| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BROOKFIELD FINANCIAL HOLDINGS, INC.
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* 3A1
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Brookfield Financial Holdings, Inc., Brookfield, Illinois, to become a bank holding company by acquiring 100 percent of First National Bank of Brookfield, Brookfield, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
01/12/2015
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CB EDINBURG HOLDINGS, INC.
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* 3A1
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CB Edinburg Holdings, Inc., Edinburg, Illinois, to become a bank holding company by acquiring 100 percent of Citizens Bank of Edinburg, Edinburg, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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COMMUNITY GRAIN CO.
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CIC
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Notice by William C. Hess, individually, and acting in concert with wife, Karen, both of Carroll, Iowa, to gain control of Community Grain Co., Carroll, Iowa, and thereby indirectly control Iowa Savings Bank, Carroll, Iowa. In addition, Timothy O. Lee, Coon Rapids, Iowa, to retain control of Community Grain Co.
| | Newspaper: |
01/12/2015
| | Federal Register: |
12/08/2014
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FIRST INDEPENDENCE CORPORATION
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CIC
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Gregory Jackson, Detroit, Michigan, individually, and together as a group acting in concert with Roy S. Roberts, Bloomfield Hills, Michigan, to acquire 25 percent or more of the voting shares of First Independence Corporation, Detroit, Michigan, and thereby indirectly acquire control of First Independence Bank, Detroit, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
01/02/2015
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LEVEL ONE BANCORP, INC.
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* 3A5
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Level One Bancorp, Inc., Farmington Hills, Michigan, to merge with Lotus Bancorp, Inc., Novi, Michigan, and thereby indirectly acquire Lotus Bank, Novi, Michigan.
| | Newspaper: |
01/15/2015
| | Federal Register: |
01/15/2015
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MIDWESTONE FINANCIAL GROUP, INC.
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* 3A3
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Notice by MidWestOne Financial Group, Inc., Iowa City, Iowa, to acquire up to 100 percent of the voting shares of Central Bancshares, Inc., Golden Valley, Minnesota, and thereby indirectly acquire Central Bank, Golden Valley, Minnesota.
| | Newspaper: |
01/22/2015
| | Federal Register: |
01/23/2015
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OSSIAN FINANCIAL SERVICES, INC.
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CIC
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Michael G. Lewis, individually and as trustee of the W.W. Pete Archbold Trust, Ossian, Indiana, to individually acquire 10 percent or more or the outstanding shares of Ossian Financial Services, Inc., and Michael G. Lewis, individually and as trustee of the W.W. Pete Archbold Trust, together as a group acting in concert with the W.W. Pete Archbold Trust, David Lewis, Gary Lewis, Tonya Lewis, Barbara Gehring, Kent Gehring, and Diane Scheumann, all of Ossian, Indiana, to acquire 10 percent or more or the outstanding shares of Ossian Financial Services, Inc., and thereby indirectly acquire control of Ossian State Bank, both of Ossian, Indiana.
| | Newspaper: |
01/15/2015
| | Federal Register: |
01/09/2015
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OXFORD FINANCIAL CORPORATION
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CIC
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The 2011 Colis Delta Trust, Oakbrook, Illinois and George P. Colis; John N. Colis; Valerie Colis-Livaditus; and Leslie Colis-Ward as trustees have applied under the Change in Bank Control to retain, as trustees of the 2011 Colis Delta Trust, Oakbrook, Illinois, a controlling interest in Oxford Financial Corporation, Oakbrook, Illinois, and thereby indirectly retain control of Oxford Bank and Trust, Oak Brook, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
11/07/2014
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PIONEER DEVELOPMENT COMPANY
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CIC
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Notice by the Saltzman Family (Theodore G. Saltzman, Jr., Dakota Dunes, SD; Shennen S.C. Saltzman, Dakota Dunes, SD; and Sundae M. Saltzman Haggerty, South Sioux City, NE) as a group acting in concert, to retain control of Pioneer Development Company, Sergeant Bluff, Iowa, and thereby indirectly Pioneer Bank, Sergeant Bluff, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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