| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ALLY BANK
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PWI
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Ally Bank, Midvale, Utah, requests prior approval to make public welfare investments in the Boston Capital Rocky Mountain Affordable Housing Fund - Kingman Heights, the Raymond James Housing Opportunity Fund 18 - El Camino Real, the Boston Capital Rocky Mountain Affordable Housing Fund - St. Francis, the Kickstart Seed Fund IV, LP, the Boston Capital Rocky Mountain Affordable Housing Fund - Northwest Passage, and the Boston Capital Rocky Mountain Affordable Housing Fund - Copper Range, and post approval for the Raymond James Housing Opportunity Fund 18 - Zuni ll, the Raymond James Housing Opportunity Fund 18 - Rodeo Court, the Raymond James Housing Opportunity Fund 18 - Domingo, the Boston Capital Rocky Mountain Affordable Housing Fund - Wad Square, the Raymond James Housing Opportunity Fund 18 - Hillside Meadows, the PNC Affordable Rental Housing Preservation Fund 1, LLC, the HOMESTEAD Equity Fund Xlll, the Boston Capital Rocky Mountain Affordable Housing Fund - Centennial Park, and the Boston Capital Rocky Mountain Affordable Housing Fund - Aspen Country, pursuant to section 208.22(d) of Regulation H.
| | Newspaper: |
Not applicable
| | 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 Birmingham Bloomfield Bancshares, Inc., Birmingham, Michigan, and thereby indirectly acquire Bank of Birmingham, Birmingham, Michigan.
| | Newspaper: |
Not available
| | Federal Register: |
10/13/2016
|
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CANADIAN IMPERIAL BANK OF COMMERCE
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* 3A1
* 3A3
|
Canadian Imperial Bank of Commerce, Toronto, Canada and its wholly-owned subsidiary, CIBC Holdco Inc., New York, New York, to acquire PrivateBancorp, Inc., and thereby indirectly acquire The PrivateBank and Trust Company, both in Chicago, Illinois, pursuant to Sections 3(a)(1), (2) and (3) of the Bank Holding Company Act of 1956, as amended. In connection with the transaction, CIBC Holdco Inc., New York, New York, has also elected to become a financial holding company.
| | Newspaper: |
Not available
| | Federal Register: |
09/26/2016
|
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FIRST MERCHANTS CORPORATION
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* 3A3
|
First Merchants Corporation, Muncie, Indiana, to acquire 12.11 percent of Independent Alliance Banks, Inc., and thereby indirectly acquire shares of IAB Financial Bank, both of Fort Wayne, Indiana, pursuant to Section 3(a)(3) of the Bank Holding Company Act.
| | Newspaper: |
Not available
| | Federal Register: |
10/26/2016
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FIRST MIDWEST BANCORP, INC.
|
* 18C
* Branch
* 3A3
|
First Midwest Bancorp, Inc., Itasca, Illinois, to acquire via merger Standard Bancshares, Inc., Hickory Hills, Illinois, and thereby indirectly acquire Standard Bank and Trust Company, Hickory Hills, Illinois. In addition, Standard Bank and Trust Company to merge with and into First Midwest Bank, Itasca, Illinois. As a result of the merger, First Midwest Bank will establish 33 branches.
| | Newspaper: |
Not available
| | Federal Register: |
09/12/2016
|
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FIRST STATE BANCSHARES, INC.
|
* 3A5
|
First State Bancshares, Inc., New London, Wisconsin to merge with Rudolph Bancshares, Inc., Rudolph, Wisconsin and thereby indirectly control Farmers and Merchants Bank, Rudolph, Wisconsin.
| | Newspaper: |
10/15/2016
| | Federal Register: |
10/17/2016
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GREENWOODS FINANCIAL GROUP, INC.
|
CIC
|
The Stephen L. LaFrance, Jr. GW Investments Trust, the Jason P. LaFrance GW Investments Trust, the Amy Beth LaFrance GW Investments Trust, all of Little Rock, Arkansas, Stephen L. LaFrance, Jr., Little Rock, Arkansas, as trustee of the Stephen L. LaFrance, Jr. GW Investments Trust and co-trustee of the Jason P. LaFrance GW Investments Trust, Jason P. LaFrance, Little Rock, Arkansas, as co-trustee of the Jason P. LaFrance GW Investments Trust and as trustee of the Amy Beth LaFrance GW Investments Trust and the Amy LaFrance Bancroft GW Investments Revocable Trust, Little Rock, Arkansas, and Daniel B. Andrews, Sherwood, Arkansas, to acquire voting shares of Greenwoods Financial Group, Inc., Lake Mills, Wisconsin, and thereby join the existing LaFrance Family Control Group that was approved to acquire 10 percent or more of the outstanding shares of Greenwoods Financial Group, Inc. on May 20, 2013. Greenwoods Financial Group, Inc. controls The Greenwood's State Bank, Lake Mills, Wisconsin.
| | Newspaper: |
09/28/2016
| | Federal Register: |
09/16/2016
|
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LASALLE BANCORP, INC.
|
CIC
|
Gerald F. Fitzgerald, Jr., Palatine, Illinois; the Gerald F. Fitzgerald, Jr. Trust Dated September 10, 1987, as Restated December 31, 2009, Palatine, Illinois with Gerald F. Fitzgerald, Jr., as trustee; S.C. Investments, L.P., Palatine, Illinois, with Gerald F. Fitzgerald as general partner; Julie F. Schauer, Palatine, Illinois; the Julie F. Schauer 1994 Trust, Palatine, Illinois, with Julie F. Schauer as trustee; the GFF Family Exempt Trust Dated January 18, 1988, Inverness, Illinois, with Gerald F. Fitzgerald, Jr., James G. Fitzgerald, Thomas G. Fitzgerald and Peter G. Fitzgerald, as co-trustees; Otis Road Investments, LP, Inverness, Illinois, with Otis Management LLC, Inverness, Illinois as its general partner; and Otis Management LLC, Inverness, Illinois with James G. Fitzgerald as its member, acting in concert, to retain and acquire 25 percent or more of the shares or LaSalle Bancorp, Inc. and thereby indirectly control Hometown National Bank, LaSalle, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
08/24/2016
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MONONA BANKSHARES, INC.
|
* 3A5
|
Monona Bankshares, Inc., Monona, Wisconsin, to merge with MCB Bankshares, Inc., and thereby indirectly acquire Middleton Community Bank, both of Middleton, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
10/21/2016
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RIVER HOLDING COMPANY
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* 3A5
|
River Holding Company, Stoddard, Wisconsin, to merge with Sparta Union Bancshares, Inc., Sparta, Wisconsin and thereby indirectly acquire Union National Bank and Trust Company, Sparta, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
09/09/2016
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SULLIVAN BANCSHARES, INC.
|
* 3A5
* 3A1
|
Sullivan Bancshares, Inc., Sullivan, Illinois, to merge with Moultrie Bancorp, Inc., and thereby indirectly acquire Hardware State Bank, both of Lovington, Illinois.
Sullivan BancShares, Inc. Employee Savings & Retirement Plan, Sullivan, Illinois to become a bank holding company by acquiring up to 32.90 percent of Sullivan Bancshares, Inc., Sullivan, Illinois, and thereby acquire control of First National Bank of Sullivan, Sullivan, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
10/13/2016
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