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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.
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Not available
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05/14/2019
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ARBOR BANCORP, INC.
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CIC
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Notice by the Michael C. Martin Gift Trust U/A/D 6.22.16, with Kristine M.P. Martin and William S. Martin as co-trustees; the William S. Martin Gift Trust U/A/D 5.18.16, with Jeanne Anna Kelso and William C. Martin as co-trustees; the William C. Martin GRAT Remainder Trust fbo William S. Martin dated 5.24.17, with William C. Martin as trustee; the William C. Martin GRAT Remainder Trust fbo Michael C. Martin dated 5.24.17, with William C. Martin as trustee; the William C. Martin 2019 Grantor Retained Annuity Trust #1, with William C. Martin as trustee; and the William C. Martin 2019 Grantor Retained Annuity Trust #2, with William C. Martin as trustee, all of Ann Arbor, Michigan, to join the Martin Family Control Group approved on December 15, 2017 and June 21, 2018; and retain and acquire control of 10 percent or more of the voting shares of Arbor Bancorp, Inc., and thereby indirectly control Bank of Ann Arbor, both of Ann Arbor, Michigan.
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Not available
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10/15/2019
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BANK IOWA
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* 18C
* Branch
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Bank Iowa, West Des Moines, Iowa, to merge with First State Bank of Colfax, Colfax, Iowa. As a result of the merger, Bank Iowa, West Des Moines, Iowa, will establish a branch office at 100 N. Walnut, Colfax, Iowa.
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Not available
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Not applicable
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BOSSHARD FINANCIAL GROUP, INC.
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CIC
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Notification by Andrew R. Bosshard, as trustee of the Alexandra Tana Bosshard Irrevocable Trust of 2018, the Lindsey Bosshard Irrevocable Trust of 2018, and the Nathan Bosshard-Blackey Irrevocable Bank Trust, LaCrosse, Wisconsin; The Alexandra Tana Bosshard Irrevocable Trust of 2018, LaCrosse, Wisconsin; The Lindsey Bosshard Irrevocable Trust of 2018, LaCrosse, Wisconsin; and the Nathan Bosshard-Blackey Irrevocable Bank Trust, LaCrosse, Wisconsin to acquire 10 percent or more of the shares of Bosshard Financial Group, Inc., La Crosse, Wisconsin, and join the Bosshard Family Group approved in May 2018 which controls 25 percent or more of the shares Bosshard Financial Group, Inc. and thereby indirectly control Oregon Community Bank of Oregon, Wisconsin, and Farmers State Bank of Hillsboro, Wisconsin.
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Not available
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10/24/2019
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CITIZENS BANK HOLDING, INC.
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CIC
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Notice by Warren E. Hansen Jr., Delavan, Wisconsin, managing member of 205 MacArthur, LLC; 205 MacArthur, LLC, Mukwonago, Wisconsin, together with Warren E. Hansen Jr. and Eunice N Hansen, Delavan, Wisconsin, as trustee of the Warren E. Hansen and Eunice N. Hansen Joint Revocable Living Trust; the Warren E. Hansen and Eunice N. Hansen Joint Revocable Living Trust, Delavan, Wisconsin; Warren E. Hansen Jr., Delavan, Wisconsin, as Secretary of Caldwell Cemetery Association; and Caldwell Cemetery Association, Delavan, Wisconsin, as a Group acting in concert, to retain 10 percent or more of the shares and thereby control of Citizens Bank Holding, Inc., Mukwonago, Wisconsin. Citizen%s Bank Holding, Inc. controls Citizens Bank, Mukwonago, Wisconsin.
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Not available
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10/10/2019
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FAIRMOUNT BANKING COMPANY
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CIC
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Notice by Cathy E. Sipes, individually, and Jeffrey B. McHenry, both of Fairmount, Indiana, to retain 25% or more of Fairmount Banking Company, and thereby indirectly control The Fairmount Sate Bank, both of Fairmount, Indiana.
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Not available
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10/24/2019
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FIRST MIDWEST BANCORP, INC.
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* 3A5
* 18C
* Branch
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First Midwest Bancorp, Inc., Chicago, Illinois, to merge with Bankmanagers Corp. and thereby indirectly acquire Park Bank, both of Milwaukee, Wisconsin. In addition, First Midwest Bancorp, Inc.'s subsidiary bank, First Midwest Bank, Chicago, Illinois, to merge with Park Bank. As a result of the merger, all five offices of Park Bank will become branches of First Midwest Bank.
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Not available
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11/08/2019
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HIGH POINT FINANCIAL SERVICES, INC.
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* 3A3
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High Point Financial Services, Inc., Forreston, Illinois, to acquire 100 percent of The Poplar Grove State Bank, Poplar Grove, Illinois.
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Not available
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Not available
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NEB CORPORATION
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CIC
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Eric P. Stone and S. Adam Stone, together with the Stone Revocable Trust dated December 8, 1987, with Peter E. Stone and Barbara E. Stone as trustees, all of Fond du Lac, Wisconsin, as a group acting in concert to join the Stone Family Control Group approved at formation on September 4, 1974, to retain 25 percent or more of the voting shares of NEB Corporation, and thereby indirectly control National Exchange Bank & Trust, both of Fond du Lac, Wisconsin.
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Not available
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10/18/2019
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NEIGHBOR INSURANCE AGENCY, INC.
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CIC
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Betty Jean Neighbor Irrevocable Trust dated December 28, 2012, with Gene R. Neighbor as Family Business Advisor (Marion, Iowa); Douglas N. Neighbor Irrevocable Trust dated December 29, 2012, with Marva J. Neighbor as Family Business Advisor (Marion, Iowa); Gene R. Neighbor Irrevocable Trust dated December 29, 2012, with Betty J. Neighbor as Family Business Advisor (Marion, Iowa); Irene Kay Neighbor Irrevocable Trust dated December 28, 2012, with Kent M. Neighbor as Family Business Advisor (Winthrop, Iowa); Kent M. Neighbor Irrevocable Trust dated December 29, 2012, with Irene K. Neighbor as Family Business Advisor (Winthrop, Iowa); and Marva J. Neighbor Irrevocable Trust dated December 28, 2012, with Douglas N. Neighbor as Family Business Advisor (Marion, Iowa); together with Justin M. Waring (Marion, Iowa), Amber K. Waring (Toddville, Iowa), Shannon M. Waring (Woodbury, Minnesota), Brandon K. Waring (Toddville, Iowa), Callie I. Neighbor (Center Point, Iowa), Chloe A. Neighbor (Center Point, Iowa), Allyssa K. Dierks (Central City, Iowa), Jordan S. Neighbor (Marion, Iowa), Austin K. Neighbor (Marion, Iowa), Jenna L. Neighbor (Center Point, Iowa), Grant E. Neighbor (Central City, Iowa), Luke C. Neighbor (Central City, Iowa), and 11 minor grandchildren as a group acting in concert to join the Neighbor Family Control Group approved on October 30, 2009, to retain 25 percent or more of the shares of Neighbor Insurance Agency, Inc., and thereby indirectly control Farmers State Bank, both of Marion, Iowa.
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Not available
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10/28/2019
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NORTHSTAR FINANCIAL GROUP, INC.
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* 3A3
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Northstar Financial Group, Inc., Bad Axe, Michigan to acquire 90.7 percent of West Michigan Community Bank, Hudsonville, Michigan.
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Not available
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10/25/2019
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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.
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Not available
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03/11/2019
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