| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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CANDO HOLDING COMPANY, INC.
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CIC
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Bruce Olsen to retain voting shares and thereby control of 12.75% of Cando Holding Company, Inc. Also, Bradley Bergdahl to retain voting shares and to remain a member of the Bergdahl family shareholder group acting in concert, which controls 13.18% of the voting shares and thereby control of Cando Holding Company, Inc., North Dakota. Cando Holding Company, Inc. controls First State Bank of Cando, Cando, North Dakota.
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Not available
| | Federal Register: |
05/04/2021
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CHEROKEE BANCSHARES, INC.
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CIC
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Andrew J. Gesell, individually, and as co-trustee with Heidi R. Gesell, of the Bank Share Marital Trust under the R. James Gesell Declaration of Trust dated January 13, 2000, as amended (Bank Share Marital Trust), all of St. Paul, Minnesota, to retain and acquire additional voting shares of Cherokee Bancshares, Inc. (Cherokee), and thereby indirectly retain and acquire additional voting shares of BankCherokee (Bank), both of St. Paul, Minnesota. Additionally, Bank Share Marital Trust; Charles R. Gesell, individually, and as trustee of the Charles R. Gesell Trust Declaration under agreement dated December 30, 1999, both of Santa Rosa, California; and Peter J. Gesell, individually, and as trustee of the Peter J. Gesell Trust Declaration under agreement dated December 30, 1999, both of Duluth, Minnesota; to join the Gesell Family Shareholder Group, a group acting in concert, to retain and acquire additional voting shares of Cherokee, and thereby indirectly retain and acquire voting shares of Bank.
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Not available
| | Federal Register: |
04/20/2021
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CITIZENS STATE BANK OF ONTONAGON, THE
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* Branch
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The Citizens State Bank of Ontonagon (Bank), Ontonagon, Michigan, proposes to establish branches at 32500 Woodward Avenue, Royal Oak, Michigan, and at 751 Greenland Road, Ontonagon, Michigan. In addition, Bank proposes a change to the general character of its business.
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Not available
| | Federal Register: |
Not applicable
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FARMERS STATE FINANCIAL CORP.
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CIC
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Steven Clevidence, Stevensville, Montana; the GC Heritage Trust and the MG Holdings Trust, Ryan Clevidence, trustee, all of Lolo, Montana; the Groff Heirloom Trust and the IW Holdings Trust, Sara Clevidence Waldbillig, trustee, all of Lolo, Montana; and Shane Reely, trust protector of each of the foregoing trusts, Missoula, Montana; to retain voting shares of Farmers State Financial Corp. and thereby indirectly retain voting shares of Farmers State Bank, both of Victor, Montana, and to join the previously approved Groff-Clevidence family control group acting in concert.
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04/21/2021
| | Federal Register: |
04/22/2021
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INVER GROVE BANCSHARES, INC.
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CIC
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John C. Feltl, Chanhassen, Minnesota, individually and as trustee with voting power of the JCF Trust, Minnetonka, Minnesota, and Elizabeth F. Frye, individually and as trustee with voting power of the EFF Trust, Minnetrista, Minnesota, and all together as a control group acting in concert to retain 25% or more of the shares and thereby control Inver Grove Bancshares, Inc., Inver Grove Heights, Minnesota. Inver Grove Bancshares, Inc., Inver Grove Heights, Minnesota controls Key Community Bank, Inver Grove Heights, Minnesota.
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Not available
| | Federal Register: |
Not available
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LEACKCO BANK HOLDING COMPANY, INC.
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CIC
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DDS Trust, Preston B. Steele as trustee, both of Huron, South Dakota, to acquire voting shares of 25 percent or more of Leackco Bank Holding Company, Inc., Huron, South Dakota, and thereby indirectly acquire American Bank & Trust, Wessington Springs, South Dakota.
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04/20/2021
| | Federal Register: |
04/20/2021
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WEST 12 BANCORPORATION, INC.
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CIC
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Debra Cheryl Connolly, Danvers, Minnesota; to retain voting shares of West 12 Bancorporation Inc., and thereby indirectly retain voting shares of State Bank of Danvers, both of Benson, Minnesota.
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Not available
| | Federal Register: |
04/10/2021
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WNB HOLDING COMPANY
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CIC
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Notice of Change in Control by Kent A. Gernander, Rushford, Minnesota, individually, and as Trustee with Voting Power for the Elizabeth King Bach Trust under Agreement dated July 19, 2019, Winona, Minnesota, the E.L. King Jr. Marital Trust FBO E.L. King III, Winona, Minnesota, the David King Marital Trust created under the Will dated 3/6/95, Winona, Minnesota, the E.L. King Jr. Marital Trust FBO Elizabeth King Bach, Winona, Minnesota, the E.L. King, Jr. Generation Skip Trust FBO E.L. King III, Winona, Minnesota, and the E.L. King, Jr. Generation Skip Trust FBO Elizabeth King Bach, Winona, Minnesota, as a control group acting in concert, to retain 25% or more of the shares and thereby control of WNB Holding Company, Winona, Minnesota. WNB Holding Company, Winona, Minnesota controls WNB Financial, National Association, Winona, Minnesota.
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Not available
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Not available
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WNB HOLDING COMPANY
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CIC
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Notice of Change in Control by Daniel C. King, North Plains, Oregon; E.L. King III and Sarah King, both of Henderson, Nevada; Heather A. Bach, LaCrosse, Wisconsin; Nicolle N. Jensen, Santa Fe, New Mexico; Sarah E. Bach-Lumsden, Winona, Minnesota; and Elizabeth King Bach, Winona, Minnesota, as trustee of the Frederick R. King Marital Trust U/W, Winona, Minnesota, and as trustee of the Frederick R. King Family Trust U/W, Winona, Minnesota, as a control group acting in concert, to retain 25% or more of the shares and thereby control of WNB Holding Company, Winona, Minnesota. WNB Holding Company, Winona, Minnesota controls WNB Financial, National Association, Winona, Minnesota.
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Not available
| | Federal Register: |
Not available
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