Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Actions under delegated authority

Actions taken during the week ending June 3, 2017


Bank Branches, Domestic

St. Louis
The Bank of Fayette County, Piperton, Tennessee -- to establish a branch at Houston Levee Road, Ballard Property Outparcel C, Collierville.
-Approved, May 31, 2017

Dallas
Centennial Bank, Lubbock, Texas -- to establish a branch at 1322 River Terrace, New Braunfels.
-Approved, June 1, 2017

Richmond
The Freedom Bank of Virginia, Fairfax, Virginia -- to establish a branch at 4500 Daly Drive, Chantilly.
-Approved, June 1, 2017

Richmond
Union Bank & Trust, Richmond, Virginia -- to establish a branch at 209 Stonebridge Plaza Avenue, Chesterfield.
-Approved, June 1, 2017

Bank Holding Companies

San Francisco
California BanCorp, Lafayette, California -- to become a bank holding company by acquiring California Bank of Commerce, Lafayette.
-Approved, May 30, 2017

General Counsel
Citizens Community Bancorp, Inc., Eau Claire, Wisconsin -- waiver of application to acquire Wells Financial Corp., Wells, Minnesota, in connection with the merger of their subsidiaries, Wells Federal Bank with and into Citizens Community Federal, National Association, Altoona, Wisconsin.
-Granted, June 1, 2017

Minneapolis
First Financial Corporation, Arthur, North Dakota -- to acquire First State Bank of Warner, Warner, South Dakota.
-Approved, May 30, 2017

Atlanta
FNBMD Bancshares, Inc., Mount Dora, Florida -- to become a bank holding company by acquiring The First National Bank of Mount Dora, Mount Dora.
-Approved, May 30, 2017

Secretary
IBERIABANK Corporation, Lafayette, Louisiana -- to acquire Sabadell United Bank, N.A., Miami, Florida; and for IBERIABANK, Lafayette, to merge with Sabadell United Bank, Miami, and thereby establish branches.
-Approved, May 31, 2017

Atlanta
Sunrise Bancshares, Inc., Cocoa Beach, Florida -- to become a bank holding company by acquiring Sunrise Bank, Cocoa Beach.
-Approved, June 1, 2017

Minneapolis
Uptown Bancorporation, Inc., Britton, South Dakota -- to acquire, through First American State Bank, Oldham, an interest in Performance Data Center, LLC, Pierre, and thereby provide data processing services.
-Approved, June 1, 2017

Banks, Nonmember, and Miscellaneous Institutions

Director, S&R
EJF Capital LLC, et. al, Arlington, Virginia -- relief from certain commitments.
-Granted, May 31, 2017

Change in Bank Control

Chicago
Citizens Bancshares, Inc., Walnut, Illinois -- change in bank control of Citizens Bancshares, Inc., and its subsidiary, Citizens First State Bank, Walnut.
-Permitted, June 2, 2017

Kansas City
Lindsay State Company, Lindsay, Nebraska -- to retain control of Lindsay State Company and its subsidiary, Bank of Lindsay, Lindsay.
-Permitted, June 1, 2017

Minneapolis
Wilcox Bancshares, Inc., Grand Rapids, Minnesota -- change in bank control of Wilcox Bancshares, Inc., and its subsidiaries, Grand Rapids State Bank, Grand Rapids, and Minnesota Lakes Bank, Delano.
-Permitted, June 2, 2017

Extensions of Time

Director, S&R
Citigroup Inc., New York, New York -- extension of time to dispose of certain property held by an indirect Mexican subsidiary.
-Granted, June 1, 2017

Richmond
First Citizens Bancshares, Inc., Raleigh, North Carolina -- extension to September 1, 2017, to acquire shares of First Advantage Bancorp, Clarksville, Tennessee.
-Granted, June 1, 2017

Director, S&R
Wells Fargo & Company, San Francisco, California -- extensions of time to divest or conform certain merchant banking investments (two requests).
-Granted, June 1, 2017

International Operations

Director, S&R
Popular, Inc., San Juan, Puerto Rico -- waiver of remainder of prior-notification period to indirectly acquire Tecnopago S.A., Santiago, Chile, and EFT Group S.A.
-Granted, June 1, 2017

Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco