Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received
District 10: Federal Reserve Bank of Kansas City PDF
Filings received during the week ending February 25, 2023
| Filer | Filing Type | Filing Proposal | End of Comment Period | |
|---|---|---|---|---|
| Newspaper | Federal Register | |||
| CCB FINANCIAL CORPORATION | Change in Bank Control | Mary Elizabeth Thompson O'Connor; Kathleen Thompson Brown; Byron Gregory Thompson, Jr.; Mark Thompson; Paul Thompson; Timothy Thompson; Brian Christopher Thompson; Anne Thompson Eckels; and Michael Scott Thompson; to retain voting shares of CCB Financial Corporation, and thereby indirectly acquire voting shares of Country Club Bank, both of Kansas City, Missouri; and to form the Child Majority Group, a group acting in concert, which directs the vote of previously approved family trusts; and the BGT Descendants' Majority Group, a group acting in concert, both of which are subgroups of the existing Thompson Control Group, a group acting in concert. In addition, nine B&J Thompson Trust F/B/O each of the nine children named above, Country Club Bank, trustee, and the BGT Descendants' Majority Group; to retain CCB shares and join the Thompson Control Group. In addition, six Brian Christopher Thompson Descendants' Trust F/B/O Brian Christopher Thompson, Jr, Jane O'Neil Thompson, Madison Thompson, John Thompson, and Mason Thompson; Country Club Bank, trustee; the BGT Descendants' Majority Group; and each of the six children as descendants of Brian Thompson; to acquire shares of CCB and join the Thompson Control Group. Finally, John Joseph O'Connor IV; Tara O'Connor Andris; Madeleie M. O'Connor Rau; Amy O'Connor Loup; Byron Gregory Thompson III; Kelsey Thompson Chun; Molly Thompson Argersinger; Theresa Thompson; Peter Thompson; Charles Thompson; Grace Thompson; Adelaide Thompson; Mark Thompson Jr.; William Thompson; Margaret Thompson; August Thompson; Mary Jeanne Thompson; Timothy Thompson, Jr.; Andrew Thompson; Catherine Thompson; Elizabeth Thompson; John Eckels; Thomas Eckels; Jeanne Eckels; William Eckels; Molly Eckels; Michael Thompson; Jr. Daniel Thompson; Margaret Thompson; and Ryan Thompson; to acquire shares of CCB and to join the Thompson Control Group. | Not available | Not available |
| CFSB HOLDING CO. | Change in Bank Control | Charles McGinn, Anselmo, Nebraska; to acquire voting shares of CFSB Holding Co., and thereby indirectly acquire voting shares of Custer Federal State Bank, both of Broken Bow, Nebraska. | Not available | 03/10/2023 |
| CONVERSE COUNTY CAPITAL CORPORATION | Change in Bank Control | Benjamin Saunders, Sheridan, Wyoming, to acquire voting shares of Converse County Capital Corporation, and thereby indirectly acquire voting shares of Converse County Bank, both of Douglas, Wyoming. | 03/22/2023 | 03/15/2023 |
* Subject to the provisions of the Community Reinvestment Act
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 |
|---|---|---|---|---|---|
| PEOPLES BK, PRATT, KANSAS | 530655 | 07/11/2022 | 04/25/2022 | S | Int Small Bank |
| SECURITY BK, TULSA, OKLAHOMA | 516855 | 04/11/2022 | 01/24/2022 | S | Int Small Bank |
CRA Examinations scheduled for Second Quarter of 2023 (April 1, 2023 - June 30, 2023) and Third Quarter of 2023 (July 1, 2023 - September 30, 2023)
| Institution | Location | Quarter |
|---|---|---|
| 1ST BK IN HOMINY | HOMINY, OKLAHOMA | Second Quarter of 2023 |
| AMERICAN HERITAGE BK | SAPULPA, OKLAHOMA | Third Quarter of 2023 |
| ENTERPRISE BK | OMAHA, NEBRASKA | Third Quarter of 2023 |
| SECURITY BK | LAUREL, NEBRASKA | Third Quarter of 2023 |