| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
ACKLEY STATE BANK
|
* 18C
* Branch
|
Ackley State Bank, Ackley, Iowa, to purchase certain assets and assume certain deposits of the Iowa Falls branch of Liberty BAnk, F.S.B., West Des Moines, Iowa, and establish a branch at 315 Main Street, Iowa Falls, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
COMMUNITY BANCSHARES OF WISCONSIN, INC.
|
CIC
|
The Gus J. Lukas and Lorraine J. Lukas 2006 Trust for Lori J. Foy ("Trust"), and Lori J. Foy, Grafton, Wisconsin, individually and as trustee of Trust, and Lori J. Foy, together as a group acting in concert with Trust, Lori J. Foy as trustee, Paul Foy, Grafton, Wisconsin, John Lukas, Manitowoc, Wisconsin, Mark Lukas, Manitowoc, Wisconsin, and the Foy minor children, to retain control of 25 percent or more of the outstanding shares of Community Bancshares of Wisconsin, Inc., Grafton, Wisconsin, and thereby indirectly retain control of Cornerstone Community Bank, Grafton, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
04/27/2012
|
|
|
JOHNSON FINANCIAL GROUP, INC.
|
CIC
|
Notice by Winifred J. Marquart, Herbert F. Johnson III, Samuel C. Johnson III, Odinn R. Johnson, Olivia S. Johnson, Conrad W. Leipold, Samuel C. Leipold, Michael D. Marquart, Samantha G. Marquart, and Isabelle C. Marquart as trustee or shareholder for various Johnson family trusts and companies (all of Racine, Wisconsin) as a group working in concert to retain control of Johnson Financial Group, Inc., Racine, Wisconsin, and thereby indirectly control Johnson Bank, Racine, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
MOULTRIE BANCORP, INC.
|
CIC
|
Enclosed is a notice filed by the Duncan, Hrvol, and Molzen Families. The group includes: E. Ray Duncan ("Ray"); Sally F. Duncan ("Sally"); Gloria R. Foley ("Gloria"); Sally F. Duncan, as Trustee of the John K. Foley Revocable Living Trust; Sally F. Duncan, as Beneficiary of the Hardware State Bank 401K Plan; E. Ray Duncan, as Beneficiary of the Hardware State Bank 401K Plan; E. Ray Duncan, as Beneficiary of the Sullivan Bancshares, Inc. Employee Savings and Retirement Plan; Paul M. Hrvol; Michelle B. Hrvol; R. Reid Molzen; Christina D. Molzen; Paul M. Hrvol, as Beneficiary of the Sullivan Bancshares, Inc. Employee Savings and Retirement Plan; R. Reid Molzen, as Beneficiary of the Sullivan Bancshares, Inc. Employee Savings and Retirement Plan; and Michelle B. Hrvol, as Beneficiary of the Sullivan Bancshares, Inc. Employee Savings and Retirement Plan, collectively as a group acting in concert, and each of whom is of Sullivan, Illinois, except Ray, Sally, and Gloria are of Lovington, Illinois, intend to acquire 25 percent or more of the shares and thereby control of Moultrie Bancorp, Inc., Lovington, Illinois. Moultrie Bancorp, Inc. controls Hardware State Bank, Lovington, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
NORTHSTAR FINANCIAL GROUP, INC.
|
CIC
|
Frank A. Peplinski, David Peplinski, Jerry Peplinski, Jerry Peplinski, as trustee of the Peplinski Family 2012 Trust, and the Peplinksi Family 2012 Trust, Terry Peplinski, Lynda Watchowski, Lauren Peplinski, Crystal Stomack, Nicole Peplinski, Brandon Watchowski (all of Ubly, Michigan) and certain of their minor children as a group acting in concert, to acquire 25 percent or more of the shares and thereby control of Northstar Financial Group, Inc and indirectly, Northstar Bank, Bad Axe, Michigan and Seaway Community Bank, St, Clair, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
04/16/2012
|
|
|
NORTHSTAR FINANCIAL GROUP, INC.
|
CIC
|
Lynette Drake, as an individual, Lynette Drake as trustee of the Roberts Family, 2012 Trust, and the Roberts Family 2012 Trust, Maria Roberts, Maria Roberts, as trustee of the Ryan J. Roberts Trust, the Ryan J. Roberts Trust, Jeffrey Roberts, and Austin Drake (all of Bad Axe, Michigan) and certain of their minor children as a group acting in concert, to acquire 25 percent or more of the shares and thereby control of Northstar Financial Group, Inc., and indirectly, Northstar Bank, Bad Axe, Michigan, and Seaway Community Bank, St, Clair, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
04/16/2012
|
|
|
PSB HOLDINGS, INC.
|
* 3A3
|
PSB Holdings, Inc., Wausau, Wisconsin, to acquire 100 percent of the outstanding capital stock of Marathon State Bank, Marathon, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
SPECTOR PROPERTIES, INC
|
CIC
|
Notice by Steven D. Spector of Glenview, Illinois, as an individual and as trustee of the Alan L. Spector GST Family Trust, the Walter W. Spector, Steven D. Spector, Andrew M. Spector, and Nancy S. Spector Dynasty Trusts, and two Phillip J. Spector GST Trusts and as a group working in concert with Steven D. Spector, Walter W. Spector of Saratoga, California, Andrew M. Spector of Bexley, Ohio, Nancy S. Spector of Chicago, Illinois, the Phillip J. Spector GST Trust - FBO Michael Spector, Michael Spector, of Bettendorf, Iowa, and Steven Spector trustees, the Phillip J. Spector GST Trust - FBO Shelley Caesar, Shelley Caesar of Fox River Grove, Illinois, and Steven D. Spector trustees, and the Alan L. Spector GST Family Trust, the Walter W. Spector Dynasty Trust, the Steven D. Spector Dynasty Trust, the Andrew M. Spector Dynasty Trust, the Nancy S. Spector Dynasty Trust (Steven D. Spector trustee) to acquire and/or retain 25 percent or more of the shares of Spector Properties, Inc., Chicago, Illinois and thereby indirectly acquire/retain control of Andalusia Community Bank, Andalusia, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
