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Application Status

# Applications will be removed from this listing one month after they become effective.
    Click HERE for a full listing of effective applications.
Bank City Type Accepted Approved Effective # Location Comment
Pinnacle Bank Sioux City Sioux City Merge With and Into 05/17/2018       Application to merge Pinnacle Bank Sioux City, Sioux City, with and into Peoples Bank, Rock Valley, as the resulting state-chartered bank.
Clarke County State Bank Osceola Merge With and Into 05/15/2018       Notice of intent to merge Clarke County State Bank, Osceola, with and into First National Bank, Ames, as the resulting national banking association.
First Trust & Savings Bank (The) Marcus Voluntary Dissolution 05/11/2018       Application for approval of plan of The First Trust & Savings Bank, Marcus, to voluntarily cease to carry on the business of banking.
MidWestOne Bank Iowa City Establish a Bank Office 05/10/2018     Westminster, CO Application by MidWestOne Bank, Iowa City, to establish a bank office at 8670 Wolff Court Street, Suite 165, Westminster, Colorado.
Central State Bank Elkader Relocate a Bank Office 04/25/2018 04/26/2018   Coralville Application by Central State Bank, Elkader, to relocate a bank office in Coralville from 2530 Corridor Way to 805 22nd Avenue.
Dubuque Bank and Trust Company Dubuque Establish a Bank Office 04/23/2018     Broomfield, CO Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2002 East Coalton Road, Broomfield, Colorado.
WCF Financial Bank Webster City Convert From Thrift to State Chartered Bank 04/06/2018     Webster City Application to convert WCF Financial Bank, Webster City, a federal savings association, to a state-chartered bank to be known as WCF Financial Bank.
WCF Financial Bank Webster City Establish a Bank Office 04/06/2018     Independence Application by WCF Financial Bank, Webster City, to establish a bank office at 305 First Street West, Independence.
Peoples Savings Bank Indianola Establish a Bank Office 03/28/2018 04/24/2018   Seymour Application by Peoples Savings Bank, Indianola, to establish a bank office at the 215 North Fifth Street, Seymour.
City State Bank Norwalk Relocate a Bank Office 03/12/2018 03/16/2018   Norwalk Application by City State Bank, Norwalk, to relocate principal place of business in Norwalk from 801 Main Street to 1225 Colonial Parkway.
City State Bank Norwalk Establish a Bank Office 03/12/2018 03/16/2018   Norwalk Application by City State Bank, Norwalk, to establish a bank office at 801 Main Street, Norwalk.
Palo Savings Bank Palo Relocate a Bank Office 03/12/2018 03/14/2018     Application by Palo Savings Bank, Palo, to relocate principal place of business from 606 First Street to 2801 Hollenbeck Road.
United Bank of Iowa Ida Grove Establish a Bank Office 03/02/2018 03/27/2018   Aurelia Application by United Bank of Iowa, Ida Grove, to establish a bank office at 111 East Second Street, Aurelia. Purchase and Assumption of office of The First Trust & Savings Bank, Marcus.
United Bank of Iowa Ida Grove Establish a Bank Office 03/02/2018 03/27/2018   Cleghorn Application by United Bank of Iowa, Ida Grove, to establish a bank office at 101 North Lewis Avenue, Cleghorn. Purchase and Assumption of office of The First Trust & Savings Bank, Marcus.
United Bank of Iowa Ida Grove Establish a Bank Office 03/02/2018 03/27/2018   Marcus Application by United Bank of Iowa, Ida Grove, to establish a bank office at 100 West Pine Street, Marcus. Purchase and Assumption of office of The First Trust & Savings Bank, Marcus.
Connection Bank Fort Madison Relocate a Bank Office 02/16/2018 02/21/2018   Burlington Application by Connection Bank, Fort Madison, to relocate a bank office in Burlington from 3140 Agency Street, Suite 100, to 115 Legacy Drive.
Raccoon Valley Bank Perry Establish a Bank Office 02/12/2018 03/02/2018   Grimes Application by Raccoon Valley Bank, Perry, to establish a bank office at 1051 NE Gateway Drive, Grimes.
Bankers Trust Company Des Moines Relocate a Bank Office 01/25/2018 01/30/2018   Ankeny Application by Bankers Trust Company., Des Moines, to relocate a bank office in Ankeny from 102 NE Trilein Drive to 1925 North Ankeny Boulevard.
Community Savings Bank Edgewood Relocate a Bank Office 01/25/2018 01/25/2018   Manchester Application by Community Savings Bank, Edgewood, to relocate a bank office in Manchester from 201 East Main Street to 221 East Main Street.
De Witt Bank & Trust Co. DeWitt Relocate a Bank Office 01/16/2018 02/02/2018   Wilton Application by De Witt Bank & Trust Co., De Witt, to relocate a bank office in Wilton from 104 West Fourth Street to West Fifth Street.
Northeast Security Bank Sumner Establish a Bank Office 12/21/2017 02/01/2018 03/18/2019 Independence Application by Northeast Security Bank, Sumner, to establish a bank office at 231 First Street East, Independence.
MidWestOne Bank Iowa City Relocate a Bank Office 08/18/2017 08/25/2017   Fort Meyers, FL Application by MidWestOne Bank, Iowa City, to relocate a bank office in Fort Meyers, Florida, from 1520 Royal Palm Square Boulevard, Suite 100 to 8690 Gladiolus Drive.
American State Bank Sioux Center Establish a Bank Office 08/14/2017 09/12/2017   Sioux Center Application by American State Bank, Sioux Center, to establish a bank office at 16 20th Street, SE, Sioux Center.
PCSB Bank Clarinda Establish a Bank Office 07/20/2017 08/08/2017   Bedford Application by PCSB Bank, Clarinda, to establish a bank office at the SE Corner of Pollock and Bent Street, Bedford.
Houghton State Bank Red Oak Establish a Bank Office 07/13/2017 07/31/2017   Griswold Application by Houghton State Bank, Red Oak, to establish a bank office at 803 Main Street, Griswold.
Luana Savings Bank Luana Establish a Bank Office 06/05/2017 08/16/2017   Norwalk Application by Luana Savings Bank, Luana, to establish a bank office at 9321 Market Place Drive, Norwalk.
Farmers State Bank Marion Establish Mobile, Courier, or Convenience Office 06/01/2017 06/20/2017   Marion Application by Farmers State Bank, Marion, to establish a convenience office at Terrace Glen Village, 3400 Alburnett Road, Marion.
Luana Savings Bank Luana Relocate a Bank Office 05/03/2017 05/15/2017   Polk City Application by Luana Savings Bank, Luana to relocate a bank office in Polk City from 755 West Bridge Road to 1015 Tyler Street.
Two Rivers Bank & Trust Burlington Establish a Bank Office 04/21/2017 05/16/2017   Des Moines Application by Two Rivers Bank & Trust, Burlington, to establish a bank office at 3025 Ingersoll Avenue, Des Moines.
Primebank Le Mars Establish a Bank Office 04/04/2017 04/25/2017   Le Mars Application by Primebank, Le Mars, to establish a bank office at 2700-2706 Hamilton Boulevard, Sioux City.
Breda Savings Bank Breda Relocate a Bank Office 02/17/2017 02/17/2017     Application by Breda Savings Bank to relocate principal place of business in Breda from 105 Main Street to 103 Main Street.
Commercial Savings Bank Carroll Relocate a Bank Office 01/09/2017 01/26/2017   Carroll Application to relocate principal place of business in Carroll from 627 Main Adams Street to 325 West Highway 30.
Central Bancshares, Inc. Muscatine Change of Ownership   03/29/2017     Application for family group to retain more than 25 percent of Central Bancshares, Inc., Muscatine.
Heartland Financial USA, Inc. Dubuque Change of Control   03/27/2018     Application by Heartland Financial USA, Inc., Dubuque, to merge with First Bank Lubbock Bancshares, Inc., Lubbock, Texas, and thereby indirectly acquire First Bank & Trust, Lubbock, Texas.
Dunlap Iowa Holding Company Dunlap Change of Ownership   04/19/2018   Dunlap Application for Julie J. Kaufmann individually, and as a group acting in concert with Joyce Buxton, Springfield, Missouri; Philip Buxton, Springfield, Missouri; Audrey Buxton, San Diego, California; Julie J. Kaufmann, Harlan; Leo P. Kaufmann, Harlan; Kayla Weis, Harlan; Mary Hoch, Harlan; Michael Kaufmann, Oak Park, Illinois; Randall Kaufmann, Lenexa, Kansas; James R. Randall and Linda Randall, jointly with rights of survivorship, Osceola; James Michael Randall, Stilwell, Kansas; Jennifer J. Main, N. Charleston, South Carolina; Jay T. Randall, Dunlap; Lynn J. Randall, Dunlap; and the Estate of Richard Randall, Dunlap, to amend the Randall Family Control Group approved in 1982 and retain control of 25 percent or more of the voting shares of Dunlap Iowa Holding Co., Dunlap, and thereby indirectly control Community Bank, Dunlap.
QCR Holdings, Inc. Moline Change of Control   04/25/2018     Application by QCR Holdings, Inc., Moline, Illinois, to acquire Springfield Bancshares, Inc.. and thereby indirectly acquire Springfield First Community Bank, both of Springville, Missouri.
Liberty Bancorporation Durant Change of Control   04/30/2018     Application by Ronald L. Hansen, Durant, individually and as a group acting in concert with Thomas O. Hansen Living Trust, Thomas O. Hansen, Trustee, both of Enoch, Utah, and the Hansen Grandchildren’s Trust, Durant, Ronald L. Hansen and Thomas O. Hansen, co-trustees, to acquire control of Liberty Bancorporation, Durant, and indirectly control Liberty Trust and Savings Bank, Durant.
Security Financial, Inc. Farnhamville Change of Ownership   02/17/2017   Farnhamville Notice by Steven R. Lane, Farnhamville, individually, and as a family group acting in concert with: Randy A. and Geri L. Lane, El Cajon, California; Keith V. and Sharon M. Lane, North Las Vegas, Nevada; Kathryn A. Lane and Joseph Thomas Fromme, Hilton Head, South Carolina; Renae M. Lane, Farnhamville; Bradley S. and Jennifer L. Lane, Gowrie; Brian T. and Jessica Lane, Farnhamville; Cody and Tiffany R. Christensen, Des Moines; Todd M. Madson, Jefferson; Bret A. Madson, Jefferson; Cheri S. Delay, Jefferson, to retain control of more than 25 percent of the voting shares of Security Financial, Inc., Farnhamville, and thereby indirectly control Security Savings Bank, Gowrie.
Chebelle Corporation Belle Plaine Change of Control   02/09/2018     Application by Chebelle Corporation, Belle Plaine, to acquire 100 percent of the outstanding shares of Victor State Bank, Victor.
Titonka Bancshares, Inc. Titonka Change of Control   08/29/2017     Application by ​Aaron T. Boyken, individually, and together as a group acting in concert with the Allan J. Boyken Revocable Bank Stock Trust, with Allan J. Boyken as trustee; the F. Joy Boyken 2010 Trust, with Allan J. Boyken as trustee; and the F. Joy Boyken Revocable Bank Stock Trust, with F. Joy Boyken as trustee, all of Titonka, to acquire control of 100 percent of the voting shares of Titonka Bancshares, Inc., Titonka, and thereby indirectly control Titonka Savings Bank, Titonka.
Fort Madison Financial Company Fort Madison Change of Ownership   10/19/2017     Application for Linda Sue Baier, Fort Madison, individually and together with James Alan Baier, Fort Madison, as a group acting in concert to retain 25 percent or more control of Fort Madison Financial Company and thereby indirectly control Connection Bank, Fort Madison.
Farmers State Bancshares, Inc. Mason City Change of Control   10/17/2017     Application by Nathan Halverson, Kelli Halverson, and Nathan Halverson, as Co-Trustee of the Richard A. Halverson Disclaimer Trust to join the Halverson Family Control Group and maintain control of Farmers State Bank, Northwood, and (b) the lnteragency Notice of Change in Control application by Nathan Halverson, individually and as co-trustee of the Richard A. Halverson Disclaimer Trust, to maintain control of Farmers State Bank, Northwood.
Goodenow Bancorporation Okoboji Change of Control   08/21/2017   Okoboji Application by Goodenow Bancorporation, Okoboji, to transfer voting shares from Sara Blum to Sara Blum Trust, with Steve Goodenow being the Trustee.