| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BLUE RIDGE BANCSHARES, INC.
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CIC
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Carroll D. Esry, Sarasota, Florida, The Nancy Marie Esry Irrevocable Trust, Independence, Missouri, The William C. Esry Family Trust and William C. Esry, Independence, Missouri, individually and as trustee, The David Reich Esry Family Trust and David R. Esry, Lee's Summit, Missouri, individually, as custodian, and as trustee, Marcie Esry Johnson, Sarasota, Florida, The Carolyn Marcile Weir Irrevocable Trust, Independence, Missouri, Weir Farm LLC, Independence, Missouri, Robert K. Weir, Independence, Missouri, William N. Weir, Blue Springs, Missouri, Susan Weir Carter, Bay Village, Ohio, and Geoffrey D. Carter, Bay Village, Ohio, to retain voting shares of Blue Ridge Bancshares, Inc., Independence, Missouri (the Company), and thereby be approved as members of the Reich Family Group, which collectively controls 25 percent or more of the Company. The Company controls Blue Ridge Bank and Trust Co., Independence, Missouri.
| | Newspaper: |
Not available
| | Federal Register: |
02/27/2019
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FIRST NEBRASKA BANK
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* Branch
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First Nebraska Bank, Valley, Nebraska, to establish a branch at 20421 George B. Lake Parkway, Elkhorn, Nebraska.
| | Newspaper: |
02/15/2019
| | Federal Register: |
Not applicable
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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: |
02/19/2019
| | 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: |
02/19/2019
| | 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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