Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 10
Federal Reserve Bank of: Kansas City

Filings received during the week ending December 7, 2019

Filer Filing Type Filing Proposal End of Comment Period
BETHANY BANKSHARES, INC. CIC Notice submitted by the Terri K. Boggess Revocable Trust and Terri K. Boggess, as trustee, and the Hal Boggess Revocable Trust and Hal Boggess, as trustee, all of Chillicothe, Missouri; Gwendolyn Elaine Luzader, Gardner, Kansas; Joshua Seth Boggess, Normal, Illinois; the Linda D. Osborn Revocable Trust and Linda D. Osborn, as trustee, the Ervin Cole Osborn Revocable Trust and Ervin Cole Osborn, as trustee, all of Bethany, Missouri; the Diana L. Wheeler Trust and Paul Wheeler, as trustee, Overland Park, Kansas; Justin P. Wheeler, Portland, Oregon; and Cole D. Wheeler, Kansas City, Kansas, to retain voting shares of Bethany Bankshares, Inc. (Bethany), Bethany, Missouri; and for approval as members of the Boggess/Osborn/Wheeler Family Group, which controls Bethany; and thereby indirectly retain control of BTC Bank, Bethany, Missouri.
Newspaper: 12/17/2019
Federal Register: Not available
COMMERCE BANK AND TRUST HOLDING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN CIC Notice submitted by David S. Fricke, Topeka, Kansas, as Plan Administrator of the Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, which controls Commerce Bank and Trust Holding Company, parent of CoreFirst Bank & Trust, all of Topeka, Kansas.
Newspaper: Not available
Federal Register: 12/05/2019
IRONHORSE FINANCIAL GROUP, INC. CIC Notice submitted by John Traw, Vian, Oklahoma, as trustee of various Armstrong Family trusts, to acquire control of Ironhorse Financial Group, Inc., Muskogee, Oklahoma, parent of Armstrong Bank, Muskogee, Oklahoma, and Republic Bank and Trust, Norman, Oklahoma. In addition, John Traw and Norma Lugene McNeill Armstrong, both of Vian, Oklahoma; Dale Brent Bumpers, Little Rock, Arkansas; Kelsi Don Farmer, New York, New York; and Courtney Quidley, Bixby, Oklahoma, as trustees of various family trusts; the Ashton McNeil Armstrong 2018 GST Exempt Trust, and the Sloan Armstrong Hart 2018 GST Exempt Trust, both of Vian, Oklahoma, to become members of the Armstrong Family Control Group.
Newspaper: Not available
Federal Register: Not available
NBH BANK * Branch NBH Bank, Greenwood Village, Colorado, to establish a branch at 2710 Walsh Tarlton Lane, Austin, Texas.
Newspaper: 12/07/2019
Federal Register: Not applicable
PEOPLES BANKSHARES LTD., THE * 18C
* Branch
* 3A3
The Peoples Bankshares LTD., Pratt, Kansas, to acquire 100 percent of the voting shares of Osborne Investments, Inc., parent of The Farmers Bank of Osborne, Kansas, both in Osborne, Kansas. The Peoples Bank, Pratt, Kansas, to merge with The Farmers Bank of Osborne, Kansas, Osborne, Kansas, and incident thereto, to establish several branches.
Newspaper: 12/27/2019
Federal Register: Not available


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for     Quarter of

Institution Location Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco