| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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CANADIAN IMPERIAL BANK OF COMMERCE
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* 3A1
* 3A3
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Canadian Imperial Bank of Commerce, Toronto, Canada and its wholly-owned subsidiary, CIBC Holdco Inc., New York, New York, to acquire PrivateBancorp, Inc., and thereby indirectly acquire The PrivateBank and Trust Company, both in Chicago, Illinois, pursuant to Sections 3(a)(1), (2) and (3) of the Bank Holding Company Act of 1956, as amended. In connection with the transaction, CIBC Holdco Inc., New York, New York, has also elected to become a financial holding company.
| | Newspaper: |
09/25/2016
| | Federal Register: |
09/26/2016
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CITIZENS BANCSHARES, INC.
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CIC
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Steven H. Gerdes, of Houston, Texas, to acquire 10 percent or more of the common stock of Citizens Bancshares, Inc. Walnut, Illinois, and thereby indirectly control Citizens First State Bank of Walnut, Walnut, Illinois.
| | Newspaper: |
01/30/2017
| | Federal Register: |
02/22/2017
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GUARANTY BANKSHARES, LTD.
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CIC
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Robert David Becker, individually and as trustee for The Harold M. Becker Irrevocable Children's Trust, Cedar Rapids, Iowa, together with Sherri A. Becker, Kansas City, Missouri, Linda Deaktor, Chatsworth, California, Deborah B. Josephson, as trustee for the Deborah B. Josephson Revocable Trust, Omaha, Nebraska, Erik Leibsohn, Paradise Vally, Arizona, Steve Leibsohn, Scottsdale, Arizona, and Matthew Rose, Phoenix, Arizona, as a group acting in concert to retain voting control of 68.97 percent of Guaranty Bankshares, Ltd and thereby indirectly retain control of Guaranty Bank and Trust Company, both of Cedar Rapids, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
01/10/2017
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HOYNE SAVINGS, MHC
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* SLHC Acquisition
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Hoyne Savings, MHC and Hoyne Financial Corporation, both of Chicago, Illinois intend to acquire 100 percent of Prospect Federal Savings Bank, Worth, Illinois, and merge it with and into Hoyne Savings Bank, Chicago, Illinois.
| | Newspaper: |
02/04/2017
| | Federal Register: |
02/21/2017
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MAINSOURCE FINANCIAL GROUP, INC.
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* 3A5
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MainSource Financial Group, Inc., Greensburg, Indiana, to acquire via merger 100 percent of FCB Bancorp, Inc., Louisville, Kentucky, and thereby indirectly acquire The First Capital Bank of Kentucky, Louisville, Kentucky.
| | Newspaper: |
Not available
| | Federal Register: |
03/03/2017
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NICOLET BANKSHARES, INC.
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* 3A5
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Nicolet Bankshares, Inc., Green Bay, Wisconsin, to acquire 100 percent of First Menasha Bancshares, Inc., Neenah, Wisconsin and thereby indirectly acquire The First National Bank -Fox Valley, Neenah, Wisconsin.
| | Newspaper: |
02/18/2017
| | Federal Register: |
02/24/2017
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SECURITY FINANCIAL, INC.
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CIC
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Notice by Steven R. Lane, Farnhamville, Iowa, individually, and as a family group acting in concert with: Randy A. and Geri L. Lane, El Cajon, California; Keith V. and Sharon M. Lane, North Las Vegas, Nevada; Kathryn A. Lane and Joseph Thomas Fromme, Hilton Head, South Carolina; Renae M. Lane, Farnhamville, Iowa; Bradley S. and Jennifer L. Lane, Gowrie, Iowa; Brian T. and Jessica Lane, Farnhamville, Iowa; Cody and Tiffany R. Christensen, Des Moines, Iowa; Todd M. Madson, Jefferson, Iowa; Bret A. Madson, Jefferson, Iowa; Cheri S. Delay, Jefferson, Iowa, to retain control of more than 25 percent of the voting shares of Security Financial, Inc., Farnhamville, Iowa, and thereby indirectly control Security Savings Bank, Gowrie, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
03/02/2017
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WOODTRUST FINANCIAL CORP
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CIC
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Steven Bell individually and as Trustee Steven Bell Revocable Trust under Agreement, dtd 10/21/2009; Paula Bell Trustee Paula Bell Revocable Trust under Agreement dtd 10/21/2009; Elizabeth Killian Trustee Elizabeth Bell Killian Revocable Trust, dtd 08/03/2005; Rebecca Kettleson Trustee Rebecca Lynn Kettleson Revocable Trust, dtd 06/10/2005; Margaret Bell Trustee Margaret S. Bell Revocable Trust, dtd 05/25/2005; Steven Bell Trustee Paula Bell 2009 GRAT FBO Children, Paula Bell Second 2009 GRAT FBO Rebecca Kettleson, Paula Bell Second 2009 GRAT FBO Elizabeth Killian, and Paula Bell Second 2009 GRAT FBO Margaret Bell; Chad or Deborah Kane Trustees Chad and Deborah Kane Revocable Trust, dtd 01/22/2016; Steven Bell Trustee Paula Bell GRAT FBO Chad Kane; Steven Bell Trustee Paula Bell Second GRAT FBO Chad Kane; Catherine Bell Trustee Catherine Bell Revocable Trust, dtd 05/06/2010; James and Susan Mance Trustees Mance Family Revocable Trust; Linda Growney Trustee Linda Growney Revocable Trust dtd 06/09/2008; (Control Group) to retain control of more than 25 percent of the voting shares of WoodTrust Financial Corporation, and thereby indirectly control WoodTrust Bank, both of Wisconsin Rapids, Wisconsin.
| | Newspaper: |
02/02/2017
| | Federal Register: |
01/25/2017
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