| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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COMMERCIAL HOLDING COMPANY
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CIC
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Change in Control Notice by Robert W. Frei, to acquire 10 percent or more of the shares of Commercial Holding Company, Wagner, South Dakota, and join the Frei Family Group that controls 25 percent or more of the shares of Commercial Holding Company, and thereby indirectly controls Commercial State Bank, Wagner, South Dakota.
| | Newspaper: |
11/24/2015
| | Federal Register: |
11/23/2015
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DARWIN BANCSHARES, INC.
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* 3A5
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Darwin Bancshares, Inc., Darwin, Minnesota, to merge with Winthrop Bancshares, Inc., Winthrop, Minnesota, and thereby indirectly acquire Winthrop State Bank, Winthrop, Minnesota.
| | Newspaper: |
Not available
| | Federal Register: |
11/30/2015
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FIDELITY HOLDING COMPANY
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CIC
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Change in Control Notice by the 2015 Grandchildren's Fidelity Trust under Agreement dated February 24, 2015, Paul Bennett Lewis and Russell Craig Flom as co-trustees, of the "Grandchildren's Fidelity Trust", to acquire 25 percent or more of the shares of Fidelity Holding Company, Minnetonka, Minnesota, and thereby indirectly gain control of Fidelity Bank, Edina, Minnesota.
| | Newspaper: |
Not available
| | Federal Register: |
11/12/2015
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FIRST SECURITY GROUP
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CIC
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Change in Control notice by Colter Cumin, Deer Lodge, Montana, to acquire 25 percent or more of the shares of First Security Group, Deer Lodge, Montana, and thereby indirectly gain control of First Security Bank Deer Lodge, Deer Lodge, Montana.
| | Newspaper: |
Not available
| | Federal Register: |
11/24/2015
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HAMBURG FINANCIAL, INC.
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CIC
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Change in Control notice by HCR Trust U/A dated August 14, 1986, as amended, Excelsior, Minnesota, Beth Ann Brackett, Excelsior, Minnesota, Trustee, Michael M. Reget, Plymouth, Minnesota, Trustee, and Thomas Kaliher, Waconia, Minnesota, Trustee, to retain 25 percent or more of the shares of Hamburg Financial, Inc., Excelsior, Minnesota, and thereby indirectly retain control of State Bank of Hamburg, Hamburg, Minnesota.
| | Newspaper: |
11/04/2015
| | Federal Register: |
11/03/2015
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NW BANCSHARES, INC.
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CIC
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Change in Control Notice by The Voting Trust Agreement Among Certain Shareholders of NW Bancshares, Inc., Chippewa Falls, Wisconsin ("Colbert Family Voting Trust"), B. James Colbert, Chippewa Falls, Wisconsin, and Bradford J. Colbert III, Plymouth, Minnesota, individually and as trustees of the Colbert Family Voting Trust, to acquire and retain control of NW Bancshares, Inc., Chippewa Falls, Wisconsin, and thereby indirectly acquire and retain control of The Northwestern Bank, Chippewa Falls, Wisconsin. In addition, the aforementioned persons and the following parties to the Colbert Family Voting Trust, the B. James Colbert Exempt QSST Trust, the Thomas John Despins Exempt QSST Trust, the Penny D. Jurss Exempt QSST Trust, the Bradford J. Colbert III Exempt QSST Trust, the Dee Dee A. Korth Exempt QSST Trust, and the Thomas James Despins Exempt Trust, all of Chippewa Falls Wisconsin, (B. James Colbert and Bradford J. Colbert III, trustees); Thomas John Despins, De Pere, Wisconsin, Penny D. Jurss, Wales, Wisconsin, and the B. James Colbert and Kathryn M. Colbert Revocable Trust dated September 25, 2001, Kathryn M. Colbert, individually and as trustee, both of Chippewa Falls, Wisconsin, as a group acting in concert, to acquire and retain control of NW Bancshares, Inc. and thereby indirectly acquire and retain control of The Northwestern Bank.
| | Newspaper: |
10/28/2015
| | Federal Register: |
11/23/2015
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POE INVESTMENT COMPANY
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CIC
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Change in Control notice by HCR Trust U/A dated August 14, 1986, as amended, Excelsior, Minnesota, Beth Ann Brackett, Excelsior, Minnesota, Trustee, Michael M. Reget, Plymouth, Minnesota, Trustee, and Thomas Kaliher, Waconia, Minnesota, Trustee, to retain 25 percent or more of the shares of Poe Investment Company, Excelsior, Minnesota, and thereby indirectly retain control of Farmers and Merchants State Bank of Sacred Heart, Sacred Heart, Minnesota.
| | Newspaper: |
11/04/2015
| | Federal Register: |
11/03/2015
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ROSEAU REALTY CO., INC.
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CIC
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Robert J. Foley, Roseau, Minnesota; Catherine Ann Swenson, San Luis Obispo, California; Elizabeth Foley, Burlingame, California; Colleen Foley-Sacks, Portland, Oregon; and Scott M. Foley, West St. Paul, Minnesota; individually, and as a group acting in concert, each to retain 10 percent or more of the shares of Roseau Realty Co., Inc., Roseau, Minnesota, and thereby indirectly retain control of Citizens State Bank of Roseau, Roseau, Minnesota.
| | Newspaper: |
Not available
| | Federal Register: |
11/27/2015
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WALKER BAN CO.
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CIC
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Change in Control Notice by Michael J. Elsenpeter, Walker, Minnesota, to individually acquire control of Walker Ban Co., Walker, Minnesota, and thereby indirectly gain control of First National Bank North, Walker, Minnesota.
| | Newspaper: |
Not available
| | Federal Register: |
11/16/2015
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