| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANK OF TAIWAN
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FBSEA
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Bank of Taiwan, Taipei, Taiwan, to upgrade its New York Agency to a branch office pursuant to section 211.24(a)(2)(ii)(a) of Regulation K and seciton 7(d) of FBSEA.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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BANKGUAM HOLDING COMPANY
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* 3A1
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1) BankGuam Holding Company, to become a bank holding company by acquiring 100 percent of Bank of Guam, both of Hagatna, Guam, and also 2) elects to become a financial holding company.
| | Newspaper: |
Not available
| | Federal Register: |
06/13/2011
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COMMUNITY FINANCIAL GROUP, INC.
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CIC
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Interagency Notice of Change in Control by Wheatland Bank Employee Stock Ownership Plan, Spokane, Washington, and its trustees, Susan Marie Horton, Cheney, Washington; Dennis Dale Bly, Davenport, Washington; and Jayne Therese Deife, Marlin, Washington, for approval to retain 23.71 percent of the outstanding voting shares of Community Financial Group, Inc. and thereby indirectly Wheatland Bank, both of Spokane, Washington.
| | Newspaper: |
05/04/2011
| | Federal Register: |
04/28/2011
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COMMUNITY FINANCIAL GROUP, INC.
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CIC
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Interagency Notice of Change in Control by Susan Marie Horton, Cheney, Washington; Raymond Lee Pittman, Jr., Mesa, Arizona; Rosa Maria Pittman, Spokane, Washington; Ted Davis Rhodes, Spokane Valley, Washington; and Wheatland Bank Employee Stock Ownership Plan, Spokane, Washington, together a group acting in concert for approval to retain 22.13 percent of the outstanding shares of Community Financial Group, Inc. and thereby indirectly control Wheatland Bank, both of Spokane, Washington.
| | Newspaper: |
05/09/2011
| | Federal Register: |
04/28/2011
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INTERMOUNTAIN COMMUNITY BANCORP
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CIC
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Interagency Noticce of Change in Control by Castle Creek Capital IV, Castle Creek Advisors IV, LLC, Castle Creek Capital Partners IV, LP, John Eggemeyer, William Ruh, Mark Merlo, and Joseph Misesell Thomas, all of Rancho Santa Fe, California, to acquire up to 24.9 percent of Intermountain Community Bancorp, and thereby indirectly Panhandle State Bank, both of Sandpoint, Idaho.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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INTERMOUNTAIN COMMUNITY BANCORP
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CIC
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Interagency Noticce of Change in Control by Stadium Capital Partners, L.P., Stadium Capital Qualified Partners, L.P., Stadium Capital Management LLC, and John Welborn, all of Bend, Oregon, to acquire up to 24.9 percent of Intermountain Community Bancorp, and thereby indirectly Panhandle State Bank, both of Sandpoint, Idaho.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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MITSUBISHI UFJ FINANCIAL GROUP, INC.
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* 3A3
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Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, to acquire up to 24.9 percent of Morgan Stanley, New York, New York, and indirectly its subsidiaries, Morgan Stanley Capital Management LLC, New York, New York, Morgan Stanley Domestic Holdings, Inc., New York, New York, Morgan Stanley Bank, National Association, Salt Lake City, Utah, and Morgan Stanley Private Bank, National Association, Purchase, New York, pursuant to section 3(a)(3) of the Bank Holding Company Act.
| | Newspaper: |
Not available
| | Federal Register: |
04/25/2011
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SYRINGA BANCORP
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CIC
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Larry Dale Williams, Boise, Idaho, to acquire up to approximately 49 percent of the voting shares of Syringa Bancorp, and thereby indirectly acquire voting shares of Syringa Bank, both of Boise, Idaho.
| | Newspaper: |
05/23/2011
| | Federal Register: |
05/23/2011
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