| Bank |
City |
Type |
Accepted |
Approved |
Effective # |
Location |
Comment |
|
|
New State Chartered Bank |
11/17/2004 |
12/16/2004 |
12/27/2004 |
Keokuk |
Application to establish a new state-chartered bank to be known as State Central Interim Bank, Keokuk. |
|
|
New State Chartered Bank |
9/25/2000 |
12/1/2000 |
12/1/2000 |
|
Application to Establish an Interim State Chartered Bank to be Known as Wells Fargo Interim Bank Brenton, Des Moines. |
|
|
Merge With and Into |
9/25/2000 |
12/1/2000 |
12/1/2000 |
|
Application to Merge Wells Fargo Interim Bank Brenton, Des Moines, with and into Brenton Bank, Des Moines, as the Resulting State Bank. |
|
|
New State Chartered Bank |
7/21/2000 |
9/20/2000 |
1/25/2001 |
|
Application to Establish a New State Chartered Bank to be Known as Community Interim Bank, Oelwein. |
|
|
Merge With and Into |
7/21/2000 |
9/20/2000 |
1/25/2001 |
|
Application by Community Bank of Oelwein, Oelwein, to Merge with and into Community Interim Bank, Oelwein, as the Resulting State Bank (to be renamed Community Bank of Oelwein). |
|
|
Merge With and Into |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application to Merge United National Bank of Iowa, Sidney, with and into Citizens Bank, Mount Ayr, as the Resulting State Bank. |
|
|
Merge With and Into |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Princeton, MO |
Application to merge Citizens Bank of Princeton, Princeton, Missouri, with and into Citizens Bank, Clive, as the resulting state bank. |
| Ackley State Bank |
Ackley |
Amend or Restate Articles of Incorporation |
|
1/31/2008 |
1/31/2008 |
|
Change date of annual shareholder meeting. |
| Ackley State Bank |
Ackley |
Establish Mobile, Courier, or Convenience Office |
11/26/2007 |
1/7/2008 |
1/15/2008 |
Ackley |
Application by Ackley State Bank, Ackley, to establish a convenience office at Timberland Village, 725 Timberland Drive, Story City. |
| Ackley State Bank |
Ackley |
Establish a Bank Office |
3/13/2002 |
4/12/2002 |
10/7/2002 |
Iowa Falls |
Application by Ackley State Bank, Ackley, to establish a bank office at 831 South Oak Street, Iowa Falls. |
| Ackley State Bank |
Ackley |
Establish a Bank Office |
10/3/2003 |
10/27/2003 |
7/26/2004 |
Story City |
Application by Ackley State Bank, Ackley, to establish a bank office at 629 Broad Street, Story City. |
| Adair Insurance Agency Inc. |
Adair |
Change of Control |
|
4/15/2005 |
4/15/2005 |
|
Application by Connie Klemm and GL Nordbrock Family Trust to acquire Adair Insurance Agency, Inc., from Gerald L. Nordbrock. |
| Adair Insurance Agency Inc. |
Adair |
Change of Control |
|
2/8/2006 |
5/1/2006 |
|
Application by Exchange Financial, Inc., Adair, to acquire Adair Insurance Agency, Inc., Adair, and thereby indirectly acquire Exchange State Bank, Adair. |
| Exchange State Bank |
Adair |
Establish a Bank Office |
6/7/2001 |
7/19/2001 |
9/7/2001 |
|
Application by Exchange State Bank, Adair, to establish a bank office at 113 South John Wayne Drive, Winterset. P&A of Commercial Federal office. |
| Exchange State Bank |
Adair |
Amend or Restate Articles of Incorporation |
|
5/5/2009 |
5/5/2009 |
|
Amend Article VII-annual meeting to month of January and Article XVI-vp cashier and vp secretary. |
| Raccoon Valley State Bank |
Adel |
Establish a Bank Office |
|
3/28/2001 |
3/30/2001 |
|
Application by Raccoon Valley State Bank, Adel, to Establish a Bank Office at 590 Sugar Grove Avenue, Dallas Center. Original app was to relocate charter from Adel to Dallas Center. Order amended to establish bank office after law change. |
| Raccoon Valley State Bank |
Adel |
Establish a Bank Office |
11/13/2000 |
12/20/2000 |
1/2/2001 |
|
Application by Raccoon Valley State Bank, Adel, to Establish a Bank Office at 1016 Main Street, Adel. |
| Raccoon Valley State Bank |
Adel |
Merge With and Into |
8/29/2003 |
10/6/2003 |
10/27/2003 |
|
Application to merge Raccoon Valley State Bank, Adel, with and into Perry State Bank, Perry, as the resulting state bank. Perry State Bank will change name to Raccoon Valley Bank. |
| First Iowa State Shares, Inc. |
Albia |
Change of Ownership |
|
1/25/2001 |
2/26/2001 |
|
BHC stock redemption and transfer resulted in stock ownership of James A. Kaldenberg (31.8 percent) and Caryl Kaldenberg Sharp (30.1 percent) increasing to more than 25 percent; review with comments to FRB within 30 days. Response 1/25/01. |
| Farmers State Bank |
Algona |
Establish a Bank Office |
2/5/2001 |
2/16/2001 |
8/28/2002 |
Algona |
Application by Farmers State Bank, Algona, to establish a bank office at 108 North Minnesota Street, Algona. Address changed to 501 East State Street. |
| Iowa State Bank |
Algona |
Establish a Bank Office |
8/3/2001 |
9/5/2001 |
11/1/2001 |
Ruthven |
Application by Iowa State Bank, Algona, to establish a bank office at 1108 Gowrie Street, Ruthven. |
| Iowa State Bank |
Algona |
Establish a Bank Office |
6/10/2003 |
7/30/2003 |
8/29/2003 |
Corwith |
Application by Iowa State Bank, Algona, to establish a bank office at 103 NW Elm Street, Corwith. |
| Iowa State Bank |
Algona |
Establish a Bank Office |
6/10/2003 |
7/30/2003 |
8/29/2003 |
Wesley |
Application by Iowa State Bank, Algona, to establish a bank office at 108 Main Street, Wesley. |
| Farmers State Bank |
Algona |
Relocate a Bank Office |
|
5/7/2003 |
6/9/2003 |
Algona |
Application by Farmers State Bank, Algona, to relocate principal place of business in Algona from 220 East State Street to 501 East State Street. |
| Farmers State Bank |
Algona |
Establish a Bank Office |
9/26/2005 |
10/17/2005 |
6/5/2006 |
West Bend |
Application by Farmers State Bank, Algona, to establish a bank office at 325 South Broadway, West Bend. |
| Community Bank |
Alton |
Establish a Bank Office |
5/5/2004 |
6/7/2004 |
7/12/2004 |
Hospers |
Application by Community Bank, Alton, to establish a bank office at 98 County Road North, Hospers. (City gave location new address - 100 Sunrise Drive.) |
| Legacy Bank |
Altoona |
Relocate a Bank Office |
11/15/2004 |
12/2/2004 |
10/10/2005 |
Bondurant |
Application by Legacy Bank, Altoona, to relocate bank office in Bondurant from 100 Second Street, NE, to 1201 Grand Street South. |
| Bank Iowa |
Altoona |
Establish a Bank Office |
2/9/2004 |
2/27/2004 |
10/7/2004 |
Clive |
Application by Bank Iowa, Altoona, to establish a bank office at 13375 University Avenue, #200, Clive. |
| Legacy Bank |
Altoona |
Amend or Restate Articles of Incorporation |
|
7/19/2001 |
10/1/2001 |
|
Change name of Farmers Savings Bank to Legacy Bank. |
| Bank Iowa |
Altoona |
Amend or Restate Articles of Incorporation |
|
11/30/2001 |
12/3/2001 |
Altoona |
Change name of Bank Iowa to Bank Iowa. |
| Bank Iowa |
Altoona |
Establish a Bank Office |
12/21/2001 |
1/16/2002 |
3/18/2002 |
Newton |
Application by Bank Iowa, Altoona, to establish a bank office at 215 West Second Street North, Newton. |
| Legacy Bank |
Altoona |
Establish a Bank Office |
6/21/2006 |
8/8/2006 |
11/19/2007 |
Clive |
Application by Legacy Bank, Altoona, to establish a bank office at 13001 University Avenue, Clive. |
| Bank Iowa |
Altoona |
Relocate a Bank Office |
12/9/2005 |
12/16/2005 |
2/1/2006 |
|
Application by Bank Iowa, Altoona, to relocate bank office from 13375 University Avenue, #200, Clive, to 1150 Jordan Creek Parkway, West Des Moines. |
| Bank Iowa |
Altoona |
Establish a Bank Office |
9/15/2006 |
10/20/2006 |
3/19/2007 |
Johnston |
Application by Bank Iowa, Altoona, to establish a bank office at 5525 Merle Hay Road, Suite 195, Johnston. |
| Ames Community Bank |
Ames |
Relocate a Bank Office |
|
6/27/2002 |
12/9/2002 |
Ames |
Application by Ames Community Bank, Ames, to relocate principal place of business in Ames from 107 Main Street and 101 Main Street to 1300 South Duff (104 Chestnut Avenue). |
| Ames Community Bank |
Ames |
Establish a Bank Office |
|
6/27/2002 |
6/20/2005 |
Ames |
Application by Ames Community Bank, Ames, to establish a bank office in the Dauntless Subdivision, Ames (Mortensen Avenue and South Dakota). The address has been changed from 1114 Dickinson Avenue to 4510 Mortensen Road. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
11/13/2002 |
11/26/2002 |
12/9/2002 |
Ames |
Application by Ames Community Bank, Ames, to establish a bank office at 107 Main Street, Ames. |
| Ames Community Bank |
Ames |
Merge With and Into |
8/11/2008 |
11/25/2008 |
1/19/2009 |
|
Application to merge Ames Community Bank, Ames, with and into City State Bank, Ogden, as the resulting state-chartered bank. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
8/11/2008 |
11/25/2008 |
1/19/2009 |
Boone |
Application by City State Bank, Ogden, to establish a bank office at 1704 South Marshall Street, Boone. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
8/11/2008 |
11/25/2008 |
1/19/2009 |
Boone |
Application by City State Bank, Ogden, to establish a bank office at 504 Story Street, Boone. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
8/11/2008 |
11/25/2008 |
1/19/2009 |
Ames |
Application by City State Bank, Ogden, to establish a bank office at 104 Chestnut, Ames. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
8/11/2008 |
11/25/2008 |
1/19/2009 |
Ames |
Application by City State Bank, Ogden, to establish a bank office at 4510 Mortenson, Road, Suite 101, Ames. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
8/11/2008 |
11/25/2008 |
1/19/2009 |
Ames |
Application by City State Bank, Ogden, to establish a bank office at 107 Main Street, Ames. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
8/11/2008 |
11/25/2008 |
1/19/2009 |
Huxley |
Application by City State Bank, Ogden, to establish a bank office at 201 South Highway 69, Huxley. |
| Ames Community Bank |
Ames |
Relocate Principal Place of Business |
12/1/2008 |
1/5/2009 |
1/19/2009 |
|
Application by City State Bank, Ogden, to relocate principal place of business from Ogden to Ames. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
12/1/2008 |
1/5/2009 |
1/19/2009 |
Ogden |
Application by City State Bank, Ogden, to establish a bank office at 217 Mulberry Street, Ogden. |
| Ames Community Bank |
Ames |
Amend or Restate Articles of Incorporation |
|
1/5/2009 |
1/19/2009 |
Ogden |
Change name to Ames Community Bank. |
| First American Bank |
Ames |
Establish a Bank Office |
6/16/2000 |
8/23/2000 |
9/15/2000 |
|
Application by First American Bank, Jewell (relocated to Ames), to Establish a Bank Office at 702 Main Street, Jewell. |
| Ames National Corporation |
Ames |
Change of Ownership |
|
1/31/2001 |
4/5/2001 |
|
Permission to retain 5.39 percent of Mahaska Investment Company and obtain up to 10 percent; review and comment to FRB. Response 1/31/01. |
| Ames Community Bank |
Ames |
New State Chartered Bank |
9/14/2000 |
11/29/2000 |
1/2/2001 |
|
Application to Establish a New State Chartered Bank to be Known as Ames Community Bank, Ames. |
| First American Bank |
Ames |
Relocate Principal Place of Business |
6/16/2000 |
8/23/2000 |
9/15/2000 |
|
Application by First American Bank, Jewell, to relocate principal place of business to Ames. |
| First American Bank |
Ames |
Merge With and Into |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application to Merge First American Bank, Jewell (relocated to Ames), with and into First American Bank, Fort Dodge, as the Resulting State Bank. |
| Ames Community Bank |
Ames |
Amend or Restate Articles of Incorporation |
|
12/26/2002 |
12/26/2002 |
|
Change annual meeting to month of February. |
| Ames Community Bank |
Ames |
Establish a Bank Office |
7/17/2003 |
9/11/2003 |
11/17/2003 |
Huxley |
Application by Ames Community Bank, Ames, to establish a bank office at 1050 North Highway 69, Huxley. Changed to 201 South Highway 69. Temporary office at 604 North Highway 69. |
| Security State Bank |
Anamosa |
Relocate a Bank Office |
6/3/2004 |
6/3/2004 |
11/30/2004 |
|
Application by Security State Bank, Anamosa, to relocate bank office in Monticello from 216 West First Street to 424 Oak Street. |
| Security State Bank |
Anamosa |
Establish a Bank Office |
4/11/2002 |
5/3/2002 |
6/3/2002 |
Monticello |
Application by Security State Bank, Anamosa, to establish a bank office at 216 West First Street, Monticello. |
| Community State Bank |
Ankeny |
Relocate a Bank Office |
7/21/2000 |
8/21/2000 |
4/9/2001 |
|
Application by Community State Bank, Ankeny, to Relocate Bank Office in Des Moines from 2100 Hubbell Avenue to 3540 East 33rd Street. |
| Community State Bank |
Ankeny |
Relocate a Bank Office |
3/2/2000 |
3/22/2000 |
7/17/2000 |
|
Application by Community State Bank, Ankeny, to Relocate Bank Office in Des Moines from 1409 East Douglas to 1401 East Euclid. |
| Community State Bank |
Ankeny |
Establish a Bank Office |
7/21/2000 |
8/21/2000 |
12/28/2000 |
|
Application by Community State Bank, Ankeny, to Establish a Bank Office at 902 SE Oralabor Road, Ankeny. |
| Community State Bank |
Ankeny |
Convert to a National Bank Association |
|
2/27/2003 |
4/1/2003 |
Ankeny |
Notice of intent to convert Community State Bank, Ankeny, to a national banking association. |
| Whitney Corporation of Iowa |
Atlantic |
Change of Ownership |
|
9/25/2003 |
8/14/2002 |
|
Application for Jason Nicholas to acquire 17.5 percent of Whitney Corporation of Iowa from Jeanette Nicholas. Comment to FRB. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
9/15/2003 |
10/10/2003 |
12/5/2003 |
Atlantic |
Application by Rolling Hills Bank and Trust, Atlantic, to establish a bank office at 10 West Sixth Street, Atlantic. P&A of American Interstate Bank, Manning, office. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
9/15/2003 |
10/10/2003 |
12/5/2003 |
Walnut |
Application by Rolling Hills Bank and Trust, Atlantic, to establish office at 300 Antique City Drive, Walnut. P&A of American Interstate Bank, Manning, office. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish United Community Bank Offices |
3/5/2001 |
4/27/2001 |
5/18/2001 |
|
Application by Rolling Hills Bank & Trust, Atlantic, to Establish a United Community Bank Office at 214 Main Street, Rippey. |
| Anita Bancorporation |
Atlantic |
Change of Ownership |
|
4/29/2002 |
6/21/2002 |
Atlantic |
Change of Ownership of Anita Bancorporation, Atlantic, pursuant to death of Arthur Friday. Comment to Fed 4/29/02. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
5/3/2002 |
5/30/2002 |
4/28/2003 |
Carson |
Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at 418 South Commercial Street, Carson. |
| Rolling Hills Bank & Trust |
Atlantic |
Relocate a Bank Office |
1/14/2009 |
1/15/2009 |
1/26/2009 |
Adair |
Application by Rolling Hills Bank & Trust, Atlantic, to relocate bank office in Adair from 303 Hillcrest to 502 Broad Street. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
2/2/2009 |
3/9/2009 |
4/3/2009 |
Brewster, MN |
Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at Main Street, Brewster, Minnesota. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
1/8/2008 |
2/21/2008 |
3/28/2008 |
Stuart |
Application by Rolling Hills Bank & Trust Company, Atlantic, to establish a bank office at 615 South Division Street, Stuart. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
2/12/2008 |
4/8/2008 |
1/26/2009 |
Adair |
Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at 502 Broad Street, Adair. |
| Rolling Hills Bank & Trust |
Atlantic |
Relocate a Bank Office |
8/6/2008 |
8/8/2008 |
9/15/2008 |
Adair |
Application by Rolling Hills Bank & Trust, Atlantic, to establish a temporary office at 303 Hillcrest, Adair, while permanent location is under construction. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
2/2/2009 |
3/9/2009 |
4/3/2009 |
Worthington, MN |
Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at 229 Tenth Street, Worthington, Minnesota. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
1/8/2008 |
2/21/2008 |
3/28/2008 |
Casey |
Application by Rolling Hills Bank & Trust Company, Atlantic, to establish a bank office at 101 East Logan, Casey. |
| Rolling Hills Bank & Trust |
Atlantic |
Establish a Bank Office |
1/8/2008 |
2/21/2008 |
3/28/2008 |
Menlo |
Application by Rolling Hills Bank & Trust Company, Atlantic, to establish a bank office at Fifth and Sheridan, Menlo. |
| Landmands Bank |
Audubon |
Establish a Bank Office |
11/26/2008 |
3/11/2009 |
3/31/2009 |
Kimballton |
Application by Landmands National Bank, Audubon, to establish a bank office at 105 North Main Street, Kimballton. |
| Landmands Bank |
Audubon |
Convert From National Bank Association to State Chartered Bank |
11/26/2008 |
3/11/2009 |
3/31/2009 |
Audubon |
Application to convert Landmands National Bank, Audubuon, to a state-chartered bank to be known as Landmands Bank, Audubon. |
| Audubon State Bank |
Audubon |
Amend or Restate Articles of Incorporation |
|
12/22/2008 |
12/23/2008 |
|
Change annual shareholders meeting to month of February. |
| FT Bancshares, Inc. |
Aurelia |
Change of Ownership |
|
12/5/2002 |
1/24/2003 |
|
F T Bancshares, Inc., Aurelia, acquire 61.58% of shares of Aurelia F T & S Bankshares, Inc. Comment to FRB by 1/2/03. |
| Kennedy Bancshares, Inc. |
Bancroft |
Change of Control |
1/26/2004 |
2/19/2004 |
2/29/2004 |
|
Charles A. Kennedy and Teresa R. Kennedy purchase 9550 common shares from William A. Kennedy; Kennedy Bancshares, Inc, redeem non-voting shares of William A. Kennedy. |
| Belle Plaine Service Corp. |
Belle Plaine |
Merge With and Into |
5/2/2003 |
6/13/2003 |
6/16/2003 |
|
Application to merge Belle Plaine Service Corp., Belle Plaine, with and into Citizens Bank and Trust Company, Hudson. |
| Belle Plaine Service Corp. |
Belle Plaine |
Change of Ownership |
|
10/28/2002 |
2/13/2003 |
|
Application by Mahaska Investment Company, Oskaloosa, to acquire Belle Plaine Service Corp., Belle Plaine, and thereby indirectly acquire Citizens Bank and Trust Company, Hudson. Comment to FRB by 11/7/02. |
| Iowa Bank |
Bellevue |
Establish a Bank Office |
9/19/2001 |
11/9/2001 |
10/1/2002 |
Maquoketa |
Application by Iowa Bank, Bellevue, to establish a bank office at 18298 Highway 64, Maquoketa. |
| Bellevue State Bank |
Bellevue |
Relocate a Bank Office |
|
5/16/2002 |
5/28/2002 |
Bellevue |
Application by Bellevue State Bank, Bellevue, to relocate principal place of business in Bellevue from 100 South Second Street to 200 South Second Street. |
| First State Bank |
Belmond |
Amend or Restate Articles of Incorporation |
|
10/6/2003 |
10/6/2003 |
|
Restate Articles of Incorporation. |
| Bennett State Bank |
Bennett |
Merge With and Into |
11/6/2001 |
12/26/2001 |
1/1/2002 |
Bennett |
Application to merge Bennett State Bank, Bennett, with and into Liberty Trust & Savings Bank, Durant, as the resulting state bank. |
| Quad City Bank and Trust Company |
Bettendorf |
Amend or Restate Articles of Incorporation |
|
2/10/2003 |
2/12/2003 |
Bettendorf |
Change annual meeting date to month of May. |
| Quad City Bank and Trust Company |
Bettendorf |
Establish a Bank Office |
3/24/2004 |
5/12/2004 |
3/17/2005 |
Davenport |
Application by Quad City Bank and Trust Company, Bettendorf, to establish a bank office at 1700 Division Street, Davenport. |
| Quad City Bank and Trust Company |
Bettendorf |
Establish a Bank Office |
8/16/2004 |
9/3/2004 |
9/16/2004 |
Rockford, IL |
Application by Quad City Bank & Trust Company, Bettendorf, to establish a bank office at 127 North Wyman Street, Rockford, Illinois. |
| Quad City Bank and Trust Company |
Bettendorf |
Establish a Bank Office |
4/12/2001 |
5/4/2001 |
6/1/2001 |
|
Application by Quad City Bank & Trust Company, Bettendorf, to Establish a Bank Office at 221 Third Avenue, SE, Suite 250, Cedar Rapids. |
| Quad City Bank and Trust Company |
Bettendorf |
Establish a Bank Office |
5/16/2000 |
5/26/2000 |
10/30/2000 |
|
Application by Quad City Bank & Trust Company, Bettendorf, to Establish a Bank Office at 5515 Utica Ridge Road, Davenport. |
| Blencoe State Bank |
Blencoe |
Establish a Bank Office |
5/30/2001 |
7/2/2001 |
3/15/2002 |
Onawa |
Application by Blencoe State Bank, Blencoe, to establish a bank office at 21947 State Highway 175, Onawa. |
| Success Bank |
Bloomfield |
Relocate a Bank Office |
10/8/2004 |
11/1/2004 |
7/11/2005 |
Moulton |
Application by Davis County Savings Bank, Bloomfield, to relocate bank office in Moulton from 102 South Main to 112 North Main. |
| Success Bank |
Bloomfield |
Establish a Bank Office |
7/28/2005 |
8/22/2005 |
2/6/2006 |
Milton |
Application by Davis County Savings Bank, Bloomfield, to establish a bank office at 408 North Main Street, Milton. |
| Success Bank |
Bloomfield |
Amend or Restate Articles of Incorporation |
|
12/24/2007 |
1/2/2008 |
Bloomfield |
Change name from Davis County Savings Bank to Success Bank. |
| Blue Grass Savings Bank |
Blue Grass |
Amend or Restate Articles of Incorporation |
|
11/13/2006 |
11/15/2006 |
Blue Grass |
Change date of annual shareholders meeting from 2nd Tuesday in January to 1st Tuesday after the 1st Monday of February. To be effective November 15, 2006. |
| Community Bank of Boone |
Boone |
Merge With and Into |
8/11/2008 |
11/25/2008 |
1/19/2009 |
|
Application to merge Community Bank of Boone, Boone, with and into City State Bank, Ogden, as the resulting state-chartered bank. |
| Community Bank of Boone |
Boone |
Establish a Bank Office |
1/18/2006 |
2/22/2006 |
2/27/2006 |
West Des Moines |
Application by Community Bank of Boone, Boone, to establish a bank office at 1601 West Lakes Parkway, Suite 100, West Des Moines. |
| Community Bank of Boone |
Boone |
Establish a Bank Office |
6/10/2005 |
7/7/2005 |
10/3/2005 |
Grimes |
Application by Community Bank of Boone, Boone, to establish a bank office at 1750 Gateway Drive, Grimes. City changed address to 925 Gateway Drive. |
| Community Bank of Boone |
Boone |
Amend or Restate Articles of Incorporation |
|
12/26/2002 |
12/26/2002 |
|
Change annual meeting to month of February. |
| Boone Bank & Trust Co. |
Boone |
Amend or Restate Articles of Incorporation |
|
6/6/2002 |
6/11/2002 |
|
Restate Articles of Incorporation -- Change name to Boone Bank & Trust Co.; change annual meeting month to May; decrease authorized common stock to 15,000 shares |
| Community Bank of Boone |
Boone |
Relocate a Bank Office |
6/20/2001 |
6/28/2001 |
3/29/2002 |
Boone |
Application by Community Bank of Boone, Boone, to relocate bank office in Boone from 932 Eighth Street to 504 Story Street. |
| Farmers Savings Bank |
Boyden |
Merge With and Into |
7/2/2001 |
9/5/2001 |
9/6/2001 |
|
Application to merge Farmers Savings Bank, Boyden, with and into Citizens State Bank, Sheldon, as the resulting state bank. |
| Boyden Bancorp |
Boyden |
Merge With and Into |
7/2/2001 |
9/5/2001 |
9/6/2001 |
|
Application to Merge Boyden Bancorp, Boyden, with and into Citizens State Bank, Sheldon. |
| Breda Savings Bank |
Breda |
Change of Control |
|
10/22/2002 |
10/22/2002 |
|
Breda Savings Bank acquire 423.5 shares owned by Frank L. Rosener. |
| Breda Savings Bank |
Breda |
Change of Control |
6/22/2009 |
7/7/2009 |
8/1/2009 |
|
Application for Van Financial Corp., Breda, to become a bank holding company by acquiring 100% of Breda Savings Bank, Breda. |
| Breda Savings Bank |
Breda |
Amend or Restate Articles of Incorporation |
|
3/17/2009 |
3/18/2009 |
Breda |
Eliminate requirement that directors own bank stock. |
| First National Bank of Brewster (The) |
Brewster |
Merge With and Into |
2/2/2009 |
3/9/2009 |
4/4/2009 |
|
Application to merge The First National Bank of Brewster, Brewster, Minnesota, with and into Rolling Hills Bank & Trust, Atlantic, as the resulting state-chartered bank. |
| First State Bank |
Britt |
Relocate a Bank Office |
4/21/2006 |
5/4/2006 |
10/10/2006 |
Britt |
Application by First State Bank, Britt, to relocate principal place of business in Britt from One Main Avenue South to 183 Main Avenue North. |
| First State Bank |
Britt |
Establish a Bank Office |
8/19/2002 |
9/6/2002 |
12/2/2002 |
Nashua |
Application by First State Bank, Britt, to establish a bank office at 135 Greenwood, Nashua. |
| First State Bank |
Britt |
Relocate a Bank Office |
1/26/2004 |
2/5/2004 |
9/27/2004 |
|
Application by First State Bank, Britt, to relocate bank office in Nashua from 135 Greenwood Avenue to 401 Main Street. |
| Patriot Bank |
Brooklyn |
Establish a Bank Office |
11/5/2003 |
12/22/2003 |
1/1/2004 |
Agency |
Application by Poweshiek County Savings Bank, Brooklyn, to establish a bank office at 101 West Agency, Agency. |
| Patriot Bank |
Brooklyn |
Establish a Bank Office |
11/5/2003 |
12/22/2003 |
1/1/2004 |
Keswick |
Application by Poweshiek County Savings Bank, Brooklyn, to establish a bank office at 225 Irons Street, Keswick. |
| Patriot Bank |
Brooklyn |
Establish a Bank Office |
11/5/2003 |
12/22/2003 |
1/1/2004 |
Deep River |
Application by Poweshiek County Savings Bank, Brooklyn, to establish a bank office at 301 Main Street, Deep River. |
| Patriot Bank |
Brooklyn |
Establish a Bank Office |
11/5/2003 |
12/22/2003 |
1/1/2004 |
Gibson |
Application by Poweshiek County Savings Bank, Brooklyn, to establish a bank office at 106 South Marshall, Gibson. |
| Patriot Bank |
Brooklyn |
Amend or Restate Articles of Incorporation |
|
7/28/2005 |
7/28/2005 |
Brooklyn |
Restate Articles of Incorporation. |
| Patriot Bank |
Brooklyn |
Establish a Bank Office |
12/6/2004 |
1/13/2005 |
1/1/2004 |
New Sharon |
Application by Patriot Bank, Brooklyn, to establish a limited purpose bank office at 112 East Market Street, New Sharon. |
| Patriot Bank |
Brooklyn |
Establish a Bank Office |
12/20/2004 |
1/24/2005 |
1/3/2005 |
Montezuma |
Application by Patriot Bank, Brooklyn, to establish a limited purpose bank office at 321 Main Street, #3, Montezuma. |
| Patriot Bank |
Brooklyn |
Establish a Bank Office |
7/8/2004 |
12/6/2004 |
4/1/2005 |
Grinnell |
Application by Patriot Bank, Brooklyn, to establish a bank office at 913 West Street, Grinnell. Address changed to 619 Sixth Avenue West. |
| Iowa Prairie Bank |
Brunsville |
Amend or Restate Articles of Incorporation |
|
11/22/2002 |
1/1/2003 |
|
Restate Articles of Incorporation -- change name to Iowa Prairie Bank; change annual meeting date to the month of January. |
| Buffalo Savings Bank |
Buffalo |
Amend or Restate Articles of Incorporation |
|
4/6/2009 |
4/7/2009 |
Buffalo |
Renew corporate existence. |
| Buffalo Savings Bank |
Buffalo |
Amend or Restate Articles of Incorporation |
|
2/1/2006 |
2/1/2006 |
Buffalo |
Change date of annual shareholders meeting from second Tuesday in January to any day in January. |
| APM Bancorp, Inc. |
Buffalo |
Change of Ownership |
|
9/21/2001 |
10/22/2001 |
|
James A. Matthys and Helen M. Paul each increasing ownership in APM Bancorp, Inc. (Buffalo Savings Bank), to more than 25%. Comment to FRB. Comment 09/21/01. |
| Koss-Winn Bancshares, Inc. |
Buffalo Center |
Change of Control |
5/11/2004 |
6/17/2004 |
6/23/2004 |
|
Application by Koss-Winn Bancshares, Inc., Employee Stock Onwership Plan, Buffalo Center, to acquire additional 50.2 percent of Koss-Winn Bancshares, Inc., Buffalo Center. Respond to FRB by 5/28/04. |
| Farmers Trust and Savings Bank |
Buffalo Center |
Establish a Bank Office |
|
12/5/2001 |
1/25/2002 |
|
Application by Farmers Trust and Savings Bank, Buffalo Center, to establish a bank office at 105 North Lake Street, Lake Mills. P&A of Lake Mills office of Northwest Federal Savings Bank, Spencer. |
| MidWestOne Bank |
Burlington |
Merge With and Into |
10/10/2005 |
12/1/2005 |
1/1/2006 |
|
Application to merge MidWestOne Bank, Burlington, with and into MidWestOne Bank & Trust, Oskaloosa, as the resulting state bank. Name of resulting bank will be MidWestOne Bank. |
| Two Rivers Bank & Trust |
Burlington |
Relocate Principal Place of Business |
11/18/2005 |
11/18/2005 |
12/19/2005 |
Johnston |
Application by Two Rivers Bank and Trust, Johnston, to relocate principal place of business to 4400 Westown Parkway, Suite 304, West Des Moines. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
11/18/2005 |
11/18/2005 |
12/19/2005 |
Johnston |
Application by Two Rivers Bank and Trust, Johnston, to establish a bank office at 5955 Merle Hay Road, Suite 400, Johnston. |
| Two Rivers Bank & Trust |
Burlington |
Convert to Federal Savings Bank |
|
11/29/2006 |
2/1/2007 |
Burlington |
Notice of intent to convert Burlington Bank and Trust, Burlington, to a federal savings bank. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/16/2007 |
5/10/2007 |
5/2/2008 |
West Des Moines |
Application by Two Rivers Bank & Trust, West Des Moines, to establish a bank office at 4200 Westown Parkway, Suite 100, West Des Moines. City changed address to 4320 Westown Parkway. |
| Two Rivers Bank & Trust |
Burlington |
Relocate Principal Place of Business |
4/23/2009 |
6/4/2009 |
7/1/2009 |
West Des Moines |
Application by Two Rivers Bank and Trust, West Des Moines, to relocate principal place of business from West Des Moines to Burlington. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/23/2009 |
6/4/2009 |
7/1/2009 |
Mount Pleasant |
Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 100 West Washington, Mount Pleasant. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/23/2009 |
6/4/2009 |
7/1/2009 |
New London |
Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 503 West Main Street, New London. |
| Two Rivers Bank & Trust |
Burlington |
Amend or Restate Articles of Incorporation |
|
|
7/1/2009 |
West Des Moines |
Change name to Two Rivers Bank & Trust. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/23/2009 |
6/4/2009 |
7/1/2009 |
West Des Moines |
Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 4400 Westown Parkway, West Des Moines. |
| Farmers & Merchants Bank & Trust |
Burlington |
Establish a Bank Office |
12/19/2008 |
1/23/2009 |
3/13/2009 |
Mediapolis |
Application by Farmers & Merchants Bank & Trust, Burlington, to establish a bank office at 311 Mack Lane, Mediapolis. |
| Two Rivers Bank & Trust |
Burlington |
Merge With and Into |
4/23/2009 |
6/4/2009 |
7/1/2009 |
Burlington |
Application to merge Two Rivers Bank & Trust, Burlington, with and into Two Rivers Bank and Trust, West Des Moines, as the resulting state-chartered bank. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/23/2009 |
6/4/2009 |
7/1/2009 |
Burlington |
Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 222 North Main Street, Burlington. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/23/2009 |
6/4/2009 |
7/1/2009 |
Burlington |
Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 909 South Roosevelt Avenue, Burlington. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/23/2009 |
6/4/2009 |
7/1/2009 |
Burlington |
Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 1066 South Gear, Burlington. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/23/2009 |
6/4/2009 |
7/1/2009 |
Hillsboro |
Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 107 West Commercial Street, Hillsboro. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
4/23/2009 |
6/4/2009 |
7/1/2009 |
Mediapolis |
Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 105 Main, Mediapolis. |
| Farmers & Merchants Bank & Trust |
Burlington |
Establish a Temporary Location |
|
7/24/2008 |
7/30/2008 |
|
Application by Farmers & Merchants Bank & Trust, Burlington, to temporarily relocate bank office at 505 Russell Street, Oakville, to 311 Mack Lane, Mediapolis. 4-2-09: This location designated as permanent location 3-13-09. Oakville office will not be reopened. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
9/30/2004 |
11/3/2004 |
11/29/2004 |
Johnston |
Application by Burlington Bank and Trust, Burlington, to establish a bank office at 5955 Merle Hay Road, Suite B, Johnston. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
5/17/2005 |
6/6/2005 |
6/6/2005 |
Des Moines |
Application by Two Rivers Bank and Trust, Johnston, to establish a bank office at 4725 Merle Hay Road, Suite 205, Des Moines. |
| Farmers & Merchants Bank & Trust |
Burlington |
Establish a Bank Office |
3/16/2005 |
4/25/2005 |
8/5/2005 |
Mount Pleasant |
Application by Farmers and Merchants Bank and Trust, Burlington, to establish a bank office at 105 West Monroe Street, Mount Pleasant. |
| Farmers & Merchants Bank & Trust |
Burlington |
Amend or Restate Articles of Incorporation |
|
8/8/2005 |
8/8/2005 |
Burlington |
Restate Articles of Incorporation. |
| Two Rivers Bank & Trust |
Burlington |
Establish a Bank Office |
3/10/2005 |
3/31/2005 |
5/2/2005 |
Urbandale |
Application by Two Rivers Bank & Trust, Johnston (in organization), to establish a bank office at 4500 Merle Hay Road, Urbandale. |
| Two Rivers Financial Group, Inc. |
Burlington |
Change of Ownership |
|
3/10/2005 |
5/2/2005 |
|
Application by Great River Financial Group, Inc., Burlington, to acquire 100 percent of Two Rivers Bank and Trust, Johnston (in organization). |
| Two Rivers Bank & Trust |
Burlington |
New State Chartered Bank |
1/19/2005 |
3/10/2005 |
5/2/2005 |
Johnston |
Application to establish a new state-chartered bank to be known as Two Rivers Bank and Trust, Johnston. |
| MidWestOne Bank |
Burlington |
Convert From Thrift to State Chartered Bank |
10/30/2003 |
12/18/2003 |
1/1/2004 |
|
Application to convert MidWestOne Bank, Burlington, a federal savings association, to a state-chartered bank to be known as MidWestOne Bank. |
| MidWestOne Bank |
Burlington |
Establish a Bank Office |
10/30/2003 |
12/18/2003 |
1/1/2004 |
Burlington |
Application by MidWestOne Bank, Burlington, to establish a bank office at 323 Jefferson Street, Burlington. |
| MidWestOne Bank |
Burlington |
Establish a Bank Office |
10/30/2003 |
12/18/2003 |
1/1/2004 |
Fort Madison |
Application by MidWestOne Bank, Burlington, to establish a bank office at 926 Avenue G, Fort Madison. |
| MidWestOne Bank |
Burlington |
Establish a Bank Office |
10/30/2003 |
12/18/2003 |
1/1/2004 |
Wapello |
Application by MidWestOne Bank, Burlington, to establish a bank office at Hwy 61 & Isett Street, Wapello. |
| Farmers & Merchants Bank & Trust |
Burlington |
Amend or Restate Articles of Incorporation |
|
3/31/2003 |
4/3/2003 |
Burlington |
Not less than five directors; directors elected by shareholders. |
| Two Rivers Financial Group, Inc. |
Burlington |
Change of Ownership |
|
9/20/2001 |
11/15/2001 |
|
Change of Ownership. Great River Financial Group, Inc., acquire Southeast Security Bank, Mediapolis. Comment to FRB. Response 9/20/01. |
| Farmers & Merchants Bank & Trust |
Burlington |
Establish a Bank Office |
9/18/2002 |
12/2/2002 |
12/6/2002 |
West Burlington |
Application by Farmers & Merchants Bank & Trust, Burlington, to establish a bank office at 101 Broadway, West Burlington. |
| Farmers & Merchants Bank & Trust |
Burlington |
Establish a Bank Office |
9/18/2002 |
12/2/2002 |
12/6/2002 |
West Burlington |
Application by Farmers & Merchants Bank & Trust, Burlington, to establish a bank office at 550 South Gear, West Burlington. |
| Two Rivers Bank & Trust |
Burlington |
Establish United Community Bank Offices |
6/4/2002 |
7/31/2002 |
8/23/2002 |
Mediapolis |
Application by Burlington Bank and Trust, Burlington, to establish a united community bank office at 105 Main, Mediapolis. |
| State Bank of Bussey |
Bussey |
Establish a Bank Office |
4/5/2006 |
4/18/2006 |
6/19/2006 |
Oskaloosa |
Application by State Bank of Bussey, Bussey, to establish a bank office at 209 Cornerstone Drive, Suite A, Oskaloosa. |
| Security State Bank |
Calmar |
Merge With and Into |
1/10/2001 |
2/26/2001 |
3/7/2001 |
|
Application to Merge Security State Bank, Calmar, with and into Security State Bank, New Hampton, as the Resulting State Bank. |
| Community Grain Company |
Carroll |
Change of Ownership |
|
2/14/2001 |
2/23/2001 |
|
BHC redeem 14.19 percent of its stock held by James L. Pietig Trust with ownership of Mary Garst and Tom Chrystal thereby increasing to more than 25 percent of BHC; review and comment to FRB. Response 2/14/01. |
| Carroll County State Bank |
Carroll |
Amend or Restate Articles of Incorporation |
|
5/6/2002 |
5/6/2002 |
Carroll |
Change annual meeting to fourth Tuesday of January or another date in January as set by Board of Directors. |
| Iowa Savings Bank |
Carroll |
Establish a Bank Office |
4/30/2001 |
5/21/2001 |
7/13/2001 |
|
Application by Iowa Savings Bank, Carroll, to establish a bank office at 106 North Illinois Street, Lake City. P&A of Commercial Federal office. |
| Carroll County State Bank |
Carroll |
Establish a Bank Office |
9/24/2003 |
11/13/2003 |
1/5/2004 |
Council Bluffs |
Application by Carroll County State Bank, Carroll, to establish a bank office at 1751 Madison Avenue, Council Bluffs. |
| Community Grain Company |
Carroll |
Change of Control |
|
5/18/2005 |
1/3/2005 |
|
Application for Antonia Lee Irrevocable Trust, Harold Lee Irrevocable Trust, Karen Hess, and Bill Hess to acquire control of Community Grain Company. |
| Carroll County State Bank |
Carroll |
Relocate a Bank Office |
5/3/2007 |
6/4/2007 |
10/8/2008 |
Council Bluffs |
Application by Carroll County State Bank, Carroll, to relocate bank office in Council Bluffs from 401 West Broadway to 117 Pearl Street. |
| Iowa Savings Bank |
Carroll |
Establish a Bank Office |
7/21/2006 |
8/16/2006 |
11/1/2006 |
Glidden |
Application by Iowa Savings Bank, Carroll, to establish a bank office at 705 Arizona Street, Glidden. |
| Carroll County State Bank |
Carroll |
Establish a Bank Office |
7/6/2006 |
8/2/2006 |
8/9/2006 |
Council Bluffs |
Application by Carroll County State Bank, Carroll, to establish a bank office at 405 West Broadway, Council Bluffs. |
| Carroll County State Bank |
Carroll |
Establish a Bank Office |
8/4/2005 |
9/13/2005 |
9/15/2005 |
Coon Rapids |
Application by Carroll County State Bank, Carroll, to establish a bank office at 423 Main Street, Coon Rapids. |
| Audubon Investment Company |
Carroll |
Change of Ownership |
|
11/7/2006 |
12/31/2006 |
|
Greene Investment Co., Jefferson, acquire Audubon Investment Company, Carroll, thereby indirectly acquiring Audubon State Bank, Audubon. |
| United Bank of Iowa |
Carroll |
Merge With and Into |
12/28/2000 |
2/16/2001 |
3/2/2001 |
|
Application to Merge United Bank of Iowa, Carroll, with and into United Bank of Iowa, Ida Grove, as the Resulting State Bank. |
| Ohnward Bank & Trust |
Cascade |
Establish a Bank Office |
10/30/2002 |
1/2/2003 |
1/22/2003 |
Monticello |
Application by Tri-County Bank & Trust Co., Cascade, to establish a bank office at 307 Main Street, Monticello. |
| Ohnward Bank & Trust |
Cascade |
Establish a Bank Office |
10/30/2002 |
1/2/2003 |
1/22/2003 |
Onslow |
Application by Tri-County Bank & Trust Co., Cascade, to establish a bank office at Main Street, Onslow. |
| Ohnward Bank & Trust |
Cascade |
Establish a Bank Office |
8/28/2009 |
10/2/2009 |
10/23/2009 |
Cedar Rapids |
Application by Tri-County Bank & Trust, Cascade, to establish a bank office at 1211 Edgewood Road, SW, Cedar Rapids. |
| Ohnward Bank & Trust |
Cascade |
Establish a Bank Office |
8/28/2009 |
10/2/2009 |
10/23/2009 |
Marion |
Application by Tri-County Bank & Trust, Cascade, to establish a bank office at 665 Marion Boulevard, Marion. |
| Lincoln Savings Bank |
Cedar Falls |
Establish a Bank Office |
7/29/2008 |
9/25/2008 |
3/30/2009 |
Waverly |
Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 2119 Fourth Street, Suite A SW, Waverly. Application amended 8/13/08; address changed to 1810 Fourth Street, SW, Suites 104 and 105, Waverly; accepted 8/14/08. |
| Lincoln Savings Bank |
Cedar Falls |
Establish a Bank Office |
10/3/2008 |
11/3/2008 |
12/15/2008 |
Grinnell |
Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 1025 Main Street, Grinnell. P&A of Vantus Bank office. |
| Lincoln Savings Bank |
Cedar Falls |
Establish a Bank Office |
1/3/2002 |
2/12/2002 |
3/26/2002 |
Waterloo |
Application by Lincoln Savings Bank, Reinbeck, to establish a bank office at 242 Tower Park Drive, Waterloo. |
| Lincoln Savings Bank |
Cedar Falls |
Establish a Bank Office |
3/30/2004 |
4/30/2004 |
7/9/2004 |
Tama |
Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 214 West Fourth Street, Tama. P&A of TSB Bank, Marshalltown, office. |
| Lincoln Savings Bank |
Cedar Falls |
Amend or Restate Articles of Incorporation |
|
2/21/2003 |
2/21/2003 |
Cedar Falls |
Change annual shareholders meeting to second Friday of March. |
| Lincoln Savings Bank |
Cedar Falls |
Establish a Bank Office |
10/14/2002 |
10/29/2002 |
10/15/2003 |
Cedar Falls |
Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at Nordic Drive and Viking Road, Cedar Falls. |
| Lincoln Savings Bank |
Cedar Falls |
Amend or Restate Articles of Incorporation |
|
7/27/2006 |
7/27/2006 |
|
Amend Art IV - Sec 1 -- capital stock of corporation shall be 100,000 common shares at $100 PV. |
| Hills Bank |
Cedar Rapids |
Merge With and Into |
9/6/2000 |
10/23/2000 |
11/17/2000 |
|
Application to Merge Hills Bank, Cedar Rapids, with and into Hills Bank and Trust Company, Hills, as the Resulting State Bank. |
| Marquette Bank Cedar Rapids |
Cedar Rapids |
Merge With and Into |
|
8/17/2000 |
8/17/2000 |
|
Notice of Intent to Merge Marquette Bank Cedar Rapids, Cedar Rapids, with and into Marquette Bank, N.A., Golden Valley, Minnesota, as the Resulting Bank. |
| BankIowa |
Cedar Rapids |
Relocate a Bank Office |
3/19/2001 |
3/21/2001 |
2/19/2002 |
Waterloo |
Application by BankIowa, Cedar Rapids, to relocate bank office in Waterloo from 2218 Crossroads Boulevard to 3222 Kimball Avenue. |
| Cedar Rapids Bank and Trust Company |
Cedar Rapids |
New State Chartered Bank |
5/17/2001 |
7/13/2001 |
9/14/2001 |
|
Application to establish a new state chartered bank to be known as Cedar Rapids Bank and Trust Company, Cedar Rapids. |
| Village Bank and Trust Company |
Cedar Rapids |
Establish a Bank Office |
3/19/2001 |
5/4/2001 |
6/4/2001 |
|
Application by First Trust Bank, Martelle, to Establish a Bank Office at 1201 Third Street, SE, Cedar Rapids. |
| BankIowa |
Cedar Rapids |
Establish a Bank Office |
|
12/5/2000 |
7/30/2001 |
|
Application by BankIowa, Cedar Rapids, to establish a bank office at 2701 Van Buren Place, Cedar Rapids. |
| Village Bank and Trust Company |
Cedar Rapids |
Relocate Principal Place of Business |
10/2/2002 |
11/19/2002 |
12/4/2002 |
|
Application by Village Bank and Trust Company, Martelle, to relocate principal place of business to Cedar Rapids. |
| Village Bank and Trust Company |
Cedar Rapids |
Establish a Bank Office |
10/2/2002 |
11/19/2002 |
12/4/2002 |
Martelle |
Application by Village Bank and Trust Company, Martelle, to establish a bank office at 105 Marion Street, Martelle. |
| Village Bank and Trust Company |
Cedar Rapids |
Establish a Bank Office |
10/2/2002 |
11/19/2002 |
12/4/2002 |
Cedar Rapids |
Application by Village Bank and Trust Company, Martelle, to establish a bank office at 1224 13th Street, NW, Cedar Rapids. |
| Cedar Rapids Bank and Trust Company |
Cedar Rapids |
Amend or Restate Articles of Incorporation |
|
6/24/2003 |
6/24/2003 |
Cedar Rapids |
Change annual meeting to month of May. |
| BankIowa |
Cedar Rapids |
Establish a Bank Office |
5/5/2005 |
6/1/2005 |
6/30/2006 |
Independence |
Application by BankIowa, Cedar Rapids, to establish a bank office at Lot 5, Enterprise Addition, Independence. |
| Guaranty Bank and Trust Company |
Cedar Rapids |
Establish a Bank Office |
9/20/2005 |
10/12/2005 |
2/26/2007 |
Cedar Rapids |
Application by Guaranty Bank & Trust Company, Cedar Rapids, to establish a bank office at 2701 Bever Avenue, SE, Cedar Rapids. |
| Cedar Rapids Bank and Trust Company |
Cedar Rapids |
Relocate a Bank Office |
2/2/2005 |
2/2/2005 |
7/5/2005 |
Cedar Rapids |
Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to relocate principal place of business in Cedar Rapids from 625 First Street, SE, Suite 250, to 500 First Avenue, NE. |
| Cedar Rapids Bank and Trust Company |
Cedar Rapids |
Establish a Bank Office |
2/2/2005 |
2/2/2005 |
6/2/2005 |
Cedar Rapids |
Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 5400 Council Street, NE, Cedar Rapids. |
| Family Merchants Bank |
Cedar Rapids |
New State Chartered Bank |
1/27/2005 |
5/11/2005 |
6/1/2005 |
Cedar Rapids |
Application to establish a new state-chartered bank to be known as Family Merchants Bank, Cedar Rapids. |
| Cedar Rapids Bank and Trust Company |
Cedar Rapids |
Establish a Bank Office |
3/21/2005 |
4/18/2005 |
6/1/2005 |
Cedar Rapids |
Application by Cedar Rapids Bank & Trust Company, Cedar Rapids, to establish a limited purpose bank office at 5408 Blairs Forest Way, NE, Cedar Rapids. |
| BankIowa |
Cedar Rapids |
Establish a Bank Office |
8/17/2004 |
9/3/2004 |
10/18/2004 |
Waterloo |
Application by BankIowa, Cedar Rapids, to establish a bank office at 315 West Fourth Street, Waterloo. Limited purpose office to sell insurance only. |
| Guaranty Bank and Trust Company |
Cedar Rapids |
Establish a Bank Office |
9/20/2005 |
10/12/2005 |
1/16/2007 |
Fairfax |
Application by Guaranty Bank & Trust Company, Cedar Rapids, to establish a bank office at Highway 51 and 80th Street, Fairfax. |
| BankIowa |
Cedar Rapids |
Establish a Bank Office |
8/21/2006 |
10/2/2006 |
4/23/2007 |
Waterloo |
Application by BankIowa, Cedar Rapids, to establish a bank office at 330 East Fourth Street, Waterloo. |
| BankIowa |
Cedar Rapids |
Establish a Bank Office |
11/6/2006 |
12/1/2006 |
1/30/2007 |
Waterloo |
Application by BankIowa, Cedar Rapids, to establish a bank office at 600 Park Lane Road, Waterloo. |
| Village Bank and Trust Company |
Cedar Rapids |
Establish a Temporary Location |
|
7/3/2008 |
6/16/2008 |
Cedar Rapids |
Application by Village Bank and Trust Company, Cedar Rapids, to temporarily relocate office in Cedar Rapids from 1201 Third Street, SE, to 2107 J Street, SE. |
| Village Bank and Trust Company |
Cedar Rapids |
Voluntary Dissolution |
7/7/2009 |
7/28/2009 |
8/5/2009 |
Cedar Rapids |
Application for approval of plan of Village Bank & Trust Company, Cedar Rapids, to voluntarily cease to carry on the business of banking. |
| Cedar Rapids Bank and Trust Company |
Cedar Rapids |
Purchase and Assumption |
5/27/2009 |
6/22/2009 |
8/5/2009 |
|
Purchase and assumption of certain assets and liabilities of Village Bank and Trust Company, Cedar Rapids. |
| Bankers Trust Company |
Cedar Rapids |
Convert From National Bank Association to State Chartered Bank |
12/2/2009 |
12/30/2009 |
12/31/2009 |
Cedar Rapids |
Application by Bankers Trust Company, N.A., Cedar Rapids, to convert to a state-chartered bank to be known as Bankers Trust Company. |
| Bankers Trust Company |
Cedar Rapids |
Establish a Bank Office |
12/2/2009 |
12/30/2009 |
12/31/2009 |
Cedar Rapids |
Application by Bankers Trust Company, NA, Cedar Rapids, to establish a bank office at 400 Blairs Ferry Road, Cedar Rapids. |
| United Security Bank, F.S.B. |
Cedar Rapids |
Merge With and Into |
8/28/2009 |
10/2/2009 |
10/23/2009 |
|
Application to merge United Security Bank, F.S.B., Cedar Rapids, with and into Tri-County Bank & Trust, Cascade, as the resulting state-chartered bank. Name of resulting bank will be changed to Ohnward Bank & Trust Company. |
| United Security Financial Corporation |
Cedar Rapids |
Merge With and Into |
8/28/2009 |
10/2/2009 |
10/23/2009 |
|
Application to merge United Security Financial Corporation, Cedar Rapids, with and into Tri-County Bank & Trust, Cascade, as the resulting state-chartered bank. The name of the bank will be changed to Ohnward Bank & Trust Company. |
| BankIowa |
Cedar Rapids |
Establish Mobile, Courier, or Convenience Office |
11/30/2009 |
12/15/2009 |
1/12/2010 |
Waterloo |
Application by BankIowa, Cedar Rapids, to establish a convenience office at 1400 MaxHelen Boulevard, Waterloo. |
| Village Bank and Trust Company |
Cedar Rapids |
Establish a Temporary Location |
|
8/15/2008 |
8/18/2008 |
Cedar Rapids |
Application by Village Bank and Trust Company, Cedar Rapids, to temporarily relocate office in Cedar Rapids from 1201 Third Street, SE, to 860 Second Avenue, SE, Suite D. |
| Family Merchants Bancorporation, Inc. |
Cedar Rapids |
Change of Control |
|
9/4/2007 |
9/4/2007 |
|
Application for Kerndt shareholder group to purchase Toby Lawrence's shares of Family Merchants Bancorporation, Cedar Rapids. |
| Family Merchants Bancorporation, Inc. |
Cedar Rapids |
Change of Ownership |
|
1/25/2008 |
3/28/2008 |
|
Application for Kerndt Bank Services, Inc., Lansing, to acquire 100 percent of Family Merchants Bancorporation, Inc., Cedar Rapids, thereby indirectly acquiring Family Merchants Bank, Cedar Rapids. |
| Family Merchants Bank |
Cedar Rapids |
Merge With and Into |
11/19/2008 |
12/29/2008 |
1/1/2009 |
|
Application to merge Family Merchants Bank, Cedar Rapids, with and into Kerndt Brothers Savings Bank, Lansing, as the resulting state-chartered bank. |
| Center Point Bank and Trust Company |
Center Point |
Relocate a Bank Office |
11/13/2002 |
11/21/2002 |
10/14/2003 |
Center Point |
Application by Center Point Bank and Trust Company, Center Point, to relocate principal place of business in Center Point from 720 Main Street to 901 Bank Court. |
| Iowa Trust and Savings Bank |
Centerville |
Relocate a Bank Office |
3/6/2006 |
3/6/2006 |
9/18/2006 |
Moravia |
Application by Iowa Trust & Savings Bank, Centerville, to relocate bank office in Moravia from 102 North William to 23918 Highway J18. |
| City State Bank |
Central City |
Establish a Bank Office |
9/5/2006 |
11/9/2006 |
7/11/2007 |
Marion |
Application by City State Bank, Central City, to establish a bank office at the intersection of Oak Brook Drive and Oak Lane, Marion. |
| M.S.B. Corporation |
Central City |
Change of Control |
|
1/21/2009 |
4/30/2009 |
|
Application for City State Bancorporation, Inc., to acquire control of M.S.B. Corporation, Central City. |
| M.S.B. Corporation |
Central City |
Change of Control |
|
3/25/2003 |
3/25/2003 |
|
John M. Maurice increasing percentage of control from 36 percent to 41 percent. Comment to FRB 3/25/03. No objection. |
| Citizens Bank |
Chariton |
Merge With and Into |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application to Merge Citizens Bank, Chariton, with and into Citizens Bank, Mount Ayr, as the Resulting State Bank. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
3/30/2001 |
4/24/2001 |
6/29/2001 |
|
Application by First Security Bank and Trust Company, Charles City, to Establish a Bank Office at 511 Main Street, Dumont. P&A of Commercial Federal office. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
8/11/2009 |
10/26/2009 |
11/7/2009 |
Nora Springs |
Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 26 West Congress, Nora Springs. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
8/11/2009 |
10/26/2009 |
11/7/2009 |
Riceville |
Application by First Security Bank and Trust, Charles City, to establish a bank office at 109 Woodland Avenue, Riceville. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
8/11/2009 |
10/26/2009 |
11/7/2009 |
Manly |
Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 116 East Elmore, Manly. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
8/11/2009 |
10/26/2009 |
11/7/2009 |
Meservey |
Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 424 First Street, Meservey. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
8/11/2009 |
10/26/2009 |
11/7/2009 |
Rockwell |
Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 319 Main, Rockwell. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
8/11/2009 |
10/26/2009 |
11/7/2009 |
Rudd |
Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 412 Chickasaw, Rudd. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
8/11/2009 |
10/26/2009 |
11/7/2009 |
Swaledale |
Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 506 Main Street, Swaledale. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
8/11/2009 |
10/26/2009 |
11/7/2009 |
Thornton |
Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 308 Main Street, Thornton. |
| First Security Bank and Trust Company |
Charles City |
Establish a Bank Office |
10/26/2001 |
11/21/2001 |
1/28/2002 |
Charles City |
Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 400 North Main Street, Charles City. P&A of Northwest Federal Savings Bank office. |
| Central Bank |
Cherokee |
Establish a Bank Office |
10/31/2001 |
11/29/2001 |
12/17/2001 |
Sioux City |
Application by Central Trust & Savings Bank, Cherokee, to establish a bank office at 504 Fourth Street, Sioux City. |
| Central Bank |
Cherokee |
Merge With and Into |
10/31/2001 |
12/17/2001 |
12/17/2001 |
|
Application to merge Central Trust and Savings Bank, Cherokee, with and into The Commercial Trust and Savings Bank, Storm Lake, as the resulting state bank. Resulting state bank will be renamed Central Bank. |
| Central Bank |
Cherokee |
Amend or Restate Articles of Incorporation |
|
12/17/2001 |
12/17/2001 |
|
Change name of Central Trust and Savings Bank to Central Bank. |
| Valley Bank & Trust |
Cherokee |
Establish a Bank Office |
1/23/2006 |
2/15/2006 |
12/1/2006 |
Marcus |
Application by Valley Bank & Trust, Cherokee, to establish a bank office at Hwys 3 and 143, Marcus. |
| Central Bank |
Cherokee |
Establish a Bank Office |
6/4/2001 |
6/29/2001 |
7/30/2001 |
|
Application by Central Trust and Savings Bank, Cherokee, to establish a bank office at 2 Bow Drive, Cherokee. P&A of First Federal office. |
| Cherokee State Bank |
Cherokee |
Amend or Restate Articles of Incorporation |
|
5/15/2006 |
5/15/2006 |
Cherokee |
Amend Article VI, Section 5: no requirement for vice president on board. |
| D & H Investments Corp. |
Cherokee |
Change of Ownership |
|
4/1/2005 |
4/13/2005 |
|
Application for Jeffrey Dinklage to acquire an additional 160 shares, increasing his ownership percentage from 24.86 percent to 27.14 percent. Comment to Fed. |
| Bank Iowa |
Clarinda |
Amend or Restate Articles of Incorporation |
|
7/15/2003 |
7/15/2003 |
|
Change name to Bank Iowa. |
| Iowa State Bank |
Clarksville |
Establish a Bank Office |
2/14/2002 |
3/11/2002 |
5/15/2002 |
Parkersburg |
Application by Iowa State Bank, Clarksville, to establish a bank office at 904 Florence Street, Parkersburg. |
| Arneson Bancshares, Inc. |
Clear Lake |
Change of Control |
|
2/15/2006 |
3/10/2006 |
|
Mark Hewitt acquiring 160 shares of Arneson Bancshares, Inc., from Robert C. Arneson. Mark Hewitt will then own 1,100 shares. |
| Clear Lake Bank and Trust Company |
Clear Lake |
Establish a Bank Office |
8/29/2006 |
9/14/2006 |
7/2/2007 |
Mason City |
Application by Clear Lake Bank and Trust Company, Clear Lake, to establish a bank office on Fourth Street, SW, Mason City. |
| Arneson Bancshares, Inc. |
Clear Lake |
Change of Control |
|
12/19/2002 |
1/6/2003 |
|
Mark C. Hewitt acquire 404 shares (23.51%) of Arneson Bancshares, Inc., from Robert Arneson. Will own total of 853 shares (43.21%). Comment to FRB within 30 days. |
| Citizens First Bank |
Clinton |
Change of Control |
|
12/4/2001 |
1/4/2002 |
|
Application by CFB Holding Company, Clinton, to become a bank holding company through the acquisition of 100% of the outstanding common stock of Citizens First Bank, Clinton. Comment to FRB 12/4/01. |
| Citizens First Bank |
Clinton |
Establish a Bank Office |
9/28/2000 |
11/2/2000 |
3/9/2001 |
Clinton |
Application by Citizens First Bank, Clinton, to Establish a Bank Office at 14th Avenue North & North Second Street, Clinton. |
| Gateway State Bank |
Clinton |
Establish a Bank Office |
7/28/2008 |
8/15/2008 |
8/25/2008 |
Clinton |
Application by Gateway State Bank, Clinton, to establish a bank office at 2600 Lincolnway, Clinton. |
| Marquette Bank Clinton |
Clinton |
Merge With and Into |
|
2/16/2001 |
2/16/2001 |
|
Notice of Intent to Merge Marquette Bank Clinton, Clinton, with and into Sterling Federal Bank, F.S.B., Sterling, Illinois. |
| Citizens First Bank |
Clinton |
Establish a Bank Office |
9/29/2000 |
1/5/2001 |
5/21/2001 |
Clinton |
Application by Citizens First Bank, Clinton, to Establish a Courier/Mobile Office in Clinton. Courier service operational. Mobile office application withdrawn 7/9/2002. |
| Citizens First Bank |
Clinton |
Establish a Bank Office |
3/26/2004 |
4/6/2004 |
7/26/2004 |
Camanche |
Application by Citizens First Bank, Clinton, to establish a bank office at 403 South Washington Boulevard, Camanche. |
| Great Western Bank |
Clive |
Establish a Bank Office |
11/26/2003 |
1/8/2004 |
2/21/2004 |
Bethany, MO |
Application by Great Western Bank, Clive, to establish a bank office at 203 South 25th, Bethany, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
| Great Western Bank |
Clive |
Establish a Bank Office |
11/26/2003 |
1/8/2004 |
2/21/2004 |
Grant City, MO |
Application by Great Western Bank, Clive, to establish a bank office at 2 West Fourth Street, Grant City, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
| Great Western Bank |
Clive |
Establish a Bank Office |
11/26/2003 |
1/8/2004 |
2/21/2004 |
Milan, MO |
Application by Great Western Bank, Clive, to establish a bank office at Business Highways 5 and 6, Milan, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
| Great Western Bank |
Clive |
Establish a Bank Office |
11/26/2003 |
1/8/2004 |
2/21/2004 |
Sheridan, MO |
Application by Great Western Bank, Clive, to establish a bank office at 206 West Jefferson, Sheridan, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
| Great Western Bank |
Clive |
Establish a Bank Office |
11/26/2003 |
1/8/2004 |
2/21/2004 |
Unionville, MO |
Application by Great Western Bank, Clive, to establish a bank office at 2228 Main Street, Unionville, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
| Great Western Bank |
Clive |
Establish a Bank Office |
11/26/2003 |
1/8/2004 |
2/21/2004 |
Albany |
Application by Great Western Bank, Clive, to establish a bank office at 224 West Wood, Albany, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
| Great Western Bank |
Clive |
Establish a Bank Office |
9/19/2003 |
10/6/2003 |
11/17/2003 |
Altoona |
Application by Great Western Bank, Clive, to establish a bank office at 320 Eighth Street, SE, Altoona. |
| Great Western Bank |
Clive |
Amend or Restate Articles of Incorporation |
|
3/13/2003 |
3/31/2003 |
|
Change name to Great Western Bank. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Creston |
Application by Citizens Bank, Clive, to establish a bank office at 103 West Taylor, Creston. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Princeton, MO |
Application by Citizens Bank, Clive, to establish a bank office at US Highways 65 and 136, Princeton, Missouri. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Milan, MO |
Application by Citizens Bank, Clive, to establish a bank office at 825 North Pearl Street, Milan, Missouri. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Newtown, MO |
Application by Citizens Bank, Clive, to establish a bank office at Main and Broadway, Newtown, Missouri. |
| Peoples Trust & Savings Bank |
Clive |
Establish a Bank Office |
3/15/2005 |
3/23/2005 |
8/1/2006 |
Clive |
Application by Peoples Trust & Savings Bank, Adel, to establish a bank office at 12695 University Avenue, Clive. |
| Great Western Bank |
Clive |
Establish a Bank Office |
5/4/2005 |
5/23/2005 |
6/24/2005 |
Albany, MO |
Application by Great Western Bank, Clive, to establish a bank office in Albany, Missouri. P&A of UMB Bank, N.A., Kansas City, Missouri. |
| Great Western Bank |
Clive |
Establish a Bank Office |
8/24/2004 |
9/10/2004 |
11/5/2004 |
Red Oak |
Application by Great Western Bank, Clive, to establish a bank office at 2100 Commerce Drive, Red Oak. |
| Great Western Bank |
Clive |
Establish a Bank Office |
8/24/2004 |
9/10/2004 |
11/5/2004 |
Stanton |
Application by Great Western Bank, Clive, to establish a bank office at 401 Broad Avenue, Stanton. |
| Great Western Bank |
Clive |
Establish a Bank Office |
8/24/2004 |
9/10/2004 |
11/5/2004 |
Red Oak |
Application by Great Western Bank, Clive, to establish a bank office at 501 Coolbaugh Street, Red Oak. |
| Great Western Bank |
Clive |
Relocate a Bank Office |
10/13/2004 |
10/13/2004 |
12/13/2004 |
Altoona |
Application by Great Western Bank, Clive, to relocate office in Altoona from 320 Eighth Street, SE, to 2770 Eighth Street, SW. |
| Great Western Bank |
Clive |
Establish a Bank Office |
9/26/2000 |
12/26/2000 |
12/26/2000 |
|
Application by Citizens Bank, Carlisle, to Establish a Bank Office at 100 First Street, Carlisle. |
| Peoples Trust & Savings Bank |
Clive |
Relocate Principal Place of Business |
2/1/2000 |
1/16/2001 |
5/1/2001 |
|
Application by Peoples Trust & Savings Bank, Grand Junction, to relocate principal place of business to Adel. |
| Great Western Bank |
Clive |
Relocate a Bank Office |
5/23/2001 |
5/23/2001 |
8/1/2001 |
|
Application by Citizens Bank, Clive, to relocate principal place of business in Clive from 1251 118th Street to 10101 University Avenue. |
| First American Bank |
Clive |
Relocate Principal Place of Business |
6/16/2000 |
8/23/2000 |
9/15/2000 |
|
Application by First American Bank, Ames, to relocate principal place of business to Clive. |
| First American Bank |
Clive |
Merge With and Into |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application to Merge First American Bank, Ames (relocated to Clive), with and into First American Bank, Fort Dodge, as the Resulting State Bank. |
| Great Western Bank |
Clive |
Relocate Principal Place of Business |
9/26/2000 |
12/26/2000 |
12/26/2000 |
|
Application by Citizens Bank, Carlisle, to relocate principal place of business to Clive. |
| Peoples Trust & Savings Bank |
Clive |
Establish a Bank Office |
2/1/2000 |
1/16/2001 |
5/1/2001 |
|
Application by Peoples Trust & Savings Bank, Grand Junction, to Establish a Bank Office at 205 Main Street East, Grand Junction. |
| Peoples Trust & Savings Bank |
Clive |
Establish a Bank Office |
10/19/2007 |
12/3/2007 |
12/3/2007 |
Adel |
Application by Peoples Trust & Savings Bank, Adel, to establish a bank office at 804 Greenwood Hills Drive, Adel. |
| Great Western Bank |
Clive |
Establish United Community Bank Offices |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Hamburg |
Application by Citizens Bank, Clive, to establish a united community bank office at 1020 Main Street, Hamburg. |
| Great Western Bank |
Clive |
Establish United Community Bank Offices |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Sidney |
Application by Citizens Bank, Clive, to establish a united community bank office at 900 Illinois Street, Sidney. |
| Great Western Bank |
Clive |
Establish United Community Bank Offices |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Bedford |
Application by Citizens Bank, Clive, to establish a united community bank office at 407 Main Street, Bedford. |
| Great Western Bank |
Clive |
Establish United Community Bank Offices |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Chariton |
Application by Citizens Bank, Clive, to establish a united community bank office at 201 North Main Street, Chariton. |
| Great Western Bank |
Clive |
Establish United Community Bank Offices |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Mount Ayr |
Application by Citizens Bank, Clive, to establish a united community bank office at 100 East South Street, Mount Ayr. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Carlisle |
Application by Citizens Bank, Clive, to establish a bank office at 100 First Street, Carlisle. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Runnells |
Application by Citizens Bank, Clive, to establish a bank office at 206 Brown Street, Runnells. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Leon |
Application by Citizens Bank, Clive, to establish a bank office at 111 North Main, Leon. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Leon |
Application by Citizens Bank, Clive, to establish a bank office at Highway 2 West, Leon. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Grand River |
Application by Citizens Bank, Clive, to establish a bank office at 126 Broadway, Grand River. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Osceola |
Application by Citizens Bank, Clive, to establish a bank office at 610 West McLane, Osceola. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Riverton |
Application by Citizens Bank, Clive, to establish a bank office at 816 Summer Street, Riverton. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Kellerton |
Application by Citizens Bank, Clive, to establish a bank office at 201 Main Street, Kellerton. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Thurman |
Application by Citizens Bank, Clive, to establish a bank office at 800 Filmore Street, Thurman. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Allerton |
Application by Citizens Bank, Clive, to establish a bank office at 122 Central Avenue, Allerton. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Corydon |
Application by Citizens Bank, Clive, to establish a bank office at 309 East Jefferson, Corydon. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Corydon |
Application by Citizens Bank, Clive, to establish a bank office at 101 West Jackson, Corydon. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Humeston |
Application by Citizens Bank, Clive, to establish a bank office at 206 Broad Street, Humeston. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Lineville |
Application by Citizens Bank, Clive, to establish a bank office at 102 West Third Street, Lineville. |
| Great Western Bank |
Clive |
Establish a Bank Office |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Russell |
Application by Citizens Bank, Clive, to establish a bank office at 101 South Maple, Russell. |
| Peoples Trust & Savings Bank |
Clive |
Establish a Bank Office |
12/12/2006 |
1/17/2007 |
2/12/2007 |
Waukee |
Application by Peoples Trust & Savings Bank, Adel, to establish a bank office at 1185 SE University Avenue, Waukee. P&A of Pinnacle Bank, Marshalltown, office. |
| Peoples Trust & Savings Bank |
Clive |
Relocate a Bank Office |
7/3/2007 |
7/26/2007 |
3/17/2008 |
Rippey |
Application by Peoples Trust & Savings Bank, Adel, to relocate a bank office in Rippey from 302 Main Street to 303 Main Street. |
| Peoples Trust & Savings Bank |
Clive |
Relocate Principal Place of Business |
10/19/2007 |
12/3/2007 |
12/3/2007 |
|
Application by Peoples Trust & Savings Bank, Adel, to relocate principal place of business to 12701 University Avenue, Clive. |
| Great Western Bank |
Clive |
Merge With and Into |
|
1/12/2007 |
1/13/2007 |
|
Application to merge Great Western Bank, Clive, with and into Great Western Bank, Watertown, South Dakota. |
| Linn County State Bank |
Coggon |
Establish a Bank Office |
2/15/2006 |
4/3/2006 |
1/29/2007 |
Marion |
Application by Linn County State Bank, Coggon, to establish a bank office at 1295 Blairs Ferry Road, Marion. |
| Linn County State Bank |
Coggon |
Amend or Restate Articles of Incorporation |
|
2/10/2003 |
2/10/2003 |
|
Change annual meeting date to 3rd Monday of May. |
| Farmers Savings Bank |
Colesburg |
Establish a Bank Office |
9/21/2001 |
10/15/2001 |
6/3/2002 |
Strawberry Point |
Application by Farmers Savings Bank, Colesburg, to establish a bank office at 130 West Mission Street, Strawberry Point. |
| Farmers Savings Bank |
Colesburg |
Amend or Restate Articles of Incorporation |
|
1/9/2007 |
1/10/2007 |
Colesburg |
Amend to change duration of corporate existence to perpetual. |
| Farmers Savings Bank |
Colesburg |
Establish a Bank Office |
4/29/2008 |
6/3/2008 |
9/2/2008 |
Aurora |
Application by Farmers Savings Bank, Colesburg, to establish a bank office at 401 Main Street, Aurora. |
| Farmers Savings Bank |
Colesburg |
Establish a Bank Office |
8/22/2003 |
9/10/2003 |
10/14/2003 |
Arlington |
Application by Farmers Savings Bank, Colesburg, to establish a bank office at Main Street, Arlington. Purchase and assumption of Union Planters Bank, N.A., office. |
| Exchange State Bank |
Collins |
Establish a Bank Office |
6/18/2002 |
7/11/2002 |
11/1/2002 |
Ames |
Application by Exchange State Bank, Collins, to establish a bank office at 823 Wheeler, Suite 32, Ames. |
| Exchange State Bank |
Collins |
Establish a Bank Office |
9/20/2001 |
12/14/2001 |
1/2/2002 |
Exira |
Application by Exchange State Bank, Collins, to establish a bank office at 207 East Washington, Exira. |
| CJSB Bancorporation |
Columbus Junction |
Change of Ownership |
|
4/15/2002 |
5/3/2002 |
|
CJSB Bancorporation, Columbus Junction -- Increase ownership of Thomas Mark Huston to 25.59%. |
| First State Bank |
Conrad |
Amend or Restate Articles of Incorporation |
|
5/13/2002 |
5/13/2002 |
Conrad |
Change annual meeting and indemnify directors. |
| First State Bank |
Conrad |
Relocate a Bank Office |
8/28/2003 |
8/28/2003 |
3/1/2004 |
Parkersburg |
Application by First State Bank, Conrad, to relocate bank office in Parkersburg from 608 US Highway 20 to 1001 US Highway 57. |
| First State Bank |
Conrad |
Merge With and Into |
4/8/2008 |
5/28/2008 |
8/9/2008 |
|
Application to merge First State Bank, Conrad, with and into Iowa State Bank & Trust Company, Iowa City, as the resulting state-chartered bank. |
| Corridor State Bank |
Coralville |
Establish a Bank Office |
5/21/2007 |
7/2/2007 |
10/31/2007 |
Iowa City |
Application by Corridor State Bank, Coralville, to establish a bank office at 211 North Linn Street, Iowa City. |
| Corridor State Bank |
Coralville |
New State Chartered Bank |
11/1/2005 |
1/9/2006 |
2/22/2006 |
Coralville |
Application to organize a new state-chartered bank to be known as Corridor State Bank, Coralville. |
| Freedom Security Bank |
Coralville |
Amend or Restate Articles of Incorporation |
|
2/24/2005 |
2/25/2005 |
Coralville |
Change annual meeting to month of February. Effective 2-17-05. |
| Corwith State Bank |
Corwith |
Merge With and Into |
6/10/2003 |
7/30/2003 |
8/29/2003 |
|
Application to merge Corwith State Bank, Corwith, with and into Iowa State Bank, Algona, as the resulting state bank. |
| Corwith State Bancshares Inc. |
Corwith |
Merge With and Into |
6/10/2003 |
7/30/2003 |
8/29/2003 |
|
Application to merge Corwith State Bancshares, Inc., with and into Corwith State Bank, Corwith, as the resulting state bank. |
| Frontier Savings Bank |
Council Bluffs |
Establish a Bank Office |
|
7/31/2001 |
1/28/2002 |
Council Bluffs |
Application by Frontier Savings Bank, Council Bluffs, to establish a bank office at the 500 block of 23rd Avenue, Council Bluffs. |
| Peoples Savings Bank |
Crawfordsville |
Establish a Bank Office |
9/25/2001 |
12/5/2001 |
2/7/2002 |
Wayland |
Application by Peoples Savings Bank, Crawfordsville, to establish a bank office at 201 West Main Street, Wayland. |
| Country Bancorporation |
Crawfordsville |
Change of Control |
|
5/27/2009 |
8/5/2009 |
|
Application for Country Bancorporation, Crawfordsville, to acquire 100 percent of The Exchange State Bank, Springville. |
| C US Bank |
Cresco |
Establish a Bank Office |
11/27/2001 |
12/27/2001 |
3/11/2002 |
Osage |
Application by Cresco Union Savings Bank, Cresco, to establish a bank office at 601 Main Street, Osage. P&A of Gateway Savings Bank office. |
| C US Bank |
Cresco |
Amend or Restate Articles of Incorporation |
|
9/19/2005 |
9/19/2005 |
Cresco |
Change name to C US Bank. Effective October 31, 2005. |
| Fortress Bank of Cresco |
Cresco |
Merge With and Into |
8/22/2007 |
10/5/2007 |
10/25/2007 |
Cresco |
Application to merge Fortress Bank of Cresco, Cresco, with and into Decorah Bank and Trust Company, Decorah, as the resulting state-chartered bank. |
| Fortress Bank of Cresco |
Cresco |
Amend or Restate Articles of Incorporation |
|
12/11/2003 |
12/11/2003 |
Cresco |
Change annual shareholders' meeting to month of January. |
| C US Bank |
Cresco |
Relocate a Bank Office |
2/10/2005 |
2/10/2005 |
3/6/2006 |
|
Application by Cresco Union Savings Bank, Cresco, to relocate bank office in Osage from 601 Main Street to 1533 East Main Street. |
| C US Bank |
Cresco |
Establish a Bank Office |
7/20/2005 |
8/10/2005 |
11/7/2005 |
Charles City |
Application by Cresco Union Savings Bank, Cresco, to establish a bank office at 1407 South Grand Avenue, Charles City. P&A of Peoples Savings Bank, Charles City, office. |
| Fortress Bank of Cresco |
Cresco |
Relocate a Bank Office |
11/5/2004 |
11/23/2004 |
1/16/2006 |
Cresco |
Application by Fortress Bank of Cresco, Cresco, to relocate principal place of business in Cresco from 130 North Park Place to 126 Second Avenue, SE. |
| Iowa State Savings Bank |
Creston |
Establish a Bank Office |
11/22/2006 |
12/22/2006 |
9/17/2007 |
Creston |
Application by Iowa State Savings Bank, Creston, to establish a bank office at 504 West Taylor Street, Creston. |
| Iowa State Savings Bank |
Creston |
Establish a Bank Office |
10/1/2007 |
11/9/2007 |
12/3/2007 |
Corning |
Application by Iowa State Savings Bank, Creston, to establish a bank office at 620 Davis Avenue, Corning. P&A of Union Bank, N.A., Gilbert, Arizona, office. |
| Iowa State Savings Bank |
Creston |
Establish a Bank Office |
10/1/2007 |
11/9/2007 |
12/3/2007 |
Lenox |
Application by Iowa State Savings Bank, Creston, to establish a bank office at 200 North Main Street, Lenox. P&A of Union Bank, N.A., Gilbert, Arizona, office. |
| Iowa State Savings Bank |
Creston |
Amend or Restate Articles of Incorporation |
|
11/20/2007 |
11/20/2007 |
|
Delete Article IV in its entirety and replace with new Article IV regarding shares of stock. |
| Great River Bank & Trust |
Davenport |
Voluntary Dissolution |
4/18/2008 |
5/5/2008 |
5/20/2008 |
Davenport |
Application for approval of plan of Great River Bank & Trust, Davenport, to voluntarily cease to carry on the business of banking. |
| American Bank and Trust Company |
Davenport |
Convert to a National Bank Association |
7/23/2002 |
8/21/2002 |
9/5/2002 |
Davenport |
Notice of Intent to convert American Bank and Trust Company, Davenport, to a national banking association. |
| Great River Bank & Trust |
Davenport |
Establish a Bank Office |
8/13/1999 |
2/16/2000 |
4/2/2001 |
|
Application by Great River Bank & Trust, Princeton, to Establish a Bank Office at 335 River Drive, Princeton. |
| American Bank and Trust Company |
Davenport |
Establish a Bank Office |
3/3/2001 |
4/3/2001 |
6/4/2001 |
|
Application by American Bank and Trust Company, Davenport, to Establish a Bank Office at Middle Road and 18th Street, Bettendorf. |
| Great River Bank & Trust |
Davenport |
Relocate Principal Place of Business |
8/13/1999 |
2/16/2000 |
4/2/2001 |
|
Application by Great River Bank & Trust, Princeton, to relocate principal place of business to Belmont Road and Middle Road, Bettendorf. Application amended to 3889 Elmore Avenue, Davenport. |
| American Bank and Trust Company |
Davenport |
Establish a Bank Office |
12/1/2000 |
12/27/2000 |
2/12/2001 |
|
Application by American Bank and Trust Company, Davenport, to Establish a Bank Office at 1542 South Randall Road, Geneva, Illinois. |
| De Witt Bancorp, Inc. |
De Witt |
Change of Ownership |
|
4/19/2005 |
6/10/2005 |
|
Application for the Hansen family to acquire DeWitt Bancorp, Inc. Comment to Fed. |
| Decorah Bank & Trust Company |
Decorah |
Amend or Restate Articles of Incorporation |
|
4/29/2005 |
5/2/2005 |
|
Amend Article I, remove street address (effective 4/8/2005). |
| Decorah Bank & Trust Company |
Decorah |
Relocate a Bank Office |
5/13/2003 |
5/28/2003 |
5/2/2005 |
Decorah |
Application by Decorah Bank & Trust Company, Decorah, to relocate principal place of business in Decorah from 115 Washington to NE corner of East Water and State Streets (202 East Water Street). |
| Viking State Bank & Trust |
Decorah |
Establish a Bank Office |
7/10/2002 |
7/15/2002 |
12/1/2003 |
Decorah |
Application by Viking State Bank & Trust, Decorah, to establish a bank office at 1801 Old Stage Road, Decorah. |
| Decorah Bank & Trust Company |
Decorah |
Establish a Bank Office |
8/22/2007 |
10/5/2007 |
10/25/2007 |
Cresco |
Application by Decorah Bank and Trust Company, Decorah, to establish a bank office at 126 Second Avenue, SE, Cresco. |
| Security Agency, Inc. |
Decorah |
Change of Control |
|
8/15/2005 |
12/29/2004 |
|
Application for Ben D. and Joseph L. Grimstad to acquire control of Security Agency, Inc., Decorah. |
| Union Bancorporation |
Defiance |
Change of Control |
9/23/2003 |
11/18/2003 |
12/30/2003 |
|
Application for Frances E. Powers to acquire an additional 49.78% of Union Bancorporation, Defiance, thereby controlling 52.44%. Comment by 9/28/03. |
| Bank Iowa |
Denison |
Change of Control |
7/27/2001 |
12/26/2001 |
1/7/2002 |
|
Acquisition of Farmers State Bank, Schleswig, by Panhandle Aviation, Inc. |
| Bank Iowa |
Denison |
Establish a Bank Office |
7/6/2006 |
7/31/2006 |
6/4/2007 |
Charter Oak |
Application by Bank Iowa, Denison, to establish a bank office at 17 Main Street, Charter Oak. |
| Bank Iowa |
Denison |
Establish a Bank Office |
10/23/2001 |
12/26/2001 |
1/7/2002 |
Manilla |
Application by Farmers State Bank, Schleswig, to establish a bank office at 341 Fourth Street, Manilla. |
| Bank Iowa |
Denison |
Merge With and Into |
10/23/2001 |
12/26/2001 |
1/7/2002 |
|
Application to merge Bank Iowa, Denison, with and into Farmers State Bank, Schleswig, as the resulting state bank under the title of Bank Iowa and relocate the charter to Denison. |
| Bank Iowa |
Denison |
Relocate Principal Place of Business |
10/23/2001 |
12/26/2001 |
1/7/2002 |
|
Application to merge Bank Iowa, Denison, with and into Farmers State Bank, Schleswig, as the resulting state bank under the title of Bank Iowa; application by Farmers State Bank, Schleswig, to relocate principal place of business to Denison. |
| Bank Iowa |
Denison |
Establish a Bank Office |
10/23/2001 |
12/26/2001 |
1/7/2002 |
Schleswig |
Application by Farmers State Bank, Schleswig, to establish a bank office at Second and Cedar, Schleswig. |
| Denver Savings Bank |
Denver |
Amend or Restate Articles of Incorporation |
|
5/25/2004 |
5/26/2004 |
|
Change annual shareholders meeting from 2nd Tues of January to month of April. |
| Fort Des Moines Community Bank |
Des Moines |
Merge With and Into |
11/17/2004 |
12/16/2004 |
1/7/2005 |
|
Application to merge Fort Des Moines Community Bank, Des Moines, with and into Community State Bank, Indianola, as the resulting state-chartered bank. |
| Iowa State Bank |
Des Moines |
Establish a Bank Office |
2/6/2004 |
2/25/2004 |
3/15/2006 |
Urbandale |
Application by Iowa State Bank, Des Moines, to establish a bank office at 2301 128th Street, Urbandale. |
| Brenton Bank |
Des Moines |
Merge With and Into |
|
3/23/2001 |
3/23/2001 |
|
Consolidation of Brenton Bank, Des Moines, with and into Wells Fargo Bank Iowa, N.A., Des Moines. |
| Firstar Bank Midwest |
Des Moines |
Merge With and Into |
|
5/12/2000 |
5/12/2000 |
|
Notice of Intent to Merge Firstar Bank Midwest, Des Moines, with and into Firstar Bank, N.A., Cincinnati, Ohio, as the Resulting Bank. |
| Brenton Bank |
Des Moines |
Relocate a Bank Office |
6/9/2000 |
6/13/2000 |
9/18/2000 |
|
Application by Brenton Bank, Des Moines, to Relocate Bank Office in Waukee from 455 Sixth Street to Highway 6 and Carefree Lane. |
| Bankers Trust Company |
Des Moines |
Convert From National Bank Association to State Chartered Bank |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Des Moines |
Application by Bankers Trust Company, N.A., Des Moines, to convert to a state-chartered bank to be known as Bankers Trust Company. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Ankeny |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 102 Northeast Trilein, Ankeny. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Clive |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 1111 University Avenue, Clive. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Des Moines |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 3820 SW Eighth Street, Des Moines. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Des Moines |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 717 Seventh Street, Des Moines. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Des Moines |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 3905 Merle Hay Road, Des Moines. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Des Moines |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 7000 University Avenue, Des Moines. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Des Moines |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 150 East Euclid, Des Moines. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Des Moines |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 655 Army Post Road, Des Moines. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Grimes |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 110 South Main, Grimes. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Urbandale |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 13371 Hickman Road, Urbandale. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Ames |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 1510 Buckey Avenue, Ames. |
| Bankers Trust Company |
Des Moines |
Establish a Bank Office |
12/1/2009 |
12/30/2009 |
12/31/2009 |
Phoenix, AZ |
Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 4742 North 24th Street, Phoenix, AZ. |
| First Central State Bank |
DeWitt |
Establish a Bank Office |
2/28/2001 |
3/14/2001 |
4/15/2002 |
LeClaire |
Application by First Central State Bank, DeWitt, to establish a bank office at 1301 Eagle Ridge Road, LeClaire. |
| First Central State Bank |
DeWitt |
Establish a Bank Office |
10/11/2002 |
11/19/2002 |
12/15/2003 |
Eldridge |
Application by First Central State Bank, DeWitt, to establish a bank office at South Fourth Avenue and LeClaire Road, Eldridge. |
| Iowa Savings Bank |
Dike |
Amend or Restate Articles of Incorporation |
|
5/2/2005 |
5/2/2005 |
|
Amend Article VII paragraph b - director nonliability. |
| Iowa Savings Bank |
Dike |
Merge With and Into |
10/10/2006 |
11/13/2006 |
1/1/2007 |
|
Application to merge Iowa Savings Bank, Dike, with and into State Bank of Waverly, Waverly, as the resulting state bank. Name of bank will be changed to State Bank & Trust Company. |
| Premier Bank |
Dubuque |
Establish Mobile, Courier, or Convenience Office |
11/20/2006 |
12/11/2006 |
3/1/2007 |
Dubuque |
Application by Premier Bank, Dubuque, to establish a courier service in Dubuque. |
| American Trust & Savings Bank |
Dubuque |
Amend or Restate Articles of Incorporation |
|
12/2/2005 |
12/2/2005 |
|
Delete Article VI of Restated Articles of Incorporation and replace with new Article VI - change maximum number of directors from 30 to 25. |
| Heartland Financial USA, Inc. |
Dubuque |
Change of Ownership |
|
9/18/2006 |
10/31/2006 |
|
Heartland Financial USA, Inc., Dubuque, acquire Summit Acquisition Corporation, Broomfield, CO. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
3/8/2007 |
7/12/2007 |
7/13/2007 |
Oelwein |
Application by Fidelity Bank & Trust, Dyersville, to establish a bank office at 201 South Frederick Avenue, Oelwein. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
3/8/2007 |
7/12/2007 |
7/13/2007 |
Oelwein |
Application by Fidelity Bank & Trust, Dyersville, to establish a bank office at One West Charles Street, Suite 1, Oelwein. |
| American Trust & Savings Bank |
Dubuque |
Establish a Bank Office |
11/20/2006 |
12/11/2006 |
11/13/2007 |
Dubuque |
Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 4730 Asbury Road, Dubuque. |
| American Trust & Savings Bank |
Dubuque |
Establish a Bank Office |
11/20/2006 |
12/11/2006 |
3/28/2007 |
Dubuque |
Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 1600 University Avenue, Dubuque. |
| American Trust & Savings Bank |
Dubuque |
Establish a Bank Office |
11/20/2006 |
12/11/2006 |
6/4/2007 |
West Des Moines |
Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 9350 University Avenue, West Des Moines. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
12/6/2006 |
1/17/2007 |
2/9/2007 |
Guttenberg |
Application by Fidelity Bank & Trust, Dyersville, to establish a bank office at 507 Highway 52 S, Guttenberg. |
| Fidelity Bank & Trust |
Dubuque |
Relocate Principal Place of Business |
5/13/2008 |
6/25/2008 |
6/26/2008 |
|
Application by Fidelity Bank & Trust, Dyersville, to relocate principal place of business from 208 2nd Street SE, Dyersville, to 4250 Asbury Road, Dubuque. |
| American Trust & Savings Bank |
Dubuque |
Establish a Bank Office |
11/6/2002 |
12/2/2002 |
3/4/2003 |
Farley |
Application by American Trust & Savings Bank, Dubuque, to establish a bank office at Pleasant Grove Road and Olde Farley Road, Farley. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
1/15/2002 |
2/20/2002 |
4/17/2003 |
Dubuque |
Application by Fidelity Bank & Trust, Dyersville, to establish a bank office in the 4100 block of Asbury Road, Dubuque. |
| Dubuque Bank and Trust Company |
Dubuque |
Establish a Bank Office |
7/28/2005 |
8/23/2005 |
8/29/2005 |
Dubuque |
Application by Dubuque Bank and Trust Company, Dubuque, to establish a mobile bank office in Dubuque. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
7/16/2008 |
9/8/2008 |
10/11/2008 |
Worthington |
Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 110 First Avenue West, Worthington. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
7/16/2008 |
9/8/2008 |
10/11/2008 |
Epworth |
Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 102 Bierman Road, Epworth. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
7/16/2008 |
9/8/2008 |
10/11/2008 |
Peosta |
Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 200 Peosta Road, Peosta. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
4/10/2009 |
6/24/2009 |
7/17/2009 |
Postville |
Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 100 North Lawler, Postville. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
5/13/2008 |
6/25/2008 |
6/26/2008 |
Dyersville |
Application by Fidelity Bank & Trust, Dyersville to establish a bank office at 208 2nd Street SE, Dyersville. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
4/10/2009 |
6/24/2009 |
7/17/2009 |
Wauikon |
Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 820 11th Avenue, SW, Waukon. |
| Fidelity Bank & Trust |
Dubuque |
Establish a Bank Office |
4/10/2009 |
6/24/2009 |
7/17/2009 |
Decorah |
Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 801 Mechanic Street, Decorah. |
| Premier Bank |
Dubuque |
Establish a Bank Office |
4/15/2005 |
4/27/2005 |
2/6/2006 |
Dubuque |
Application by Premier Bank, Dubuque, to establish a bank office at 2625 Northwest Arterial, Dubuque. |
| American Trust & Savings Bank |
Dubuque |
Establish a Bank Office |
1/27/2005 |
2/16/2005 |
8/1/2005 |
West Des Moines |
Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 1601 60th Street, Suite 102, West Des Moines. |
| American Trust & Savings Bank |
Dubuque |
Amend or Restate Articles of Incorporation |
|
1/28/2005 |
1/28/2005 |
|
Restate Articles of Incorporation. |
| Heartland Financial USA, Inc. |
Dubuque |
Change of Ownership |
|
4/8/2004 |
6/1/2004 |
|
Application by Heartland Financial USA, Inc., Dubuque to acquire 100 percent of the voting shares of Rocky Mountain Bancorporation, Inc., Billings, Montana, and thereby indirectly acquire Rock Mountain Bank, Billings, Montana. Comment to FRB by 4/2/04. |
| East Dubuque Savings Bank |
Dubuque |
Convert From Thrift to State Chartered Bank |
7/16/2003 |
9/18/2003 |
11/1/2003 |
|
Application to convert East Dubuque Savings Bank, Dubuque, to a state chartered bank. |
| East Dubuque Savings Bank |
Dubuque |
Establish a Bank Office |
7/16/2003 |
9/18/2003 |
11/1/2003 |
East Dubuque, IL |
Application by East Dubuque Savings Bank, Dubuque, to establish a bank office at 242 Wall Street, East Dubuque, Illinois. |
| East Dubuque Savings Bank |
Dubuque |
Establish a Bank Office |
7/16/2003 |
9/18/2003 |
11/1/2003 |
Dubuque |
Application by East Dubuque Savings Bank, Dubuque, to establish a bank office at the corner of Cedar Cross and Starlight Drive, Dubuque. |
| ATBancorp |
Dubuque |
Change of Ownership |
|
1/23/2003 |
6/9/2003 |
|
Amtrust, Inc., Dubuque, to acquire 9.9 percent of United American Bank, San Mateo, California. Comment to FRB by 2/9/03. |
| Dubuque Bank and Trust Company |
Dubuque |
Relocate a Bank Office |
3/13/2003 |
3/24/2003 |
7/21/2003 |
Farley |
Application by Dubuque Bank and Trust Company, Dubuque, to relocate bank office in Farley from 301 First Street, NE, to 309 First Street, SE. |
| Dubuque Bank and Trust Company |
Dubuque |
Establish a Bank Office |
3/18/2003 |
4/17/2003 |
8/11/2003 |
Dubuque |
Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2196 Holliday Drive, Dubuque. |
| Premier Bank |
Dubuque |
Establish a Bank Office |
|
1/12/2001 |
4/30/2001 |
|
Application by Premier Bank, Dubuque, Iowa, to Establish a Bank Office at 140 West Ninth Street, Dubuque. |
| Community Bank |
Dunlap |
Establish a Bank Office |
2/28/2001 |
3/21/2001 |
6/18/2001 |
|
Application by Community Bank, Dunlap, to Establish a Bank Office at 224 East Seventh Street, Logan. |
| Community Bank |
Dunlap |
Establish a Bank Office |
8/9/2002 |
9/4/2002 |
11/1/2002 |
Modale |
Application by Community Bank, Dunlap, to establish a bank office at 203 North Main Street, Modale. |
| Community Bank |
Dunlap |
Establish a Bank Office |
10/24/2001 |
12/10/2001 |
12/14/2001 |
Pisgah |
Application by Community Bank, Dunlap, to establish a bank office at 120 First Street, Pisgah. |
| Dunlap Iowa Holding Company |
Dunlap |
Change of Ownership |
|
10/31/2001 |
12/14/2001 |
|
Application by Dunlap Iowa Holding Co., Dunlap, to acquire 100 percent of EWN Investments, Inc., Ute. |
| Community Bank |
Dunlap |
Establish a Bank Office |
10/24/2001 |
12/10/2001 |
12/14/2001 |
Ute |
Application by Community Bank, Dunlap, to establish a bank office at 131 East Main, Ute. |
| Community Bank |
Dunlap |
Establish a Bank Office |
10/24/2001 |
12/10/2001 |
12/14/2001 |
Persia |
Application by Community Bank, Dunlap, to establish a bank office at 109 Main Street, Persia. |
| Liberty Trust & Savings Bank |
Durant |
Establish a Bank Office |
11/6/2001 |
12/26/2001 |
1/1/2002 |
Bennett |
Application by Liberty Trust & Savings Bank, Durant, to establish a bank office at 236 Main, Bennett. |
| Liberty Trust & Savings Bank |
Durant |
Establish a Bank Office |
11/6/2001 |
12/26/2001 |
1/1/2002 |
Tipton |
Application by Liberty Trust & Savings Bank, Durant, to establish a bank office at 101 East South Street, Tipton. |
| First Postville Bancorporation, Inc. |
Dyersville |
Merge With and Into |
2/12/2001 |
5/17/2001 |
5/18/2001 |
|
Application to Merge First Postville Bancorporation, Inc., Postville, with and into Citizens State Bank, Waukon. |
| Dysart State Bank |
Dysart |
Reverse Stock Split |
|
11/19/2004 |
11/24/2004 |
Dysart |
Application by Dysart State Bank, Dysart, for reverse stock split. |
| Dunn Shares, Inc. |
Eagle Grove |
Merge With and Into |
6/5/2000 |
10/12/2000 |
12/27/2000 |
|
Application to Merge Dunn Shares, Inc., Eagle Grove, with and into Security Savings Bank, Eagle Grove, as the Resulting State Bank. |
| Security Savings Bank |
Eagle Grove |
Relocate a Bank Office |
2/22/2002 |
3/12/2002 |
5/6/2002 |
Clarion |
Application by Security Savings Bank, Eagle Grove, to relocate bank office in Clarion from 223 Central Avenue West to 322 Central Avenue East. |
| Farmers Trust & Savings Bank |
Earling |
Relocate a Bank Office |
3/5/2001 |
3/20/2001 |
4/2/2001 |
|
Application by Farmers Trust & Savings Bank, Earling, to relocate bank office in Woodbine from 416 Walker to 510 Lincoln Way. |
| Farmers Trust & Savings Bank |
Earling |
Establish a Bank Office |
12/21/2004 |
1/25/2005 |
4/1/2005 |
Harlan |
Application by Farmers Trust & Savings Bank, Earling, to establish a bank office at 1901 Chatburn Avenue, Harlan. |
| Farmers Trust & Savings Bank |
Earling |
Amend or Restate Articles of Incorporation |
|
5/5/2006 |
5/5/2006 |
Earling |
Amend Article IX, Section 3. |
| East Dubuque Bancshares, Inc. |
East Dubuque |
Change of Control |
|
1/8/2004 |
1/28/2004 |
|
East Dubuque Bancshares, Inc., purchase 438 shares of company stock from certain shareholders and retire those shares. |
| Community Savings Bank |
Edgewood |
Establish a Bank Office |
1/31/2005 |
3/22/2005 |
6/20/2005 |
Robins |
Application by Community Savings Bank, Edgewood, to establish a bank office at 101 Robins Square Court, Robins. |
| Community Savings Bank |
Edgewood |
Establish a Bank Office |
1/31/2005 |
3/22/2005 |
6/20/2005 |
Cedar Rapids |
Application by Community Savings Bank, Edgewood, to establish a bank office at 3414 Mount Vernon Road, Cedar Rapids. |
| Community Savings Bank |
Edgewood |
Establish a Bank Office |
1/31/2005 |
3/22/2005 |
6/20/2005 |
Cedar Rapids |
Application by Community Savings Bank, Edgewood, to establish a bank office at 2600 Edgewood Road, Cedar Rapids. |
| Community Savings Bank |
Edgewood |
Establish a Bank Office |
8/26/2005 |
9/22/2005 |
4/3/2006 |
Dyersville |
Application by Community Savings Bank, Edgewood, to establish a bank office at 1211 12th Avenue, Suite 103 Southridge Plaza, Dyersville. |
| Hardin County Savings Bank |
Eldora |
Amend or Restate Articles of Incorporation |
|
12/30/2004 |
12/30/2004 |
|
Change annual meeting from month of May to month of January. |
| Valley State Bank |
Eldridge |
Merge With and Into |
|
1/31/2002 |
1/31/2002 |
|
Application to merge Valley State Bank, Eldridge, with and into State Bank of Latham, Latham, Illinois. |
| Valley State Bank |
Eldridge |
Establish a Bank Office |
6/22/2001 |
7/23/2001 |
10/1/2001 |
Clinton |
Application by Valley State Bank, Eldridge, to establish a bank office at 901 South Fourth Street, Clinton. |
| Valley State Bank |
Eldridge |
Establish a Bank Office |
|
12/6/2000 |
8/15/2001 |
|
Application by Valley State Bank, Eldridge, to establish a bank office at 427 West Kimberly Road, Davenport. |
| River Valley Bancorp, Inc. |
Eldridge |
Change of Ownership |
|
9/20/2001 |
1/31/2002 |
|
Application by River Valley Bancorp, Inc., Eldridge, to acquire State Bank of Latham, Latham, Illinois. Response to FRB. Response 9/20/2001. |
| FreedomBank |
Elkader |
Establish a Bank Office |
1/5/2006 |
2/14/2006 |
3/31/2006 |
Postville |
Application by Peoples State Bank, Elkader, to establish a bank office at 135 West Tilden, Postville. |
| FreedomBank |
Elkader |
Establish a Bank Office |
1/5/2006 |
2/14/2006 |
3/31/2006 |
Monona |
Application by Peoples State Bank, Elkader, to establish a bank office at 106 South Main Street, Monona. |
| LeRoy C. Darby, Inc. |
Elkader |
Change of Control |
|
4/27/2007 |
7/5/2007 |
|
Leroy C. Darby ESOP, Elkader, increase ownership of LeRoy C. Darby, Inc., Elkader, to 91.33 percent. |
| Central State Bank |
Elkader |
Relocate a Bank Office |
|
4/30/2001 |
6/4/2001 |
|
Application by Central State Bank, Elkader, to relocate bank office in McGregor from 158 First Street to 214 Main Street. |
| FreedomBank |
Elkader |
Amend or Restate Articles of Incorporation |
|
3/30/2006 |
4/3/2006 |
Elkader |
Change name of bank from Freedom Bank to FreedomBank. |
| LeRoy C. Darby, Inc. |
Elkader |
Change of Ownership |
|
2/28/2005 |
4/5/2005 |
|
Application by Leroy C. Darby, Inc., ESOP to acquire additional 17 shares (11.3 percent) of common stock of Leroy C. Darby Inc. |
| LeRoy C. Darby, Inc. |
Elkader |
Change of Ownership |
|
2/28/2005 |
4/5/2005 |
|
Application for Leroy C. Darby, Inc., and Leroy C. Darby, Inc., ESOP, Monona, to acquire 100 percent of PSB Bancshares, Ltd., Postville, and thereby indirectly acquire Postville State Bank, Postville. |
| FreedomBank |
Elkader |
Amend or Restate Articles of Incorporation |
|
1/15/2004 |
1/15/2004 |
|
Restate Articles of Incorporation. |
| Peoples Savings Bank |
Elma |
Relocate Principal Place of Business |
7/29/2005 |
9/27/2005 |
11/7/2005 |
|
Application by Peoples Savings Bank, Charles City, to relocate principal place of business to Elma. |
| Peoples Savings Bank |
Elma |
Establish Mobile, Courier, or Convenience Office |
11/17/2006 |
12/11/2006 |
2/6/2007 |
Elma |
Application by Peoples Savings Bank, Elma, to establish a courier service in Elma. |
| R & J Financial Corporation |
Elma |
Change of Control |
|
10/25/2005 |
12/30/2005 |
|
James J. Johnson acquire control of R & J Financial Corporation, Inc., Elma. |
| Iowa Trust & Savings Bank |
Emmetsburg |
Establish a Bank Office |
2/21/2007 |
3/16/2007 |
3/30/2007 |
Laurens |
Application by Iowa Trust & Savings Bank, Emmetsburg, to establish a bank office at 104 North Third Street, Laurens. P&A of MetaBank, Storm Lake, office. |
| Iowa Trust & Savings Bank |
Emmetsburg |
Relocate a Bank Office |
11/6/2007 |
11/16/2007 |
12/22/2008 |
Laurens |
Application by Iowa Trust & Savings Bank, Emmetsburg, to relocate bank office in Laurens from 104 North Third Street to 200 West Main Street. Address changed to 202 West Main Street. |
| Bank Plus |
Estherville |
Amend or Restate Articles of Incorporation |
|
11/30/2001 |
12/10/2001 |
|
Statement of Cancellation of Preferred Shares. |
| NorthStar Bank |
Estherville |
Amend or Restate Articles of Incorporation |
|
1/25/2005 |
1/26/2005 |
Estherville |
Change annual shareholders meeting to month of April. |
| NorthStar Bank |
Estherville |
Establish a Bank Office |
9/3/2003 |
9/30/2003 |
11/7/2003 |
Armstrong |
Application by NorthStar Bank, Estherville, to establish a bank office at 403 South Fourth Avenue, Armstrong. P&A of Bank Plus, Estherville, office. |
| NorthStar Bank |
Estherville |
Relocate a Bank Office |
2/4/2003 |
2/14/2003 |
6/28/2004 |
Estherville |
Application by NorthStar Bank, Estherville, to relocate principal place of business in Estherville from 103 North Ninth Street to 2202 Central Avenue. Approval extended to 7/1/04. |
| MWA Bancorporation |
Estherville |
Change of Control |
|
1/13/2003 |
1/24/2003 |
|
Ownership percentage of Greg J. Currell will change from 48.52% to 54.41% upon redemption of 1,500.16 shares from Charles R. Currell. |
| NorthStar Bancshares, Inc. |
Estherville |
Change of Control |
|
7/8/2003 |
8/26/2003 |
|
Scott and Nancy Taylor to acquire 42,500 shares of common stock. Comment to FRB 7/8/03. |
| Swea City Bancorporation, Inc. |
Estherville |
Change of Ownership |
|
5/24/2001 |
7/2/2001 |
|
Need to provide comment to the Federal Reserve within 30 days; shareholder William R. Phelps ownership/control of BHC stock over 25.00% (25.32%) with the redemption of BHC stock. Response 5/24/01. |
| First Security State Bank |
Evansdale |
Relocate a Bank Office |
7/21/2000 |
8/21/2000 |
4/2/2001 |
|
Application by First Security State Bank, Evansdale, to relocate bank office in Waterloo from 3731 Kimball Avenue to 1225 West Ridgeway Avenue. |
| First Security State Bank |
Evansdale |
Establish a Bank Office |
10/9/2000 |
11/1/2000 |
10/8/2001 |
Cedar Falls |
Application by First Security State Bank, Evansdale, to establish a bank office at 3118 Greenhill Road, Cedar Falls. |
| Exchange State Bank |
Exira |
Merge With and Into |
9/20/2001 |
12/14/2001 |
1/2/2002 |
|
Application to merge Exchange State Bank, Exira, with and into Exchange State Bank, Collins, as the resulting state bank. |
| Fairbank Bancshares, Inc. |
Fairbank |
Change of Ownership |
|
12/3/2001 |
1/24/2002 |
|
Application by Independence Bancshares, Inc., Independence, to acquire 100% of voting shares of Fairbank Bancshares, Inc., Fairbank. Comment to FRB. Comment letter dated 12/3/2001. |
| Fairbank State Bank |
Fairbank |
Merge With and Into |
1/28/2008 |
3/10/2008 |
4/1/2008 |
|
Application to merge Fairbank State Bank, Fairbank, with and into Northeast Security Bank, Sumner, as the resulting state-chartered bank. |
| Libertyville Savings Bank |
Fairfield |
Establish a Bank Office |
3/16/2007 |
4/3/2007 |
10/8/2007 |
Keosauqua |
Application by Libertyville Savings Bank, Fairfield, to establish a bank office at Highway 1 North, Keosauqua. |
| Libertyville Savings Bank |
Fairfield |
Establish Mobile, Courier, or Convenience Office |
6/22/2007 |
7/23/2007 |
2/1/2008 |
Fairfield |
Application by Libertyville Savings Bank, Fairfield, to establish a courier service in Fairfield. |
| Iowa State Bank and Trust Company of Fairfield |
Fairfield |
Reverse Stock Split |
|
11/22/2004 |
11/23/2004 |
|
Application by Iowa State Bank and Trust Company of Fairfield, Fairfield, for reverse stock split. |
| North Linn Corporation |
Fairfield |
Merge With and Into |
11/4/2004 |
12/30/2004 |
12/30/2004 |
|
Application to merge North Linn Corporation, Coggon, with and into Linn County State Bank, Coggon, as the resulting state bank. |
| Manufacturers Bank & Trust Company |
Forest City |
Establish a Bank Office |
5/3/2004 |
5/24/2004 |
6/15/2004 |
Clear Lake |
Application by Manufacturers Bank & Trust Company, Forest City, to establish a bank office at 1919 Highway 18 East, Clear Lake. |
| Manufacturers Bank & Trust Company |
Forest City |
Establish a Bank Office |
4/26/2001 |
7/17/2001 |
9/14/2001 |
|
Application by Manufacturers Bank & Trust Company, Forest City, to establish a bank office at 300 First Avenue North, Clear Lake. P&A of Commercial Federal office. |
| Manufacturers Bank & Trust Company |
Forest City |
Establish a Bank Office |
4/26/2001 |
7/17/2001 |
9/14/2001 |
|
Application by Manufacturers Bank & Trust Company, Forest City, to establish a bank office at 106 West Main Street, Lake Mills. P&A of Commercial Federal office. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
4/16/2002 |
5/30/2002 |
6/14/2002 |
Sioux City |
Application by First American Bank, Fort Dodge, to establish a bank office at 800 Gordon Drive, Sioux City. |
| First American Bank |
Fort Dodge |
Establish United Community Bank Offices |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application by First American Bank, Fort Dodge, to Establish a United Community Bank Office at 103 SE 16th Street, Ames. |
| First American Bank |
Fort Dodge |
Establish United Community Bank Offices |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application by First American Bank, Fort Dodge, to Establish a United Community Bank Office at 635 First Street, Webster City. |
| First American Bank |
Fort Dodge |
Establish United Community Bank Offices |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application by First American Bank, Fort Dodge, to Establish a United Community Bank Office at 12333 University Avenue, Clive. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
6/15/2006 |
7/24/2006 |
8/18/2006 |
Waukee |
Application by First American Bank, Fort Dodge, to establish a bank office at Warrior Lane and Highway 6, Waukee. |
| Citizens State Bank |
Fort Dodge |
Relocate Principal Place of Business |
10/11/2000 |
12/20/2000 |
6/28/2001 |
|
Application by Citizens State Bank, Pocahontas, to relocate principal place of business to Fort Dodge. |
| Citizens State Bank |
Fort Dodge |
Relocate a Bank Office |
10/11/2000 |
12/20/2000 |
6/28/2001 |
|
Application by Citizens State Bank, Pocahontas, to relocate bank office in Pocahontas from 206 Main Street to 200 North Main Street. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
11/28/2000 |
12/29/2000 |
2/3/2001 |
|
Application by First American Bank, Fort Dodge, to Establish a Bank Office at 4729 SW Ninth, Des Moines. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
11/28/2000 |
12/29/2000 |
2/3/2001 |
|
Application by First American Bank, Fort Dodge, to Establish a Bank Office at 7031 Douglas Avenue, Urbandale. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
11/28/2000 |
12/29/2000 |
2/3/2001 |
|
Application by First American Bank, Fort Dodge, to Establish a Bank Office at 2815 Beaver Avenue, Des Moines. |
| Citizens State Bank |
Fort Dodge |
Establish a Bank Office |
10/11/2000 |
10/18/2000 |
12/4/2000 |
|
Application by Citizens State Bank, Pocahontas, to Establish a Bank Office at 206 Main Street, Pocahontas. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application by First American Bank, Fort Dodge, to Establish a Bank Office at 520 Grand Avenue, Ames. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application by First American Bank, Fort Dodge, to Establish a Bank Office at 702 Main Street, Jewell. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application by First American Bank, Fort Dodge, to Establish a Bank Office at 120 North Main, Roland. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application by First American Bank, Fort Dodge, to Establish a Bank Office at 114 North 27th Street, Fort Dodge. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
6/16/2000 |
8/23/2000 |
9/18/2000 |
|
Application by First American Bank, Fort Dodge, to Establish a Bank Office at 22 South Main Street, Dayton. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
9/9/2004 |
10/4/2004 |
11/15/2004 |
Iowa City |
Application by First American Bank, Fort Doge, to establish a bank office at 1901 Broadway, Suite 2, Iowa City. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
9/9/2004 |
10/4/2004 |
10/11/2004 |
Ankeny |
Application by First American Bank, Fort Dodge, to establish a bank office at 1517 North Ankeny Boulevard, Ankeny. |
| First American Bank |
Fort Dodge |
Relocate a Bank Office |
2/28/2006 |
3/9/2006 |
5/1/2006 |
Ankeny |
Application by First American Bank, Fort Dodge, to relocate bank office in Ankeny from 1517 North Ankeny Boulevard to 2010 North Ankeny Boulevard. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
4/3/2003 |
4/23/2003 |
5/1/2003 |
West Des Moines |
Application by First American Bank, Fort Dodge, to establish a bank office at 1901 E. P. True Parkway, West Des Moines. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
6/9/2008 |
7/21/2008 |
2/5/2009 |
Naples, FL |
Application by First American Bank, Fort Dodge, to establish a bank office at 3360 Pine Ridge Road, Building 200, Naples, Florida. |
| First American Bank |
Fort Dodge |
Relocate a Bank Office |
1/18/2008 |
2/8/2008 |
3/31/2008 |
Fort Meyers, FL |
Application by First American Bank, Fort Dodge, to relocate bank office in Fort Meyers, Florida, from 12730 New Brittany Boulevard to 9311 College Parkway. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
1/16/2007 |
2/5/2007 |
3/30/2007 |
Iowa City |
Application by First American Bank, Fort Dodge, to establish a bank office at 640 Highway 1 West, Iowa City. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
11/20/2006 |
12/26/2006 |
12/30/2006 |
Naples, FL |
Application by First American Bank, Fort Dodge, to establish a bank office at 811 Anchor Rode Drive, Naples, Florida. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
11/20/2006 |
12/26/2006 |
12/30/2006 |
Fort Myers, FL |
Application by First American Bank, Fort Dodge, to establish a bank office at 12730 New Brittany Boulevard, Fort Myers, Florida. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
11/20/2006 |
12/26/2006 |
12/30/2006 |
Bonita Springs, FL |
Application by First American Bank, Fort Dodge, to establish a bank office at 28000 Spanish Wells Boulevard, Suite 100, Bonita Springs, Florida. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
11/20/2006 |
12/26/2006 |
12/30/2006 |
Cape Coral, FL |
Application by First American Bank, Fort Dodge, to establish a bank office at 804 Cape Coral Parkway, Cape Coral, Florida. |
| First American Bank |
Fort Dodge |
Establish a Bank Office |
11/20/2006 |
12/26/2006 |
12/30/2006 |
Fort Myers, FL |
Application by First American Bank, Fort Dodge, to establish a bank office at 17120 San Carlos Boulevard, Fort Myers, Florida. |
| First American Bank |
Fort Dodge |
Relocate a Bank Office |
4/20/2007 |
5/2/2007 |
12/1/2007 |
Naples, FL |
Application by First American Bank, Fort Dodge, to relocate bank office in Naples, Florida, from 811 Anchor Rode Drive to 3701 Tamiami Trail North. |
| Farmers Savings Bank |
Fostoria |
Establish a Bank Office |
3/26/2002 |
4/26/2002 |
6/10/2002 |
Milford |
Application by Farmers Savings Bank, Fostoria, to establish a bank office at 1004 21st Street, Suite A, Milford. |
| Farmers Savings Bank |
Frederika |
Amend or Restate Articles of Incorporation |
|
1/25/2010 |
1/25/2010 |
Frederika |
Change date of annual shareholder meeting to a day in January. |
| Garnavillo Bank Corporation |
Garnavillo |
Change of Control |
|
12/5/2003 |
12/26/2003 |
|
Change of Control of Garnavillo Bank Corporation from Kuenzel family to Wirkler family. |
| Garnavillo Savings Bank (The) |
Garnavillo |
Amend or Restate Articles of Incorporation |
|
5/11/2004 |
5/11/2004 |
|
Renewed, Amended & Substituted Articles of Incorporation. |
| Garnavillo Savings Bank (The) |
Garnavillo |
Reverse Stock Split |
|
8/24/2004 |
10/5/2004 |
|
Application by The Garnavillo Savings Bank, Garnavillo, for reverse stock split. |
| Hancock County Bank & Trust |
Garner |
Merge With and Into |
2/4/2003 |
3/31/2003 |
5/2/2003 |
|
Application to merge Liberty Transitory Corporation, Arnolds Park, with and into Hancock County Bank & Trust, Garner, as the resulting state bank. |
| Hancock County Bank & Trust |
Garner |
Merge With and Into |
2/4/2003 |
5/1/2003 |
5/2/2003 |
|
Notice of intent to merge Hancock County Bank & Trust, Garner, with and into Liberty Bank, FSB, Arnolds Park. |
| Hancock County Bank & Trust |
Garner |
Establish a Bank Office |
3/30/2001 |
5/3/2001 |
6/15/2001 |
|
Application by Hancock County Bank & Trust, Garner, to Establish a Bank Office at 100 East Main, Klemme. P&A of Commercial Federal office. |
| George State Bank |
George |
Merge With and Into |
1/19/2007 |
3/14/2007 |
4/16/2007 |
|
Application to merge George State Bank, George, with and into Security Savings Bank, Larchwood, as the resulting state-chartered bank. |
| Gibson Savings Bank |
Gibson |
Merge With and Into |
11/5/2003 |
12/22/2003 |
1/1/2004 |
|
Application to merge Gibson Savings Bank, Gibson, with and into Poweshiek County Savings Bank, Brooklyn, as the resulting state bank. |
| Mills County State Bank |
Glenwood |
Convert to a National Bank Association |
|
12/22/2000 |
5/1/2001 |
|
Notice of Intent to convert Mills County State Bank, Glenwood, to a national banking association. |
| Glenwood State Bank |
Glenwood |
Establish a Bank Office |
5/4/2009 |
6/17/2009 |
7/1/2009 |
Tabor |
Application by Glenwood State Bank, Glenwood, to establish a bank office at 711 Main Street, Tabor. |
| Glenwood Bancorporation |
Glenwood |
Change of Control |
|
1/6/2009 |
4/15/2009 |
|
Application for Glenwood Bancorporation, Glenwood, to acquire 100 percent of Tabor Enterprises, Inc., Tabor, and thereby indirectly acquire First State Bank, Tabor. |
| First Bank & Trust Co. |
Glidden |
Voluntary Dissolution |
8/11/2006 |
8/31/2006 |
9/1/2006 |
Glidden |
Application for approval of plan of First State Bank & Trust Co., Glidden, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. |
| Security Savings Bank |
Gowrie |
Establish a Bank Office |
1/18/2007 |
2/5/2007 |
4/2/2007 |
Dayton |
Application by Security Savings Bank, Gowrie, to establish a bank office at 39 South Main, Dayton. |
| Security Savings Bank |
Gowrie |
Relocate a Bank Office |
9/10/2007 |
9/10/2007 |
10/9/2007 |
|
Application by Security Savings Bank, Gowrie, to relocate a bank office in Dayton from 39 South Main Street to 102 South Main Street. |
| Union State Bank |
Greenfield |
Change of Control |
|
10/23/2007 |
12/3/2007 |
|
Application by Greenfield Bancorporation, Ltd., Greenfield, to acquire Union State Bank, Greenfield. |
| City State Bank |
Grimes |
Merge With and Into |
2/22/2000 |
4/19/2000 |
5/19/2000 |
|
Application to Merge City State Bank, Grimes, with and into Norwalk-Cumming State Bank, Norwalk, as the Resulting State Bank. |
| Grinnell State Bank |
Grinnell |
Relocate Principal Place of Business |
6/10/2002 |
8/20/2002 |
8/30/2002 |
|
Application by Grinnell State Bank, Marengo, to relocate principal place of business to Grinnell. |
| Grinnell State Bank |
Grinnell |
Establish a Bank Office |
6/10/2002 |
8/20/2002 |
8/30/2002 |
Marengo |
Application by Grinnell State Bank, Marengo, to establish a bank office at 1101 Court Avenue, Marengo. |
| Valley State Bank |
Guttenberg |
Merge With and Into |
12/6/2006 |
1/17/2007 |
2/9/2007 |
Guttenberg |
Application to merge Valley State Bank, Guttenberg, with and into Fidelity Bank & Trust, Dyersville, as the resulting state bank. |
| Iowa State Bank |
Hamburg |
Merge With and Into |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application to Merge Iowa State Bank, Hamburg, with and into Citizens Bank, Mount Ayr, as the Resulting State Bank. |
| United Bank and Trust Company |
Hampton |
Relocate a Bank Office |
4/12/2001 |
5/2/2001 |
11/13/2001 |
Alden |
Application by United Bank & Trust Company, Hampton, to relocate bank office in Alden from 1126 Water Street to 914 Main Street. |
| United Bank and Trust Company |
Hampton |
Relocate a Bank Office |
4/12/2005 |
5/18/2005 |
11/14/2005 |
Hampton |
Application by United Bank & Trust Company, Hampton, to relocate principal place of business in Hampton from 21 Fourth Street, NE, to 400 Central Avenue East. |
| Hampton State Bank |
Hampton |
Amend or Restate Articles of Incorporation |
|
12/28/2001 |
12/28/2001 |
Hampton |
Amend and Restate Articles of Incorporation. |
| Shelby County State Bank (The) |
Harlan |
Establish a Bank Office |
11/29/2005 |
1/3/2006 |
1/25/2006 |
Earling |
Application by The Shelby County State Bank, Harlan, to establish a bank office at Little Flower Haven, 736 Highway 37, Earling. |
| Shelby County State Bank (The) |
Harlan |
Establish a Bank Office |
11/29/2005 |
1/3/2006 |
1/27/2006 |
Harlan |
Application by The Shelby County State Bank, Harlan, to establish a bank office at Elm Crest Retirement Community, 2104 12th Street, Harlan. |
| Farmers State Bank |
Hawarden |
Amend or Restate Articles of Incorporation |
|
1/20/2005 |
1/21/2005 |
Hawarden |
Change annual shareholders meeting to month of January. |
| First State Bank |
Hawarden |
Reverse Stock Split |
|
10/22/2002 |
10/24/2002 |
Hawarden |
Application by First State Bank, Hawarden, for reverse stock split. |
| Hawarden Banking Company |
Hawarden |
Change of Control |
|
11/18/2005 |
12/30/2005 |
|
First State Associates, Inc., Hawarden, acquire Hawarden Banking Company stock owned by Old O'Brien Banc Shares, Inc., Sutherland (50%), thereby owning 100% of Hawarden Banking Company, Hawarden. |
| Farmers State Bank |
Hawarden |
Merge With and Into |
11/2/2007 |
12/20/2007 |
1/10/2008 |
|
Application to merge Farmers State Bank, Hawarden, with and into Peoples Bank, Rock Valley, as the resulting state-chartered bank. |
| Hawarden Banshares, Inc. |
Hawarden |
Merge With and Into |
|
11/6/2001 |
1/15/2002 |
Hawarden |
Application to merge Farmers State Agency, Ltd., with and into Farmers State Bank, Hawarden. |
| Hawarden Banking Company |
Hawarden |
Change of Ownership |
11/4/2002 |
11/26/2002 |
12/19/2002 |
|
Applications by First State Associates, Inc., Hawarden, and Old O'Brien Banc Shares, Inc. Sutherland, to each acquire an additional 16.67% of Hawarden Banking Company, Hawarden. Comment to FRB by 11/29/02. |
| Hiawatha Bank and Trust Company |
Hiawatha |
Establish a Bank Office |
3/24/2006 |
4/14/2006 |
6/26/2006 |
Cedar Rapids |
Application by Hiawatha Bank and Trust Company, Hiawatha, to establish a bank office at 5761 C Street, SW, Suite H, Cedar Rapids. |
| Hills Bank and Trust Company |
Hills |
Establish a Bank Office |
5/18/2005 |
6/10/2005 |
6/28/2005 |
Iowa City |
Application by Hills Bank and Trust Company, Hills, to establish a bank office at 701 Oaknoll Road, Iowa City. Will be in Oaknoll retirement home, open approximately one to two hours two days per week. |
| Hills Bank and Trust Company |
Hills |
Amend or Restate Articles of Incorporation |
|
5/4/2004 |
5/4/2004 |
Hills |
Change annual meeting to the month of April. |
| Hills Bank and Trust Company |
Hills |
Relocate a Bank Office |
6/4/2004 |
6/23/2004 |
3/14/2005 |
Iowa City |
Application by Hills Bank and Trust Company, Hills, to relocate bank office in Iowa City from 132 Washington Street to 201 South Clinton. |
| Hills Bank and Trust Company |
Hills |
Establish a Bank Office |
3/7/2002 |
4/9/2002 |
2/10/2003 |
Marion |
Application by Hills Bank and Trust Company, Hills, to establish a bank office at 800 11th Street, Marion. |
| Hills Bank and Trust Company |
Hills |
Relocate a Bank Office |
4/6/2001 |
5/2/2001 |
12/10/2001 |
Iowa City |
Application by Hills Bank and Trust Company, Hills, to relocate bank office in Iowa City from 2400 Towncrest Drive to 2619 Muscatine Avenue. |
| Hills Bank and Trust Company |
Hills |
Establish a Bank Office |
9/13/2000 |
10/23/2000 |
11/17/2000 |
|
Application by Hills Bank and Trust Company, Hills, to Establish a Bank Office at 103 West Main Street, Lisbon. |
| Hills Bank and Trust Company |
Hills |
Establish a Bank Office |
9/13/2000 |
10/23/2000 |
11/17/2000 |
|
Application by Hills Bank and Trust Company, Hills, to Establish a Bank Office at 720 First Avenue South, Mount Vernon. |
| Hills Bank and Trust Company |
Hills |
Establish United Community Bank Offices |
9/13/2000 |
10/23/2000 |
11/17/2000 |
|
Application by Hills Bank and Trust Company, Hills, to Establish a United Community Bank Office at 240 Third Avenue, SE, Cedar Rapids. |
| Hills Bank and Trust Company |
Hills |
Establish a Bank Office |
5/25/2006 |
7/31/2006 |
9/20/2006 |
Wellman |
Application by Hills Bank and Trust Company, Hills, to establish a bank office at 710 West Third Street, Wellman. Location changed to 229 West Eighth Avenue, Wellman. |
| Hills Bank and Trust Company |
Hills |
Establish United Community Bank Offices |
9/4/2001 |
10/26/2001 |
10/27/2001 |
Kalona |
Application by Hills Bank and Trust Company, Hills, to establish a united community bank office at 120 Fifth Street, Kalona. |
| Hills Bank and Trust Company |
Hills |
Establish a Bank Office |
5/16/2001 |
7/9/2001 |
4/1/2002 |
Cedar Rapids |
Application by Hills Bank and Trust Company, Hills, to establish a bank office at 2250 Edgewood Road, SW, Cedar Rapids. (Address correction by fire department -- 3610 Williams Boulevard, SW) |
| Hills Bank and Trust Company |
Hills |
Establish a Temporary Location |
|
6/27/2008 |
7/7/2008 |
Iowa City |
Application by Hills Bank & Trust Company, Hills, to temporarily relocate bank office in Iowa City from 1401 South Gilbert Street to 1210 South Gilbert Street AND 2771 Oakdale Boulevard, Coralville. |
| Hills Bank and Trust Company |
Hills |
Establish a Temporary Location |
|
6/27/2008 |
8/11/2008 |
Iowa City |
Application by Hills Bank & Trust Company, Hills, to temporarily relocate bank office in Iowa City from 1401 South Gilbert Street to 1210 South Gilbert Street AND 2771 Oakdale Boulevard, Coralville. |
| Hills Bank and Trust Company |
Hills |
Establish a Bank Office |
12/2/2008 |
12/23/2008 |
1/6/2009 |
Cedar Rapids |
Application by Hills Bank and Trust Company, Hills, to establish a bank office at 3905 Blairs Ferry Road, NE, Cedar Rapids. |
| Hills Bank and Trust Company |
Hills |
Establish a Bank Office |
10/6/2008 |
11/4/2008 |
11/4/2008 |
Coralville |
Application by Hills Bank and Trust Company, Hills, to establish a bank office at 2771 Oakdale Boulevard, Coralville. |
| Citizens Bank and Trust Company |
Hudson |
Relocate a Bank Office |
|
8/2/2001 |
12/17/2001 |
Waterloo |
Application by Citizens Bank and Trust Company, Hudson, to relocate bank office in Waterloo from 209 West Fifth Street to 405 Jefferson. |
| State Bank of Hudson |
Hudson |
Merge With and Into |
7/14/2004 |
8/12/2004 |
10/1/2004 |
Hudson, SD |
Application to merge State Bank of Hudson, Hudson, South Dakota, with and into Premier Bank, Rock Valley, as the resulting state-chartered bank. |
| Citizens Bank and Trust Company |
Hudson |
Merge With and Into |
5/2/2003 |
6/13/2003 |
6/16/2003 |
|
Application to merge Citizens Bank and Trust Company, Hudson, with and into Mahaska State Bank, Oskaloosa, as the resulting state bank to be renamed MidWestOne Bank & Trust. |
| Iowa State Bank |
Hull |
Establish a Bank Office |
1/16/2004 |
2/9/2004 |
3/27/2004 |
Paullina |
Application by Iowa State Bank, Hull, to establish a bank office at 105 North Main, Paullina. P&A of Paullina office of American Interstate Bank, Manning. |
| Iowa State Bank |
Hull |
Establish a Bank Office |
10/15/2004 |
11/9/2004 |
2/7/2005 |
Sanborn |
Application by Iowa State Bank, Hull, to establish a bank office at 209 Main Street, Sanborn. Location of office changed to 108 Main Street, Sanborn. |
| Iowa State Bank |
Hull |
Establish a Bank Office |
7/22/2004 |
9/7/2004 |
9/20/2004 |
Sheldon |
Application by Iowa State Bank, Hull, to establish a bank office at 1201 Second Avenue, Sheldon. P&A of First Federal Bank, Sioux City, office. |
| Iowa State Bank |
Hull |
Establish a Bank Office |
7/22/2004 |
9/7/2004 |
9/20/2004 |
Orange City |
Application by Iowa State Bank, Hull, to establish a bank office at 104 First Street, SE, Orange City. P&A of First Federal Bank, Sioux City, office. |
| Iowa State Bank |
Hull |
Establish a Bank Office |
10/17/2001 |
12/26/2001 |
12/28/2001 |
Sheldon |
Application by Iowa State Bank, Sheldon, to establish a bank office at 627 Second Avenue, Sheldon. |
| Iowa State Bank |
Hull |
Establish a Bank Office |
10/17/2001 |
12/26/2001 |
12/31/2001 |
Alton |
Application by Iowa State Bank, Sheldon (Hull), to establish a bank office at 103 Third Avenue, Alton. |
| Iowa State Bank |
Hull |
Establish United Community Bank Offices |
10/17/2001 |
12/26/2001 |
12/31/2001 |
Orange City |
Application by Iowa State Bank, Sheldon (Hull), to establish a united community bank office at 105 Albany Avenue, SE, Orange City. |
| Iowa State Bank |
Hull |
Establish a Bank Office |
10/17/2001 |
12/26/2001 |
12/31/2001 |
Craig |
Application by Iowa State Bank, Sheldon (Hull), to establish a bank office at 305 Oak Street, Craig. |
| Iowa State Bank |
Hull |
Establish a Bank Office |
10/17/2001 |
12/26/2001 |
12/31/2001 |
Ireton |
Application by Iowa State Bank, Sheldon (Hull), to establish a bank office at 308 Main Street, Ireton. |
| Iowa State Bank |
Hull |
Relocate Principal Place of Business |
10/17/2001 |
12/26/2001 |
12/28/2001 |
Hull |
Application by Iowa State Bank, Sheldon, to relocate principal place of business to Hull. |
| Bank Iowa |
Humboldt |
Amend or Restate Articles of Incorporation |
|
9/2/2004 |
12/1/2004 |
Humboldt |
Change name from Humboldt Trust & Savings Bank to Bank Iowa. Articles filed 9-2-04; articles effective 12-1-04. |
| United Bank of Iowa |
Ida Grove |
Establish a Bank Office |
8/26/2004 |
9/10/2004 |
9/27/2004 |
Harlan |
Application by United Bank of Iowa, Ida Grove, to establish a bank office at 1802 23rd Street, Harlan. |
| United Bank of Iowa |
Ida Grove |
Relocate a Bank Office |
|
10/21/2003 |
6/7/2004 |
Schleswig |
Application by United Bank of Iowa, Ida Grove, to relocate bank office in Schleswig from 110-1/2 Birch Street to 33 Second Street. |
| United Bank of Iowa |
Ida Grove |
Relocate a Bank Office |
|
10/21/2003 |
8/4/2000 |
Fort Dodge |
Application by United Bank of Iowa, Ida Grove, to relocate bank office in Fort Dodge from 628 Central Avenue to 1608 First Avenue South. |
| United Bank of Iowa |
Ida Grove |
Establish a Bank Office |
1/14/2003 |
2/4/2003 |
2/14/2003 |
Schleswig |
Application by United Bank of Iowa, Ida Grove, to establish a bank office at 110-1/2 Birch Street, Schleswig. |
| United Bank of Iowa |
Ida Grove |
Establish a Bank Office |
3/2/2001 |
5/31/2001 |
6/1/2001 |
|
Application by United Bank of Iowa, Ida Grove, to Establish a Bank Office at 201 North Center Street, Lake City. |
| United Bank of Iowa |
Ida Grove |
Relocate a Bank Office |
6/12/2006 |
6/20/2006 |
5/30/2006 |
Charter Oak |
Application by United Bank of Iowa, Ida Grove, to relocate bank office in Charter Oak from 435 First Street South to 12 Main Street. |
| United Bank of Iowa |
Ida Grove |
Purchase and Assumption |
6/28/2006 |
8/3/2006 |
9/1/2006 |
|
Purchase and assumption of certain assets and liabilities of First Bank & Trust, Glidden. |
| United Bank of Iowa |
Ida Grove |
Establish United Community Bank Offices |
3/2/2001 |
5/31/2001 |
6/1/2001 |
|
Application by United Bank of Iowa, Ida Grove, to Establish a United Community Bank Office at 417 Fourth Street, Rockwell City. |
| Ida Grove Bancshares, Inc. |
Ida Grove |
Change of Ownership |
|
3/16/2001 |
6/1/2001 |
|
To acquire up to 100 percent of Alliance Bancshares, Inc., thereby acquiring control of Alliance Bank, Rockwell City;
review with comments to FRB. Response 03/16/01. |
| First State Bank |
Ida Grove |
Establish a Bank Office |
10/10/2001 |
12/4/2001 |
2/1/2002 |
Danbury |
Application by First State Bank, Ida Grove, to establish a bank office at 301-305 Second Street, Danbury. |
| United Bank of Iowa |
Ida Grove |
Establish United Community Bank Offices |
12/28/2000 |
2/16/2001 |
3/2/2001 |
|
Application by United Bank of Iowa, Ida Grove, to Establish a United Community Bank Office at 609 North Clark Street, Carroll. |
| United Bank of Iowa |
Ida Grove |
Establish a Bank Office |
12/28/2000 |
2/16/2001 |
3/2/2001 |
|
Application by United Bank of Iowa, Ida Grove, to Establish a Bank Office at 600 Head Street, Churdan. |
| United Bank of Iowa |
Ida Grove |
Relocate a Bank Office |
6/20/2008 |
6/24/2008 |
9/2/2008 |
Storm Lake |
Application by United Bank of Iowa, Ida Grove, to relocate bank office in Storm Lake from 602 Flindt Drive to 1270 Lake Avenue. |
| United Bank of Iowa |
Ida Grove |
Establish a Bank Office |
4/16/2007 |
5/7/2007 |
5/10/2007 |
Storm Lake |
Application by United Bank of Iowa, Ida Grove, to establish a bank office at 602 Flindt Drive, Storm Lake. |
| First State Bank |
Ida Grove |
Establish a Bank Office |
11/14/2005 |
12/7/2005 |
4/3/2006 |
Mapleton |
Application by First State Bank, Ida Grove, to establish a bank office at 414 Main Street, Mapleton. |
| United Bank of Iowa |
Ida Grove |
Establish a Bank Office |
6/28/2006 |
8/3/2006 |
9/1/2006 |
Lohrville |
Application by United Bank of Iowa, Ida Grove, to establish a bank office at Second and Main, Lohrville. |
| United Bank of Iowa |
Ida Grove |
Establish a Bank Office |
6/28/2006 |
8/3/2006 |
9/1/2006 |
Glidden |
Application by United Bank of Iowa, Ida Grove, to establish a bank office at 121 Idaho Street, Glidden. |
| First State Bank |
Ida Grove |
Establish a Bank Office |
11/30/2007 |
1/7/2008 |
2/7/2008 |
Odebolt |
Application by First State Bank, Ida Grove, to establish a bank office at 100 South Main, Odebolt. |
| Security State Bank |
Independence |
Establish a Bank Office |
11/19/2001 |
1/7/2002 |
4/15/2002 |
Urbana |
Application by Security State Bank, Independence, to establish a bank office at Union Street and Highway 363, Urbana. |
| Security State Bank |
Independence |
Establish a Bank Office |
1/7/2003 |
2/13/2003 |
3/22/2003 |
Dysart |
Application by Security State Bank, Independence, to establish a bank office at 402 Main Street, Dysart. (P&A of Union Planters, N.A., Dysart office.) |
| Peoples Savings Bank |
Indianola |
Relocate a Bank Office |
7/29/2004 |
8/9/2004 |
10/12/2004 |
Indianola |
Application by Peoples Savings Bank, Indianola, to relocate principal place of business in Indianola from 111 North Buxton Street to 400 East Iowa Avenue. |
| Peoples Savings Bank |
Indianola |
Establish a Bank Office |
7/29/2004 |
8/9/2004 |
10/12/2004 |
Indianola |
Application by Peoples Savings Bank, Indianola, to establish a bank office at 111 North Buxton Street, Indianola. |
| Community Bank |
Indianola |
Establish a Bank Office |
11/17/2004 |
12/16/2004 |
1/7/2005 |
Des Moines |
Application by Community State Bank, Indianola, to establish a bank office at 612 Army Post Road, Des Moines. |
| Community Bank |
Indianola |
Establish a Bank Office |
6/1/2006 |
6/26/2006 |
5/23/2007 |
Newton |
Application by Community State Bank, Indianola, to establish a bank office at 2506 First Avenue East, Newton. |
| Peoples Savings Bank |
Indianola |
Establish a Bank Office |
5/24/2001 |
6/18/2001 |
9/10/2001 |
|
Application by Peoples Savings Bank, Indianola, to establish a bank office at 103 East Main Street, Lacona. P&A of Union Planters office. |
| Peoples Savings Bank |
Indianola |
Establish a Bank Office |
5/24/2001 |
6/18/2001 |
9/10/2001 |
|
Application by Peoples Savings Bank, Indianola, to establish a bank office at Second and Main, Milo. P&A of Union Planters office. |
| Community Bank |
Indianola |
Establish a Bank Office |
2/15/2000 |
2/25/2000 |
6/9/2000 |
|
Application by Community State Bank, Indianola, to Establish a Bank Office at 1901 West Second Street, Indianola. |
| Peoples Savings Bank |
Indianola |
Establish a Bank Office |
11/14/2002 |
12/13/2002 |
2/3/2003 |
Carlisle |
Application by Peoples Savings Bank, Indianola, to establish a bank office at 1015 School Street, Carlisle. |
| Community Bank |
Indianola |
Establish a Bank Office |
12/13/2002 |
1/23/2003 |
4/1/2003 |
Norwalk |
Application by Community State Bank, Indianola, to establish a bank office at Legacy Business Park, Highway 28, Norwalk. |
| Community Bank |
Indianola |
Amend or Restate Articles of Incorporation |
|
8/29/2007 |
8/29/2007 |
Indianola |
Application by Community State Bank, Indianola, to change name of bank to Community Bank. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Hudson |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 100 Eddystone Drive, Hudson. |
| MidWestOne Bank |
Iowa City |
Relocate a Bank Office |
10/17/2008 |
10/17/2008 |
2/23/2009 |
Waterloo |
Application by MidWestOne Bank, Iowa City, to relocate bank office in Waterloo from 405 Jefferson to 3110 Kimball Avenue. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Parkersburg |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 1001 US Highway 57, Parkersburg. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Conrad |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 120 West Center, Conrad. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Melbourne |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 202-204 Main Street, Melbourne. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Belle Plaine |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 804-806 13th Street, Belle Plaine. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Belle Plaine |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 822 12th Street, Belle Plaine. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Cedar Falls |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 4510 Pinnacle Prairie Parkway, Cedar Falls. |
| MidWestOne Bank |
Iowa City |
Establish a Temporary Location |
6/20/2008 |
6/25/2008 |
6/26/2008 |
Coralville |
Application by Iowa State Bank & Trust Company, Iowa City, to relocate a bank office in Coralville from 110 First Avenue, to 1801 Second Street, Suite 250. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Waterloo |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 405 Jefferson Drive, Waterloo. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Burlington |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 3225 Division Street, Burlington. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Burlington |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 323 Jefferson Street, Burlington. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Fairfield |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 2408 West Burlington Avenue, Fairfield. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Fairfield |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 58 East Burlington, Fairfield. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
North English |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at Highway 149 South, North English. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Sigourney |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 112 North Main Street, Sigourney. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Fort Madison |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 926 Avenue G, Fort Madison. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Wapello |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at Highway 61 & Isett, Wapello. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Oskaloosa |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 222 First Avenue East, Oskaloosa. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Oskaloosa |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 301 A Avenue West, Oskaloosa |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Oskaloosa |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 124 South First Street, Oskaloosa. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Pella |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 700 Main Street, Pella. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Pella |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 500 Oskaloosa Street, Pella. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Davenport |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 101 West Second Street, Davenport. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
4/8/2008 |
5/28/2008 |
8/9/2008 |
Ottumwa |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 116 West Main Street, Ottumwa. |
| MidWestOne Bank |
Iowa City |
Amend or Restate Articles of Incorporation |
|
6/13/2002 |
6/13/2002 |
|
Article XII - director nonliability |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
3/23/2001 |
4/3/2001 |
5/29/2001 |
|
Application by Iowa State Bank & Trust Company, Iowa City, to Establish a Bank Office at 465 Highway 965 S, Unit A, North Liberty. |
| Farmers and Merchants Savings Bank |
Iowa City |
Relocate a Bank Office |
|
6/26/2001 |
9/30/2002 |
Iowa City |
Application by Farmers and Merchants Savings Bank, Iowa City, to relocate principal place of business in Iowa City from 1550 South Gilbert Street to 2235 Mormon Trek Boulevard. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
6/2/2004 |
6/29/2004 |
7/16/2004 |
Iowa City |
Application by Iowa State Bank and Trust Company, Iowa City, to establish a bank office at 2423 Walden Road, Iowa City. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
8/27/2004 |
11/10/2004 |
12/8/2004 |
West Liberty |
Application by Iowa State Bank and Trust Company, Iowa City, to establish a bank office at 305 West Rainbow Drive, West Liberty. |
| MidWestOne Bank |
Iowa City |
Establish a Bank Office |
2/28/2005 |
3/2/2005 |
4/5/2005 |
Iowa City |
Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 701 Oaknoll Road, Iowa City. Will be in Oaknoll retirement home, open approximately one hour per week. |
| Hawkeye State Bank |
Iowa City |
Voluntary Dissolution |
6/6/2003 |
7/16/2003 |
7/21/2003 |
|
Application for approval of plan of Hawkeye State Bank, Iowa City, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. |
| Green Belt Bank & Trust |
Iowa Falls |
Relocate a Bank Office |
7/25/2003 |
7/25/2003 |
5/17/2004 |
|
Application by Green Belt Bank and Trust, Iowa Falls, to relocate bank office in Ackley from 420-1/2 Sherman Avenue to 419 Sherman Avenue. |
| Barlow Banking Corporation |
Iowa Falls |
Change of Ownership |
2/17/2004 |
2/27/2004 |
3/31/2004 |
|
John R. Barlow and Cinda Mae Classon each acquire 26.16 percent of Barlow Banking Corporation. |
| Green Belt Bank & Trust |
Iowa Falls |
Establish a Bank Office |
5/29/2001 |
6/25/2001 |
9/4/2001 |
|
Application by Green Belt Bank & Trust, Iowa Falls, to establish a bank office at 420-1/2 Sherman Avenue, Ackley. |
| Green Belt Bank & Trust |
Iowa Falls |
Establish a Bank Office |
3/29/2002 |
4/18/2002 |
6/12/2002 |
Iowa Falls |
Application by Green Belt Bank & Trust, Iowa Falls, to establish a bank office at 1121 Fremont Street, Iowa Falls. |
| Jasper State Bank |
Jasper |
Merge With and Into |
11/17/2005 |
1/19/2006 |
3/10/2006 |
|
Application to merge Jasper State Bank, Jasper, Minnesota, with and into Peoples Bank, Rock Valley, as the resulting state bank. |
| Dunlap Corporation |
Jefferson |
Change of Ownership |
|
12/13/2006 |
2/7/2007 |
|
Application for Greene Investment Co. to acquire Dunlap Corporation, Slater. |
| Home State Bank |
Jefferson |
Reverse Stock Split |
|
3/15/2001 |
5/8/2001 |
|
Application by Home State Bank, Jefferson, for Reverse Stock Split. |
| ITS Bank |
Johnston |
Amend or Restate Articles of Incorporation |
|
9/2/2004 |
9/2/2004 |
|
Amend Article IV, Section 4.04 |
| Polk County Bank |
Johnston |
Amend or Restate Articles of Incorporation |
|
2/2/2007 |
2/2/2007 |
|
Restate Articles of Incorporation. |
| Polk County Bank |
Johnston |
Establish a Bank Office |
8/16/2005 |
8/31/2005 |
10/2/2006 |
Urbandale |
Application by Polk County Bank, Johnston, to establish a bank office at the SE corner of Urbandale Drive and Meredith Drive, Urbandale. |
| Polk County Bancorporation, Inc. |
Johnston |
Change of Control |
|
3/11/2009 |
3/11/2009 |
|
Application for Robert Miller to acquire control of 10,368 shares of Polk County Bancorporation, Inc., Johnston. |
| Hills Bank Kalona |
Kalona |
Merge With and Into |
9/4/2001 |
10/26/2001 |
10/27/2001 |
|
Application to merge Hills Bank Kalona, Kalona, with and into Hills Bank and Trust Company, Hills, as the resulting state bank. |
| First Community Bank |
Keokuk |
Establish a Bank Office |
3/14/2002 |
5/28/2002 |
6/30/2002 |
Keokuk |
Application by First Community Bank, FSB, Keokuk, to establish a bank office at 115 Boulevard Road, Keokuk. |
| First Community Bank |
Keokuk |
Establish a Bank Office |
3/14/2002 |
5/28/2002 |
6/30/2002 |
Carthage, IL |
Application by First Community Bank, FSB, Keokuk, to establish a bank office at 618 Main Street, Carthage, IL. |
| State Central Bank |
Keokuk |
Merge With and Into |
11/17/2004 |
12/16/2004 |
12/28/2004 |
Keokuk |
Application to merge State Central Bank, Keokuk, with and into State Central Interim Bank, Keokuk, as the resulting state-chartered bank. Bank name will be changed to State Central Bank. |
| Logan Investment Corp. |
Keokuk |
Change of Control |
11/17/2004 |
12/27/2004 |
12/28/2004 |
Keokuk |
Application of Logan Investment Corp., Keokuk, to become a bank holding company by acquiring 100 percent of State Central Bank, Keokuk. Comments to FRB. |
| Keokuk Savings Bank and Trust Company |
Keokuk |
Relocate a Bank Office |
8/15/2005 |
8/19/2005 |
9/20/2005 |
Keokuk |
Application by Keokuk Savings Bank & Trust Company, Keokuk, to relocate a bank office in Keokuk from 3111 Main Street (Hy-Vee) to 3450 Main Street. |
| State Central Bank |
Keokuk |
Establish a Bank Office |
|
10/16/2003 |
1/5/2004 |
Dubuque |
Application by State Central Bank, Keokuk, to establish a bank office at 1805 John F. Kennedy Road, Dubuque. |
| First Community Bank |
Keokuk |
Convert From Thrift to State Chartered Bank |
3/14/2002 |
5/28/2002 |
6/30/2002 |
Keokuk |
Application by First Community Bank, FSB, Keokuk, a federal savings bank, to convert to a state-chartered bank to be known as First Community Bank. |
| Van Buren Bancorporation |
Keosauqua |
Change of Control |
|
4/6/2001 |
4/30/2001 |
|
Manning family filing change in control notice based upon an FRB determination that the family is deemed "acting in concert" with ownership of 29.68 percent (more than 25 percent). Response 4/6/01. |
| Kingsley State Bank |
Kingsley |
Establish a Bank Office |
9/4/2002 |
9/23/2002 |
1/23/2003 |
Le Mars |
Application by Kingsley State Bank, Kingsley, to establish a bank office at 850 12th Street, Le Mars. |
| Kingsley State Bank |
Kingsley |
Establish a Bank Office |
6/25/2004 |
7/12/2004 |
1/27/2005 |
Sergeant Bluff |
Application by Kingsley State Bank, Kingsley, to establish a bank office at 206 First Street, Sergeant Bluff. |
| Kingsley State Bank |
Kingsley |
Relocate a Bank Office |
4/2/2009 |
4/6/2009 |
10/19/2009 |
Sergeant Bluff |
Application by Kingsley State Bank, Kingsley, to relocate bank office in Sergeant Bluff from 206 First Street to 705 First Street. |
| D & D Bancshares, Inc. |
La Porte City |
Change of Control |
|
1/14/2009 |
12/18/2008 |
|
Application for David Coulter to become sole shareholder of D & D Bancshares, Inc., La Porte City. |
| Cedar Valley Bank & Trust |
La Porte City |
Establish a Bank Office |
10/11/2002 |
11/1/2002 |
6/9/2003 |
Vinton |
Application by Cedar Valley Bank & Trust, La Porte City, to establish a bank office at 405 West Third Street, Vinton. |
| JEMS, Inc. |
Lake View |
Change of Control |
|
5/29/2002 |
6/27/2002 |
|
Shares of JEMS, Inc., held by Kettering Family Trust are being distributed to the beneficiaries of the trust. Comment to FRB by 6/16/02. Comment sent 5/29/02. |
| Kerndt Brothers Savings Bank |
Lansing |
Amend or Restate Articles of Incorporation |
|
8/11/2005 |
8/11/2005 |
Lansing |
Restate Articles of Incorporation. |
| Kerndt Brothers Savings Bank |
Lansing |
Establish a Bank Office |
4/3/2003 |
6/4/2003 |
8/29/2003 |
West Union |
Application by Kerndt Brothers Savings Bank, Lansing, to establish a bank office at 205 North Vine Street, West Union. |
| Kerndt Brothers Savings Bank |
Lansing |
Establish a Bank Office |
4/3/2003 |
6/4/2003 |
8/29/2003 |
Clermont |
Application by Kerndt Brothers Savings Bank, Lansing, to establish a bank office at 200 Mill Street, Clermont. |
| Kerndt Brothers Savings Bank |
Lansing |
Establish a Bank Office |
11/19/2008 |
12/29/2008 |
1/1/2009 |
Cedar Rapids |
Application by Kerndt Brothers Savings Bank, Lansing, to establish a bank office at 600 Boyson Road, NE, Cedar Rapids. |
| Security Savings Bank |
Larchwood |
Reverse Stock Split |
|
10/18/2005 |
11/2/2005 |
Larchwood |
Application by Security Savings Bank, Larchwood, for reverse stock split. |
| Security Savings Bank |
Larchwood |
Establish a Bank Office |
1/19/2007 |
3/14/2007 |
4/16/2007 |
George |
Application by Security Savings Bank, Larchwood, to establish a bank office at 100 South Main Street, George. |
| Security Savings Bank |
Larchwood |
Relocate a Bank Office |
9/3/2002 |
9/3/2002 |
9/9/2002 |
Larchwood |
Application by Security Savings Bank, Larchwood, to relocate principal place of business in Larchwood from 201 Broadway to 430 Holder Street. |
| Laurens State Bank |
Laurens |
Establish a Bank Office |
1/26/2000 |
3/15/2000 |
3/18/2000 |
|
Application by Laurens State Bank, Laurens, to Establish a Bank Office at 602 Inman, Mallard. |
| Laurens State Bank |
Laurens |
Establish a Bank Office |
1/26/2000 |
3/15/2000 |
3/18/2000 |
|
Application by Laurens State Bank, Laurens, to Establish a Bank Office at Main Street, Ayrshire. |
| Laurens State Bank |
Laurens |
Establish a Bank Office |
1/7/2002 |
2/4/2002 |
6/3/2002 |
Emmetsburg |
Application by Laurens State Bank, Laurens, to establish a bank office at 2401 Main Street, Emmetsburg. |
| Princeton/LeClaire Agency, Inc. |
Le Claire |
Change of Control |
|
8/2/2002 |
9/2/2002 |
|
Change of Control--bank stock redemption by Princeton/ LeClaire Agency, Inc., of Glen H. Suiter's stock. |
| Primebank |
Le Mars |
Amend or Restate Articles of Incorporation |
|
10/1/2002 |
10/1/2002 |
Le Mars |
Change name of Le Mars Bank and Trust Company to Primebank. |
| Primebank |
Le Mars |
Establish a Bank Office |
8/5/2002 |
8/19/2002 |
1/27/2003 |
Sioux Center |
Application by Le Mars Bank and Trust Company, Le Mars, to establish a bank office at 1601 South Main Avenue, Sioux Center. |
| Primebank, Inc. |
Le Mars |
Change of Ownership |
|
2/28/2006 |
3/31/2006 |
|
Application for Matthew J. and Gayle M. Ahlers to acquire control of Primebank, Inc., Le Mars. |
| Primebank |
Le Mars |
Establish a Bank Office |
3/19/2007 |
4/5/2007 |
12/20/2007 |
Sioux City |
Application by Primebank, Le Mars, to establish a bank office at 5602-5725 Sunnybrook Plaza, Sioux City. |
| Ledyard Bancorporation, Inc. |
Ledyard |
Change of Control |
|
1/10/2006 |
1/10/2006 |
|
Application for Vicki Howell to acquire Ledyard Bancorporation, Inc., from Clair Clark. |
| Luana Bancorporation |
Luana |
Change of Control |
|
8/4/2009 |
10/15/2009 |
|
Application for David L. Schultz to acquire 3,445 shares of Luana Bancorporation, Inc., stock from Robert A. Schultz. |
| Luana Savings Bank |
Luana |
Establish a Bank Office |
6/20/2008 |
7/28/2008 |
8/16/2008 |
New Hampton |
Application by Luana Savings Bank, Luana, to establish a bank office at 22 West Main Street, New Hampton. |
| Luana Bancorporation |
Luana |
Change of Ownership |
1/14/2008 |
2/1/2008 |
2/29/2008 |
|
Application by Luana Bancorporation, Luana, to acquire First State Bank Iowa, New Hampton. |
| Luana Savings Bank |
Luana |
Establish a Bank Office |
6/20/2008 |
7/28/2008 |
8/16/2008 |
Polk City |
Application by Luana Savings Bank, Luana, to establish a bank office at 755 West Bridge Road, Polk City. |
| Luana Savings Bank |
Luana |
Establish a Bank Office |
11/5/2002 |
11/27/2002 |
2/10/2003 |
Luana |
Application by Luana Savings Bank, Luana, to establish a bank office at 123 East Main, Ossian. |
| Luana Savings Bank |
Luana |
Relocate a Bank Office |
1/25/2005 |
1/25/2005 |
11/18/2006 |
Luana |
Application by Luana Savings Bank, Luana, to relocate principal place of business in Luana from 302 Main Street to Edgewood Road. |
| First State Bank |
Lynnville |
Establish a Bank Office |
12/7/2004 |
1/4/2005 |
5/2/2005 |
Sully |
Application by First State Bank, Lynnville, to estabish a bank office at 301 Seventh Avenue, Sully. |
| Malvern Bancshares, Inc. |
Malvern |
Change of Control |
|
12/17/2001 |
12/21/2001 |
|
Application by Malvern Bancshares, Inc., Malvern, for prior approval to become a bank holding company through acquisition of 99.65% of the voting shares of Malvern Trust & Savings Bank, Malvern. Comment to FRB 12/17/01. |
| Farmers & Merchants Savings Bank |
Manchester |
Establish a Bank Office |
1/7/2002 |
2/21/2002 |
4/29/2002 |
Cedar Rapids |
Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 200 First Street, SW, Cedar Rapids. |
| Farmers & Merchants Savings Bank |
Manchester |
Establish a Bank Office |
6/29/2004 |
7/23/2004 |
11/1/2004 |
Anamosa |
Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 220 West Main Street, Anamosa. |
| Peoples State Bank |
Manchester |
Voluntary Dissolution |
7/3/2001 |
8/20/2001 |
9/4/2001 |
|
Application for approval of plan of Peoples State Bank, Manchester, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. |
| F & M Shares-Corp. |
Manchester |
Merge With and Into |
6/5/2000 |
10/12/2000 |
12/27/2000 |
|
Application to Merge F&M Shares Corp., Manchester, with and into Farmers & Merchants Savings Bank, Manchester, as the Resulting State Bank. |
| American Interstate Bank |
Manning |
Merge With and Into |
2/5/2004 |
2/27/2004 |
4/5/2004 |
|
Notice of intent to merge American Interstate Bank, Manning, with and into American Interstate Bank, Elkhorn, Nebraska. |
| Manson State Bank |
Manson |
Purchase and Assumption |
|
11/12/2003 |
1/9/2004 |
Manson |
Purchase and assumption of certain assets and liabilities of First Federal Savings Bank of the Midwest, Storm Lake (Manson office). |
| Valley Bank & Trust |
Mapleton |
Change of Control |
|
12/29/2005 |
2/23/2006 |
|
Application for Beulah Bancorporation, Inc., Sioux Falls, South Dakota, to acquire Valley Bank & Trust, Mapleton. Comment to FRB. |
| First State Bank of Mapleton |
Mapleton |
Relocate a Bank Office |
2/20/2007 |
3/9/2007 |
3/31/2008 |
Mapleton |
Application by First State Bank of Mapleton, Mapleton, to relocate principal place of business in Mapleton from 402 Main Street to 313 North Fourth Street. |
| Ohnward Bancshares, Inc. |
Maquoketa |
Change of Ownership |
|
1/10/2001 |
4/26/2001 |
|
Tubbs and Fagerland families transferring stock to family limited partnerships with no apparent state change of control; need to review and provide comments to FRB within 30 days. Response 1/10/01. |
| Maquoketa State Bank |
Maquoketa |
Establish a Bank Office |
8/29/2000 |
10/26/2000 |
12/11/2000 |
|
Application by Maquoketa State Bank, Maquoketa, to Establish a Bank Office at 16 West Benton Street, Andrew. |
| Maquoketa State Bank |
Maquoketa |
Establish a Bank Office |
6/6/2002 |
7/3/2002 |
11/1/2002 |
Preston |
Application by Maquoketa State Bank, Maquoketa, to establish a bank office at 131 West Gillet Street, Preston. |
| Keystone Savings Bank |
Marengo |
Establish a Bank Office |
9/10/2003 |
10/9/2003 |
1/27/2004 |
Marengo |
Application by Keystone Savings Bank, Marengo, to establish a bank office at the SW corner of Lewis Access Road and Rosedale Drive in Center Point. |
| Keystone Savings Bank |
Marengo |
Establish a Bank Office |
7/12/2007 |
8/9/2007 |
12/27/2007 |
Pleasant Hill |
Application by Keystone Savings Bank, Marengo, to establish a bank office at 6871 NE 12th Avenue, Pleasant Hill. |
| Neighbor Insurance Agency, Inc. |
Marion |
Change of Ownership |
|
9/17/2009 |
5/27/2009 |
|
Application for Douglas N., Kent M. and Gene R. Neighbor to acquire control of Neighbor Insurance Agency, Inc., Marion. |
| Heritage Bank |
Marion |
Establish a Bank Office |
4/5/2004 |
4/14/2004 |
12/6/2004 |
Hiawatha |
Application by Heritage Bank, Marion, to establish a bank office at 2250 Blairs Ferry Road, Hiawatha. |
| Farmers State Bank |
Marion |
Reverse Stock Split |
|
3/10/2003 |
3/31/2003 |
Marion |
Application by Farmers State Bank, Marion, for reverse stock split. |
| Farmers State Bank |
Marion |
Establish a Bank Office |
2/12/2001 |
2/22/2001 |
11/19/2001 |
Cedar Rapids |
Application by Farmers State Bank, Marion, to establish a bank office at 2755 Edgewood Road, SW, Cedar Rapids. |
| Pinnacle Bank |
Marshalltown |
Amend or Restate Articles of Incorporation |
|
6/6/2002 |
6/17/2002 |
|
Change name of Tama State Bank to TSB Bank. |
| Citizens Savings Bank |
Marshalltown |
Establish a Bank Office |
8/11/2000 |
9/22/2000 |
4/9/2001 |
|
Application by Citizens Savings Bank, Gilman, to establish a bank office at 103 South Elm Street, Gilman. |
| Farmers Savings Bank |
Marshalltown |
Establish a Bank Office |
7/21/2000 |
9/20/2000 |
10/19/2000 |
|
Application by Farmers Savings Bank, Beaman, to Establish a Bank Office at 218 Main Street, Beaman. |
| Farmers Savings Bank |
Marshalltown |
Relocate Principal Place of Business |
7/21/2000 |
9/20/2000 |
10/19/2000 |
|
Application by Farmers Savings Bank, Beaman, to relocate principal place of business to Marshalltown. |
| Citizens Savings Bank |
Marshalltown |
Relocate Principal Place of Business |
8/11/2000 |
9/22/2000 |
4/9/2001 |
|
Application by Citizens Savings Bank, Gilman, to relocate principal place of business to Marshalltown. |
| Pinnacle Bank |
Marshalltown |
Relocate a Bank Office |
7/13/2004 |
7/13/2004 |
8/15/2005 |
|
Application by TSB Bank, Marshalltown, to relocate principal place of business in Marshalltown from 1610 South Center Street to 2206 South Center Street. |
| Pinnacle Bank |
Marshalltown |
Amend or Restate Articles of Incorporation |
|
4/14/2005 |
4/15/2005 |
Marshalltown |
Change name from TSB Bank to Pinnacle Bank effective June 1, 2005. |
| Tama Bancshares, Inc. |
Marshalltown |
Change of Control |
|
6/2/2009 |
7/16/2009 |
|
Application for Iowa River Bancorp,Inc., to purchase Tama Bancshares, Inc., Marshalltown, thereby indirectly acquiring Pinnacle Bank, Marshalltown. |
| Farmers Savings Bank |
Marshalltown |
Relocate a Bank Office |
|
1/7/2002 |
1/14/2002 |
Marshalltown |
Application by Farmers Savings Bank, Marshalltown, to relocate principal place of business in Marshalltown from 207 West Main Street to 205 West Main Street. |
| Farmers Savings Bank |
Marshalltown |
Establish a Bank Office |
10/28/2002 |
10/30/2002 |
4/7/2003 |
Marshalltown |
Application by Farmers Savings Bank, Marshalltown, to establish a bank office at 2201 South Center Street, Marshalltown. |
| Pinnacle Bank |
Marshalltown |
Establish a Bank Office |
8/24/2005 |
9/16/2005 |
4/3/2006 |
Waukee |
Application by Pinnacle Bank, Marshalltown, to establish a bank office at 1275 SE University Avenue, Waukee. City changed address to 1185 SE University Avenue. |
| Mediapolis Savings Bank |
Mediapolis |
Amend or Restate Articles of Incorporation |
|
5/3/2007 |
7/1/2007 |
Mediapolis |
Change date of annual shareholder meeting to the month of January. Effective 7/1/2007. |
| Mediapolis Bancorporation |
Mediapolis |
Change of Ownership |
|
12/1/2003 |
5/20/2003 |
|
|
| Southeast Security Bank |
Mediapolis |
Merge With and Into |
6/4/2002 |
7/31/2002 |
8/23/2002 |
|
Application to merge Southeast Security Bank, Mediapolis, with and into Burlington Bank and Trust, Burlington, as the resulting state bank. |
| Security State Bank |
Milford |
Voluntary Dissolution |
3/22/2002 |
5/23/2002 |
5/31/2002 |
Milford |
Application for approval of plan of Security State Bank, Milford, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. |
| United Community Bank |
Milford |
Establish a Bank Office |
2/27/2002 |
4/22/2002 |
5/31/2002 |
Milford |
Application by United Community Bank, Milford, to establish a bank office at 1905 Okoboji Avenue, Milford. P&A of Security State Bank, Milford. |
| United Community Bank |
Milford |
Relocate a Bank Office |
2/27/2002 |
4/22/2002 |
5/31/2002 |
Lake Park |
Application by United Community Bank, Milford, to relocate bank office in Lake Park from 107 Market Street to 113 Market Street. P&A of Lake Park office of Security State Bank, Lake Park. |
| United Community Bank |
Milford |
Establish a Bank Office |
4/1/2002 |
4/22/2002 |
5/31/2002 |
Hartley |
Application by United Community Bank, Milford, to establish a bank office at 117 South Central Avenue, Hartley. P&A of Security State Bank, Milford. |
| United Community Bank |
Milford |
Establish a Bank Office |
4/2/2001 |
4/23/2001 |
7/2/2001 |
Lake Park |
Application by United Community Bank, Milford, to establish a bank office at 107 Market Street, Lake Park. |
| United Community Bank |
Milford |
Purchase and Assumption |
3/13/2002 |
5/31/2002 |
5/31/2002 |
|
Purchase and assumption of certain assets and liabilities of Security State Bank, Milford. |
| Security State Bank |
Milford |
Amend or Restate Articles of Incorporation |
|
1/3/2002 |
1/3/2002 |
Milford |
Change date of annual meeting. |
| QCR Holdings, Inc. |
Moline |
Change of Ownership |
|
6/28/2001 |
9/14/2001 |
|
Application for Quad City Holdings, Inc., to acquire Cedar Rapids Bank and Trust Company, Cedar Rapids. Comment to FRB by 7/6/01. Response sent 6/28/01. |
| Union State Bank |
Monona |
Merge With and Into |
1/5/2006 |
2/14/2006 |
3/31/2006 |
|
Application to merge Union State Bank, Monona, with and into Peoples State Bank, Elkader. Surviving bank will be renamed Freedom Bank. |
| Herky Hawk Financial Corp. |
Monticello |
Change of Ownership |
|
10/18/2001 |
10/31/2002 |
|
Herky Hawk Financial Corp, Monticello, Iowa, to acquire 100% of New Vienna Savings Bank, New Vienna, Iowa; Casey State Bank, Casey, Illinois; and First State Bank of Biggsville, Biggsville, Illinois. Comment to FRB. Letter sent 10/18/01. |
| First Iowa Bank |
Monticello |
Merge With and Into |
10/30/2002 |
1/2/2003 |
1/22/2003 |
|
Application to merge First Iowa Bank, Monticello, with and into Tri-County Bank & Trust Co., Cascade, as the resulting state bank. |
| Citizens State Bank |
Monticello |
Amend or Restate Articles of Incorporation |
|
12/18/2007 |
12/31/2007 |
|
Restate Articles of Incorporation. Effective date 12/31/07. |
| Citizens State Bank |
Monticello |
Establish a Bank Office |
6/10/2009 |
9/2/2009 |
10/9/2009 |
New Vienna |
Application by Citizens State Bank, Monticello, to establish a bank office at 7352 Columbus Street, New Vienna. |
| Citizens State Bank |
Monticello |
Establish a Bank Office |
6/25/2001 |
8/19/2001 |
9/4/2001 |
|
Application by Citizens State Bank, Monticello, to establish a bank office at 101 Madison, Winthrop. P&A of Peoples State Bank, Manchester. |
| Citizens State Bank |
Monticello |
Establish a Bank Office |
6/25/2001 |
8/19/2001 |
9/4/2001 |
|
Application by Citizens State Bank, Monticello, to establish a bank office at 1218 West Main Street, Manchester. P&A of Peoples State Bank, Manchester. |
| Herky Hawk Financial Corp. |
Monticello |
Change of Control |
|
5/29/2002 |
10/31/2002 |
|
Application filed by Gary F. Pribyl to acquire voting control of Herky Hawk Financial Corp., Monticello, as independent trustee of an irrevocable voting trust. Comment to FRB by 5/30/02. |
| Citizens State Bank |
Monticello |
Establish a Bank Office |
9/12/2002 |
12/17/2002 |
1/6/2003 |
Strawberry Point |
Application by Citizens State Bank, Monticello, to establish a bank office at 102 East Mission Street, Strawberry Point. |
| Citizens State Bank |
Monticello |
Purchase and Assumption |
6/25/2001 |
8/19/2001 |
9/4/2001 |
|
Purchase and assumption of certain assets and liabilities of Peoples State Bank, Manchester. |
| Eastern Iowa Bancshares, Ltd. |
Monticello |
Merge With and Into |
10/30/2002 |
1/2/2003 |
1/22/2003 |
|
Application to merge Eastern Iowa Bancshares, Inc., Onslow, with and into Tri-County Bank & Trust Co., Cascade, as the resulting state bank. |
| Morning Sun Bank Corp. |
Morning Sun |
Change of Control |
|
5/23/2005 |
7/8/2005 |
|
Application for Walter John Carlson and Dennis Ray Shull to acquire Morning Sun Bank Corp. Comment to Fed. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
7/17/2002 |
7/23/2002 |
8/13/2003 |
Bedford |
Application by Citizens Bank, Mount Ayr, to establish a bank office at 508 Pollock Avenue, Bedford. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
5/23/2001 |
6/18/2001 |
4/8/2002 |
Creston |
Application by Citizens Bank, Mount Ayr, to establish a bank office at 103 West Taylor Street, Creston. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
4/27/2000 |
6/21/2000 |
7/14/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at Main & Ringgold, Kellerton. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 800 Fillmore Street, Thurman. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at Central Avenue, Allerton. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 309 East Jefferson, Corydon. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 101 West Jackson, Corydon. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 206 Broad Street, Humeston. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at Third Street, Lineville. |
| Citizens Bank |
Mount Ayr |
Establish a Bank Office |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 101 South Maple, Russell. |
| Citizens Bank |
Mount Ayr |
Establish United Community Bank Offices |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a United Community Bank Office at 1020 Main Street, Hamburg. |
| Citizens Bank |
Mount Ayr |
Establish United Community Bank Offices |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a United Community Bank Office at 900 Illinois Street, Sidney. |
| Citizens Bank |
Mount Ayr |
Establish United Community Bank Offices |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a United Community Bank Office at 407 Main Street, Bedford. |
| Citizens Bank |
Mount Ayr |
Establish United Community Bank Offices |
6/1/2000 |
7/20/2000 |
8/7/2000 |
|
Application by Citizens Bank, Mount Ayr, to Establish a United Community Bank Office at 201 North Main Street, Chariton. |
| Citizens Bank |
Mount Ayr |
Merge With and Into |
12/20/2002 |
2/6/2003 |
2/24/2003 |
Mount Ayr |
Application to merge Citizens Bank, Mount Ayr, with and into Citizens Bank, Clive, as the resulting state bank. |
| Farmers Savings Bank |
Mount Pleasant |
Merge With and Into |
10/4/2000 |
11/21/2000 |
1/1/2001 |
|
Application to Merge Farmers Savings Bank, Mount Pleasant, with and into Pilot Grove Savings Bank, Pilot Grove, as the Resulting State Bank. |
| Farmers and Merchants Bank and Trust |
Mount Pleasant |
Merge With and Into |
3/16/2005 |
4/25/2005 |
8/5/2005 |
|
Application to merge Farmers and Merchants Bank and Trust, Mount Pleasant, with and into Farmers and Merchants Bank and Trust, Burlington. |
| Farmers National Bank of Winfield (The) |
Mount Pleasant |
Merge With and Into |
5/3/2004 |
6/17/2004 |
7/1/2004 |
|
Application by The Farmers National Bank of Winfield, Mount Pleasant, to merge with and into Pilot Grove Savings Bank, Pilot Grove, as the resulting state bank. |
| Bridge Community Bank |
Mount Vernon |
Establish a Bank Office |
7/21/2008 |
8/18/2008 |
7/27/2009 |
Solon |
Application by Bridge Community Bank, Mount Vernon, to establish a bank office at 405 East Fifth Street, Solon. |
| First Trust and Savings Bank |
Moville |
Relocate a Bank Office |
|
9/25/2001 |
11/12/2002 |
Lawton |
Application by First Trust and Savings Bank, Moville, to relocate bank office in Lawton from 307 Cedar Street to 319 Cedar Street. Address changed by post office to 315 Cedar Street. |
| Western Bank & Trust |
Moville |
Convert to a National Bank Association |
|
12/13/2001 |
1/1/2002 |
Moville |
Notice of intent to convert Western Bank & Trust, Moville, to a national banking association. |
| Community Bank |
Muscatine |
Establish a Bank Office |
10/4/2005 |
11/22/2005 |
1/1/2006 |
Wilton |
Application by Community Bank, Muscatine, to establish a bank office at 210 West Fourth Street, Wilton. |
| Central State Bank |
Muscatine |
Establish a Bank Office |
6/21/2006 |
7/12/2006 |
10/2/2006 |
Wilton |
Application by Central State Bank, Muscatine, to establish a bank office at 710 Fifth Street West, Wilton. |
| Central Bancshares, Inc. |
Muscatine |
Change of Ownership |
|
10/29/2007 |
12/4/2007 |
|
Central Bancshares, Inc., Muscatine, is buying back some of its shares and the result of this buy back is that some persons will indirectly own more than 25% of the banks owned by the holding company. |
| Community Bank |
Muscatine |
Establish a Bank Office |
7/16/2008 |
8/25/2008 |
10/20/2008 |
Wapello |
Application by Community Bank, Muscatine, to establish a bank office at 206 Highway 61 North, Wapello. P&A of MidWestOne, Oskaloosa, bank office. |
| Central Bancshares, Inc. |
Muscatine |
Change of Control |
|
11/5/2008 |
12/31/2008 |
|
Application for Carrie A. Zorich, Daniel P. Stein & Timothy J. Stein to acquire shares of Central Bancshares, Inc., Muscatine.
|
| FSB Holding Company |
Muscatine |
Merge With and Into |
3/12/2004 |
4/30/2004 |
5/14/2004 |
Muscatine |
Application to merge FSB Holding Company, Muscatine, with and into Freedom Security Bank, Coralville. |
| Central State Bank |
Muscatine |
Establish a Bank Office |
5/18/2001 |
6/12/2001 |
7/13/2001 |
|
Application by Central State Bank, Muscatine, to establish a bank office at 2400 Second Avenue, Muscatine. P&A of Commercial Federal office. |
| Central State Bank |
Muscatine |
Establish a Bank Office |
5/7/2002 |
5/30/2002 |
5/10/2004 |
Coralville |
Application by Central State Bank, Muscatine, to establish a bank office at 140 Holiday Road, Coralville. It will be a limited purpose office (trust only). |
| Central State Bank |
Muscatine |
Amend or Restate Articles of Incorporation |
|
5/29/2002 |
5/30/2002 |
Muscatine |
Amended and Restated Articles of Incorporation. |
| First American Bank, National Association |
Naples |
Merge With and Into |
11/20/2006 |
12/26/2006 |
12/30/2006 |
|
Application by First American Bank, National Association, Naples, Florida, to merge with and into First American Bank, Fort Dodge, as the resulting state-chartered bank. |
| First State Bank |
Nashua |
New State Chartered Bank |
8/5/2004 |
9/28/2004 |
2/21/2005 |
|
Application to establish a new state chartered bank to be known as First State Bank, Nashua. |
| State Bank & Trust Co. |
Nevada |
Amend or Restate Articles of Incorporation |
|
6/6/2002 |
6/11/2002 |
|
Restate Articles of Incorporation -- Change name to State Bank & Trust Co.; change annual meeting month to May. |
| Security State Bank |
New Hampton |
Establish a Bank Office |
1/10/2001 |
2/26/2001 |
3/7/2001 |
|
Application by Security State Bank, New Hampton, to establish a bank office at 102 West Main, Calmar. |
| Security State Bank |
New Hampton |
Establish a Bank Office |
1/10/2001 |
2/26/2001 |
3/7/2001 |
|
Application by Security State Bank, New Hampton, to establish a bank office at 106 East Main Street, Ossian. |
| First State Bank Iowa |
New Hampton |
Establish a Bank Office |
12/22/2003 |
1/14/2004 |
7/21/2004 |
Polk City |
Application by First National Bank, New Hampton, to establish a bank office at 705 West Bridge Road, Polk City. Address changed to 755 West Bridge Road. |
| First State Bank Iowa |
New Hampton |
Convert From National Bank Association to State Chartered Bank |
10/28/2003 |
12/23/2003 |
12/31/2003 |
New Hampton |
Application to convert First National Bank Iowa, New Hampton, to a state-chartered bank to be known as First State Bank Iowa. |
| First State Bank Iowa |
New Hampton |
Merge With and Into |
6/20/2008 |
7/28/2008 |
8/16/2008 |
|
Application to merge First State Bank Iowa, New Hampton, with and into Luana Savings Bank, Luana, as the resulting state-chartered bank. |
| Security State Bank |
New Hampton |
Establish a Bank Office |
10/6/2005 |
10/31/2005 |
11/14/2006 |
Charles City |
Application by Security State Bank, New Hampton, to establish a bank office at 610 Gilbert Street, Charles City. |
| Bank Iowa |
New Hampton |
Establish a Bank Office |
6/29/2005 |
8/1/2005 |
12/15/2005 |
Fredericksburg |
Application by State Bank of Lawler, New Hampton, to establish a bank office at 201 West Main Street, Fredericksburg. City changed address to 165 North Woodward Avenue. |
| Bank Iowa |
New Hampton |
Amend or Restate Articles of Incorporation |
|
7/17/2008 |
9/1/2008 |
New Hampton |
Change name of bank to Bank Iowa. Effective date 9/1/08. |
| Henry County Bank |
New London |
Merge With and Into |
|
9/17/2007 |
10/19/2007 |
|
Notice of intent to merge Henry County Bank, New London, with and into Burlington Bank and Trust, Burlington. |
| New Vienna Savings Bank |
New Vienna |
Merge With and Into |
6/10/2009 |
9/2/2009 |
10/9/2009 |
|
Application to merge New Vienna Savings Bank, New Vienna, with and into Citizens State Bank, Monticello, as the resulting state-chartered bank. |
| New Vienna Savings Bank |
New Vienna |
Amend or Restate Articles of Incorporation |
|
12/18/2007 |
12/31/2007 |
|
Change annual shareholder meeting to month of February. |
| New Vienna Savings Bank |
New Vienna |
Relocate a Bank Office |
1/17/2006 |
1/25/2006 |
5/21/2007 |
New Vienna |
Application by New Vienna Savings Bank, New Vienna, to relocate principal place of business in New Vienna from 7274 Columbus Street to bare lot east of Columbus Street between Jackson & Harrison Streets. Address is 7352 Columbus Street. |
| New Vienna Savings Bank |
New Vienna |
Reverse Stock Split |
|
11/21/2000 |
5/9/2001 |
|
Application by New Vienna Savings Bank, New Vienna, for Reverse Stock Split. |
| First Community Bank |
Newell |
Establish a Bank Office |
5/17/2001 |
6/12/2001 |
7/27/2001 |
|
Application by First Community Bank, Newell, to establish a bank office at 118 West Main, Pomeroy. P&A of Commercial Federal office. |
| First Community Bank |
Newell |
Establish a Bank Office |
5/17/2001 |
6/12/2001 |
7/27/2001 |
|
Application by First Community Bank, Newell, to establish a bank office at 212 Main Street, Fonda. P&A of Commercial Federal office. |
| First State Bank |
Nora Springs |
Establish a Bank Office |
3/30/2001 |
4/24/2001 |
6/29/2001 |
|
Application by First State Bank, Nora Springs, to Establish a Bank Office at 319 Main, Rockwell. P&A of Commercial Federal office. |
| First State Bank |
Nora Springs |
Establish a Bank Office |
11/20/2007 |
12/19/2007 |
3/3/2008 |
Meservey |
Application by First State Bank, Nora Springs, to establish a bank office at 414 First Street, Meservey. P&A of The First State Bank, Thornton. |
| First State Bank |
Nora Springs |
Establish a Bank Office |
11/20/2007 |
12/19/2007 |
3/3/2008 |
Thornton |
Application by First State Bank, Nora Springs, to establish a bank office at 308 Main Street, Thornton. P&A of The First State Bank, Thornton. |
| First State Bank |
Nora Springs |
Merge With and Into |
8/11/2009 |
10/26/2009 |
11/7/2009 |
|
Application to merge First State Bank, Nora Springs, with and into First Security Bank and Trust Company, Charles City, as the resulting state-chartered bank. |
| First State Bank |
Nora Springs |
Establish a Bank Office |
11/20/2007 |
12/19/2007 |
3/3/2008 |
Swaledale |
Application by First State Bank, Nora Springs, to establish a bank office at 506 Main Street, Swaledale. P&A of The First State Bank, Thornton. |
| Farmers State Bank |
Northwood |
Establish a Bank Office |
9/21/2005 |
11/1/2005 |
12/2/2005 |
Saint Ansgar |
Application by Farmers State Bank, Northwood, to establish a bank office at 345 West Fourth Street, Saint Ansgar. P&A of Valley Bank, Moline, Illinois, office. |
| Farmers State Bank |
Northwood |
Establish a Bank Office |
8/20/2003 |
9/9/2003 |
12/1/2003 |
Mason City |
Application by Farmers State Bank, Northwood, to establish a bank office at 517 Federal Avenue South, Mason City. |
| City State Bank |
Norwalk |
Establish a Bank Office |
2/22/2000 |
4/19/2000 |
5/19/2000 |
|
Application by Norwalk-Cumming State Bank, Norwalk, to Establish a Bank Office at 105 East Second, Madrid. |
| City State Bank |
Norwalk |
Establish United Community Bank Offices |
2/22/2000 |
4/19/2000 |
5/19/2000 |
|
Application by Norwalk-Cumming State Bank, Norwalk, to Establish a United Community Bank Office at 100 North Jacob Street, Grimes. |
| City State Bank |
Norwalk |
Establish a Bank Office |
6/25/2008 |
7/23/2008 |
10/1/2007 |
Norwalk |
Application by City State Bank, Norwalk, to establish a bank office at 1104 Sunset Drive, Suite B, Norwalk. |
| City State Bank |
Norwalk |
Establish a Bank Office |
12/18/2006 |
1/25/2007 |
3/14/2007 |
Indianola |
Application by City State Bank, Norwalk, to establish a bank office at 1510 North First, Indianola. |
| Citizens State Bank |
Oakland |
Merge With and Into |
|
5/2/2007 |
5/31/2007 |
|
Application to merge Citizens State Bank, Oakland, with and into Otoe County Bank & Trust Company, Nebraska City, Nebraska, as the resulting Nebraska bank. |
| Oakland State Bank |
Oakland |
Merge With and Into |
|
9/28/2004 |
11/5/2004 |
|
Notice of intent to merge Oakland State Bank, Oakland, with and into Great Western Bank, Omaha, Nebraska. |
| Odebolt State Bank |
Odebolt |
Merge With and Into |
11/30/2007 |
1/7/2008 |
2/7/2008 |
|
Application to merge Odebolt State Bank, Odebolt, with and into First State Bank, Ida Grove, as the resulting state-chartered bank. |
| First National Bank |
Oelwein |
Merge With and Into |
3/8/2007 |
7/12/2007 |
7/13/2007 |
|
Application to merge First National Bank, Oelwein, with and into Fidelity Bank & Trust, Dyersville, as the resulting state bank. |
| Iowa State Bank |
Oelwein |
Merge With and Into |
|
7/23/2001 |
7/23/2001 |
|
Notice of intent to merge Iowa State Bank, Oelwein, with and into The First National Bank, Oelwein, as the resulting national banking association. |
| Lauritzen Corporation |
Omaha |
Change of Control |
|
9/20/2001 |
9/20/2001 |
|
Change of Control from John K. Lauritzen to Bruce R. Lauritzen. Response 09/20/01. |
| Viking Corporation (The) |
Omaha |
Change of Ownership |
|
1/8/2001 |
2/26/2001 |
|
Viking Corp. to acquire an additional 6.8 percent of K.B.J. Enterprises, increasing ownership to 45.48 percent; BHCs own Denison and Sibley banks, with organization controlled by Lauritzen family; need to comment to FRB by 01/12/01. Response 1/8/01. |
| Cypress Corporation |
Omaha |
Change of Control |
|
9/1/2004 |
9/30/2004 |
|
Application by KBJ Enterprises, Inc., to redeem 37,258.66 shares of common stock owned by Clarkson D. Lauritzen Revocable Trust, resulting in Blair Lauritzen Vogel's ownership increasing from 34.549% to 52.787%. |
| Viking Corporation (The) |
Omaha |
Change of Control |
|
1/9/2007 |
1/26/2007 |
Omaha, NE |
Clarkson D. Lauritzen acquire control of The Viking Corporation. |
| Cypress Corporation |
Omaha |
Change of Ownership |
|
8/31/2006 |
9/22/2006 |
|
Helen D. Roberts Trust for Bruce Lauritzen acquire ownership of Cypress Corporation. |
| Northwestern Bank |
Orange City |
Establish a Bank Office |
2/17/2006 |
4/24/2006 |
4/24/2006 |
Sheldon |
Application by Northwestern State Bank of Orange City, Orange City, to establish a bank office at 934 Third Avenue, Sheldon. |
| Northwestern Bank |
Orange City |
Amend or Restate Articles of Incorporation |
|
1/28/2008 |
1/28/2008 |
Orange City |
Restate Articles of Incorporation. |
| Iowa State Bank |
Orange City |
Merge With and Into |
10/17/2001 |
12/26/2001 |
12/31/2001 |
|
Application to merge Iowa State Bank, Orange City, with and into Iowa State Bank, Sheldon (Hull), as the resulting state bank. |
| Clarke County State Bank |
Osceola |
Amend or Restate Articles of Incorporation |
|
6/25/2009 |
6/26/2009 |
|
Amend Article IV. |
| MidWestOne Bank |
Oskaloosa |
Merge With and Into |
4/8/2008 |
5/28/2008 |
8/9/2008 |
|
Application to merge MidWestOne Bank, Oskaloosa, with and into Iowa State Bank & Trust Company, Iowa City, as the resulting state-chartered bank. |
| MidWestOne Financial Group, Inc. |
Oskaloosa |
Change of Control |
11/9/2007 |
11/27/2007 |
3/14/2008 |
|
Application for I.S.B. Financial Corp., Iowa City, to acquire MidWestOne Financial Group, Inc., Oskaloosa, thereby indirectly acquiring MidWestOne Bank, Oskaloosa. I.S.B. will change name to MidWestOne Financial Group, Inc., after acquisition. |
| Bank Iowa |
Oskaloosa |
Establish a Bank Office |
4/2/2009 |
5/1/2009 |
8/22/2009 |
Newton |
Application by Bank Iowa, Oskaloosa, to establish a bank office at 215 West Second Street North, Newton. P&A of Bank Iowa, Altoona, office. |
| Iowa Trust & Savings Bank |
Oskaloosa |
Convert to a National Bank Association |
|
7/26/2001 |
1/22/2002 |
|
Notice of intent to convert Iowa Trust & Savings Bank, Oskaloosa, to a national banking association. |
| Iowa Trust & Savings Bank |
Oskaloosa |
Amend or Restate Articles of Incorporation |
|
1/18/2002 |
1/18/2002 |
Oskaloosa |
Increase common stock to 94,000 shares with a par value of $53 each. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
12/9/2005 |
12/29/2005 |
1/23/2006 |
Davenport |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 200 West Third Street, Davenport. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Ottumwa |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 116 West Main, Ottumwa. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Sigourney |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 112 North Main, Sigourney. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Fairfield |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 2408 West Burlington, Fairfield. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Fairfield |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 58 East Burlington, Fairfield. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Pella |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 500 Oskaloosa Street, Pella. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Pella |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 700 Main Street, Suite 100, Pella. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Burlington |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 3225 Division Street, Burlington. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Fort Madison |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 926 Avenue G, Fort Madison. |
| MidWestOne Bank |
Oskaloosa |
Relocate a Bank Office |
2/6/2007 |
2/13/2007 |
2/26/2007 |
Davenport |
Application by MidWestOne Bank, Oskaloosa, to relocate bank office in Davenport from 200 West Third Street to 101 West Second Street. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/11/2006 |
11/3/2006 |
1/9/2008 |
Cedar Falls |
Application by MidWestOne Bank, Oskaloosa, to establish a bank office at Lot 1 Pinnacle Prairie Business Center North, Cedar Falls. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Burlington |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 323 Jefferson Street, Burlington. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
10/10/2005 |
12/1/2005 |
1/1/2006 |
Wapello |
Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at Highway 61 & Issett, Wapello. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
5/2/2003 |
6/13/2003 |
6/16/2003 |
Hudson |
Application by Mahaska State Bank, Oskaloosa, to establish a bank office at 100 Eddystone Drive, Hudson. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
5/2/2003 |
6/13/2003 |
6/16/2003 |
Belle Plaine |
Application by Mahaska State Bank, Oskaloosa, to establish a bank office at 822 12th Street, Belle Plaine. |
| MidWestOne Bank |
Oskaloosa |
Establish a Bank Office |
5/2/2003 |
6/13/2003 |
6/16/2003 |
Waterloo |
Application by Mahaska State Bank, Oskaloosa, to establish a bank office at 405 Jefferson Street, Waterloo. |
| United Bancorporation |
Osseo |
Change of Control |
|
10/20/2006 |
12/31/2006 |
|
Application to merge Midwest Bancorporation, Osseo, Wisconsion, with and into United Bancorporation, Osseo, Wisconsion, resulting on indirect change of control of Clarke County State Bank, Osceola. |
| United Bancorporation |
Osseo |
Change of Control |
|
11/9/2006 |
1/1/2007 |
|
Application for John T. Vucurevich Foundation, Rapid City, South Dakota, to become a bank holding company thru acquisition of United Bancorporation, Osseo, Wisconsion, and Midwest Bancorporation, Billings, Montana, indirectly acquiring Clarke County State Bank, Osceola. |
| United Bancorporation |
Osseo |
Change of Control |
|
7/19/2007 |
9/30/2007 |
|
Application for John T. Vurcurevich Foundation, Rapid City, South Dakota, to acquire control of United Bancorporation, Osseo, Wisconsin. |
| Central Valley Bank |
Ottumwa |
Merge With and Into |
10/10/2005 |
12/1/2005 |
1/1/2006 |
|
Application to merge Central Valley Bank, Ottumwa, with and into MidWestOne Bank & Trust, Oskaloosa, as the resulting state bank. Name of resulting bank will be MidWestOne Bank. |
| Hedrick Savings Bank |
Ottumwa |
Establish a Bank Office |
8/1/2007 |
8/22/2007 |
1/24/2008 |
Kellogg |
Application by Hedrick Savings Bank, Ottumwa, to establish a bank office at 202 High Street, Kellogg. |
| Central Valley Bank |
Ottumwa |
Convert From Thrift to State Chartered Bank |
10/30/2003 |
12/18/2003 |
1/1/2004 |
|
Application to convert Central Valley Bank, Ottumwa, a federal savings association, to a state-chartered bank to be known as Central Valley Bank. |
| Central Valley Bank |
Ottumwa |
Establish a Bank Office |
10/30/2003 |
12/18/2003 |
1/1/2004 |
Fairfield |
Application by Central Valley Bank, Ottumwa, to establish a bank office at 58 East Burlington, Fairfield. |
| Central Valley Bank |
Ottumwa |
Establish a Bank Office |
10/30/2003 |
12/18/2003 |
1/1/2004 |
Fairfield |
Application by Central Valley Bank, Ottumwa, to establish a bank office at 2408 West Burlington, Fairfield. |
| Central Valley Bank |
Ottumwa |
Establish a Bank Office |
10/30/2003 |
12/18/2003 |
1/1/2004 |
Sigourney |
Application by Central Valley Bank, Ottumwa, to establish a bank office at 112 North Main, Sigourney. |
| Cornerstone Financial Services Group, Inc. |
Ottumwa |
Change of Ownership |
|
10/19/2004 |
12/16/2004 |
|
Application by Cornerstone Financial Services Group, Inc., Ottumwa, to acquire 100 percent of the voting shares of West Liberty Holding Co., West Liberty, and thereby indirectly acquire West Liberty State Bank. |
| South Ottumwa Savings Bank |
Ottumwa |
Establish a Bank Office |
3/19/2001 |
3/27/2001 |
4/1/2002 |
Ottumwa |
Application by South Ottumwa Savings Bank, Ottumwa, to establish a bank office at 2515-2525 North Court Street, Ottumwa. |
| Palo Savings Bank |
Palo |
Establish a Temporary Location |
|
7/8/2008 |
7/8/2008 |
|
Application by Palo Savings Bank, Palo, to temporarily relocate from Palo to Atkins. |
| Pella State Bank |
Pella |
Merge With and Into |
10/10/2005 |
12/1/2005 |
1/1/2006 |
|
Application to merge Pella State Bank, Pella, with and into MidWestOne Bank & Trust, Oskaloosa, as the resulting state bank. Name of resulting bank will be MidWestOne Bank. |
| Leighton State Bank |
Pella |
Reverse Stock Split |
|
7/23/2002 |
7/31/2002 |
Pella |
Application by Leighton State Bank, Pella, for Reverse Stock Split. |
| Pella State Bank |
Pella |
Establish a Bank Office |
3/6/2000 |
3/22/2000 |
1/29/2001 |
|
Application by Pella State Bank, Pella, to Establish a Bank Office at 500 Oskaloosa Street, Pella. |
| Pella State Bank |
Pella |
Relocate a Bank Office |
3/2/2000 |
3/22/2000 |
1/29/2001 |
|
Application by Pella State Bank, Pella, to relocate principal place of business in Pella from 500 Oskaloosa Street to 700 Main Street. |
| Leighton State Bank |
Pella |
Relocate a Bank Office |
2/10/2000 |
3/31/2000 |
7/10/2000 |
|
Application by Leighton State Bank, Pella, to relocate principal place of business in Pella from 704 Liberty Street to 900 Washington Street. |
| Leighton Investment Company |
Pella |
Change of Ownership |
|
6/2/2006 |
7/13/2006 |
|
Application by Richard Glendening to acquire Leighton Investment Company. |
| Raccoon Valley Bank |
Perry |
Establish a Bank Office |
8/29/2003 |
10/6/2003 |
10/27/2003 |
Adel |
Application by Perry State Bank, Perry, to establish a bank office at 1009 Court Street, Adel. |
| Raccoon Valley Bank |
Perry |
Establish a Bank Office |
8/29/2003 |
10/6/2003 |
10/27/2003 |
Dallas Center |
Application by Perry State Bank, Perry, to establish a bank office at 590 Sugar Grove, Dallas Center. |
| Raccoon Valley Bank |
Perry |
Establish a Bank Office |
8/29/2003 |
10/6/2003 |
10/27/2003 |
Minburn |
Application by Perry State Bank, Perry, to establish a bank office at 303 Baker Street, Minburn. |
| Pilot Grove Savings Bank |
Pilot Grove |
Establish a Bank Office |
5/3/2004 |
6/17/2004 |
7/1/2004 |
Mount Pleasant |
Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 114 South Main Street, Mount Pleasant. |
| Pilot Grove Savings Bank |
Pilot Grove |
Establish a Bank Office |
5/3/2004 |
6/17/2004 |
7/1/2004 |
Winfield |
Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 120 South Locust Street, Winfield. |
| Pilot Grove Savings Bank |
Pilot Grove |
Establish a Bank Office |
5/17/2006 |
6/13/2006 |
8/9/2006 |
Fort Madison |
Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 1802 Avenue H, Fort Madison. |
| Pilot Grove Savings Bank |
Pilot Grove |
Establish United Community Bank Offices |
10/4/2000 |
11/21/2000 |
1/1/2001 |
|
Application by Pilot Grove Savings Bank, Pilot Grove, to Establish a United Community Bank Office at 410 South Grand Avenue, Mount Pleasant. |
| Pilot Grove Savings Bank |
Pilot Grove |
Establish a Bank Office |
10/4/2000 |
11/21/2000 |
1/1/2001 |
|
Application by Pilot Grove Savings Bank, Pilot Grove, to Establish a Bank Office at 126 North Main, Packwood. |
| Pocahontas State Bank |
Pocahontas |
Establish a Bank Office |
4/20/2001 |
5/17/2001 |
8/24/2001 |
|
Application by Pocahontas State Bank, Pocahontas, to establish a bank office at 528 Hansen Avenue, Palmer. P&A of Commercial Federal office. |
| Pocahontas State Bank |
Pocahontas |
Establish a Bank Office |
4/20/2001 |
5/17/2001 |
8/24/2001 |
|
Application by Pocahontas State Bank, Pocahontas, to establish a bank office at 11 West Elm Avenue, Pocahontas. P&A of Commercial Federal office. |
| Postville State Bank |
Postville |
Merge With and Into |
1/5/2006 |
2/14/2006 |
3/31/2006 |
|
Application to merge Postville State Bank, Postville, with and into Peoples State Bank, Elkader. Surviving bank will be renamed Freedom Bank. |
| Peoples Bancorp, Inc. |
Prairie du Chien |
Change of Control |
|
12/1/2008 |
12/2/2008 |
|
Application by Peoples Bancorp, Inc., Prairie Du Chien, Wisconsin, to acquire Tanco, Ltd., Guttenberg, and to indirectly acquire Security State Bank, Guttenberg. |
| Community Bank |
Preston |
Merge With and Into |
|
11/1/2001 |
11/1/2001 |
|
Notice of intent to merge Community Bank, Preston, with and into Metrobank, NA, Davenport, as the resulting national banking association. |
| Community Bank |
Preston |
Relocate a Bank Office |
5/23/2000 |
5/26/2000 |
6/26/2000 |
|
Application by Community Bank, Preston, to relocate principal place of business in Preston from 3 North Elliott Street to One West White Street. |
| Savings Bank |
Primghar |
Amend or Restate Articles of Incorporation |
|
7/23/2002 |
7/24/2002 |
Primghar |
Change name of Primghar Savings Bank to Savings Bank. |
| Savings Bank |
Primghar |
Establish a Bank Office |
3/13/2002 |
4/3/2002 |
6/3/2002 |
Hartley |
|