| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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CENTRAL STATE BANK
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* 18C
* Branch
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Central State Bank, Muscatine, Iowa, to merge with sister banks: West Chester Savings Bank, Washington, Iowa; and Freedom Security Bank, Coralville, Iowa. As a result of the proposed mergers, all offices of target banks will become offices of Central State Bank, Muscatine, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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COMMERCIAL BANCSHARES, INC.
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CIC
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Lolita A. Katchel, previous owner of 50.9 percent of the outstanding shares of Commercial Bancshares, Inc., Whitewater, Wisconsin, as of 12/28/2012, has gifted all her shares to her children, David S. Kachel, Jon D. Kachel, Linda Kachel, Kerri Kachel, Laurence D. Kachel, Thomas D. Kachel and Michael S. Kachel. Jon D. Kachel is the controlling share holder, President and Director of Commercial Bancshares, Inc., Whitewater, Wisconsin, and President, CEO and Director of Commercial Bank, Whitewater, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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FNBH BANCORP, INC.
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CIC
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Stanley Dickson, Jr., Gross Pointe Park, Michigan, as an individual, and the group consisting of Stanley Dickson, Jr., Gross Pointe Park, Michigan, Steven Dickson, Rancho Santa Fe, California, Kathryn J. Dickson, Howell, Michigan and Riddle Limited Partnership, Howell, Michigan ("Riddle LP"), propose to acquire control of FNBH Bancorp, Inc., Howell, Michigan ("FNBH"), and thereby indirectly control First National Bank in Howell, Howell, Michigan.
| | Newspaper: |
02/04/2013
| | Federal Register: |
01/31/2013
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GREENWOODS FINANCIAL GROUP, INC.
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CIC
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LAF GW Investments, LLC (LAF GW), an Arkansas limited liability company, individually, with Stephen L. LaFrance, Jr., Little Rock, Arkansas, as the sole manager, and LAF GW and Stephen L. LaFrance, Jr., together as a group acting in concert with JSJ Properties, LLC, a Missouri limited liability company, with Stephen L. LaFrance, Jr., Jason P. LaFrance, and Joe Courtright, both of Little Rock, Arkansas, as managers, LAF Brothers Properties, LLC, an Arkansas limited liability company, with Stephen L. LaFrance, Jr. and Jason P. LaFrance as managers, the Stephen L. LaFrance, Sr. GW Investments Trust, with Stephen L. LaFrance, Jr. and Jason P. LaFrance as trustees, Jason P. LaFrance, and the Amy LaFrance Bancroft GW Investments Trust, with Stephen L. LaFrance, Sr., Pine Bluff, Arkansas, as trustee, to acquire 10 percent or more of the outstanding voting shares of Greenwoods Financial Group, Inc., and thereby indirectly acquire control of The Greenwood's State Bank, both of Lake Mills, Wisconsin.
| | Newspaper: |
03/05/2013
| | Federal Register: |
Not available
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INDEPENDENT ALLIANCE BANKS, INC.
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CIC
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Leland Emerson Boren, as an individual, to acquire voting control of over 10 percent of Independent Alliance Banks, Fort Wayne, Indiana, pursuant to the Change in Bank Control Act.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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JOHNSON FINANCIAL GROUP, INC.
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CIC
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The Exempt Family Trust u/a Imogene P. Johnson 2012 Gift Trust and Helen P. Johnson-Leipold as trustee, Racine, Wisconsin, to join the existing Johnson Family Control Group through the acquisition of shares of Johnson Financial Group, Inc. and the indirect acquisition of shares of Johnson Bank, both of Racine, Wisconsin, pursuant to the Change in Bank Control Act of 1978 (12 U.S.C. 18170).
| | Newspaper: |
Not available
| | Federal Register: |
04/16/2013
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LWCBANCORP, INC.
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CIC
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The Sharon L. Hearns Irrevocable Family Trust, James E. Hearns, as trustee of the Sharon L. Hearns Irrevocable Family Trust, James E. Hearns and Sharon L. Hearns, all of Naples, Florida, Keith E. Hearns and Natalie Guetierrez-Hearns, both of New Lenox, Illinois, and Gregory F. Steil, Hinsdale, Illinois, together as a group acting in concert, to acquire 10 percent or more of the voting shares of LWCBancorp, Inc., and thereby indirectly acquire control of LincolnWay Community Bank, both of New Lenox, Illinois.
| | Newspaper: |
04/06/2013
| | Federal Register: |
04/04/2013
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MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN W/401(K) PROVISIONS
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* 3A3
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Minier Financial, Inc. Employee Stock Ownership Plan with 401(k) Provisions, Minier, Illinois, to increase its ownership of Minier Financial, Inc., Minier, Illinois, from 35 percent to 51 percent, and thereby increase its indirect ownership of First Farmers State Bank, Minier, Illinois.
| | Newspaper: |
04/12/2013
| | Federal Register: |
04/19/2013
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NI BANCSHARES CORPORATION
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CIC
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The notice filed pursuant to the Change in Bank Control Act of 1978 by Ms. Marjorie Jane Danielson, Freeport, Maine, as an individual, Ms. Anne Danielson Pick, St. Paul, Minnesota, as an individual; and by the control group consisting of the Clifford and Marjorie Danielson for M. Jane Danielson Child?s Trust, Sycamore, Illinois; the Clifford and Marjorie Danielson for M. Jane Danielson?s Descendants Trust, Sycamore, Illinois; the Clifford and Marjorie Danielson for Anne Pick Child?s Trust, Sycamore, Illinois; the Clifford and Marjorie Danielson for Anne Pick?s Descendants Trust, Sycamore, Illinois; to retain control of NI Bancshares, Corporation, Sycamore, Illinois and thereby retain indirect control The National Bank & Trust Company, Sycamore, Illinois.
| | Newspaper: |
04/04/2013
| | Federal Register: |
03/28/2013
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OSB FINANCIAL CORPORATION
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* 3A1
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OSB Financial Corporation, Brooklyn, Michigan, to become a bank holding company by acquiring 100 percent of OSB Community Bank, Brooklyn, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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QCR HOLDINGS, INC.
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* 3A3
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QCR Holdings,Inc., Moline, Illinois, to acquire 100 percent of Community National Bancorporation, Waterloo, Iowa, and thereby indirectly acquire Community National Bank, Waterloo, Iowa.
| | Newspaper: |
04/03/2013
| | Federal Register: |
04/04/2013
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