Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 10
Federal Reserve Bank of: Kansas City

Filings received during the week ending May 21, 2022

Filer Filing Type Filing Proposal End of Comment Period
BLUE SKY BANK * 18C
* Branch
Blue Sky Bank, Pawhuska, Oklahoma, to purchase certain assets and assume certain liabilities of a branch of Security State Bank of Oklahoma, Wewoka, Oklahoma, located at 308 N. Main, Fairfax, Oklahoma, and incident thereto establish a branch.
Newspaper: 06/11/2022
Federal Register: Not applicable
C L C ENTERPRISES, INC. CIC The H.J. and Janet Podoll Living Trust dated June 24, 2002, and H.J. Podoll and Janet Podoll, as trustees, to join the Clabaugh Family Group, a group acting in concert, to retain shares of CLC Enterprises, Inc., Nelson, Nebraska (CLC), and thereby indirectly retain voting shares of Commercial Bank (the bank), both of Nelson, Nebraska. Todd A. Clabaugh, Elm Creek, Nebraska; and Travis Clabaugh, Sioux Center, Iowa; to join the Clabaugh Family Group, to acquire and retain voting shares of CLC and thereby indirectly acquire and retain voting shares of the bank.
Newspaper: 06/01/2022
Federal Register: 05/31/2022
CLINTON BANCSHARES, INC. CIC The Berry Leaf Sewell Revocable Trust, Berry L. Sewell and Adrienne M. Sewell, as co-trustees, all of Clinton, Oklahoma; to become members of the Sewell Family Control Group, a group acting in concert, to acquire voting shares of Clinton Bancshares, Inc., and thereby indirectly acquire voting shares of First Bank and Trust Company, both of Clinton, Oklahoma. Additionally, the Frank A. Sewell IV 1998 Irrevocable Trust, First Bank and Trust Company, as trustee; the Frank A. Sewell III 2012 Revocable Trust, Lucie K. Sewell and First Bank and Trust Company, co-trustees; the Lucie K. Sewell 2012 Revocable Trust, Lucie K. Sewell, trustee; and the Lucie K. Sewell 2012 Irrevocable Trust, Berry L. Sewell and First Bank and Trust Company, co-trustees, all of Clinton, Oklahoma; to become members of the Sewell Family Control Group, to retain voting shares of Clinton Bancshares, Inc., and thereby indirectly retain voting shares of First Bank and Trust Company.
Newspaper: Not available
Federal Register: 06/06/2022
ENTERPRISE BANK * Branch Enterprise Bank, Omaha, Nebraska, to establish a branch at 535 North 132nd Street, Omaha, Nebraska.
Newspaper: 05/19/2022
Federal Register: Not applicable
HAVILAND BANCSHARES, INC. CIC Michael Mark Matthews, Houston, Texas, and Anthony Charles Matthews, Estero, Florida, to retain voting shares as trustees of the Haviland Bancshares, Inc. Employee Stock Ownership Plan and thereby control voting shares of Haviland Bancshares, Inc., and indirectly The Haviland State Bank, all of Haviland, Kansas; and to both join the Matthews Family Group, a group acting in concert.
Newspaper: 05/25/2022
Federal Register: 05/27/2022
HAVILAND BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN CIC Michael Mark Matthews, Houston, Texas, and Anthony Charles Matthews, Estero, Florida, to retain voting shares as trustees of the Haviland Bancshares, Inc. Employee Stock Ownership Plan and thereby indirectly control voting shares of Haviland Bancshares, Inc., and The Haviland State Bank, all of Haviland, Kansas; and to both join the Matthews Family Group, a group acting in concert.
Newspaper: 05/25/2022
Federal Register: 05/27/2022
IRONHORSE FINANCIAL GROUP, INC. CIC Aston McNeill Armstrong 2018 GST Exempt Trust; Sloan Armstrong Hart 2018 GST Exempt Trust; Aston McNeill Armstrong Living Trust; and Sloan Walker Armstrong Living Trust, all of Vian, Oklahoma, Kelsi Farmer, New York, New York, as trustee of all trusts and member of the Armstrong Family Group, a group acting in concert, to acquire additional voting shares of Ironhorse Financial Group, Inc., and thereby indirectly acquire additional voting shares of Armstrong Bank, both of Muskogee, Oklahoma. The Lea Ann Bumpers 2022 Irrevocable Trust, Lea Ann Bumpers, both of Little Rock, Arkansas, as trustee, to join the Armstrong Family Group, to retain voting shares of Ironhorse Financial Group, Inc., and thereby indirectly retain voting shares of Armstrong Bank.
Newspaper: 06/03/2022
Federal Register: 06/09/2022
LUNA PARENT, INC. * 3A1 Luna Parent, Inc., Sunnyvale, California, to become a bank holding company through the acquisition of Lead Financial Group, Inc., and thereby indirectly acquire Lead Bank, both of Kansas City, Missouri.
Newspaper: Not available
Federal Register: 06/23/2022


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for Third Quarter of 2022 (July 1, 2022 - September 30, 2022) and Fourth Quarter of 2022 (October 1, 2022 - December 31, 2022)

Institution Location Quarter
ANB BK DENVER, COLORADOThird Quarter of 2022
CITIZENS FARMERS BK COLE CAMP COLE CAMP, MISSOURIThird Quarter of 2022
CITIZENS ST B&TC ELLSWORTH, KANSASThird Quarter of 2022
FIDELITY ST B&TC DODGE CITY, KANSASThird Quarter of 2022
FIRST PRYORITY BK PRYOR, OKLAHOMAThird Quarter of 2022
FMS BK FORT MORGAN, COLORADOThird Quarter of 2022
FNB CMNTY BK MIDWEST CITY, OKLAHOMAThird Quarter of 2022
JONES BK SEWARD, NEBRASKAThird Quarter of 2022
SOUTHWEST BK OF WEATHERFORD WEATHERFORD, OKLAHOMAThird Quarter of 2022
AMERISTATE BK ATOKA, OKLAHOMAFourth Quarter of 2022
COMMERCE BK KANSAS CITY, MISSOURIFourth Quarter of 2022
FIRST BK UTICA, NEBRASKAFourth Quarter of 2022
FIRST BK OF BELOIT BELOIT, KANSASFourth Quarter of 2022
FIRSTBANK ANTLERS, OKLAHOMAFourth Quarter of 2022
INVESTORS CMNTY BK CHILLICOTHE, MISSOURIFourth Quarter of 2022
UNITED B&TC MARYSVILLE, KANSASFourth Quarter of 2022
VALLEY ST BK SYRACUSE, KANSASFourth Quarter of 2022

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco