The database contains 9 records that match your search criteria.
| Applicant or notificant |
Acquiree or activity |
Section
of law |
Reserve
Bank
|
End of
Comment Period
(mm/dd/yyyy) |
| First Commerce Bancorp, Inc., Lewisburg, Tennessee; |
to acquire Peoples Bank of Middle Tennessee, Shelbyville, Tennessee. |
3 |
Atlanta |
12/26/2024 |
| J. Bradley Barr, individually and as trustee of the J. Bradley Barr Trust and the Drew M. Clanton Trust, all of Gold Canyon, Arizona; and others. |
to form the Barr Family Control Group, a group acting in concert, to retain voting shares of Bank Iowa Corporation, and thereby indirectly retain voting shares of Bank Iowa, both of West Des Moines, Iowa. |
CIBC |
Chicago |
12/06/2024 |
| Nitin Shah and Mili N. Shah, both of Lawrenceville, Georgia; |
as a group acting in concert, to retain voting shares of Embassy Bancshares, Inc., and thereby indirectly retain voting shares of Embassy National Bank, both of Lawrenceville, Georgia. |
CIBC |
Atlanta |
12/10/2024 |
| The Dan Fleming Living Trust dated October 17, 1994, Daniel D. Fleming, trustee, Carlinville, Illinois; The William Revocable Trust dated December 30, 1993, William D. Fleming, trustee; and others. |
as the Fleming Family Control Group, a group acting in concert, to retain voting shares of Country Bancorp, Inc., and thereby indirectly retain voting shares of Bank of Hillsboro, National Association, both of Hillsboro, Illinois. |
CIBC |
St. Louis |
12/09/2024 |
| The ELM 2024 Gift Trust, Ross Rankin Moody, trustee, and the JDM 2024 Gift Trust, Ross Rankin Moody, trustee, all of Austin, Texas; |
to join the Moody Family Group, a group acting in concert, to acquire voting shares of Moody Bancshares, Inc., Galveston, Texas, which controls Moody Bank Holding Company, Inc., Reno, Nevada; and more. |
CIBC |
Dallas |
12/09/2024 |
| The Estate of Leon Langemeier (the Estate) and Bart Langemeier, individually and as personal representative of the Estate, both of Red Lodge, Montana; |
each to retain voting shares of The Bridger Company,
and thereby indirectly retain voting shares of Bank of
Bridger, National Association, both of Bridger, Montana; and more. |
CIBC |
Minneapolis |
12/06/2024 |
| The Kathryn St. Clair Trust, under agreement dated January 26, 2024, as amended on June 20, 2024, Irvine, Kentucky; and others. |
to acquire voting shares of Citizens Guaranty Financial Corporation, Irvine, Kentucky, and thereby indirectly acquire voting shares of Citizens Guaranty Bank, Richmond, Kentucky. |
CIBC |
Cleveland |
12/09/2024 |
| The Rick H. Gerber-Lindsey Irrevocable Trust, Lindsey Anderson, as trustee, both of Chippewa Falls, Wisconsin; and others. |
to become members of the Gerber Family Control Group, a group acting in concert, to acquire voting shares of Chippewa Valley Agency, Ltd., and thereby indirectly acquire voting shares of Chippewa Valley Bank, both of Hayward, Wisconsin. |
CIBC |
Minneapolis |
12/10/2024 |
| Woodforest Financial Group Employee Stock Ownership Plan (Amended and Restated Effective January 1, 2021) and the Woodforest Financial Group Employee Stock Ownership Trust, both of The Woodlands, Texas; |
to acquire up to 35 percent of the voting shares of Woodforest Financial Group, Inc., and thereby indirectly acquire voting shares of Woodforest National Bank, both of The Woodlands, Texas. |
3 |
Dallas |
12/23/2024 |