Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Actions under delegated authority

Actions taken during the week ending January 19, 2019


Bank Branches, Domestic

Dallas
Frost Bank, San Antonio, Texas -- to establish branches at 3432 Scott Street and 9990 Almeda Genoa, Houston; and at 23701 Cinco Ranch Boulevard, Katy (three applications).
-Approved, January 16, 2019

San Francisco
Mission Bank, Bakersfield, California -- to establish a branch at 3121 West March Lane, Stockton.
-Approved, January 16, 2019

Richmond
Sandy Spring Bank, Olney, Maryland -- to establish a branch at 10985 Baltimore Avenue, Beltsville.
-Approved, January 18, 2019

Bank Holding Companies

Dallas
Amarillo National Bancorp, Inc., Amarillo, Texas -- to acquire Commerce National Financial Services, Inc., Lubbock, and indirectly acquire Lubbock National Bank.
-Approved, January 18, 2019

Kansas City
Amsterdam Bancshares, Inc., Amsterdam, Missouri -- to acquire S.T.D. Investments, Inc., Mindenmines, and thereby indirectly acquire Bank of Minden.
-Approved, January 14, 2019

Richmond
Bay-Vanguard, MHC, Sparrows Point, Maryland; and BV Financial, Inc. -- to become bank holding companies upon their conversion from federal savings and loan holding companies; and to acquire Kopernik Bank, Baltimore.
-Approved, January 14, 2019

Richmond
Community Heritage Financial, Inc., Middletown, Maryland -- to engage in residential mortgage lending through the acquisition of Millennium Financial Group, Inc., Middletown.
-Approved, January 17, 2019

General Counsel
Equitable Bancorp, MHC, East Weymouth, Massachusetts -- waiver of application to acquire South Shore Mutual Holding Company, Weymouth, and Coastal Heritage Bank (CHB), in connection with CHB's merger with and into Equitable Bank, East Weymouth.
-Granted, January 18, 2019

General Counsel
First Citizens BancShares, Inc., Raleigh, North Carolina -- waiver of application to acquire Biscayne Bancshares, Inc., Coconut Grove, Florida, and Biscayne Bank, in connection with Biscayne Bank's merger with and into First-Citizens Bank & Trust Company, Raleigh.
-Granted, January 18, 2019

St. Louis
The McGehee Bank Employee Stock Ownership Plan, McGehee, Arkansas -- to acquire additional shares of Southeast Financial Bankstock Corp., McGehee, and thereby increase its indirect control of McGehee Bank.
-Approved, January 16, 2019

General Counsel
McLaughlin Holding Company, Moline, Illinois -- waiver of application to acquire Gateway Banc Corp., Roscoe, and Gateway Community Bank (GCB), in connection with GCB's merger with and into SENB Bank, Moline.
-Granted, January 18, 2019

New York
NBC Bancorp, Inc., Coxsackie, New York -- to become a bank holding company by acquiring The National Bank of Coxsackie, Coxsackie.
-Withdrawn, January 9, 2019
(A/C)

Minneapolis
Orvet, Inc., Minneapolis, Minnesota; and Silver Springs Financial Corp -- to acquire Lake Country Community Bank, Morristown.
-Withdrawn, January 18, 2019

New York
Standard Chartered Bank, London, England; and Standard Chartered Holdings, Inc., New York, New York -- to engage through a newly formed entity, The Consortium LLC, in data processing activities.
-Approved, January 18, 2019

Bank Mergers

Dallas
American State Bank, Arp, Texas -- to acquire by merger Texas State Bank, Joaquin, and thereby to establish branches.
-Approved, January 18, 2019

Banks, Foreign

New York
ABN AMRO Bank N.V., Amsterdam, The Netherlands -- to establish a branch in New York, New York.
-Withdrawn, January 10, 2019
(A/C)

Change in Bank Control

Chicago
Dart Financial Corporation, Mason, Michigan -- to retain control of Dart Financial Corporation and its subsidiary, Dart Bank, Mason.
-Permitted, January 17, 2019

Extensions of Time

Secretary
CenterState Bank Corporation, Winter Haven, Florida -- commenter's request to extend the comment period on the application to merge with National Commerce Corporation, Birmingham, Alabama, and thereby indirectly acquire National Bank of Commerce.
-Denied, January 15, 2019

Secretary
The Goldman Sachs Group, Inc., New York, New York -- extension of time to submit certain data for the FR Y-14Q information collection.
-Granted, January 18, 2019

Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco