| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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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.
| | Newspaper: |
04/20/2019
| | Federal Register: |
04/19/2019
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HINSDALE BANK & TRUST COMPANY
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* Branch
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Hinsdale Bank & Trust Company, Hinsdale, Illinois, to establish a branch located at 1109-1111 W. Madison Street, Maywood, Illinois.
| | Newspaper: |
04/08/2019
| | Federal Register: |
Not applicable
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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.
| | Newspaper: |
Not available
| | Federal Register: |
04/15/2019
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LEE CAPITAL CORP.
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CIC
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Notice by Jean M. Humphrey, Kathleen A. McKillip, Henry W. Merschman, and Joseph H. Merschman, all of Fort Madison, Iowa; and George A. Merschman, Rochester, Illinois, together as a group acting in concert, to retain control of 25 percent or more of the voting shares of Lee Capital Corp, and thereby indirectly control Lee County Bank, both of Fort Madison, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
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.
| | Newspaper: |
Not available
| | Federal Register: |
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.
| | Newspaper: |
04/15/2019
| | Federal Register: |
04/12/2019
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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.��
| | Newspaper: |
Not available
| | Federal Register: |
04/19/2019
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SOLON FINANCIAL, INC.
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CIC
|
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.
| | Newspaper: |
Not available
| | Federal Register: |
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.
| | Newspaper: |
Not available
| | Federal Register: |
03/11/2019
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WINTRUST FINANCIAL CORPORATION
|
* 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.
| | Newspaper: |
04/11/2019
| | Federal Register: |
04/15/2019
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