Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
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Filer | Filing Type | Filing Proposal | End of Comment Period | ||||
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ANIMO BANCORP, INC. | * 3A1 | Animo Bancorp, Inc., Ganado, Texas, to become a bank holding company, by acquiring Ganado Bancshares, Inc, and thereby indirectly acquiring The Citizens State Bank of Ganado, both of Ganado, Texas. |
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HUNTINGTON BANCSHARES, INC. | CIC | The Shana Lowery De Paoli 2021 Trust (Shana Lowery De Paoli, trustee), Shana Lowery De Paoli, individually, both of Dallas, Texas, The Lane Lowery 2021 Trust (Shana Lowery De Paoli, trustee), Lane Lowery, individually, both of Huntington, Texas, intend to apply to the Federal Reserve Board for permission to join, and act in concert under the Change in Bank Control Act to retain control of 25 percent or more of UBank Holdings, Inc. (formerly Huntington Bancshares, Inc.), which controls UBank, both of Huntington, Texas |
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SOUTH PLAINS FINANCIAL, INC. | CIC | Notice under the Change in Bank Control Act ("CIBCA") by Curtis C. Griffith, Lubbock, Texas, for permission, in his individual capacity, to retain 14.50 percent or more, of the outstanding voting shares of South Plains Financial, Inc., ("Company") and indirectly retain voting shares of City Bank ("Bank"), both of Lubbock, Texas. Cynthia Ann Griffith; and the Curtis Clay Griffith 2021 Irrevocable Trust, Cynthia Ann Griffith, as trustee; the Richard Thomas White 2021 Trust, Curtis C. Griffith, as trustee; the Birdie Lucille White 2021 Trust, Curtis C. Griffith, as trustee; the William Hogan White 2021 Trust, Curtis C. Griffith, as trustee; the Sydney Suzanne Griffith 2021 Trust, Curtis C. Griffith, as trustee; the Johnathan Brockway Griffith 2021 Trust, Curtis C. Griffith, as trustee; (collectively "New Member Trusts and Trustees"), also provided notification, to join Curtis C. Griffith and establish the Griffith Family control group, a group acting in concert, all of Lubbock, Texas, to retain control of voting shares of Company and indirectly Bank. In addition, Curtis C. Griffith, provided notification, for permission to act as the holder of a proxy with power to exercise 14.50 percent of the outstanding voting shares of Company under a Proxy and Voting Agreement among the New Member Trusts and Trustees. |
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Institution / Location |
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Exam Date |
CRA Public Date |
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NONE |
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NONE |
* Subject to the provisions of the Community Reinvestment Act
Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
|
New York
|
Philadelphia
|
Cleveland
|
Richmond
|
Atlanta
Chicago
|
St. Louis
|
Minneapolis
|
Kansas City
|
Dallas
|
San Francisco