| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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CITIZENS INVESTMENT CO., INC.
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4c8
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Citizens Investment Company to engage, de novo, in lending activities, specifically, purchasing over lines and loan participations.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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COMMERCIAL BANK OF MOTT EMPLOYEE STOCK OWNERSHIP PLAN
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CIC
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Dean M. Wehri, Mott, North Dakota, as a trustee/administrator of the Commercial Bank of Mott Employee Stock Ownership Plan and Trust, to acquire control of Commercial Bank of Mott Employee Stock Ownership Plan and Trust, Mott, North Dakota, and thereby indirectly gain control of Commercial Bank of Mott, Mott, North Dakota.
| | Newspaper: |
Not available
| | Federal Register: |
05/05/2016
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FORSTROM BANCORPORATION, INC.
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CIC
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The Philip Ray Forstrom 2012 Irrevocable Trust [SLAT-1] under agreement dated December 6, 2012, Henderson, Nevada; Marsha Ann Forstrom, Henderson, Nevada, as co-trustee and individually, and Perry Forstrom, Henderson, Nevada, co-trustee; and the Marsha Ann Forstrom 2012 Irrevocable Trust [SLAT-1] under agreement dated December 26, 2012, Henderson, Nevada, Philip R. Forstrom, Henderson, Nevada, and John Forstrom, Independence, Minnesota, co-trustees, to retain voting shares of Forstrom Bancorporation, Inc., Clara City, Minnesota, and thereby join the Forstrom family shareholder group, which controls 100% of Forstrom Bancorporation, Inc. and thereby indirectly controls Citizens Alliance Bank, Clara City, Minnesota, and First Bank of Lincoln, Lincoln, Montana.
| | Newspaper: |
Not available
| | Federal Register: |
04/28/2016
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GUARANTY DEVELOPMENT COMPANY
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CIC
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Tyler B. Erickson, Bozeman, Montana, the Personal Representative of the Estate of Bruce A. Erickson, to retain voting control of 25 percent or more of the shares of Guaranty Development Company, Livingston, Montana, and thereby indirectly retain control of American Bank, Bozeman, Montana.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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H & W HOLDING COMPANY
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CIC
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Theodore J. Hofer Family Trust, Freeman, South Dakota (Emily M. Hofer, Freeman, South Dakota, Trustee), and Emily M. Hofer, individually and as trustee of the Theodore J. Hofer Family Trust and the Cynthia L. Hofer Living Trust, Freeman, South Dakota, to retain 25 percent or more of the shares of H & W Holding Company, Freeman, South Dakota, and thereby indirectly retain control of Merchants State Bank, Freeman, South Dakota.
| | Newspaper: |
04/28/2016
| | Federal Register: |
04/22/2016
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PEMBINA COUNTY BANKSHARES, LTD.
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CIC
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Douglas M. Taylor Bemidji, Minnesota, individually and as trustee of Citizens State Bank Midwest 401(k) Profit Sharing Plan, Cavalier, North Dakota, and as part of a group acting in concert with the Profit Sharing Plan, Nancy R. Helling, Saint Cloud, Minnesota, and Ramona D. Taylor Vosper, Neche, North Dakota, to acquire 10 percent or more of the shares of Pembina County Bankshares, Ltd., Cavalier, North Dakota, and thereby gain control of Citizens State Bank - Midwest, Cavalier, North Dakota.
| | Newspaper: |
Not available
| | Federal Register: |
05/02/2016
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PEOPLES BANK MIDWEST
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* Branch
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Peoples Bank Midwest, Hayward, Wisconsin, to establish a branch facility to be located at 3585 Highway 61, Vadnais Heights, Minnesota.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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UNITED BANKERS' BANCORPORATION, INC
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4c8
* 3A5
* 18C
* Branch
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United Bankers' Bancorporation, Inc., Bloomington, Minnesota, to merge with Bankers Bancshares, Inc., Worthington, Ohio, and thereby indirectly acquire, Great Lakes Bankers Bank, Worthington, Ohio. In addition, United Bankers' Bank, Bloomington, Minnesota, intends to merge with Great Lake Bankers Bank, Worthington, Ohio, and United Bankers' Bancorporation, Inc., Bloomington, Minnesota, to acquire 100 percent of Great Lakes Banc Consulting, Inc., Worthington, Ohio, and thereby engage, in permissible non-banking activities.
| | Newspaper: |
Not available
| | Federal Register: |
05/02/2016
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VERMILLION BANCSHARES, INC.
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CIC
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Change in Control Notice by James Poepl, Hastings, Minnesota, Jacob Poepl, Hastings, Minnesota and Matthew Poepl, St Paul, Minnesota to retain and acquire shares of Vermillion Bancshares, Inc., Vermillion, Minnesota, and thereby join the Poepl Family Group that controls 100 percent of the shares of Vermillion Bancshares, Inc, Vermillion, Minnesota and thereby indirectly controls Vermillion State Bank, Vermillion, Minnesota.
| | Newspaper: |
04/16/2016
| | Federal Register: |
04/15/2016
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