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 |
---|---|---|---|---|---|---|---|
Peoples Trust and Savings Bank | Riverside | Merge With and Into | 09/19/2023 | Pending | Application by Peoples Trust and Savings Bank, Riverside, to merge with and into Farmers and Merchants Savings Bank, Iowa City, as the resulting state-chartered bank. | ||
Bankers Trust Company | Des Moines | Establish a Bank Office | 09/13/2023 | 09/25/2023 | Application by Bankers Trust Company, Des Moines, to establish a bank office at 18750 North Hayden Road, Scottsdale, Arizona. | ||
Iowa Trust & Savings Bank | Emmetsburg | Establish a Bank Office | 08/21/2023 | 08/23/2023 | Bettendorf | Application by Iowa Trust & Savings Bank, Emmetsburg, to establish a bank office at 2414 18th Street, Bettendorf. | |
Capra Bank | Dubuque | Establish a Bank Office | 08/09/2023 | 08/24/2023 | 09/25/2023 | Lubbock, TX | Application by Capra Bank, Montezuma, to establish a bank office at 7710 Milwaukee Avenue, Suite 400, Lubbock, Texas. |
Citizens Savings Bank | Hawkeye | Merge With and Into | 07/28/2023 | 08/14/2023 | Application by Citizens Savings Bank, Hawkeye, to merge with and into Maynard Savings Bank, Maynard, as the resulting state-chartered bank. | ||
SENB Bank | Moline | Merge With and Into | 07/20/2023 | 08/14/2023 | Application by SENB Bank, Moline, IL, to merge with and into CBI Bank & Trust, Muscatine, as the resulting state-chartered bank. | ||
Lee County Bank | Fort Madison | Merge With and Into | 07/18/2023 | 08/03/2023 | Application by Lee County Bank, Fort Madison, to merge with and into Two Rivers Bank & Trust, Burlington, as the resulting state-chartered bank. | ||
West Bank | West Des Moines | Relocate a Bank Office | 06/16/2023 | 06/23/2023 | Application by West Bank, West Des Moines, to relocate bank office in Owatonna, Minnesota, from 345 Florence Avenue, Suite 101, to 312 Oak Avenue North. Address corrected to 210 Oak Avenue North. Address corrected to 328 Hoffman Drive, NW. | ||
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 06/14/2023 | 06/22/2023 | Bonaparte | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 208 Washington Street, Bonaparte. | |
Two Rivers Bank & Trust | Burlington | Relocate a Bank Office | 06/14/2023 | 06/28/2023 | Application by Two Rivers Bank & Trust, Burlington, to relocate a bank office from 4320 Westown Parkway, Suite 100, West Des Moines, to 11881 Hickman Road, Urbandale. | ||
Hills Bank and Trust Company | Hills | Establish a Bank Office | 05/18/2023 | 06/02/2023 | Williamsburg | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 200 West State Street, Williamsburg. | |
Premier Bank | Rock Valley | Relocate a Bank Office | 05/16/2023 | 06/02/2023 | Hudson, South Dakota | Application by Premier Bank, Rock Valley, to relocate a bank office in Hudson, South Dakota, from 500 Fourth Street to 407 Wheelock Street. | |
Leighton State Bank | Pella | Establish a Bank Office | 05/02/2023 | 05/08/2023 | Knoxville | Application by Leighton State Bank, Pella, to establish a bank office at 207 East Main Street, Knoxville. | |
Home State Bank | Jefferson | Relocate a Bank Office | 04/26/2023 | 05/12/2023 | Jefferson | Application by Home State Bank, Jefferson, to relocate a bank office from 1370 NW 18th Street, Suite 101, Ankeny, to 101 East Bridge Road, Polk City. | |
City State Bank | Norwalk | Relocate a Bank Office | 04/17/2023 | 04/26/2023 | Application by City State Bank, Norwalk, to relocate a bank office in Perry from 901 First Avenue to 422 First Avenue. | ||
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. | |
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. | ||
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. | |
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. | |
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. | |
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. | |
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. | |
Capra Bank | Dubuque | Amend or Restate Articles of Incorporation | 08/29/2023 | 08/31/2023 | Dubuque | Amend Article IV. | |
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. |