| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ALLY BANK
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PWI
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Ally Bank, Sandy, Utah, for prior approval to make up to a $15 million public welfare investment in Alliant Strategic Preservation Fund III, LP, pursuant to section 208.22(b)(1)(iv)(A) of Regulation H.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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ALLY BANK
|
PWI
|
Ally Bank, Sandy, Utah, for prior approval to make up to a $15 million public welfare investment in CREA California Tax Credit Fund 90, LP, pursuant to section 208.22(b)(1)(iv)(A) of Regulation H.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
ALLY BANK
|
PWI
|
Ally Bank, Sandy, Utah, for prior approval to make up to a $25 million public welfare investment in CREA Corporate Tax Credit Fund 91, LP, pursuant to section 208.22(b)(1)(iv)(A) of Regulation H.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
ALLY BANK
|
PWI
|
Ally Bank, Sandy, Utah, for prior approval to make up to a $25 million public welfare investment in Enterprise Housing Partners XXXVIII Limited Partnership, pursuant to section 208.22(b)(1)(iv)(A) of Regulation H.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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BANK OF MONTREAL
|
* 3A5
* 3A3
|
Bank of Montreal, Montreal, Quebec, Canada and BMO Financial Corp., Wilmington, Delaware to acquire 100 percent of BancWest Holding Inc., San Francisco, California, and thereby indirectly acquire Bank of the West, San Francisco, California. Following the share acquisition, BMO Financial Corp., Wilmington, Delaware will merge with BancWest Holding Inc., San Francisco, California, with BMO Financial Corp being the surviving entity.
| | Newspaper: |
02/17/2022
| | Federal Register: |
02/25/2022
|
|
|
CHARLEVOIX FIRST CORPORATION
|
CIC
|
Elizabeth M. Hodgson, Ann Arbor, Michigan, individually to retain the voting shares of Charlevoix First Corporation, Charlevoix, Michigan, and thereby indirectly retain voting control of Charlevoix State Bank, Charlevoix, Michigan.
| | Newspaper: |
03/31/2022
| | Federal Register: |
04/06/2022
|
|
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LUANA BANCORPORATION
|
CIC
|
Sarah Schultz Freilinger, Monona, Iowa, individually and as trustee of the Blake Schultz 2022 Irrevocable Trust, Des Moines, Iowa, and Stephanie Steele, Luana, Iowa, to become members of the Schultz Family Control Group, a group acting in concert, to retain voting shares of Luana Bancorporation, and thereby indirectly retain voting shares of Luana Savings Bank, both of Luana, Iowa.
| | Newspaper: |
03/30/2022
| | Federal Register: |
03/21/2022
|
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NORTHERN TRUST COMPANY, THE
|
* Branch
|
The Northern Trust Company, Chicago, Illinois, to establish a branch located at 31 Ocean Reef Drive, Suite A-102, Key Largo, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
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SERVBANC HOLDCO, INC.
|
* 3A1
|
ServBanc Holdco, Inc., Phoenix, Arizona to become a bank holding company by acquiring Allied First Bancorp, Inc., Oswego, Illinois, and thereby indirectly acquiring Allied First Bank, sb, Oswego, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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WOODFORD BANCSHARES, INC.
|
CIC
|
Jeffrey Anderson of Minneapolis, Minnesota; Ronald Buholzer and Susan Buholzer as Trustees of the Ronald and Susan Buholzer Trust, all of Monroe, Wisconsin; Joshua Lincicum, Braytn Meythaler, and Merik Meythaler, all of Monroe, Wisconsin; Gregory Kranhenbuhl as Trustee of the Gregory K. Kranhenbuhl Survivors Trust, both of Newton, Wisconsin; Myron Meythaler and Linda Meythaler as Trustees of the Myron A. Meythaler and Linda L. Meythaler Revocable Trust, all of South Wayne, Wisconsin; Connie Lincicum, Barry Meythaler, and Summer Stietz, all of South Wayne, Wisconsin; Brandi House, of Verona, Wisconsin; Jason Lincicum, of Lodi, Wisconsin; Jeremy Lincicum, of Mt. Horeb, Wisconsin; and Robin Schubert, of Warren, Illinois as a group acting in concert to retain control of voting shares of Woodford Bancshares, Inc. and thereby indirectly control Woodford State Bank both of Monroe, Wisconsin. Jeffrey Anderson Family Trust with Jeffrey Anderson as Trustee, both of Minneapolis, Minnesota to acquire voting shares of Woodford Bancshares, Inc. and thereby indirectly control Woodford State Bank both of Monroe, Wisconsin.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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