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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. 10
Week Ending March 6, 2021

Board of Governors of the Federal Reserve System, Washington, DC 20551

H.2

Board Actions

February 28, 2021 to March 6, 2021

Monetary and Financial Policy
Lending Facilities -- extension of the termination date to June 30, 2021, for the
Paycheck Protection Program Liquidity Facility; and report to Congress pursuant to
section 13(3) of the Federal Reserve Act.
- Approved, March 4, 2021

Personnel
Office of Inspector General -- appointment of Stephen Carroll as associate inspector
general.
- Announced, March 1, 2021

Reserve Bank Operations
Federal Reserve Bank of New York -- appointment of Naureen Hassan as first vice
president.
- Approved, March 2, 2021

Enforcement
Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc.;
and Nano Banc -- written agreement with the Federal Reserve Bank of San
Francisco.
- Announced, March 4, 2021
Gateway Bank, Rison, Arkansas -- consent order of prohibition against Jessica
Shirey, a former institution-affiliated party.
- Announced, March 2, 2021
SunTrust Bank, Atlanta, Georgia -- consent order of prohibition against Jeremy
Boles, a former institution-affiliated party.
- Announced, March 2, 2021

(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

February 28, 2021 to March 6, 2021
RBOPS Reserve Bank Operations and Payment Systems
IF International Finance
MA Monetary Affairs

Bank Branches, Domestic
Richmond
John Marshall Bank, Reston, Virginia -- to establish a branch at 12701 Marblestone
Drive, Woodbridge.
- Approved, March 4, 2021

Bank Holding Companies
Dallas
Bright Force Holdings, LLC, Dallas, Texas -- to engage in extending credit by
purchasing loan participations, loans, and other real estate owned from its subsidiary,
American Bank, National Association, Dallas.
- Approved, February 22, 2021
(A/C)

Cleveland
Farmers & Merchants Bancorp, Inc., Archbold, Ohio -- waiver of application to
acquire Ossian Financial Services, Inc., Ossian, Indiana, in connection with the
merger of Ossian State Bank with and into Farmers & Merchants State Bank,
Archbold.
- Granted, March 4, 2021

Atlanta
First Cahawba Bancshares, Inc., Selma, Alabama -- to become a bank holding
company by acquiring shares of First Cahawba Bank, Selma.
- Approved, March 2, 2021

(A/C) = Addition or Correction

Delegated - 1 of

3

H.2

Actions under delegated authority

February 28, 2021 to March 6, 2021

Bank Holding Companies
San Francisco
Golden Pacific Bancorp, Inc., Sacramento, California -- relief to Gapstow Capital
Partner, L.P., and associates from certain passivity commitments provided with
respect to an investment in Golden Pacific Bancorp.
- Granted, March 1, 2021

Minneapolis
McIntosh County Bank Holding Company, Inc., Ashley, North Dakota -- through its
subsidiaries, North Star Holding Company, Inc., Jamestown, and Unison Bank, to
retain shares of AccuData Services, Inc., Park River, and thereby engage in data
processing activities.
- Approved, March 3, 2021

San Francisco
Peak Bancorp, McCall, Idaho -- to become a bank holding company by acquiring
Idaho First Bank, McCall.
- Returned, March 3, 2021

Banks, State Member
Secretary
Silicon Valley Bank, Santa Clara, California -- to make certain public welfare
investments (three requests).
- Approved, March 5, 2021

(A/C) = Addition or Correction

Delegated - 2 of

3

H.2

Actions under delegated authority

February 28, 2021 to March 6, 2021

Change in Bank Control
Kansas City
Cedar Rapids State Company, Cedar Rapids, Nebraska -- to retain control of Cedar
Rapids State Company and its subsidiary, Cedar Rapids State Bank, Cedar Rapids.
- Permitted, March 1, 2021

St. Louis
Eureka Bancshares, Inc., Eureka Springs, Arkansas -- change in bank control of
Eureka Bancshares, Inc., and its subsidiary, CS Bank, Eureka Springs.
- Permitted, March 3, 2021

Chicago
Keystone Community Bancorporation, Keystone, Iowa -- to retain control of
Keystone Community Bancorporation and its subsidiary, Keystone Savings Bank,
Keystone.
- Permitted, March 1, 2021

Extensions of Time
New York
Five Star Bank, Warsaw, New York -- extension to August 13, 2021, to establish
branches at 2222 Seneca Street and 451 Elmwood Avenue, Buffalo, New York.
- Granted, March 3, 2021

Savings and Loan Holding Companies
General Counsel
State Farm Mutual Automobile Insurance Company, Bloomington, Illinois -- request
for an exemption to permit an individual to become an institution-affiliated party.
- Granted, March 5, 2021

(A/C) = Addition or Correction

Delegated - 3 of

3

District: 1
Federal Reserve Bank of Boston
Filings received during the week ending March 6, 2021

Filer

Filing Type
NONE

* Subject to the provisions of the Community Reinvestment Act

Filing Proposal

End of Comment Period

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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

MANUFACTURERS AND
PWI
TRADERS TRUST COMPANY

Manufacturers and Traders Trust
Company, Buffalo, New York, seeks prior
approval to make a public welfare
investment, pursuant to Section 208.22(d)
of Regulation H.

Newspaper:

Not applicable

Federal Register:

Not applicable

METROPOLITAN
COMMERCIAL BANK

Metropolitan Commercial Bank, New
York, New York, to establish a branch
office to be located at 311 Boulevard of the
Americas, Lakewood, New Jersey.

Newspaper:

03/23/2021

Federal Register:

Not applicable

* Branch

* Subject to the provisions of the Community Reinvestment Act

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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

PATRIOT FINANCIAL
PARTNERS LP

CIC

After the fact change in control notice filed
by Patriot Financial Partners III, L.P. ;
Patriot Financial Partners GP III, L.P.;
Patriot Financial Partners GP III, LLC;
Patriot Financial Advisors, L.P.; Patriot
Financial Advisors, LLC; and Messrs. W.
Kirk Wycoff, James J. Lynch and James F.
Deutsch, collectively proposing to retain
23.06% of the shares of Georgia Banking
Company, Inc., and thereby indirectly
control its wholly own subsidiary Georgia
Banking Company, both of Sandy Spring,
GA.

Newspaper:

Not available

Federal Register:

03/25/2021

* Subject to the provisions of the Community Reinvestment Act

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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

CROGHAN COLONIAL
BANK, THE

* Branch

Application by Croghan Colonial Bank,
Fremont, Ohio to establish a branch facility
at 6465 Wheatstone Court, Building A,
Suite C, Maumee, Ohio 43537

Newspaper:

03/08/2021

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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

NATIONAL CAPITAL
BANCORP, INC.

* 3A1

National Capital Bancorp, Inc.,
Washington, D.C., to become a bank
holding company by acquiring The
National Capital Bank of Washington,
Washington, D.C.

Newspaper:

03/28/2021

Federal Register:

04/01/2021

* 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 March 6, 2021

Filer

Filing Type
NONE

* Subject to the provisions of the Community Reinvestment Act

Filing Proposal

End of Comment Period

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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

FIRST BANK HAMPTON

* Branch

First Bank Hampton, Hampton, Iowa, to
establish a branch at 119 North Akir Street,
Latimer, Iowa.

Newspaper:

Not available

Federal Register:

Not applicable

The John C. Burgeson Residuary Trust fbo
Lauren Burgeson, the John C. Burgeson
Residuary Trust fbo J. Christopher
Burgeson, Lauren L. Burgeson, and J.
Christopher Burgeson, as trustees of the
trusts, all of Des Moines, Iowa; Larry R.
Cobb, Waukee, Iowa; Sonia S. Nicholson,
Altoona, Iowa; and Gary W. Thies,
Mapleton, Iowa, all as trustees of the
aforementioned trusts; as a group acting in
concert, to acquire voting shares of Iowa
State Bank Holding Company, and thereby
indirectly acquire voting shares of Iowa
State Bank, both of Des Moines, Iowa.

Newspaper:

Not available

Federal Register:

03/17/2021

IOWA STATE BANK
HOLDING COMPANY

CIC

* 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

Exam Method

546544

CENTRAL BK, STORM LAKE, IOWA

11/16/2020

03/05/2021

S

Int Small Bank

CRA Examinations scheduled for

Quarter of

Institution
NONE

* Subject to the provisions of the Community Reinvestment Act

Location

Quarter

District: 8
Federal Reserve Bank of St. Louis
Filings received during the week ending March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

FIRST CHOICE BANK

* Branch

First Choice Bank, Pontotoc, Mississippi,
to establish a branch facility to be located
at 3850 North Gloster Street, Tupelo,
Mississippi.

Newspaper:

03/18/2021

Federal Register:

Not applicable

Notice by Travis Brown, Angela J.
McLane, individually and as Trustee of the
Angela J. McLane Revocable Trust, and
David Rowland, all of Poplar Bluff,
Missouri, to join a family group acting in
concert, to retain voting shares of Midwest
Bancorporation, Inc., Poplar Bluff,
Missouri. The family group consists of
Jana McLane Brown, Joseph T. McLane,
individually and as Trustee of the Joseph
T. McLane Revocable Trust, and as
Trustee of Midwest Bancorporation, Inc.,
and Affiliates Employee Stock Ownership
Plan Trust, Jerri Ann McLane Rowland,
and Norma McLane Smith as Trustee of
the Norma McLane Smith Revocable
Trust.

Newspaper:

03/26/2021

Federal Register:

Not available

Southern Bancorp Bank, Arkadelphia,
Arkansas, to establish a branch facility to
be located at 3002 Hardy Street, Suite 101,
Hattiesburg, Mississippi.

Newspaper:

03/11/2021

Federal Register:

Not applicable

MIDWEST
BANCORPORATION, INC.

CIC

SOUTHERN BANCORP
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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

AMERICAN BANCOR, LTD.

* 3A3

American Bancor, Ltd., Dickinson, North
Dakota, to acquire 100% of The Citizens
State Bank of Finley, Finley, North
Dakota.

Newspaper:

Not available

Federal Register:

Not available

Andrew J. Gesell, St. Paul, Minnesota,
individually, and as co-trustee of the Bank
Share Marital Trust under the R. James
Gesell Declaration of Trust dated January
13, 2000 (Bank Share Marital Trust), 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, Santa Rosa, California,
individually, and as trustee of the Charles
R. Gesell Trust Declaration under
agreement dated December 30, 1999, Santa
Rosa, California; and Peter J. Gesell,
Duluth, Minnesota individually, and as
trustee of the Peter J. Gesell Trust
Declaration under agreement dated
December 30, 1999, 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.

Newspaper:

Not available

Federal Register:

Not available

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.

Newspaper:

Not available

Federal Register:

Not applicable

Nancy B. Miller, and Win R. Miller,
individually, as trustees of the Nancy B.
Miller Trust dated July 1, 2020, and the
Win R. Miller Trust dated July 1, 2020, all
of Marine on St. Croix, MN; and all
together with the Mary A. Walquist Trust
dated June 5, 2020, and its trustee Mary A.
Walquist, both of Marine on St. Croix,
MN, intend to apply to the Federal Reserve
Board for permission to retain shares and
thereby join the Walquist/Miller
Shareholder Group, acting in concert,
which owns 25 percent or more of the
shares and thereby control of Marine
Bancshares, Inc., Marine on St. Croix, MN.
Marine Bancshares, Inc. controls Security
State Bank of Marine, Marine on St. Croix,
MN.

Newspaper:

Not available

Federal Register:

Not available

CHEROKEE BANCSHARES,
INC.

CIC

CITIZENS STATE BANK OF
ONTONAGON, THE

* Branch

MARINE BANCSHARES, INC. CIC

* Subject to the provisions of the Community Reinvestment Act

District: 9
Federal Reserve Bank of Minneapolis
Filings received during the week ending March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

SECURITY FINANCIAL
SERVICES CORPORATION

CIC

Jerome M. Bauer and Susanne M. Bauer,
Durand, Wisconsin, to acquire 10 percent
or more of the shares and thereby control
of Security Financial Services Corporation,
Durand, Wisconsin, which controls
Security Financial Bank, Durand,
Wisconsin, and Jackson County Bank,
Black River Falls, Wisconsin.
Additionally, Tad M. Bauer and Jodi N.
Bauer, Durand, Amanda S. Smith, Eau
Galle, Chad W. Smith and Amanda S.
Smith, as trustees of the Chad W. and
Amanda S. Smith Revocable Grantor
Trust, Eau Galle, James M. Bauer and
Linda M. Bauer, as trustees of the James
M. and Linda M. Bauer Revocable Grantor
Trust, Durand, John J. Brantner and Mary
Jane Brantner, as trustees of the John J. and
Mary Jane Brantner Revocable Grantor
Trust, Durand, Timothy A. Hoffman and
Julie M. Hoffman, Durand, Janice M.
Spindler and Steven R. Spindler, Durand,
and Larry J. Weber, as trustee of the Larry
J. and Marcia J. Weber Revocable Grantor
Trust, Durand, all in Wisconsin, to join the
Jerome and Susanne Bauer Family Group,
a group acting in concert, to retain 10
percent or more of the shares and thereby
control of Security Financial Services
Corporation, and thereby indirectly retain
control of Security Financial Bank and
Jackson County Bank.

Newspaper:

Not available

Federal Register:

Not available

WNB HOLDING COMPANY

CIC

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.

Newspaper:

Not available

Federal Register:

Not available

* Subject to the provisions of the Community Reinvestment Act

District: 9
Federal Reserve Bank of Minneapolis
Filings received during the week ending March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

WNB HOLDING COMPANY

CIC

Notice of Change in Control by Daniel C.
King, North Plains, Oregon; E.L. King III
and Sarah King, both of Boulder City,
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.

Newspaper:

Not available

Federal Register:

Not available

* 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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

BANNER COUNTY BAN
CORPORATION

CIC

Michael Plate, Alma, Nebraska;
individually, and as Trustee of The Banner
County Ban Corp Employee Stock
Ownership Plan and Trust (ESOP), to
acquire voting shares of Banner County
Ban Corporation (Ban Corporation) and
thereby indirectly acquire voting shares of
Banner Capital Bank, both of Harrisburg,
Nebraska; Rebecca Plate, Ogallala,
Nebraska, to retain voting shares of Ban
Corporation; and both to join the
Olsen/Wynne/Plate Control Group, a group
acting in concert.

Newspaper:

03/31/2021

Federal Register:

Not available

BANNER COUNTY BAN
CORPORATION EMPLOYEE
STOCK OWNERSHIP PLAN
AND TRUST

CIC

Notice submitted by Michael Plate, Alma,
Nebraska, as trustee of The Banner County
Ban Corp Employee Stock Ownership Plan
and Trust (ESOP), Harrisburg, Nebraska,
to acquire control of the ESOP. The ESOP
is a registered bank holding company that
controls Banner County Ban Corporation,
parent of Banner Capital Bank, both of
Harrisburg, Nebraska

Newspaper:

03/31/2021

Federal Register:

Not available

BANNER COUNTY BAN
CORPORATION EMPLOYEE
STOCK OWNERSHIP PLAN
AND TRUST

* 3A3

Banner County Ban Corporation Employee
Stock Ownership Plan and Trust to acquire
up to an additional 2.95 percent for a total
of 44.60 percent of the voting shares of
Banner County Ban Corporation, and
thereby indirectly acquire additional shares
of Banner Capital Bank, all of Harrisburg,
Nebraska.

Newspaper:

03/20/2021

Federal Register:

03/25/2021

CHAMBANCO, INC.

CIC

Larry Adams, individually as the largest
shareholder, as trustee of the Patrick
Adams Testamentary Trust and the S and
B Trust, all of Chambers, Nebraska, and as
a member of the Adams Family Group, a
group acting in concert, to retain voting
shares of Chambanco, Inc. (Chambanco),
Chambers, Nebraska, and thereby
indirectly retain shares of Chambers State
Bank, Chambers, Nebraska. In addition,
Patrick Adams, individually; the Patrick
Adams Testamentary Trust; and the S and
B Trust, all of Chambers, Nebraska, to
retain shares of Chambanco, and join the
Adams Family Group.

Newspaper:

02/17/2021

Federal Register:

02/11/2021

Chickasaw Community Bank, Oklahoma
City, Oklahoma, to establish a de novo
branch at 7420 W Memorial Road,
Oklahoma City, Oklahoma, and to increase
its bank premises in the amount of
$22,500.000.

Newspaper:

03/12/2021

Federal Register:

Not applicable

Chickasaw Community Bank, Oklahoma
City, Oklahoma, to establish a de novo
branch at 7725 W. Reno, Suite 365,
Oklahoma City, Oklahoma.

Newspaper:

03/12/2021

Federal Register:

Not applicable

CHICKASAW COMMUNITY
BANK

* Branch

CHICKASAW COMMUNITY
BANK

* Branch

Premises

* Subject to the provisions of the Community Reinvestment Act

District: 10
Federal Reserve Bank of Kansas City
Filings received during the week ending March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

PLATTE VALLEY BANK

* Branch

Platte Valley Bank, Scottsbluff, Nebraska,
to establish a branch at 217 W 3rd Street,
Alliance, Nebraska.

Newspaper:

03/11/2021

Federal Register:

Not applicable

Platte Valley Bank, Scottsbluff, Nebraska,
to establish a branch at 141 W 3rd Street
Chadron, Nebraska.

Newspaper:

03/11/2021

Federal Register:

Not applicable

The Fesperman Family, LLC, Lynn
Fesperman, manager, both of Tulsa,
Oklahoma; and the PDF Holdings
Revocable Trust, Payton Fesperman,
trustee, both of Tulsa, Oklahoma; to
acquire voting shares of Spirit Bankcorp,
Inc., Bristow, Oklahoma, and thereby
indirectly acquire voting shares of Spirit
Bank, Tulsa, Oklahoma; and to join the
Mercer-Kelly-Fesperman Family Control
Group, a group acting in concert.

Newspaper:

Not available

Federal Register:

Not available

The Dreiseszun Grandchildren Trust, the
Helene Kramer Trust, the Chad M.
Feingold Grantor Trust, the Chad M.
Feingold Irrevocable Insurance Trust, the
Erika R. Feingold Irrevocable Insurance
Trust, the Erika R. Feingold Grantor Trust,
the Jeremy Morgan Family Irrevocable
Trust, the Marilyn J. Feingold Trust #2, the
Mark A. Morgan Family Irrevocable Trust,
the Mark A. Morgan Trust #2, the Michael
B. Morgan Trust #2, the Thomas S.
Morgan Family Irrevocable Trust, the
Thomas S. Morgan Trust #2, the Timothy
Morgan Irrevocable Trust, the Todd D.
Morgan Trust #2, the Avi Velasquez
Irrevocable Trust, the Marley Blake
Velasquez Irrevocable Trust, and the Mia
M. Velasquez Irrevocable Trust, Gregory
Sherman, as trustee or co-trustee, all of
Overland Park, Kansas; to become
members of the Sherman Control Group, a
group acting in concert, to retain voting
shares of Valley View Bancshares, Inc.,
Overland Park, Kansas, and thereby
indirectly retain voting shares of Security
Bank of Kansas City, Kansas City, Kansas.

Newspaper:

03/11/2021

Federal Register:

Not available

PLATTE VALLEY BANK

SPIRIT BANKCORP, INC.

VALLEY VIEW
BANCSHARES, INC.

* Branch

CIC

CIC

* 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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

COMERICA BANK

* Branch

Comerica Bank, Dallas, Texas to establish
a Mobile Branch in Naples, Florida.

Newspaper:

Not available

Federal Register:

Not applicable

Odom AmTex, LLC, Orange, Texas, to
register as a bank holding company and
retain 85.67 percent of AmTex Bancshares,
Inc., Orange, Texas, and indirectly, Bridge
City State Bank, Bridge City, Texas,
Peoples State Bank, Shepherd, Texas, and
Pavillion Bank, Richardson, Texas

Newspaper:

Not available

Federal Register:

Not available

Peoples Bank, Lubbock, Texas, to merge
with First Bank & Trust, Seymour, Texas,
and to retain the acquired facilities as a
branch offices

Newspaper:

Not available

Federal Register:

Not applicable

Barkat Ali, Southlake, Texas, Kevin
Johnston, Pantego, Texas, Mike Farhat,
Southlake, Texas, Judy Han, Houston,
Texas, Wea Lee, Houston, Texas, Young
Yoo, Dallas, Texas, Jeung-Ho Park, Irving,
Texas, Clinton Dunn, Dallas, Texas,
Andrew Park, Santa Clarita, California,
and Mihir Patel, Coppell, Texas, as a group
acting in concert, to control Riverbend
Financial Corporation, and Spectra Bank,
both of Fort Worth, Texas

Newspaper:

Not available

Federal Register:

08/13/2020

ODOM AMTEX, LLC

PEOPLES BANK

* 3A1

* 18C
* Branch

RIVERBEND FINANCIAL
CORPORATION

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 March 6, 2021

Filer

Filing Type

Filing Proposal

End of Comment Period

ADYEN N.V.

FBSEA

Adyen, N.V., Amsterdam, Netherlands, to
establish a branch in San Francisco,
California, pursuant to Section 7(d) of the
International Banking Act.

Newspaper:

Not available

Federal Register:

Not applicable

Carpenter Acquisition Corporation,
Newport Beach, California, to become a
bank holding company by acquiring the
voting shares of First Colorado Financial
Corp., and thereby indirectly acquire First
Colorado National Bank, both of Paonia,
Colorado.

Newspaper:

Not available

Federal Register:

03/25/2021

First Northwest Bancorp, Port Angeles,
Washington, to acquire 50 percent of a de
novo joint venture, Quin Ventures, Inc.,
New York, New York, and thereby
indirectly extend credit and service loans
pursuant to section 225.28(b)(1) of
Regulation Y; provide educational courses,
and instructional materials to consumers on
individual financial management matters
pursuant to Section 225.28(b)(6)(v) of
Regulation Y; engage in certain data
processing activities pursuant to Section
225.28(b)(14) of Regulation Y; and engage
in activities related to credit bureau
services pursuant to Section 225.28(b)(2)
(v) of Regulation Y.

Newspaper:

Not applicable

Federal Register:

Not available

Change in Bank Control Notice filed by
Hamad Abdulmohsen Almarzouq, Abeer
Abdullah Alsemait, Abdulaziz Yacoub
Alnafisi, Ahmad Abdulaziz Alnafisi,
Aljuohara Abdulaziz Alnafisi, Dalal
Abdulaziz Alnafisi, Farah Abdulaziz
Alnafisi, all of Yarmook, Kuwait; Ghaida
Husain Alhusain, Duaij Khalifah Khalaf
Alenezi, Samir Yaqoub Alnafisi, Suliman
Khalifah Khalaf Alenezi, all of Kuwait
City, Kuwait; Abrar Khaled Alsabah, Jaber
Khaled Alsabah, Ohoud Salem Alsabah,
Salem Khaled Alsabah, Shaikhah Khaled
Alsabah, all of Qortuba, Al Asimah,
Kuwait; Khalid Abdullah Alsumait, Shatha
Abdullah Alsamait, both of Dahiya
Abdullah Salem, Kuwait; Areej Abdullah
Alsamait, Shuwaikh, Kuwait; Issam
Abdulmohsen Almarzooq, Abdullah
Alsalem, Kuwait; as a group acting in
concert to acquire voting shares of Greater
Pacific Bancshares, and thereby indirectly
acquire voting shares of Bank of Whittier,
National Association, both of Whittier,
California.

Newspaper:

Not available

Federal Register:

03/15/2021

Peak Bancorp to become a bank holding
company by acquiring Idaho First Bank,
both of McCall, Idaho.

Newspaper:

Not available

Federal Register:

Not available

CARPENTER ACQUISITION
CORPORATION

* 3A1

FIRST NORTHWEST
BANCORP

4c8

GREATER PACIFIC
BANCSHARES

CIC

Peak Bancorp

* 3A5

* Subject to the provisions of the Community Reinvestment Act

District: 12
Federal Reserve Bank of San Francisco
Filings received during the week ending March 6, 2021

Filer

Filing Type

RIVERVIEW BANCORP, INC. * 3A1

SVB FINANCIAL GROUP

* 18C
* 3A5
* Branch

* Subject to the provisions of the Community Reinvestment Act

Filing Proposal

End of Comment Period

Riverview Bancorp, Inc., Vancouver,
Washington, to convert to a bank holding
company upon the conversion of its
wholly-owned subsidiary, Riverview
Community Bank, Vancouver,
Washington, from a federal savings bank to
a Washington state-chartered nonmember
bank.

Newspaper:

03/27/2021

Federal Register:

04/05/2021

SVB Financial Group, Santa Clara,
California, to merge with Boston Private
Financial Holdings, Inc. and thereby
indirectly acquire Boston Private Bank &
Trust Company; both of Boston,
Massachusetts; 2) Boston Private Bank &
Trust Company, Boston, Massachusetts, to
merge with and into Silicon Valley Bank,
Santa Clara, California; and 3) Silicon
Valley Bank to acquire 19 branch offices
of Boston Private Bank & Trust Company.

Newspaper:

Not available

Federal Register:

04/07/2021

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