Skip to main content  
 

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
State Bank New Hampton Merge With and Into 05/21/2019       Application to merge State Bank, New Hampton, with and into Fidelity Bank & Trust, Dubuque, as the resulting state-chartered bank.
Farmers and Traders Savings Bank Douds Merge With and Into 05/20/2019       Application to merge Farmers and Traders Savings Bank, Douds, with and into Libertyville Savings Bank, Fairfield, as the resulting state-chartered bank.
City State Bank Norwalk Establish a Bank Office 05/15/2019     Mesa, AZ Application by City State Bank, Norwalk, to establish a bank office at 460 South Greenfield Road, Mesa, Arizona.
Iowa Falls State Bank Iowa Falls Establish a Temporary Location 04/22/2019 04/22/2019 04/24/2019 Williams Application by Iowa Falls State Bank, Iowa Falls, to temporarily relocate Williams office from 113 Main Street to 116 Main Street.
Availa Bank Carroll Purchase and Assumption 04/16/2019 04/30/2019     Application by Availa Bank, Carroll, to purchase certain assets and assume certain liabilities of First American Bank, Fort Dodge offices. P&A of offices at 1530 South Duff Avenue, Ames; 2010 North Ankeny Boulevard, Ankeny; 1380 Hamilton Boulevard, Sioux City.
West Bank West Des Moines Establish a Bank Office 04/16/2019 05/02/2019 05/10/2019 Mankato, MN Application by West Bank, West Des Moines, to establish a bank office at 122 North Broad Street, Mankato, Minnesota.
West Bank West Des Moines Establish a Bank Office 04/10/2019 05/02/2019 05/07/2019 Owatonna, MN Application by West Bank, West Des Moines, to establish a bank office at 345 Florence Avenue, Suite 101, Owatonna, Minnesota.
West Bank West Des Moines Establish a Bank Office 04/09/2019 05/02/2019 05/07/2019   Application by West Bank, West Des Moines, to establish a bank office at 622 Roosevelt Road, Suite 150, St. Cloud, Minnesota.
Iowa State Bank Algona Establish a Bank Office 03/15/2019     Phoenix, AZ Application by Iowa State Bank, Algona, to establish a bank office at 2710 East Camelback, Phoenix, Arizona.
Peoples Savings Bank Elma Merge With and Into 03/13/2019 04/24/2019     Application to merge Peoples State Bank, Elma, with and into Security State Bank, Sutherland, as the resulting state-chartered bank.
Two Rivers Bank & Trust Burlington Purchase and Assumption 01/25/2019 01/31/2019     Application by Two Rivers Bank & Trust, Burlington, to purchase certain assets and assume certain liabilities of Dubuque Bank and Trust Company, Dubuque. P&A of offices at 115 Boulevard Road and 320 Concert Street, Keokuk.
Westside State Bank Westside Establish a Bank Office 01/25/2019 02/06/2019   Bellevue, NE Application by Westside State Bank, Westside, to establish a bank office at American Plaza 2, 923 Galvin Road South, Suite 109-110, Bellevue, Nebraska.
Farmers State Bank Waterloo Establish a Bank Office 01/11/2019 01/29/2019 04/29/2019 West Des Moines Application by Farmers State Bank, Waterloo, to establish a bank office at 9250 University Avenue, Suite 117-119, West Des Moines.
Northwest Bank Spencer Relocate a Bank Office 11/29/2018 12/12/2018   Ankeny Application by Northwest Bank, Spencer, to relocate a bank office in Ankeny from 1700 SE Delaware Avenue to 1009 SW Oralabor Road.
City State Bank Norwalk Establish a Bank Office 11/21/2018 12/12/2018   Norwalk Application by City State Bank, Norwalk, to establish a bank office at 1225 Colonial Parkway, Norwalk.
American Trust & Savings Bank Dubuque Merge With and Into 10/12/2018 12/11/2018 05/01/2019   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 12/11/2018 05/01/2019   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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 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 12/11/2018 05/01/2019 Dubuque Application by MidWestOne Bank, Iowa City, to establish a bank office at 911-37 Locust Street, Dubuque.
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.
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.
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.
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 04/29/2019 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. Address assigned by post office as 618 West Fifth Street.
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.
Lincoln Bancorp Reinbeck Change of Ownership   12/10/2018     Application for Lincoln Bancorp Employee Stock Ownership Plan, Reinbeck, ("ESOP") with John Michael Maier, Milwaukee, Wisconsin, as trustee of the ESOP, to retain control of more than 10 percent of the outstanding voting shares of Lincoln Bancorp, Reinbeck, and thereby indirectly control Lincoln Savings Bank, Cedar Falls.
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.
How-Win Development Co. Cresco Change of Ownership   03/28/2019     Application for John Scott Thomson, as trustee of both the John H. Thomson Residuary Trust and the FJT Grandchildren's Trust, John Scott Thomson and Stephanie Carol Thomson, as co­trustees of the Thomson Grandchildren's Trust, together with Stephanie Carol Thomson as co-trustee of the John Scott Thomson Family Trust, all of Cresco, to retain control of 100 percent of the voting shares of How-Win Development Co. and thereby to indirectly control CUSB Bank, both of Cresco.
Lee Capital Corp. Fort Madison Change of Ownership   04/15/2019     Application by Jean M. Humphrey, Kathleen A. McKillip, Henry W. Merschman, and Joseph H. Merschman, all of Fort Madison; and George A. Merschman, Rochester, Illinois, together as a group acting in concert, to retain control of 25 percent or more of the voting shares of Lee Capital Corp, and thereby indirectly control Lee County Bank, both of Fort Madison.
Emmetsburg Bank Shares, Inc. Emmetsburg Change of Ownership   01/17/2019     Application for Charles and Maryanna Sarazine, Algona, and together as a group acting in concert with: Annette Sarazine-Jensen, Omaha, Nebraska; Monte Jensen, Omaha, Nebraska; Lisa Elsenbast, Minneapolis, Minnesota; Frank Elsenbast, Minneapolis, Minnesota; Monica Anderegg, Edina, Minnesota; Julia T. Sarazine, Chicago, Illinois; James C. Spies, Graettinger; Karen K. Spies, Graettinger; Matt Spies, Spirit Lake; Marty Spies, Spirit Lake; Krista K. Fuller, Ankeny; Lori J. Spies, Brookeville, Maryland; Nicole L. Henrickson, Spirit Lake; Molly E. Westergard, Graettinger; Samantha A. Spies, Spirit Lake; Sydney P. Spies, Spirit Lake ("Spies-Sarazine Family Control Group"), to retain control of Emmetsburg Bank Shares, Inc., Emmetsburg, and indirectly control Iowa Trust & Savings Bank, Emmetsburg, and Panora State Bank, Panora.
Albrecht Financial Services, Inc. Norwalk Change of Control   03/27/2019 05/10/2019   Application for Dean L. Albrecht 2014 Family Trust II FBO Abbey Albrecht and Alexis Albrecht to acquire 33.3 percent of the voting shares of Albrecht Financial Services, Inc., Norwalk.
Solon Financial, Inc. Solon Change of Ownership   03/05/2019     Application for Cordelia A. Cosgrove, Bruce A. Erusha, James R. Erusha, Dolores M. Kaiden, Carolyn M. Tinkham, Cedar Rapids; Amy C. Cox, Doylestown, Pennsylvania; Andrew J. Erusha, Julie A. Erusha Trust, Julie A. Erusha, as trustee, Michael D. Erusha Trust, Michael D. Erusha, as trustee, Sheridan, Wyoming; Angela C. Erusha, Patricia M. Erusha, D. Neil Erusha, as Trustee, Solon; Daniel M. Erusha, Portland, Oregon; Kimberly S. Erusha, Basking Ridge, New Jersey; The Owen N. Erusha Trust, Robert C. Erusha II, Ellisville, Missouri; Gary L. Fattig, Kathryn M. Fattig, Chelsea; Robert L. Fattig, Searsboro; Vicky K. Garnsey, Eagle, Colorado; Anne E. Juelsgaard, West Des Moines; Jessica M. Becker, Karlene M. Lindseth, Krista M. Lindseth, Michael J. Lindseth, Nicole M. Lindseth, Eden Prairie, Minnesota; Gail M. Scott, Cambridge; to join the Erusha Family Control Group and retain control of 25 percent or more of Solon Financial, Inc. and thereby indirectly control Solon State Bank.
Old O'Brien Banc Shares, Inc. Sutherland Change of Ownership   03/06/2019     Application for James J. Johnson and Colleen D. Johnson, Sutherland, and Sonya A. Duhn, Emmetsburg, to join Darin J. Johnson, Sutherland, as a group acting in concert, and to retain and acquire control of 25 percent or more of the voting shares of Old O'Brien Banc Shares, Inc., and thereby indirectly control Security State Bank, both of Sutherland.
Pella Financial Group, Inc. Pella Change of Control   03/15/2019     Application for Pella Financial Group, Inc., Pella, to acquire 100 percent of Iowa State Savings Bank, Knoxville.
FNB BanShares, Inc. West Union Change of Ownership   05/02/2019     Application for James L. Moss, individually and as trustee of the Second James L. Moss Revocable Trust, and acting in concert with Joyce A. Moss, individually and as trustee of the Second Joyce A. Moss Revocable Trust, all of Lansing, to acquire control of 10 percent of more of the voting shares of FNB BanShares, Inc. and thereby indirectly control Bank 1st, both of West Union.
Security Agency, Inc. Decorah Change of Ownership   11/28/2018     Application for the 2018 Grantor Trust FBO Rachel Grimstad and 2018 Grantor Trust FBO Gus Grimstad, with Padrin Grimstad as trustee, together with the 2018 Grantor Trust FBO Max Grimstad and 2018 Grantor Trust FBO Oscar Grimstad, with Ann Grimstad as trustee, all of Decorah, Iowa, to join the Grimstad Family Control Group approved on September 21, 2005, and acquire control of 10 percent or more of the voting shares of Security Agency, Inc., and thereby indirectly control Decorah Bank and Trust Company, both of Decorah.
BANK Wapello Amend or Restate Articles of Incorporation   05/07/2019 05/07/2019   Restatement of Articles of Incorporation.
Kingsley State Bank Kingsley Merge With and Into   04/08/2019 05/01/2019   Notice of intent to merge Kingsley State Bank, Kingsley, with and into Midstates Bank, National Association, Council Bluffs, as the resulting national banking association.