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Federal Reserve Release H.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received No. 23 Week Ending June 4, 2022 Board of Governors of the Federal Reserve System, Washington, DC 20551 H.2 Board Actions May 29, 2022 to June 4, 2022 Regulations and Policies Privacy Act -- publication and request for comment to modify existing systems of records: (1) BGFRS-5 (FRB-EEO Discrimination Complaint File) and (2) BGFRS-36 (FRB-Federal Reserve Application Name Check System). - Approved, May 26, 2022 (A/C) (A/C) = Addition or Correction Board - Page 1 of 1 H.2 Actions under delegated authority S&R Supervision and Regulation C&CA Consumer and Community Affairs FOMC Federal Open Market Committee May 29, 2022 to June 4, 2022 RBOPS Reserve Bank Operations and Payment Systems IF International Finance MA Monetary Affairs Bank Branches, Domestic Atlanta Bank Independent, Sheffield, Alabama -- to establish a branch at 930 Old Monrovia Road, Huntsville, Alabama. - Approved, June 2, 2022 Kansas City Enterprise Bank, Omaha, Nebraska -- to establish a branch at 525 North 132nd Street, Omaha, Nebraska. - Approved, May 31, 2022 Banks, State Member Dallas Comerica Bank, Dallas, Texas -- to establish Comerica Capital Markets, LLC, Wilmington, Delaware, as a financial subsidiary (indirectly, through Comerica Investment Services, Inc., Detroit, Michigan) to act as a registered broker-dealer providing capital markets solutions. - Approved, June 3, 2022 (A/C) = Addition or Correction Delegated - 1 of 4 H.2 Actions under delegated authority May 29, 2022 to June 4, 2022 Change in Bank Control New York The Bessemer Group, Incorporated, Woodbridge, New Jersey -- Elizabeth Guest Stevens, as trustee of Trust u/a 2nd(3) u/w of Hubert B. Phipps for Hubert G. Phipps; Trust u/a 2nd(4)(a) u/w Hubert B. Phipps for Hubert G. Phipps; Trust u/a 2nd(3) u/w Hubert B. Phipps for Melissa Phipps; Trust u/a 2nd(4)(a) u/w Hubert B. Phipps for Melissa Phipps; Frederick E. Guest II Trust; Trust f/b/o Alexander M.D. Guest u/Art. 7(B)(5) u/w Winston F.C. Guest; Trust f/b/o Cornelia C. Guest u/Art. 7(B)(5) u/w Winston F.C. Guest; Trust f/b/o Winston Guest, Jr. u/Art. 7(B)(5) u/w Winston F.C. Guest; and Elizabeth Guest Stevens Revocable Trust; to gain control of The Bessemer Group, Incorporated; Bessemer Trust Company, N.A., New York, New York; and Bessemer Trust Company of New Jersey, Woodbridge, New Jersey. - Withdrawn, June 2, 2022 Kansas City First State Holding Company, Lincoln, Nebraska -- Jonathan T. Damkroger and Miranda J. Hobelman, both of Lincoln, Nebraska; to join the Wilber Co. Voting Trust Control Group, a group acting in concert, to retain voting shares of First State Holding Company (formerly known as Wilber Co.), and thereby indirectly retain voting shares of First State Bank Nebraska, Lincoln, Nebraska. - Permitted, June 1, 2022 Kansas City The H. Pat Henson Company, Maysville, Oklahoma -- Gwen A. Henson, New Orleans, Louisiana; to retain voting shares of The H. Pat Henson Company, and thereby indirectly retain voting shares of Farmers and Merchants Bank, Maysville, Oklahoma, and Peoples State Bank, Blair, Oklahoma. - Permitted, June 1, 2022 (A/C) = Addition or Correction Delegated - 2 of 4 H.2 Actions under delegated authority May 29, 2022 to June 4, 2022 Change in Bank Control Minneapolis Morristown Holding Company, Excelsior, Minnesota -- James Kou Vang, West Lakeland, Minnesota, to acquire voting shares of Morristown Holding Company, and thereby indirectly acquire voting shares of Lake Country Community Bank, Morristown, Minnesota. - Permitted, June 3, 2022 Extensions of Time Cleveland Community Trust Bank, Inc., Pikeville, Kentucky -- extension to November 26, 2022, to establish a branch at 315 Pleasant View Drive, Georgetown, Kentucky. - Granted, June 3, 2022 Director, S&R Wells Fargo & Company, San Francisco, California -- extension of time to conform or divest a merchant banking investment. - Granted, June 1, 2022 Savings and Loan Holding Companies Chicago Security Federal Mutual Bancorp, Logansport, Indiana -- to become a mutual savings and loan holding company upon the conversion of Security Federal Savings Bank, Logansport, Indiana, from a federal mutual savings association to a stock savings association. - Approved, June 3, 2022 (A/C) = Addition or Correction Delegated - 3 of 4 H.2 Actions under delegated authority May 29, 2022 to June 4, 2022 Supervision and Regulation Director, S&R Financial Sector Liabilities -- annual determination of the aggregate consolidated liabilities of financial companies. - Approved, May 31, 2022 (A/C) = Addition or Correction Delegated - 4 of 4 District: 1 Federal Reserve Bank of Boston Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period ABINGTON BANK * 18C Abington Bank, Abington, Massachusetts, to acquire through merger Envision Bank, Randolph, Massachusetts, pursuant to section 18(c) of the Federal Deposit Insurance Act. Newspaper: 06/13/2022 Federal Register: Not applicable * Subject to the provisions of the Community Reinvestment Act District: 1 Federal Reserve Bank of Boston 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 2 Federal Reserve Bank of New York Filings received during the week ending June 4, 2022 Filer Filing Type NONE * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period District: 2 Federal Reserve Bank of New York 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 3 Federal Reserve Bank of Philadelphia Filings received during the week ending June 4, 2022 Filer Filing Type NONE * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period District: 3 Federal Reserve Bank of Philadelphia 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 4 Federal Reserve Bank of Cleveland Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period HEARTLAND BANK * Branch Heartland Bank, Whitehall, Ohio, files an application to establish a branch office at 7755 Montgomery Road, Cincinnati, Ohio. Newspaper: 06/11/2022 Federal Register: Not applicable * Subject to the provisions of the Community Reinvestment Act District: 4 Federal Reserve Bank of Cleveland 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 5 Federal Reserve Bank of Richmond Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period UNITED BANK * Branch United Bank, Fairfax, Virginia, to establish a branch located at 6206 Annapolis Road, Landover Hills, Maryland. Newspaper: 06/08/2022 Federal Register: Not applicable * Subject to the provisions of the Community Reinvestment Act District: 5 Federal Reserve Bank of Richmond 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 6 Federal Reserve Bank of Atlanta Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period FIRST BANK, THE * 18C The First Bank, Hattiesburg, Mississippi, to merge with Beach Bank, Fort Walton Beach, Florida, and thereby establish branches at the locations of Beach Bank's main office and branches. Newspaper: 06/18/2022 Federal Register: Not applicable United Community Banks, Inc., Blairsville, Georgia, to merge with Progress Financial Corporation, and thereby directly acquire its subsidiary, Progress Bank and Trust, both of Huntsville, Alabama. Newspaper: 07/05/2022 Federal Register: 07/05/2022 * Branch UNITED COMMUNITY BANKS, INC. * 3A5 * Subject to the provisions of the Community Reinvestment Act District: 6 Federal Reserve Bank of Atlanta 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 7 Federal Reserve Bank of Chicago Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period FIDELITY FEDERAL BANCORP * 3A1 Fidelity Federal Bancorp, Evansville, Indiana (Fidelity), and its parent companies Pedcor Financial, LLC (PFIN) and Pedcor Financial Bancorp (PFB), both of Carmel, Indiana (collectively, the Applicants), savings and loan holding companies, to become bank holding companies for a moment in time by acquiring Community Banks of Shelby County, Cowden, Illinois (Target Bank). In connection with this application, Applicants to retain ownership of United Fidelity Bank, F.S.B., Evansville, Indiana (Applicant Bank), a savings association, for the moment in time that they are bank holding companies and thereby engage in operating a savings association. Finally, Applicants to become savings and loan holding companies following the merger of Target Bank with and into Applicant Bank. Newspaper: Not available Federal Register: 06/30/2022 Notice by Andrew A. Black and Lesa A. Black, as co-Trustees of The Andrew A. Black Living Trust, dated June 21, 2019, each of Princeville, Illinois, to become part of the German Family Control Group to retain voting shares of Main Street Bancorp, Inc. and thereby indirectly retain control of Princeville State Bank, both of Princeville, Illinois. Newspaper: Not available Federal Register: 06/23/2022 Palm Grove Bancorp, Inc., Bussey, Iowa, to become a bank holding company by acquiring State Bank of Bussey, Bussey, Iowa. Newspaper: 05/16/2022 Federal Register: 06/08/2022 S.B.C.P. Bancorp, Inc., Cross Plains, Wisconsin to merge with Monona Bancshares, Inc and thereby indirectly acquire Monona Bank, both of Monona, Wisconsin. Newspaper: Not available Federal Register: 06/27/2022 * 4c8 * SLHC Formation MAIN STREET BANCORP, INC. CIC PALM GROVE BANCORP, INC. * 3A1 S.B.C.P. BANCORP, INC. * 3A5 * Subject to the provisions of the Community Reinvestment Act District: 7 Federal Reserve Bank of Chicago 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 8 Federal Reserve Bank of St. Louis Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period ARVEST BANK * Branch Arvest Bank, Fayetteville, Arkansas, to establish a branch facility to be located at Southwest corner of Chenal Parkway and St. Vincent Way, Little Rock, Arkansas. Newspaper: 06/12/2022 Federal Register: Not applicable Notice by The William A Carlson 2007 Trust, William A. Carlson, individually and as co-trustee, Pam Falkner, as co-trustee, Carlson Andrew Bennage, Catherine Jane Carlson Bennage, all of West Memphis, Arkansas, Michael Dustin Carlson, two minor children of Michael Dustin Carlson, Marilyn Hayes Carlson, Michael Andrew Carlson, all of Marion, Arkansas, Kirby Hayes Carlson of Proctor, Arkansas, and the William C. Carlson Living Trust, William C. Carlson, as trustee, of Hot Springs, Arkansas, as members of a family control group, to retain 25 percent or more of the shares and thereby control of Carlson Bancshares, Inc., West Memphis, Arkansas. Newspaper: 06/21/2022 Federal Register: Not available Notice by The Revocable Trust of Joseph H. Framptom, Joseph Hottle Framptom, trustee, and the Revocable Trust of Jeane B. Framptom, Jeane Banks Framptom, trustee, all of Paducah, Kentucky, to join the Framptom family control group, a group acting in concert, to acquire control of Paducah Bank Shares, Inc., Paducah, Kentucky. Newspaper: 06/20/2022 Federal Register: 06/22/2022 Simmons Bank, Pine Bluff, Arkansas, to establish a branch facility to be located at 6075 Poplar Avenue, Memphis, Tennessee. Newspaper: 06/13/2022 Federal Register: Not applicable CARLSON BANCSHARES, INC. CIC PADUCAH BANK SHARES, INC. CIC SIMMONS BANK * Branch * Subject to the provisions of the Community Reinvestment Act District: 8 Federal Reserve Bank of St. Louis 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 9 Federal Reserve Bank of Minneapolis Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period Broadway Bancshares, Inc. 3A1 Broadway Bancshares, Inc. to become a bank holding company by acquiring 100% of The First National Bank of Gilbert, both of Gilbert, Minnesota. Newspaper: Waived Federal Register: Waived James L. Williams III, individually, and The Williams Family 2021 Irrevocable Trust Agreement, James L. Williams III, trustee, both of Casselton, North Dakota, to retain voting shares of First Financial Corporation, Arthur, North Dakota (Company), and thereby join the Williams Family Group, a group acting in concert. Company controls BankNorth, Arthur, North Dakota. Newspaper: Not available Federal Register: 05/24/2022 FIRST WESTERN BANK AND * Branch TRUST First Western Bank & Trust, Minot, North Dakota, to establish a branch at 1414 12th Avenue North, Fargo, North Dakota. Newspaper: 06/03/2022 Federal Register: Not applicable FRANDSEN BANK & TRUST * 18C Frandsen Bank & Trust, Lonsdale, Minnesota, to merge with Bank of Zumbrota, Zumbrota, Minnesota, and Pine Island Bank, Pine Island, Minnesota (collectively "Target Banks"), and thereby establish branches at the locations of Target Banks' main offices and branches. Newspaper: Not available Federal Register: Not applicable The Willard and Geraldine Ogren Revocable Trust (WGO Trust), Iron River, Wisconsin; Greg Ogren, individually and as trustee of the WGO Trust and the Greg Ogren Separate Descendant's Trust, both of Iron River, Wisconsin; Scott Ogren, individually and as trustee of the Scott Ogren Separate Descendant's Trust, both of Iron River, Wisconsin; Mark Ogren, Minnetrista, Minnesota, individually and as trustee of the Mark Ogren Separate Descendant's Trust, Iron River, Wisconsin; and Lori Ogren, Iron River, Wisconsin, as a group acting in concert, to retain voting shares of Security Bank Shares, Inc., Iron River, Wisconsin, and thereby indirectly retain voting shares of Security State Bank, Iron River, Wisconsin, and Security Bank, New Auburn, Wisconsin. Newspaper: Not available Federal Register: Not available FIRST FINANCIAL CORPORATION CIC * Branch SECURITY BANK SHARES, INC. CIC * Subject to the provisions of the Community Reinvestment Act District: 9 Federal Reserve Bank of Minneapolis Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period VERMILLION BANCSHARES, CIC INC. Irrevocable Gifting Trust FBO James F. Poepl dated December 21, 2020, James F. Poepl as trustee, both of Hastings, Minnesota; Irrevocable Gifting Trust FBO Jacob M. Poepl dated December 21, 2020, Jacob M. Poepl as trustee, both of Hastings, Minnesota; and Irrevocable Gifting Trust FBO Matthew J. Poepl dated December 21, 2020, Matthew J. Poepl as trustee, both of West St. Paul, Minnesota; to become members of the Poepl Family Group, a group acting in concert, to retain voting shares of Vermillion Bancshares, Inc., and thereby indirectly retain voting shares of Vermillion State Bank, both of Vermillion, Minnesota. Newspaper: Not available Federal Register: Not available WESTBRAND, INC. The Hoeven Family Limited Liability Limited Partnership, Bismarck, North Dakota (LLLP), John H. Hoeven, III and Marcela Hoeven Samson, both of Minot, North Dakota, as general partners of the LLLP; and the John H. Hoeven, III 2021 Irrevocable Spousal Lifetime Access Trust, Bismarck, North Dakota (Trust), a limited partner of the LLLP, with First Western Bank and Trust, Minot, North Dakota (Bank) as trustee and Jon Backes, Minot, North Dakota as trust protector of the Trust; to join the Hoeven family shareholder control group acting in concert, to retain voting shares of Westbrand, Inc., Minot, North Dakota, and thereby indirectly retain voting shares of Bank. Newspaper: 06/09/2022 Federal Register: 06/15/2022 CIC * Subject to the provisions of the Community Reinvestment Act District: 9 Federal Reserve Bank of Minneapolis 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 10 Federal Reserve Bank of Kansas City Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period CLINTON BANCSHARES, INC. CIC The Berry Leaf Sewell Revocable Trust, Berry L. Sewell and Adrienne M. Sewell, as co-trustees, all of Clinton, Oklahoma; to become members of the Sewell Family Control Group, a group acting in concert, to acquire voting shares of Clinton Bancshares, Inc., and thereby indirectly acquire voting shares of First Bank and Trust Company, both of Clinton, Oklahoma. Additionally, the Frank A. Sewell IV 1998 Irrevocable Trust, First Bank and Trust Company, as trustee; the Frank A. Sewell III 2012 Revocable Trust, Lucie K. Sewell and First Bank and Trust Company, co-trustees; the Lucie K. Sewell 2012 Revocable Trust, Lucie K. Sewell, trustee; and the Lucie K. Sewell 2012 Irrevocable Trust, Berry L. Sewell and First Bank and Trust Company, co-trustees, all of Clinton, Oklahoma; to become members of the Sewell Family Control Group, to retain voting shares of Clinton Bancshares, Inc., and thereby indirectly retain voting shares of First Bank and Trust Company. Newspaper: Not available Federal Register: 06/06/2022 FIRST NATIONAL CORPORATION OF ARDMORE, INC. CIC Luann M. Walker Trust, Luann Walker GST Management Trust, Dale F. Walker GST Management Trust, and Luann Walker as trustee, all of Ardmore, Oklahoma; Robert Keith Walker GST Management Trust, Ardmore, Oklahoma, and Robert K. Walker, individually, and as trustee, and Christy Godwin, both of Denver, Colorado; and DFW Trust, Ardmore, Oklahoma, and Dale Walker and Mary Walker, as co-trustees, both of Norman, Oklahoma; to establish the Walker Family Group, a group acting in concert, to retain voting shares First National Corporation of Ardmore, Inc., and thereby indirectly retain voting shares of First National Bank and Trust Company of Ardmore, both of Ardmore, Oklahoma. Newspaper: Not available Federal Register: Not available NATIONAL BANK HOLDINGS CORPORATION * 18C National Bank Holdings Corporation, Greenwood Village, Colorado, to merge with Bancshares of Jackson Hole, Inc., Jackson, Wyoming, and indirectly acquire Bank of Jackson Hole, Jackson, Wyoming (Wyoming Bank). Immediately thereafter, NBH Bank, Greenwood Village, Colorado, to purchase certain assets and assume certain liabilities of the branches of Wyoming Bank, and incident thereto establish twelve branches. Newspaper: Not available Federal Register: 07/08/2022 * 3A3 * 3A5 * Branch * Subject to the provisions of the Community Reinvestment Act District: 10 Federal Reserve Bank of Kansas City Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period NBH BANK * 18C NBH Bank, Greenwood Village, Colorado, to merge with Rock Canyon Bank, Provo, Utah (Provo Bank), and incident thereto, to establish seven branches. Immediately prior, National Bank Holdings Corporation, Greenwood Village, Colorado, to acquire by merger Community Bancorporation, Orem, Utah, parent of Provo Bank. Newspaper: Not available Federal Register: 07/08/2022 Old Glory Holding Company, Oklahoma City, Oklahoma, to become a bank holding company through the acquisition of Elmore City Bancshares, Inc., and thereby indirectly acquire First State Bank, both of Elmore City, Oklahoma (to be renamed Old Glory Bank). Newspaper: Not available Federal Register: 07/08/2022 Sally Hawkins and Kyle Hawkins of Guymon, Oklahoma; Bill Pittman, Ginger Pittman, Frank Pittman, Paige Pittman Burgin, and Jerry Hart all of Spearman, Texas; Bill Jack Pittman and Christi Pittman of Morse, Texas; and Jana Pittman Ivey of Amarillo, Texas; to join the Pittman Family Control Group, a group acting in concert, to retain voting shares of Panhandle Bancshares, Inc., and indirectly retain voting shares of Bank of the Panhandle, both of Guymon, Oklahoma. Newspaper: Not available Federal Register: 06/23/2022 * 3A3 * 3A5 * Branch OLD GLORY HOLDING COMPANY * 3A1 PANHANDLE BANCSHARES, CIC INC. * Subject to the provisions of the Community Reinvestment Act District: 10 Federal Reserve Bank of Kansas City 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 11 Federal Reserve Bank of Dallas Filings received during the week ending June 4, 2022 Filer Filing Type Filing Proposal End of Comment Period BOC BANK * Branch BOC Bank, McLean, Texas, to establish a branch at 315 N. Main Street, Shamrock, Texas 79709 Newspaper: 06/17/2022 Federal Register: Not applicable BOC Bank, McLean, Texas, to establish a branch at 104 South Main Street, Miami, Texas 79059. Newspaper: 06/17/2022 Federal Register: Not applicable Prior notice by Cook Memorial Trust #1, Cook Memorial Trust #4, and 15 trusts for the benefit of minor children, all of McAllen, Texas (Mayfair Private Trust Company, McAllen, Texas, as trustee for each of the aforementioned trusts; Asiatrust Limited, Rarotonga, Cook Islands, as cotrustee for each of the 15 trusts for the benefit of minor children, and Elizabeth L. Morgan, Austin, Texas, as trust protector for each of the aforementioned trusts), to join the Collins Family Control Group, a group acting in concert, and to acquire voting shares of VBT Financial Corporation, and thereby indirectly acquire voting shares of Vantage Bank Texas, both of San Antonio, Texas Newspaper: 06/06/2022 Federal Register: 06/08/2022 BOC BANK VBT FINANCIAL CORPORATION * Branch CIC * Subject to the provisions of the Community Reinvestment Act District: 11 Federal Reserve Bank of Dallas 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method District: 12 Federal Reserve Bank of San Francisco Filings received during the week ending June 4, 2022 Filer Filing Type NONE * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period District: 12 Federal Reserve Bank of San Francisco 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. RSSD ID Institution / Location Exam Date CRA Public Date CRA Rating NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Quarter Exam Method
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