| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ALLY FINANCIAL INC.
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4c8
* 18C
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Ally Financial, Inc. and IB Finance Holding Company, LLC, both of Detroit, Michigan, to acquire Cardholder Management Services, Inc., Woodbury, New York, and indirectly acquire Merrick Bank Corporation, South Jordan, Utah, and thereby engage in operating an industrial bank, pursuant to section 225.28(b)(4)(i) of Regulation Y. In addition, Ally Financial, Inc. and IB Finance Holding Company, LLC's subsidiary bank, Ally Bank, Sandy, Utah, to merge with Merrick Bank Corporation.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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ARBOR BANCORP, INC.
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* 3A5
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Arbor Bancorp, Inc., Ann Arbor, Michigan, to acquire via merger 100 percent of FNBH Bancorp, Inc., and thereby indirectly acquire First National Bank in Howell, both of Howell, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
04/21/2020
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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 Community Shores Bank Corporation and thereby indirectly acquire Community Shores Bank, both of Muskegon, Michigan.
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Not available
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Not available
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GREEN BELT BANCORPORATION
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CIC
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Notice by Christopher W. Weaver, Iowa Falls, Iowa, individually, and Rex R. Weaver, Granger, Iowa, Steven L. Afdahl, Temecula, California, and Daniel L. Stockdale, Iowa Falls, Iowa, as co-trustees of the Rex R. Weaver Revocable Trust II Agreement, individually, and together as a group acting in concert, to retain control of 25 percent or more of the shares of Green Belt Bancorporation and thereby indirectly control Green Belt Bank & Trust, both of Iowa Falls, Iowa.
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Not available
| | Federal Register: |
03/16/2020
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HALBUR BANCSHARES, INC.
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CIC
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Notice by Matthew J. Lujano, Carroll, Iowa, to acquire 10 percent or more of the shares of Halbur Bancshares, Inc., Westside, Iowa, and notice by Margaret A. White, Westside, Iowa to retain 10 percent or more of the shares of Halbur Bancshares, Inc. Both will act in concert with James J. White, Westside, Iowa, to form the White Family Control Group and thereby retain 25 percent or more of Halbur Bancshares, Inc.
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Not available
| | Federal Register: |
04/06/2020
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M.S. INVESTMENT CO.
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CIC
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Notice by Julie Bartlett, Spring Green, Wisconsin; Constance Maloney, Wauwatosa, Wisconsin; Michael Schneider, Milwaukee, Wisconsin; Debra Schneider, Madison, Wisconsin; Joshua Bartlett, Waukesha, Wisconsin; Kathleen Bartlett, Geneva, Illinois; Mary Maloney, Wauwatosa, Wisconsin; Patrick Maloney, Asheville, North Carolina; James Maloney, Shorewood, Wisconsin; Kathleen Maloney, Whitefish Bay, Wisconsin; Lauren Schneider, Madison, Wisconsin; and Leigh Schneider, Greenfield, Wisconsin to retain 10 percent of more control of M.S. Investment Co., New Berlin, Wisconsin and thereby indirectly control Mitchell Bank, Milwaukee, Wisconsin.
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Not available
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Not available
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MITCHELL BANK HOLDING CORPORATION
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CIC
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Notice by Julie Bartlett, Spring Green, Wisconsin; James Maloney, Wauwatosa, Wisconsin; Michael Schneider, Milwaukee, Wisconsin; Debra Schneider, Madison, Wisconsin; Joshua Bartlett, Waukesha, Wisconsin; Kathleen Bartlett, Geneva, Illinois; Mary Maloney, Wauwatosa, Wisconsin; Patrick Maloney, Asheville, North Carolina; James Maloney, Shorewood, Wisconsin; and Kathleen Maloney, Whitefish Bay, Wisconsin to retain 10 percent of more control of Mitchell Bank Holding Corporation and thereby indirectly control Mitchell Bank, both of Milwaukee, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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