereby indirectly retain control of BTC Bank, Bethany, Missouri.
| | Newspaper: |
12/17/2019
| | Federal Register: |
12/31/2019
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BLUE SKY BANK
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* 18C
* Branch
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Blue Sky Bank, Pawhuska, Oklahoma, to merge with Bank of Cushing, Cushing, Oklahoma, and incident thereto, to establish several branches.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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COMMERCE BANK AND TRUST HOLDING COMPANY
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CIC
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Notice submitted by the Emery E. Fager Exempt Trust DTD 12/28/14, the Emery E. Fager Marital Exempt Trust DTD 12/28/14, the Elizabeth F. Fager Trust, and Elizabeth F. Fager, as trustee of the Elizabeth F. Fager Trust, all of Topeka, Kansas, to retain/acquire control of Commerce Bank and Trust Holding Company, parent of CoreFirst Bank & Trust, both in Topeka, Kansas; and to become members of the Fager Family Group.
| | Newspaper: |
12/26/2019
| | Federal Register: |
12/31/2019
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COMMERCE BANK AND TRUST HOLDING COMPANY
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CIC
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Notice submitted by David S. Fricke, as trustee, individually, and as Plan Administrator of the Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, Topeka, Kansas, together with Linda A. Fricke, the Brandon D. Fricke QSST Trust, the Lauren Hillary Fricke QSST Trust, and the Noah Morgan Fricke QSST Trust, all of Topeka, Kansas, to acquire control of Commerce Bank and Trust Holding Company, parent of CoreFirst Bank & Trust, both in Topeka, Kansas; and to be approved as members of the Fricke Family Group.
| | Newspaper: |
12/26/2019
| | Federal Register: |
12/31/2019
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COMMERCE BANK AND TRUST HOLDING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN
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CIC
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Notice submitted by David S. Fricke, Topeka, Kansas, as Plan Administrator of the Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, which controls Commerce Bank and Trust Holding Company, parent of CoreFirst Bank & Trust, all of Topeka, Kansas.
| | Newspaper: |
Not available
| | Federal Register: |
12/05/2019
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FIRST BETHANY BANCORP, INC.
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CIC
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Notice submitted by the PG Pierce 2005 Trust and Peter G. Pierce III, as trustee, both of Oklahoma City, Oklahoma, to retain control of First Bethany Bancorp, Inc., Bethany, Oklahoma (the company), parent of First Bethany Bank and Trust, both of Bethany, Oklahoma. Additionally, the following individuals to retain shares of the company and be approved as members of the Pierce Family Group, which acting in concert controls the company: Paul G. Pierce, M.D., Poppy G. Pierce, and Louisa M. Pierce, all of Oklahoma City, Oklahoma; and Meredith A. Cunningham, Alistar T. Cunningham, Virginia R. Cunningham, and Pierce S. Cunningham, all of New Orleans, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
01/03/2020
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FIRST NATIONAL AGENCY, INC.
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CIC
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Notice submitted by Trenton Fairbank, Cimarron, Kansas, to acquire voting shares of First National Agency, Inc., parent of First National Bank in Cimarron, both in Cimarron, Kansas; and to be approved as a member of the Butcher Family Group.
| | Newspaper: |
01/10/2020
| | Federal Register: |
01/01/2020
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GRANDVIEW BANKSHARES, INC.
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CIC
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Notice submitted by Susan Chapman Plumb, Tahlequah, Oklahoma, to retain voting shares of Grandview Bankshares, Inc., Hulbert, Oklahoma(Grandview). Grandview controls Cherokee County Bancshares, Inc., which controls Bank of Cherokee County, both of Hulbert, Oklahoma.
| | Newspaper: |
Not available
| | Federal Register: |
01/08/2020
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IRONHORSE FINANCIAL GROUP, INC.
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CIC
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Notice submitted by John Traw, Vian, Oklahoma, as trustee of various Armstrong Family trusts, to acquire control of Ironhorse Financial Group, Inc., Muskogee, Oklahoma, parent of Armstrong Bank, Muskogee, Oklahoma, and Republic Bank and Trust, Norman, Oklahoma. In addition, John Traw and Norma Lugene McNeill Armstrong, both of Vian, Oklahoma; Dale Brent Bumpers, Little Rock, Arkansas; Kelsi Don Farmer, New York, New York; and Courtney Quidley, Bixby, Oklahoma, as trustees of various family trusts; the Ashton McNeil Armstrong 2018 GST Exempt Trust, and the Sloan Armstrong Hart 2018 GST Exempt Trust, both of Vian, Oklahoma, to become members of the Armstrong Family Control Group.
| | Newspaper: |
12/28/2019
| | Federal Register: |
12/31/2019
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PEOPLES BANKSHARES LTD., THE
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* 18C
* Branch
* 3A3
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The Peoples Bankshares LTD., Pratt, Kansas, to acquire 100 percent of the voting shares of Osborne Investments, Inc., parent of The Farmers Bank of Osborne, Kansas, both in Osborne, Kansas. The Peoples Bank, Pratt, Kansas, to merge with The Farmers Bank of Osborne, Kansas, Osborne, Kansas, and incident thereto, to establish several branches.
| | Newspaper: |
12/27/2019
| | Federal Register: |
01/08/2020
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SUNDANCE BANKSHARES, INC.
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CIC
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Notice submitted by The JK Durfee Family Revocable Trust, and co-trustees, James R. Durfee and Kimberly K. Durfee, all of Sundance Wyoming, to acquire voting shares and thereby control of Sundance Bankshares, Inc., Sundance, Wyoming (SBI). SBI controls Sundance State Bank, Sundance, Wyoming.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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