| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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FIRST FARMERS BANK & TRUST
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* 18C
* Branch
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First Farmers Bank & Trust, Converse, Indiana, to merge with Central Bank, Russiaville, Indiana, and thereby to establish two branches to be located at 160 W. Main Street, Russiaville, Indiana and 501 West Lincoln Road, Kokomo, Indiana.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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IOWA CREDIT UNION LEAGUE
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* 3A1
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Iowa Credit Union League, Clive, Iowa, to become a bank holding company by acquiring 100 percent Affiliates Management Company, Clive, Iowa and by Affiliates Management Company, Clive, Iowa, to become a bank holding company by acquiring 100 percent of CrediCard National Bank, Tucson, Arizona.
| | Newspaper: |
Not available
| | Federal Register: |
10/26/2009
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IOWA CREDIT UNION LEAGUE
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4c8
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Iowa Credit Union League and Affiliates Management Company, both of Clive, Iowa, to each directly or indirectly acquire the following nonbank companies: The Members Group, Inc.; Community Business Lenders, L.L.C.; TMG Financial Services, Inc.; Coopera Consulting, L.L.C., and Policyworks, L.L.C., all of Clive, Iowa, to engage in the activities of data processing, activities related to extending credit and servicing loans, real estate leasing, financial and investment advisory activities, management consulting, and community development advisory activities.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not available
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ISB BANCSHARES, INC.
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CIC
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Notice by Robert D. Fleming, Ipava, Illinois and Phyllis A. Fleming, Ipava, Illinois, to retain, as a group acting in concert, more than 10 percent of the voting shares of ISB Bancshares, Inc., Ipava, Illinois, and thereby indirectly retain control of Ipava State Bank, Ipava, Illinois.
| | Newspaper: |
10/08/2009
| | Federal Register: |
10/14/2009
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ISB BANCSHARES, INC.
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CIC
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Notice by Joseph J. Dietz, Lewistown, Illinois,
to retain more than 10 percent of the voting shares of ISB Bancshares, Inc., Ipava, Illinois, and thereby indirectly retain control of Ipava State Bank, Ipava, Illinois.
| | Newspaper: |
10/08/2009
| | Federal Register: |
10/14/2009
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LEVEL ONE BANCORP, INC.
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CIC
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Notice by TRSD Holdings, LP, Warren, Michigan, and its general partner, the Thomas Fabbri Revocable Trust, Thomas Fabbri, as trustee, Sterling Heights, Michigan, to acquire more than 10 percent of the voting shares of Level One Bancorp, Inc., Farmington Hills, Michigan, and thereby indirectly acquire control of Level One Bank, Farmington Hills, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
10/09/2009
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NEIGHBOR INSURANCE AGENCY, INC.
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CIC
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Notice filed individually by Douglas N. Neighbor, Kent M. Neighbor, and Gene R. Neighbor to each own 16.122 percent and by the Neighbor Family - Doug and Marva Neighbor, Marion, Iowa; Gene and Betty Jean Neighbor, Alburnett, Iowa, and Kent and Irene Neighbor, Winthrop, Iowa, and their children (Sandra K. Waring, Walker, Iowa; Steven K. Neighbor, Center Point, Iowa; Scott M. Neighbor, Center Point, Iowa; Mark A. Neighbor, Center Point, Iowa; Eldon L. Neighbor, Central City, Iowa; Konnie I. Borrett, Marion, Iowa; Stephanie R. Neighbor, Cedar Rapids, Iowa; Brent B. Neighbor, Tijeras, New Mexico; Brad D. Neighbor, Espanola, New Mexico; Todd D. Neighbor, Marion, Iowa; Jason M. Neighbor,Alburnett, Iowa; and Michael G. Neighbor, Bettendorf, Iowa) as a group acting in concert, for approval to retain control of 100 percent of Neighbor Insurance Agency, Marion, Iowa, and thereby indirectly control Farmers State Bank, Marion, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
09/30/2009
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