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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
American Trust & Savings Bank Dubuque Merge With and Into 10/12/2018       Application to merge American Trust & Savings Bank, Dubuque, with and into MidWestOne Bank, Iowa City, as the resulting state chartered bank.
American Bank & Trust Wisconsin Cuba City Merge With and Into 10/12/2018       Application to merge American Bank & Trust Wisconsin, Cuba City, Wisconsin, with and into MidWestOne Bank, Iowa City, as the resulting state chartered bank.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dubuque Application by MidWestOne Bank, Iowa City, to establish a bank office at 2600 Rockdale Road, Dubuque.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dubuque Application by MidWestOne Bank, Iowa City, to establish a bank office at 190 John F. Kennedy Road, Dubuque.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dubuque Application by MidWestOne Bank, Iowa City, to establish a bank office at 1600 University Avenue, Dubuque.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dubuque Application by MidWestOne Bank, Iowa City, to establish a bank office at 4730 Asbury Road, Dubuque.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dubuque Application by MidWestOne Bank, Iowa City, to establish a bank office at Ninth and Main Streets, Dubuque.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dubuque Application by MidWestOne Bank, Iowa City, to establish a bank office at 3250 Jackson Street, Dubuque.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dyersville Application by MidWestOne Bank, Iowa City, to establish a bank office at 301 First Avenue East, Dyersville.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dyersville Application by MidWestOne Bank, Iowa City, to establish a bank office at 1422 9th Street, SE, Dyersville.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Farley Application by MidWestOne Bank, Iowa City, to establish a bank office at 400 First Street, SW, Farley.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     West Des Moines Application by MidWestOne Bank, Iowa City, to establish a bank office at 9350 University Avenue, West Des Moines.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Windsor Heights Application by MidWestOne Bank, Iowa City, to establish a bank office at 7204 University Avenue, Windsor Heights.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Cuba City, WI Application by MidWestOne Bank, Iowa City, to establish a bank office at 100 North Main Street, Cuba City, Wisconsin.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Fennimore, WI Application by MidWestOne Bank, Iowa City, to establish a bank office at 1055 Lincoln Avenue, Fennimore, Wisconsin.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Hazel Green, WI Application by MidWestOne Bank, Iowa City, to establish a bank office at 1925 Main Street, Hazel Green, Wisconsin.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Lancaster, WI Application by MidWestOne Bank, Iowa City, to establish a bank office at 235 North Madison Street, Lancaster, Wisconsin.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Platteville, WI Application by MidWestOne Bank, Iowa City, to establish a bank office at 130 McGregor Plaza, Platteville, Wisconsin.
MidWestOne Bank Iowa City Establish a Bank Office 10/12/2018     Dubuque Application by MidWestOne Bank, Iowa City, to establish a bank office at 911-37 Locust Street, Dubuque.
Central State Bank State Center Establish a Bank Office 09/28/2018     Ames Application by Central State Bank, State Center, to establish a bank office at 2709 Northridge Parkway, Ames.
Danville State Savings Bank New London Relocate a Bank Office 09/17/2018 09/20/2018   Mediapolis Application by Danville State Savings Bank, New London, to relocate a bank office in Mediapolis from 800 South Wapello Road to 525 South Wapello Road.
Security Trust & Savings Bank Storm Lake Establish a Bank Office 09/04/2018 09/28/2018   Rembrandt Application by Security Trust & Savings Bank, Storm Lake, to establish a bank office at 101 East Main Street, Rembrandt. P&A of First National Bank, Rembrandt.
Keystone Savings Bank Marengo Establish a Bank Office 08/21/2018 10/02/2018 10/05/2018 Victor Application by Keystone Savings Bank, Marengo, to establish a bank office at 606 Third Street, Victor.
Farmers Savings Bank Victor Merge With and Into 08/21/2018 10/02/2018 10/05/2018   Application to merge Farmers Savings Bank, Victor, with and into Keystone Savings Bank, Marengo, as the resulting state-chartered bank.
Availa Bank Carroll Establish a Bank Office 06/25/2018 08/21/2018   Nevada Application by Availa Bank, Carroll, to establish a bank office at 1121 South G Avenue, Nevada.
Availa Bank Carroll Establish a Bank Office 06/25/2018 08/21/2018   Holstein Application by Availa Bank, Carroll, to establish a bank office at 411 North Main Street, Holstein.
Community Bank Nevada Merge With and Into 06/25/2018 08/21/2018     Application to merge Community Bank, Nevada, with and into Availa Bank, Carroll, as the resulting state-chartered bank.
First Security Bank and Trust Company Charles City Relocate a Bank Office 06/21/2018 06/29/2018   Manly Application by First Security Bank and Trust Company, Charles City, to relocate bank office in Manly from 116 East Elmore Street to 3598 Orchid Avenue.
Cedar Rapids Bank and Trust Company Cedar Rapids Relocate a Bank Office 06/07/2018 06/07/2018   Cedar Rapids Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to relocate a bank office in Cedar Rapids from 191 Jacolyn Drive, NW, to 3406 F Avenue, NW.
Lincoln Savings Bank Cedar Falls Establish a Bank Office 06/04/2018 06/25/2018   Des Moines Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 1922 Ingersoll Avenue, Des Moines.
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.
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.
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.
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 10/01/2018 Bedford Application by PCSB Bank, Clarinda, to establish a bank office at the SE Corner of Pollock and Bent Street, Bedford. [Post office set address as 808 Pollock Boulevard.]
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.
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 09/24/2018 Des Moines Application by Two Rivers Bank & Trust, Burlington, to establish a bank office at 3025 Ingersoll Avenue, Des Moines.
Kingsley Banc Corp. Kingsley Change of Ownership   09/27/2018   Kingsley Application for David Phelps, Kingsley, individually and acting in concert with The George W. Phelps Bank Stock Trust, George Phelps, Trustee, Kingsley; The Linda K. Phelps Bank Stock Trust, Linda K. Phelps, Trustee, Kingsley; The Robert B Phelps Bank Stock Trust, Robert B Phelps, Trustee, Kingsley; The Carol Phelps Bank Stock Trust, Carol Phelps, Trustee, Kingsley; Robert W. Phelps, Milwaukee, Wisconsin; Alison Hoogeveen, Kingsley; and Scott Phelps, Kingsley, to join the Phelps Family Control Group as approved in 1985 and retain 25 percent or more of the voting shares of Kingsley Banc Corp and thereby indirectly control Kingsley State Bank, both of Kingsley.
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.
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.