| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANK FIRST NATIONAL CORPORATION
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CIC
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Richard Molepske, as trustee of Richard S. Molepske Trust, Belleair, Florida, together with Michael B. Molepske and Amy H. Molepske, as trustees of the Michael B. Molepske and Amy H. Molepske Trust and Michael B. Molepske, as trustee of the Nicholas JA Molespke Gift Trust, all of Manitowoc, Wisconsin; Kim Burke Molepske of Belleair, Florida; Kay F. Schroeder of Manitowoc, Wisconsin; Mark R. Molespke, as trustee of the Mark R. Molespke Trust , Chicago, Illinois; Amy E. Molepske, as trustee of the Amy E. Molepske Trust, Chicago, Illinois; Scott J. and Sarah J. Molepske, as trustee of the Scott J. and Sarah J. Molepske trust, Cedarburg, Wisconsin, as a group acting in concert, to acquire control of 10 percent or more of the outstanding voting shares of Bank First National Corporation and thereby indirectly acquire Bank First National Association, both of Manitowoc, Wisconsin, pursuant to the Change in Bank Control Act.
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Not available
| | Federal Register: |
02/27/2019
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BRAD, INC.
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CIC
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Notice by Noel A. Radcliffe, Hillsboro, Wisconsin, Richard A. Radcliffe, Sparta, Wisconsin, Robin W. Radcliffe, Brooktondale, New York and Rolfe M. Radcliffe, Berkshire, New York to acquire 25 percent or more of the shares of BRAD, Inc., and thereby by control Black River Country Bank, both of Black River Falls, Wisconsin.
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Not available
| | Federal Register: |
Not available
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ELGIN BANCSHARES, INC.
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CIC
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Notice by Jill E. Markowski, individually and as trustee of the Jill E. Sapiente Trust and Jill E. Markowski Descendants Trust, both of Inverness, Illinois; the Jill E. Sapiente Trust, Inverness, Illinois; the Jill E. Markowski Descendants Trust, Inverness, Illinois; together with John S. Sapiente, as trustee of the John S. Sapiente Revocable Trust, Naples, Florida; the John S. Sapiente Revocable Trust, Naples, Florida; Jacqueline M. Buckstaff, as trustee of the Jacqueline M. Sapiente Trust and the Jacqueline M. Buckstaff Descendants Trust, both of Deer Park, Illinois; the Jacqueline M. Sapiente Trust, Deer Park, Illinois; the Jacqueline M. Buckstaff Descendants Trust, Deer Park, Illinois; John A. Sapiente, as trustee of the John A. Sapiente Trust and the Joan A. Sapiente Descendants Trust, Inverness, Illinois; and the John A. Sapiente Trust, Inverness, Illinois; and the John A. Sapiente Descendants Trust, Inverness, Illinois to retain control of more than 25 percent of the voting shares of Elgin Bancshares, Inc., Elgin, Illinois, and thereby indirectly control Union National Bank and Trust Company, Elgin, Illinois.
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Not available
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11/28/2018
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FORWARD FINANCIAL, INC.
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* 3A1
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Forward Financial, MHC and Forward Financial, Inc., both of Marshfield, Wisconsin to acquire The First National Bank of Park Falls, Parks Falls, Wisconsin, and become bank holding companies.
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Not available
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Not available
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HORIZON BANCORP
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CIC
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Notice by William Nathan Salin Family Irrevocable Trust #1, Carmel, Indiana, and Margaret Jane Salin, Carmel, Indiana, as trustee of the William Nathan Salin Family Irrevocable Trust #1, individually, and together as a group acting In concert with the Margaret Jane Salin Irrevocable Grandchildren's Trust No. 1 dated December 11, 2012%, Syracuse, Indiana, the William N. Salin, II, Irrevocable Children's Trust dated December 11, 2012, Syracuse, Indiana, William N. Salin II, Syracuse, Indiana, through individual ownership and as trustee of the Margaret Jana Salin Irrevocable Grandchildren's Trust No. 1 dated December 11, 2012 and the William N. Salin, II. Irrevocable Children's Trust dated December 11, 2012, the Margaret Jane Salin Irrevocable Grandchildren's Trust No. 2 dated December 11, 2012, Carmel, Indiana, the Sherri Fritsch Irrevocable Children's Trust dated December 11, 2012, Carmel, Indiana, Sherri S. Fritsch, Carmel, Indiana, through individual ownership and as trustee of the Margaret Jane Salin Irrevocable Grandchildren's Trust No. 2 dated December 11, 2012, and the Sherri Fritsch Irrevocable Children's Trust dated December 11, 2012, the Margaret Jane Salin Irrevocable Grandchildren's Trust No. 3 dated December 11, 2012, Carmel, Indiana, the Susan McClain Irrevocable Children's Trust dated December 11, 2012, Carmel, Indiana, and Susan S. McClain, Carmel, Indiana, through individual ownership and as trustee of the Margaret Jane Salin Irrevocable Grandchildren's Trust No. 3 dated December 11, 2012, and the Susan McClain Irrevocable Children's Trust dated December 11, 2012, to acquire 10 percent or more of Horizon Bancorp and thereby indirectly control Horizon Bank, both of Michigan City, Indiana.
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03/10/2019
| | Federal Register: |
03/11/2019
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MICOMMUNITY BANCORP, INC.
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* 3A1
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MiCommunity Bancorp, Inc. to become a bank holding company through the acquisition of 100 percent of the voting shares of Mi Bank, in organization, both of Bloomfield Township, Michigan.
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03/03/2019
| | Federal Register: |
03/06/2019
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S.B.C.P. BANCORP, INC.
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* 3A3
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S.B.C.P. Bancorp, Inc., Cross Plains, Wisconsin, to acquire 100 percent of Union Bancorp of Evansville, Inc., and thereby indirectly acquire Union Bank & Trust Company, both of Evansville, Wisconsin.
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Not available
| | Federal Register: |
03/18/2019
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S.B.C.P. BANCORP, INC.
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CIC
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Notice by Stephen J. Eager, Evansville, Wisconsin, individually and as trustee of the Melinda C. Poole 2012 Trust, Evansville, Wisconsin; Christopher A. Eager and Denise Janssen Eager, Palm Springs, California, as trustees of the Eager Revocable Trust, Evansville, Wisconsin; and Melinda C. Poole, Carmel, California, together as a group acting in concert, to acquire 10 percent or more of the voting shares of S.B.C.P. Bancorp, Inc. and thereby indirectly control State Bank of Cross Plains, both of Cross Plains, Wisconsin
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03/07/2019
| | Federal Register: |
03/04/2019
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WATERMAN ACQUISITION GROUP, LLC
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* 3A1
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Waterman Acquisition Group, LLC, Wilmette, Illinois to become a bank holding company by acquiring 100 percent of Waterman State Bank, Waterman, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
03/11/2019
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