| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ASSOCIATED BANC-CORP
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* 4c8
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Associated Banc-Corp, Green Bay, Wisconsin to acquire Bank Mutual Corporation, Milwaukee, Wisconsin and thereby indirectly acquire Bank Mutual, Milwaukee, Wisconsin and thereby operate a savings association, pursuant to Section 225.28 (b)(4)(ii) of Regulation Y.
| | Newspaper: |
Not available
| | Federal Register: |
10/11/2017
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BANK IOWA
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* Branch
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Bank Iowa, West Des Moines, Iowa, to establish a branch at 604 Franklin Street, Pella, Iowa.
| | Newspaper: |
09/15/2017
| | Federal Register: |
Not applicable
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CAPITAL BANCSHARES, INC.
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CIC
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Notice by Arnold G. Leng Revocable Trust, Arnold G. Leng, Trustee, Primghar, Iowa; Susan Leng Irrevocable Trust, Arnold Leng, Trustee; Primghar, Iowa, Steve and Kathy Leng, Hartley, Iowa; Jean and Darryl Triplett, Primghar, Iowa; Mary and Jim Thomson, Primghar, Iowa; and Jan and Mark Westergard, Omaha, Nebraska, to join the Leng Family Control Group and retain control of Capital Bancshares, Inc., and thereby indirectly control Savings Bank, both of Primghar, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
10/11/2017
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COMMUNITY GRAIN CO.
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CIC
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Notice by Catherine Rottinghaus, Charles City, Iowa, Janet Rydberg, Des Moines, Iowa, and Julie Woodhouse of Carroll, Iowa, to each acquire 10 percent or more of the voting shares of Community Grain Company, Carroll, Iowa, and thereby indirectly acquire control of Iowa Savings Bank, Carroll, Iowa, and join the existing Hess Family Control Group that was approved on February 12, 2015.
| | Newspaper: |
Not available
| | Federal Register: |
10/12/2017
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FIRST AMERICAN BANK CORPORATION
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* 3A5
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First American Bank Corporation, Elk Grove Village, Illinois, to acquire via merger 100 percent of Southport Financial Corporation and thereby indirectly acquire Southport Bank, both of Kenosha, Wisconsin.
| | Newspaper: |
10/19/2017
| | Federal Register: |
10/19/2017
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FIRST AMERICAN BANKSHARES, INC.
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CIC
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Notice by James S. Schafer, The Villages, Florida, individually, to retain control of over 10 percent of First American Bankshares, Inc., Fort Atkinson, Wisconsin, and thereby indirectly control of PremierBank, Fort Atkinson, Wisconsin and Commercial Bank, Whitewater, Wisconsin.
| | Newspaper: |
09/25/2017
| | Federal Register: |
10/04/2017
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FIRST INTERNET BANCORP
|
4c8
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Notice by First Internet Bancorp, Fishers, IN to acquire 9.99% of the voting shares of Lendeavor, Inc., San Francisco, California and thereby engage in nonbanking activity of extending credit and servicing loans pursuant to section 225.28(b)(1) of Regulation Y.
| | Newspaper: |
Not applicable
| | Federal Register: |
10/02/2017
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IOWA STATE FINANCIAL SERVICES CORPORATION
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4c8
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Iowa State Financial Services Corporation, Fairfield, Iowa, to continue engaging in extending credit and servicing loans.
| | Newspaper: |
Not applicable
| | Federal Register: |
10/02/2017
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MONTGOMERY BANCSHARES, INC.
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CIC
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James C. Volkert, individually, and as trustee of the James C. Volkert Revocable Living Trust, Montgomery, Illinois; James C. Volkert Revocable Living Trust, Montgomery, Illinois; Susan A. Volkert, individually, Montgomery, Illinois; along with Jacquelyn Volkert, Montgomery, Illinois; and Michael Volkert, Montgomery, Illinois, as a group acting in concert, to retain 25 percent or more of Montgomery Bancshares, Inc. and thereby indirectly retain control of Bank of Montgomery, both of Montgomery, Illinois.
| | Newspaper: |
09/14/2017
| | Federal Register: |
10/12/2017
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