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Bank Branches, Domestic
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Commonwealth Business Bank, Los Angeles, California -- to establish a branch at 1 Bridge Plaza, Fort Lee, New Jersey.
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Returned,
September 11, 2024
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Pacific Premier Bank, Irvine, California -- to establish a branch at 5055 North 32nd Street, Phoenix, Arizona.
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Approved,
August 30, 2024
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Pacific Premier Bank, Irvine, California -- to establish a branch at 111 SW Columbia Street, Portland, Oregon.
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Approved,
February 13, 2024
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Bank of the Orient, San Francisco, California -- to establish a branch at 1423 Burlingame Avenue, Burlingame, California.
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Approved,
February 7, 2024
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Bank Holding Companies
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CBC Bancorp, Irvine, California -- waiver of application to merge with Bay Community Bancorp, Oakland, California, and simultaneously merge Community Bank of the Bay, Oakland, California, with and into Commercial Bank of California, Irvine, California.
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Granted,
October 21, 2024
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PCB Financial, Inc., Costa Mesa, California -- to become a bank holding company by acquiring Northern California Bancorp, Inc., and its subsidiary, Monterey County Bank, both of Monterey, California.
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Approved,
July 19, 2024
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Cache Valley Banking Company, Logan, Utah -- to acquire Liberty Bank, Inc., Salt Lake City, Utah.
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Approved,
April 18, 2024
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Central Valley Community Bancorp, Fresno, California -- to acquire Community West Bancshares and thereby indirectly acquire Community West Bank N.A., both of Goleta, California.
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Approved,
January 3, 2024
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Change In Bank Control
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Montecito Bancorp, Santa Barbara, California -- Steven C. Zola, trustee of the MBC Trust u/a/d April 1, 2017, Santa Barbara, California; to become a member of a control group comprised of the MBC Trust, Santa Barbara, California; Michelle Konoske, Santa Barbara, California; and Joshua Rabinowitz, Santa Barbara, California; as trustees of the MBC Trust, to acquire voting shares of Montecito Bancorp and thereby indirectly acquire voting shares of Montecito Bank & Trust, Santa Barbara, California.
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Permitted,
September 19, 2024
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Cache Valley Banking Company, Logan, Utah -- Beech Tree Partners, L.P., N. George Daines, manager, Providence, Utah; Appian Investments, LLC, Gabrielle D. Gay, manager, West Palm Beach, Florida; Linda S. Daines, individually, New York, New York; RFD51, LLC, Linda S. Daines, manager, New York, New York; WKA19, LLC, Linda S. Daines, manager, New York, New York; Armani57, LCC, Peter C. Daines, manager, Logan, Utah; and Ginger60, LLC, Holly Daines, manager, Logan, Utah, to retain voting shares of Cache Valley Banking Company and thereby indirectly retain voting shares of Cache Valley Bank, Logan, Utah, and thereby also indirectly retain voting shares of Liberty Bank, Inc., Salt Lake City, Utah.
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Permitted,
September 11, 2024
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Infinity Bancorp, Santa Ana, California -- the Stearns Living Trust, Glenn B. Stearns, as trustee, both of Newport Coast, California, to acquire voting shares of Infinity Bancorp, and thereby indirectly acquire voting shares of Infinity Bank, Santa Ana, California.
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Permitted,
June 14, 2024
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Community Bancshares, Inc., Kingman, Arizona -- Krystal Burge, Kingman, Arizona, individually; Everett Burge, Kingman, Arizona, individually; The Burge Living Trust Dated September 28, 1994, Krystal Burge and Everett Burge, trustees, Kingman, Arizona; Amber Kay Burge, Kingman, Arizona; Chad Everett Burge, Prescott, Arizona; Everett Burge Dynasty Trust, Krystal Burge and Everett Burge, trustees, Kingman, Arizona; Aaron Dean Dynasty, LLC, Krystal Burge and Everett Burge, Managing Directors, Kingman, Arizona; Tiffany Rae Zee Burge or Tiffany Oder, Paradise Valley, Arizona; Mark Peterson, Paradise Valley, Arizona, individually; Kara Peterson, Paradise Valley, Arizona, individually; The M & K Peterson Living Trust Dated November 17, 1998 and Any Amendments Thereto, Mark T. Peterson and Kara E. Peterson, trustees, Paradise Valley, Arizona; and The Kara Peterson Dynasty Trust, Mark T. Peterson and Kara E. Peterson, trustees, Paradise Valley, Arizona; together, the Burge-Peterson Family Control Group, a group acting in concert, to acquire additional voting shares of Community Bancshares, Inc., and thereby indirectly acquire voting shares of Mission Bank, Kingman, Arizona.
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Withdrawn,
June 4, 2024
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GBank Financial Holdings Inc., Las Vegas, Nevada -- Alfred Lee Finley and Susan N. Finley, Fort Worth, Texas, to retain and acquire additional voting shares of GBank Financial Holdings Inc. and thereby indirectly acquire shares of GBank, Las Vegas, Nevada. In addition, ALF Operating Partners, Fort Worth, Texas, Alfred Lee Finley, Partner, to join the Finley Family Group, a group acting in concert, to retain voting shares of GBank Financial Holdings Inc. and thereby indirectly retain shares of GBank, Las Vegas, Nevada.
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Permitted,
May 31, 2024
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Banks, State Member
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Pacific Premier Bank, Irvine, California -- to make three public welfare investments.
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Approved,
November 22, 2024
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East West Bank, Pasadena, California -- to make a public welfare investment.
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Approved,
November 5, 2024
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East West Bank, Pasadena, California -- to make certain public welfare investments (two requests).
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Approved,
July 31, 2024
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Pacific Premier Bank, Irvine, California -- to make a public welfare investment.
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Approved,
July 24, 2024
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Western Alliance Bank, Phoenix, Arizona -- to make a public welfare investment.
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Approved,
July 12, 2024
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Bank of Hawaii, Honolulu, Hawaii -- to make a public welfare investment.
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Approved,
July 1, 2024
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East West Bank, Pasadena, California -- to make two public welfare investments.
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Approved,
June 21, 2024
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East West Bank, Pasadena, California -- to make a public welfare investment.
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Approved,
May 7, 2024
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East West Bank, Pasadena, California -- to make a public welfare investment.
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Approved,
April 12, 2024
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Bank of Hawaii, Honolulu, Hawaii -- to make a public welfare investment.
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Approved,
March 29, 2024
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East West Bank, Pasadena, California -- to make a public welfare investment.
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Approved,
January 5, 2024
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Other Actions
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Jean Chalopin, Nassau, Bahamas -- remove certain commitments in light of the wind-down of FBH Corporation and Farmington State Bank.
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Granted,
September 4, 2024
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