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 April 23, 2022


Bank Branches, Domestic

Chicago
BANK, Wapello, Iowa -- to establish a branch at 527 Main Street, Mediapolis, Iowa.
-Approved, April 22, 2022

Atlanta
Capital City Bank, Tallahassee, Florida -- to establish a branch at 116 MC Davis Boulevard, Santa Rosa Beach, Florida.
-Approved, April 22, 2022

Richmond
First Sentinel Bank, Richlands, Virginia -- to establish a branch at 968 West Main Street, Abingdon, Virginia.
-Approved, April 21, 2022

Secretary
The Northern Trust Company, Chicago, Illinois -- to establish a branch at 31 Ocean Reef Drive, Key Largo, Florida.
-Approved, April 20, 2022

Minneapolis
Opportunity Bank of Montana, Helena, Montana -- to establish a branch at 1639 Main Street, Billings, Montana.
-Approved, April 22, 2022

Bank Holding Companies

Cleveland
Civista Bancshares, Inc., Sandusky, Ohio -- waiver of application to acquire Comunibanc Corp. and its subsidiary, The Henry County Bank, both of Napoleon, Ohio, in connection with the merger of The Henry County Bank with and into Civista Bank, Sandusky, Ohio.
-Granted, April 19, 2022

Dallas
First Artesia Bancshares, Inc., Artesia, New Mexico -- to acquire Southwest United Bancshares, Inc., and thereby indirectly acquire United Bank of El Paso del Norte, both of El Paso, Texas.
-Approved, April 21, 2022

Dallas
FNBK Holdings, Inc., Dallas, Texas -- waiver of application to acquire Rice Bancshares, Inc., and thereby indirectly acquire The First State Bank, both of Rice, Texas, in connection with the merger of The First State Bank with and into The First National Bank of Kemp, Kemp, Texas.
-Granted, April 21, 2022

Kansas City
Northeast Kansas Bancshares, Inc., Overland Park, Kansas -- to acquire The Bank of Orrick, Orrick, Missouri.
-Approved, April 21, 2022

Secretary
Southern Bancorp, Inc. (SBI), Arkadelphia, Arkansas, -- to acquire FCB Financial Services, Inc., Marion, Arkansas, and for SBI's subsidiary, Southern Bancorp Bank, Arkadelphia, Arkansas, to merge with Premier Bank of Arkansas (Premier), Jonesboro, Arkansas, and thereby establish branches at the main office and branches of Premier.
-Approved, April 13, 2022
(A/C)

Change in Bank Control

Chicago
Arbor Bancorp, Inc., Ann Arbor, Michigan -- the MCM BAA Investment Trust, with Kristine M.P. Martin and Tye J. Klooster, as co-trustees, and William Seth Martin as business advisor and trust protector, and the WSM BAA Family Trust, with Michael Carl Martin as trustee, trust protector, and business advisor, all of Ann Arbor, Michigan; to become members of the Martin Family Control Group, a group acting in concert, to acquire voting shares of Arbor Bancorp, Inc., and thereby indirectly acquire voting shares of Bank of Ann Arbor, Ann Arbor, Michigan.
-Permitted, April 22, 2022

St. Louis
Casey County Bancorp, Inc., Liberty, Kentucky -- Kerry Dale Cundiff and Connie Sue Cundiff; Green River Building Supply, owned by Danny Jeffries and Barbara Ann Rousey Jeffries; Danny Jeffries and Barbara Ann Rousey Jeffries; Robert Barry Rousey and Jennifer Lynnelle Rousey; Robert Taylor Rousey; the Robert Rousey Farm Trust, Robert Barry Rousey, trustee; the Napier Cemetery Trust, Robert Barry Rousey, trustee, all of Liberty, Kentucky, to retain control of Casey County Bancorp, Inc., and thereby indirectly control Casey County Bank, Inc., Liberty, Kentucky.
-Permitted, April 18, 2022

Dallas
First Citizens Bancshares, Inc., Waxahachie, Texas -- Marvin Edward Singleton IV, individually, and the MES 2022 Trust (Marvin Edward Singleton IV, as trustee), both of Waxahachie, Texas, to join the Marvin Edward Singleton III Family Control Group, a group acting in concert, to acquire voting shares of First Citizens Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens National Bank of Texas, Waxahachie, Texas.
-Permitted, April 22, 2022

Kansas City
FirsTier II Bancorp., Cheyenne, Wyoming -- Timothy D. Wiens, Westminster, Colorado; Thomas J. Wiens, Sedalia, Colorado; and Vandy Sears, Cheyenne, Wyoming; to become members of the Wiens Family Group, a group acting in concert, to acquire voting shares of FirsTier II Bancorp., and thereby indirectly retain and acquire voting shares of FirsTier Bank, Kimball, Nebraska. In addition to Timothy D. Wiens and Thomas J. Wiens, Jan Wiens, Westminster, Colorado; T. Jordan Wiens, Broomfield, Colorado; Lindsey Sears, Cheyenne, Wyoming; Diana Wiens, Sedalia, Colorado; Travis Wiens, Sedalia, Colorado; Lauren Bocci, Erie, Colorado; Hannah Nelson, Ellisville, Missouri; Sarah Swor, Chico, Texas, and Terry Wiens, Edmond, Oklahoma; to become members of the Wiens Family Group, to retain voting shares of FirsTier II Bancorp., and thereby indirectly retain shares of FirsTier Bank.
-Permitted, April 22, 2022

Chicago
Luana Bancorporation, Luana, Iowa -- Sarah Schultz Freilinger, Monona, Iowa, individually and as trustee of the Blake Schultz 2022 Irrevocable Trust, Des Moines, Iowa; and Stephanie Steele, Luana, Iowa; to join David Schultz as members of the Schultz Family Control Group, a group acting in concert, to retain voting shares of Luana Bancorporation, and thereby indirectly retain voting shares of Luana Savings Bank, Luana, Iowa.
-Permitted, April 20, 2022

Extensions of Time

Dallas
Commerce Bancshares of Roswell, Inc., Employee Stock Ownership Plan, Roswell, New Mexico -- extension to July 25, 2022, to become a bank holding company by acquiring shares of Commerce Bancshares of Roswell, Inc., and thereby indirectly acquiring Valley Bank of Commerce, both of Roswell, New Mexico.
-Granted, April 21, 2022

Richmond
Lee Bankshares, Inc., Pennington Gap, Virginia -- extension to August 2, 2022, to become a bank holding company by acquiring Lee Bank and Trust Company, Pennington Gap, Virginia.
-Granted, April 21, 2022

Kansas City
The Reisher Family Foundation, Lakewood, Colorado -- extension to October 22, 2022, to become a bank holding company by acquiring voting shares of FirstBank Holding Company, parent of FirstBank, both of Lakewood, Colorado; and election to become a financial holding company.
-Granted, April 22, 2022

Financial Holding Companies

St. Louis
Independent Community Bancorp, Inc., Frankfort, Kentucky -- election to become a financial holding company.
-Effective, April 20, 2022

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