| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ANCHOR BANCORPORATION, INC.
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CIC
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Notice by William H. Davis, Fairview Park, Ohio, individually, and acting in concert with William A. Minnich, Lakewood, Ohio, to acquire 100 percent of the voting shares of Anchor Bancorporation, Inc., and thereby indirectly control Anchor State Bank, both of Anchor, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
05/14/2019
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CHOICEONE FINANCIAL SERVICES, INC.
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* 3A5
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ChoiceOne Financial Services, Inc., Sparta, Michigan, to merge with County Bank Corp and thereby indirectly acquire Lakestone Bank & Trust, both of Lapeer, Michigan.
| | Newspaper: |
06/11/2019
| | Federal Register: |
06/27/2019
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DRAKE HOLDING COMPANY
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CIC
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Notice by Phyllis A. Drake, individually and acting in concert with Richard R. Drake, both of Radcliffe, Iowa, to retain control of 100 percent of the voting shares of Drake Holding Company and thereby indirectly control Security State Bank, both of Radcliffe, Iowa.
| | Newspaper: |
05/23/2019
| | Federal Register: |
05/31/2019
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FIRST AMERICAN BANK CORPORATION
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* 3A5
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First American Bank Corporation, Elk Grove Village, Illinois, to acquire 100 percent of Continental National Bank, Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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FIRST MERCHANTS CORPORATION
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* 3A5
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First Merchants Corporation, Muncie, Indiana to merge with MBT Financial Corp and thereby indirectly acquire Monroe Bank & Trust, both of Monroe, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
07/15/2019
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FIRST STATE BANCSHARES, INC.
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* 3A5
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First State Bancshares, Inc., New London, Wisconsin to merge with Pioneer Bancorp, Inc. and indirectly acquire Pioneer Bank, both of Auburndale, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
07/15/2019
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MERCHANTS BANCORP
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CIC
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Carey Rogers Kulongoski, Portland, Oregon, Randall D. Rogers, Jr., Indianapolis, Indiana, Katherine H. Rogers, Sedona, Arizona, the Katherine H. Rogers Irrevocable GST Trust 2011, the Carey Rogers Kulongoski Irrevocable GST Trust 2011, the Randall D. Rogers, Jr. Irrevocable GST Trust 2011, and Mary H. Rogers, Vero Beach, Florida, as trustee of the Katherine H. Rogers Irrevocable GST Trust 2011, the Carey Rogers Kulongoski Irrevocable GST Trust 2011, and the Randall D. Rogers, Jr. Irrevocable GST Trust 2011, to retain 25 percent or more of the voting shares of Merchants Bancorp, Carmel, Indiana, and thereby indirectly retain control of Merchants Bank of Indiana, Carmel, Indiana, and Farmers-Merchants Bank of Illinois, Joy, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
05/02/2019
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MERCHANTS BANCORP
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CIC
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Jody J. Petrie, Carmel, Indiana, through joint ownership and as trustee of the Julia L. Petrie Irrevocable GST Trust 2010, the Emily J. Petrie Irrevocable GST Trust 2010, the Julia L. Petrie Irrevocable Trust 2010, and the Emily J. Petrie Irrevocable Trust 2010, individually, and as a group acting in concert with the Julia L. Petrie Irrevocable GST Trust 2010, the Emily J. Petrie Irrevocable GST Trust 2010, the Julia L. Petrie Irrevocable Trust 2010, and the Emily J. Petrie Irrevocable Trust 2010, John H. Petrie, Carmel, Indiana, Claranna Petrie and Robert G. Negrete, both of Henderson, Nevada, Conradine Riedel, Knoxville, Tennessee, George A. Petrie and Cristina P. Petrie, both of Tampa, Florida, and Matthew E. Kaercher, Carmel, Indiana, to retain 25 percent or more of the voting shares and thereby control of Merchants Bancorp, Carmel, Indiana, and thereby indirectly retain control Merchants Bank of Indiana, Carmel, Indiana, and Farmers-Merchants Bank of Illinois, Joy, Illinois
| | Newspaper: |
Not available
| | Federal Register: |
05/02/2019
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PREMIER HOLDINGS, LTD.
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CIC
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Notice by Harold D. Westra Bank Stock Revocable Trust, Harold D. Westra Trustee, Rock Valley, Iowa, as a group acting in concert to be added to the Westra family control group approved on June 8, 2006 to retain 25 percent or more of the voting shares of Premier Holdings, LTD, and thereby indirectly control Premier Bank, both of Rock Valley, Iowa.
| | Newspaper: |
06/25/2019
| | Federal Register: |
06/24/2019
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WATERMAN ACQUISITION GROUP, LLC
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* 3A1
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Waterman Acquisition Group, LLC, Wilmette, Illinois to become a bank holding company by acquiring 100 percent of Waterman State Bank, Waterman, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
03/11/2019
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