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Filing Type |
Filing Proposal |
End of Comment Period |
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ALBRECHT FINANCIAL SERVICES, INC.
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CIC
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David S. Albrecht and Steve D. Albrecht as co-trustees of the Dean L. Albrecht 2014 Trust, the Dean L. Albrecht 2014 Family Trust II FBO, and Alexis Albrecht, all of Norwalk, Iowa, as a group acting in concert to be added to the Albrecht family control group approved on January 2, 1996 to acquire 25 percent or more of the voting shares of Albrecht Financial Services, Inc., and thereby indirectly control City State Bank, both of Norwalk, Iowa.
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Not available
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Not available
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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, each individually and acting in concert, to amend the Radcliffe Family Control Group as approved in 1998 and acquire 100 percent of the voting shares of BRAD, Inc., and thereby indirectly control Black River Country Bank, both of Black River Falls, Wisconsin.
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Not available
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03/19/2019
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Brodhead Bancshares, Inc.
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* 3A1
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Brodhead Bancshares, Inc., Brohead, Wisconsin to become a bank holding company by acquiring 100 percent of The Bank of Brodhead. Bank of Brodhead, Brodhead, Wisconsin to merge with New Bank of Brodhead, Brodhead, Wisconsin.
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Not available
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Not available
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CHEMICAL FINANCIAL CORPORATION
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* 3A5
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Chemical Financial Corporation, Detroit, Michigan to merge with TCF Financial Corporation, Wayzata, Minnesota and thereby indirectly acquire TCF National Bank, Sioux Falls, South Dakota.
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Not available
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Not available
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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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03/30/2019
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03/29/2019
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HOW-WIN DEVELOPMENT CO.
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CIC
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Notice by John Scott Thomson, as trustee of both the John H. Thomson Residuary Trust and the FJT Grandchildrens Trust, John Scott Thomson and Stephanie Carol Thomson, as co-trustees of the Thomson Grandchildrens Trust, together with Stephanie Carol Thomson as co-trustee of the John Scott Thomson Family Trust, all of Cresco, Iowa, to retain control of 100 percent of the voting shares of How-Win Development Co. and thereby to indirectly control CUSB Bank, both of Cresco, Iowa. CUSB Bank, Cresco, Iowa, serves as co-trustee of the Scott Thomson Family Trust and the Thomson Grandchildrens Trust.
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Not available
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Not available
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MINIER FINANCIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN W/401(K) PROVISIONS
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* 3A3
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Minier Financial, Inc. Employee Stock Ownership Plan with 401(k) Provisions, Minier, Illinois, for prior approval to increase its 44.63 percent ownership in Minier Financial, Inc., Minier, Illinois, to up to 51 percent ownership and thereby increase its indirect ownership of First Farmers State Bank, Minier, Illinois.
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04/09/2019
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Not available
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OLD O'BRIEN BANC SHARES, INC.
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CIC
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Notice by James J. Johnson and Colleen D. Johnson, both of Sutherland, Iowa, and Sonya A. Duhn, Emmetsburg, Iowa, to join Darin J. Johnson, Sutherland, Iowa, as a group acting in concert, and to retain and acquire control of 25 percent or more of the voting shares of Old O'Brien Banc Shares, Inc., and thereby indirectly control Security State Bank, both of Sutherland, Iowa.
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Not available
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03/28/2019
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OLD O'BRIEN BANC SHARES, INC.
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* 3A5
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Old O'Brien Banc Shares, Inc., Sutherland, Iowa to merge with R & J Financial Corporation, Inc. and thereby indirectly acquire Peoples Savings Bank, both of Elma, Iowa.
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Not available
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04/12/2019
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PELLA FINANCIAL GROUP, INC.
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* 3A3
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Pella Financial Group, Inc., Pella, Iowa, to acquire 100 percent of Iowa State Savings Bank, Knoxville, Iowa.
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Not available
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Not available
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Richmond Mutual Bancorporation, Inc.
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* 3A5
* 3A1
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Richmond Mutual Bancorporation, Inc., a newly formed Maryland company headquartered in Richmond, Indiana, to become a bank holding company by acquiring 100 percent of First Bank Richmond, Richmond, Indiana in connection with the merger of First Mutual of Richmond, Inc. into Richmond Mutual Bancorporation, Inc., a Delaware corporation, both headquartered in Richmond, Indiana.��
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Not available
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Not available
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RUSH-OAK CORPORATION
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CIC
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John L. Cox, Burr Ridge, Illinois, individually as Special Trustee of the following ten trusts, and together as a group acting in concert with the John L. Cox GST Trust, John L. Cox as Trustee, Edward A. Cox, III GST Trust, Edward A. Cox, III as Trustee, Fontana, Wisconsin, Maureen T. Cox-Scanlon GST Trust, Maureen T. Cox-Scanlon as Trustee, Downers Grove, Illinois, Michael J. Cox GST Trust, Michael J. Cox as Trustee, Rosemary P. Cox-Conway GST Trust, Rosemary P. Cox-Conway as Trustee, Thomas M. Cox GST Trust, Thomas M. Cox as Trustee, Robert J. Cox GST Trust, Robert J. Cox as Trustee, Catherine M. Cox Murphy GST Trust, Catherine M. Cox Murphy as Trustee, Margaret M. Cox-Petrucelli GST Trust, Margaret M. Cox-Petrucelli as Trustee, Mary H. Cox-Coffey GST Trust, and Mary H. Cox Coffey as Trustee, all of Oak Brook, Illinois, to acquire 25 percent or more of Rush-Oak Corporation, and thereby indirectly acquire Oak Bank, both of Chicago Illinois.
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Not available
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04/03/2019
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SOLON FINANCIAL, INC.
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CIC
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Notice by Jessica M. Becker, Eden Prairie, Minnesota; Cordelia A. Cosgrove, Cedar Rapids, Iowa; Amy C. Cox, Doylestown, Pennsylvania; Andrew J. Erusha, Sheridan, Wyoming; Angela C. Erusha, Solon, Iowa; Bruce A. Erusha, Cedar Rapids, Iowa; Daniel M. Erusha, Portland, Oregon; James R. Erusha, Cedar Rapids, Iowa; Julie A. Erusha Trust, Julie A. Erusha, Sheridan, Wyoming, as trustee; Kimberly S. Erusha, Basking Ridge, New Jersey; Michael D. Erusha Trust, Michael D. Erusha, Sheridan, Wyoming, as trustee; The Owen N. Erusha Trust, D. Neil Erusha, Solon, Iowa, as Trustee; Patricia M. Erusha, Solon, Iowa; Robert C. Erusha II, Ellisville, Missouri; Gary L. Fattig, Chelsea, Iowa; Kathryn M. Fattig, Chelsea, Iowa; Robert L. Fattig, Searsboro, Iowa; Vicky K. Garnsey, Eagle, Colorado; Anne E. Juelsgaard, West Des Moines, Iowa; Dolores M. Kaiden, Cedar Rapids, Iowa; Karlene M. Lindseth, Eden Prairie, Minnesota; Krista M. Lindseth, Eden Prairie, Minnesota; Michael J. Lindseth, Eden Prairie, Minnesota; Nicole M. Lindseth, Eden Prairie, Minnesota; Gail M. Scott, Cambridge, Iowa; and Carolyn M. Tinkham, Cedar Rapids, Iowa, to join the Erusha Family Control Group and retain control of 25 percent or more of Solon Financial, Inc. and thereby indirectly control Solon State Bank, both of Solon, Iowa.
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Not available
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03/26/2019
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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.
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Not available
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03/11/2019
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WINTRUST FINANCIAL CORPORATION
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* 3A5
* 18C
* Branch
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Wintrust Financial Corporation, Rosemont, Illinois to acquire 100 percent of Rush Oak Corporation and thereby indirectly acquire Oak Bank, both of Chicago Illinois. In addition, Wintrust Financial Corporation's subsidiary bank, Wintrust Bank, Chicago, Illinois to merge with Oak Bank, Chicago, Illinois. As a result of the merger, Oak Bank office will become a branch of Wintrust Bank.
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Not available
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04/15/2019
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