| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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CLEO BANCSHARES INC.
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CIC
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John Jarrett Parker, Aberdeen, Washington, individually and as trustee of various family trusts, to retain control of Cleo Bancshares, Inc., and thereby indirectly retain control of Cleo State Bank, both of Cleo Springs, Oklahoma.
| | Newspaper: |
01/25/2019
| | Federal Register: |
02/19/2019
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FIRST BEEMER CORPORATION
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CIC
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Trisha A. Robertson and Jeffrey S. Robertson, both of Beemer, Nebraska; Megan E. Moore and Douglas E. Moore, both of Fremont, Nebraska; Ryan D. Steffensmeier and Charissa J. Steffensmeier, both of West Point, Nebraska; Carol S. Steffensmeier, Norfolk, Nebraska; Saige E. Steffensmeier, Beemer, Nebraska; and Samuel D. Steffensmeier and Dana E. Steffensmeier, both of Beemer, Nebraska, to retain shares of First Beemer Corporation, Beemer, Nebraska (the company), and thereby be approved as members of the Steffensmeier Family Group, which collectively controls 25 percent or more of the company. The company controls First Community Bank, Beemer, Nebraska.
| | Newspaper: |
01/18/2019
| | Federal Register: |
02/19/2019
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FIRSTBANK HOLDING COMPANY
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CIC
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Notification submitted by Mary Reisher, Englewood, Colorado; and Nancy Reisher, Denver, Colorado, to retain control of FirstBank Holding Company, parent of First Bank, both in Lakewood, Colorado.
| | Newspaper: |
01/10/2019
| | Federal Register: |
02/19/2019
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OSAWATOMIE AGENCY, INC., THE
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CIC
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Blake A. Heid, Paola, Kansas, and Barbara A. Heid, Santa Rosa Beach, Florida, to retain voting shares of The Osawatomie Agency, Inc., Osawatomie, Kansas, as members of the Heid Family Group, and thereby indirectly retain control of First Option Bank, Osawatomie, Kansas.
| | Newspaper: |
Not available
| | Federal Register: |
02/19/2019
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OSAWATOMIE AGENCY, INC., THE
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CIC
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Peter M. Lewis, Recoleta, Santiago, RM, Chile to retain voting shares of The Osawatomie Agency, Inc., Osawatomie, Kansas, as a member of the Lewis Family Group, and thereby indirectly retain control of First Option Bank, Osawatomie, Kansas.
| | Newspaper: |
Not available
| | Federal Register: |
02/19/2019
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STURM FINANCIAL GROUP, INC.
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CIC
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The 2019 Stephen Forrest Sturm Trust, Denver, Colorado, and John F. Knoeckel, Centennial, Colorado, individually and as trustee, and the 2019 Emily Sarah Sturm Trust, Denver, Colorado, and Patricia A. Pogge, Denver, Colorado, individually and as trustee, to acquire voting shares and to be approved as members of the Sturm Control Group, which controls Sturm Financial Group, Inc., Denver, Colorado. Sturm Financial Group controls ANB Bank, Denver, Colorado.
| | Newspaper: |
02/14/2019
| | Federal Register: |
02/19/2019
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TULSA VALLEY BANCSHARES CORPORATION
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CIC
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The RFB-FLB Trust, U/A/D October 25, 2016, and Frances Biolchini, as trustee, both of Kelly, Wyoming, to retain 25 percent or more of the voting shares of Tulsa Valley Bancshares, Tulsa, Oklahoma (Bancshares), and thereby indirectly retain Vast Bank, N.A., Tulsa, Oklahoma; and for approval as members of the Biolchini Family Group that controls 25 percent or more of Bancshares.
| | Newspaper: |
Not available
| | Federal Register: |
02/21/2019
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UCSB FINANCIAL CORPORATION
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CIC
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F. Walter Riebenack, Evanston, Wyoming, to retain voting shares of UCSB Financial Corporation, and thereby indirectly control Uinta Bank, both of Mountain View, Wyoming, and for approval as a member of the Riebenack/Gilbert Control Group that controls voting shares of UCSB Financial Corporation. In addition, Keith L. Gilbert, Fort Wayne, Indiana, The Cyprian Fund, LLC of Mountain View, Wyoming, Barbara A. Gilbert, deceased, formerly of Fort Wayne, Indiana, Brian K. Gilbert and Andrea R. Gilbert, Naperville, Illinois, Fred L. Gilbert and Cynthia D. Gilbert, Singapore, James Gilbert and Christina Gilbert, Akron, Ohio, Terry Gilbert, Uniondale, Indiana, Andrea S. Worsham, Altamonte Springs, Florida, and Lindsay Worsham, Altamonte Springs, Florida, for approval as members of the Riebenack/Gilbert Control Group. UCSB Financial Corporation, Mountain View, Wyoming, controls Uinta Bank, Mountain View, Wyoming.
| | Newspaper: |
Not available
| | Federal Register: |
02/19/2019
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