Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

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

District: 10
Federal Reserve Bank of: Kansas City

Filings received during the week ending August 26, 2017

Filer Filing Type Filing Proposal End of Comment Period
FIRST STATE BANCORP, INC. CIC Deborah Viergutz, Ellenton, Florida; Lisa A. Verzani, Helena, Montana; Donald Verzani and Patricia L. Verzani, both of Portland, Oregon; and Jenny Wilcynski and Mike Wilcynski, both of Big Sky, Montana, to retain or acquire voting shares of First State Bancorp, Inc., Randolph, Nebraska, and for approval as members of the Viergutz Family Group which controls First State Bancorp, Inc. First State Bancorp, Inc. is the parent of First State Bank, both of Randolph, Nebraska.
Newspaper: 09/06/2017
Federal Register: 08/29/2017
GUARANTY BANK AND TRUST COMPANY * 3A5
* 18C
* Branch
* 3A3 		Guaranty Bank and Trust Company, Denver, Colorado, to merge with Castle Rock Bank, Castle Rock, Colorado, and incident thereto, to establish several branches. Immediately prior, Guaranty Bancorp, Inc., Denver, Colorado, to acquire by merger Castle Rock Bank Holding Company, and thereby indirectly acquire control of Castle Rock Bank, both of Castle Rock, Colorado.
Newspaper: 09/10/2017
Federal Register: 09/18/2017
NORTH CENTRAL BANCORP, INC. CIC Jeff Schumacher, Lincoln, Nebraska, to acquire voting shares of North Central Bancorp, Inc., Norfolk, Nebraska, and thereby indirectly acquire BankFirst, Norfolk, Nebraska.
Newspaper: 09/04/2017
Federal Register: 09/14/2017
TUTTLE BANCSHARES, INC. CIC Bradley J. Swan and Frank R. Swan, III, as trustees of multiple Swan family trusts, each to retain voting shares, and thereby control of Tuttle Bancshares, Inc., Tuttle, Oklahoma (the company). The company is the parent of Sooner State Bank, Tuttle, Oklahoma. Additionally, the following persons each to retain voting shares of the company and be approved as members of the Swan Family Group, which acting in concert controls the company: the Bradley J. Swan Revocable Trust dated 12-8-2015, and Co-Trustees, Bradley J. Swan and Cathy Swan, all of Kingston, Oklahoma; the Frank Rudell Swan Jr. Family Trust and Frank R. Swan, III, Trustee, both of Harrah, Oklahoma; the Frank R. Swan, III Trust of the 1992 Swan GST Exemption Trusts and Christy L. Slama, Trustee, both of Harrah, Oklahoma; the Christy Lee Slama Trust of the 1992 Swan GST Exemption Trusts and Frank R. Swan, III, Trustee, both of Harrah, Oklahoma; the Ashley Diane Swan Trust of the 1992 GST Exemption Trust, and Christy L. Slama and Frank R. Swan, III, Co-Trustees, all of Harrah, Oklahoma; the Nancy L. Cuff Revocable Living Trust uad 3-23-2017, and Nancy Lynn Cuff, Trustee, both of Oklahoma City, Oklahoma; the Frank R. Swan, III Revocable Trust dated 9-19-2001, and Frank R. Swan, III and Mysti D. Swan, Co-Trustees, all of Harrah, Oklahoma; the Christy L. Slama Revocable Trust dated 2-28-2003, and Steven Slama and Christy L. Slama, Co-Trustees, all of Harrah, Oklahoma; the Ashley Diane Swan 2016 Estate Trust and Christy L. Slama, Trustee, both of Harrah, Oklahoma; Bradley J. Swan, II, Harrah, Oklahoma; and the Esther Martin Swan QTIP Trust, and Trustee Gregg L. Vandaveer, both of Oklahoma City, Oklahoma.
Newspaper: Not available
Federal Register: 09/13/2017


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location		 RSSD
ID		  
Exam Date		 CRA
Public Date		 CRA
Rating		 Exam Method
NONE


CRA Examinations scheduled for Fourth Quarter of 2017 (October 1, 2017 - December 31, 2017) and First Quarter of 2018 (January 1, 2018 - March 31, 2018)

Institution Location Quarter
AMERISTATE BK ATOKA, OKLAHOMAFourth Quarter of 2017
CITIZENS B&TC OF ARDMORE ARDMORE, OKLAHOMAFourth Quarter of 2017
COBIZ BK DENVER, COLORADOFourth Quarter of 2017
COMMUNITY B&TC NEOSHO, MISSOURIFourth Quarter of 2017
COUNTRY CLUB BK KANSAS CITY, MISSOURIFourth Quarter of 2017
FARMERS BK OF LINCOLN LINCOLN, MISSOURIFourth Quarter of 2017
FIRST BK OF BANCROFT BANCROFT, NEBRASKAFourth Quarter of 2017
FLATIRONS BK BOULDER, COLORADOFourth Quarter of 2017
FNB WA WASHINGTON, KANSASFourth Quarter of 2017
GRANT CTY BK MEDFORD, OKLAHOMAFourth Quarter of 2017
LAMAR B&TC LAMAR, MISSOURIFourth Quarter of 2017
MOUNTAIN VALLEY BANK WALDEN, COLORADOFourth Quarter of 2017
MY BK BELEN, NEW MEXICOFourth Quarter of 2017
OKLAHOMA CAP BK TULSA, OKLAHOMAFourth Quarter of 2017
ROSE HILL BK ROSE HILL, KANSASFourth Quarter of 2017
BANK OF HOLYROOD HOLYROOD, KANSASFirst Quarter of 2018
CENTRAL BK OF WARRENSBURG WARRENSBURG, MISSOURIFirst Quarter of 2018
CITIZENS BK OF EDMOND EDMOND, OKLAHOMAFirst Quarter of 2018
CITIZENS FARMERS BK COLE CAMP COLE CAMP, MISSOURIFirst Quarter of 2018
CORNERSTONE BK YORK, NEBRASKAFirst Quarter of 2018
FIRST FIDELITY BK OKLAHOMA CITY, OKLAHOMAFirst Quarter of 2018
FIRSTBANK ANTLERS, OKLAHOMAFirst Quarter of 2018
HIGH PLAINS BK FLAGLER, COLORADOFirst Quarter of 2018
VALLEY ST BK SYRACUSE, KANSASFirst Quarter of 2018

* Subject to the provisions of the Community Reinvestment Act

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

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Last update: August 31, 2017