| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANK OF PONTIAC
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* Branch
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Bank of Pontiac, Pontiac, Illinois to establish a branch at 85 South Broadway, Coal City, Illinois.
| | Newspaper: |
04/06/2017
| | Federal Register: |
Not applicable
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|
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CENTRAL BANCSHARES, INC.
|
CIC
|
Ann F. Parks Special Trust Number One, William M. Parks, MD, Daniel P. Stein Revocable Trust dated October 7, 2008, Daniel P. Stein, James P. Stein Revocable Trust dated December 16, 2005, James P. Stein, Timothy J. Stein Revocable Trust dated August 10, 2012, Timothy J. Stein, Carrie A. Zorich Revocable Trust dated July 23, 2007, Carrie A. Zorich, James P. Stein Trust No. 1, Carrie A. Zorich, Daniel P. Stein & Timothy J. Stein, EnterVivos Stock Trust of Simon G. Stein IV FBO James P. Stein U/A/D December 24, 1987, Carrie A. Zorich, Daniel P. Stein & Timothy J. Stein, as a group acting in concert to acquire Central Bancshares, Inc., Muscatine, Iowa and thereby indirectly acquire CBI Bank & Trust Company, Muscatine, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
04/17/2017
|
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CITIZENS BANCSHARES, INC.
|
CIC
|
Larry G. Gerdes, Atlanta, Georgia, joining the Gerdes Control Group, consisting of Steven H. Gerdes, Houston, Texas, as a group acting in concert, to acquire 25 percent or more of the common stock of Citizens Bancshares, Inc., Walnut, Illinois and thereby control Citizens First State Bank, Walnut, Illinois.
| | Newspaper: |
04/24/2017
| | Federal Register: |
04/26/2017
|
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COMMUNITY STATE BANK
|
Member
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Community State Bank, Ankeny, Iowa, to become a member of the Federal Reserve System.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
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EDGEWATER BANCORP, INC.
|
* 3A1
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Edgewater Bancorp, Inc., Saint Joseph, Michigan, to become a Bank Holding Company following the conversion of its subsidiary bank, Edgewater Bank, Saint Joseph, Michigan, from a federal savings bank to a Michigan state chartered bank.
| | Newspaper: |
Not available
| | Federal Register: |
05/01/2017
|
|
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FIRST AMERICAN BANK
|
* Branch
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First American Bank, Fort Dodge, Iowa, to establish a branch at 4040 Gulf Shore Blvd. North, Naples, Florida.
| | Newspaper: |
04/10/2017
| | Federal Register: |
Not applicable
|
|
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GUARANTY BANKSHARES, LTD.
|
CIC
|
Robert David Becker, Cedar Rapids, Iowa, individually and as a member of a group acting in concert consisting of: Dianne Becker, Cedar Rapids, Iowa; Maya Becker, Cedar Rapids, Iowa; Robert David Becker, in his individual capacity and as trustee for The Harold M. Becker Irrevocable Children's Trust, Cedar Rapids, Iowa; The Harold M. Becker Irrevocable Children's Trust; Sherri A. Becker, Kansas City, Missouri; Linda Deaktor, Chatsworth, California; Alan Josephson, Omaha, Nebraska; Deborah B. Josephson, as trustee for the Deborah B. Josephson Revocable Trust, Omaha, Nebraska; the Deborah B. Josephson Revocable Trust; Lawrence B. Josephson, as trustee for the Lawrence B. Josephson Revocable Trust, Omaha, Nebraska; the Lawrence B. Josephson Revocable Trust; Melissa Josephson, Omaha, Nebraska; Eric Leibsohn, Paradise Valley, Arizona; Steven Leibsohn, Scottsdale, Arizona; Matthew Rose, Phoenix, Arizona; Thomas J. Rose, as trustee of The Rose Family Trust under the Anne D. Rose Revocable Trust, Phoenix, Arizona; and The Rose Family Trust under the Anne D. Rose Revocable Trust, to retain voting control above 25 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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WB BANCORP, INC.
|
* 3A5
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WB Bancorp, Inc., New Berlin, Illinois to merge with MC Bancorp, Inc. and thereby indirectly acquire Bank of Modesto both of Modesto, Illinois
| | Newspaper: |
Not available
| | Federal Register: |
04/14/2017
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WISCONSIN MUTUAL BANCORP, MHC.
|
* 3A1
|
Wisconsin Mutual Bancorp, MHC, Kaukauna, Wisconsin and EWSB Bancorp, Inc., Kaukauna, Wisconsin, a top tier mutual bank holding company and mid-tier bank holding company, respectively, in formation as a result the acquisition of control of 100 percent of East Wisconsin Savings Bank, Kaukauna, Wisconsin, reorganizing from a mutual savings bank to a Wisconsin state chartered stock savings bank.
| | Newspaper: |
Not available
| | Federal Register: |
04/24/2017
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