| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
ARBOR BANCORP, INC.
|
CIC
|
Notice by Christopher S. Grant, Ann Arbor, Michigan, as Trust Director of The Martin Grandchildren's Trust, the William C. Martin GRAT Remainder Trust f/b/o William S. Martin, and the William C. Martin GRAT Remainder Trust f/b/o Michael C. Martin (collectively the "Trusts"), to join the Martin Family Control Group as approved on December 15, 2017; June 21, 2018; and November 8, 2019, which includes the Trusts; and acquire control of 10 percent or more of the voting shares of Arbor Bancorp, Inc., and thereby indirectly control Bank of Ann Arbor, both of Ann Arbor, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
CHOICEONE BANK
|
* 18C
* Branch
|
ChoiceOne Bank, Sparta, Michigan to merge with Community Shores Bank, Muskegon, Michigan and thereby establish branches at 1030 W. Norton Avenue, Muskegon, MI, 5797 Harvey St., Muskegon, MI, 180 N. Causeway, North Muskegon, MI, and 1120 S. Beacon Blvd., Grand Haven, MI.
| | Newspaper: |
07/29/2020
| | Federal Register: |
Not applicable
|
|
|
FIRST STATE BANK HOLDING COMPANY
|
CIC
|
Notice by Nancy Toppenberg, Newton, Iowa, together with Linda Fleagle and Jerry Fleagle both of Coralville, Iowa, and Brian Toppenberg, Norwalk, Iowa, as a group acting in concert, to acquire control of more than 10 percent of the voting shares of First State Bank Holding Company, and thereby indirectly control First State Bank, both of Lynnville, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
07/14/2020
|
|
|
FORWARD MUTUAL HOLDING COMPANY
|
* MHC Formation
|
Forward Mutual Holding Company and Forward Financial, Inc., to convert from bank holding companies to a mutual holding company and a mid-tier stock savings and loan holding company, respectively, through retention of 100 percent of Forward Bank, a state savings bank, all of Marshfield, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
KATZ ACQUISITION CORPORATION, LLC
|
* 3A1
|
Katz Acquisition Corporation, LLC, Tampa, Florida, to become a bank holding company by acquiring 100 percent of Camp Grove Bancorp, Inc., and indirectly acquire Camp Grove State Bank, both of Camp Grove, Illinois.
| | Newspaper: |
07/25/2020
| | Federal Register: |
Not available
|
|
|
LASALLE BANCORP, INC.
|
CIC
|
Notice by S.C. Investments, L.P., Palatine, Illinois, with Gerald F. Fitzgerald as general partner; the Fitzgerald Dynasty Trust, Palatine, Illinois, with Denise M. Fitzgerald as trustee; the James G. Fitzgerald 1988 Trust, Naples, Florida, with James G. Fitzgerald as trustee; the Andrew J. Fitzgerald 2011 Trust, Santa Barbara, California, with Andrew J. Fitzgerald as trustee; the Timothy E. Fitzgerald 2011 Trust, Naples, Florida, with Timothy J. Fitzgerald and James G. Fitzgerald as co-trustees; and the Whooper Trust, Naples, Florida, with Jane M. Fitzgerald as trustee, as a group acting in concert, to join the Fitzgerald family control group, to retain and acquire 25 percent or more of LaSalle Bancorp, LaSalle, Illinois and thereby indirectly control Hometown National Bank, LaSalle, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
06/17/2020
|
|
|
WATERMAN ACQUISITION GROUP, LLC
|
CIC
|
Michael Kaufman, as trustee of The Michael Kaufman Living Trust dated March 13, 2019 to be added to the current control group, which includes Michael Kaufman, Mark Bear, Jodi Urkov, Jon Crumlish, Dave Carno, and Lukasz Wojtakik, to acquire control of Waterman Acquisition Group, LLC., Wilmette, Illinois and thereby indirectly acquire Waterman State Bank, Waterman, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
