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 March 4, 2023
| Filer | Filing Type | Filing Proposal | End of Comment Period | |
|---|---|---|---|---|
| Newspaper | Federal Register | |||
| AMERICAN BANCORPORATION, INC. | Change in Bank Control Change in Bank Control | Caroline Berry as Trustee of the Guy Leonard Berry Living Trust and The Caroline Celen Berry Revocable Trust (all of Sapulpa, Oklahoma), to retain voting shares and thereby control of American Bancorporation, Inc., Sapulpa, Oklahoma (the Company) and to join the Berry Family Group, a group acting in concert, which controls 25 percent or more of the voting shares and thereby control of the Company. The Company owns and controls American Heritage Bank, Sapulpa, Oklahoma. In addition, The Caroline Celen Berry Revocable Trust and the Elizabeth Berry Thompson Revocable Trust, Elizabeth Thompson as Trustee (both of Sapulpa, Oklahoma) to acquire voting shares and join the family group. Furthermore, the James Arthur Dilley, Jr. 2019 Irrevocable Trust (Sapulpa, Oklahoma), and Jarret Blake Dilley 2019 Irrevocable Trust (Sapulpa, Oklahoma), and Jennifer Berry Dilley and James A. Dilley (Sapulpa, Oklahoma) co-trustees of both; and the Brooklyn Bass Berry 2019 Irrevocable Trust (Sapulpa, Oklahoma), and Hannah D. Berry 2019 Irrevocable Trust (Sapulpa, Oklahoma), and Kaylee Doiron Berry 2019 Irrevocable Trust (Sapulpa, Oklahoma), and William L. Berry Jr. and Stacey Berry (Sapulpa, Oklahoma) co-trustees of all three to retain voting shares and to join the Berry Family Group. The Guy Leonard Berry Living Trust, Elizabeth Berry Thompson, William L. Berry Jr., James A. Dilley, and Jennifer Berry Dilley have previously been approved as members of the Berry Family Group. | Not available | Not available |
| 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 |
| FIRST NORTHERN BANK OF WYOMING | * Branch (Domestic) | First Northern Bank of Wyoming, Buffalo, Wyoming to establish a branch at 709 South 4th Street, Douglas, Wyoming. | 03/17/2023 | Not applicable |
| GRAND BANK | * Branch (Domestic) | Grand Bank, Tulsa, Oklahoma, to establish a branch at 1300 Post Oak Boulevard, Houston, Texas. | 03/17/2023 | Not applicable |
* 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 Quarter of
| Institution | Location | Quarter |
|---|---|---|
| NONE | ||
Last Update: March 09, 2023