| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ANCHOR BANCORPORATION, INC.
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CIC
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Notice by William H. Davis, Fairview Park, Ohio, individually, and acting in concert with William A. Minnich, Lakewood, Ohio, to acquire 100 percent of the voting shares of Anchor Bancorporation, Inc., and thereby indirectly control Anchor State Bank, both of Anchor, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
05/14/2019
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FIRST MIDWEST BANK
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* Branch
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First Midwest Bank, Chicago, Illinois to establish a branch located at 2801 East 53rd Street, Davenport, Iowa.
| | Newspaper: |
07/24/2019
| | Federal Register: |
Not applicable
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FIRST STATE BANCSHARES, INC.
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* 3A5
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First State Bancshares, Inc., New London, Wisconsin to merge with Pioneer Bancorp, Inc. and indirectly acquire Pioneer Bank, both of Auburndale, Wisconsin.
| | Newspaper: |
07/12/2019
| | Federal Register: |
08/26/2019
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LEE CAPITAL CORP.
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CIC
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Notice by Julia Koellner of Fort Madison, Iowa, individually and acting in concert with Kathleen K. Bentler, Le Claire, Iowa, Paula M. Friedman, Dubuque, Iowa, Terrance J. Freidman, Dubuque, Iowa, Agnes L. Koellner, Fort Madison, Iowa, Steven M. Koellner, Fort Madison, Iowa, Kevin P. Koellner, Bettendorf, Iowa, Nicole M. Koellner, Bettendorf, Iowa, J. Patrick Koellner, Burlington, Iowa, Kimberly E. Mendez, Fort Madison, Iowa and Christine A. Smith, Le Claire, Iowa, and thereby indirectly control Lee County Bank, both of Fort Madison, Iowa.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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MARQUETTE BANK
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* Branch
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Marquette Bank, Chicago, Illinois to establish a branch located at 3435 W. 111th Street, Chicago, Illinois.
| | Newspaper: |
08/09/2019
| | Federal Register: |
Not applicable
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MERCHANTS BANCORP
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CIC
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Carey Rogers Kulongoski, Portland, Oregon, Randall D. Rogers, Jr., Indianapolis, Indiana, Katherine H. Rogers, Sedona, Arizona, the Katherine H. Rogers Irrevocable GST Trust 2011, the Carey Rogers Kulongoski Irrevocable GST Trust 2011, the Randall D. Rogers, Jr. Irrevocable GST Trust 2011, and Mary H. Rogers, Vero Beach, Florida, as trustee of the Katherine H. Rogers Irrevocable GST Trust 2011, the Carey Rogers Kulongoski Irrevocable GST Trust 2011, and the Randall D. Rogers, Jr. Irrevocable GST Trust 2011, to retain 25 percent or more of the voting shares of Merchants Bancorp, Carmel, Indiana, and thereby indirectly retain control of Merchants Bank of Indiana, Carmel, Indiana, and Farmers-Merchants Bank of Illinois, Joy, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
05/02/2019
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MERCHANTS BANCORP
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CIC
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Jody J. Petrie, Carmel, Indiana, through joint ownership and as trustee of the Julia L. Petrie Irrevocable GST Trust 2010, the Emily J. Petrie Irrevocable GST Trust 2010, the Julia L. Petrie Irrevocable Trust 2010, and the Emily J. Petrie Irrevocable Trust 2010, individually, and as a group acting in concert with the Julia L. Petrie Irrevocable GST Trust 2010, the Emily J. Petrie Irrevocable GST Trust 2010, the Julia L. Petrie Irrevocable Trust 2010, and the Emily J. Petrie Irrevocable Trust 2010, John H. Petrie, Carmel, Indiana, Claranna Petrie and Robert G. Negrete, both of Henderson, Nevada, Conradine Riedel, Knoxville, Tennessee, George A. Petrie and Cristina P. Petrie, both of Tampa, Florida, and Matthew E. Kaercher, Carmel, Indiana, to retain 25 percent or more of the voting shares and thereby control of Merchants Bancorp, Carmel, Indiana, and thereby indirectly retain control Merchants Bank of Indiana, Carmel, Indiana, and Farmers-Merchants Bank of Illinois, Joy, Illinois
| | Newspaper: |
Not available
| | Federal Register: |
05/02/2019
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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
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* 3A5
* 18C
* Branch
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Wintrust Financial Corporation, Rosemont, Illinois, to acquire 100 percent of STC Bancshares Corp., and thereby indirectly acquire STC Capital Bank, both of St. Charles, Illinois. In addition, Wintrust Financial Corporation's subsidiary bank, St. Charles Bank & Trust Company, St. Charles, Illinois, to merge with STC Capital Bank, St. Charles, Illinois. As a result of the merger, all offices of STC Capital Bank office will become branches of St. Charles Bank & Trust Company.
| | Newspaper: |
07/26/2019
| | Federal Register: |
08/02/2019
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