| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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CITIZENS BANCSHARES, INC.
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CIC
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Steven H. Gerdes, of Houston, Texas, to acquire 10 percent or more of the common stock of Citizens Bancshares, Inc. Walnut, Illinois, and thereby indirectly control Citizens First State Bank of Walnut, Walnut, Illinois.
| | Newspaper: |
03/01/2017
| | Federal Register: |
02/22/2017
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CITIZENS BANCSHARES, INC.
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CIC
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Anton J. Zueger, Walnut, Illinois; Doris Zueger, Bronschofen, Switzerland; Markus Fisch, Walnut, Illinois; Marlies Fisch, Walnut, Illinois; Patrick Fisch, Walnut, Illinois; Gabriella Fisch, Walnut, Illinois; and Alex Fisch, Walnut, Illinois as group acting in concert to acquire 10 percent or more of the common stock of Citizens Bancshares, Inc. Walnut, Illinois, and thereby indirectly control Citizens First State Bank of Walnut, Walnut, Illinois
| | Newspaper: |
03/13/2017
| | Federal Register: |
03/03/2017
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CITIZENS BANCSHARES, INC.
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CIC
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R. Bruce Atherton, Walnut, Illinois; Patricia L. Atherton, Walnut, Illinois; Jeanne L. Atherton, Walnut, Illinois; and Shari Sterennberg, Chatsworth, Illinois as a group acting in concert, to acquire 10 percent or more of the common stock of Citizens Bancshares, Inc. Walnut, Illinois, and thereby indirectly control Citizens First State Bank of Walnut, Walnut, Illinois
| | Newspaper: |
03/13/2017
| | Federal Register: |
03/03/2017
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GUARANTY BANKSHARES, LTD.
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CIC
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Robert David Becker, individually and as trustee for The Harold M. Becker Irrevocable Children's Trust, Cedar Rapids, Iowa, together with Sherri A. Becker, Kansas City, Missouri, Linda Deaktor, Chatsworth, California, Deborah B. Josephson, as trustee for the Deborah B. Josephson Revocable Trust, Omaha, Nebraska, Erik Leibsohn, Paradise Vally, Arizona, Steve Leibsohn, Scottsdale, Arizona, and Matthew Rose, Phoenix, Arizona, as a group acting in concert to retain voting control of 68.97 percent of Guaranty Bankshares, Ltd and thereby indirectly retain control of Guaranty Bank and Trust Company, both of Cedar Rapids, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
01/10/2017
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MAINSOURCE FINANCIAL GROUP, INC.
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* 3A5
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MainSource Financial Group, Inc., Greensburg, Indiana, to acquire via merger 100 percent of FCB Bancorp, Inc., Louisville, Kentucky, and thereby indirectly acquire The First Capital Bank of Kentucky, Louisville, Kentucky.
| | Newspaper: |
Not available
| | Federal Register: |
03/03/2017
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SECURITY FINANCIAL, INC.
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CIC
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Notice by Steven R. Lane, Farnhamville, Iowa, individually, and as a family group acting in concert with: Randy A. and Geri L. Lane, El Cajon, California; Keith V. and Sharon M. Lane, North Las Vegas, Nevada; Kathryn A. Lane and Joseph Thomas Fromme, Hilton Head, South Carolina; Renae M. Lane, Farnhamville, Iowa; Bradley S. and Jennifer L. Lane, Gowrie, Iowa; Brian T. and Jessica Lane, Farnhamville, Iowa; Cody and Tiffany R. Christensen, Des Moines, Iowa; Todd M. Madson, Jefferson, Iowa; Bret A. Madson, Jefferson, Iowa; Cheri S. Delay, Jefferson, Iowa, to retain control of more than 25 percent of the voting shares of Security Financial, Inc., Farnhamville, Iowa, and thereby indirectly control Security Savings Bank, Gowrie, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
03/02/2017
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