| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANKFINANCIAL CORPORATION
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* 3A1
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BankFinancial Corporation, Burr Ridge, Illinois to become a bank holding company through the conversion of its federal savings bank subsidiary, BankFinancial, F.S.B., Olympia Fields, Illinois, into a national bank to be known as BankFinancial, National Association.
| | Newspaper: |
Not available
| | Federal Register: |
11/21/2016
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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
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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: |
10/28/2016
| | 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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HURON VALLEY BANCORP, INC.
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CIC
|
Notice by Matthew K. Murvay, Individually, Aliso Viejo, California, to acquire 20.76 percent of the voting shares of Huron Valley Bancorp, Inc., Milford, Michigan, and thereby indirectly control Huron Valley State Bank, Milford, Michigan.
| | Newspaper: |
11/01/2016
| | Federal Register: |
11/03/2016
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JOHNSON FINANCIAL GROUP, INC.
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CIC
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The Johnson Financial Group, Inc. Voting Trust Agreement dated October 10, 2016, Helen P. Johnson-Leipold as trustee, to join the existing Johnson Family Control Group that was approved on January 31, 2012, to acquire 25 percent or more of the voting shares of Johnson Financial Group, Inc., and thereby indirectly acquire Johnson Bank, both of Racine, Wisconsin
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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LASALLE BANCORP, INC.
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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: |
08/18/2016
| | Federal Register: |
08/24/2016
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RIVER HOLDING COMPANY
|
* 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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RIVER HOLDING COMPANY
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CIC
|
Paul Schams, individually, La Crosse, Wisconsin, and together with Thomas Schams, La Crosse, Wisconsin, Timothy Schams, Coon Valley, Wisconsin, Deborah Korth, La Crosse, Wisconsin, Tracy Servais, La Crosse, Wisconsin, and Paula Hilby, Onalaska, Wisconsin, as a group acting in concert to retain 25 percent or more of the shares and thereby control River Holding Company, Stoddard, Wisconsin. River Holding Company controls River Bank, Stoddard, Wisconsin and Wisconsin River Bank, Sauk City, Wisconsin.
| | Newspaper: |
10/20/2016
| | Federal Register: |
11/01/2016
|
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TREYNOR BANCSHARES, INC.
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* 3A3
|
Treynor Bancshares, Inc., Treynor, Iowa, to acquire up to an additional 14 percent (for aggregate ownership up to 34 percent) of TS Contrarian Bancshares, Inc., Treynor, Iowa and thereby increase its indirect ownership of Bank of Tioga, Tioga, North Dakota.
| | Newspaper: |
Not available
| | Federal Register: |
11/10/2016
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TS CONTRARIAN BANCSHARES, INC.
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* 3A3
|
Treynor Bancshares, Inc. and TS Contrarian Bancshares, Inc., both of Treynor, Iowa, to acquire 100 percent of the voting shares of First National Bank and Trust Company, Clinton, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
11/10/2016
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