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 |
---|---|---|---|---|---|---|---|
Garrett Bancshares Ltd. | Bloomfield | Change of Control | 03/22/2023 | 03/24/2023 | Bloomfield | Application by Neal D. Logan, West Des Moines, Iowa, to retain and to acquire voting shares of Garrett Bancshares, LTD, and thereby indirectly acquire control of Success Bank, both of Bloomfield. | |
Bedford Bancorp | Bedford | Change of Control | 03/21/2023 | Pending | Application for James Larkin to acquire approximately 30 percent of Bedford Bancorp, Bedford. | ||
First Security Bank and Trust Company | Charles City | Relocate a Bank Office | 03/21/2023 | 03/22/2023 | Ionia | Application by First Security Bank and Trust Company, Charles City, to relocate a bank office in Ionia from 201 West Main Street to 404 West Main Street. | |
Security State Bank | Springville | Merge With and Into | 03/07/2023 | 03/27/2023 | Application to merge Security State Bank, Springville, with and into Citizens State Bank, Monticello, as the resulting state-chartered bank. | ||
Capra Bank | Montezuma | Establish a Bank Office | 02/27/2023 | 03/02/2023 | 04/03/2023 | Dubuque | Application by Capra Bank, Montezuma, to establish a bank office at 955 Washington Street, Suite 107, Dubuque. |
Dubuque Bank and Trust Company | Dubuque | Relocate Principal Place of Business | 02/14/2023 | 03/16/2023 | Dubuque | Application by Dubuque Bank and Trust Company, Dubuque, to relocate principal place of business in Dubuque from 1398 Central Avenue to 700 Locust Street. | |
Iowa State Bank | Hull | Establish a Bank Office | 02/06/2023 | 03/02/2023 | 03/27/2023 | Galva | Application by Iowa State Bank, Hull, to establish a bank office at 125 Main Street, Galva. |
Washington State Bank | Washington | Establish a Bank Office | 01/25/2023 | 01/26/2023 | Pella | Application by Washington State Bank, Washington, to establish a bank office at 703 Main Street, Pella. | |
Audubon State Bank | Audubon | Relocate Principal Place of Business | 01/05/2023 | 01/30/2023 | 04/01/2023 | Application by Audubon State Bank, Audubon, to relocate principal place of business in Audubon from 315 Broadway Street to 307 Broadway Street. | |
Peoples Bank | Clive | Establish a Bank Office | 12/27/2022 | 01/23/2023 | Boone | Application by Peoples Bank, Clive, to establish a bank office at 1212 Hawkeye Drive 2, Boone. | |
Morning Sun Bank Corp. | Wapello | Change of Control | 12/15/2022 | 12/16/2022 | Application for Elizabeth Brennan to acquire approximately 70 percent of Morning Sun Bank Corp., Wapello, thereby indirectly acquiring control of BANK, Wapello. | ||
MidWestOne Bank | Iowa City | Establish a Bank Office | 12/12/2022 | 12/19/2022 | Cedar Rapids | Application by MidWestOne Bank, Iowa City, to establish a bank office at 3600 First Avenue, NE, Suite 101, Cedar Rapids. | |
Peoples Savings Bank | Indianola | Establish a Bank Office | 11/22/2022 | 12/13/2022 | Chariton | Application by Peoples Savings Bank, Indianola, to establish a bank office at 2005 Court Avenue, Chariton. | |
FSB Financial Services Inc. | Waterloo | Change of Control | 11/04/2022 | 01/09/2023 | Waterloo | Application by FSB Financial Services, Inc., Waterloo, to acquire 33 percent of Scenic Community Bancshares Corporation, Iowa Falls. | |
Iowa Falls State Bank | Iowa Falls | Change of Control | 11/04/2022 | 01/09/2023 | 03/17/2023 | Iowa Falls | Application by Scenic Community Bancshares Corporation, Iowa Falls, to acquire 100 percent of Iowa Falls State Bank, Iowa Falls, from Barlow Banking Corporation. |
Capra Bank | Montezuma | Change of Control | 10/05/2022 | 10/10/2022 | Montezuma | Application by Capra Financial, Inc., Montezuma, to become a bank holding company through the acquisition of 100 percent of Peoples Savings Bank, Montezuma. | |
Community Savings Bank | Edgewood | Relocate a Bank Office | 07/21/2022 | 08/01/2022 | Garnavillo | Application by Community Savings Bank, Edgewood, to relocate a bank office in Garnavillo from 101 South Main Street to 103 West Clayton Street. | |
Availa Bank | Carroll | Establish a Bank Office | 07/08/2022 | 08/02/2022 | Omaha, Nebraska | Application by Availa Bank, Carroll, to establish a bank office at 18881 West Dodge Road, Omaha, Nebraska. | |
Iowa Trust & Savings Bank | Emmetsburg | Relocate a Bank Office | 06/28/2022 | 06/29/2022 | Clive | Application by Iowa Trust & Savings Bank, Emmetsburg, to relocate a bank office in Clive from 12035 University Avenue to 15591 Hickman Road. | |
Farmers State Bank | Waterloo | Relocate a Bank Office | 03/31/2022 | 04/18/2022 | Application by Farmers State Bank, Waterloo, to relocate West Des Moines office from 9250 University Avenue, Suites 117-119, to intersection of University Avenue and 98th Street. | ||
West Bank | West Des Moines | Relocate Principal Place of Business | 12/03/2021 | 12/22/2021 | West Des Moines | Application by West Bank, West Des Moines to relocate principal place of business in West Des Moines from 1601 22nd Street to 3330 Westown Parkway. | |
American State Bank | Sioux Center | Establish a Bank Office | 11/24/2021 | 11/29/2021 | Sioux Center | Application by American State Bank, Sioux Center, to establish a bank office at 675 North Main Avenue, Sioux Center. | |
West Bank | West Des Moines | Establish a Bank Office | 06/07/2021 | 06/10/2021 | Mankato, MN | Application by West Bank, West Des Moines, to establish a bank office in Mankato, Minnesota. No address yet; legal description of location is Lot 2, Block 1, except the north 41 feet thereof, Eastwood Industrial Center No. 3. | |
Britt Bancshares, Inc. | St. Paul | Change of Ownership | 04/05/2022 | Application for the Timothy A. Sexton Revocable 2021 Trust, Timothy A. Sexton as trustee, both of Randalia; the Thomas J. Sexton Trust, Thomas J. Sexton as trustee, both of St. Paul, Minnesota; the Mark J. Sexton Grantor Trust, Mark J. Sexton as trustee, both of St. Paul, Minnesota; the Jennifer S. Walther Grantor Trust, Jennifer S. Walther as trustee, both of St. Paul, Minnesota; and the Andrew G. Sexton Grantor Trust, St. Paul, Minnesota, Andrew G. Sexton as trustee, Cedar Falls, intend to apply for permission to become members of the Sexton Family Control Group, a group acting in concert, to retain voting shares of Britt Bancshares, Inc., St. Paul, Minnesota, and thereby indirectly retain voting shares of First State Bank, Britt. |