| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ASSOCIATED BANC-CORP
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* 4c8
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Associated Banc-Corp, Green Bay, Wisconsin to acquire Bank Mutual Corporation, Milwaukee, Wisconsin and thereby indirectly acquire Bank Mutual, Milwaukee, Wisconsin and thereby operate a savings association, pursuant to Section 225.28 (b)(4)(ii) of Regulation Y.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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CAPITAL BANCSHARES, INC.
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CIC
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Notice by Jennifer S. LeClair, St. Charles, Missouri, Joseph M. Leng, Primghar, Iowa, Jamey M. Rehder, Granville, Iowa, and Jeffrey J. Leng, Primghar, Iowa, to join the Leng Family Control Group as approved in April of 2002 and retain control of Capital Bancshares, Inc., Primghar, Iowa, and thereby indirectly control Savings Bank, Primghar, Iowa.
| | Newspaper: |
10/03/2017
| | Federal Register: |
09/19/2017
|
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COMMUNITY GRAIN CO.
|
CIC
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Notice by Catherine Rottinghaus, Charles City, Iowa, Janet Rydberg, Des Moines, Iowa, and Julie Woodhouse of Carroll, Iowa, to each acquire 10 percent or more of the voting shares of Community Grain Company, Carroll, Iowa, and thereby indirectly acquire control of Iowa Savings Bank, Carroll, Iowa, and join the existing Hess Family Control Group that was approved on February 12, 2015.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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FIRST AMERICAN BANK CORPORATION
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* 3A5
|
First American Bank Corporation, Elk Grove Village, Illinois, to acquire via merger 100 percent of Southport Financial Corporation and thereby indirectly acquire Southport Bank, both of Kenosha, Wisconsin.
| | Newspaper: |
09/15/2017
| | Federal Register: |
Not available
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FIRST AMERICAN BANKSHARES, INC.
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CIC
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Notice by James S. Schafer, The Villages, Florida, individually, to retain control of over 10 percent of First American Bankshares, Inc., Fort Atkinson, Wisconsin, and thereby indirectly control of PremierBank, Fort Atkinson, Wisconsin and Commercial Bank, Whitewater, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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FIRST INTERNET BANCORP
|
4c8
|
Notice by First Internet Bancorp, Fishers, IN to acquire 9.99% of the voting shares of Lendeavor, Inc., San Francisco, California and thereby engage in nonbanking activity of extending credit and servicing loans pursuant to section 225.28(b)(1) of Regulation Y.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not available
|
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IOWA STATE FINANCIAL SERVICES CORPORATION
|
4c8
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Iowa State Financial Services Corporation, Fairfield, Iowa, to continue engaging in extending credit and servicing loans.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not available
|
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RIGLER INVESTMENT COMPANY
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* 3A3
|
Rigler Investment Company, New Hampton, Iowa to acquire control of Green Circle Investments, Inc., Clive, Iowa and thereby indirectly acquire Peoples Trust and Savings Bank, Clive, Iowa.
| | Newspaper: |
10/08/2017
| | Federal Register: |
10/11/2017
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TS CONTRARIAN BANCSHARES, INC.
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CIC
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Notice by GGC, LLP, an Iowa Limited Partnership, Council Bluffs, Iowa; General Partner Richard Gibson, and Limited Partners Kim Gibson and Tracy Connealy, all of Council Bluffs, Iowa, have applied to the Federal Reserve Board for permission to retain and obtain 10 percent or more of the voting shares of TS Contrarian Bancshares, Inc., Treynor, Iowa and thereby indirectly acquire control of Bank of Tioga, Tioga, North Dakota and First National Bank & Trust Company, Clinton, Illinois
| | Newspaper: |
08/31/2017
| | Federal Register: |
08/22/2017
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