Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received
District 10: Federal Reserve Bank of Kansas City PDF
Filings received during the week ending December 2, 2023
| Filer | Filing Type | Filing Proposal | End of Comment Period | |
|---|---|---|---|---|
| Newspaper | Federal Register | |||
| CCSB FINANCIAL CORP. | Change in Bank Control | Park G.P., Inc., North Kansas City, Missouri, and David Leland Johnson and Sandra Lee Castetter, Kansas City, Missouri, as members of the Johnson/Castetter Family Group, a group acting in concert, to retain 10 percent or more of the voting shares, and thereby control, of CCSB Financial Corp., Liberty, Missouri, and thereby indirectly retain voting shares, and thereby control, of Clay County Savings Bank, Liberty, Missouri. | 11/29/2023 | Not available |
| DENISON BANCSHARES, INC. OF HOLTON | Change in Bank Control | The Marital Trust and Residuary Trusts created under Indenture of the James S. Birkbeck Revocable Trust, dated April 20, 1995, both of Holton, Kansas; Paula Birkbeck Taylor, Holton, Kansas, and J. Patrick Birkbeck, Topeka, Kansas, as co-trustees; the Paula N. Birkbeck Taylor Revocable Trust UIT dated August 8, 2002, Paula Birkbeck Taylor as trustee; Paula Birkbeck as co-trustee of the Mary Lou Birkbeck Trust dated April 20, 1995; the J. Patrick Birkbeck Revocable Trust UIT dated March 31, 2008, J. Patrick Birkbeck as trustee; and Ryan Patrick Taylor, Holton, Kansas, to become members of the Birkbeck/Taylor Family Control Group, a group acting in concert, to retain voting shares of Denison Bancshares, Inc. of Holton, and thereby indirectly retain voting shares of Denison State Bank, both of Holton, Kansas. | 12/19/2023 | Not available |
| FIRSTAR FINANCIAL CORP. | * 3A5 | Firstar Financial Corp, Muskogee, Oklahoma, to merge with Stigler Bancorporation and thereby indirectly acquire The First National Bank of Stigler, all of Stigler, Oklahoma. | Not available | 01/04/2024 |
| TESCOTT BANCSHARES, INC. | Change in Bank Control | Jeff A. Berkley and Jonathan D. Berkley, as trustees of various trusts, to retain voting shares and thereby control Tescott Bancshares, Inc., Tescott, KS (the company), and to join the Berkley Family Group, a group acting in concert, which controls 25 percent or more of the voting shares, and thereby control the company and indirectly control The Bank of Tescott, Tescott, KS (the bank). Don Berkley Trust #2, Don and Patricia Berkley co-trustees; Jerry J. Berkley Trust #2, Eleanor A. Berkley, Bruce A. Berkley, and Cheryl L. Jamison co-trustees; Paul D. Berkley Trust #2, Brandon Berkley, Bill Berkley, and Bradley Berkley co-trustees; Robert B. Berkley Family Trust, Lila Berkley, Lila Alexander, and John A. Berkley co-trustees; Hal J. Berkley Trust A and Eleanor L. Berkley Trust, Hal J. Berkley and Eleanor L. Berkley co-trustees; Karla J. Spurgeon Trust II, Marika Spurgeon GP Trust, Brenna Spurgeon GP Trust, and Patrick Spurgeon GP Trust, Karen Deckert, Jeff Berkley, and Calvin Berkley co-trustees; Karen M. Deckert Trust II, Samuel Deckert GP Trust, and Lucas Deckert GP Trust, Karla Spurgeon, Jeff Berkley, and Calvin Berkley co-trustees; Jeff A. Berkley Trust II, Rebekah Berkley GP Trust, and Rachel Berkley GP Trust, Karla Spurgeon, Karen Deckert, and Calvin Berkley co-trustees; Calvin J. Berkley Trust II, Megan Berkley GP Trust, and Collin Berkley GP Trust, Karla Spurgeon, Karen Deckert, and Jeff Berkley co-trustees; Paula C. Nelson Trust No. 2, Paula Nelson trustee; Mary Beth Phelps Trust No. 2, Mary Phelps trustee; Mark A. Berkley Trust and Jane B. Berkley Trust, Mark and Jane Berkley co-trustees; Elizabeth Berkley, co-trustee of Stuart C. Berkley Trust and Melissa J. Berkley Trust; Stuart Berkley, co-trustee of Elizabeth E. Berkley Trust and Melissa J. Berkley Trust; Melissa Ungashick, co-trustee of Stuart C. Berkley Trust and Elizabeth E. Berkley Trust; Earl Mathews; and Burke Mathews; to become members of the Berkley Family Group. | 12/11/2023 | Not available |
* Subject to the provisions of the Community Reinvestment Act
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 |
|---|---|---|---|---|---|
| ENTERPRISE BK, OMAHA, NEBRASKA | 1836701 | 10/23/2023 | 08/07/2023 | S | Int Small Bank |
| FIRST OPTION BK, OSAWATOMIE, KANSAS | 285852 | 06/16/2023 | 03/06/2023 | S | Int Small Bank |
| FIVE POINTS BK, GRAND ISLAND, NEBRASKA | 554857 | 06/10/2023 | 03/13/2023 | O | Int Small Bank |
| UNITED B&TC, MARYSVILLE, KANSAS | 990352 | 01/23/2023 | 10/24/2022 | S | Int Small Bank |
CRA Examinations scheduled for Quarter of
| Institution | Location | Quarter |
|---|---|---|
| NONE | ||
Last Update: December 07, 2023