Application Status
Bank | City | Type | Accepted | Approved | Effective # | Location | Comment |
---|---|---|---|---|---|---|---|
New State Chartered Bank | 11/17/2004 12:00:00 AM | 12/16/2004 12:00:00 AM | 12/27/2004 12:00:00 AM | Keokuk | Application to establish a new state-chartered bank to be known as State Central Interim Bank, Keokuk. | ||
Merge With and Into | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Princeton, MO | Application to merge Citizens Bank of Princeton, Princeton, Missouri, with and into Citizens Bank, Clive, as the resulting state bank. | ||
Merge With and Into | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application to Merge United National Bank of Iowa, Sidney, with and into Citizens Bank, Mount Ayr, as the Resulting State Bank. | |||
New State Chartered Bank | 7/21/2000 12:00:00 AM | 9/20/2000 12:00:00 AM | 1/25/2001 12:00:00 AM | Application to Establish a New State Chartered Bank to be Known as Community Interim Bank, Oelwein. | |||
Merge With and Into | 7/21/2000 12:00:00 AM | 9/20/2000 12:00:00 AM | 1/25/2001 12:00:00 AM | Application by Community Bank of Oelwein, Oelwein, to Merge with and into Community Interim Bank, Oelwein, as the Resulting State Bank (to be renamed Community Bank of Oelwein). | |||
Change of Ownership | 2/28/2006 12:00:00 AM | 3/31/2006 12:00:00 AM | Application for Matthew J. and Gayle M. Ahlers to acquire control of Primebank, Inc., Le Mars. | ||||
Ackley State Bank | Ackley | Establish a Bank Office | 3/13/2002 12:00:00 AM | 4/12/2002 12:00:00 AM | 10/7/2002 12:00:00 AM | Iowa Falls | Application by Ackley State Bank, Ackley, to establish a bank office at 831 South Oak Street, Iowa Falls. |
Ackley State Bank | Ackley | Establish a Bank Office | 10/3/2003 12:00:00 AM | 10/27/2003 12:00:00 AM | 7/26/2004 12:00:00 AM | Story City | Application by Ackley State Bank, Ackley, to establish a bank office at 629 Broad Street, Story City. |
Ackley State Bank | Ackley | Establish Mobile, Courier, or Convenience Office | 11/26/2007 12:00:00 AM | 1/7/2008 12:00:00 AM | 1/15/2008 12:00:00 AM | Ackley | Application by Ackley State Bank, Ackley, to establish a convenience office at Timberland Village, 725 Timberland Drive, Story City. |
Ackley State Bank | Ackley | Amend or Restate Articles of Incorporation | 1/31/2008 12:00:00 AM | 1/31/2008 12:00:00 AM | Change date of annual shareholder meeting. | ||
Ackley State Bank | Ackley | Establish a Bank Office | 4/3/2012 12:00:00 AM | 4/23/2012 12:00:00 AM | 5/5/2012 12:00:00 AM | Iowa Falls | Application by Ackley State Bank, Ackley, to establish a bank office at 315 Main Street, Iowa Falls. P&A of Liberty Bank, F.S.B., West Des Moines, office. |
Ackley State Bank | Ackley | Merge With and Into | 10/16/2015 12:00:00 AM | 12/3/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Application to merge Ackley State Bank, Ackley, with and into GNB Bank, Grundy Center, as the resulting state-chartered bank. | |
Exchange State Bank | Adair | Amend or Restate Articles of Incorporation | 5/5/2009 12:00:00 AM | 5/5/2009 12:00:00 AM | Amend Article VII-annual meeting to month of January and Article XVI-vp cashier and vp secretary. | ||
Exchange State Bank | Adair | Establish a Bank Office | 6/7/2001 12:00:00 AM | 7/19/2001 12:00:00 AM | 9/7/2001 12:00:00 AM | Application by Exchange State Bank, Adair, to establish a bank office at 113 South John Wayne Drive, Winterset. P&A of Commercial Federal office. | |
Exchange Financial, Inc. | Adair | Change of Control | 1/26/2012 12:00:00 AM | 2/10/2012 12:00:00 AM | Application for Brian Thielges and others to acquire control of Exchange Financial, Inc., Adair, Iowa. | ||
Adair Insurance Agency Inc. | Adair | Change of Control | 2/8/2006 12:00:00 AM | 5/1/2006 12:00:00 AM | Application by Exchange Financial, Inc., Adair, to acquire Adair Insurance Agency, Inc., Adair, and thereby indirectly acquire Exchange State Bank, Adair. | ||
Adair Insurance Agency Inc. | Adair | Change of Control | 4/15/2005 12:00:00 AM | 4/15/2005 12:00:00 AM | Application by Connie Klemm and GL Nordbrock Family Trust to acquire Adair Insurance Agency, Inc., from Gerald L. Nordbrock. | ||
Raccoon Valley State Bank | Adel | Merge With and Into | 8/29/2003 12:00:00 AM | 10/6/2003 12:00:00 AM | 10/27/2003 12:00:00 AM | Application to merge Raccoon Valley State Bank, Adel, with and into Perry State Bank, Perry, as the resulting state bank. Perry State Bank will change name to Raccoon Valley Bank. | |
Raccoon Valley State Bank | Adel | Establish a Bank Office | 3/28/2001 12:00:00 AM | 3/30/2001 12:00:00 AM | Application by Raccoon Valley State Bank, Adel, to Establish a Bank Office at 590 Sugar Grove Avenue, Dallas Center. Original app was to relocate charter from Adel to Dallas Center. Order amended to establish bank office after law change. | ||
Raccoon Valley State Bank | Adel | Establish a Bank Office | 11/13/2000 12:00:00 AM | 12/20/2000 12:00:00 AM | 1/2/2001 12:00:00 AM | Application by Raccoon Valley State Bank, Adel, to Establish a Bank Office at 1016 Main Street, Adel. | |
First Iowa State Shares, Inc. | Albia | Change of Ownership | 1/25/2001 12:00:00 AM | 2/26/2001 12:00:00 AM | BHC stock redemption and transfer resulted in stock ownership of James A. Kaldenberg (31.8 percent) and Caryl Kaldenberg Sharp (30.1 percent) increasing to more than 25 percent; review with comments to FRB within 30 days. Response 1/25/01. | ||
First Iowa State Bank | Albia | Amend or Restate Articles of Incorporation | 9/21/2020 12:00:00 AM | 9/25/2020 12:00:00 AM | Albia | Restatement of Articles of Incorporation | |
Peoples State Bank | Albia | Merge With and Into | 9/26/2019 12:00:00 AM | 11/6/2019 12:00:00 AM | 2/1/2020 12:00:00 AM | Application to merge Peoples State Bank, Albia, with and into South Ottumwa Savings Bank, Ottumwa, as the resulting state-chartered bank. | |
Peoples State Bank | Albia | Establish a Bank Office | 9/21/2015 12:00:00 AM | 10/27/2015 12:00:00 AM | 12/7/2015 12:00:00 AM | Ottumwa | Application by Peoples State Bank, Albia, to establish a bank office at 116 West Main, Ottumwa. P&A of MidWestOne, Iowa City, office. |
State Bank of Alcester | Alcester | Merge With and Into | 8/10/2017 12:00:00 AM | 9/25/2017 12:00:00 AM | 11/17/2017 12:00:00 AM | Application to merge State Bank of Alcester, South Dakota, with and into Premier Bank, Rock Valley, as the resulting state-chartered bank. | |
Iowa State Bank | Algona | Relocate a Bank Office | 9/22/2015 12:00:00 AM | 9/28/2015 12:00:00 AM | 4/4/2016 12:00:00 AM | Corwith | Application by Iowa State Bank, Algona, to relocate bank office in Corwith from 103 NW Elm Street to 104 NW Elm Street. |
Iowa State Bank | Algona | Amend or Restate Articles of Incorporation | 3/2/2017 12:00:00 AM | 3/2/2017 12:00:00 AM | Change annual shareholder meeting to month of March. | ||
Iowa State Bank | Algona | Establish a Bank Office | 6/10/2003 12:00:00 AM | 7/30/2003 12:00:00 AM | 8/29/2003 12:00:00 AM | Corwith | Application by Iowa State Bank, Algona, to establish a bank office at 103 NW Elm Street, Corwith. |
Iowa State Bank | Algona | Establish a Bank Office | 6/10/2003 12:00:00 AM | 7/30/2003 12:00:00 AM | 8/29/2003 12:00:00 AM | Wesley | Application by Iowa State Bank, Algona, to establish a bank office at 108 Main Street, Wesley. |
Iowa State Bank | Algona | Establish a Bank Office | 8/3/2001 12:00:00 AM | 9/5/2001 12:00:00 AM | 11/1/2001 12:00:00 AM | Ruthven | Application by Iowa State Bank, Algona, to establish a bank office at 1108 Gowrie Street, Ruthven. |
Farmers State Bank | Algona | Establish a Bank Office | 9/26/2005 12:00:00 AM | 10/17/2005 12:00:00 AM | 6/5/2006 12:00:00 AM | West Bend | Application by Farmers State Bank, Algona, to establish a bank office at 325 South Broadway, West Bend. |
Farmers State Bank | Algona | Relocate a Bank Office | 5/7/2003 12:00:00 AM | 6/9/2003 12:00:00 AM | Algona | Application by Farmers State Bank, Algona, to relocate principal place of business in Algona from 220 East State Street to 501 East State Street. | |
Farmers State Bank | Algona | Establish a Bank Office | 2/5/2001 12:00:00 AM | 2/16/2001 12:00:00 AM | 8/28/2002 12:00:00 AM | Algona | Application by Farmers State Bank, Algona, to establish a bank office at 108 North Minnesota Street, Algona. Address changed to 501 East State Street. |
Security State Bank | Algona | Establish a Bank Office | 4/8/2013 12:00:00 AM | 5/10/2013 12:00:00 AM | 8/1/2013 12:00:00 AM | Algona | Application by Security State Bank, Algona, to establish a bank office at 801 East State Street, Algona. |
Community Bank | Alton | Establish a Bank Office | 5/5/2004 12:00:00 AM | 6/7/2004 12:00:00 AM | 7/12/2004 12:00:00 AM | Hospers | Application by Community Bank, Alton, to establish a bank office at 98 County Road North, Hospers. (City gave location new address - 100 Sunrise Drive.) |
Community Bank | Alton | Merge With and Into | 4/28/2015 12:00:00 AM | 6/18/2015 12:00:00 AM | 7/17/2015 12:00:00 AM | Application to merge Community Bank, Alton, with and into American State Bank, Sioux Center, as the resulting state-chartered bank. | |
Legacy Bank | Altoona | Merge With and Into | 8/25/2022 12:00:00 AM | 9/9/2022 12:00:00 AM | 11/1/2022 12:00:00 AM | Application to merge Legacy Bank, Altoona, with and into VisionBank of Iowa, Ames, as the resulting state-chartered bank. | |
Legacy Bank | Altoona | Amend or Restate Articles of Incorporation | 7/19/2001 12:00:00 AM | 10/1/2001 12:00:00 AM | Change name of Farmers Savings Bank to Legacy Bank. | ||
Legacy Bank | Altoona | Relocate a Bank Office | 11/15/2004 12:00:00 AM | 12/2/2004 12:00:00 AM | 10/10/2005 12:00:00 AM | Bondurant | Application by Legacy Bank, Altoona, to relocate bank office in Bondurant from 100 Second Street, NE, to 1201 Grand Street South. |
Legacy Bank | Altoona | Establish a Bank Office | 6/21/2006 12:00:00 AM | 8/8/2006 12:00:00 AM | 11/19/2007 12:00:00 AM | Clive | Application by Legacy Bank, Altoona, to establish a bank office at 13001 University Avenue, Clive. |
Bank Iowa | Altoona | Establish a Bank Office | 2/9/2004 12:00:00 AM | 2/27/2004 12:00:00 AM | 10/7/2004 12:00:00 AM | Clive | Application by Bank Iowa, Altoona, to establish a bank office at 13375 University Avenue, #200, Clive. |
Bank Iowa | Altoona | Establish a Bank Office | 12/21/2001 12:00:00 AM | 1/16/2002 12:00:00 AM | 3/18/2002 12:00:00 AM | Newton | Application by Bank Iowa, Altoona, to establish a bank office at 215 West Second Street North, Newton. |
Bank Iowa | Altoona | Amend or Restate Articles of Incorporation | 11/30/2001 12:00:00 AM | 12/3/2001 12:00:00 AM | Altoona | Change name of Bank Iowa to Bank Iowa. | |
Bank Iowa | Altoona | Relocate a Bank Office | 12/9/2005 12:00:00 AM | 12/16/2005 12:00:00 AM | 2/1/2006 12:00:00 AM | Application by Bank Iowa, Altoona, to relocate bank office from 13375 University Avenue, #200, Clive, to 1150 Jordan Creek Parkway, West Des Moines. | |
Bank Iowa | Altoona | Establish a Bank Office | 9/15/2006 12:00:00 AM | 10/20/2006 12:00:00 AM | 3/19/2007 12:00:00 AM | Johnston | Application by Bank Iowa, Altoona, to establish a bank office at 5525 Merle Hay Road, Suite 195, Johnston. |
Bank Iowa | Altoona | Merge With and Into | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Application to merge Bank Iowa, Altoona, with and into Bank Iowa, Clarinda, as the resulting state-chartered bank. | |
Ames Community Bank | Ames | Establish a Bank Office | 11/13/2002 12:00:00 AM | 11/26/2002 12:00:00 AM | 12/9/2002 12:00:00 AM | Ames | Application by Ames Community Bank, Ames, to establish a bank office at 107 Main Street, Ames. |
Ames Community Bank | Ames | Relocate a Bank Office | 6/27/2002 12:00:00 AM | 12/9/2002 12:00:00 AM | Ames | Application by Ames Community Bank, Ames, to relocate principal place of business in Ames from 107 Main Street and 101 Main Street to 1300 South Duff (104 Chestnut Avenue). | |
Ames Community Bank | Ames | Establish a Bank Office | 6/27/2002 12:00:00 AM | 6/20/2005 12:00:00 AM | Ames | Application by Ames Community Bank, Ames, to establish a bank office in the Dauntless Subdivision, Ames (Mortensen Avenue and South Dakota). The address has been changed from 1114 Dickinson Avenue to 4510 Mortensen Road. | |
Ames Community Bank | Ames | Merge With and Into | 8/11/2008 12:00:00 AM | 11/25/2008 12:00:00 AM | 1/19/2009 12:00:00 AM | Application to merge Ames Community Bank, Ames, with and into City State Bank, Ogden, as the resulting state-chartered bank. | |
Ames Community Bank | Ames | Amend or Restate Articles of Incorporation | 12/26/2002 12:00:00 AM | 12/26/2002 12:00:00 AM | Change annual meeting to month of February. | ||
Ames Community Bank | Ames | Establish a Bank Office | 7/17/2003 12:00:00 AM | 9/11/2003 12:00:00 AM | 11/17/2003 12:00:00 AM | Huxley | Application by Ames Community Bank, Ames, to establish a bank office at 1050 North Highway 69, Huxley. Changed to 201 South Highway 69. Temporary office at 604 North Highway 69. |
Ames Community Bank | Ames | New State Chartered Bank | 9/14/2000 12:00:00 AM | 11/29/2000 12:00:00 AM | 1/2/2001 12:00:00 AM | Application to Establish a New State Chartered Bank to be Known as Ames Community Bank, Ames. | |
Mid America Banks, Inc. | Ames | Change of Control | 1/27/2020 12:00:00 AM | 1/28/2020 12:00:00 AM | 1/28/2020 12:00:00 AM | Application by J.C. Van Ginkel to acquire more than 50 percent of Mid America Banks, Inc., Ames. | |
Dentel Bancorporation | Ames | Change of Control | 4/27/2010 12:00:00 AM | 6/3/2010 12:00:00 AM | Application for Dentel Bancorporation, Victor, to acquire Panora State Bank. | ||
Dentel Bancorporation | Ames | Change of Control | 11/16/2010 12:00:00 AM | 12/27/2010 12:00:00 AM | Application for Robert John Dentel and Mary P. Howell to acquire control of Dentel Bancorporation, Maxwell. | ||
Ames National Corporation | Ames | Change of Control | 8/12/2019 12:00:00 AM | 8/26/2019 12:00:00 AM | 10/25/2019 12:00:00 AM | Application for Ames National Corporation, Ames, to acquire 100 percent of Iowa State Savings Bank, Creston. | |
Ames National Corporation | Ames | Change of Ownership | 1/31/2001 12:00:00 AM | 4/5/2001 12:00:00 AM | Permission to retain 5.39 percent of Mahaska Investment Company and obtain up to 10 percent; review and comment to FRB. Response 1/31/01. | ||
First American Bank | Ames | Establish a Bank Office | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/15/2000 12:00:00 AM | Application by First American Bank, Jewell (relocated to Ames), to Establish a Bank Office at 702 Main Street, Jewell. | |
First American Bank | Ames | Merge With and Into | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application to Merge First American Bank, Jewell (relocated to Ames), with and into First American Bank, Fort Dodge, as the Resulting State Bank. | |
First American Bank | Ames | Relocate Principal Place of Business | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/15/2000 12:00:00 AM | Application by First American Bank, Jewell, to relocate principal place of business to Ames. | |
Exchange State Bank | Ames | Establish a Bank Office | 9/20/2001 12:00:00 AM | 12/14/2001 12:00:00 AM | 1/2/2002 12:00:00 AM | Exira | Application by Exchange State Bank, Collins, to establish a bank office at 207 East Washington, Exira. |
Exchange State Bank | Ames | Establish a Bank Office | 6/18/2002 12:00:00 AM | 7/11/2002 12:00:00 AM | 11/1/2002 12:00:00 AM | Ames | Application by Exchange State Bank, Collins, to establish a bank office at 823 Wheeler, Suite 32, Ames. |
Exchange State Bank | Ames | Relocate Principal Place of Business | 9/24/2020 12:00:00 AM | 10/6/2020 12:00:00 AM | Application by Exchange State Bank, Collins, to relocate principal place of business to Ames. | ||
Exchange State Bank | Ames | Establish a Bank Office | 9/24/2020 12:00:00 AM | 10/6/2020 12:00:00 AM | Collins | Application by Exchange State Bank, Collins, to establish a bank office at 104 Main Street, Collins. | |
VisionBank of Iowa | Ames | Establish a Bank Office | 8/11/2008 12:00:00 AM | 11/25/2008 12:00:00 AM | 1/19/2009 12:00:00 AM | Boone | Application by City State Bank, Ogden, to establish a bank office at 1704 South Marshall Street, Boone. |
VisionBank of Iowa | Ames | Establish a Bank Office | 8/11/2008 12:00:00 AM | 11/25/2008 12:00:00 AM | 1/19/2009 12:00:00 AM | Boone | Application by City State Bank, Ogden, to establish a bank office at 504 Story Street, Boone. |
VisionBank of Iowa | Ames | Establish a Bank Office | 8/11/2008 12:00:00 AM | 11/25/2008 12:00:00 AM | 1/19/2009 12:00:00 AM | Ames | Application by City State Bank, Ogden, to establish a bank office at 104 Chestnut, Ames. |
VisionBank of Iowa | Ames | Establish a Bank Office | 8/11/2008 12:00:00 AM | 11/25/2008 12:00:00 AM | 1/19/2009 12:00:00 AM | Ames | Application by City State Bank, Ogden, to establish a bank office at 4510 Mortenson, Road, Suite 101, Ames. |
VisionBank of Iowa | Ames | Establish a Bank Office | 8/11/2008 12:00:00 AM | 11/25/2008 12:00:00 AM | 1/19/2009 12:00:00 AM | Ames | Application by City State Bank, Ogden, to establish a bank office at 107 Main Street, Ames. |
VisionBank of Iowa | Ames | Establish a Bank Office | 8/11/2008 12:00:00 AM | 11/25/2008 12:00:00 AM | 1/19/2009 12:00:00 AM | Huxley | Application by City State Bank, Ogden, to establish a bank office at 201 South Highway 69, Huxley. |
VisionBank of Iowa | Ames | Establish a Bank Office | 2/26/2010 12:00:00 AM | 4/5/2010 12:00:00 AM | 4/30/2010 12:00:00 AM | Grimes | Application by Ames Community Bank, Ames, to establish a bank office at 925 Gateway Drive, Grimes. |
VisionBank of Iowa | Ames | Establish a Bank Office | 2/17/2016 12:00:00 AM | 3/10/2016 12:00:00 AM | 6/6/2016 12:00:00 AM | West Des Moines | Application by VisionBank of Iowa, Ames, to establish a bank office at 1255 Jordan Creek Parkway, West Des Moines. Mortgage lending function only. |
VisionBank of Iowa | Ames | Establish a Bank Office | 10/2/2020 12:00:00 AM | 10/12/2020 12:00:00 AM | 1/21/2021 12:00:00 AM | Waukee | Application by VisionBank of Iowa, Ames, to establish a bank office at 45 North Warrior Lane, Waukee. |
VisionBank of Iowa | Ames | Relocate Principal Place of Business | 12/1/2008 12:00:00 AM | 1/5/2009 12:00:00 AM | 1/19/2009 12:00:00 AM | Application by City State Bank, Ogden, to relocate principal place of business from Ogden to Ames. | |
VisionBank of Iowa | Ames | Establish a Bank Office | 12/1/2008 12:00:00 AM | 1/5/2009 12:00:00 AM | 1/19/2009 12:00:00 AM | Ogden | Application by City State Bank, Ogden, to establish a bank office at 217 Mulberry Street, Ogden. |
VisionBank of Iowa | Ames | Amend or Restate Articles of Incorporation | 1/5/2009 12:00:00 AM | 1/19/2009 12:00:00 AM | Ogden | Change name to Ames Community Bank. | |
VisionBank of Iowa | Ames | Change of Control | 11/15/2012 12:00:00 AM | 12/17/2012 12:00:00 AM | Application for VisionBankshares, Inc., Boone, to become a bank holding company by merging with Ogden Bancshares, Inc., Boone, thereby indirectly acquiring VisionBank of Iowa, Ames. | ||
VisionBank of Iowa | Ames | Amend or Restate Articles of Incorporation | 10/3/2012 12:00:00 AM | 10/15/2012 12:00:00 AM | Ames | Change name to VisionBank of Iowa. | |
VisionBank of Iowa | Ames | Relocate a Bank Office | 8/31/2015 12:00:00 AM | 9/9/2015 12:00:00 AM | 3/1/2016 12:00:00 AM | Huxley | Application by VisionBank of Iowa, Ames, to relocate a bank office in Huxley from 201 South Highway 69 to 100 Centennial Drive. |
Security State Bank | Anamosa | Establish a Bank Office | 4/11/2002 12:00:00 AM | 5/3/2002 12:00:00 AM | 6/3/2002 12:00:00 AM | Monticello | Application by Security State Bank, Anamosa, to establish a bank office at 216 West First Street, Monticello. |
Security State Bank | Anamosa | Relocate a Bank Office | 6/3/2004 12:00:00 AM | 6/3/2004 12:00:00 AM | 11/30/2004 12:00:00 AM | Application by Security State Bank, Anamosa, to relocate bank office in Monticello from 216 West First Street to 424 Oak Street. | |
Security State Bank | Anamosa | Merge With and Into | 3/24/2011 12:00:00 AM | 5/24/2011 12:00:00 AM | 7/15/2011 12:00:00 AM | Application to merge Security State Bank, Anamosa, with and into Fidelity Bank & Trust, Dubuque, as the resulting state-chartered bank. | |
First Community Bancshares Corp. | Anamosa | Change of Control | 3/25/2011 12:00:00 AM | 9/13/2011 12:00:00 AM | Application for Betty J. Bradshaw 2000 Irrevocable Trust to acquire shares of First Community Bancshares, Corp., Anamosa. | ||
Community State Bank | Ankeny | Amend or Restate Articles of Incorporation | 10/22/2019 12:00:00 AM | 10/22/2019 12:00:00 AM | Ankeny | Restatement of Articles of Incorporation. | |
Community State Bank | Ankeny | Amend or Restate Articles of Incorporation | 3/6/2017 12:00:00 AM | 3/8/2017 12:00:00 AM | Change annual shareholder meeting to month of May. | ||
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Des Moines | Application by Community State Bank, N.A., Ankeny, to establish a bank office at 3540 East 33rd Street, Des Moines. |
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Des Moines | Application by Community State Bank, N.A., Ankeny, to establish a bank office at 1401 East Euclid Avenue, Des Moines. |
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Des Moines | Application by Community State Bank, N.A., Ankeny, to establish a bank office at 4811 SE 14th Street, Des Moines. |
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Johnston | Application by Community State Bank, N.A., Ankeny, to establish a bank office at 6175 Merle Hay Road, Johnston. |
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Pleasant Hill | Application by Community State Bank, N.A., Ankeny, to establish a bank office at 1025 North Hickory Boulevard, Pleasant Hill. |
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Waukee | Application by Community State Bank, N.A., Ankeny, to establish a bank office at University Avenue and Warrior Lane, Waukee. |
Community State Bank | Ankeny | Convert From National Bank Association to State Chartered Bank | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Ankeny | Application to convert Community State Bank, N.A., Ankeny, to a state-chartered bank to be known as Community State Bank. |
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Altoona | Application by Community State Bank, N.A., Ankeny, to establish a bank office at 200 Eighth Street, SE, Altoona. |
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Ankeny | Application by Community State Bank, N.A., Ankeny, to establish a bank office at 902 SE Oralabor Road, Ankeny. |
Community State Bank | Ankeny | Establish a Bank Office | 2/5/2014 12:00:00 AM | 6/5/2014 12:00:00 AM | 6/30/2014 12:00:00 AM | Ankeny | Application by Community State Bank, N.A., Ankeny, to establish a bank office at 1640 SW White Birch Circle, Ankeny. |
Community State Bank | Ankeny | Convert to a National Bank Association | 2/27/2003 12:00:00 AM | 4/1/2003 12:00:00 AM | Ankeny | Notice of intent to convert Community State Bank, Ankeny, to a national banking association. | |
Community State Bank | Ankeny | Establish a Bank Office | 7/21/2000 12:00:00 AM | 8/21/2000 12:00:00 AM | 12/28/2000 12:00:00 AM | Application by Community State Bank, Ankeny, to Establish a Bank Office at 902 SE Oralabor Road, Ankeny. | |
Community State Bank | Ankeny | Relocate a Bank Office | 7/21/2000 12:00:00 AM | 8/21/2000 12:00:00 AM | 4/9/2001 12:00:00 AM | Application by Community State Bank, Ankeny, to Relocate Bank Office in Des Moines from 2100 Hubbell Avenue to 3540 East 33rd Street. | |
Community State Bank | Ankeny | Relocate a Bank Office | 3/2/2000 12:00:00 AM | 3/22/2000 12:00:00 AM | 7/17/2000 12:00:00 AM | Application by Community State Bank, Ankeny, to Relocate Bank Office in Des Moines from 1409 East Douglas to 1401 East Euclid. | |
Atkins Savings Bank & Trust | Atkins | Amend or Restate Articles of Incorporation | 1/29/2020 12:00:00 AM | 1/30/2020 12:00:00 AM | Atkins | Restate Articles of Incorporation. | |
Atkins Savings Bank & Trust | Atkins | Amend or Restate Articles of Incorporation | 2/23/2010 12:00:00 AM | 2/23/2010 12:00:00 AM | Atkins | Change date of annual shareholders meeting. | |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 9/10/2015 12:00:00 AM | 10/2/2015 12:00:00 AM | 11/1/2016 12:00:00 AM | Wheatland, Wyoming | Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at 1404 16th Street, Wheatland, Wyoming. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 2/2/2009 12:00:00 AM | 3/9/2009 12:00:00 AM | 4/3/2009 12:00:00 AM | Brewster, MN | Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at Main Street, Brewster, Minnesota. |
Rolling Hills Bank & Trust | Atlantic | Relocate a Bank Office | 1/14/2009 12:00:00 AM | 1/15/2009 12:00:00 AM | 1/26/2009 12:00:00 AM | Adair | Application by Rolling Hills Bank & Trust, Atlantic, to relocate bank office in Adair from 303 Hillcrest to 502 Broad Street. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 2/2/2009 12:00:00 AM | 3/9/2009 12:00:00 AM | 4/3/2009 12:00:00 AM | Worthington, MN | Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at 229 Tenth Street, Worthington, Minnesota. |
Rolling Hills Bank & Trust | Atlantic | Relocate a Bank Office | 8/6/2008 12:00:00 AM | 8/8/2008 12:00:00 AM | 9/15/2008 12:00:00 AM | Adair | Application by Rolling Hills Bank & Trust, Atlantic, to establish a temporary office at 303 Hillcrest, Adair, while permanent location is under construction. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 2/12/2008 12:00:00 AM | 4/8/2008 12:00:00 AM | 1/26/2009 12:00:00 AM | Adair | Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at 502 Broad Street, Adair. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 1/8/2008 12:00:00 AM | 2/21/2008 12:00:00 AM | 3/28/2008 12:00:00 AM | Stuart | Application by Rolling Hills Bank & Trust Company, Atlantic, to establish a bank office at 615 South Division Street, Stuart. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 1/8/2008 12:00:00 AM | 2/21/2008 12:00:00 AM | 3/28/2008 12:00:00 AM | Casey | Application by Rolling Hills Bank & Trust Company, Atlantic, to establish a bank office at 101 East Logan, Casey. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 1/8/2008 12:00:00 AM | 2/21/2008 12:00:00 AM | 3/28/2008 12:00:00 AM | Menlo | Application by Rolling Hills Bank & Trust Company, Atlantic, to establish a bank office at Fifth and Sheridan, Menlo. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 9/15/2003 12:00:00 AM | 10/10/2003 12:00:00 AM | 12/5/2003 12:00:00 AM | Atlantic | Application by Rolling Hills Bank and Trust, Atlantic, to establish a bank office at 10 West Sixth Street, Atlantic. P&A of American Interstate Bank, Manning, office. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 9/15/2003 12:00:00 AM | 10/10/2003 12:00:00 AM | 12/5/2003 12:00:00 AM | Walnut | Application by Rolling Hills Bank and Trust, Atlantic, to establish office at 300 Antique City Drive, Walnut. P&A of American Interstate Bank, Manning, office. |
Rolling Hills Bank & Trust | Atlantic | Establish a Bank Office | 5/3/2002 12:00:00 AM | 5/30/2002 12:00:00 AM | 4/28/2003 12:00:00 AM | Carson | Application by Rolling Hills Bank & Trust, Atlantic, to establish a bank office at 418 South Commercial Street, Carson. |
Rolling Hills Bank & Trust | Atlantic | Establish United Community Bank Offices | 3/5/2001 12:00:00 AM | 4/27/2001 12:00:00 AM | 5/18/2001 12:00:00 AM | Application by Rolling Hills Bank & Trust, Atlantic, to Establish a United Community Bank Office at 214 Main Street, Rippey. | |
Anita Bancorporation | Atlantic | Change of Ownership | 4/29/2002 12:00:00 AM | 6/21/2002 12:00:00 AM | Atlantic | Change of Ownership of Anita Bancorporation, Atlantic, pursuant to death of Arthur Friday. Comment to Fed 4/29/02. | |
Whitney Corporation of Iowa | Atlantic | Change of Ownership | 9/25/2003 12:00:00 AM | 8/14/2002 12:00:00 AM | Application for Jason Nicholas to acquire 17.5 percent of Whitney Corporation of Iowa from Jeanette Nicholas. Comment to FRB. | ||
Audubon County Investment Company | Audubon | Change of Control | 2/1/2017 12:00:00 AM | 2/7/2017 12:00:00 AM | 4/3/2017 12:00:00 AM | Application by Audubon County Investment Company, Audubon, to become a bank holding company through the acquisition of 100% of the outstanding common stock of Audubon State Back, Audubon, from Greene Investment Co., Jefferson. | |
Audubon State Bank | Audubon | Amend or Restate Articles of Incorporation | 12/22/2008 12:00:00 AM | 12/23/2008 12:00:00 AM | Change annual shareholders meeting to month of February. | ||
Audubon State Bank | Audubon | Relocate Principal Place of Business | 1/5/2023 12:00:00 AM | 1/30/2023 12:00:00 AM | 4/1/2023 12:00:00 AM | Application by Audubon State Bank, Audubon, to relocate principal place of business in Audubon from 315 Broadway Street to 307 Broadway Street. | |
Landmands Bank | Audubon | Merge With and Into | 11/14/2017 12:00:00 AM | 12/21/2017 12:00:00 AM | 12/31/2017 12:00:00 AM | Application to merge Landmands Bank, Audubon, with and into Crawford County Trust and Savings Bank, Denison, as the resulting state-chartered bank. | |
Landmands Bank | Audubon | Convert From National Bank Association to State Chartered Bank | 11/26/2008 12:00:00 AM | 3/11/2009 12:00:00 AM | 3/31/2009 12:00:00 AM | Audubon | Application to convert Landmands National Bank, Audubuon, to a state-chartered bank to be known as Landmands Bank, Audubon. |
Landmands Bank | Audubon | Establish a Bank Office | 11/26/2008 12:00:00 AM | 3/11/2009 12:00:00 AM | 3/31/2009 12:00:00 AM | Kimballton | Application by Landmands National Bank, Audubon, to establish a bank office at 105 North Main Street, Kimballton. |
Landmands Bank | Audubon | Amend or Restate Articles of Incorporation | 5/19/2010 12:00:00 AM | 5/24/2010 12:00:00 AM | Amend Article IV - increase number of authorized common shares. | ||
FT Bancshares, Inc. | Aurelia | Change of Ownership | 12/5/2002 12:00:00 AM | 1/24/2003 12:00:00 AM | F T Bancshares, Inc., Aurelia, acquire 61.58% of shares of Aurelia F T & S Bankshares, Inc. Comment to FRB by 1/2/03. | ||
Kennedy Bancshares, Inc. | Bancroft | Change of Control | 1/26/2004 12:00:00 AM | 2/19/2004 12:00:00 AM | 2/29/2004 12:00:00 AM | Charles A. Kennedy and Teresa R. Kennedy purchase 9550 common shares from William A. Kennedy; Kennedy Bancshares, Inc, redeem non-voting shares of William A. Kennedy. | |
Farmers and Traders Savings Bank | Bancroft | Merge With and Into | 10/22/2021 12:00:00 AM | 11/30/2021 12:00:00 AM | 12/31/2021 12:00:00 AM | Application to merge Farmers and Traders Savings Bank, Bancroft, with and into Fidelity Bank & Trust, Dubuque, as the resulting state-chartered bank. | |
Bedford Bancorp | Bedford | Change of Ownership | 11/1/2019 12:00:00 AM | 11/6/2019 12:00:00 AM | 12/27/2019 12:00:00 AM | Application for Jay Courtney Hammond, Omaha, Nebraska; Logan Lucile Hammond, Nebraska City, Nebraska; and Tad D. Hammond, Nebraska City, Nebraska, as custodian for two minors under the Iowa Uniform Transfers to Minors Act, to acquire shares of Bedford Bancorp, Inc., Bedford, and acting in concert with Tad D. Hammond, Nebraska City, Nebraska, to form the Hammond Family Control Group and thereby retain control of 25 percent or more of Bedford Bancorp, Inc., Bedford, and thereby indirectly control State Savings Bank, Creston. | |
Bedford Bancorp | Bedford | Change of Control | 3/21/2023 12:00:00 AM | 3/31/2023 12:00:00 AM | 4/30/2023 12:00:00 AM | Application for James Larkin to acquire approximately 30 percent of Bedford Bancorp, Bedford. | |
Chebelle Corporation | Belle Plaine | Change of Ownership | 2/9/2018 12:00:00 AM | 6/6/2018 12:00:00 AM | Application by Chebelle Corporation, Belle Plaine, to acquire 100 percent of the outstanding shares of Victor State Bank, Victor. | ||
Chebelle Corporation | Belle Plaine | Change of Ownership | 4/15/2021 12:00:00 AM | 4/28/2021 12:00:00 AM | 6/2/2021 12:00:00 AM | Application by Karlene M. Lindseth 2020 Chebelle Trust Agreement, Michael J. Lindseth, as trustee, both of Eden Prairie, Minnesota, to become a member of the Erusha Family Control Group (approved October 11, 2019), a group acting in concert, to retain voting shares of Chebelle Corporation and thereby indirectly control Chelsea Savings Bank, both of Belle Plaine. | |
Chebelle Corporation | Belle Plaine | Change of Ownership | 9/3/2019 12:00:00 AM | 9/3/2019 12:00:00 AM | 10/10/2019 12:00:00 AM | Application for by Kathryn M. Fattig, Chelsea, individually and as a group in concert with D. Neil Erusha and Patricia M. Erusha, both of Solon, to join the Erusha Family Control Group as approved in 1982 and retain control of 10 percent or more of the outstanding voting shares of Chebelle Corporation and thereby indirectly control Chelsea Savings Bank, both of Belle Plaine. | |
Chelsea Savings Bank | Belle Plaine | Establish a Bank Office | 7/19/2010 12:00:00 AM | 8/17/2010 12:00:00 AM | 10/25/2010 12:00:00 AM | Traer | Application by Chelsea Savings Bank, Belle Plaine, to establish a bank office at 100 North Main Street, Traer. |
Belle Plaine Service Corp. | Belle Plaine | Merge With and Into | 5/2/2003 12:00:00 AM | 6/13/2003 12:00:00 AM | 6/16/2003 12:00:00 AM | Application to merge Belle Plaine Service Corp., Belle Plaine, with and into Citizens Bank and Trust Company, Hudson. | |
Belle Plaine Service Corp. | Belle Plaine | Change of Ownership | 10/28/2002 12:00:00 AM | 2/13/2003 12:00:00 AM | Application by Mahaska Investment Company, Oskaloosa, to acquire Belle Plaine Service Corp., Belle Plaine, and thereby indirectly acquire Citizens Bank and Trust Company, Hudson. Comment to FRB by 11/7/02. | ||
Bellevue State Bank | Bellevue | Relocate a Bank Office | 5/16/2002 12:00:00 AM | 5/28/2002 12:00:00 AM | Bellevue | Application by Bellevue State Bank, Bellevue, to relocate principal place of business in Bellevue from 100 South Second Street to 200 South Second Street. | |
Iowa Bank | Bellevue | Establish a Bank Office | 8/25/2000 12:00:00 AM | 10/16/2000 12:00:00 AM | Andrew | Application by Iowa Bank, Bellevue, to Establish a Bank Office at 17-1/2 Main Street, Andrew. (Denied 10/16/2000) | |
Iowa Bank | Bellevue | Establish a Bank Office | 9/19/2001 12:00:00 AM | 11/9/2001 12:00:00 AM | 10/1/2002 12:00:00 AM | Maquoketa | Application by Iowa Bank, Bellevue, to establish a bank office at 18298 Highway 64, Maquoketa. |
Iowa Bank | Bellevue | Merge With and Into | 1/5/2010 12:00:00 AM | 3/5/2010 12:00:00 AM | 4/16/2010 12:00:00 AM | Bellevue | Application to merge Iowa Bank, Bellevue, with and into Fidelity Bank & Trust, Dubuque, as the resulting state-chartered bank. |
First State Bank | Belmond | Amend or Restate Articles of Incorporation | 10/6/2003 12:00:00 AM | 10/6/2003 12:00:00 AM | Restate Articles of Incorporation. | ||
Bennett State Bank | Bennett | Merge With and Into | 11/6/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 1/1/2002 12:00:00 AM | Bennett | Application to merge Bennett State Bank, Bennett, with and into Liberty Trust & Savings Bank, Durant, as the resulting state bank. |
Quad City Bank and Trust Company | Bettendorf | Establish a Bank Office | 4/12/2001 12:00:00 AM | 5/4/2001 12:00:00 AM | 6/1/2001 12:00:00 AM | Application by Quad City Bank & Trust Company, Bettendorf, to Establish a Bank Office at 221 Third Avenue, SE, Suite 250, Cedar Rapids. | |
Quad City Bank and Trust Company | Bettendorf | Establish a Bank Office | 5/16/2000 12:00:00 AM | 5/26/2000 12:00:00 AM | 10/30/2000 12:00:00 AM | Application by Quad City Bank & Trust Company, Bettendorf, to Establish a Bank Office at 5515 Utica Ridge Road, Davenport. | |
Quad City Bank and Trust Company | Bettendorf | Establish a Bank Office | 3/24/2004 12:00:00 AM | 5/12/2004 12:00:00 AM | 3/17/2005 12:00:00 AM | Davenport | Application by Quad City Bank and Trust Company, Bettendorf, to establish a bank office at 1700 Division Street, Davenport. |
Quad City Bank and Trust Company | Bettendorf | Establish a Bank Office | 8/16/2004 12:00:00 AM | 9/3/2004 12:00:00 AM | 9/16/2004 12:00:00 AM | Rockford, IL | Application by Quad City Bank & Trust Company, Bettendorf, to establish a bank office at 127 North Wyman Street, Rockford, Illinois. |
Quad City Bank and Trust Company | Bettendorf | Relocate a Bank Office | 7/13/2009 12:00:00 AM | 7/29/2009 12:00:00 AM | 5/24/2010 12:00:00 AM | Davenport | Application by Quad City Bank & Trust Company, Bettendorf, to relocate bank office in Davenport from 5515 Utica Ridge Road to 5405 Utica Ridge Road, #100. |
Quad City Bank and Trust Company | Bettendorf | Amend or Restate Articles of Incorporation | 2/10/2003 12:00:00 AM | 2/12/2003 12:00:00 AM | Bettendorf | Change annual meeting date to month of May. | |
Success Bank | Bloomfield | Establish a Bank Office | 7/28/2005 12:00:00 AM | 8/22/2005 12:00:00 AM | 2/6/2006 12:00:00 AM | Milton | Application by Davis County Savings Bank, Bloomfield, to establish a bank office at 408 North Main Street, Milton. |
Success Bank | Bloomfield | Amend or Restate Articles of Incorporation | 12/24/2007 12:00:00 AM | 1/2/2008 12:00:00 AM | Bloomfield | Change name from Davis County Savings Bank to Success Bank. | |
Success Bank | Bloomfield | Relocate a Bank Office | 10/8/2004 12:00:00 AM | 11/1/2004 12:00:00 AM | 7/11/2005 12:00:00 AM | Moulton | Application by Davis County Savings Bank, Bloomfield, to relocate bank office in Moulton from 102 South Main to 112 North Main. |
Farmers and Merchants State Bank of Blooming Prairie | Blooming Prairie | Merge With and Into | 7/21/2021 12:00:00 AM | 8/31/2021 12:00:00 AM | 9/17/2021 12:00:00 AM | Application to merge Farmers and Merchants State Bank of Blooming Prairie, Blooming Prairie, Minnesota; and Citizens State Bank of Hayfield, Hayfield, Minnesota, with and into Manufacturers Bank & Trust Company, Forest City, as the resulting state-chartered bank. | |
HBT Financial, Inc. | Bloomington | Change of Control | 7/6/2021 12:00:00 AM | 7/23/2021 12:00:00 AM | 10/1/2021 12:00:00 AM | Application by HBT Financial, Inc., Bloomington, Illinois, to acquire 100 percent of NXT Corporation, Inc., Central City, and indirectly acquire 100 percent of NXT Bank, Central City. | |
Blue Grass Savings Bank | Blue Grass | Establish a Bank Office | 3/9/2017 12:00:00 AM | 4/5/2017 12:00:00 AM | 6/19/2017 12:00:00 AM | Davenport | Application by Blue Grass Savings Bank, Blue Grass, to establish a bank office at 2722 West Locust Street, Davenport. |
Blue Grass Savings Bank | Blue Grass | Amend or Restate Articles of Incorporation | 11/13/2006 12:00:00 AM | 11/15/2006 12:00:00 AM | Blue Grass | Change date of annual shareholders meeting from 2nd Tuesday in January to 1st Tuesday after the 1st Monday of February. To be effective November 15, 2006. | |
State Central Bank | Bonaparte | Relocate Principal Place of Business | 9/16/2013 12:00:00 AM | 11/8/2013 12:00:00 AM | 12/9/2013 12:00:00 AM | Application by State Central Bank, Keokuk, to relocate principal place of business from Keokuk to Bonaparte. | |
State Central Bank | Bonaparte | Establish a Bank Office | 11/13/2013 12:00:00 AM | 11/26/2013 12:00:00 AM | 12/9/2013 12:00:00 AM | Keokuk | Application by State Central Bank, Keokuk, to establish a bank office at 511 Blondeau Street, Keokuk. |
State Central Bank | Bonaparte | Establish a Bank Office | 1/10/2022 12:00:00 AM | 1/14/2022 12:00:00 AM | 11/1/2022 12:00:00 AM | Keokuk | Application by State Central Bank, Bonaparte, to establish a bank office at 512-514 Main Street, Keokuk. |
State Central Bank | Bonaparte | Merge With and Into | 11/17/2004 12:00:00 AM | 12/16/2004 12:00:00 AM | 12/28/2004 12:00:00 AM | Keokuk | Application to merge State Central Bank, Keokuk, with and into State Central Interim Bank, Keokuk, as the resulting state-chartered bank. Bank name will be changed to State Central Bank. |
State Central Bank | Bonaparte | Establish a Bank Office | 10/16/2003 12:00:00 AM | 1/5/2004 12:00:00 AM | Dubuque | Application by State Central Bank, Keokuk, to establish a bank office at 1805 John F. Kennedy Road, Dubuque. | |
Logan Investment Corporation | Bonaparte | Change of Control | 11/17/2004 12:00:00 AM | 12/27/2004 12:00:00 AM | 12/28/2004 12:00:00 AM | Keokuk | Application of Logan Investment Corp., Keokuk, to become a bank holding company by acquiring 100 percent of State Central Bank, Keokuk. Comments to FRB. |
Boone Bank & Trust Co. | Boone | Amend or Restate Articles of Incorporation | 6/6/2002 12:00:00 AM | 6/11/2002 12:00:00 AM | Restate Articles of Incorporation -- Change name to Boone Bank & Trust Co.; change annual meeting month to May; decrease authorized common stock to 15,000 shares | ||
Community Bank of Boone | Boone | Relocate a Bank Office | 6/20/2001 12:00:00 AM | 6/28/2001 12:00:00 AM | 3/29/2002 12:00:00 AM | Boone | Application by Community Bank of Boone, Boone, to relocate bank office in Boone from 932 Eighth Street to 504 Story Street. |
Community Bank of Boone | Boone | Establish a Bank Office | 6/10/2005 12:00:00 AM | 7/7/2005 12:00:00 AM | 10/3/2005 12:00:00 AM | Grimes | Application by Community Bank of Boone, Boone, to establish a bank office at 1750 Gateway Drive, Grimes. City changed address to 925 Gateway Drive. |
Community Bank of Boone | Boone | Establish a Bank Office | 1/18/2006 12:00:00 AM | 2/22/2006 12:00:00 AM | 2/27/2006 12:00:00 AM | West Des Moines | Application by Community Bank of Boone, Boone, to establish a bank office at 1601 West Lakes Parkway, Suite 100, West Des Moines. |
Community Bank of Boone | Boone | Amend or Restate Articles of Incorporation | 12/26/2002 12:00:00 AM | 12/26/2002 12:00:00 AM | Change annual meeting to month of February. | ||
Community Bank of Boone | Boone | Merge With and Into | 8/11/2008 12:00:00 AM | 11/25/2008 12:00:00 AM | 1/19/2009 12:00:00 AM | Application to merge Community Bank of Boone, Boone, with and into City State Bank, Ogden, as the resulting state-chartered bank. | |
Boyden Bancorp | Boyden | Merge With and Into | 7/2/2001 12:00:00 AM | 9/5/2001 12:00:00 AM | 9/6/2001 12:00:00 AM | Application to Merge Boyden Bancorp, Boyden, with and into Citizens State Bank, Sheldon. | |
Farmers Savings Bank | Boyden | Merge With and Into | 7/2/2001 12:00:00 AM | 9/5/2001 12:00:00 AM | 9/6/2001 12:00:00 AM | Application to merge Farmers Savings Bank, Boyden, with and into Citizens State Bank, Sheldon, as the resulting state bank. | |
Breda Savings Bank | Breda | Change of Control | 10/22/2002 12:00:00 AM | 10/22/2002 12:00:00 AM | Breda Savings Bank acquire 423.5 shares owned by Frank L. Rosener. | ||
Breda Savings Bank | Breda | Change of Control | 6/22/2009 12:00:00 AM | 7/7/2009 12:00:00 AM | 8/1/2009 12:00:00 AM | Application for Van Financial Corp., Breda, to become a bank holding company by acquiring 100% of Breda Savings Bank, Breda. | |
Breda Savings Bank | Breda | Relocate a Bank Office | 2/17/2017 12:00:00 AM | 2/17/2017 12:00:00 AM | 3/17/2017 12:00:00 AM | Application by Breda Savings Bank to relocate principal place of business in Breda from 105 Main Street to 103 Main Street. | |
Breda Savings Bank | Breda | Relocate a Bank Office | 8/20/2018 12:00:00 AM | 8/21/2018 12:00:00 AM | 4/30/2018 12:00:00 AM | Breda | Application by Breda Savings Bank to relocate principal place of business in Breda from 103 Main Street to 105 Main Street. |
Breda Savings Bank | Breda | Amend or Restate Articles of Incorporation | 3/17/2009 12:00:00 AM | 3/18/2009 12:00:00 AM | Breda | Eliminate requirement that directors own bank stock. | |
First National Bank of Brewster (The) | Brewster | Merge With and Into | 2/2/2009 12:00:00 AM | 3/9/2009 12:00:00 AM | 4/4/2009 12:00:00 AM | Application to merge The First National Bank of Brewster, Brewster, Minnesota, with and into Rolling Hills Bank & Trust, Atlantic, as the resulting state-chartered bank. | |
State Bank of Bricelyn | Bricelyn | Merge With and Into | 2/7/2012 12:00:00 AM | 3/27/2012 12:00:00 AM | 5/1/2012 12:00:00 AM | Application to merge State Bank of Bricelyn, Bricelyn, Minnesota, with and into Farmers Trust and Savings Bank, Buffalo Center, as the resulting state-chartered bank. | |
First State Bank | Britt | Relocate a Bank Office | 1/26/2004 12:00:00 AM | 2/5/2004 12:00:00 AM | 9/27/2004 12:00:00 AM | Application by First State Bank, Britt, to relocate bank office in Nashua from 135 Greenwood Avenue to 401 Main Street. | |
First State Bank | Britt | Establish a Bank Office | 8/19/2002 12:00:00 AM | 9/6/2002 12:00:00 AM | 12/2/2002 12:00:00 AM | Nashua | Application by First State Bank, Britt, to establish a bank office at 135 Greenwood, Nashua. |
First State Bank | Britt | Relocate a Bank Office | 4/21/2006 12:00:00 AM | 5/4/2006 12:00:00 AM | 10/10/2006 12:00:00 AM | Britt | Application by First State Bank, Britt, to relocate principal place of business in Britt from One Main Avenue South to 183 Main Avenue North. |
Patriot Bank | Brooklyn | Voluntary Dissolution | 5/1/2014 12:00:00 AM | 6/10/2014 12:00:00 AM | 7/11/2014 12:00:00 AM | Brooklyn | Application for approval of plan of Patriot Bank, Brooklyn, to voluntarily cease to carry on the business of banking. |
Patriot Bank | Brooklyn | Establish a Bank Office | 11/5/2003 12:00:00 AM | 12/22/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Agency | Application by Poweshiek County Savings Bank, Brooklyn, to establish a bank office at 101 West Agency, Agency. |
Patriot Bank | Brooklyn | Establish a Bank Office | 11/5/2003 12:00:00 AM | 12/22/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Keswick | Application by Poweshiek County Savings Bank, Brooklyn, to establish a bank office at 225 Irons Street, Keswick. |
Patriot Bank | Brooklyn | Establish a Bank Office | 11/5/2003 12:00:00 AM | 12/22/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Deep River | Application by Poweshiek County Savings Bank, Brooklyn, to establish a bank office at 301 Main Street, Deep River. |
Patriot Bank | Brooklyn | Establish a Bank Office | 11/5/2003 12:00:00 AM | 12/22/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Gibson | Application by Poweshiek County Savings Bank, Brooklyn, to establish a bank office at 106 South Marshall, Gibson. |
Patriot Bank | Brooklyn | Amend or Restate Articles of Incorporation | 7/28/2005 12:00:00 AM | 7/28/2005 12:00:00 AM | Brooklyn | Restate Articles of Incorporation. | |
Patriot Bank | Brooklyn | Establish a Bank Office | 7/8/2004 12:00:00 AM | 12/6/2004 12:00:00 AM | 4/1/2005 12:00:00 AM | Grinnell | Application by Patriot Bank, Brooklyn, to establish a bank office at 913 West Street, Grinnell. Address changed to 619 Sixth Avenue West. |
Patriot Bank | Brooklyn | Establish a Bank Office | 12/6/2004 12:00:00 AM | 1/13/2005 12:00:00 AM | 1/1/2004 12:00:00 AM | New Sharon | Application by Patriot Bank, Brooklyn, to establish a limited purpose bank office at 112 East Market Street, New Sharon. |
Patriot Bank | Brooklyn | Establish a Bank Office | 12/20/2004 12:00:00 AM | 1/24/2005 12:00:00 AM | 1/3/2005 12:00:00 AM | Montezuma | Application by Patriot Bank, Brooklyn, to establish a limited purpose bank office at 321 Main Street, #3, Montezuma. |
Iowa Prairie Bank | Brunsville | Amend or Restate Articles of Incorporation | 11/22/2002 12:00:00 AM | 1/1/2003 12:00:00 AM | Restate Articles of Incorporation -- change name to Iowa Prairie Bank; change annual meeting date to the month of January. | ||
Iowa Prairie Bank | Brunsville | Voluntary Dissolution | 11/1/2021 12:00:00 AM | 11/18/2021 12:00:00 AM | 12/3/2021 12:00:00 AM | Application for approval of plan of Iowa Prairie Bank, Brunsville, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. | |
APM Bancorp, Inc. | Buffalo | Change of Ownership | 9/21/2001 12:00:00 AM | 10/22/2001 12:00:00 AM | James A. Matthys and Helen M. Paul each increasing ownership in APM Bancorp, Inc. (Buffalo Savings Bank), to more than 25%. Comment to FRB. Comment 09/21/01. | ||
Buffalo Savings Bank | Buffalo | Amend or Restate Articles of Incorporation | 2/1/2006 12:00:00 AM | 2/1/2006 12:00:00 AM | Buffalo | Change date of annual shareholders meeting from second Tuesday in January to any day in January. | |
Buffalo Savings Bank | Buffalo | Merge With and Into | 8/13/2014 12:00:00 AM | 9/15/2014 12:00:00 AM | Notice of intent to merge Buffalo Savings Bank, Buffalo, with and into Southeast National Bank, Davenport, as the resulting national banking association. | ||
Buffalo Savings Bank | Buffalo | Amend or Restate Articles of Incorporation | 4/6/2009 12:00:00 AM | 4/7/2009 12:00:00 AM | Buffalo | Renew corporate existence. | |
Farmers Trust and Savings Bank | Buffalo Center | Establish a Bank Office | 12/5/2001 12:00:00 AM | 1/25/2002 12:00:00 AM | Application by Farmers Trust and Savings Bank, Buffalo Center, to establish a bank office at 105 North Lake Street, Lake Mills. P&A of Lake Mills office of Northwest Federal Savings Bank, Spencer. | ||
Farmers Trust and Savings Bank | Buffalo Center | Establish a Bank Office | 2/7/2012 12:00:00 AM | 3/27/2012 12:00:00 AM | 5/1/2012 12:00:00 AM | Bricelyn, MN | Application by Farmers Trust and Savings Bank, Buffalo Center, to establish a bank office at 219 North Main Street, Bricelyn, Minnesota. |
Koss-Winn Bancshares, Inc. | Buffalo Center | Change of Control | 5/11/2004 12:00:00 AM | 6/17/2004 12:00:00 AM | 6/23/2004 12:00:00 AM | Application by Koss-Winn Bancshares, Inc., Employee Stock Onwership Plan, Buffalo Center, to acquire additional 50.2 percent of Koss-Winn Bancshares, Inc., Buffalo Center. Respond to FRB by 5/28/04. | |
Buffalo Prairie State Bank | Buffalo Prairie | Merge With and Into | 1/21/2015 12:00:00 AM | 3/4/2015 12:00:00 AM | 4/1/2015 12:00:00 AM | Application to merge Buffalo Prairie State Bank, Buffalo Prairie, Illinois, with and into Central State Bank, Muscatine, as the resulting state-chartered bank. | |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 9/30/2004 12:00:00 AM | 11/3/2004 12:00:00 AM | 11/29/2004 12:00:00 AM | Johnston | Application by Burlington Bank and Trust, Burlington, to establish a bank office at 5955 Merle Hay Road, Suite B, Johnston. |
Two Rivers Bank & Trust | Burlington | Establish United Community Bank Offices | 6/4/2002 12:00:00 AM | 7/31/2002 12:00:00 AM | 8/23/2002 12:00:00 AM | Mediapolis | Application by Burlington Bank and Trust, Burlington, to establish a united community bank office at 105 Main, Mediapolis. |
Two Rivers Bank & Trust | Burlington | Merge With and Into | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Burlington | Application to merge Two Rivers Bank & Trust, Burlington, with and into Two Rivers Bank and Trust, West Des Moines, as the resulting state-chartered bank. |
Two Rivers Bank & Trust | Burlington | Convert to Federal Savings Bank | 11/29/2006 12:00:00 AM | 2/1/2007 12:00:00 AM | Burlington | Notice of intent to convert Burlington Bank and Trust, Burlington, to a federal savings bank. | |
Farmers & Merchants Bank & Trust | Burlington | Establish a Bank Office | 9/18/2002 12:00:00 AM | 12/2/2002 12:00:00 AM | 12/6/2002 12:00:00 AM | West Burlington | Application by Farmers & Merchants Bank & Trust, Burlington, to establish a bank office at 101 Broadway, West Burlington. |
Farmers & Merchants Bank & Trust | Burlington | Establish a Bank Office | 9/18/2002 12:00:00 AM | 12/2/2002 12:00:00 AM | 12/6/2002 12:00:00 AM | West Burlington | Application by Farmers & Merchants Bank & Trust, Burlington, to establish a bank office at 550 South Gear, West Burlington. |
Farmers & Merchants Bank & Trust | Burlington | Amend or Restate Articles of Incorporation | 3/31/2003 12:00:00 AM | 4/3/2003 12:00:00 AM | Burlington | Not less than five directors; directors elected by shareholders. | |
Farmers & Merchants Bank & Trust | Burlington | Establish a Bank Office | 3/16/2005 12:00:00 AM | 4/25/2005 12:00:00 AM | 8/5/2005 12:00:00 AM | Mount Pleasant | Application by Farmers and Merchants Bank and Trust, Burlington, to establish a bank office at 105 West Monroe Street, Mount Pleasant. |
Farmers & Merchants Bank & Trust | Burlington | Amend or Restate Articles of Incorporation | 8/8/2005 12:00:00 AM | 8/8/2005 12:00:00 AM | Burlington | Restate Articles of Incorporation. | |
Farmers & Merchants Bank & Trust | Burlington | Establish a Bank Office | 12/19/2008 12:00:00 AM | 1/23/2009 12:00:00 AM | 3/13/2009 12:00:00 AM | Mediapolis | Application by Farmers & Merchants Bank & Trust, Burlington, to establish a bank office at 311 Mack Lane, Mediapolis. |
Farmers & Merchants Bank & Trust | Burlington | Establish a Temporary Location | 7/24/2008 12:00:00 AM | 7/30/2008 12:00:00 AM | Application by Farmers & Merchants Bank & Trust, Burlington, to temporarily relocate bank office at 505 Russell Street, Oakville, to 311 Mack Lane, Mediapolis. 4-2-09: This location designated as permanent location 3-13-09. Oakville office will not be reopened. | ||
Two Rivers Financial Group, Inc. | Burlington | Change of Control | 7/1/2022 12:00:00 AM | 7/21/2022 12:00:00 AM | 10/1/2022 12:00:00 AM | Burlington | Application by Two Rivers Financial Group, Inc., Burlington, to acquire 100 percent of Lee County Bank, Fort Madison, from Lee Capital Corp. |
Two Rivers Financial Group, Inc. | Burlington | Change of Ownership | 3/10/2005 12:00:00 AM | 5/2/2005 12:00:00 AM | Application by Great River Financial Group, Inc., Burlington, to acquire 100 percent of Two Rivers Bank and Trust, Johnston (in organization). | ||
Two Rivers Financial Group, Inc. | Burlington | Change of Ownership | 9/20/2001 12:00:00 AM | 11/15/2001 12:00:00 AM | Change of Ownership. Great River Financial Group, Inc., acquire Southeast Security Bank, Mediapolis. Comment to FRB. Response 9/20/01. | ||
Two Rivers Bank & Trust | Burlington | New State Chartered Bank | 1/19/2005 12:00:00 AM | 3/10/2005 12:00:00 AM | 5/2/2005 12:00:00 AM | Johnston | Application to establish a new state-chartered bank to be known as Two Rivers Bank and Trust, Johnston. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 3/10/2005 12:00:00 AM | 3/31/2005 12:00:00 AM | 5/2/2005 12:00:00 AM | Urbandale | Application by Two Rivers Bank & Trust, Johnston (in organization), to establish a bank office at 4500 Merle Hay Road, Urbandale. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 5/17/2005 12:00:00 AM | 6/6/2005 12:00:00 AM | 6/6/2005 12:00:00 AM | Des Moines | Application by Two Rivers Bank and Trust, Johnston, to establish a bank office at 4725 Merle Hay Road, Suite 205, Des Moines. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2010 12:00:00 AM | 5/20/2010 12:00:00 AM | 7/12/2010 12:00:00 AM | Ankeny | Application by Two Rivers Bank & Trust, Burlington, to establish a bank office at 802 SE Oralabor Road, Suite 126, Ankeny. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 3/10/2010 12:00:00 AM | 4/1/2010 12:00:00 AM | 6/4/2010 12:00:00 AM | Coralville | Application by Two Rivers Bank & Trust, Burlington, to establish a bank office at 805 22nd Avenue, Coralville. P&A of American Bank and Trust Company, NA, Davenport, bank office. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 3/10/2010 12:00:00 AM | 4/1/2010 12:00:00 AM | 6/4/2010 12:00:00 AM | Iowa City | Application by Two Rivers Bank & Trust, Burlington, to establish a bank office at 551 Westbury Road, Iowa City. P&A of American Bank and Trust Company, NA, Davenport, bank office. |
Two Rivers Bank & Trust | Burlington | Relocate a Bank Office | 6/28/2010 12:00:00 AM | 7/9/2010 12:00:00 AM | 10/1/2010 12:00:00 AM | West Des Moines | Application by Two Rivers Bank & Trust, Burlington, to relocate bank office in West Des Moines from 4400 Westown Parkway, Suite 300, to 4500 Westown Parkway, Suite 150. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Burlington | Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 222 North Main Street, Burlington. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Burlington | Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 909 South Roosevelt Avenue, Burlington. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Burlington | Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 1066 South Gear, Burlington. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Hillsboro | Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 107 West Commercial Street, Hillsboro. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Mediapolis | Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 105 Main, Mediapolis. |
Two Rivers Bank & Trust | Burlington | Relocate Principal Place of Business | 11/18/2005 12:00:00 AM | 11/18/2005 12:00:00 AM | 12/19/2005 12:00:00 AM | Johnston | Application by Two Rivers Bank and Trust, Johnston, to relocate principal place of business to 4400 Westown Parkway, Suite 304, West Des Moines. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 11/18/2005 12:00:00 AM | 11/18/2005 12:00:00 AM | 12/19/2005 12:00:00 AM | Johnston | Application by Two Rivers Bank and Trust, Johnston, to establish a bank office at 5955 Merle Hay Road, Suite 400, Johnston. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/16/2007 12:00:00 AM | 5/10/2007 12:00:00 AM | 5/2/2008 12:00:00 AM | West Des Moines | Application by Two Rivers Bank & Trust, West Des Moines, to establish a bank office at 4200 Westown Parkway, Suite 100, West Des Moines. City changed address to 4320 Westown Parkway. |
Two Rivers Bank & Trust | Burlington | Relocate a Bank Office | 8/17/2015 12:00:00 AM | 8/21/2015 12:00:00 AM | 4/4/2016 12:00:00 AM | Coralville | Application by Two Rivers Bank & Trust, Burlington, to relocate a bank office at in Coralville from 805 22nd Avenue to 3292 Ridgeway Drive, Suite A. |
Two Rivers Bank & Trust | Burlington | Amend or Restate Articles of Incorporation | 12/1/2017 12:00:00 AM | 12/5/2017 12:00:00 AM | Burlington | Amend/Restate Articles-Change number of directors. | |
Two Rivers Bank & Trust | Burlington | Amend or Restate Articles of Incorporation | 3/17/2014 12:00:00 AM | 3/17/2014 12:00:00 AM | Bettendorf | Change annual shareholder meeting to month of February. | |
Two Rivers Bank & Trust | Burlington | Relocate Principal Place of Business | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | West Des Moines | Application by Two Rivers Bank and Trust, West Des Moines, to relocate principal place of business from West Des Moines to Burlington. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Mount Pleasant | Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 100 West Washington, Mount Pleasant. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | New London | Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 503 West Main Street, New London. |
Two Rivers Bank & Trust | Burlington | Amend or Restate Articles of Incorporation | 7/1/2009 12:00:00 AM | West Des Moines | Change name to Two Rivers Bank & Trust. | ||
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/23/2009 12:00:00 AM | 6/4/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | West Des Moines | Application by Two Rivers Bank and Trust, West Des Moines, to establish a bank office at 4400 Westown Parkway, West Des Moines. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 8/19/2019 12:00:00 AM | 8/21/2019 12:00:00 AM | 12/16/2019 12:00:00 AM | Ankeny | Application by Two Rivers Bank & Trust, Burlington, to establish a bank office at 102 N.E. Trilein Drive, Ankeny. |
Two Rivers Bank & Trust | Burlington | Establish a Bank Office | 4/21/2017 12:00:00 AM | 5/16/2017 12:00:00 AM | 9/24/2018 12:00:00 AM | Des Moines | Application by Two Rivers Bank & Trust, Burlington, to establish a bank office at 3025 Ingersoll Avenue, Des Moines. |
Two Rivers Bank & Trust | Burlington | Purchase and Assumption | 1/25/2019 12:00:00 AM | 1/31/2019 12:00:00 AM | 5/31/2019 12:00:00 AM | 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. | |
MidWestOne Bank | Burlington | Merge With and Into | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Application to merge MidWestOne Bank, Burlington, with and into MidWestOne Bank & Trust, Oskaloosa, as the resulting state bank. Name of resulting bank will be MidWestOne Bank. | |
MidWestOne Bank | Burlington | Convert From Thrift to State Chartered Bank | 10/30/2003 12:00:00 AM | 12/18/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Application to convert MidWestOne Bank, Burlington, a federal savings association, to a state-chartered bank to be known as MidWestOne Bank. | |
MidWestOne Bank | Burlington | Establish a Bank Office | 10/30/2003 12:00:00 AM | 12/18/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Burlington | Application by MidWestOne Bank, Burlington, to establish a bank office at 323 Jefferson Street, Burlington. |
MidWestOne Bank | Burlington | Establish a Bank Office | 10/30/2003 12:00:00 AM | 12/18/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Fort Madison | Application by MidWestOne Bank, Burlington, to establish a bank office at 926 Avenue G, Fort Madison. |
MidWestOne Bank | Burlington | Establish a Bank Office | 10/30/2003 12:00:00 AM | 12/18/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Wapello | Application by MidWestOne Bank, Burlington, to establish a bank office at Hwy 61 & Isett Street, Wapello. |
Twin Cedars Bank | Bussey | Relocate a Bank Office | 11/10/2016 12:00:00 AM | 11/22/2016 12:00:00 AM | 1/29/2018 12:00:00 AM | Oskaloosa | Application by State Bank of Bussey, Bussey, to relocate a bank office in Oskaloosa from 209 Cornerstone Drive, Suite A, to 201 Cornerstone Drive. |
Twin Cedars Bank | Bussey | Change of Control | 4/22/2022 12:00:00 AM | 5/23/2022 12:00:00 AM | 7/1/2022 12:00:00 AM | Bussey | Application by Palm Grove Bancorp, Inc., Bussey, to become a bank holding company through the acquisition of 100 percent of State Bank of Bussey, Bussey. |
Twin Cedars Bank | Bussey | Amend or Restate Articles of Incorporation | 7/25/2022 12:00:00 AM | 7/25/2022 12:00:00 AM | 7/25/2022 12:00:00 AM | Change name of bank to Twin Cedars Bank. | |
Twin Cedars Bank | Bussey | Establish a Bank Office | 4/5/2006 12:00:00 AM | 4/18/2006 12:00:00 AM | 6/19/2006 12:00:00 AM | Oskaloosa | Application by State Bank of Bussey, Bussey, to establish a bank office at 209 Cornerstone Drive, Suite A, Oskaloosa. |
Security State Bank | Calmar | Merge With and Into | 1/10/2001 12:00:00 AM | 2/26/2001 12:00:00 AM | 3/7/2001 12:00:00 AM | Application to Merge Security State Bank, Calmar, with and into Security State Bank, New Hampton, as the Resulting State Bank. | |
Audubon Investment Company | Carroll | Change of Ownership | 11/7/2006 12:00:00 AM | 12/31/2006 12:00:00 AM | Greene Investment Co., Jefferson, acquire Audubon Investment Company, Carroll, thereby indirectly acquiring Audubon State Bank, Audubon. | ||
Commercial Savings Bank | Carroll | Relocate a Bank Office | 1/9/2017 12:00:00 AM | 1/26/2017 12:00:00 AM | 8/13/2018 12:00:00 AM | Carroll | Application by Commercial Savings Bank, Carroll, to relocate principal place of business in Carroll from 627 Main Adams Street to 325 West Highway 30. |
Availa Bank | Carroll | Establish a Bank Office | 11/3/2020 12:00:00 AM | 11/4/2020 12:00:00 AM | 12/1/2020 12:00:00 AM | Denison | Application by Availa Bank, Carroll, to establish a bank office at 1217 Broadway, Denison. |
Availa Bank | Carroll | Establish a Bank Office | 1/6/2017 12:00:00 AM | 2/6/2017 12:00:00 AM | 3/20/2017 12:00:00 AM | Jewell | Application by Carroll County State Bank, Carroll to establish a bank office at 702 Main Street, Jewell. P&A of First American Bank, Fort Dodge, office. |
Availa Bank | Carroll | Amend or Restate Articles of Incorporation | 1/17/2017 12:00:00 AM | 2/24/2017 12:00:00 AM | Carroll | Amend Article I: change name to Availa Bank. | |
Availa Bank | Carroll | Purchase and Assumption | 4/16/2019 12:00:00 AM | 4/30/2019 12:00:00 AM | 6/24/2019 12:00:00 AM | Application by Availa Bank, Carroll, to purchase certain assets and assume certain liabilities of First American Bank, Fort Dodge. P&A of offices at 1530 South Duff Avenue, Ames; 2010 North Ankeny Boulevard, Ankeny; 1380 Hamilton Boulevard, Sioux City. | |
Availa Bank | Carroll | Establish a Bank Office | 1/6/2017 12:00:00 AM | 2/6/2017 12:00:00 AM | 3/20/2017 12:00:00 AM | Webster City | Application by Carroll County State Bank, Carroll to establish a bank office at 635 First Street, Webster City. P&A of First American Bank, Fort Dodge, office. |
Availa Bank | Carroll | Establish a Bank Office | 1/6/2017 12:00:00 AM | 2/6/2017 12:00:00 AM | 3/20/2017 12:00:00 AM | Carroll | Application by Carroll County State Bank, Carroll to establish a bank office at 120 Main Street, Roland. P&A of First American Bank, Fort Dodge, office. |
Availa Bank | Carroll | Establish a Bank Office | 6/25/2018 12:00:00 AM | 8/21/2018 12:00:00 AM | 12/10/2018 12:00:00 AM | Nevada | Application by Availa Bank, Carroll, to establish a bank office at 1121 South G Avenue, Nevada. |
Availa Bank | Carroll | Establish a Bank Office | 6/25/2018 12:00:00 AM | 8/21/2018 12:00:00 AM | 12/10/2018 12:00:00 AM | Holstein | Application by Availa Bank, Carroll, to establish a bank office at 411 North Main Street, Holstein. |
Availa Bank | Carroll | Establish a Bank Office | 9/2/2014 12:00:00 AM | 10/17/2014 12:00:00 AM | 11/24/2014 12:00:00 AM | Fort Dodge | Application by Carroll County State Bank, Carroll, to establish a bank office at 130 North 29th Street, Fort Dodge. |
Availa Bank | Carroll | Establish a Bank Office | 9/2/2014 12:00:00 AM | 10/17/2014 12:00:00 AM | 11/24/2014 12:00:00 AM | Pocahontas | Application by Carroll County State Bank, Carroll, to establish a bank office at 200 North Main Street, Pocahontas. |
Availa Bank | Carroll | Establish a Bank Office | 9/2/2014 12:00:00 AM | 10/17/2014 12:00:00 AM | 11/24/2014 12:00:00 AM | Pocahontas | Application by Carroll County State Bank, Carroll, to establish a bank office at 601 Elm Street, Pocahontas. |
Availa Bank | Carroll | Establish a Bank Office | 9/24/2003 12:00:00 AM | 11/13/2003 12:00:00 AM | 1/5/2004 12:00:00 AM | Council Bluffs | Application by Carroll County State Bank, Carroll, to establish a bank office at 1751 Madison Avenue, Council Bluffs. |
Availa Bank | Carroll | Amend or Restate Articles of Incorporation | 5/6/2002 12:00:00 AM | 5/6/2002 12:00:00 AM | Carroll | Change annual meeting to fourth Tuesday of January or another date in January as set by Board of Directors. | |
Availa Bank | Carroll | Establish a Bank Office | 8/4/2005 12:00:00 AM | 9/13/2005 12:00:00 AM | 9/15/2005 12:00:00 AM | Coon Rapids | Application by Carroll County State Bank, Carroll, to establish a bank office at 423 Main Street, Coon Rapids. |
Availa Bank | Carroll | Establish a Bank Office | 7/6/2006 12:00:00 AM | 8/2/2006 12:00:00 AM | 8/9/2006 12:00:00 AM | Council Bluffs | Application by Carroll County State Bank, Carroll, to establish a bank office at 405 West Broadway, Council Bluffs. |
Availa Bank | Carroll | Relocate a Bank Office | 5/3/2007 12:00:00 AM | 6/4/2007 12:00:00 AM | 10/8/2008 12:00:00 AM | Council Bluffs | Application by Carroll County State Bank, Carroll, to relocate bank office in Council Bluffs from 401 West Broadway to 117 Pearl Street. |
Iowa Savings Bank | Carroll | Establish a Bank Office | 4/30/2001 12:00:00 AM | 5/21/2001 12:00:00 AM | 7/13/2001 12:00:00 AM | Application by Iowa Savings Bank, Carroll, to establish a bank office at 106 North Illinois Street, Lake City. P&A of Commercial Federal office. | |
Iowa Savings Bank | Carroll | Establish a Bank Office | 7/21/2006 12:00:00 AM | 8/16/2006 12:00:00 AM | 11/1/2006 12:00:00 AM | Glidden | Application by Iowa Savings Bank, Carroll, to establish a bank office at 705 Arizona Street, Glidden. |
United Bank of Iowa | Carroll | Merge With and Into | 12/28/2000 12:00:00 AM | 2/16/2001 12:00:00 AM | 3/2/2001 12:00:00 AM | Application to Merge United Bank of Iowa, Carroll, with and into United Bank of Iowa, Ida Grove, as the Resulting State Bank. | |
Community Grain Company | Carroll | Change of Control | 9/15/2017 12:00:00 AM | 11/1/2017 12:00:00 AM | Carroll | Application by Catherine Rottinghaus, Charles City; Janet Rydberg, Des Moines; and Julie Woodhouse of Carroll; to each acquire 10 percent or more of the voting shares of Community Grain Company, Carroll, and thereby indirectly acquire control of Iowa Savings Bank, Carroll, and join the existing Hess Family Control Group that was approved on February 12, 2015. | |
Community Grain Company | Carroll | Change of Control | 12/24/2014 12:00:00 AM | 2/13/2015 12:00:00 AM | Application for William C. and Karen Hess and Timothy O. Lee to acquire control of Community Grain Company, Carroll, and thereby indirectly acquire control of Iowa Savings Bank, Carroll. | ||
Community Grain Company | Carroll | Change of Ownership | 2/14/2001 12:00:00 AM | 2/23/2001 12:00:00 AM | BHC redeem 14.19 percent of its stock held by James L. Pietig Trust with ownership of Mary Garst and Tom Chrystal thereby increasing to more than 25 percent of BHC; review and comment to FRB. Response 2/14/01. | ||
Community Grain Company | Carroll | Change of Control | 5/18/2005 12:00:00 AM | 1/3/2005 12:00:00 AM | Application for Antonia Lee Irrevocable Trust, Harold Lee Irrevocable Trust, Karen Hess, and Bill Hess to acquire control of Community Grain Company. | ||
Ohnward Bank & Trust | Cascade | Establish a Bank Office | 10/10/2014 12:00:00 AM | 11/5/2014 12:00:00 AM | 5/11/2015 12:00:00 AM | Central City | Application by Ohnward Bank & Trust, Cascade, to establish a bank office at 401 East Main Street, Central City. |
Ohnward Bank & Trust | Cascade | Establish a Bank Office | 10/30/2002 12:00:00 AM | 1/2/2003 12:00:00 AM | 1/22/2003 12:00:00 AM | Monticello | Application by Tri-County Bank & Trust Co., Cascade, to establish a bank office at 307 Main Street, Monticello. |
Ohnward Bank & Trust | Cascade | Establish a Bank Office | 10/30/2002 12:00:00 AM | 1/2/2003 12:00:00 AM | 1/22/2003 12:00:00 AM | Onslow | Application by Tri-County Bank & Trust Co., Cascade, to establish a bank office at Main Street, Onslow. |
Ohnward Bank & Trust | Cascade | Establish a Bank Office | 8/28/2009 12:00:00 AM | 10/2/2009 12:00:00 AM | 10/23/2009 12:00:00 AM | Cedar Rapids | Application by Tri-County Bank & Trust, Cascade, to establish a bank office at 1211 Edgewood Road, SW, Cedar Rapids. |
Ohnward Bank & Trust | Cascade | Establish a Bank Office | 8/28/2009 12:00:00 AM | 10/2/2009 12:00:00 AM | 10/23/2009 12:00:00 AM | Marion | Application by Tri-County Bank & Trust, Cascade, to establish a bank office at 665 Marion Boulevard, Marion. |
Hills Bank | Cedar Rapids | Merge With and Into | 9/6/2000 12:00:00 AM | 10/23/2000 12:00:00 AM | 11/17/2000 12:00:00 AM | Application to Merge Hills Bank, Cedar Rapids, with and into Hills Bank and Trust Company, Hills, as the Resulting State Bank. | |
Guaranty Bankshares, Ltd. | Cedar Rapids | Change of Ownership | 1/3/2017 12:00:00 AM | 5/9/2017 12:00:00 AM | Application for Becker family group to retain voting control of Guaranty Bankshares, Ltd., Cedar Rapids, thereby indirectly controlling Guaranty Bank and Trust Company, Cedar Rapids. | ||
M.S.B. Corporation | Cedar Rapids | Change of Control | 1/21/2009 12:00:00 AM | 4/30/2009 12:00:00 AM | Application for City State Bancorporation, Inc., to acquire control of M.S.B. Corporation, Central City. | ||
M.S.B. Corporation | Cedar Rapids | Change of Control | 3/25/2003 12:00:00 AM | 3/25/2003 12:00:00 AM | John M. Maurice increasing percentage of control from 36 percent to 41 percent. Comment to FRB 3/25/03. No objection. | ||
Guaranty Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 9/20/2005 12:00:00 AM | 10/12/2005 12:00:00 AM | 2/26/2007 12:00:00 AM | Cedar Rapids | Application by Guaranty Bank & Trust Company, Cedar Rapids, to establish a bank office at 2701 Bever Avenue, SE, Cedar Rapids. |
Guaranty Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 9/20/2005 12:00:00 AM | 10/12/2005 12:00:00 AM | 1/16/2007 12:00:00 AM | Fairfax | Application by Guaranty Bank & Trust Company, Cedar Rapids, to establish a bank office at Highway 51 and 80th Street, Fairfax. |
Guaranty Bank and Trust Company | Cedar Rapids | Merge With and Into | 8/1/2017 12:00:00 AM | 9/11/2017 12:00:00 AM | 12/1/2017 12:00:00 AM | Application to merge Guaranty Bank and Trust Company, Cedar Rapids, with and into Cedar Rapids Bank and Trust Company, Cedar Rapids, as the resulting state-chartered bank. | |
Marquette Bank Cedar Rapids | Cedar Rapids | Merge With and Into | 8/17/2000 12:00:00 AM | 8/17/2000 12:00:00 AM | Notice of Intent to Merge Marquette Bank Cedar Rapids, Cedar Rapids, with and into Marquette Bank, N.A., Golden Valley, Minnesota, as the Resulting Bank. | ||
Village Bank and Trust Company | Cedar Rapids | Voluntary Dissolution | 7/7/2009 12:00:00 AM | 7/28/2009 12:00:00 AM | 8/5/2009 12:00:00 AM | Cedar Rapids | Application for approval of plan of Village Bank & Trust Company, Cedar Rapids, to voluntarily cease to carry on the business of banking. |
Village Bank and Trust Company | Cedar Rapids | Establish a Temporary Location | 7/3/2008 12:00:00 AM | 6/16/2008 12:00:00 AM | Cedar Rapids | Application by Village Bank and Trust Company, Cedar Rapids, to temporarily relocate office in Cedar Rapids from 1201 Third Street, SE, to 2107 J Street, SE. | |
Village Bank and Trust Company | Cedar Rapids | Establish a Temporary Location | 8/15/2008 12:00:00 AM | 8/18/2008 12:00:00 AM | Cedar Rapids | Application by Village Bank and Trust Company, Cedar Rapids, to temporarily relocate office in Cedar Rapids from 1201 Third Street, SE, to 860 Second Avenue, SE, Suite D. | |
Village Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 3/19/2001 12:00:00 AM | 5/4/2001 12:00:00 AM | 6/4/2001 12:00:00 AM | Application by First Trust Bank, Martelle, to Establish a Bank Office at 1201 Third Street, SE, Cedar Rapids. | |
Village Bank and Trust Company | Cedar Rapids | Relocate Principal Place of Business | 10/2/2002 12:00:00 AM | 11/19/2002 12:00:00 AM | 12/4/2002 12:00:00 AM | Application by Village Bank and Trust Company, Martelle, to relocate principal place of business to Cedar Rapids. | |
Village Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 10/2/2002 12:00:00 AM | 11/19/2002 12:00:00 AM | 12/4/2002 12:00:00 AM | Martelle | Application by Village Bank and Trust Company, Martelle, to establish a bank office at 105 Marion Street, Martelle. |
Village Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 10/2/2002 12:00:00 AM | 11/19/2002 12:00:00 AM | 12/4/2002 12:00:00 AM | Cedar Rapids | Application by Village Bank and Trust Company, Martelle, to establish a bank office at 1224 13th Street, NW, Cedar Rapids. |
Family Merchants Bancorporation, Inc. | Cedar Rapids | Change of Ownership | 1/25/2008 12:00:00 AM | 3/28/2008 12:00:00 AM | Application for Kerndt Bank Services, Inc., Lansing, to acquire 100 percent of Family Merchants Bancorporation, Inc., Cedar Rapids, thereby indirectly acquiring Family Merchants Bank, Cedar Rapids. | ||
Family Merchants Bancorporation, Inc. | Cedar Rapids | Change of Control | 9/4/2007 12:00:00 AM | 9/4/2007 12:00:00 AM | Application for Kerndt shareholder group to purchase Toby Lawrence's shares of Family Merchants Bancorporation, Cedar Rapids. | ||
United Security Financial Corporation | Cedar Rapids | Merge With and Into | 8/28/2009 12:00:00 AM | 10/2/2009 12:00:00 AM | 10/23/2009 12:00:00 AM | Application to merge United Security Financial Corporation, Cedar Rapids, with and into Tri-County Bank & Trust, Cascade, as the resulting state-chartered bank. The name of the bank will be changed to Ohnward Bank & Trust Company. | |
BankIowa | Cedar Rapids | Establish a Bank Office | 8/17/2004 12:00:00 AM | 9/3/2004 12:00:00 AM | 10/18/2004 12:00:00 AM | Waterloo | Application by BankIowa, Cedar Rapids, to establish a bank office at 315 West Fourth Street, Waterloo. Limited purpose office to sell insurance only. |
BankIowa | Cedar Rapids | Establish a Bank Office | 5/5/2005 12:00:00 AM | 6/1/2005 12:00:00 AM | 6/30/2006 12:00:00 AM | Independence | Application by BankIowa, Cedar Rapids, to establish a bank office at Lot 5, Enterprise Addition, Independence. |
BankIowa | Cedar Rapids | Establish a Bank Office | 12/5/2000 12:00:00 AM | 7/30/2001 12:00:00 AM | Application by BankIowa, Cedar Rapids, to establish a bank office at 2701 Van Buren Place, Cedar Rapids. | ||
BankIowa | Cedar Rapids | Relocate a Bank Office | 3/19/2001 12:00:00 AM | 3/21/2001 12:00:00 AM | 2/19/2002 12:00:00 AM | Waterloo | Application by BankIowa, Cedar Rapids, to relocate bank office in Waterloo from 2218 Crossroads Boulevard to 3222 Kimball Avenue. |
BankIowa | Cedar Rapids | Establish a Bank Office | 11/6/2006 12:00:00 AM | 12/1/2006 12:00:00 AM | 1/30/2007 12:00:00 AM | Waterloo | Application by BankIowa, Cedar Rapids, to establish a bank office at 600 Park Lane Road, Waterloo. |
BankIowa | Cedar Rapids | Establish a Bank Office | 8/21/2006 12:00:00 AM | 10/2/2006 12:00:00 AM | 4/23/2007 12:00:00 AM | Waterloo | Application by BankIowa, Cedar Rapids, to establish a bank office at 330 East Fourth Street, Waterloo. |
BankIowa | Cedar Rapids | Establish Mobile, Courier, or Convenience Office | 11/30/2009 12:00:00 AM | 12/15/2009 12:00:00 AM | 1/12/2010 12:00:00 AM | Waterloo | Application by BankIowa, Cedar Rapids, to establish a convenience office at 1400 MaxHelen Boulevard, Waterloo. |
BankIowa | Cedar Rapids | Establish a Bank Office | 11/5/2019 12:00:00 AM | 11/27/2019 12:00:00 AM | 11/30/2020 12:00:00 AM | Marion | Application by BankIowa, Cedar Rapids, to establish a bank office at 901 Tower Terrace Road, Unit 100, Marion. |
United Security Bank, F.S.B. | Cedar Rapids | Merge With and Into | 8/28/2009 12:00:00 AM | 10/2/2009 12:00:00 AM | 10/23/2009 12:00:00 AM | Application to merge United Security Bank, F.S.B., Cedar Rapids, with and into Tri-County Bank & Trust, Cascade, as the resulting state-chartered bank. Name of resulting bank will be changed to Ohnward Bank & Trust Company. | |
Family Merchants Bank | Cedar Rapids | Merge With and Into | 11/19/2008 12:00:00 AM | 12/29/2008 12:00:00 AM | 1/1/2009 12:00:00 AM | Application to merge Family Merchants Bank, Cedar Rapids, with and into Kerndt Brothers Savings Bank, Lansing, as the resulting state-chartered bank. | |
Family Merchants Bank | Cedar Rapids | New State Chartered Bank | 1/27/2005 12:00:00 AM | 5/11/2005 12:00:00 AM | 6/1/2005 12:00:00 AM | Cedar Rapids | Application to establish a new state-chartered bank to be known as Family Merchants Bank, Cedar Rapids. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | New State Chartered Bank | 5/17/2001 12:00:00 AM | 7/13/2001 12:00:00 AM | 9/14/2001 12:00:00 AM | Application to establish a new state chartered bank to be known as Cedar Rapids Bank and Trust Company, Cedar Rapids. | |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Amend or Restate Articles of Incorporation | 6/24/2003 12:00:00 AM | 6/24/2003 12:00:00 AM | Cedar Rapids | Change annual meeting to month of May. | |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 3/21/2005 12:00:00 AM | 4/18/2005 12:00:00 AM | 6/1/2005 12:00:00 AM | Cedar Rapids | Application by Cedar Rapids Bank & Trust Company, Cedar Rapids, to establish a limited purpose bank office at 5408 Blairs Forest Way, NE, Cedar Rapids. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Relocate a Bank Office | 2/2/2005 12:00:00 AM | 2/2/2005 12:00:00 AM | 7/5/2005 12:00:00 AM | Cedar Rapids | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to relocate principal place of business in Cedar Rapids from 625 First Street, SE, Suite 250, to 500 First Avenue, NE. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 2/2/2005 12:00:00 AM | 2/2/2005 12:00:00 AM | 6/2/2005 12:00:00 AM | Cedar Rapids | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 5400 Council Street, NE, Cedar Rapids. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Purchase and Assumption | 5/27/2009 12:00:00 AM | 6/22/2009 12:00:00 AM | 8/5/2009 12:00:00 AM | Purchase and assumption of certain assets and liabilities of Village Bank and Trust Company, Cedar Rapids. | |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Temporary Location | 4/28/2021 12:00:00 AM | 4/29/2021 12:00:00 AM | 6/28/2021 12:00:00 AM | Marion | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to temporarily relocate bank office in Marion from 700 25th Street to 2075 Seventh Avenue. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 8/1/2017 12:00:00 AM | 9/11/2017 12:00:00 AM | 12/1/2017 12:00:00 AM | Cedar Rapids | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 2711 Bever Avenue, SE, Cedar Rapids. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 8/1/2017 12:00:00 AM | 9/11/2017 12:00:00 AM | 12/1/2017 12:00:00 AM | Cedar Rapids | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 191 Jacolyn Drive, NW, Cedar Rapids. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 8/1/2017 12:00:00 AM | 9/11/2017 12:00:00 AM | 12/1/2017 12:00:00 AM | Fairfax | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 300 80th Street Court, Fairfax. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 8/1/2017 12:00:00 AM | 9/11/2017 12:00:00 AM | 12/1/2017 12:00:00 AM | Marion | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 700 25th Street, Marion. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Relocate a Bank Office | 6/7/2018 12:00:00 AM | 6/7/2018 12:00:00 AM | 2/19/2019 12:00:00 AM | 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. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 8/29/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | 10/25/2013 12:00:00 AM | Waterloo | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 11 Tower Park Drive, Waterloo. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 8/29/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | 10/25/2013 12:00:00 AM | Cedar Falls | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 6004 University Avenue, Cedar Falls. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 8/29/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | 10/25/2013 12:00:00 AM | Cedar Falls | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 2322 West First Street, Cedar Falls. |
Cedar Rapids Bank and Trust Company | Cedar Rapids | Establish a Bank Office | 8/29/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | 10/25/2013 12:00:00 AM | Waterloo | Application by Cedar Rapids Bank and Trust Company, Cedar Rapids, to establish a bank office at 422 Commercial Street, Waterloo. |
Bankers Trust Company | Cedar Rapids | Merge With and Into | 6/5/2015 12:00:00 AM | 7/30/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Application to merge Bankers Trust Company, Cedar Rapids, with and into Bankers Trust Company, Des Moines, as the resulting state-chartered bank. | |
Bankers Trust Company | Cedar Rapids | Convert From National Bank Association to State Chartered Bank | 12/2/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Cedar Rapids | Application by Bankers Trust Company, N.A., Cedar Rapids, to convert to a state-chartered bank to be known as Bankers Trust Company. |
Bankers Trust Company | Cedar Rapids | Establish a Bank Office | 12/2/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Cedar Rapids | Application by Bankers Trust Company, NA, Cedar Rapids, to establish a bank office at 400 Blairs Ferry Road, Cedar Rapids. |
Center Point Bank and Trust Company | Center Point | Merge With and Into | 1/24/2020 12:00:00 AM | 3/24/2020 12:00:00 AM | 6/12/2020 12:00:00 AM | Application to merge Center Point Bank and Trust Company, Center Point, with and into Hiawatha Bank and Trust Company, Hiawatha, as the resulting state-chartered bank. | |
Center Point Bank and Trust Company | Center Point | Relocate a Bank Office | 11/13/2002 12:00:00 AM | 11/21/2002 12:00:00 AM | 10/14/2003 12:00:00 AM | Center Point | Application by Center Point Bank and Trust Company, Center Point, to relocate principal place of business in Center Point from 720 Main Street to 901 Bank Court. |
Bradley Bancorp., Inc. | Centerville | Change of Ownership | 8/26/2021 12:00:00 AM | 9/8/2021 12:00:00 AM | 12/28/2020 12:00:00 AM | Jeffrey T. Young, Centerville, individually and as trustee of the John Bradley Young, Sr. Marital Non-Exempt Trust; the John Bradley Young, Sr. Family Exempt Trust; the John Bradley Young, Sr. Marital Exempt Trust; the Jeff Young 2021 Irrevocable Trust; and the J. Bradley Young, Jr., 2021 Irrevocable Trust, all of Centerville,, filed a notice to retain voting shares of Bradley Bancorp., Inc., and thereby indirectly retain voting shares of Iowa Trust and Savings Bank, both of Centerville. In addition, the J. Bradley Young, Jr., Trust, Iowa Trust and Savings Bank as trustee, and J. Bradley Young, Jr., as settlor with power to vote Holding Company shares, to form the Young Family Control Group as a group acting in concert pursuant to section 9 of the Federal Reserve Act. | |
Iowa Trust and Savings Bank | Centerville | Relocate a Bank Office | 3/6/2006 12:00:00 AM | 3/6/2006 12:00:00 AM | 9/18/2006 12:00:00 AM | Moravia | Application by Iowa Trust & Savings Bank, Centerville, to relocate bank office in Moravia from 102 North William to 23918 Highway J18. |
NXT Bancorporation, Inc. | Central City | Change of Control | 12/22/2010 12:00:00 AM | 8/20/2010 12:00:00 AM | Application for Roger A. and Mary Baker to acquire control of City State Bancorporation, Inc., Central City. | ||
NXT Bancorporation, Inc. | Central City | Change of Ownership | 11/17/2009 12:00:00 AM | 12/10/2009 12:00:00 AM | Application to change ownership of City State Bancorporation, Central City. | ||
NXT Bank | Central City | State Bank Merger into an Out of State Bank | 12/10/2021 12:00:00 AM | Bloomington, IL | Notice of Intent to merge NXT Bank, Central City, with and into Heartland Bank and Trust Company, Bloomington, Illinois. | ||
NXT Bank | Central City | Establish a Bank Office | 7/30/2013 12:00:00 AM | 9/3/2013 12:00:00 AM | 11/2/2013 12:00:00 AM | Cedar Rapids | Application by City State Bank, Central City, to establish a bank office at 5210 Council Street, NE, Cedar Rapids. P&A of Liberty Bank, FSB, office. |
NXT Bank | Central City | Establish a Bank Office | 7/30/2013 12:00:00 AM | 9/3/2013 12:00:00 AM | 11/2/2013 12:00:00 AM | Coralville | Application by City State Bank, Central City, to establish a bank office at 119 Second Street, Suite 100, Coralville. P&A of Liberty Bank, FSB, office. |
NXT Bank | Central City | Establish a Bank Office | 7/30/2013 12:00:00 AM | 9/3/2013 12:00:00 AM | 11/2/2013 12:00:00 AM | Waterloo | Application by City State Bank, Central City, to establish a bank office at 4020 Bankers Boulevard, Waterloo. P&A of Liberty Bank, FSB, office. |
NXT Bank | Central City | Establish a Bank Office | 7/30/2013 12:00:00 AM | 9/3/2013 12:00:00 AM | 11/2/2013 12:00:00 AM | Cedar Falls | Application by City State Bank, Central City, to establish a bank office at 205 West Second Street, Cedar Falls. P&A of Liberty Bank, FSB, office. |
NXT Bank | Central City | Establish a Bank Office | 7/30/2013 12:00:00 AM | 9/3/2013 12:00:00 AM | 11/2/2013 12:00:00 AM | Cedar Rapids | Application by City State Bank, Central City, to establish a bank office at 320 Third Street, Cedar Rapids. P&A of Liberty Bank, FSB, office. |
NXT Bank | Central City | Amend or Restate Articles of Incorporation | 9/5/2013 12:00:00 AM | 10/1/2013 12:00:00 AM | Central City | Change name to NXT Bank. | |
NXT Bank | Central City | Establish a Bank Office | 9/5/2006 12:00:00 AM | 11/9/2006 12:00:00 AM | 7/11/2007 12:00:00 AM | Marion | Application by City State Bank, Central City, to establish a bank office at the intersection of Oak Brook Drive and Oak Lane, Marion. |
Citizens Bank | Chariton | Merge With and Into | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application to Merge Citizens Bank, Chariton, with and into Citizens Bank, Mount Ayr, as the Resulting State Bank. | |
Cedar Valley Bankshares, Ltd. | Charles City | Change of Ownership | 8/4/2014 12:00:00 AM | 10/1/2014 12:00:00 AM | Application for Cedar Valley Bankshares, Ltd., Charles City, to acquire 100 percent of Hampton State Bank, Hampton. | ||
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 10/26/2001 12:00:00 AM | 11/21/2001 12:00:00 AM | 1/28/2002 12:00:00 AM | Charles City | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 400 North Main Street, Charles City. P&A of Northwest Federal Savings Bank office. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Riceville | Application by First Security Bank and Trust, Charles City, to establish a bank office at 109 Woodland Avenue, Riceville. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Manly | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 116 East Elmore, Manly. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Meservey | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 424 First Street, Meservey. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Rockwell | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 319 Main, Rockwell. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Rudd | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 412 Chickasaw, Rudd. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Swaledale | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 506 Main Street, Swaledale. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Thornton | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 308 Main Street, Thornton. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Nora Springs | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 26 West Congress, Nora Springs. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 3/30/2001 12:00:00 AM | 4/24/2001 12:00:00 AM | 6/29/2001 12:00:00 AM | Application by First Security Bank and Trust Company, Charles City, to Establish a Bank Office at 511 Main Street, Dumont. P&A of Commercial Federal office. | |
First Security Bank and Trust Company | Charles City | Relocate a Bank Office | 3/21/2023 12:00:00 AM | 3/22/2023 12:00:00 AM | 4/17/2023 12:00:00 AM | 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. |
First Security Bank and Trust Company | Charles City | Relocate a Bank Office | 6/21/2018 12:00:00 AM | 6/29/2018 12:00:00 AM | 6/24/2019 12:00:00 AM | 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. |
First Security Bank and Trust Company | Charles City | Establish a Bank Office | 8/25/2015 12:00:00 AM | 10/12/2015 12:00:00 AM | 12/7/2015 12:00:00 AM | Hampton | Application by First Security Bank and Trust Company, Charles City, to establish a bank office at 100 First Street, NW, Hampton. |
Cherokee State Bank | Cherokee | Amend or Restate Articles of Incorporation | 5/15/2006 12:00:00 AM | 5/15/2006 12:00:00 AM | Cherokee | Amend Article VI, Section 5: no requirement for vice president on board. | |
Cherokee State Bank | Cherokee | Amend or Restate Articles of Incorporation | 6/21/2022 12:00:00 AM | 6/21/2022 12:00:00 AM | Restate Articles of Incorporation. | ||
Cherokee State Bank | Cherokee | Amend or Restate Articles of Incorporation | 11/25/2019 12:00:00 AM | 11/25/2019 12:00:00 AM | Cherokee | Restatement of Articles of Incorporation. | |
D & H Investments Corp. | Cherokee | Change of Ownership | 4/1/2005 12:00:00 AM | 4/13/2005 12:00:00 AM | Application for Jeffrey Dinklage to acquire an additional 160 shares, increasing his ownership percentage from 24.86 percent to 27.14 percent. Comment to Fed. | ||
Central Bank | Cherokee | Amend or Restate Articles of Incorporation | 12/17/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Change name of Central Trust and Savings Bank to Central Bank. | ||
Central Bank | Cherokee | Establish a Bank Office | 10/31/2001 12:00:00 AM | 11/29/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Sioux City | Application by Central Trust & Savings Bank, Cherokee, to establish a bank office at 504 Fourth Street, Sioux City. |
Central Bank | Cherokee | Merge With and Into | 10/31/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Application to merge Central Trust and Savings Bank, Cherokee, with and into The Commercial Trust and Savings Bank, Storm Lake, as the resulting state bank. Resulting state bank will be renamed Central Bank. | |
Central Bank | Cherokee | Establish a Bank Office | 6/4/2001 12:00:00 AM | 6/29/2001 12:00:00 AM | 7/30/2001 12:00:00 AM | Application by Central Trust and Savings Bank, Cherokee, to establish a bank office at 2 Bow Drive, Cherokee. P&A of First Federal office. | |
Valley Bank & Trust | Cherokee | Merge With and Into | 7/26/2011 12:00:00 AM | 8/30/2011 12:00:00 AM | 9/30/2011 12:00:00 AM | Application to merge Valley Bank & Trust, Cherokee, with and into State Savings Bank, Creston, as the resulting state-chartered bank. | |
Valley Bank & Trust | Cherokee | Establish a Bank Office | 1/23/2006 12:00:00 AM | 2/15/2006 12:00:00 AM | 12/1/2006 12:00:00 AM | Marcus | Application by Valley Bank & Trust, Cherokee, to establish a bank office at Hwys 3 and 143, Marcus. |
Cornerstone Bank | Clarinda | Convert From Thrift to State Chartered Bank | 4/25/2014 12:00:00 AM | 6/9/2014 12:00:00 AM | 6/29/2014 12:00:00 AM | Clarinda | Application to convert Page County Federal Savings Association, Clarinda, to a state-chartered bank to be known as Cornerstone Bank. |
PCSB Bank | Clarinda | Relocate a Bank Office | 11/5/2013 12:00:00 AM | 11/12/2013 12:00:00 AM | 8/11/2014 12:00:00 AM | Corning | Application by PCSB Bank, Clarinda, to relocate a bank office in Corning from 609 Davis Avenue to 527 Davis Avenue. |
PCSB Bank | Clarinda | Establish a Bank Office | 4/8/2013 12:00:00 AM | 5/20/2013 12:00:00 AM | 7/1/2013 12:00:00 AM | Creston | Application by Page County State Bank, Clarinda, to establish a bank office at 501 West Taylor Street, Creston. |
PCSB Bank | Clarinda | Establish a Bank Office | 4/8/2013 12:00:00 AM | 5/20/2013 12:00:00 AM | 7/1/2013 12:00:00 AM | Mount Ayr | Application by Page County State Bank, Clarinda, to establish a bank office at 110 West Madison Street, Mount Ayr. |
PCSB Bank | Clarinda | Relocate a Bank Office | 2/6/2014 12:00:00 AM | 2/19/2014 12:00:00 AM | 6/1/2015 12:00:00 AM | Mount Ayr | Application by PCSB Bank, Clarinda, to relocate bank office in Mount Ayr from 110 West Main Street to 904 East South. |
PCSB Bank | Clarinda | Establish a Bank Office | 4/8/2013 12:00:00 AM | 5/20/2013 12:00:00 AM | 7/1/2013 12:00:00 AM | Corning | Application by Page County State Bank, Clarinda, to establish a bank office at 609 Davis Avenue, Corning. |
PCSB Bank | Clarinda | Establish a Bank Office | 4/8/2013 12:00:00 AM | 5/20/2013 12:00:00 AM | 7/1/2013 12:00:00 AM | Lenox | Application by Page County State Bank, Clarinda, to establish a bank office at 210 North Main Street, Lenox. |
PCSB Bank | Clarinda | Amend or Restate Articles of Incorporation | 12/9/2014 12:00:00 AM | 12/17/2014 12:00:00 AM | Add Article VII designating annual shareholder meeting. | ||
PCSB Bank | Clarinda | Establish a Bank Office | 7/20/2017 12:00:00 AM | 8/8/2017 12:00:00 AM | 10/1/2018 12:00:00 AM | 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.] |
Iowa State Bank | Clarksville | Establish a Bank Office | 2/14/2002 12:00:00 AM | 3/11/2002 12:00:00 AM | 5/15/2002 12:00:00 AM | Parkersburg | Application by Iowa State Bank, Clarksville, to establish a bank office at 904 Florence Street, Parkersburg. |
Clear Lake Bank and Trust Company | Clear Lake | Establish a Bank Office | 8/29/2006 12:00:00 AM | 9/14/2006 12:00:00 AM | 7/2/2007 12:00:00 AM | Mason City | Application by Clear Lake Bank and Trust Company, Clear Lake, to establish a bank office on Fourth Street, SW, Mason City. |
Clear Lake Bank and Trust Company | Clear Lake | Establish a Bank Office | 7/12/2013 12:00:00 AM | 7/30/2013 12:00:00 AM | 10/7/2013 12:00:00 AM | Mason City | Application by Clear Lake Bank and Trust Company, Clear Lake, to establish a bank office at 100 East State Street, Mason City. P&A of Community National Bank, Waterloo, office. |
Arneson Bancshares, Inc. | Clear Lake | Change of Control | 12/31/2020 12:00:00 AM | 1/20/2021 12:00:00 AM | 4/1/2021 12:00:00 AM | Application by CH EMH 2020 Trust FBO Elizabeth M. Hewitt, Mark C. Hewitt, trustee; MCH LNH 2020 Trust FBO Lauren N. Hewitt, Mark C. Hewitt, trustee; MCH RAM 2020 Trust FBO Rachel A. Maletta, Mark C. Hewitt, trustee; all of Mason City, to acquire the shares of Arneson Bancshares, Inc., Clear Lake, and notice by the Mark C. Hewitt 2014 Trust, Mark C. Hewitt, trustee; Amy J. Hewitt By-Pass Trust FBO Mark C. Hewitt, Mark C. Hewitt, trustee; both of Mason City, and Ray V. Hewitt 2008 Trust, Ray V. Hewitt, trustee; Clear Lake, together with Carrie Hewitt-Nichols, Iowa City, to form the Hewitt Family Control Group, a group acting in concert, to retain voting shares of Arneson Bancshares, Inc., and thereby indirectly acquire voting shares of Clear Lake Bank & Trust. | |
Arneson Bancshares, Inc. | Clear Lake | Change of Control | 12/19/2002 12:00:00 AM | 1/6/2003 12:00:00 AM | Mark C. Hewitt acquire 404 shares (23.51%) of Arneson Bancshares, Inc., from Robert Arneson. Will own total of 853 shares (43.21%). Comment to FRB within 30 days. | ||
Arneson Bancshares, Inc. | Clear Lake | Change of Control | 2/15/2006 12:00:00 AM | 3/10/2006 12:00:00 AM | Mark Hewitt acquiring 160 shares of Arneson Bancshares, Inc., from Robert C. Arneson. Mark Hewitt will then own 1,100 shares. | ||
Citizens First Bank | Clinton | Establish a Bank Office | 9/28/2000 12:00:00 AM | 11/2/2000 12:00:00 AM | 3/9/2001 12:00:00 AM | Clinton | Application by Citizens First Bank, Clinton, to Establish a Bank Office at 14th Avenue North & North Second Street, Clinton. |
Citizens First Bank | Clinton | Change of Control | 12/4/2001 12:00:00 AM | 1/4/2002 12:00:00 AM | Application by CFB Holding Company, Clinton, to become a bank holding company through the acquisition of 100% of the outstanding common stock of Citizens First Bank, Clinton. Comment to FRB 12/4/01. | ||
Citizens First Bank | Clinton | Establish a Bank Office | 3/26/2004 12:00:00 AM | 4/6/2004 12:00:00 AM | 7/26/2004 12:00:00 AM | Camanche | Application by Citizens First Bank, Clinton, to establish a bank office at 403 South Washington Boulevard, Camanche. |
Citizens First Bank | Clinton | Establish a Bank Office | 9/29/2000 12:00:00 AM | 1/5/2001 12:00:00 AM | 5/21/2001 12:00:00 AM | Clinton | Application by Citizens First Bank, Clinton, to Establish a Courier/Mobile Office in Clinton. Courier service operational. Mobile office application withdrawn 7/9/2002. |
Gateway State Bank | Clinton | Establish a Bank Office | 7/28/2008 12:00:00 AM | 8/15/2008 12:00:00 AM | 8/25/2008 12:00:00 AM | Clinton | Application by Gateway State Bank, Clinton, to establish a bank office at 2600 Lincolnway, Clinton. |
Gateway State Bank | Clinton | Merge With and Into | 11/13/2018 12:00:00 AM | 12/26/2018 12:00:00 AM | 2/4/2019 12:00:00 AM | Application to merge Gateway State Bank, Clinton, with and into First Central State Bank, DeWitt, as the resulting state-chartered bank. | |
Marquette Bank Clinton | Clinton | Merge With and Into | 2/16/2001 12:00:00 AM | 2/16/2001 12:00:00 AM | Notice of Intent to Merge Marquette Bank Clinton, Clinton, with and into Sterling Federal Bank, F.S.B., Sterling, Illinois. | ||
Peoples Bank | Clive | Establish a Bank Office | 12/12/2006 12:00:00 AM | 1/17/2007 12:00:00 AM | 2/12/2007 12:00:00 AM | Waukee | Application by Peoples Trust & Savings Bank, Adel, to establish a bank office at 1185 SE University Avenue, Waukee. P&A of Pinnacle Bank, Marshalltown, office. |
Peoples Bank | Clive | Relocate Principal Place of Business | 10/19/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | Application by Peoples Trust & Savings Bank, Adel, to relocate principal place of business to 12701 University Avenue, Clive. | |
Peoples Bank | Clive | Relocate a Bank Office | 7/3/2007 12:00:00 AM | 7/26/2007 12:00:00 AM | 3/17/2008 12:00:00 AM | Rippey | Application by Peoples Trust & Savings Bank, Adel, to relocate a bank office in Rippey from 302 Main Street to 303 Main Street. |
Peoples Bank | Clive | Establish a Bank Office | 10/19/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | Adel | Application by Peoples Trust & Savings Bank, Adel, to establish a bank office at 804 Greenwood Hills Drive, Adel. |
Peoples Bank | Clive | Establish a Bank Office | 2/1/2000 12:00:00 AM | 1/16/2001 12:00:00 AM | 5/1/2001 12:00:00 AM | Application by Peoples Trust & Savings Bank, Grand Junction, to Establish a Bank Office at 205 Main Street East, Grand Junction. | |
Peoples Bank | Clive | Relocate Principal Place of Business | 2/1/2000 12:00:00 AM | 1/16/2001 12:00:00 AM | 5/1/2001 12:00:00 AM | Application by Peoples Trust & Savings Bank, Grand Junction, to relocate principal place of business to Adel. | |
Peoples Bank | Clive | Establish a Bank Office | 3/15/2005 12:00:00 AM | 3/23/2005 12:00:00 AM | 8/1/2006 12:00:00 AM | Clive | Application by Peoples Trust & Savings Bank, Adel, to establish a bank office at 12695 University Avenue, Clive. |
Peoples Bank | Clive | Amend or Restate Articles of Incorporation | 3/13/2018 12:00:00 AM | 3/13/2018 12:00:00 AM | Clive | Change bank name to People Bank, Clive. | |
Peoples Bank | Clive | Establish a Bank Office | 8/8/2013 12:00:00 AM | 9/3/2013 12:00:00 AM | 10/21/2013 12:00:00 AM | Ogden | Application by Peoples Trust & Savings Bank, Clive, to establish a bank office at 338 West Walnut Street, Ogden. |
Great Western Bank | Clive | Establish a Bank Office | 9/26/2000 12:00:00 AM | 12/26/2000 12:00:00 AM | 12/26/2000 12:00:00 AM | Application by Citizens Bank, Carlisle, to Establish a Bank Office at 100 First Street, Carlisle. | |
Great Western Bank | Clive | Relocate a Bank Office | 5/23/2001 12:00:00 AM | 5/23/2001 12:00:00 AM | 8/1/2001 12:00:00 AM | Application by Citizens Bank, Clive, to relocate principal place of business in Clive from 1251 118th Street to 10101 University Avenue. | |
Great Western Bank | Clive | Relocate Principal Place of Business | 9/26/2000 12:00:00 AM | 12/26/2000 12:00:00 AM | 12/26/2000 12:00:00 AM | Application by Citizens Bank, Carlisle, to relocate principal place of business to Clive. | |
Great Western Bank | Clive | Establish a Bank Office | 11/26/2003 12:00:00 AM | 1/8/2004 12:00:00 AM | 2/21/2004 12:00:00 AM | Bethany, MO | Application by Great Western Bank, Clive, to establish a bank office at 203 South 25th, Bethany, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
Great Western Bank | Clive | Establish a Bank Office | 11/26/2003 12:00:00 AM | 1/8/2004 12:00:00 AM | 2/21/2004 12:00:00 AM | Grant City, MO | Application by Great Western Bank, Clive, to establish a bank office at 2 West Fourth Street, Grant City, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
Great Western Bank | Clive | Establish a Bank Office | 11/26/2003 12:00:00 AM | 1/8/2004 12:00:00 AM | 2/21/2004 12:00:00 AM | Milan, MO | Application by Great Western Bank, Clive, to establish a bank office at Business Highways 5 and 6, Milan, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
Great Western Bank | Clive | Establish a Bank Office | 11/26/2003 12:00:00 AM | 1/8/2004 12:00:00 AM | 2/21/2004 12:00:00 AM | Sheridan, MO | Application by Great Western Bank, Clive, to establish a bank office at 206 West Jefferson, Sheridan, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
Great Western Bank | Clive | Establish a Bank Office | 11/26/2003 12:00:00 AM | 1/8/2004 12:00:00 AM | 2/21/2004 12:00:00 AM | Unionville, MO | Application by Great Western Bank, Clive, to establish a bank office at 2228 Main Street, Unionville, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
Great Western Bank | Clive | Establish a Bank Office | 11/26/2003 12:00:00 AM | 1/8/2004 12:00:00 AM | 2/21/2004 12:00:00 AM | Albany | Application by Great Western Bank, Clive, to establish a bank office at 224 West Wood, Albany, Missouri. P&A of Bank Midwest, NA, Kansas City, Missouri, office. |
Great Western Bank | Clive | Establish a Bank Office | 9/19/2003 12:00:00 AM | 10/6/2003 12:00:00 AM | 11/17/2003 12:00:00 AM | Altoona | Application by Great Western Bank, Clive, to establish a bank office at 320 Eighth Street, SE, Altoona. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Creston | Application by Citizens Bank, Clive, to establish a bank office at 103 West Taylor, Creston. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Princeton, MO | Application by Citizens Bank, Clive, to establish a bank office at US Highways 65 and 136, Princeton, Missouri. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Milan, MO | Application by Citizens Bank, Clive, to establish a bank office at 825 North Pearl Street, Milan, Missouri. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Newtown, MO | Application by Citizens Bank, Clive, to establish a bank office at Main and Broadway, Newtown, Missouri. |
Great Western Bank | Clive | Amend or Restate Articles of Incorporation | 3/13/2003 12:00:00 AM | 3/31/2003 12:00:00 AM | Change name to Great Western Bank. | ||
Great Western Bank | Clive | Establish a Bank Office | 5/4/2005 12:00:00 AM | 5/23/2005 12:00:00 AM | 6/24/2005 12:00:00 AM | Albany, MO | Application by Great Western Bank, Clive, to establish a bank office in Albany, Missouri. P&A of UMB Bank, N.A., Kansas City, Missouri. |
Great Western Bank | Clive | Establish a Bank Office | 8/24/2004 12:00:00 AM | 9/10/2004 12:00:00 AM | 11/5/2004 12:00:00 AM | Red Oak | Application by Great Western Bank, Clive, to establish a bank office at 2100 Commerce Drive, Red Oak. |
Great Western Bank | Clive | Establish a Bank Office | 8/24/2004 12:00:00 AM | 9/10/2004 12:00:00 AM | 11/5/2004 12:00:00 AM | Stanton | Application by Great Western Bank, Clive, to establish a bank office at 401 Broad Avenue, Stanton. |
Great Western Bank | Clive | Establish a Bank Office | 8/24/2004 12:00:00 AM | 9/10/2004 12:00:00 AM | 11/5/2004 12:00:00 AM | Red Oak | Application by Great Western Bank, Clive, to establish a bank office at 501 Coolbaugh Street, Red Oak. |
Great Western Bank | Clive | Relocate a Bank Office | 10/13/2004 12:00:00 AM | 10/13/2004 12:00:00 AM | 12/13/2004 12:00:00 AM | Altoona | Application by Great Western Bank, Clive, to relocate office in Altoona from 320 Eighth Street, SE, to 2770 Eighth Street, SW. |
Great Western Bank | Clive | Establish United Community Bank Offices | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Hamburg | Application by Citizens Bank, Clive, to establish a united community bank office at 1020 Main Street, Hamburg. |
Great Western Bank | Clive | Establish United Community Bank Offices | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Sidney | Application by Citizens Bank, Clive, to establish a united community bank office at 900 Illinois Street, Sidney. |
Great Western Bank | Clive | Establish United Community Bank Offices | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Bedford | Application by Citizens Bank, Clive, to establish a united community bank office at 407 Main Street, Bedford. |
Great Western Bank | Clive | Establish United Community Bank Offices | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Chariton | Application by Citizens Bank, Clive, to establish a united community bank office at 201 North Main Street, Chariton. |
Great Western Bank | Clive | Establish United Community Bank Offices | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Mount Ayr | Application by Citizens Bank, Clive, to establish a united community bank office at 100 East South Street, Mount Ayr. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Carlisle | Application by Citizens Bank, Clive, to establish a bank office at 100 First Street, Carlisle. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Runnells | Application by Citizens Bank, Clive, to establish a bank office at 206 Brown Street, Runnells. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Leon | Application by Citizens Bank, Clive, to establish a bank office at 111 North Main, Leon. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Leon | Application by Citizens Bank, Clive, to establish a bank office at Highway 2 West, Leon. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Grand River | Application by Citizens Bank, Clive, to establish a bank office at 126 Broadway, Grand River. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Osceola | Application by Citizens Bank, Clive, to establish a bank office at 610 West McLane, Osceola. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Riverton | Application by Citizens Bank, Clive, to establish a bank office at 816 Summer Street, Riverton. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Kellerton | Application by Citizens Bank, Clive, to establish a bank office at 201 Main Street, Kellerton. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Thurman | Application by Citizens Bank, Clive, to establish a bank office at 800 Filmore Street, Thurman. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Allerton | Application by Citizens Bank, Clive, to establish a bank office at 122 Central Avenue, Allerton. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Corydon | Application by Citizens Bank, Clive, to establish a bank office at 309 East Jefferson, Corydon. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Corydon | Application by Citizens Bank, Clive, to establish a bank office at 101 West Jackson, Corydon. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Humeston | Application by Citizens Bank, Clive, to establish a bank office at 206 Broad Street, Humeston. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Lineville | Application by Citizens Bank, Clive, to establish a bank office at 102 West Third Street, Lineville. |
Great Western Bank | Clive | Establish a Bank Office | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Russell | Application by Citizens Bank, Clive, to establish a bank office at 101 South Maple, Russell. |
Great Western Bank | Clive | Merge With and Into | 1/12/2007 12:00:00 AM | 1/13/2007 12:00:00 AM | Application to merge Great Western Bank, Clive, with and into Great Western Bank, Watertown, South Dakota. | ||
First American Bank | Clive | Merge With and Into | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application to Merge First American Bank, Ames (relocated to Clive), with and into First American Bank, Fort Dodge, as the Resulting State Bank. | |
First American Bank | Clive | Relocate Principal Place of Business | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/15/2000 12:00:00 AM | Application by First American Bank, Ames, to relocate principal place of business to Clive. | |
Rigler Investment Company | Clive | Change of Ownership | 10/13/2010 12:00:00 AM | 12/29/2010 12:00:00 AM | Application by Rigler Investment Company, New Hampton, to acquire State Bank & Trust Company, Waverly. | ||
Rigler Investment Company | Clive | Change of Control | 11/13/2017 12:00:00 AM | 12/21/2017 12:00:00 AM | Application by Rigler Investment Company, New Hampton, to acquire control of Green Circle Investments, Inc., Clive, and thereby indirectly acquire Peoples Trust and Savings Bank, Clive. | ||
Rigler Investment Company | Clive | Change of Ownership | 8/13/2019 12:00:00 AM | 9/4/2019 12:00:00 AM | 9/16/2019 12:00:00 AM | Application by Nancy Rigler as trustee of the Nancy Rigler Trust; the Nancy Rigler Trust, both of De Kalb, Illinois; John P. Rigler II as trustee of the John P. Rigler II trust; the John P. Rigler II Trust, both of New Hampton; John P. Rigler III, personally and as trustee of the John P. Rigler III Trust; the John P. Rigler III Trust, both of Urbandale; David A. Rigler, personally and as trustee of the David A. Rigler trust; the David A. Rigler Trust, both of Waukee; Hannah Rigler, personally and as trustee of the Hannah Rigler trust; the Hannah Rigler Trust; both of Iowa City; Joi Povlsen Dundas, personally and as trustee of the Nancy Rigler Family Irrevocable Trust FBO Joi Dundas; the Nancy Rigler Family Irrevocable Trust FBO Joi Dundas, both of Stillman Valley, Illinois; all together with Paul Kristian Povlsen IV, personally and as trustee of the Nancy Rigler Family Irrevocable Trust FBO Paul Kristian Povlsen IV; the Nancy Rigler Family Irrevocable Trust FBO Paul Kristian | |
Linn County State Bank | Coggon | Establish a Bank Office | 2/15/2006 12:00:00 AM | 4/3/2006 12:00:00 AM | 1/29/2007 12:00:00 AM | Marion | Application by Linn County State Bank, Coggon, to establish a bank office at 1295 Blairs Ferry Road, Marion. |
Linn County State Bank | Coggon | Amend or Restate Articles of Incorporation | 2/10/2003 12:00:00 AM | 2/10/2003 12:00:00 AM | Change annual meeting date to 3rd Monday of May. | ||
Linn County State Bank | Coggon | Merge With and Into | 3/25/2016 12:00:00 AM | 5/6/2016 12:00:00 AM | 6/3/2016 12:00:00 AM | Application to merge Linn County State Bank, Coggon, with and into Community Savings Bank, Edgewood, as the resulting state-chartered bank. | |
Farmers Savings Bank | Colesburg | Establish a Bank Office | 8/22/2003 12:00:00 AM | 9/10/2003 12:00:00 AM | 10/14/2003 12:00:00 AM | Arlington | Application by Farmers Savings Bank, Colesburg, to establish a bank office at Main Street, Arlington. Purchase and assumption of Union Planters Bank, N.A., office. |
Farmers Savings Bank | Colesburg | Establish a Bank Office | 4/29/2008 12:00:00 AM | 6/3/2008 12:00:00 AM | 9/2/2008 12:00:00 AM | Aurora | Application by Farmers Savings Bank, Colesburg, to establish a bank office at 401 Main Street, Aurora. |
Farmers Savings Bank | Colesburg | Amend or Restate Articles of Incorporation | 1/9/2007 12:00:00 AM | 1/10/2007 12:00:00 AM | Colesburg | Amend to change duration of corporate existence to perpetual. | |
Farmers Savings Bank | Colesburg | Establish a Bank Office | 9/21/2001 12:00:00 AM | 10/15/2001 12:00:00 AM | 6/3/2002 12:00:00 AM | Strawberry Point | Application by Farmers Savings Bank, Colesburg, to establish a bank office at 130 West Mission Street, Strawberry Point. |
First State Bank of Colfax | Colfax | Merge With and Into | 10/3/2019 12:00:00 AM | 11/12/2019 12:00:00 AM | 12/2/2019 12:00:00 AM | Application to merge First State Bank of Colfax, Colfax, with and into Bank Iowa, West Des Moines, as the resulting state-chartered bank. | |
Columbus Junction State Bank | Columbus Junction | Voluntary Dissolution | 9/25/2015 12:00:00 AM | 10/15/2015 12:00:00 AM | 10/30/2015 12:00:00 AM | Columbus Junction | Application for approval of plan of Columbus Junction State Bank, Columbus Junction, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. The name of the surviving corporation will be CJSB, Inc. |
CJSB Bancorporation | Columbus Junction | Change of Ownership | 4/15/2002 12:00:00 AM | 5/3/2002 12:00:00 AM | CJSB Bancorporation, Columbus Junction -- Increase ownership of Thomas Mark Huston to 25.59%. | ||
First State Bank | Conrad | Merge With and Into | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Application to merge First State Bank, Conrad, with and into Iowa State Bank & Trust Company, Iowa City, as the resulting state-chartered bank. | |
First State Bank | Conrad | Relocate a Bank Office | 8/28/2003 12:00:00 AM | 8/28/2003 12:00:00 AM | 3/1/2004 12:00:00 AM | Parkersburg | Application by First State Bank, Conrad, to relocate bank office in Parkersburg from 608 US Highway 20 to 1001 US Highway 57. |
First State Bank | Conrad | Amend or Restate Articles of Incorporation | 5/13/2002 12:00:00 AM | 5/13/2002 12:00:00 AM | Conrad | Change annual meeting and indemnify directors. | |
Freedom Security Bank | Coralville | Merge With and Into | 4/3/2013 12:00:00 AM | 7/2/2013 12:00:00 AM | 7/9/2013 12:00:00 AM | Application to merge Freedom Security Bank, Coralville, with and into Central State Bank, Muscatine, as the resulting state-chartered bank. | |
Freedom Security Bank | Coralville | Amend or Restate Articles of Incorporation | 2/24/2005 12:00:00 AM | 2/25/2005 12:00:00 AM | Coralville | Change annual meeting to month of February. Effective 2-17-05. | |
Freedom Security Bank | Coralville | Amend or Restate Articles of Incorporation | 8/9/2010 12:00:00 AM | 8/9/2010 12:00:00 AM | Change date of annual shareholder meeting. | ||
Corridor State Bank | Coralville | Establish a Bank Office | 5/21/2007 12:00:00 AM | 7/2/2007 12:00:00 AM | 10/31/2007 12:00:00 AM | Iowa City | Application by Corridor State Bank, Coralville, to establish a bank office at 211 North Linn Street, Iowa City. |
Corridor State Bank | Coralville | New State Chartered Bank | 11/1/2005 12:00:00 AM | 1/9/2006 12:00:00 AM | 2/22/2006 12:00:00 AM | Coralville | Application to organize a new state-chartered bank to be known as Corridor State Bank, Coralville. |
Corridor State Bank | Coralville | Merge With and Into | 5/24/2010 12:00:00 AM | 7/12/2010 12:00:00 AM | 10/22/2010 12:00:00 AM | Application to merge Corridor State Bank, Coralville, with and into Central State Bank, Elkader, as the resulting state-chartered bank. | |
Okey-Vernon First National Bank | Corning | Merge With and Into | 5/12/2016 12:00:00 AM | 6/20/2016 12:00:00 AM | 7/31/2016 12:00:00 AM | Application to merge Okey-Vernon First National Bank, Corning, with and into Treynor State Bank, Treynor, as the resulting state-chartered bank. | |
Corwith State Bancshares Inc. | Corwith | Merge With and Into | 6/10/2003 12:00:00 AM | 7/30/2003 12:00:00 AM | 8/29/2003 12:00:00 AM | Application to merge Corwith State Bancshares, Inc., with and into Corwith State Bank, Corwith, as the resulting state bank. | |
Corwith State Bank | Corwith | Merge With and Into | 6/10/2003 12:00:00 AM | 7/30/2003 12:00:00 AM | 8/29/2003 12:00:00 AM | Application to merge Corwith State Bank, Corwith, with and into Iowa State Bank, Algona, as the resulting state bank. | |
Frontier Savings Bank | Council Bluffs | Establish a Bank Office | 7/31/2001 12:00:00 AM | 1/28/2002 12:00:00 AM | Council Bluffs | Application by Frontier Savings Bank, Council Bluffs, to establish a bank office at the 500 block of 23rd Avenue, Council Bluffs. | |
Frontier Savings Bank | Council Bluffs | Merge With and Into | 10/16/2018 12:00:00 AM | 11/30/2018 12:00:00 AM | 1/1/2019 12:00:00 AM | Application to merge Frontier Savings Bank, Council Bluffs, with and into Glenwood State Bank, Glenwood, as the resulting state-chartered bank. | |
Country Bancorporation | Crawfordsville | Change of Control | 10/31/2014 12:00:00 AM | 11/20/2014 12:00:00 AM | 12/17/2014 12:00:00 AM | Application for Country Bancorporation, Crawfordsville, to acquire Lone Tree Service Corporation, Lone Tree, and thereby indirectly acquire Farmers and Merchants Savings Bank, Iowa City. | |
Country Bancorporation | Crawfordsville | Change of Control | 3/21/2016 12:00:00 AM | 3/24/2016 12:00:00 AM | 5/11/2016 12:00:00 AM | Crawfordsville | Application for Country Bancorporation, Crawfordsville, for Thomas R. Bernau to acquire common and preferred stock and to redeem common and preferred stock. |
Country Bancorporation | Crawfordsville | Change of Control | 5/27/2009 12:00:00 AM | 8/5/2009 12:00:00 AM | Application for Country Bancorporation, Crawfordsville, to acquire 100 percent of The Exchange State Bank, Springville. | ||
Peoples Savings Bank | Crawfordsville | Merge With and Into | 5/12/2022 12:00:00 AM | 6/22/2022 12:00:00 AM | 9/9/2022 12:00:00 AM | Application to merge Peoples Savings Bank, Crawfordsville, with and into White State Bank, South English, as the resulting state-chartered bank. | |
Peoples Savings Bank | Crawfordsville | Establish a Bank Office | 9/25/2001 12:00:00 AM | 12/5/2001 12:00:00 AM | 2/7/2002 12:00:00 AM | Wayland | Application by Peoples Savings Bank, Crawfordsville, to establish a bank office at 201 West Main Street, Wayland. |
How-Win Development Co. | Cresco | Change of Ownership | 3/18/2019 12:00:00 AM | 3/28/2019 12:00:00 AM | 5/9/2019 12:00:00 AM | 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 coÂtrustees 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. | |
How-Win Development Co. | Cresco | Change of Control | 11/29/2021 12:00:00 AM | 1/12/2022 12:00:00 AM | 2/10/2022 12:00:00 AM | Application for JST 2020 Trust, Stephanie C. Thomson, and CUSB Bank as co-trustees, all of Cresco, to join the Thomson Family Control Group, a group acting in concert, to retain voting shares of How-Win Development Co. and thereby indirectly retain voting shares of CUSB Bank, both of Cresco. | |
Fortress Bank of Cresco | Cresco | Merge With and Into | 8/22/2007 12:00:00 AM | 10/5/2007 12:00:00 AM | 10/25/2007 12:00:00 AM | Cresco | Application to merge Fortress Bank of Cresco, Cresco, with and into Decorah Bank and Trust Company, Decorah, as the resulting state-chartered bank. |
Fortress Bank of Cresco | Cresco | Amend or Restate Articles of Incorporation | 12/11/2003 12:00:00 AM | 12/11/2003 12:00:00 AM | Cresco | Change annual shareholders' meeting to month of January. | |
Fortress Bank of Cresco | Cresco | Relocate a Bank Office | 11/5/2004 12:00:00 AM | 11/23/2004 12:00:00 AM | 1/16/2006 12:00:00 AM | Cresco | Application by Fortress Bank of Cresco, Cresco, to relocate principal place of business in Cresco from 130 North Park Place to 126 Second Avenue, SE. |
CUSB Bank | Cresco | Purchase and Assumption | 1/28/2022 12:00:00 AM | 2/22/2022 12:00:00 AM | 3/18/2022 12:00:00 AM | Application by CUSB Bank, Cresco, to purchase certain assets and assume certain liabilities of Security State Bank, Waverly. | |
CUSB Bank | Cresco | Amend or Restate Articles of Incorporation | 6/16/2015 12:00:00 AM | 10/1/2015 12:00:00 AM | Cresco | Amendment to change name of bank to CUSB Bank. | |
CUSB Bank | Cresco | Amend or Restate Articles of Incorporation | 9/19/2005 12:00:00 AM | 9/19/2005 12:00:00 AM | Cresco | Change name to C US Bank. Effective October 31, 2005. | |
CUSB Bank | Cresco | Establish a Bank Office | 11/27/2001 12:00:00 AM | 12/27/2001 12:00:00 AM | 3/11/2002 12:00:00 AM | Osage | Application by Cresco Union Savings Bank, Cresco, to establish a bank office at 601 Main Street, Osage. P&A of Gateway Savings Bank office. |
CUSB Bank | Cresco | Relocate a Bank Office | 2/10/2005 12:00:00 AM | 2/10/2005 12:00:00 AM | 3/6/2006 12:00:00 AM | Application by Cresco Union Savings Bank, Cresco, to relocate bank office in Osage from 601 Main Street to 1533 East Main Street. | |
CUSB Bank | Cresco | Establish a Bank Office | 7/20/2005 12:00:00 AM | 8/10/2005 12:00:00 AM | 11/7/2005 12:00:00 AM | Charles City | Application by Cresco Union Savings Bank, Cresco, to establish a bank office at 1407 South Grand Avenue, Charles City. P&A of Peoples Savings Bank, Charles City, office. |
First Federal Savings Bank of Creston | Creston | Merge With and Into | 4/8/2013 12:00:00 AM | 5/20/2013 12:00:00 AM | 7/1/2013 12:00:00 AM | Application to merge First Federal Savings Bank of Creston, Creston, with and into Page County State Bank, Clarinda, as the resulting state-chartered bank. | |
First Federal Savings Bank of Creston | Creston | Convert From Thrift to State Chartered Bank | 2/6/2012 12:00:00 AM | 4/4/2012 12:00:00 AM | 5/1/2012 12:00:00 AM | Creston | Application to convert First Federal Savings Bank of Creston, F.S.B., Creston, a federal savings association, to a state-chartered bank to be known as First Federal Savings Bank of Creston. |
First Federal Savings Bank of Creston | Creston | Establish a Bank Office | 2/6/2012 12:00:00 AM | 4/4/2012 12:00:00 AM | 5/1/2012 12:00:00 AM | Corning | Application by First Federal Savings Bank of Creston, F.S.B., Creston, to establish a bank office at 609 Davis Avenue, Corning. |
First Federal Savings Bank of Creston | Creston | Establish a Bank Office | 2/6/2012 12:00:00 AM | 4/4/2012 12:00:00 AM | 5/1/2012 12:00:00 AM | Lenox | Application by First Federal Savings Bank of Creston, F.S.B., Creston, to establish a bank office at 210 North Main Street, Lenox. |
First Federal Savings Bank of Creston | Creston | Establish a Bank Office | 2/6/2012 12:00:00 AM | 4/4/2012 12:00:00 AM | 5/1/2012 12:00:00 AM | Mount Ayr | Application by First Federal Savings Bank of Creston, F.S.B., Creston, to establish a bank office at 110 West Madison Street, Mount Ayr. |
Iowa State Savings Bank | Creston | Establish a Bank Office | 10/1/2007 12:00:00 AM | 11/9/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | Corning | Application by Iowa State Savings Bank, Creston, to establish a bank office at 620 Davis Avenue, Corning. P&A of Union Bank, N.A., Gilbert, Arizona, office. |
Iowa State Savings Bank | Creston | Establish a Bank Office | 11/22/2006 12:00:00 AM | 12/22/2006 12:00:00 AM | 9/17/2007 12:00:00 AM | Creston | Application by Iowa State Savings Bank, Creston, to establish a bank office at 504 West Taylor Street, Creston. |
Iowa State Savings Bank | Creston | Establish a Bank Office | 10/1/2007 12:00:00 AM | 11/9/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | Lenox | Application by Iowa State Savings Bank, Creston, to establish a bank office at 200 North Main Street, Lenox. P&A of Union Bank, N.A., Gilbert, Arizona, office. |
Iowa State Savings Bank | Creston | Amend or Restate Articles of Incorporation | 11/20/2007 12:00:00 AM | 11/20/2007 12:00:00 AM | Delete Article IV in its entirety and replace with new Article IV regarding shares of stock. | ||
Iowa State Savings Bank | Creston | Establish a Bank Office | 2/15/2010 12:00:00 AM | 3/10/2010 12:00:00 AM | 9/7/2010 12:00:00 AM | Diagonal | Application by Iowa State Savings Bank, Creston, to establish a bank office at 223 Broadway Street, Diagonal. |
Iowa State Savings Bank | Creston | Amend or Restate Articles of Incorporation | 12/30/2019 12:00:00 AM | 12/30/2019 12:00:00 AM | Creston | Restate Articles of Incorporation. | |
State Savings Bank | Creston | Establish a Bank Office | 7/26/2011 12:00:00 AM | 8/30/2011 12:00:00 AM | 9/30/2011 12:00:00 AM | Cherokee | Application by State Savings Bank, Creston, to establish a bank office at 200 South Second Street, Cherokee. |
State Savings Bank | Creston | Establish a Bank Office | 7/26/2011 12:00:00 AM | 8/30/2011 12:00:00 AM | 9/30/2011 12:00:00 AM | Marcus | Application by State Savings Bank, Creston, to establish a bank office at 719 South Highway 143, Marcus. |
American Bank & Trust Wisconsin | Cuba City | Merge With and Into | 10/12/2018 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | Application to merge American Bank & Trust Wisconsin, Cuba City, Wisconsin, with and into MidWestOne Bank, Iowa City, as the resulting state chartered bank. | |
Great River Bank & Trust | Davenport | Voluntary Dissolution | 4/18/2008 12:00:00 AM | 5/5/2008 12:00:00 AM | 5/20/2008 12:00:00 AM | Davenport | Application for approval of plan of Great River Bank & Trust, Davenport, to voluntarily cease to carry on the business of banking. |
Great River Bank & Trust | Davenport | Relocate Principal Place of Business | 8/13/1999 12:00:00 AM | 2/16/2000 12:00:00 AM | 4/2/2001 12:00:00 AM | Application by Great River Bank & Trust, Princeton, to relocate principal place of business to Belmont Road and Middle Road, Bettendorf. Application amended to 3889 Elmore Avenue, Davenport. | |
Great River Bank & Trust | Davenport | Establish a Bank Office | 8/13/1999 12:00:00 AM | 2/16/2000 12:00:00 AM | 4/2/2001 12:00:00 AM | Application by Great River Bank & Trust, Princeton, to Establish a Bank Office at 335 River Drive, Princeton. | |
American Bank and Trust Company, National Association | Davenport | Establish a Bank Office | 3/3/2001 12:00:00 AM | 4/3/2001 12:00:00 AM | 6/4/2001 12:00:00 AM | Application by American Bank and Trust Company, Davenport, to Establish a Bank Office at Middle Road and 18th Street, Bettendorf. | |
American Bank and Trust Company, National Association | Davenport | Convert to a National Bank Association | 7/23/2002 12:00:00 AM | 8/21/2002 12:00:00 AM | 9/5/2002 12:00:00 AM | Davenport | Notice of Intent to convert American Bank and Trust Company, Davenport, to a national banking association. |
American Bank and Trust Company, National Association | Davenport | Establish a Bank Office | 12/1/2000 12:00:00 AM | 12/27/2000 12:00:00 AM | 2/12/2001 12:00:00 AM | Application by American Bank and Trust Company, Davenport, to Establish a Bank Office at 1542 South Randall Road, Geneva, Illinois. | |
Northwest Bank & Trust Company | Davenport | Convert From Thrift to State Chartered Bank | 4/3/2012 12:00:00 AM | 6/6/2012 12:00:00 AM | 9/30/2012 12:00:00 AM | Davenport | Application to convert Northwest Bank & Trust Company, Davenport, a federal savings association, to a state-chartered bank to be known as Northwest Bank & Trust Company. |
Northwest Bank & Trust Company | Davenport | Establish a Bank Office | 4/3/2012 12:00:00 AM | 6/6/2012 12:00:00 AM | 9/30/2012 12:00:00 AM | Davenport | Application by Northwest Bank & Trust Company, Davenport, to establish a bank office at 1454 West Locust Street, Davenport. |
Northwest Bank & Trust Company | Davenport | Establish a Bank Office | 4/3/2012 12:00:00 AM | 6/6/2012 12:00:00 AM | 9/30/2012 12:00:00 AM | Bettendorf | Application by Northwest Bank & Trust Company, Davenport, to establish a bank office at 2550 Middle Road, Bettendorf. |
First Central State Bank | De Witt | Establish a Bank Office | 1/13/2014 12:00:00 AM | 2/5/2014 12:00:00 AM | 4/14/2014 12:00:00 AM | Eldridge | Application by First Central State Bank, DeWitt, to establish a bank office at 500 East LeClaire Road, Eldridge. P&A of Valley Bank, Moline, Illinois, office. |
First Central State Bank | De Witt | Establish a Bank Office | 11/13/2018 12:00:00 AM | 12/26/2018 12:00:00 AM | 2/4/2019 12:00:00 AM | Clinton | Application by First Central State Bank, DeWitt, to establish a bank office at North Second Street, Clinton. |
First Central State Bank | De Witt | Establish a Bank Office | 11/13/2018 12:00:00 AM | 12/26/2018 12:00:00 AM | 2/4/2019 12:00:00 AM | Clinton | Application by First Central State Bank, DeWitt, to establish a bank office at 2600 Lincolnway, Clinton. |
First Central State Bank | De Witt | Establish a Bank Office | 11/13/2018 12:00:00 AM | 12/26/2018 12:00:00 AM | 2/4/2019 12:00:00 AM | Goose Lake | Application by First Central State Bank, DeWitt, to establish a bank office at 223 Main Street, Goose Lake. |
First Central State Bank | De Witt | Establish a Bank Office | 10/11/2002 12:00:00 AM | 11/19/2002 12:00:00 AM | 12/15/2003 12:00:00 AM | Eldridge | Application by First Central State Bank, DeWitt, to establish a bank office at South Fourth Avenue and LeClaire Road, Eldridge. |
First Central State Bank | De Witt | Establish a Bank Office | 2/28/2001 12:00:00 AM | 3/14/2001 12:00:00 AM | 4/15/2002 12:00:00 AM | LeClaire | Application by First Central State Bank, DeWitt, to establish a bank office at 1301 Eagle Ridge Road, LeClaire. |
De Witt Bancorp, Inc. | De Witt | Change of Ownership | 4/19/2005 12:00:00 AM | 6/10/2005 12:00:00 AM | Application for the Hansen family to acquire DeWitt Bancorp, Inc. Comment to Fed. | ||
De Witt Bancorp, Inc. | De Witt | Change of Ownership | 11/6/2017 12:00:00 AM | 12/29/2017 12:00:00 AM | Application by Jeffrey A. Graves, Durant, individually, and acting in concert with Carla Graves, Durant, for approval to acquire control of more than 25 percent of the voting shares and by Jutta Hansen Revocable Trust, Whitefish Bay, Wisconsin, Jutta Hansen Trustee; together with Tyler J. Swahn, Roseville, California; Melanie K. Hansen Trust No. 2, Bettendorf, Melanie K. Hansen, Bettendorf, Trustee; Melanie K. Hansen Trust No. 1, Bettendorf, Melanie K. Hansen, Bettendorf, Trustee; Cooper T. Fergus, Whitefish Bay, Wisconsin; Nolan W. Fergus, Whitefish Bay, Wisconsin; Maxwell J. Hansen, Grand Mound; Christian T. Hansen, Grand Mound; Kiersten A. Hansen, Grand Mound; Lieza C. Hansen, Grand Mound; and one minor child to be added to the Hansen Family Control Group approved on May 20, 2005, and retain control of 27.17 percent of the voting shares of DeWitt Bancorp, Inc., and thereby indirectly control DeWitt Bank & Trust Co., both of DeWitt. | ||
De Witt Bank & Trust Co. | De Witt | Establish a Bank Office | 12/21/2012 12:00:00 AM | 1/18/2013 12:00:00 AM | 3/1/2013 12:00:00 AM | Wilton | Application by DeWitt Bank & Trust Co., DeWitt, to establish a bank office at 104 West Fourth Street, Wilton. |
De Witt Bank & Trust Co. | De Witt | Relocate a Bank Office | 1/16/2018 12:00:00 AM | 2/2/2018 12:00:00 AM | 4/29/2019 12:00:00 AM | 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. |
Decorah Bank & Trust Company | Decorah | Amend or Restate Articles of Incorporation | 1/4/2011 12:00:00 AM | 1/5/2011 12:00:00 AM | Restate Articles of Incorporation. | ||
Decorah Bank & Trust Company | Decorah | Amend or Restate Articles of Incorporation | 6/14/2010 12:00:00 AM | 6/14/2010 12:00:00 AM | Decorah | Change number of directors allowable. | |
Decorah Bank & Trust Company | Decorah | Establish a Bank Office | 8/22/2007 12:00:00 AM | 10/5/2007 12:00:00 AM | 10/25/2007 12:00:00 AM | Cresco | Application by Decorah Bank and Trust Company, Decorah, to establish a bank office at 126 Second Avenue, SE, Cresco. |
Decorah Bank & Trust Company | Decorah | Relocate a Bank Office | 5/13/2003 12:00:00 AM | 5/28/2003 12:00:00 AM | 5/2/2005 12:00:00 AM | Decorah | Application by Decorah Bank & Trust Company, Decorah, to relocate principal place of business in Decorah from 115 Washington to NE corner of East Water and State Streets (202 East Water Street). |
Decorah Bank & Trust Company | Decorah | Amend or Restate Articles of Incorporation | 4/29/2005 12:00:00 AM | 5/2/2005 12:00:00 AM | Amend Article I, remove street address (effective 4/8/2005). | ||
Decorah Bank & Trust Company | Decorah | Amend or Restate Articles of Incorporation | 3/15/2018 12:00:00 AM | 3/15/2018 12:00:00 AM | Decorah | Amend Article VII. | |
Security Agency, Inc. | Decorah | Change of Ownership | 11/28/2018 12:00:00 AM | 3/6/2019 12:00:00 AM | 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. | ||
Security Agency, Inc. | Decorah | Change of Control | 8/15/2005 12:00:00 AM | 12/29/2004 12:00:00 AM | Application for Ben D. and Joseph L. Grimstad to acquire control of Security Agency, Inc., Decorah. | ||
Viking State Bank & Trust | Decorah | Establish a Bank Office | 7/10/2002 12:00:00 AM | 7/15/2002 12:00:00 AM | 12/1/2003 12:00:00 AM | Decorah | Application by Viking State Bank & Trust, Decorah, to establish a bank office at 1801 Old Stage Road, Decorah. |
Viking State Bank & Trust | Decorah | Merge With and Into | 7/27/2011 12:00:00 AM | 9/13/2011 12:00:00 AM | 1/1/2012 12:00:00 AM | Application to merge Viking Bank & Trust, Decorah, with and into Waukon State Bank, Waukon, as the resulting state-chartered bank. | |
Union Bancorporation | Defiance | Change of Control | 9/23/2003 12:00:00 AM | 11/18/2003 12:00:00 AM | 12/30/2003 12:00:00 AM | Application for Frances E. Powers to acquire an additional 49.78% of Union Bancorporation, Defiance, thereby controlling 52.44%. Comment by 9/28/03. | |
Bank Iowa | Denison | Merge With and Into | 10/23/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 1/7/2002 12:00:00 AM | Application to merge Bank Iowa, Denison, with and into Farmers State Bank, Schleswig, as the resulting state bank under the title of Bank Iowa and relocate the charter to Denison. | |
Bank Iowa | Denison | Relocate Principal Place of Business | 10/23/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 1/7/2002 12:00:00 AM | Application to merge Bank Iowa, Denison, with and into Farmers State Bank, Schleswig, as the resulting state bank under the title of Bank Iowa; application by Farmers State Bank, Schleswig, to relocate principal place of business to Denison. | |
Bank Iowa | Denison | Establish a Bank Office | 10/23/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 1/7/2002 12:00:00 AM | Schleswig | Application by Farmers State Bank, Schleswig, to establish a bank office at Second and Cedar, Schleswig. |
Bank Iowa | Denison | Establish a Bank Office | 10/23/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 1/7/2002 12:00:00 AM | Manilla | Application by Farmers State Bank, Schleswig, to establish a bank office at 341 Fourth Street, Manilla. |
Bank Iowa | Denison | Establish a Bank Office | 7/6/2006 12:00:00 AM | 7/31/2006 12:00:00 AM | 6/4/2007 12:00:00 AM | Charter Oak | Application by Bank Iowa, Denison, to establish a bank office at 17 Main Street, Charter Oak. |
Bank Iowa | Denison | Change of Control | 7/27/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 1/7/2002 12:00:00 AM | Acquisition of Farmers State Bank, Schleswig, by Panhandle Aviation, Inc. | |
Bank Iowa | Denison | Merge With and Into | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Application to merge Bank Iowa, Denison, with and into Bank Iowa, Clarinda, as the resulting state-chartered bank. | |
Crawford County Trust and Savings Bank | Denison | Establish a Bank Office | 11/14/2017 12:00:00 AM | 12/21/2017 12:00:00 AM | 12/31/2017 12:00:00 AM | Audubon | Application by Crawford County Trust and Savings Bank, Denison, to establish a bank office at 201 South Division Street, Audubon. |
Crawford County Trust and Savings Bank | Denison | Establish a Bank Office | 11/14/2017 12:00:00 AM | 12/21/2017 12:00:00 AM | 12/31/2017 12:00:00 AM | Kimballton | Application by Crawford County Trust and Savings Bank, Denison, to establish a bank office at 105 North Main Street, Kimballton. |
Denver Savings Bank | Denver | Establish a Bank Office | 9/27/2013 12:00:00 AM | 10/25/2013 12:00:00 AM | 6/13/2014 12:00:00 AM | Denver | Application by Denver Savings Bank, Denver, to establish a bank office at 1022 Skyler Street, Denver. |
Denver Savings Bank | Denver | Amend or Restate Articles of Incorporation | 5/25/2004 12:00:00 AM | 5/26/2004 12:00:00 AM | Change annual shareholders meeting from 2nd Tues of January to month of April. | ||
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/23/2019 12:00:00 AM | 12/31/2019 12:00:00 AM | 1/2/2020 12:00:00 AM | Phoenix, AZ | Application by Bankers Trust Company, Des Moines, to change from a mobile branch office to a full service office at 4555 East Mayo Boulevard, Phoenix, Arizona. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/23/2019 12:00:00 AM | 12/31/2019 12:00:00 AM | 1/2/2020 12:00:00 AM | Sun City West, AZ | Application by Bankers Trust Company, Des Moines, to change from a mobile branch office to a full service office at 14515 West Granite Valley Drive, Sun City West, Arizona. |
Bankers Trust Company | Des Moines | Relocate a Bank Office | 1/25/2018 12:00:00 AM | 1/30/2018 12:00:00 AM | 3/18/2018 12:00:00 AM | 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. |
Bankers Trust Company | Des Moines | Relocate a Bank Office | 8/19/2016 12:00:00 AM | 8/24/2016 12:00:00 AM | 11/14/2016 12:00:00 AM | Cedar Rapids | Application by Bankers Trust Company, Des Moines, to relocate bank office in Cedar Rapids from 221 Third Avenue, SE, to 201 First Avenue, SE. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 6/5/2015 12:00:00 AM | 7/30/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Cedar Rapids | Application by Bankers Trust Company, Des Moines, to establish a bank office at 221 Third Avenue, SE, Cedar Rapids. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 6/5/2015 12:00:00 AM | 7/30/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Cedar Rapids | Application by Bankers Trust Company, Des Moines, to establish a bank office at 400 Blairs Ferry Road, NE, Cedar Rapids. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 6/5/2015 12:00:00 AM | 7/30/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Cedar Rapids | Application by Bankers Trust Company, Des Moines, to establish a mobile bank office in Cedar Rapids. |
Bankers Trust Company | Des Moines | Relocate a Bank Office | 2/26/2015 12:00:00 AM | 3/3/2015 12:00:00 AM | 7/27/2015 12:00:00 AM | Application by Bankers Trust Company, Des Moines, to relocate bank office in Phoenix, Arizona, from 2325 Camelback Road, Suite 100, to 2525 Camelback Road, Suite 100. | |
Bankers Trust Company | Des Moines | Relocate a Bank Office | 10/22/2012 12:00:00 AM | 11/5/2012 12:00:00 AM | 12/3/2012 12:00:00 AM | Phoenix, AZ | Application by Bankers Trust Company, Des Moines, to relocate a bank office in Phoenix, Arizona, from 4742 North 24th Street, Suite 165, to 2325 East Camelback, Suite 100. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 3/4/2013 12:00:00 AM | 3/21/2013 12:00:00 AM | 6/17/2013 12:00:00 AM | West Des Moines | Application by Bankers Trust Company, Des Moines, to establish a bank office at 620 60th Street, West Des Moines. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2014 12:00:00 AM | 12/18/2014 12:00:00 AM | 12/18/2014 12:00:00 AM | Ankeny | Application by Bankers Trust Company, Des Moines, to establish a bank office at 1850 SW Plaza Shops Lane, Suite E, Ankeny. |
Bankers Trust Company | Des Moines | Relocate a Bank Office | 4/17/2013 12:00:00 AM | 4/17/2013 12:00:00 AM | 12/16/2013 12:00:00 AM | Ames | Application by Bankers Trust Company, Des Moines, to relocate bank office in Ames from 1510 Buckeye Avenue to 3725 Stange Road. |
Bankers Trust Company | Des Moines | Convert From National Bank Association to State Chartered Bank | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Des Moines | Application by Bankers Trust Company, N.A., Des Moines, to convert to a state-chartered bank to be known as Bankers Trust Company. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Ankeny | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 102 Northeast Trilein, Ankeny. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Clive | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 1111 University Avenue, Clive. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Des Moines | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 3820 SW Eighth Street, Des Moines. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Des Moines | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 717 Seventh Street, Des Moines. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Des Moines | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 3905 Merle Hay Road, Des Moines. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Des Moines | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 7000 University Avenue, Des Moines. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Des Moines | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 150 East Euclid, Des Moines. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Des Moines | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 655 Army Post Road, Des Moines. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Grimes | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 110 South Main, Grimes. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Urbandale | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 13371 Hickman Road, Urbandale. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Ames | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 1510 Buckeye Avenue, Ames. |
Bankers Trust Company | Des Moines | Establish a Bank Office | 12/1/2009 12:00:00 AM | 12/30/2009 12:00:00 AM | 12/31/2009 12:00:00 AM | Phoenix, AZ | Application by Bankers Trust Company, NA, Des Moines, to establish a bank office at 4742 North 24th Street, Phoenix, AZ. |
Firstar Bank Midwest | Des Moines | Merge With and Into | 5/12/2000 12:00:00 AM | 5/12/2000 12:00:00 AM | Notice of Intent to Merge Firstar Bank Midwest, Des Moines, with and into Firstar Bank, N.A., Cincinnati, Ohio, as the Resulting Bank. | ||
Brenton Bank | Des Moines | Relocate a Bank Office | 6/9/2000 12:00:00 AM | 6/13/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by Brenton Bank, Des Moines, to Relocate Bank Office in Waukee from 455 Sixth Street to Highway 6 and Carefree Lane. | |
Brenton Bank | Des Moines | Merge With and Into | 3/23/2001 12:00:00 AM | 3/23/2001 12:00:00 AM | Consolidation of Brenton Bank, Des Moines, with and into Wells Fargo Bank Iowa, N.A., Des Moines. | ||
Iowa State Bank | Des Moines | Establish a Bank Office | 2/6/2004 12:00:00 AM | 2/25/2004 12:00:00 AM | 3/15/2006 12:00:00 AM | Urbandale | Application by Iowa State Bank, Des Moines, to establish a bank office at 2301 128th Street, Urbandale. |
Fort Des Moines Community Bank | Des Moines | Merge With and Into | 11/17/2004 12:00:00 AM | 12/16/2004 12:00:00 AM | 1/7/2005 12:00:00 AM | Application to merge Fort Des Moines Community Bank, Des Moines, with and into Community State Bank, Indianola, as the resulting state-chartered bank. | |
Wells Fargo Interim Bank Brenton | Des Moines | New State Chartered Bank | 9/25/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | Application to Establish an Interim State Chartered Bank to be Known as Wells Fargo Interim Bank Brenton, Des Moines. | |
Wells Fargo Interim Bank Brenton | Des Moines | Merge With and Into | 9/25/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | Application to Merge Wells Fargo Interim Bank Brenton, Des Moines, with and into Brenton Bank, Des Moines, as the Resulting State Bank. | |
BTC Financial Corporation | Des Moines | Change of Control | 8/11/2016 12:00:00 AM | 9/26/2016 12:00:00 AM | Application for John Ruan Ill, Des Moines, Iowa, as trustee of both The Ruan Trust and The Ruan BTC Trust, both of Des Moines; together with Suku Radia, West Des Moines; David J. Fisher, West Des Moines; Thomas R. Schaefer, Stuart, Florida; and J. Landis Martin, Denver, Colorado ( collectively "Notificants"), as a control group acting in concert, for permission to retain the authority to vote 100 percent of the voting shares of BTC Financial Corporation, Des Moines, ("Company"), and thereby 1ndirectly control Bankers Trust Company, Des Moines. | ||
BTC Financial Corporation | Des Moines | Change of Control | 1/4/2022 12:00:00 AM | 3/7/2022 12:00:00 AM | 3/7/2022 12:00:00 AM | Application for John Ruan IV, Des Moines; James H. Windsor IV, Chicago, Illinois; and Jonathan Hale Hoak, Dallas, Texas, to join Thomas R. Schaefer, Stuart, Florida, as members of a Family Business Advisory Board and together as a group acting in concert, to retain the authority to vote 100 percent of the voting shares of BTC Financial Corporation, Des Moines. | |
Iowa State Bank Holding Company | Des Moines | Change of Ownership | 3/15/2021 12:00:00 AM | 3/16/2021 12:00:00 AM | 8/24/2021 12:00:00 AM | Application for the John C. Burgeson Residuary Trust fbo Lauren Burgeson, the John C. Burgeson Residuary Trust fbo J. Christopher Burgeson, Lauren L. Burgeson, and J. Christopher Burgeson, as trustees of the trusts, all of Des Moines; Larry R. Cobb, Waukee; Sonia S. Nicholson, Altoona; and Gary W. Thies, Mapleton, all as trustees of the aforementioned trusts; as a group acting in concert, to acquire voting shares of Iowa State Bank Holding Company, and thereby indirectly acquire voting shares of Iowa State Bank, both of Des Moines. | |
Iowa Savings Bank | Dike | Amend or Restate Articles of Incorporation | 5/2/2005 12:00:00 AM | 5/2/2005 12:00:00 AM | Amend Article VII paragraph b - director nonliability. | ||
Iowa Savings Bank | Dike | Merge With and Into | 10/10/2006 12:00:00 AM | 11/13/2006 12:00:00 AM | 1/1/2007 12:00:00 AM | Application to merge Iowa Savings Bank, Dike, with and into State Bank of Waverly, Waverly, as the resulting state bank. Name of bank will be changed to State Bank & Trust Company. | |
Farmers and Traders Savings Bank | Douds | Merge With and Into | 5/20/2019 12:00:00 AM | 6/24/2019 12:00:00 AM | 7/19/2019 12:00:00 AM | Application to merge Farmers and Traders Savings Bank, Douds, with and into Libertyville Savings Bank, Fairfield, as the resulting state-chartered bank. | |
Cascade State Corp. | Dubuque | Merge With and Into | 3/24/2011 12:00:00 AM | 5/24/2011 12:00:00 AM | 7/15/2011 12:00:00 AM | Application to merge Cascade State Corp., Cascade, with and into Fidelity Company, Dubuque. | |
ATBancorp | Dubuque | Change of Ownership | 1/23/2003 12:00:00 AM | 6/9/2003 12:00:00 AM | Amtrust, Inc., Dubuque, to acquire 9.9 percent of United American Bank, San Mateo, California. Comment to FRB by 2/9/03. | ||
East Dubuque Savings Bank | Dubuque | Convert From Thrift to State Chartered Bank | 7/16/2003 12:00:00 AM | 9/18/2003 12:00:00 AM | 11/1/2003 12:00:00 AM | Application to convert East Dubuque Savings Bank, Dubuque, to a state chartered bank. | |
East Dubuque Savings Bank | Dubuque | Establish a Bank Office | 7/16/2003 12:00:00 AM | 9/18/2003 12:00:00 AM | 11/1/2003 12:00:00 AM | East Dubuque, IL | Application by East Dubuque Savings Bank, Dubuque, to establish a bank office at 242 Wall Street, East Dubuque, Illinois. |
East Dubuque Savings Bank | Dubuque | Establish a Bank Office | 7/16/2003 12:00:00 AM | 9/18/2003 12:00:00 AM | 11/1/2003 12:00:00 AM | Dubuque | Application by East Dubuque Savings Bank, Dubuque, to establish a bank office at the corner of Cedar Cross and Starlight Drive, Dubuque. |
East Dubuque Savings Bank | Dubuque | Relocate a Bank Office | 4/23/2010 12:00:00 AM | 5/13/2010 12:00:00 AM | 6/21/2010 12:00:00 AM | Dubuque | Application by East Dubuque Savings Bank, Dubuque, to relocate principal place of business in Dubuque from 3999 Pennsylvania Avenue to 475 Cedar Cross Road. |
East Dubuque Savings Bank | Dubuque | Voluntary Dissolution | 10/15/2015 12:00:00 AM | 11/23/2015 12:00:00 AM | 12/4/2015 12:00:00 AM | Dubuque | Application for approval of plan of East Dubuque Savings Bank, to voluntarily cease to carry on the business of banking. |
American Trust & Savings Bank | Dubuque | Merge With and Into | 10/12/2018 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | Application to merge American Trust & Savings Bank, Dubuque, with and into MidWestOne Bank, Iowa City, as the resulting state chartered bank. | |
American Trust & Savings Bank | Dubuque | Establish a Bank Office | 12/21/2011 12:00:00 AM | 1/12/2012 12:00:00 AM | 4/18/2012 12:00:00 AM | West Des Moines | Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 9325 Bishop Drive, Suite 115/120, West Des Moines. |
American Trust & Savings Bank | Dubuque | Establish a Bank Office | 10/10/2016 12:00:00 AM | 11/1/2016 12:00:00 AM | 7/10/2017 12:00:00 AM | Windsor Heights | Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 7204 University Avenue, Windsor Heights. |
American Trust & Savings Bank | Dubuque | Amend or Restate Articles of Incorporation | 1/28/2005 12:00:00 AM | 1/28/2005 12:00:00 AM | Restate Articles of Incorporation. | ||
American Trust & Savings Bank | Dubuque | Establish a Bank Office | 1/27/2005 12:00:00 AM | 2/16/2005 12:00:00 AM | 8/1/2005 12:00:00 AM | West Des Moines | Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 1601 60th Street, Suite 102, West Des Moines. |
American Trust & Savings Bank | Dubuque | Establish a Bank Office | 10/25/2011 12:00:00 AM | 12/1/2011 12:00:00 AM | 12/15/2012 12:00:00 AM | Dyersville | Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 1422 Ninth Street, SE, Dyersville. |
American Trust & Savings Bank | Dubuque | Establish a Bank Office | 11/6/2002 12:00:00 AM | 12/2/2002 12:00:00 AM | 3/4/2003 12:00:00 AM | Farley | Application by American Trust & Savings Bank, Dubuque, to establish a bank office at Pleasant Grove Road and Olde Farley Road, Farley. |
American Trust & Savings Bank | Dubuque | Establish a Bank Office | 11/20/2006 12:00:00 AM | 12/11/2006 12:00:00 AM | 11/13/2007 12:00:00 AM | Dubuque | Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 4730 Asbury Road, Dubuque. |
American Trust & Savings Bank | Dubuque | Establish a Bank Office | 11/20/2006 12:00:00 AM | 12/11/2006 12:00:00 AM | 3/28/2007 12:00:00 AM | Dubuque | Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 1600 University Avenue, Dubuque. |
American Trust & Savings Bank | Dubuque | Establish a Bank Office | 11/20/2006 12:00:00 AM | 12/11/2006 12:00:00 AM | 6/4/2007 12:00:00 AM | West Des Moines | Application by American Trust & Savings Bank, Dubuque, to establish a bank office at 9350 University Avenue, West Des Moines. |
American Trust & Savings Bank | Dubuque | Amend or Restate Articles of Incorporation | 12/2/2005 12:00:00 AM | 12/2/2005 12:00:00 AM | Delete Article VI of Restated Articles of Incorporation and replace with new Article VI - change maximum number of directors from 30 to 25. | ||
Fidelity Bank & Trust | Dubuque | Relocate a Bank Office | 11/27/2013 12:00:00 AM | 12/12/2013 12:00:00 AM | 1/2/2014 12:00:00 AM | Platteville. WI | Application by Fidelity Bank & Trust, Dubuque, to relocate bank office in Platteville, Wisconsin, from 2 Insight Drive to 6 Insight Drive. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 2/17/2012 12:00:00 AM | 3/14/2012 12:00:00 AM | 4/2/2012 12:00:00 AM | Platteville, WI | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 2 Insight Drive, Platteville, Wisconsin. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 4/10/2009 12:00:00 AM | 6/24/2009 12:00:00 AM | 7/17/2009 12:00:00 AM | Wauikon | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 820 11th Avenue, SW, Waukon. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 4/10/2009 12:00:00 AM | 6/24/2009 12:00:00 AM | 7/17/2009 12:00:00 AM | Decorah | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 801 Mechanic Street, Decorah. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 7/16/2008 12:00:00 AM | 9/8/2008 12:00:00 AM | 10/11/2008 12:00:00 AM | Worthington | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 110 First Avenue West, Worthington. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 7/16/2008 12:00:00 AM | 9/8/2008 12:00:00 AM | 10/11/2008 12:00:00 AM | Epworth | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 102 Bierman Road, Epworth. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 7/16/2008 12:00:00 AM | 9/8/2008 12:00:00 AM | 10/11/2008 12:00:00 AM | Peosta | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 200 Peosta Road, Peosta. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 9/28/2015 12:00:00 AM | 10/27/2015 12:00:00 AM | 12/7/2015 12:00:00 AM | East Dubuque, IL | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 242 Wall Street, East Dubuque, Illinois. P&A of East Dubuque Savings Bank, Dubuque, office. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 1/26/2015 12:00:00 AM | 2/13/2015 12:00:00 AM | 4/1/2015 12:00:00 AM | Prairie du Chien, WI | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 100 North Marquette Road, #106, Prairie du Chien, Wisconsin. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 5/23/2016 12:00:00 AM | 6/14/2016 12:00:00 AM | 4/3/2017 12:00:00 AM | Asbury | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 5080 Asbury Road, Asbury. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 9/28/2015 12:00:00 AM | 10/27/2015 12:00:00 AM | 12/7/2015 12:00:00 AM | Dubuque | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 475 Cedar Cross Road, Dubuque. P&A of East Dubuque Savings Bank, Dubuque, office. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 3/8/2007 12:00:00 AM | 7/12/2007 12:00:00 AM | 7/13/2007 12:00:00 AM | Oelwein | Application by Fidelity Bank & Trust, Dyersville, to establish a bank office at 201 South Frederick Avenue, Oelwein. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 3/8/2007 12:00:00 AM | 7/12/2007 12:00:00 AM | 7/13/2007 12:00:00 AM | Oelwein | Application by Fidelity Bank & Trust, Dyersville, to establish a bank office at One West Charles Street, Suite 1, Oelwein. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 12/6/2006 12:00:00 AM | 1/17/2007 12:00:00 AM | 2/9/2007 12:00:00 AM | Guttenberg | Application by Fidelity Bank & Trust, Dyersville, to establish a bank office at 507 Highway 52 S, Guttenberg. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 1/15/2002 12:00:00 AM | 2/20/2002 12:00:00 AM | 4/17/2003 12:00:00 AM | Dubuque | Application by Fidelity Bank & Trust, Dyersville, to establish a bank office in the 4100 block of Asbury Road, Dubuque. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 5/13/2008 12:00:00 AM | 6/25/2008 12:00:00 AM | 6/26/2008 12:00:00 AM | Dyersville | Application by Fidelity Bank & Trust, Dyersville to establish a bank office at 208 2nd Street SE, Dyersville. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 4/10/2009 12:00:00 AM | 6/24/2009 12:00:00 AM | 7/17/2009 12:00:00 AM | Postville | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 100 North Lawler, Postville. |
Fidelity Bank & Trust | Dubuque | Relocate Principal Place of Business | 5/13/2008 12:00:00 AM | 6/25/2008 12:00:00 AM | 6/26/2008 12:00:00 AM | Application by Fidelity Bank & Trust, Dyersville, to relocate principal place of business from 208 2nd Street SE, Dyersville, to 4250 Asbury Road, Dubuque. | |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 3/24/2011 12:00:00 AM | 5/24/2011 12:00:00 AM | 7/15/2011 12:00:00 AM | Anamosa | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 107 South Garnavillo, Anamosa. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 3/24/2011 12:00:00 AM | 5/24/2011 12:00:00 AM | 7/15/2011 12:00:00 AM | Cascade | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 1550 First Avenue East, Cascade. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 3/24/2011 12:00:00 AM | 5/24/2011 12:00:00 AM | 7/15/2011 12:00:00 AM | Monticello | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 424 East Oak Street, Monticello. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 1/5/2010 12:00:00 AM | 3/5/2010 12:00:00 AM | 4/16/2010 12:00:00 AM | Maquoketa | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 18298 Highway 64, Maquoketa. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 1/5/2010 12:00:00 AM | 3/5/2010 12:00:00 AM | 4/16/2010 12:00:00 AM | La Motte | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 200 North Main Street, La Motte. |
Fidelity Bank & Trust | Dubuque | Establish a Bank Office | 1/5/2010 12:00:00 AM | 3/5/2010 12:00:00 AM | 4/16/2010 12:00:00 AM | Bellevue | Application by Fidelity Bank & Trust, Dubuque, to establish a bank office at 300 North Second Street, Bellevue. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 4/23/2018 12:00:00 AM | 5/21/2018 12:00:00 AM | 5/21/2018 12:00:00 AM | Broomfield, CO | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2002 East Coalton Road, Broomfield, Colorado. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 12/22/2014 12:00:00 AM | 1/20/2015 12:00:00 AM | 1/20/2015 12:00:00 AM | Tacoma, WA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 1302 North I Street, Suites C and D, Tacoma, Washington. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 3/24/2011 12:00:00 AM | 5/13/2011 12:00:00 AM | 6/10/2011 12:00:00 AM | Carthage, IL | Application by First Community Bank, Keokuk, to establish a bank office at 618 Main Street, Carthage, Illinois. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 6/23/2011 12:00:00 AM | 7/21/2011 12:00:00 AM | 7/21/2011 12:00:00 AM | Austin, TX | Application by Dubuque Bank and Trust Cmpany, Dubuque, to establsh a bank office at 2802 Flintrock Trace, #206, Austin, Texas. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Albuquerque, NM | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 9400 Holly, NE, Bldg 3, Suite B, Albuquerque, New Mexico. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Sheboygan, WI | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 604 North Eighth Street, Sheboygan, Wisconsin. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Albuquerque, New Mexico | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 6660 Indian School, NE, Suite L, Albuquerque, New Mexico. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Santa Fe, NM | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 1592 St. Michaels Drive, Santa Fe, New Mexico. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Thornton, CO | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 16501 Washington Street, Thornton, Colorado. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Lenexa, KS | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 10101 Woodland Road, Lenexa, Kansas. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Billings, MT | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 1410 38th Street West, Billings, Montana. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Kalispell, MT | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2405 US 93N, Kalispell, Montana. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Missoula, MT | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 1715 South Reserve Street, Missoula, Montana. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Bozeman, MT | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2901 West Main Street, Bozeman, Montana. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Madison, WI | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 119 Junction Road, Madison, Wisconsin. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Platteville, WI | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 10 Keystone Parkway, Platteville, Wisconsin. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Madison, WI | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2310 Crossroads, Drive, Suite 2200, Madison, Wisconsin. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Monroe, WI | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 1717 Tenth Street, Monroe, Wisconsin. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Rockford, IL | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 4048 East State Street, Rockford, Illinois. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 4/23/2014 12:00:00 AM | 5/23/2014 12:00:00 AM | 5/23/2014 12:00:00 AM | Las Vegas, NV | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 8925 West Russell Road, Suite 150, Las Vegas, Nevada. |
Dubuque Bank and Trust Company | Dubuque | Relocate a Bank Office | 7/8/2013 12:00:00 AM | 7/30/2013 12:00:00 AM | 1/6/2014 12:00:00 AM | Newport Beach, California | Application by Dubuque Bank and Trust Company, Dubuque, to relocate bank office in Newport Beach, California, from 5000 Birch Street to 3920 Birch Street, Suite 103. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 12/11/2012 12:00:00 AM | 12/27/2012 12:00:00 AM | 1/14/2013 12:00:00 AM | Newport Beach, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 5000 Birch Street, West Tower, Suite 3000, Newport Beach, California. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Great Falls, MT | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 801 Ninth Street South, Great Falls, Montana. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2015 12:00:00 AM | 7/9/2015 12:00:00 AM | 7/10/2015 12:00:00 AM | Boise, ID | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 521 West Front Street, Boise, Idaho. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 11/5/2012 12:00:00 AM | 12/18/2012 12:00:00 AM | 2/4/2013 12:00:00 AM | Greenwood Village, CO | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 5340 South Quebec Street, Suite 375-N, Greenwood Village, Colorado. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 6/1/2012 12:00:00 AM | 6/28/2012 12:00:00 AM | 7/14/2012 12:00:00 AM | Dubuque | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2045 Holliday Drive, Dubuque. P&A of Liberty Bank, F.S.B., West Des Moines, office. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 6/1/2012 12:00:00 AM | 6/28/2012 12:00:00 AM | 7/14/2012 12:00:00 AM | East Dubuque | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 261 Sinsinawa Avenue, East Dubuque. P&A of Liberty Bank, F.S.B., West Des Moines, office. |
Dubuque Bank and Trust Company | Dubuque | Relocate a Bank Office | 11/5/2012 12:00:00 AM | 11/5/2012 12:00:00 AM | 11/16/2012 12:00:00 AM | Phoenix, AZ | Application by Dubuque Bank and Trust Company, Dubuque, to relocate a bank office at 20830 North Tatum, Suite 350, Phoenix, Arizona, to 16767 North Perimeter Drive, Scottsdale, Arizona. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 9/14/2012 12:00:00 AM | 10/12/2012 12:00:00 AM | 11/12/2012 12:00:00 AM | Carlsbad, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2653 Gateway Road, Suite 102, Carlsbad, California. |
Dubuque Bank and Trust Company | Dubuque | Relocate a Bank Office | 10/29/2012 12:00:00 AM | 11/5/2012 12:00:00 AM | 2/4/2013 12:00:00 AM | Edina, MN | Application by Dubuque Bank and Trust Company, Dubuque, to relocate a bank office in Edina, Minnesota, from 7701 France Avenue, Suite 105, to 7701 France Avenue, Suite 325. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 6/6/2012 12:00:00 AM | 6/25/2012 12:00:00 AM | 7/23/2012 12:00:00 AM | Edina, MN | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 7701 France Avenue, Suite 105, Edina, Minnesota. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/24/2012 12:00:00 AM | 8/8/2012 12:00:00 AM | 8/20/2012 12:00:00 AM | San Diego, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 10413 Craftsman Way, Suite 100, San Diego, California. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 6/1/2012 12:00:00 AM | 6/28/2012 12:00:00 AM | 7/14/2012 12:00:00 AM | Dubuque | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2201 Jackson Street, Dubuque. P&A of Liberty Bank, F.S.B., West Des Moines, office. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 1/13/2012 12:00:00 AM | 1/31/2012 12:00:00 AM | 3/15/2012 12:00:00 AM | Sah Diego, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2907 Shelter Island Drive, Suite 107, San Diego, CA. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 2/3/2012 12:00:00 AM | 3/5/2012 12:00:00 AM | 6/1/2012 12:00:00 AM | Carlsbad, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 5650 El Camino Real, Suite 100, Carlsbad, California. Application amended to change address to Suite 235. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 9/12/2014 12:00:00 AM | 10/2/2014 12:00:00 AM | 10/3/2014 12:00:00 AM | Davenport | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2305 East 52nd Street, Davenport. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 3/24/2014 12:00:00 AM | 4/21/2014 12:00:00 AM | 4/23/2014 12:00:00 AM | Auburn, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 200 Auburn Folsom Road, Auburn, California. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 1/21/2014 12:00:00 AM | 3/6/2014 12:00:00 AM | 3/7/2014 12:00:00 AM | Roseville, CA | Application by Dubuque Bank & Trust Company, Dubuque, to establish bank office at 3300 Douglas Boulevard, Roseville, California. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 8/29/2013 12:00:00 AM | 9/27/2013 12:00:00 AM | 10/14/2013 12:00:00 AM | La Jolla, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 1010 Prospect Avenue, La Jolla, California. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 12/5/2012 12:00:00 AM | 12/27/2012 12:00:00 AM | 1/14/2013 12:00:00 AM | San Diego, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 1455 Frazee Road, Suite 750, San Diego, California. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 3/23/2012 12:00:00 AM | 4/11/2012 12:00:00 AM | 6/15/2012 12:00:00 AM | Carson City, NV | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 1818 College Parkway, Suite 100, Carson City, Nevada. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 1/23/2013 12:00:00 AM | 2/20/2013 12:00:00 AM | 2/25/2013 12:00:00 AM | Chino Hills, CA | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 5861 Pine Avenue, Chino Hills, California. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 6/28/2013 12:00:00 AM | 7/30/2013 12:00:00 AM | 8/26/2013 12:00:00 AM | Bellevue, Washington | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 11711 SE Eighth Street, Suite 110, Gateway 405, Bellevue, Washington. |
Dubuque Bank and Trust Company | Dubuque | Relocate a Bank Office | 11/29/2016 12:00:00 AM | 12/1/2016 12:00:00 AM | 12/2/2016 12:00:00 AM | Scottsdale, AZ | Application by Dubuque Bank and Trust Company, Dubuque, to relocate bank office in Scottsdale, Arizona, from 16767 North Perimeter Drive, Suite 400, to 8901 East Raintree Drive, Suite 400. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 1/12/2021 12:00:00 AM | 1/12/2021 12:00:00 AM | 2/16/2021 12:00:00 AM | Cedar Rapids | Application by Dubuque Bank and Trust Company, Dubuque, to establish a loan only bank office at 222 Third Avenue, SE, Suite 501, Office #16, Cedar Rapids. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 3/17/2020 12:00:00 AM | 4/3/2020 12:00:00 AM | 4/20/2020 12:00:00 AM | Clive | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 13101 University Avenue, Clive. (Temp location 5550 Wild Rose Lane, Suite 4058, West Des Moines.) |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 9/27/2013 12:00:00 AM | 10/22/2013 12:00:00 AM | 11/12/2013 12:00:00 AM | Dubuque | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 8720 South 114th Street, La Vista, Nebraska. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/8/2013 12:00:00 AM | 8/13/2013 12:00:00 AM | 8/19/2013 12:00:00 AM | Lake Oswego, OR | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 5005 Meadows Road, Lake Oswego, Oregon. |
Dubuque Bank and Trust Company | Dubuque | Relocate a Bank Office | 5/21/2021 12:00:00 AM | 5/24/2021 12:00:00 AM | Application by Dubuque Bank and Trust Company to relocate a bank office in West Des Moines from 5550 Wild Rose Lane, Suite 4058, to 13101 University Avenue, Suites 3 & 5, Clive. | ||
Dubuque Bank and Trust Company | Dubuque | Relocate a Bank Office | 8/26/2021 12:00:00 AM | 8/27/2021 12:00:00 AM | 9/1/2021 12:00:00 AM | Cedar Rapids | Application by Dubuque Bank and Trust, Dubuque, to relocate a bank office in Cedar Rapids from 222 Third Avenue, SE, Suite 501, Office #16, to 222 Third Avenue, SE, Suite 507. |
Dubuque Bank and Trust Company | Dubuque | Relocate a Bank Office | 9/28/2021 12:00:00 AM | 9/28/2021 12:00:00 AM | 2/14/2022 12:00:00 AM | Cedar Rapids | Application by Dubuque Bank and Trust Company, Dubuque, to relocate bank office in Cedar Rapids from 222 Third Avenue, SE, Suite 507, to 320 Third Street, SE. |
Dubuque Bank and Trust Company | Dubuque | Relocate a Bank Office | 3/13/2003 12:00:00 AM | 3/24/2003 12:00:00 AM | 7/21/2003 12:00:00 AM | Farley | Application by Dubuque Bank and Trust Company, Dubuque, to relocate bank office in Farley from 301 First Street, NE, to 309 First Street, SE. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 3/18/2003 12:00:00 AM | 4/17/2003 12:00:00 AM | 8/11/2003 12:00:00 AM | Dubuque | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 2196 Holliday Drive, Dubuque. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/28/2005 12:00:00 AM | 8/23/2005 12:00:00 AM | 8/29/2005 12:00:00 AM | Dubuque | Application by Dubuque Bank and Trust Company, Dubuque, to establish a mobile bank office in Dubuque. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 11/18/2010 12:00:00 AM | 12/21/2010 12:00:00 AM | 12/21/2010 12:00:00 AM | Phoenix, AZ | Application by Dubuque Bank & Trust Company, Dubuque, to establish a bank office at 20830 North Tatum Blvd, Phoenix, Arizona. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 3/24/2011 12:00:00 AM | 5/13/2011 12:00:00 AM | 6/10/2011 12:00:00 AM | Keokuk | Application by First Community Bank, Keokuk, to establish a bank office at 320 Concert Street, Keokuk. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 3/24/2011 12:00:00 AM | 5/13/2011 12:00:00 AM | 6/10/2011 12:00:00 AM | Keokuk | Application by First Community Bank, Keokuk, to establish a bank office at 115 Boulevard Road, Keokuk. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 6/23/2011 12:00:00 AM | 7/21/2011 12:00:00 AM | 7/25/2011 12:00:00 AM | Reno, NV | Application by Dubuque Bank and Trust Company, Dubuque, to establish a bank office at 5310 Kietzke Lane, Suite 103, Reno, Nevada. Location changed to 5335 Kietzke Lane, Suite 220. |
Dubuque Bank and Trust Company | Dubuque | Establish a Bank Office | 7/21/2011 12:00:00 AM | 10/26/2011 12:00:00 AM | 10/26/2011 12:00:00 AM | San Diego, CA | Application by Dubuque Bank and Trust Company, to establish a bank office at 9171 Towne Centre Drive, Suite 380, San Diego, California. |
Premier Bank | Dubuque | Establish a Bank Office | 1/12/2001 12:00:00 AM | 4/30/2001 12:00:00 AM | Application by Premier Bank, Dubuque, Iowa, to Establish a Bank Office at 140 West Ninth Street, Dubuque. | ||
Premier Bank | Dubuque | Establish a Bank Office | 4/15/2005 12:00:00 AM | 4/27/2005 12:00:00 AM | 2/6/2006 12:00:00 AM | Dubuque | Application by Premier Bank, Dubuque, to establish a bank office at 2625 Northwest Arterial, Dubuque. |
Premier Bank | Dubuque | Establish Mobile, Courier, or Convenience Office | 11/20/2006 12:00:00 AM | 12/11/2006 12:00:00 AM | 3/1/2007 12:00:00 AM | Dubuque | Application by Premier Bank, Dubuque, to establish a courier service in Dubuque. |
Fidelity Company | Dubuque | Change of Ownership | 12/3/2018 12:00:00 AM | 12/31/2018 12:00:00 AM | Application by Fidelity Company, Inc., Dubuque, to acquire 100 percent of State Bank, New Hampton. | ||
Fidelity Company | Dubuque | Change of Control | 12/13/2013 12:00:00 AM | 12/31/2013 12:00:00 AM | Dubuque | Application for Kennedy Control Trust to acquire control of Fidelity Company, Dubuque. | |
Heartland Financial USA, Inc. | Dubuque | Change of Control | 3/27/2018 12:00:00 AM | 5/19/2018 12:00:00 AM | 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. | ||
Heartland Financial USA, Inc. | Dubuque | Change of Ownership | 4/8/2004 12:00:00 AM | 6/1/2004 12:00:00 AM | Application by Heartland Financial USA, Inc., Dubuque to acquire 100 percent of the voting shares of Rocky Mountain Bancorporation, Inc., Billings, Montana, and thereby indirectly acquire Rock Mountain Bank, Billings, Montana. Comment to FRB by 4/2/04. | ||
Heartland Financial USA, Inc. | Dubuque | Change of Ownership | 9/18/2006 12:00:00 AM | 10/31/2006 12:00:00 AM | Heartland Financial USA, Inc., Dubuque, acquire Summit Acquisition Corporation, Broomfield, CO. | ||
Dunlap Iowa Holding Company | Dunlap | Change of Ownership | 4/19/2018 12:00:00 AM | 6/8/2018 12:00:00 AM | 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. | |
Dunlap Iowa Holding Company | Dunlap | Change of Ownership | 10/31/2001 12:00:00 AM | 12/14/2001 12:00:00 AM | Application by Dunlap Iowa Holding Co., Dunlap, to acquire 100 percent of EWN Investments, Inc., Ute. | ||
Community Bank | Dunlap | Relocate a Bank Office | 12/19/2012 12:00:00 AM | 12/19/2012 12:00:00 AM | 2/18/2014 12:00:00 AM | Persia | Application by Community Bank, Dunlap, to relocate bank office in Persia from 107 Main Street to 106 Main Street. |
Community Bank | Dunlap | Establish a Bank Office | 8/9/2002 12:00:00 AM | 9/4/2002 12:00:00 AM | 11/1/2002 12:00:00 AM | Modale | Application by Community Bank, Dunlap, to establish a bank office at 203 North Main Street, Modale. |
Community Bank | Dunlap | Establish a Bank Office | 2/28/2001 12:00:00 AM | 3/21/2001 12:00:00 AM | 6/18/2001 12:00:00 AM | Application by Community Bank, Dunlap, to Establish a Bank Office at 224 East Seventh Street, Logan. | |
Community Bank | Dunlap | Establish a Bank Office | 10/24/2001 12:00:00 AM | 12/10/2001 12:00:00 AM | 12/14/2001 12:00:00 AM | Ute | Application by Community Bank, Dunlap, to establish a bank office at 131 East Main, Ute. |
Community Bank | Dunlap | Establish a Bank Office | 10/24/2001 12:00:00 AM | 12/10/2001 12:00:00 AM | 12/14/2001 12:00:00 AM | Persia | Application by Community Bank, Dunlap, to establish a bank office at 109 Main Street, Persia. |
Community Bank | Dunlap | Establish a Bank Office | 10/24/2001 12:00:00 AM | 12/10/2001 12:00:00 AM | 12/14/2001 12:00:00 AM | Pisgah | Application by Community Bank, Dunlap, to establish a bank office at 120 First Street, Pisgah. |
Liberty Trust & Savings Bank | Durant | Establish a Bank Office | 11/6/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 1/1/2002 12:00:00 AM | Bennett | Application by Liberty Trust & Savings Bank, Durant, to establish a bank office at 236 Main, Bennett. |
Liberty Trust & Savings Bank | Durant | Establish a Bank Office | 11/6/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 1/1/2002 12:00:00 AM | Tipton | Application by Liberty Trust & Savings Bank, Durant, to establish a bank office at 101 East South Street, Tipton. |
Liberty Bancorporation | Durant | Change of Control | 4/30/2018 12:00:00 AM | 8/3/2018 12:00:00 AM | 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. | ||
First Postville Bancorporation, Inc. | Dyersville | Merge With and Into | 2/12/2001 12:00:00 AM | 5/17/2001 12:00:00 AM | 5/18/2001 12:00:00 AM | Application to Merge First Postville Bancorporation, Inc., Postville, with and into Citizens State Bank, Waukon. | |
Dysart State Bank | Dysart | Reverse Stock Split | 11/19/2004 12:00:00 AM | 11/24/2004 12:00:00 AM | Dysart | Application by Dysart State Bank, Dysart, for reverse stock split. | |
Dunn Shares, Inc. | Eagle Grove | Merge With and Into | 6/5/2000 12:00:00 AM | 10/12/2000 12:00:00 AM | 12/27/2000 12:00:00 AM | Application to Merge Dunn Shares, Inc., Eagle Grove, with and into Security Savings Bank, Eagle Grove, as the Resulting State Bank. | |
Security Savings Bank | Eagle Grove | Merge With and Into | 11/3/2014 12:00:00 AM | 12/15/2014 12:00:00 AM | 1/1/2015 12:00:00 AM | Application to merge Security Savings Bank, Eagle Grove, with and into Farmers & Merchants Savings Bank, Manchester, as the resulting state-chartered bank. | |
Security Savings Bank | Eagle Grove | Relocate a Bank Office | 2/22/2002 12:00:00 AM | 3/12/2002 12:00:00 AM | 5/6/2002 12:00:00 AM | Clarion | Application by Security Savings Bank, Eagle Grove, to relocate bank office in Clarion from 223 Central Avenue West to 322 Central Avenue East. |
Farmers Trust & Savings Bank | Earling | Amend or Restate Articles of Incorporation | 5/5/2006 12:00:00 AM | 5/5/2006 12:00:00 AM | Earling | Amend Article IX, Section 3. | |
Farmers Trust & Savings Bank | Earling | Relocate a Bank Office | 3/5/2001 12:00:00 AM | 3/20/2001 12:00:00 AM | 4/2/2001 12:00:00 AM | Application by Farmers Trust & Savings Bank, Earling, to relocate bank office in Woodbine from 416 Walker to 510 Lincoln Way. | |
Farmers Trust & Savings Bank | Earling | Establish a Bank Office | 12/21/2004 12:00:00 AM | 1/25/2005 12:00:00 AM | 4/1/2005 12:00:00 AM | Harlan | Application by Farmers Trust & Savings Bank, Earling, to establish a bank office at 1901 Chatburn Avenue, Harlan. |
J. Carl H. Bancorporation | Earling | Change of Ownership | 1/27/2020 12:00:00 AM | 1/28/2020 12:00:00 AM | 3/25/2020 12:00:00 AM | Application by Kim Marie Gundy, La Vista, Nebraska; Jill Ann Jacobsen, Forsyth, Illinois; Dean Xavier Langenfeld, Earling; McKenzie Rae Bieker, Harlan; Mark Albert Langenfeld II, Tipton; Max Bernard Langenfeld, Earling; and Magdalen Ann Langenfeld, Harlan, to join Todd M. Langenfeld Revocable Living Trust Dated July 24, 1996, Todd M. Langenfeld, trustee, Earling, as a group acting in concert (Langenfeld Family Control Group) and retain control of 25 percent of more of J. Carl H. Bancorporation Inc., and thereby indirectly control Farmers Trust & Savings Bank, both of Earling. | |
East Dubuque Bancshares, Inc. | East Dubuque | Change of Control | 1/8/2004 12:00:00 AM | 1/28/2004 12:00:00 AM | East Dubuque Bancshares, Inc., purchase 438 shares of company stock from certain shareholders and retire those shares. | ||
Community Financial Corp. | Edgewood | Change of Control | 10/28/2015 12:00:00 AM | 11/12/2015 12:00:00 AM | 12/22/2015 12:00:00 AM | Application by Community Financial Corp., Edgewood, to acquire 100 percent of Linn County State Bank, Coggon. | |
Community Savings Bank | Edgewood | Establish a Bank Office | 8/26/2005 12:00:00 AM | 9/22/2005 12:00:00 AM | 4/3/2006 12:00:00 AM | Dyersville | Application by Community Savings Bank, Edgewood, to establish a bank office at 1211 12th Avenue, Suite 103 Southridge Plaza, Dyersville. |
Community Savings Bank | Edgewood | Establish a Bank Office | 1/31/2005 12:00:00 AM | 3/22/2005 12:00:00 AM | 6/20/2005 12:00:00 AM | Robins | Application by Community Savings Bank, Edgewood, to establish a bank office at 101 Robins Square Court, Robins. |
Community Savings Bank | Edgewood | Establish a Bank Office | 1/31/2005 12:00:00 AM | 3/22/2005 12:00:00 AM | 6/20/2005 12:00:00 AM | Cedar Rapids | Application by Community Savings Bank, Edgewood, to establish a bank office at 3414 Mount Vernon Road, Cedar Rapids. |
Community Savings Bank | Edgewood | Establish a Bank Office | 1/31/2005 12:00:00 AM | 3/22/2005 12:00:00 AM | 6/20/2005 12:00:00 AM | Cedar Rapids | Application by Community Savings Bank, Edgewood, to establish a bank office at 2600 Edgewood Road, Cedar Rapids. |
Community Savings Bank | Edgewood | Relocate a Bank Office | 5/6/2011 12:00:00 AM | 5/9/2011 12:00:00 AM | 10/31/2011 12:00:00 AM | Earlville | Application by Community Savings Bank, Edgewood, to relocate bank office in Earlville from 19 Northern Avenue to 106 Northern Avenue. |
Community Savings Bank | Edgewood | Establish a Bank Office | 6/19/2015 12:00:00 AM | 8/3/2015 12:00:00 AM | 10/1/2015 12:00:00 AM | Garnavillo | Application by Community Savings Bank, Edgewood, to establish a bank office at 101 South Main Street, Garnavillo. |
Community Savings Bank | Edgewood | Relocate a Bank Office | 1/25/2018 12:00:00 AM | 1/25/2018 12:00:00 AM | 2/18/2020 12:00:00 AM | Manchester | Application by Community Savings Bank, Edgewood, to relocate a bank office in Manchester from 201 East Main Street to 221 East Main Street. |
Community Savings Bank | Edgewood | Establish a Bank Office | 3/25/2016 12:00:00 AM | 5/6/2016 12:00:00 AM | 6/3/2016 12:00:00 AM | Coggon | Application by Community Savings Bank, Edgewood, to establish a bank office at 203 East Main Street, Coggon. |
Community Savings Bank | Edgewood | Establish a Bank Office | 3/25/2016 12:00:00 AM | 5/6/2016 12:00:00 AM | 6/3/2016 12:00:00 AM | Marion | Application by Community Savings Bank, Edgewood, to establish a bank office at 1295 Blairs Ferry Road, Marion. |
Community Savings Bank | Edgewood | Establish a Bank Office | 9/25/2015 12:00:00 AM | 10/19/2015 12:00:00 AM | 4/15/2016 12:00:00 AM | Guttenberg | Application by Community Savings Bank, Edgewood, to establish a bank office at 502 South Highway 52, Suite 2, Guttenberg. |
Hardin County Savings Bank | Eldora | Amend or Restate Articles of Incorporation | 1/7/2014 12:00:00 AM | 1/8/2014 12:00:00 AM | Eldora | Amend Article VII - change annual shareholder meeting to month of May. | |
Hardin County Savings Bank | Eldora | Amend or Restate Articles of Incorporation | 12/30/2004 12:00:00 AM | 12/30/2004 12:00:00 AM | Change annual meeting from month of May to month of January. | ||
River Valley Bancorp, Inc. | Eldridge | Change of Ownership | 9/20/2001 12:00:00 AM | 1/31/2002 12:00:00 AM | Application by River Valley Bancorp, Inc., Eldridge, to acquire State Bank of Latham, Latham, Illinois. Response to FRB. Response 9/20/2001. | ||
Valley State Bank | Eldridge | Merge With and Into | 1/31/2002 12:00:00 AM | 1/31/2002 12:00:00 AM | Application to merge Valley State Bank, Eldridge, with and into State Bank of Latham, Latham, Illinois. | ||
Valley State Bank | Eldridge | Establish a Bank Office | 6/22/2001 12:00:00 AM | 7/23/2001 12:00:00 AM | 10/1/2001 12:00:00 AM | Clinton | Application by Valley State Bank, Eldridge, to establish a bank office at 901 South Fourth Street, Clinton. |
Valley State Bank | Eldridge | Establish a Bank Office | 12/6/2000 12:00:00 AM | 8/15/2001 12:00:00 AM | Application by Valley State Bank, Eldridge, to establish a bank office at 427 West Kimberly Road, Davenport. | ||
AJJ Bancorp, Inc. | Elkader | Change of Ownership | 10/15/2021 12:00:00 AM | 10/28/2021 12:00:00 AM | 12/30/2020 12:00:00 AM | Application by Gregory A. Johnson to acquire additional shares of AJJ Bancorp, Inc., and thereby acquire control of Central State Bank, Elkader. | |
FreedomBank Shares, Inc. | Elkader | Change of Ownership | 2/28/2005 12:00:00 AM | 4/5/2005 12:00:00 AM | Application by Leroy C. Darby, Inc., ESOP to acquire additional 17 shares (11.3 percent) of common stock of Leroy C. Darby Inc. | ||
FreedomBank Shares, Inc. | Elkader | Change of Ownership | 2/28/2005 12:00:00 AM | 4/5/2005 12:00:00 AM | Application for Leroy C. Darby, Inc., and Leroy C. Darby, Inc., ESOP, Monona, to acquire 100 percent of PSB Bancshares, Ltd., Postville, and thereby indirectly acquire Postville State Bank, Postville. | ||
FreedomBank Shares, Inc. | Elkader | Change of Control | 4/27/2007 12:00:00 AM | 7/5/2007 12:00:00 AM | Leroy C. Darby ESOP, Elkader, increase ownership of LeRoy C. Darby, Inc., Elkader, to 91.33 percent. | ||
FreedomBank | Elkader | Establish a Bank Office | 1/5/2006 12:00:00 AM | 2/14/2006 12:00:00 AM | 3/31/2006 12:00:00 AM | Postville | Application by Peoples State Bank, Elkader, to establish a bank office at 135 West Tilden, Postville. |
FreedomBank | Elkader | Establish a Bank Office | 1/5/2006 12:00:00 AM | 2/14/2006 12:00:00 AM | 3/31/2006 12:00:00 AM | Monona | Application by Peoples State Bank, Elkader, to establish a bank office at 106 South Main Street, Monona. |
FreedomBank | Elkader | Amend or Restate Articles of Incorporation | 3/30/2006 12:00:00 AM | 4/3/2006 12:00:00 AM | Elkader | Change name of bank from Freedom Bank to FreedomBank. | |
FreedomBank | Elkader | Amend or Restate Articles of Incorporation | 1/15/2004 12:00:00 AM | 1/15/2004 12:00:00 AM | Restate Articles of Incorporation. | ||
FreedomBank | Elkader | Establish a Bank Office | 1/10/2019 12:00:00 AM | 2/15/2019 12:00:00 AM | 4/2/2019 12:00:00 AM | Waukon | Application by FreedomBank, Elkader, to establish a bank office at 201 West Main Street, Waukon. |
FreedomBank | Elkader | Establish a Bank Office | 1/10/2019 12:00:00 AM | 2/15/2019 12:00:00 AM | 4/2/2019 12:00:00 AM | Decorah | Application by FreedomBank, Elkader, to establish a bank office at 1798 Old Stage Road, Decorah. |
Central State Bank | Elkader | Relocate a Bank Office | 4/30/2001 12:00:00 AM | 6/4/2001 12:00:00 AM | Application by Central State Bank, Elkader, to relocate bank office in McGregor from 158 First Street to 214 Main Street. | ||
Central State Bank | Elkader | Establish a Bank Office | 5/24/2010 12:00:00 AM | 7/12/2010 12:00:00 AM | 10/22/2010 12:00:00 AM | Iowa City | Application by Central State Bank, Elkader, to establish a bank office at 211 North Linn Street, Iowa City. |
Central State Bank | Elkader | Establish a Bank Office | 5/24/2010 12:00:00 AM | 7/12/2010 12:00:00 AM | 10/22/2010 12:00:00 AM | Coralville | Application by Central State Bank, Elkader, to establish a bank office at 2530 Corridor Way, Coralville. |
Central State Bank | Elkader | Establish a Bank Office | 10/28/2016 12:00:00 AM | 11/15/2016 12:00:00 AM | 4/3/2017 12:00:00 AM | Cedar Rapids | Application by Central State Bank, Elkader, to establish a bank office at 5210 Council Street, Cedar Rapids. |
Central State Bank | Elkader | Establish a Bank Office | 10/31/2018 12:00:00 AM | 12/10/2018 12:00:00 AM | 1/1/2019 12:00:00 AM | Swisher | Application by Central State Bank, Elkader, to establish a bank office at 59 Rose Avenue, Swisher. |
Central State Bank | Elkader | Establish a Bank Office | 11/14/2012 12:00:00 AM | 12/26/2012 12:00:00 AM | 1/1/2013 12:00:00 AM | Walford | Application by Central State Bank, Elkader, to establish a bank office at 345 Highway 151, Walford. |
Central State Bank | Elkader | Relocate a Bank Office | 4/25/2018 12:00:00 AM | 4/26/2018 12:00:00 AM | 7/30/2018 12:00:00 AM | Coralville | Application by Central State Bank, Elkader, to relocate a bank office in Coralville from 2530 Corridor Way to 805 22nd Avenue. |
Peoples Savings Bank | Elma | Relocate Principal Place of Business | 7/29/2005 12:00:00 AM | 9/27/2005 12:00:00 AM | 11/7/2005 12:00:00 AM | Application by Peoples Savings Bank, Charles City, to relocate principal place of business to Elma. | |
Peoples Savings Bank | Elma | Establish Mobile, Courier, or Convenience Office | 11/17/2006 12:00:00 AM | 12/11/2006 12:00:00 AM | 2/6/2007 12:00:00 AM | Elma | Application by Peoples Savings Bank, Elma, to establish a courier service in Elma. |
Peoples Savings Bank | Elma | Merge With and Into | 3/13/2019 12:00:00 AM | 4/24/2019 12:00:00 AM | 7/1/2019 12:00:00 AM | Application to merge Peoples State Bank, Elma, with and into Security State Bank, Sutherland, as the resulting state-chartered bank. | |
R & J Financial Corporation | Elma | Change of Control | 10/25/2005 12:00:00 AM | 12/30/2005 12:00:00 AM | James J. Johnson acquire control of R & J Financial Corporation, Inc., Elma. | ||
Emmetsburg Bank Shares, Inc. | Emmetsburg | Change of Ownership | 1/17/2019 12:00:00 AM | 1/17/2019 12:00:00 AM | 3/5/2019 12:00:00 AM | 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. | |
Emmetsburg Bank Shares, Inc. | Emmetsburg | Change of Control | 1/17/2018 12:00:00 AM | 3/2/2018 12:00:00 AM | Application for Emmetsburg Bank Shares, Inc., Emmetsburg, to acquire control of Panora State Bank, Panora. | ||
Iowa Trust & Savings Bank | Emmetsburg | Establish a Bank Office | 2/21/2007 12:00:00 AM | 3/16/2007 12:00:00 AM | 3/30/2007 12:00:00 AM | Laurens | Application by Iowa Trust & Savings Bank, Emmetsburg, to establish a bank office at 104 North Third Street, Laurens. P&A of MetaBank, Storm Lake, office. |
Iowa Trust & Savings Bank | Emmetsburg | Relocate a Bank Office | 11/6/2007 12:00:00 AM | 11/16/2007 12:00:00 AM | 12/22/2008 12:00:00 AM | Laurens | Application by Iowa Trust & Savings Bank, Emmetsburg, to relocate bank office in Laurens from 104 North Third Street to 200 West Main Street. Address changed to 202 West Main Street. |
Iowa Trust & Savings Bank | Emmetsburg | Relocate a Bank Office | 11/1/2019 12:00:00 AM | 11/12/2019 12:00:00 AM | 11/11/2019 12:00:00 AM | Clive | Application by Iowa Trust & Savings Bank, Emmetsburg, to relocate bank office in Clive from 12035 University Avenue, Suite 101, to 12035 University Avenue, Suite 202. |
Iowa Trust & Savings Bank | Emmetsburg | Establish a Bank Office | 12/19/2016 12:00:00 AM | 1/4/2017 12:00:00 AM | 1/5/2017 12:00:00 AM | Clive | Application by Iowa Trust & Savings Bank, Emmetsburg, to establish a bank office at 12035 University Avenue, Suite 101, Clive. |
Iowa Trust & Savings Bank | Emmetsburg | Amend or Restate Articles of Incorporation | 7/12/2021 12:00:00 AM | 7/12/2021 12:00:00 AM | Emmetsburg | Amend Articles II and VIII. | |
Bank Plus | Estherville | Amend or Restate Articles of Incorporation | 11/30/2001 12:00:00 AM | 12/10/2001 12:00:00 AM | Statement of Cancellation of Preferred Shares. | ||
Bank Plus | Estherville | Establish a Bank Office | 10/2/2012 12:00:00 AM | 11/26/2012 12:00:00 AM | 12/1/2012 12:00:00 AM | Ledyard | Application by Bank Plus, Estherville, to establish a bank office at 210 Edmunds Street, Ledyard. P&A of Ledyard office. |
Emmet County State Bank (The) | Estherville | Voluntary Dissolution | 9/20/2012 12:00:00 AM | 10/26/2012 12:00:00 AM | 12/7/2012 12:00:00 AM | Estherville | Application for approval of plan of Emmet County State Bank, Estherville, to voluntarily cease to carry on the business of banking. |
NorthStar Bank | Estherville | Establish a Bank Office | 8/27/2012 12:00:00 AM | 10/26/2012 12:00:00 AM | 12/8/2012 12:00:00 AM | Estherville | Application by NorthStar Bank, Estherville, to establish a bank office at 101 North Sixth Street, Estherville. P&A of The Emmet County State Bank, Estherville, office. |
NorthStar Bank | Estherville | Establish a Bank Office | 8/27/2012 12:00:00 AM | 10/26/2012 12:00:00 AM | 12/8/2012 12:00:00 AM | Ringsted | Application by NorthStar Bank, Estherville, to establish a bank office at 114 Maple Street, Ringsted. P&A of The Emmet County State Bank, Estherville, office. |
NorthStar Bank | Estherville | Establish a Bank Office | 8/27/2012 12:00:00 AM | 10/26/2012 12:00:00 AM | 12/8/2012 12:00:00 AM | Estherville | Application by NorthStar Bank, Estherville, to establish a bank office at 501 First Avenue, Estherville. P&A of The Emmet County State Bank, Estherville, office. |
NorthStar Bank | Estherville | Amend or Restate Articles of Incorporation | 5/5/2022 12:00:00 AM | 5/17/2022 12:00:00 AM | Amend Article VIII to change date of annual shareholder meeting. | ||
NorthStar Bank | Estherville | Establish a Bank Office | 9/3/2003 12:00:00 AM | 9/30/2003 12:00:00 AM | 11/7/2003 12:00:00 AM | Armstrong | Application by NorthStar Bank, Estherville, to establish a bank office at 403 South Fourth Avenue, Armstrong. P&A of Bank Plus, Estherville, office. |
NorthStar Bank | Estherville | Relocate a Bank Office | 2/4/2003 12:00:00 AM | 2/14/2003 12:00:00 AM | 6/28/2004 12:00:00 AM | Estherville | Application by NorthStar Bank, Estherville, to relocate principal place of business in Estherville from 103 North Ninth Street to 2202 Central Avenue. Approval extended to 7/1/04. |
NorthStar Bank | Estherville | Amend or Restate Articles of Incorporation | 1/25/2005 12:00:00 AM | 1/26/2005 12:00:00 AM | Estherville | Change annual shareholders meeting to month of April. | |
Swea City Bancorporation, Inc. | Estherville | Change of Ownership | 5/24/2001 12:00:00 AM | 7/2/2001 12:00:00 AM | Need to provide comment to the Federal Reserve within 30 days; shareholder William R. Phelps ownership/control of BHC stock over 25.00% (25.32%) with the redemption of BHC stock. Response 5/24/01. | ||
NorthStar Bancshares, Inc. | Estherville | Change of Control | 7/8/2003 12:00:00 AM | 8/26/2003 12:00:00 AM | Scott and Nancy Taylor to acquire 42,500 shares of common stock. Comment to FRB 7/8/03. | ||
MWA Bancorporation | Estherville | Change of Control | 1/13/2003 12:00:00 AM | 1/24/2003 12:00:00 AM | Ownership percentage of Greg J. Currell will change from 48.52% to 54.41% upon redemption of 1,500.16 shares from Charles R. Currell. | ||
First Security State Bank | Evansdale | Establish a Bank Office | 10/9/2000 12:00:00 AM | 11/1/2000 12:00:00 AM | 10/8/2001 12:00:00 AM | Cedar Falls | Application by First Security State Bank, Evansdale, to establish a bank office at 3118 Greenhill Road, Cedar Falls. |
First Security State Bank | Evansdale | Relocate a Bank Office | 7/21/2000 12:00:00 AM | 8/21/2000 12:00:00 AM | 4/2/2001 12:00:00 AM | Application by First Security State Bank, Evansdale, to relocate bank office in Waterloo from 3731 Kimball Avenue to 1225 West Ridgeway Avenue. | |
Exchange State Bank | Exira | Merge With and Into | 9/20/2001 12:00:00 AM | 12/14/2001 12:00:00 AM | 1/2/2002 12:00:00 AM | Application to merge Exchange State Bank, Exira, with and into Exchange State Bank, Collins, as the resulting state bank. | |
Fairbank State Bank | Fairbank | Merge With and Into | 1/28/2008 12:00:00 AM | 3/10/2008 12:00:00 AM | 4/1/2008 12:00:00 AM | Application to merge Fairbank State Bank, Fairbank, with and into Northeast Security Bank, Sumner, as the resulting state-chartered bank. | |
Fairbank Bancshares, Inc. | Fairbank | Change of Ownership | 12/3/2001 12:00:00 AM | 1/24/2002 12:00:00 AM | Application by Independence Bancshares, Inc., Independence, to acquire 100% of voting shares of Fairbank Bancshares, Inc., Fairbank. Comment to FRB. Comment letter dated 12/3/2001. | ||
Fairfax State Savings Bank | Fairfax | Establish a Bank Office | 3/14/2016 12:00:00 AM | 5/9/2016 12:00:00 AM | 9/9/2016 12:00:00 AM | Amana | Application by Fairfax State Savings Bank, Fairfax, to establish a bank office at 4304 220th Trail, Amana. |
Fairfax State Savings Bank | Fairfax | Establish a Bank Office | 11/2/2021 12:00:00 AM | 11/5/2021 12:00:00 AM | 12/1/2021 12:00:00 AM | Cedar Rapids | Application by Fairfax State Savings Bank, Fairfax, to establish a bank office at 211 Third Avenue, SW, Cedar Rapids. |
Vanderbilt Holding Company, Inc. | Fairfax | Change of Ownership | 2/16/2022 12:00:00 AM | 2/21/2022 12:00:00 AM | 6/13/2022 12:00:00 AM | Application by The David C. Neuhaus Bank Stock Revocable Trust, Fairfax, Laurie Neuhaus, trustee, Amana; together with Patrick E. Slater, Lois E. Slater and John C. Slater, all of Cedar Rapids, and David J. Slater, Lakewood, Colorado; as the Neuhaus Family Control Group, a group acting in concert, to retain voting shares of Vanderbilt Holding Company, Inc., and thereby indirectly retain voting shares of Fairfax State Savings Bank, both of Fairfax. | |
North Linn Corporation | Fairfield | Merge With and Into | 11/4/2004 12:00:00 AM | 12/30/2004 12:00:00 AM | 12/30/2004 12:00:00 AM | Application to merge North Linn Corporation, Coggon, with and into Linn County State Bank, Coggon, as the resulting state bank. | |
Libertyville Savings Bank | Fairfield | Establish a Bank Office | 5/8/2014 12:00:00 AM | 6/17/2014 12:00:00 AM | 7/12/2014 12:00:00 AM | Keota | Application by Libertyville Savings Bank, Fairfield, to establish a bank office at 225 East Broadway, Keota. |
Libertyville Savings Bank | Fairfield | Establish Mobile, Courier, or Convenience Office | 6/22/2007 12:00:00 AM | 7/23/2007 12:00:00 AM | 2/1/2008 12:00:00 AM | Fairfield | Application by Libertyville Savings Bank, Fairfield, to establish a courier service in Fairfield. |
Libertyville Savings Bank | Fairfield | Establish a Bank Office | 3/16/2007 12:00:00 AM | 4/3/2007 12:00:00 AM | 10/8/2007 12:00:00 AM | Keosauqua | Application by Libertyville Savings Bank, Fairfield, to establish a bank office at Highway 1 North, Keosauqua. |
Iowa State Bank and Trust Company of Fairfield | Fairfield | Establish a Bank Office | 6/3/2022 12:00:00 AM | 6/8/2022 12:00:00 AM | 11/1/2022 12:00:00 AM | Ottumwa | Application by Iowa State Bank and Trust Company of Fairfield, Fairfield, to establish a bank office at 625 East Pennsylvania Avenue, Ottumwa. |
Iowa State Bank and Trust Company of Fairfield | Fairfield | Reverse Stock Split | 11/22/2004 12:00:00 AM | 11/23/2004 12:00:00 AM | Application by Iowa State Bank and Trust Company of Fairfield, Fairfield, for reverse stock split. | ||
Security Financial, Inc. | Farnhamville | Change of Control | 7/9/2020 12:00:00 AM | 9/2/2020 12:00:00 AM | 10/9/2020 12:00:00 AM | Application by Todd Madson, Jefferson, to retain control of 57.17 percent of Security Financial, Inc., Farnhamville, and thereby indirectly control Security Savings Bank, Gowrie. | |
Security Financial, Inc. | Farnhamville | Change of Ownership | 2/17/2017 12:00:00 AM | 4/7/2017 12:00:00 AM | 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. | |
FNB Bank | Fontanelle | Convert From National Bank Association to State Chartered Bank | 3/1/2016 12:00:00 AM | 5/19/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Greenfield | Application to convert First National Bank, Greenfield, to a state-chartered bank to be known as FNB Bank. |
FNB Bank | Fontanelle | Establish a Bank Office | 3/1/2016 12:00:00 AM | 5/19/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Anita | Application by First National Bank, Greenfield, to establish a bank office at 703 Main Street, Anita. |
FNB Bank | Fontanelle | Establish a Bank Office | 3/1/2016 12:00:00 AM | 5/19/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Correctionville | Application by First National Bank, Greenfield, to establish a bank office at 504 Driftwood, Correctionville. |
FNB Bank | Fontanelle | Establish a Bank Office | 3/1/2016 12:00:00 AM | 5/19/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Fontanelle | Application by First National Bank, Greenfield, to establish a bank office at 101 NE Hayes, Greenfield. |
FNB Bank | Fontanelle | Establish a Bank Office | 3/1/2016 12:00:00 AM | 5/19/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Massena | Application by First National Bank, Greenfield, to establish a bank office at 101 Main Street, Massena. |
Manufacturers Bank & Trust Company | Forest City | Amend or Restate Articles of Incorporation | 3/20/2020 12:00:00 AM | 3/31/2020 12:00:00 AM | Forest City | Amend Article VIII. | |
Manufacturers Bank & Trust Company | Forest City | Establish a Bank Office | 12/5/2011 12:00:00 AM | 1/4/2012 12:00:00 AM | 4/9/2012 12:00:00 AM | Rochester, MN | Application by Manufacturers Bank & Trust Company, Forest City, to establish a bank office at 2020 Second Street, SW, Rochester, Minnesota. |
Manufacturers Bank & Trust Company | Forest City | Establish a Bank Office | 12/16/2014 12:00:00 AM | 1/13/2015 12:00:00 AM | 6/22/2015 12:00:00 AM | Rochester, MN | Application by Manufacturer's Bank & Trust Company, Forest City, to establish a bank office at 4408 Highway 52, NW, Rochester, Minnesota. |
Manufacturers Bank & Trust Company | Forest City | Establish a Bank Office | 5/3/2004 12:00:00 AM | 5/24/2004 12:00:00 AM | 6/15/2004 12:00:00 AM | Clear Lake | Application by Manufacturers Bank & Trust Company, Forest City, to establish a bank office at 1919 Highway 18 East, Clear Lake. |
Manufacturers Bank & Trust Company | Forest City | Establish a Bank Office | 4/26/2001 12:00:00 AM | 7/17/2001 12:00:00 AM | 9/14/2001 12:00:00 AM | Application by Manufacturers Bank & Trust Company, Forest City, to establish a bank office at 300 First Avenue North, Clear Lake. P&A of Commercial Federal office. | |
Manufacturers Bank & Trust Company | Forest City | Establish a Bank Office | 4/26/2001 12:00:00 AM | 7/17/2001 12:00:00 AM | 9/14/2001 12:00:00 AM | Application by Manufacturers Bank & Trust Company, Forest City, to establish a bank office at 106 West Main Street, Lake Mills. P&A of Commercial Federal office. | |
First Federal Savings Bank of Iowa | Fort Dodge | Convert From Thrift to State Chartered Bank | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Application to convert First Federal Savings Bank of Iowa, Fort Dodge, a federal savings association, to a state-chartered bank to be known as First Federal Savings Bank of Iowa. | |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Perry | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 1111 141st Street, Perry. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | West Des Moines | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 120 South 68th Street, West Des Moines. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Burlington | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 321 North Third Street, Burlington. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Burlington | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 1010 North Roosevelt Avenue, Burlington. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Mount Pleasant | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 102 South Main, Mount Pleasant. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Ankeny | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 2110 SE Delaware Street, Ankeny. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Clive | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 13150 Hickman Road, Clive. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Ames | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 316 South Duff Avenue, Ames. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Nevada | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 404 Lincolnway, Nevada. |
First Federal Savings Bank of Iowa | Fort Dodge | Establish a Bank Office | 4/27/2011 12:00:00 AM | 6/23/2011 12:00:00 AM | 6/29/2011 12:00:00 AM | Fort Dodge | Application by First Federal Savings Bank of Iowa, Fort Dodge, to establish a bank office at 201 South 25th Street, Fort Dodge. |
First Federal Savings Bank of Iowa | Fort Dodge | Merge With and Into | 4/27/2012 12:00:00 AM | 6/22/2012 12:00:00 AM | Notice of intent to merge First Federal Savings Bank of Iowa, Fort Dodge, with and into Great Western Bank, Watertown, South Dakota. | ||
Citizens State Bank | Fort Dodge | Relocate Principal Place of Business | 10/11/2000 12:00:00 AM | 12/20/2000 12:00:00 AM | 6/28/2001 12:00:00 AM | Application by Citizens State Bank, Pocahontas, to relocate principal place of business to Fort Dodge. | |
Citizens State Bank | Fort Dodge | Relocate a Bank Office | 10/11/2000 12:00:00 AM | 12/20/2000 12:00:00 AM | 6/28/2001 12:00:00 AM | Application by Citizens State Bank, Pocahontas, to relocate bank office in Pocahontas from 206 Main Street to 200 North Main Street. | |
Citizens State Bank | Fort Dodge | Establish a Bank Office | 10/11/2000 12:00:00 AM | 10/18/2000 12:00:00 AM | 12/4/2000 12:00:00 AM | Application by Citizens State Bank, Pocahontas, to Establish a Bank Office at 206 Main Street, Pocahontas. | |
Citizens State Bank | Fort Dodge | Merge With and Into | 9/2/2014 12:00:00 AM | 10/17/2014 12:00:00 AM | 11/24/2014 12:00:00 AM | Application to merge Citizens State Bank, Fort Dodge, with and into Carroll County State Bank, Carroll, as the resulting state-chartered bank. | |
First American Bank | Fort Dodge | Relocate a Bank Office | 1/18/2008 12:00:00 AM | 2/8/2008 12:00:00 AM | 3/31/2008 12:00:00 AM | Fort Meyers, FL | Application by First American Bank, Fort Dodge, to relocate bank office in Fort Meyers, Florida, from 12730 New Brittany Boulevard to 9311 College Parkway. |
First American Bank | Fort Dodge | Relocate a Bank Office | 4/20/2007 12:00:00 AM | 5/2/2007 12:00:00 AM | 12/1/2007 12:00:00 AM | Naples, FL | Application by First American Bank, Fort Dodge, to relocate bank office in Naples, Florida, from 811 Anchor Rode Drive to 3701 Tamiami Trail North. |
First American Bank | Fort Dodge | Establish a Bank Office | 1/16/2007 12:00:00 AM | 2/5/2007 12:00:00 AM | 3/30/2007 12:00:00 AM | Iowa City | Application by First American Bank, Fort Dodge, to establish a bank office at 640 Highway 1 West, Iowa City. |
First American Bank | Fort Dodge | Establish a Bank Office | 11/20/2006 12:00:00 AM | 12/26/2006 12:00:00 AM | 12/30/2006 12:00:00 AM | Naples, FL | Application by First American Bank, Fort Dodge, to establish a bank office at 811 Anchor Rode Drive, Naples, Florida. |
First American Bank | Fort Dodge | Establish a Bank Office | 11/20/2006 12:00:00 AM | 12/26/2006 12:00:00 AM | 12/30/2006 12:00:00 AM | Fort Myers, FL | Application by First American Bank, Fort Dodge, to establish a bank office at 12730 New Brittany Boulevard, Fort Myers, Florida. |
First American Bank | Fort Dodge | Establish a Bank Office | 11/20/2006 12:00:00 AM | 12/26/2006 12:00:00 AM | 12/30/2006 12:00:00 AM | Bonita Springs, FL | Application by First American Bank, Fort Dodge, to establish a bank office at 28000 Spanish Wells Boulevard, Suite 100, Bonita Springs, Florida. |
First American Bank | Fort Dodge | Establish a Bank Office | 11/20/2006 12:00:00 AM | 12/26/2006 12:00:00 AM | 12/30/2006 12:00:00 AM | Cape Coral, FL | Application by First American Bank, Fort Dodge, to establish a bank office at 804 Cape Coral Parkway, Cape Coral, Florida. |
First American Bank | Fort Dodge | Establish a Bank Office | 11/20/2006 12:00:00 AM | 12/26/2006 12:00:00 AM | 12/30/2006 12:00:00 AM | Fort Myers, FL | Application by First American Bank, Fort Dodge, to establish a bank office at 17120 San Carlos Boulevard, Fort Myers, Florida. |
First American Bank | Fort Dodge | Establish a Bank Office | 6/9/2008 12:00:00 AM | 7/21/2008 12:00:00 AM | 2/5/2009 12:00:00 AM | Naples, FL | Application by First American Bank, Fort Dodge, to establish a bank office at 3360 Pine Ridge Road, Building 200, Naples, Florida. |
First American Bank | Fort Dodge | Establish a Bank Office | 4/3/2003 12:00:00 AM | 4/23/2003 12:00:00 AM | 5/1/2003 12:00:00 AM | West Des Moines | Application by First American Bank, Fort Dodge, to establish a bank office at 1901 E. P. True Parkway, West Des Moines. |
First American Bank | Fort Dodge | Establish a Bank Office | 9/9/2004 12:00:00 AM | 10/4/2004 12:00:00 AM | 11/15/2004 12:00:00 AM | Iowa City | Application by First American Bank, Fort Doge, to establish a bank office at 1901 Broadway, Suite 2, Iowa City. |
First American Bank | Fort Dodge | Establish a Bank Office | 9/9/2004 12:00:00 AM | 10/4/2004 12:00:00 AM | 10/11/2004 12:00:00 AM | Ankeny | Application by First American Bank, Fort Dodge, to establish a bank office at 1517 North Ankeny Boulevard, Ankeny. |
First American Bank | Fort Dodge | Relocate a Bank Office | 2/28/2006 12:00:00 AM | 3/9/2006 12:00:00 AM | 5/1/2006 12:00:00 AM | Ankeny | Application by First American Bank, Fort Dodge, to relocate bank office in Ankeny from 1517 North Ankeny Boulevard to 2010 North Ankeny Boulevard. |
First American Bank | Fort Dodge | Establish United Community Bank Offices | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a United Community Bank Office at 103 SE 16th Street, Ames. | |
First American Bank | Fort Dodge | Establish United Community Bank Offices | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a United Community Bank Office at 635 First Street, Webster City. | |
First American Bank | Fort Dodge | Establish United Community Bank Offices | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a United Community Bank Office at 12333 University Avenue, Clive. | |
First American Bank | Fort Dodge | Establish a Bank Office | 6/15/2006 12:00:00 AM | 7/24/2006 12:00:00 AM | 8/18/2006 12:00:00 AM | Waukee | Application by First American Bank, Fort Dodge, to establish a bank office at Warrior Lane and Highway 6, Waukee. |
First American Bank | Fort Dodge | Establish a Bank Office | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a Bank Office at 520 Grand Avenue, Ames. | |
First American Bank | Fort Dodge | Establish a Bank Office | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a Bank Office at 702 Main Street, Jewell. | |
First American Bank | Fort Dodge | Establish a Bank Office | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a Bank Office at 120 North Main, Roland. | |
First American Bank | Fort Dodge | Establish a Bank Office | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a Bank Office at 114 North 27th Street, Fort Dodge. | |
First American Bank | Fort Dodge | Establish a Bank Office | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a Bank Office at 22 South Main Street, Dayton. | |
First American Bank | Fort Dodge | Establish a Bank Office | 11/28/2000 12:00:00 AM | 12/29/2000 12:00:00 AM | 2/3/2001 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a Bank Office at 7031 Douglas Avenue, Urbandale. | |
First American Bank | Fort Dodge | Establish a Bank Office | 11/28/2000 12:00:00 AM | 12/29/2000 12:00:00 AM | 2/3/2001 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a Bank Office at 2815 Beaver Avenue, Des Moines. | |
First American Bank | Fort Dodge | Establish a Bank Office | 11/28/2000 12:00:00 AM | 12/29/2000 12:00:00 AM | 2/3/2001 12:00:00 AM | Application by First American Bank, Fort Dodge, to Establish a Bank Office at 4729 SW Ninth, Des Moines. | |
First American Bank | Fort Dodge | Establish a Bank Office | 4/16/2002 12:00:00 AM | 5/30/2002 12:00:00 AM | 6/14/2002 12:00:00 AM | Sioux City | Application by First American Bank, Fort Dodge, to establish a bank office at 800 Gordon Drive, Sioux City. |
First American Bank | Fort Dodge | Relocate a Bank Office | 10/7/2014 12:00:00 AM | 10/15/2014 12:00:00 AM | 12/26/2014 12:00:00 AM | Sioux City | Application by First American Bank, Fort Dodge, to relocate bank office in Sioux City from 800 Gordon Drive to 1742 Hamilton Boulevard. |
First American Bank | Fort Dodge | Relocate a Bank Office | 6/17/2015 12:00:00 AM | 6/29/2015 12:00:00 AM | 11/16/2015 12:00:00 AM | Sioux City | Application by First American Bank, Fort Dodge, to relocate bank office in Sioux City from 1742 Hamilton Boulevard to 1388 Hamilton Boulevard. City changed address to 1380 Hamilton Boulevard. |
First American Bank | Fort Dodge | Relocate a Bank Office | 3/20/2017 12:00:00 AM | 4/12/2017 12:00:00 AM | 6/30/2017 12:00:00 AM | Naples | Application by First American Bank, Fort Dodge, to relocate a bank office in Naples, Florida, from 3701 Tamiami Trail North to 4040 Gulf Shore Boulevard North. |
First American Bank | Fort Dodge | Voluntary Dissolution | 1/29/2020 12:00:00 AM | 3/6/2020 12:00:00 AM | 3/13/2020 12:00:00 AM | Fort Dodge | Application for approval of plan of First American Bank, Fort Dodge, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. The name of the surviving corporation will be FAB Iowa, Inc. Application denied 03/02/2020 but later approved on 03/06/2020. |
Connection Bank | Fort Madison | Establish a Bank Office | 7/22/2016 12:00:00 AM | 9/12/2016 12:00:00 AM | 9/16/2016 12:00:00 AM | Keokuk | Application by Fort Madison Bank & Trust Co., Fort Madison, to establish a bank office at 1600 Main Street, Keokuk. |
Connection Bank | Fort Madison | Establish a Bank Office | 7/22/2016 12:00:00 AM | 9/12/2016 12:00:00 AM | 9/16/2016 12:00:00 AM | Montrose | Application by Fort Madison Bank & Trust Co., Fort Madison, to establish a bank office in 121 South First, Montrose. |
Connection Bank | Fort Madison | Relocate a Bank Office | 6/9/2020 12:00:00 AM | 6/9/2020 12:00:00 AM | 3/22/2021 12:00:00 AM | Keokuk | Application by Connection Bank, Fort Madison, to relocate two bank offices in Keokuk from 501 Main Street and 1600 Main Street to one location, 2119 Main Street. |
Connection Bank | Fort Madison | Establish a Bank Office | 7/22/2016 12:00:00 AM | 9/12/2016 12:00:00 AM | 9/16/2016 12:00:00 AM | Keokuk | Application by Fort Madison Bank & Trust Co., Fort Madison, to establish a bank office at 501 Main Street, Keokuk. |
Connection Bank | Fort Madison | Relocate a Bank Office | 2/16/2018 12:00:00 AM | 2/21/2018 12:00:00 AM | 7/2/2018 12:00:00 AM | Burlington | Application by Connection Bank, Fort Madison, to relocate a bank office in Burlington from 3140 Agency Street, Suite 100, to 115 Legacy Drive. |
Connection Bank | Fort Madison | Establish a Bank Office | 10/1/2010 12:00:00 AM | 10/26/2010 12:00:00 AM | 12/13/2010 12:00:00 AM | Burlington | Application by Fort Madison Bank & Trust Co., Fort Madison, to establish a bank office at 3140 Agency Street, Suite 100, Burlington. |
Lee County Bank | Fort Madison | Convert From National Bank Association to State Chartered Bank | 4/26/2016 12:00:00 AM | 5/31/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Fort Madison | Application to convert Lee County Bank & Trust, N.A., Fort Madison, to a state-chartered bank to be known as Lee County Bank. |
Lee County Bank | Fort Madison | Establish a Bank Office | 4/26/2016 12:00:00 AM | 5/31/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Fort Madison | Application by Lee County Bank & Trust, N.A., Fort Madison, to establish a bank office at 2501 Avenue L, Fort Madison. |
Lee County Bank | Fort Madison | Establish a Bank Office | 4/26/2016 12:00:00 AM | 5/31/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | West Point | Application by Lee County Bank & Trust, N.A., Fort Madison, to establish a bank office at 504 Avenue D, West Point. |
Fort Madison Financial Company | Fort Madison | Change of Control | 10/27/2015 12:00:00 AM | 12/2/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Application by Fort Madison Financial Company, Fort Madison, to acquire 100 percent of Keokuk Savings Bank and Trust Company, Keokuk. | |
Lee Capital Corp. | Fort Madison | Change of Ownership | 8/8/2019 12:00:00 AM | 8/13/2019 12:00:00 AM | 10/1/2019 12:00:00 AM | Application by Julia L. Koellner, Fort Madison, individually, and acting in concert with Kathleen K. Bentler, Le Claire; the Paula M. Friedman Declaration of Trust-II Dated October 23, 2018, with Paula M. Friedman as trustee, both of Dubuque; the Terrance J. Friedman Declaration of Trust-II Dated October 22, 2018, with Terrance J. Friedman as trustee, both of Dubuque; the Revocable Trust Agreement of Agnes L. Koellner, with Agnes L. Koellner as trustee, both of Fort Madison; the Revocable Trust Agreement of Steven M. Koellner, with Steven M. Koellner as trustee, both of Fort Madison; Kevin P. Koellner, Bettendorf; Nicole M. Koellner, Bettendorf; the J. Patrick Koellner Irrevocable Trust Agreement, Burlington, with Kevin P. Koellner as voting proxy; Kimberly E. Mendez, Fort Madison; and Christine A. Smith, Le Claire, 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. | |
Lee Capital Corp. | Fort Madison | Change of Ownership | 3/28/2019 12:00:00 AM | 4/15/2019 12:00:00 AM | 5/24/2019 12:00:00 AM | 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. | |
Fostoria Bankshares, Inc. | Fostoria | Change of Ownership | 8/10/2021 12:00:00 AM | 9/3/2021 12:00:00 AM | 10/8/2021 12:00:00 AM | Application for The CAOS Family Irrevocable Trust, Teresa J. Simington and Brad Simington, as co-trustees, and Brad Simington, as an individual, all of Milford, to form the CAOS Family Irrevocable Trust control group, a group acting in concert, and to retain voting shares of Fostoria Bankshares, Inc., and thereby indirectly retain voting shares of Farm Savings Bank, both of Fostoria. | |
Fostoria Bankshares, Inc. | Fostoria | Change of Ownership | 6/4/2021 12:00:00 AM | 6/25/2021 12:00:00 AM | 7/30/2021 12:00:00 AM | Application by Heather Cook, Ames, to join the Simington Family Group, a group acting in concert, to retain voting shares of Fostoria Bankshares and thereby indirectly control Farmers Savings Bank, both of Fostoria. | |
Farmers Savings Bank | Fostoria | Establish a Bank Office | 3/26/2002 12:00:00 AM | 4/26/2002 12:00:00 AM | 6/10/2002 12:00:00 AM | Milford | Application by Farmers Savings Bank, Fostoria, to establish a bank office at 1004 21st Street, Suite A, Milford. |
Farmers Savings Bank | Fostoria | Amend or Restate Articles of Incorporation | 2/12/2013 12:00:00 AM | 2/15/2013 12:00:00 AM | Fostoria | Change duration to perpetual; change annual shareholder meeting to month of January. | |
Farmers Savings Bank | Frederika | Amend or Restate Articles of Incorporation | 1/25/2010 12:00:00 AM | 1/25/2010 12:00:00 AM | Frederika | Change date of annual shareholder meeting to a day in January. | |
Farmers Savings Bank | Frederika | Merge With and Into | 11/17/2021 12:00:00 AM | 12/24/2021 12:00:00 AM | 1/29/2022 12:00:00 AM | Application to merge Farmers Savings Bank, Frederika, with and into Security State Bank, Sutherland, as the resulting state-chartered bank. | |
Farmers & Mechanics Bank | Galesburg | Merge With and Into | 11/10/2020 12:00:00 AM | 12/28/2020 12:00:00 AM | 2/5/2021 12:00:00 AM | Galesburg, IL | Application to merge Farmers & Mechanics Bank, Galesburg, Illinois, with and into CBI Bank & Trust, Muscatine. |
Garnavillo Bank Corporation | Garnavillo | Change of Control | 12/5/2003 12:00:00 AM | 12/26/2003 12:00:00 AM | Change of Control of Garnavillo Bank Corporation from Kuenzel family to Wirkler family. | ||
Garnavillo Savings Bank (The) | Garnavillo | Merge With and Into | 6/19/2015 12:00:00 AM | 8/3/2015 12:00:00 AM | 10/1/2015 12:00:00 AM | Application to merge The Garnavillo Savings Bank, Garnavillo, with and into Community Savings Bank, Edgewood, as the resulting state-chartered bank. | |
Garnavillo Savings Bank (The) | Garnavillo | Amend or Restate Articles of Incorporation | 2/22/2012 12:00:00 AM | 2/22/2012 12:00:00 AM | Garnavillo | Change date of annual shareholder meeting. | |
Garnavillo Savings Bank (The) | Garnavillo | Reverse Stock Split | 8/24/2004 12:00:00 AM | 10/5/2004 12:00:00 AM | Application by The Garnavillo Savings Bank, Garnavillo, for reverse stock split. | ||
Garnavillo Savings Bank (The) | Garnavillo | Amend or Restate Articles of Incorporation | 5/11/2004 12:00:00 AM | 5/11/2004 12:00:00 AM | Renewed, Amended & Substituted Articles of Incorporation. | ||
Hancock County Bank & Trust | Garner | Establish a Bank Office | 3/30/2001 12:00:00 AM | 5/3/2001 12:00:00 AM | 6/15/2001 12:00:00 AM | Application by Hancock County Bank & Trust, Garner, to Establish a Bank Office at 100 East Main, Klemme. P&A of Commercial Federal office. | |
Hancock County Bank & Trust | Garner | Merge With and Into | 2/4/2003 12:00:00 AM | 3/31/2003 12:00:00 AM | 5/2/2003 12:00:00 AM | Application to merge Liberty Transitory Corporation, Arnolds Park, with and into Hancock County Bank & Trust, Garner, as the resulting state bank. | |
Hancock County Bank & Trust | Garner | Merge With and Into | 2/4/2003 12:00:00 AM | 5/1/2003 12:00:00 AM | 5/2/2003 12:00:00 AM | Notice of intent to merge Hancock County Bank & Trust, Garner, with and into Liberty Bank, FSB, Arnolds Park. | |
George State Bank | George | Merge With and Into | 1/19/2007 12:00:00 AM | 3/14/2007 12:00:00 AM | 4/16/2007 12:00:00 AM | Application to merge George State Bank, George, with and into Security Savings Bank, Larchwood, as the resulting state-chartered bank. | |
Gibson Savings Bank | Gibson | Merge With and Into | 11/5/2003 12:00:00 AM | 12/22/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Application to merge Gibson Savings Bank, Gibson, with and into Poweshiek County Savings Bank, Brooklyn, as the resulting state bank. | |
Glenwood State Bank | Glenwood | Establish a Bank Office | 5/4/2009 12:00:00 AM | 6/17/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Tabor | Application by Glenwood State Bank, Glenwood, to establish a bank office at 711 Main Street, Tabor. |
Glenwood State Bank | Glenwood | Establish a Bank Office | 10/16/2018 12:00:00 AM | 11/30/2018 12:00:00 AM | 1/1/2019 12:00:00 AM | Council Bluffs | Application by Glenwood State Bank, Glenwood, to establish a bank office at 940 Valley View Drive, Council Bluffs. |
Mills County State Bank | Glenwood | Convert to a National Bank Association | 12/22/2000 12:00:00 AM | 5/1/2001 12:00:00 AM | Notice of Intent to convert Mills County State Bank, Glenwood, to a national banking association. | ||
Glenwood Bancorporation | Glenwood | Change of Control | 1/6/2009 12:00:00 AM | 4/15/2009 12:00:00 AM | Application for Glenwood Bancorporation, Glenwood, to acquire 100 percent of Tabor Enterprises, Inc., Tabor, and thereby indirectly acquire First State Bank, Tabor. | ||
First Bank & Trust Co. | Glidden | Voluntary Dissolution | 8/11/2006 12:00:00 AM | 8/31/2006 12:00:00 AM | 9/1/2006 12:00:00 AM | Glidden | Application for approval of plan of First State Bank & Trust Co., Glidden, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. |
Central Bank | Golden Valley | Merge With and Into | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Application to merge Central Bank, Golden Valley, Minnesota, with and into MidWestOne Bank, Iowa City, as the resulting state-chartered bank. | |
Security Savings Bank | Gowrie | Establish a Bank Office | 8/19/2019 12:00:00 AM | 8/23/2019 12:00:00 AM | 11/25/2019 12:00:00 AM | Stratford | Application by Security Savings Bank, Gowrie, to establish a bank office at 725 Shakespeare Avenue, Stratford. |
Security Savings Bank | Gowrie | Amend or Restate Articles of Incorporation | 10/18/2022 12:00:00 AM | 10/20/2022 12:00:00 AM | Gowrie | Amend Article VII. | |
Security Savings Bank | Gowrie | Amend or Restate Articles of Incorporation | 10/30/2017 12:00:00 AM | 10/30/2017 12:00:00 AM | Gowrie | Amend Article VII. | |
Security Savings Bank | Gowrie | Establish a Bank Office | 1/18/2007 12:00:00 AM | 2/5/2007 12:00:00 AM | 4/2/2007 12:00:00 AM | Dayton | Application by Security Savings Bank, Gowrie, to establish a bank office at 39 South Main, Dayton. |
Security Savings Bank | Gowrie | Relocate a Bank Office | 9/10/2007 12:00:00 AM | 9/10/2007 12:00:00 AM | 10/9/2007 12:00:00 AM | Application by Security Savings Bank, Gowrie, to relocate a bank office in Dayton from 39 South Main Street to 102 South Main Street. | |
Union State Bank | Greenfield | Change of Control | 10/23/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | Application by Greenfield Bancorporation, Ltd., Greenfield, to acquire Union State Bank, Greenfield. | ||
Union State Bank | Greenfield | Amend or Restate Articles of Incorporation | 6/11/2018 12:00:00 AM | 6/12/2018 12:00:00 AM | Greenfield | Restatement of Articles of Incorporation. | |
City State Bank | Grimes | Merge With and Into | 2/22/2000 12:00:00 AM | 4/19/2000 12:00:00 AM | 5/19/2000 12:00:00 AM | Application to Merge City State Bank, Grimes, with and into Norwalk-Cumming State Bank, Norwalk, as the Resulting State Bank. | |
VisionBank of Iowa | Grimes | Merge With and Into | 2/26/2010 12:00:00 AM | 4/5/2010 12:00:00 AM | 4/30/2010 12:00:00 AM | Application to merge VisionBank of Iowa, Grimes, with and into Ames Community Bank, Ames, as the resulting state-chartered bank. | |
VisionBank of Iowa | Grimes | Relocate Principal Place of Business | 1/14/2010 12:00:00 AM | 2/19/2010 12:00:00 AM | 2/22/2010 12:00:00 AM | Application by VisionBank of Iowa, West Des Moines, to relocate principal place of business from West Des Moines to Grimes. | |
VisionBank of Iowa | Grimes | Establish a Bank Office | 6/13/2006 12:00:00 AM | 9/11/2006 12:00:00 AM | 10/5/2006 12:00:00 AM | Grimes | Application by VisionBank of Iowa, West Des Moines, to establish a bank office at 925 Gateway Drive, Grimes. |
VisionBank of Iowa | Grimes | Relocate a Bank Office | 10/1/2007 12:00:00 AM | 10/9/2007 12:00:00 AM | 1/22/2008 12:00:00 AM | West Des Moines | Application by VisionBank of Iowa, West Des Moines, to relocate principal place of business in West Des Moines from 1601 West Lakes Parkway, Suite 100, to 620 South 60th Street. |
VisionBank of Iowa | Grimes | New State Chartered Bank | 6/13/2006 12:00:00 AM | 9/11/2006 12:00:00 AM | 10/5/2006 12:00:00 AM | West Des Moines | Application to organize a new state-chartered bank in West Des Moines to be known as VisionBank. Application to establish bank offices in Ankeny and Grimes. Name changed to VisionBank of Iowa. |
Grinnell Bancshares, Inc. | Grinnell | Change of Ownership | 5/13/2021 12:00:00 AM | 5/14/2021 12:00:00 AM | 7/8/2021 12:00:00 AM | Application by F. Addison Jones, as trustee of the F. Addison Survivor Trust and the Marion A Jones Descendant Trust, all of Grinnell; Grinnell State Bank and F. Addison Jones as Co-Trustees of the David A. Jones Irrevocable Trust and the F. Austin Jones Irrevocable Trust, all of Grinnell; Anthony Joseph Jones, Cumming; Fitzpatrick A Jones, Grinnell; David Aric Jones, Grinnell; Alyson Marie Jones, Grinnell; Kelsey Megan McCulley, Wellman; and Miranda Austin Bradberry, Tiffin; to become members of the Jones Family Control Group, a group acting concert, by retaining voting shares of Grinnell Bancshares, Inc. and thereby indirectly retain voting shares of Grinnell State Bank, both of Grinnell. | |
Grinnell State Bank | Grinnell | Relocate Principal Place of Business | 6/10/2002 12:00:00 AM | 8/20/2002 12:00:00 AM | 8/30/2002 12:00:00 AM | Application by Grinnell State Bank, Marengo, to relocate principal place of business to Grinnell. | |
Grinnell State Bank | Grinnell | Establish a Bank Office | 6/10/2002 12:00:00 AM | 8/20/2002 12:00:00 AM | 8/30/2002 12:00:00 AM | Marengo | Application by Grinnell State Bank, Marengo, to establish a bank office at 1101 Court Avenue, Marengo. |
Grinnell State Bank | Grinnell | Establish a Bank Office | 11/16/2011 12:00:00 AM | 11/16/2011 12:00:00 AM | 11/19/2011 12:00:00 AM | Johnston | Application by Grinnell State Bank, Grinnell, to establish a bank office at 5601 Merle Hay Road, Johnston. |
Grinnell State Bank | Grinnell | Establish a Bank Office | 11/16/2011 12:00:00 AM | 11/16/2011 12:00:00 AM | 11/19/2011 12:00:00 AM | Polk City | Application by Grinnell State Bank, Grinnell, to establish a bank office at 205 Broadway, Polk City. |
Grinnell State Bank | Grinnell | Establish a Bank Office | 11/16/2011 12:00:00 AM | 11/16/2011 12:00:00 AM | 11/19/2011 12:00:00 AM | Urbandale | Application by Grinnell State Bank, Grinnell, to establish a bank office at 4501 NW Urbandale Drive, Urbandale. |
GNB Bank | Grundy Center | Establish a Bank Office | 12/1/2014 12:00:00 AM | 12/22/2014 12:00:00 AM | 1/2/2015 12:00:00 AM | Conrad | Application by GNB Bank, Grundy Center, to establish a bank office at 125 North Main Street, Conrad. |
GNB Bank | Grundy Center | Establish a Bank Office | 8/8/2012 12:00:00 AM | 9/7/2012 12:00:00 AM | 12/6/2012 12:00:00 AM | Marshalltown | Application by GNB Bank, Grundy Center, to establish a bank office at 2504 South Second Street, Marshalltown. |
GNB Bank | Grundy Center | Establish a Bank Office | 5/3/2012 12:00:00 AM | 6/19/2012 12:00:00 AM | 7/2/2012 12:00:00 AM | Manchester | Application by GNB Bank, Grundy Center, to establish a bank office at 300 East Main Street, Manchester. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/16/2015 12:00:00 AM | 12/3/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Geneva | Application by GNB Bank, Grundy Center, to establish a bank office at 408 Front Street, Geneva. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/16/2015 12:00:00 AM | 12/3/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Story City | Application by GNB Bank, Grundy Center, to establish a bank office at 725 Timberland Drive, Story City. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/16/2015 12:00:00 AM | 12/3/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Story City | Application by GNB Bank, Grundy Center, to establish a bank office at 629 Broad Street, Story City. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/16/2015 12:00:00 AM | 12/3/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Ackley | Application by GNB Bank, Grundy Center, to establish a bank office at 650 Main Street, Ackley. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/16/2015 12:00:00 AM | 12/3/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Iowa Falls | Application by GNB Bank, Grundy Center, to establish a bank office at 831 South Oak Street, Iowa Falls. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/16/2015 12:00:00 AM | 12/3/2015 12:00:00 AM | 1/1/2016 12:00:00 AM | Iowa Falls | Application by GNB Bank, Grundy Center, to establish a bank office at 315 Main Street, Iowa Falls. |
GNB Bank | Grundy Center | Convert From National Bank Association to State Chartered Bank | 10/3/2011 12:00:00 AM | 12/9/2011 12:00:00 AM | 12/30/2011 12:00:00 AM | Grundy Center | Application to convert The Grundy National Bank of Grundy Center, Grundy Center, to a state-chartered bank to be known as GNB Bank. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/3/2011 12:00:00 AM | 12/9/2011 12:00:00 AM | 12/30/2011 12:00:00 AM | Grundy Center | Application by The Grundy National Bank of Grundy Center, Grundy Center, to establish a bank office at 603 Seventh Street, Grundy Center. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/3/2011 12:00:00 AM | 12/9/2011 12:00:00 AM | 12/30/2011 12:00:00 AM | Grundy Center | Application by The Grundy National Bank of Grundy Center, Grundy Center, to establish a bank office at 510 F Avenue, Grundy Center. |
GNB Bank | Grundy Center | Establish a Bank Office | 10/3/2011 12:00:00 AM | 12/9/2011 12:00:00 AM | 12/30/2011 12:00:00 AM | Conrad | Application by The Grundy National Bank of Grundy Center, Grundy Center, to establish a bank office at 103 East Center Street, Conrad. |
Valley State Bank | Guttenberg | Merge With and Into | 12/6/2006 12:00:00 AM | 1/17/2007 12:00:00 AM | 2/9/2007 12:00:00 AM | Guttenberg | Application to merge Valley State Bank, Guttenberg, with and into Fidelity Bank & Trust, Dyersville, as the resulting state bank. |
Security State Bank | Guttenberg | Merge With and Into | 6/28/2011 12:00:00 AM | 8/19/2011 12:00:00 AM | Notice of intent to merge Security State Bank, Guttenberg, with and into Peoples State Bank, Prairie du Chien, Wisconsin. | ||
Iowa State Bank | Hamburg | Merge With and Into | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application to Merge Iowa State Bank, Hamburg, with and into Citizens Bank, Mount Ayr, as the Resulting State Bank. | |
Hampton State Bank | Hampton | Amend or Restate Articles of Incorporation | 12/28/2001 12:00:00 AM | 12/28/2001 12:00:00 AM | Hampton | Amend and Restate Articles of Incorporation. | |
Hampton State Bank | Hampton | Merge With and Into | 8/25/2015 12:00:00 AM | 10/12/2015 12:00:00 AM | 12/7/2015 12:00:00 AM | Hampton | Application to merge Hampton State Bank, Hampton, with and into First Security Bank and Trust Company, Charles City, as the resulting state-chartered bank. |
United Bank and Trust Company | Hampton | Relocate a Bank Office | 4/12/2005 12:00:00 AM | 5/18/2005 12:00:00 AM | 11/14/2005 12:00:00 AM | Hampton | Application by United Bank & Trust Company, Hampton, to relocate principal place of business in Hampton from 21 Fourth Street, NE, to 400 Central Avenue East. |
United Bank and Trust Company | Hampton | Relocate a Bank Office | 4/12/2001 12:00:00 AM | 5/2/2001 12:00:00 AM | 11/13/2001 12:00:00 AM | Alden | Application by United Bank & Trust Company, Hampton, to relocate bank office in Alden from 1126 Water Street to 914 Main Street. |
First Bank Hampton | Hampton | Convert From National Bank Association to State Chartered Bank | 3/26/2013 12:00:00 AM | 6/4/2013 12:00:00 AM | 6/25/2013 12:00:00 AM | Hampton | Application to convert First National Bank of Hampton to a state-chartered bank to be known as First Bank Hampton. |
First Bank Hampton | Hampton | Establish a Bank Office | 2/15/2021 12:00:00 AM | 2/17/2021 12:00:00 AM | 4/5/2021 12:00:00 AM | Latimer | Application by First Bank Hampton, Hampton, to establish a bank office at 119 North Akir Street, Latimer. |
Shelby County State Bank (The) | Harlan | Establish a Bank Office | 11/29/2005 12:00:00 AM | 1/3/2006 12:00:00 AM | 1/27/2006 12:00:00 AM | Harlan | Application by The Shelby County State Bank, Harlan, to establish a bank office at Elm Crest Retirement Community, 2104 12th Street, Harlan. |
Shelby County State Bank (The) | Harlan | Establish a Bank Office | 11/29/2005 12:00:00 AM | 1/3/2006 12:00:00 AM | 1/25/2006 12:00:00 AM | Earling | Application by The Shelby County State Bank, Harlan, to establish a bank office at Little Flower Haven, 736 Highway 37, Earling. |
Shelby County State Bank (The) | Harlan | Establish a Bank Office | 6/25/2020 12:00:00 AM | 7/14/2020 12:00:00 AM | 2/16/2021 12:00:00 AM | Avoca | Application by The Shelby County State Bank, Harlan, to establish a bank office at 155 South Elm Street, Avoca. |
Shelby County State Bank (The) | Harlan | Change of Control | 12/3/2014 12:00:00 AM | 1/1/2015 12:00:00 AM | Application by Danes Incorporated, Omaha, Nebraska, to become a bank holding company by acquiring 100 percent of The Shelby County State Bank, Harlan. Name changed to Danes Holdings, Inc. | ||
Hartwick State Bank | Hartwick | Voluntary Dissolution | 11/21/2016 12:00:00 AM | 12/19/2016 12:00:00 AM | 2/3/2017 12:00:00 AM | Application for approval of plan of Hartwick State Bank, Hartwick, to voluntarily cease to carry on the business of banking. | |
First State Associates, Inc. | Hawarden | Change of Ownership | 11/14/2016 12:00:00 AM | 12/15/2016 12:00:00 AM | Application for Derek S. Nolan to acquire 1.06% of First State Associates, Inc., Hawarden. | ||
First State Associates, Inc. | Hawarden | Change of Ownership | 5/20/2016 12:00:00 AM | 7/8/2016 12:00:00 AM | Application to change ownership of shareholder group Rehder Family Control Group to include Orville A. Rehder 2nd Revocable Living Trust, Orville A. Rehder Trustee; Jeffrey Allen Rehder; and Steve Curtis Rehder. | ||
First State Bank | Hawarden | Reverse Stock Split | 10/22/2002 12:00:00 AM | 10/24/2002 12:00:00 AM | Hawarden | Application by First State Bank, Hawarden, for reverse stock split. | |
First State Bank | Hawarden | Merge With and Into | 8/15/2017 12:00:00 AM | 9/25/2017 12:00:00 AM | Notice of Intent to merge First State Bank, Hawarden, with and into Farmers State Bank, Marion, South Dakota. | ||
Hawarden Banking Company | Hawarden | Change of Control | 11/18/2005 12:00:00 AM | 12/30/2005 12:00:00 AM | First State Associates, Inc., Hawarden, acquire Hawarden Banking Company stock owned by Old O'Brien Banc Shares, Inc., Sutherland (50%), thereby owning 100% of Hawarden Banking Company, Hawarden. | ||
Hawarden Banking Company | Hawarden | Change of Ownership | 11/4/2002 12:00:00 AM | 11/26/2002 12:00:00 AM | 12/19/2002 12:00:00 AM | Applications by First State Associates, Inc., Hawarden, and Old O'Brien Banc Shares, Inc. Sutherland, to each acquire an additional 16.67% of Hawarden Banking Company, Hawarden. Comment to FRB by 11/29/02. | |
Hawarden Banshares, Inc. | Hawarden | Merge With and Into | 11/6/2001 12:00:00 AM | 1/15/2002 12:00:00 AM | Hawarden | Application to merge Farmers State Agency, Ltd., with and into Farmers State Bank, Hawarden. | |
Farmers State Bank | Hawarden | Merge With and Into | 11/2/2007 12:00:00 AM | 12/20/2007 12:00:00 AM | 1/10/2008 12:00:00 AM | Application to merge Farmers State Bank, Hawarden, with and into Peoples Bank, Rock Valley, as the resulting state-chartered bank. | |
Farmers State Bank | Hawarden | Amend or Restate Articles of Incorporation | 1/20/2005 12:00:00 AM | 1/21/2005 12:00:00 AM | Hawarden | Change annual shareholders meeting to month of January. | |
Hiawatha Bank and Trust Company | Hiawatha | Establish a Bank Office | 3/24/2006 12:00:00 AM | 4/14/2006 12:00:00 AM | 6/26/2006 12:00:00 AM | Cedar Rapids | Application by Hiawatha Bank and Trust Company, Hiawatha, to establish a bank office at 5761 C Street, SW, Suite H, Cedar Rapids. |
Hills Bank and Trust Company | Hills | Establish United Community Bank Offices | 9/4/2001 12:00:00 AM | 10/26/2001 12:00:00 AM | 10/27/2001 12:00:00 AM | Kalona | Application by Hills Bank and Trust Company, Hills, to establish a united community bank office at 120 Fifth Street, Kalona. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 5/16/2001 12:00:00 AM | 7/9/2001 12:00:00 AM | 4/1/2002 12:00:00 AM | Cedar Rapids | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 2250 Edgewood Road, SW, Cedar Rapids. (Address correction by fire department -- 3610 Williams Boulevard, SW) |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 3/9/2011 12:00:00 AM | 4/8/2011 12:00:00 AM | 2/21/2012 12:00:00 AM | North Liberty | Application by Hills Bank & Trust Company, Hills, to establish a bank office at Highway 965 and Forevergreen Road, North Liberty. |
Hills Bank and Trust Company | Hills | Establish a Temporary Location | 6/27/2008 12:00:00 AM | 7/7/2008 12:00:00 AM | Iowa City | Application by Hills Bank & Trust Company, Hills, to temporarily relocate bank office in Iowa City from 1401 South Gilbert Street to 1210 South Gilbert Street AND 2771 Oakdale Boulevard, Coralville. | |
Hills Bank and Trust Company | Hills | Establish a Temporary Location | 6/27/2008 12:00:00 AM | 8/11/2008 12:00:00 AM | Iowa City | Application by Hills Bank & Trust Company, Hills, to temporarily relocate bank office in Iowa City from 1401 South Gilbert Street to 1210 South Gilbert Street AND 2771 Oakdale Boulevard, Coralville. | |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 10/6/2008 12:00:00 AM | 11/4/2008 12:00:00 AM | 11/4/2008 12:00:00 AM | Coralville | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 2771 Oakdale Boulevard, Coralville. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 3/7/2002 12:00:00 AM | 4/9/2002 12:00:00 AM | 2/10/2003 12:00:00 AM | Marion | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 800 11th Street, Marion. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 5/25/2006 12:00:00 AM | 7/31/2006 12:00:00 AM | 9/20/2006 12:00:00 AM | Wellman | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 710 West Third Street, Wellman. Location changed to 229 West Eighth Avenue, Wellman. |
Hills Bank and Trust Company | Hills | Establish United Community Bank Offices | 9/13/2000 12:00:00 AM | 10/23/2000 12:00:00 AM | 11/17/2000 12:00:00 AM | Application by Hills Bank and Trust Company, Hills, to Establish a United Community Bank Office at 240 Third Avenue, SE, Cedar Rapids. | |
Hills Bank and Trust Company | Hills | Relocate a Bank Office | 4/6/2001 12:00:00 AM | 5/2/2001 12:00:00 AM | 12/10/2001 12:00:00 AM | Iowa City | Application by Hills Bank and Trust Company, Hills, to relocate bank office in Iowa City from 2400 Towncrest Drive to 2619 Muscatine Avenue. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 9/13/2000 12:00:00 AM | 10/23/2000 12:00:00 AM | 11/17/2000 12:00:00 AM | Application by Hills Bank and Trust Company, Hills, to Establish a Bank Office at 103 West Main Street, Lisbon. | |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 9/13/2000 12:00:00 AM | 10/23/2000 12:00:00 AM | 11/17/2000 12:00:00 AM | Application by Hills Bank and Trust Company, Hills, to Establish a Bank Office at 720 First Avenue South, Mount Vernon. | |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 5/18/2005 12:00:00 AM | 6/10/2005 12:00:00 AM | 6/28/2005 12:00:00 AM | Iowa City | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 701 Oaknoll Road, Iowa City. Will be in Oaknoll retirement home, open approximately one to two hours two days per week. |
Hills Bank and Trust Company | Hills | Amend or Restate Articles of Incorporation | 5/4/2004 12:00:00 AM | 5/4/2004 12:00:00 AM | Hills | Change annual meeting to the month of April. | |
Hills Bank and Trust Company | Hills | Relocate a Bank Office | 6/4/2004 12:00:00 AM | 6/23/2004 12:00:00 AM | 3/14/2005 12:00:00 AM | Iowa City | Application by Hills Bank and Trust Company, Hills, to relocate bank office in Iowa City from 132 Washington Street to 201 South Clinton. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 1/9/2012 12:00:00 AM | 1/31/2012 12:00:00 AM | 2/14/2012 12:00:00 AM | Iowa City | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 125 North Madison Street, University of Iowa, Iowa City. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 12/2/2008 12:00:00 AM | 12/23/2008 12:00:00 AM | 1/6/2009 12:00:00 AM | Cedar Rapids | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 3905 Blairs Ferry Road, NE, Cedar Rapids. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 1/16/2014 12:00:00 AM | 2/3/2014 12:00:00 AM | 6/29/2015 12:00:00 AM | Washington | Application by Hills Bank and Trust Company, to establish a bank office at 2400 block of Highway 92, Washington. Address established as 2481 Highway 92 West. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 2/18/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 12/12/2016 12:00:00 AM | Marion | Application by Hills Bank and Trust Company, Hills to establish a bank office at 3200 Seventh Avenue, Marion. |
Hills Bank and Trust Company | Hills | Establish a Bank Office | 1/9/2012 12:00:00 AM | 1/31/2012 12:00:00 AM | 3/1/2012 12:00:00 AM | Iowa City | Application by Hills Bank and Trust Company, Hills, to establish a bank office at 200 Hawkins Drive, University of Iowa, Iowa City. |
American National Bank | Holstein | Merge With and Into | 6/23/2010 12:00:00 AM | 8/26/2010 12:00:00 AM | 10/1/2010 12:00:00 AM | Application to merge American National Bank, Holstein, with and into United Bank of Iowa, Ida Grove, as the resulting state-chartered bank. | |
AgCom Holdings, Inc. | Holstein | Change of Control | 10/19/2020 12:00:00 AM | 12/15/2020 12:00:00 AM | 12/31/2020 12:00:00 AM | Holstein | Application by AgCom Holdings, Inc., Holstein, to become a bank holding company through the acquisition of 100 percent of the outstanding common stock of Maxwell State Bank, Maxwell, from Dentel Bancorporation, Maxwell. |
Security State Bank | Hubbard | Voluntary Dissolution | 6/25/2013 12:00:00 AM | 8/5/2013 12:00:00 AM | 8/5/2013 12:00:00 AM | Hubbard | Application for approval of plan of Security State Bank, Hubbard, to voluntarily cease to carry on the business of banking. |
State Bank of Hudson | Hudson | Merge With and Into | 7/14/2004 12:00:00 AM | 8/12/2004 12:00:00 AM | 10/1/2004 12:00:00 AM | Hudson, SD | Application to merge State Bank of Hudson, Hudson, South Dakota, with and into Premier Bank, Rock Valley, as the resulting state-chartered bank. |
Citizens Bank and Trust Company | Hudson | Merge With and Into | 5/2/2003 12:00:00 AM | 6/13/2003 12:00:00 AM | 6/16/2003 12:00:00 AM | Application to merge Citizens Bank and Trust Company, Hudson, with and into Mahaska State Bank, Oskaloosa, as the resulting state bank to be renamed MidWestOne Bank & Trust. | |
Citizens Bank and Trust Company | Hudson | Relocate a Bank Office | 8/2/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Waterloo | Application by Citizens Bank and Trust Company, Hudson, to relocate bank office in Waterloo from 209 West Fifth Street to 405 Jefferson. | |
Iowa State Bank | Hull | Establish a Bank Office | 1/16/2004 12:00:00 AM | 2/9/2004 12:00:00 AM | 3/27/2004 12:00:00 AM | Paullina | Application by Iowa State Bank, Hull, to establish a bank office at 105 North Main, Paullina. P&A of Paullina office of American Interstate Bank, Manning. |
Iowa State Bank | Hull | Establish a Bank Office | 10/15/2004 12:00:00 AM | 11/9/2004 12:00:00 AM | 2/7/2005 12:00:00 AM | Sanborn | Application by Iowa State Bank, Hull, to establish a bank office at 209 Main Street, Sanborn. Location of office changed to 108 Main Street, Sanborn. |
Iowa State Bank | Hull | Establish a Bank Office | 7/22/2004 12:00:00 AM | 9/7/2004 12:00:00 AM | 9/20/2004 12:00:00 AM | Sheldon | Application by Iowa State Bank, Hull, to establish a bank office at 1201 Second Avenue, Sheldon. P&A of First Federal Bank, Sioux City, office. |
Iowa State Bank | Hull | Establish a Bank Office | 7/22/2004 12:00:00 AM | 9/7/2004 12:00:00 AM | 9/20/2004 12:00:00 AM | Orange City | Application by Iowa State Bank, Hull, to establish a bank office at 104 First Street, SE, Orange City. P&A of First Federal Bank, Sioux City, office. |
Iowa State Bank | Hull | Relocate Principal Place of Business | 10/17/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 12/28/2001 12:00:00 AM | Hull | Application by Iowa State Bank, Sheldon, to relocate principal place of business to Hull. |
Iowa State Bank | Hull | Establish United Community Bank Offices | 10/17/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 12/31/2001 12:00:00 AM | Orange City | Application by Iowa State Bank, Sheldon (Hull), to establish a united community bank office at 105 Albany Avenue, SE, Orange City. |
Iowa State Bank | Hull | Establish a Bank Office | 10/17/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 12/31/2001 12:00:00 AM | Craig | Application by Iowa State Bank, Sheldon (Hull), to establish a bank office at 305 Oak Street, Craig. |
Iowa State Bank | Hull | Establish a Bank Office | 10/17/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 12/31/2001 12:00:00 AM | Ireton | Application by Iowa State Bank, Sheldon (Hull), to establish a bank office at 308 Main Street, Ireton. |
Iowa State Bank | Hull | Establish a Bank Office | 10/17/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 12/28/2001 12:00:00 AM | Sheldon | Application by Iowa State Bank, Sheldon, to establish a bank office at 627 Second Avenue, Sheldon. |
Iowa State Bank | Hull | Establish a Bank Office | 10/17/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 12/31/2001 12:00:00 AM | Alton | Application by Iowa State Bank, Sheldon (Hull), to establish a bank office at 103 Third Avenue, Alton. |
Iowa State Bank | Hull | Relocate a Bank Office | 2/16/2017 12:00:00 AM | 2/16/2017 12:00:00 AM | 2/21/2017 12:00:00 AM | Paullina | Application by Iowa State Bank, Hull, to relocate a bank office in Paullina from 105 North Main Street to 103 East Broadway. |
Iowa State Bank | Hull | Purchase and Assumption | 10/28/2021 12:00:00 AM | 11/4/2021 12:00:00 AM | 12/4/2021 12:00:00 AM | Application by Iowa State Bank, Hull, to purchase certain assets and assume certain liabilities of Iowa Prairie Bank, Brunsville. | |
Iowa State Bank | Hull | Establish a Bank Office | 10/14/2013 12:00:00 AM | 11/25/2013 12:00:00 AM | 12/31/2013 12:00:00 AM | Remsen | Application by Iowa State Bank, Hull, to establish a bank office at 17 West Second Street, Remsen. |
Iowa State Bank | Hull | Establish a Bank Office | 2/6/2023 12:00:00 AM | 3/2/2023 12:00:00 AM | 4/3/2023 12:00:00 AM | Galva | Application by Iowa State Bank, Hull, to establish a bank office at 125 Main Street, Galva. |
Iowa State Bank | Hull | Establish a Bank Office | 7/14/2016 12:00:00 AM | 8/10/2016 12:00:00 AM | 10/17/2016 12:00:00 AM | Le Mars | Application by Iowa State Bank, Hull, to establish a bank office at 301 Plymouth Street, NW, Le Mars. |
Bank Iowa | Humboldt | Amend or Restate Articles of Incorporation | 9/2/2004 12:00:00 AM | 12/1/2004 12:00:00 AM | Humboldt | Change name from Humboldt Trust & Savings Bank to Bank Iowa. Articles filed 9-2-04; articles effective 12-1-04. | |
Bank Iowa | Humboldt | Merge With and Into | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Application to merge Bank Iowa, Humboldt, with and into Bank Iowa, Clarinda, as the resulting state-chartered bank. | |
First State Bank | Ida Grove | Merge With and Into | 11/19/2021 12:00:00 AM | 1/12/2022 12:00:00 AM | 2/1/2022 12:00:00 AM | Application to merge First State Bank, Ida Grove, with and into The Shelby County State Bank, Harlan, as the resulting state-chartered bank. | |
First State Bank | Ida Grove | Establish a Bank Office | 11/14/2005 12:00:00 AM | 12/7/2005 12:00:00 AM | 4/3/2006 12:00:00 AM | Mapleton | Application by First State Bank, Ida Grove, to establish a bank office at 414 Main Street, Mapleton. |
First State Bank | Ida Grove | Establish a Bank Office | 10/10/2001 12:00:00 AM | 12/4/2001 12:00:00 AM | 2/1/2002 12:00:00 AM | Danbury | Application by First State Bank, Ida Grove, to establish a bank office at 301-305 Second Street, Danbury. |
First State Bank | Ida Grove | Establish a Bank Office | 11/30/2007 12:00:00 AM | 1/7/2008 12:00:00 AM | 2/7/2008 12:00:00 AM | Odebolt | Application by First State Bank, Ida Grove, to establish a bank office at 100 South Main, Odebolt. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 12/27/2018 12:00:00 AM | 2/4/2019 12:00:00 AM | 4/12/2019 12:00:00 AM | Rolfe | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 316 Garfield Street, Rolfe. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 12/27/2018 12:00:00 AM | 2/4/2019 12:00:00 AM | 4/12/2019 12:00:00 AM | Pocahontas | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 202 West Elm, Pocahontas. |
United Bank of Iowa | Ida Grove | Relocate a Bank Office | 3/4/2022 12:00:00 AM | 3/8/2022 12:00:00 AM | 1/6/2023 12:00:00 AM | Marcus | Application by United Bank of Iowa, Ida Grove, to relocate a bank office in Marcus from 100 West Pine Street to 109 East Pine Street. |
United Bank of Iowa | Ida Grove | Purchase and Assumption | 6/28/2019 12:00:00 AM | 7/18/2019 12:00:00 AM | 11/18/2019 12:00:00 AM | Application by United Bank of Iowa, Ida Grove, to purchase certain assets and assume certain liabilities of Heritage Bank National Association, Spicer, Minnesota. P&A of offices in Anthon, Holstein, Cushing, Aurelia, Alta, and Lytton. | |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 8/3/2017 12:00:00 AM | 9/7/2017 12:00:00 AM | 11/6/2017 12:00:00 AM | Boone | Application by United Bank of Iowa, Ida Grove, to establish a bank office at the 1609 Hawkeye Drive, Boone. |
United Bank of Iowa | Ida Grove | Amend or Restate Articles of Incorporation | 6/10/2019 12:00:00 AM | 6/10/2019 12:00:00 AM | Ida Grove | Change date of annual shareholder meeting. | |
United Bank of Iowa | Ida Grove | Relocate a Bank Office | 9/11/2014 12:00:00 AM | 9/16/2014 12:00:00 AM | 5/18/2015 12:00:00 AM | Pierson | Application by United Bank of Iowa, Ida Grove, to relocate bank office in Pierson from 201 Main Street to 320 Front Street. |
United Bank of Iowa | Ida Grove | Relocate a Bank Office | 11/21/2016 12:00:00 AM | 11/21/2016 12:00:00 AM | 2/20/2018 12:00:00 AM | Application by United Bank of Iowa, Ida Grove, to relocate a bank office in Glidden from 121 Idaho Street to 425 East Ninth Street. | |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 3/2/2018 12:00:00 AM | 3/27/2018 12:00:00 AM | 8/20/2018 12:00:00 AM | 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 | 3/2/2018 12:00:00 AM | 3/27/2018 12:00:00 AM | 8/20/2018 12:00:00 AM | 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 | 3/2/2018 12:00:00 AM | 3/27/2018 12:00:00 AM | 8/20/2018 12:00:00 AM | 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. |
United Bank of Iowa | Ida Grove | Purchase and Assumption | 2/9/2016 12:00:00 AM | 2/11/2016 12:00:00 AM | 4/15/2016 12:00:00 AM | Storm Lake | Purchase and assumption by United Bank of Iowa, Ida Grove, of certain assets and liabilities of Northwest Bank, Spencer. P&A of office at 730 Lake Avenue, Storm Lake. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 8/6/2015 12:00:00 AM | 8/25/2015 12:00:00 AM | 10/1/2015 12:00:00 AM | Pocahontas | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 210 Front Avenue, Pocahontas. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 2/13/2015 12:00:00 AM | 3/23/2015 12:00:00 AM | 3/31/2015 12:00:00 AM | Onawa | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 21945 Highway 175, Onawa. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 6/23/2010 12:00:00 AM | 8/26/2010 12:00:00 AM | 10/1/2010 12:00:00 AM | Holstein | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 116 North Kiel Street, Holstein. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 6/23/2010 12:00:00 AM | 8/26/2010 12:00:00 AM | 10/1/2010 12:00:00 AM | Holstein | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 125 South Main Street, Galva. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 6/23/2010 12:00:00 AM | 8/26/2010 12:00:00 AM | 10/1/2010 12:00:00 AM | Holstein | Application by United Bank of Iowa, Ida Grove, to establish a bank office at One East Second, Kingsley. |
United Bank of Iowa | Ida Grove | Relocate a Bank Office | 12/6/2010 12:00:00 AM | 12/6/2010 12:00:00 AM | 12/7/2010 12:00:00 AM | Galva | Application by United Bank of Iowa, Ida Grove, to relocate bank office in Galva from 125 South Main Street to 102 Main Street. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 6/23/2010 12:00:00 AM | 8/26/2010 12:00:00 AM | 10/1/2010 12:00:00 AM | Holstein | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 120 First Street, Moville. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 6/23/2010 12:00:00 AM | 8/26/2010 12:00:00 AM | 10/1/2010 12:00:00 AM | Holstein | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 201 Main Street, Pierson. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 6/23/2010 12:00:00 AM | 8/26/2010 12:00:00 AM | 10/1/2010 12:00:00 AM | Holstein | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 400 Morningside Drive, Sac City. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 10/14/2010 12:00:00 AM | 11/23/2010 12:00:00 AM | 12/17/2010 12:00:00 AM | Moorhead | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 124 Oak Street, Moorhead. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 8/9/2011 12:00:00 AM | 9/9/2011 12:00:00 AM | 11/1/2011 12:00:00 AM | Dunlap | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 408 1/2 Highway 30, Dunlap. Address changed to 408 Highway 30. |
United Bank of Iowa | Ida Grove | Relocate a Bank Office | 6/20/2008 12:00:00 AM | 6/24/2008 12:00:00 AM | 9/2/2008 12:00:00 AM | Storm Lake | Application by United Bank of Iowa, Ida Grove, to relocate bank office in Storm Lake from 602 Flindt Drive to 1270 Lake Avenue. |
United Bank of Iowa | Ida Grove | Establish United Community Bank Offices | 12/28/2000 12:00:00 AM | 2/16/2001 12:00:00 AM | 3/2/2001 12:00:00 AM | Application by United Bank of Iowa, Ida Grove, to Establish a United Community Bank Office at 609 North Clark Street, Carroll. | |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 12/28/2000 12:00:00 AM | 2/16/2001 12:00:00 AM | 3/2/2001 12:00:00 AM | Application by United Bank of Iowa, Ida Grove, to Establish a Bank Office at 600 Head Street, Churdan. | |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 6/28/2006 12:00:00 AM | 8/3/2006 12:00:00 AM | 9/1/2006 12:00:00 AM | Glidden | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 121 Idaho Street, Glidden. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 6/28/2006 12:00:00 AM | 8/3/2006 12:00:00 AM | 9/1/2006 12:00:00 AM | Lohrville | Application by United Bank of Iowa, Ida Grove, to establish a bank office at Second and Main, Lohrville. |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 4/16/2007 12:00:00 AM | 5/7/2007 12:00:00 AM | 5/10/2007 12:00:00 AM | Storm Lake | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 602 Flindt Drive, Storm Lake. |
United Bank of Iowa | Ida Grove | Relocate a Bank Office | 6/12/2006 12:00:00 AM | 6/20/2006 12:00:00 AM | 5/30/2006 12:00:00 AM | Charter Oak | Application by United Bank of Iowa, Ida Grove, to relocate bank office in Charter Oak from 435 First Street South to 12 Main Street. |
United Bank of Iowa | Ida Grove | Purchase and Assumption | 6/28/2006 12:00:00 AM | 8/3/2006 12:00:00 AM | 9/1/2006 12:00:00 AM | Purchase and assumption of certain assets and liabilities of First Bank & Trust, Glidden. | |
United Bank of Iowa | Ida Grove | Establish United Community Bank Offices | 3/2/2001 12:00:00 AM | 5/31/2001 12:00:00 AM | 6/1/2001 12:00:00 AM | Application by United Bank of Iowa, Ida Grove, to Establish a United Community Bank Office at 417 Fourth Street, Rockwell City. | |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 3/2/2001 12:00:00 AM | 5/31/2001 12:00:00 AM | 6/1/2001 12:00:00 AM | Application by United Bank of Iowa, Ida Grove, to Establish a Bank Office at 201 North Center Street, Lake City. | |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 1/14/2003 12:00:00 AM | 2/4/2003 12:00:00 AM | 2/14/2003 12:00:00 AM | Schleswig | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 110-1/2 Birch Street, Schleswig. |
United Bank of Iowa | Ida Grove | Relocate a Bank Office | 10/21/2003 12:00:00 AM | 6/7/2004 12:00:00 AM | Schleswig | Application by United Bank of Iowa, Ida Grove, to relocate bank office in Schleswig from 110-1/2 Birch Street to 33 Second Street. | |
United Bank of Iowa | Ida Grove | Relocate a Bank Office | 10/21/2003 12:00:00 AM | 8/4/2000 12:00:00 AM | Fort Dodge | Application by United Bank of Iowa, Ida Grove, to relocate bank office in Fort Dodge from 628 Central Avenue to 1608 First Avenue South. | |
United Bank of Iowa | Ida Grove | Establish a Bank Office | 8/26/2004 12:00:00 AM | 9/10/2004 12:00:00 AM | 9/27/2004 12:00:00 AM | Harlan | Application by United Bank of Iowa, Ida Grove, to establish a bank office at 1802 23rd Street, Harlan. |
First State Bancshares, Inc. | Ida Grove | Change of Ownership | 5/27/2014 12:00:00 AM | 8/14/2014 12:00:00 AM | Ida Grove | Application for Linda Boerner and Susan Libbey to acquire greater than 25 percent of First State Bancshares, Inc., Ida Grove. | |
Ida Grove Bancshares, Inc. | Ida Grove | Change of Ownership | 3/16/2001 12:00:00 AM | 6/1/2001 12:00:00 AM | To acquire up to 100 percent of Alliance Bancshares, Inc., thereby acquiring control of Alliance Bank, Rockwell City; review with comments to FRB. Response 03/16/01. | ||
Security State Bank | Independence | Merge With and Into | 12/21/2017 12:00:00 AM | 2/1/2018 12:00:00 AM | 3/19/2018 12:00:00 AM | Application to merge Security State Bank, Independence, with and into Northeast Security Bank, Sumner, as the resulting state-chartered bank. | |
Security State Bank | Independence | Establish a Bank Office | 1/7/2003 12:00:00 AM | 2/13/2003 12:00:00 AM | 3/22/2003 12:00:00 AM | Dysart | Application by Security State Bank, Independence, to establish a bank office at 402 Main Street, Dysart. (P&A of Union Planters, N.A., Dysart office.) |
Security State Bank | Independence | Establish a Bank Office | 11/19/2001 12:00:00 AM | 1/7/2002 12:00:00 AM | 4/15/2002 12:00:00 AM | Urbana | Application by Security State Bank, Independence, to establish a bank office at Union Street and Highway 363, Urbana. |
TruBank | Indianola | Establish a Bank Office | 9/30/2016 12:00:00 AM | 11/14/2016 12:00:00 AM | 11/30/2016 12:00:00 AM | What Cheer | Application by Community Bank, Indianola, to establish a bank office at 108 South Barnes, What Cheer. |
TruBank | Indianola | Establish a Bank Office | 9/30/2016 12:00:00 AM | 11/14/2016 12:00:00 AM | 11/30/2016 12:00:00 AM | West Des Moines | Application by Community Bank, Indianola, to establish a bank office at 6205 Mills Civic Parkway, West Des Moines. |
TruBank | Indianola | Establish a Bank Office | 9/30/2016 12:00:00 AM | 11/14/2016 12:00:00 AM | 11/30/2016 12:00:00 AM | Oskaloosa | Application by Community Bank, Indianola, to establish a bank office at 302 South Market Street, Oskaloosa. |
TruBank | Indianola | Establish a Bank Office | 12/13/2002 12:00:00 AM | 1/23/2003 12:00:00 AM | 4/1/2003 12:00:00 AM | Norwalk | Application by Community State Bank, Indianola, to establish a bank office at Legacy Business Park, Highway 28, Norwalk. |
TruBank | Indianola | Amend or Restate Articles of Incorporation | 8/29/2007 12:00:00 AM | 8/29/2007 12:00:00 AM | Indianola | Application by Community State Bank, Indianola, to change name of bank to Community Bank. | |
TruBank | Indianola | Establish a Bank Office | 6/1/2006 12:00:00 AM | 6/26/2006 12:00:00 AM | 5/23/2007 12:00:00 AM | Newton | Application by Community State Bank, Indianola, to establish a bank office at 2506 First Avenue East, Newton. |
TruBank | Indianola | Establish a Bank Office | 2/15/2000 12:00:00 AM | 2/25/2000 12:00:00 AM | 6/9/2000 12:00:00 AM | Application by Community State Bank, Indianola, to Establish a Bank Office at 1901 West Second Street, Indianola. | |
TruBank | Indianola | Establish a Bank Office | 11/17/2004 12:00:00 AM | 12/16/2004 12:00:00 AM | 1/7/2005 12:00:00 AM | Des Moines | Application by Community State Bank, Indianola, to establish a bank office at 612 Army Post Road, Des Moines. |
Peoples Savings Bank | Indianola | Establish a Bank Office | 5/24/2001 12:00:00 AM | 6/18/2001 12:00:00 AM | 9/10/2001 12:00:00 AM | Application by Peoples Savings Bank, Indianola, to establish a bank office at 103 East Main Street, Lacona. P&A of Union Planters office. | |
Peoples Savings Bank | Indianola | Establish a Bank Office | 5/24/2001 12:00:00 AM | 6/18/2001 12:00:00 AM | 9/10/2001 12:00:00 AM | Application by Peoples Savings Bank, Indianola, to establish a bank office at Second and Main, Milo. P&A of Union Planters office. | |
Peoples Savings Bank | Indianola | Relocate a Bank Office | 7/29/2004 12:00:00 AM | 8/9/2004 12:00:00 AM | 10/12/2004 12:00:00 AM | Indianola | Application by Peoples Savings Bank, Indianola, to relocate principal place of business in Indianola from 111 North Buxton Street to 400 East Iowa Avenue. |
Peoples Savings Bank | Indianola | Establish a Bank Office | 7/29/2004 12:00:00 AM | 8/9/2004 12:00:00 AM | 10/12/2004 12:00:00 AM | Indianola | Application by Peoples Savings Bank, Indianola, to establish a bank office at 111 North Buxton Street, Indianola. |
Peoples Savings Bank | Indianola | Relocate a Bank Office | 1/12/2010 12:00:00 AM | 1/25/2010 12:00:00 AM | 4/18/2011 12:00:00 AM | Carlisle | Application by Peoples Savings Bank, Indianola, to relocate bank office in Carlisle from 1015 Highway 5 Frontage Road to 2720 Gateway Drive. |
Peoples Savings Bank | Indianola | Establish a Bank Office | 11/14/2002 12:00:00 AM | 12/13/2002 12:00:00 AM | 2/3/2003 12:00:00 AM | Carlisle | Application by Peoples Savings Bank, Indianola, to establish a bank office at 1015 School Street, Carlisle. |
Peoples Savings Bank | Indianola | Establish a Bank Office | 10/22/2020 12:00:00 AM | 11/5/2020 12:00:00 AM | 9/1/2021 12:00:00 AM | Knoxville | Application by Peoples Savings Bank, Indianola, to establish a bank office at 413 East Main Street, Knoxville. |
Peoples Savings Bank | Indianola | Establish a Bank Office | 6/17/2014 12:00:00 AM | 8/5/2014 12:00:00 AM | 10/6/2014 12:00:00 AM | Pleasantville | Application by Peoples Savings Bank, Indianola, to establish a bank office at 102 North Washington, Pleasantville. |
Peoples Savings Bank | Indianola | Establish a Bank Office | 6/17/2014 12:00:00 AM | 8/5/2014 12:00:00 AM | 10/6/2014 12:00:00 AM | Pleasantville | Application by Peoples Savings Bank, Indianola, to establish a bank office at State Street & Highway 5, Pleasantville. |
Peoples Savings Bank | Indianola | Establish a Bank Office | 3/28/2018 12:00:00 AM | 4/24/2018 12:00:00 AM | 6/4/2018 12:00:00 AM | Seymour | Application by Peoples Savings Bank, Indianola, to establish a bank office at the 215 North Fifth Street, Seymour. |
Peoples Savings Bank | Indianola | Relocate a Bank Office | 2/7/2017 12:00:00 AM | 2/24/2017 12:00:00 AM | 3/26/2018 12:00:00 AM | Pleasantville | Application by Peoples Savings Bank, Indianola, to relocate bank offices in Pleasantville from 102 North Washington and 900 North State Street to 802 West Jasper. |
Central South Bancorporation, Inc. | Indianola | Change of Ownership | 10/28/2013 12:00:00 AM | 11/25/2013 12:00:00 AM | Indianola | Application for Robert D. Downing to acquire more than 10 percent of Central South Bancorporation, Inc., Indianola. | |
Community Bancshares Corp. | Indianola | Change of Ownership | 4/27/2016 12:00:00 AM | 6/22/2016 12:00:00 AM | Application by Community Bancshares Corp., Indianola, to acquire 100 percent of IT&S of Iowa, Inc., Oskaloosa, and thereby indirectly acquire TruBank, Oskaloosa. | ||
MidWestOne Financial Group, Inc. | Iowa City | Change of Control | 1/13/2015 12:00:00 AM | 5/1/2015 12:00:00 AM | Application by MidWestOne Financial Group, Inc., Iowa City, to acquire up to 100 percent of the voting shares of Central Bancshares, Inc., Golden Valley, Minnesota, and thereby indirectly acquire Central Bank, Golden Valley, Minnesota. | ||
Hawkeye State Bank | Iowa City | Voluntary Dissolution | 6/6/2003 12:00:00 AM | 7/16/2003 12:00:00 AM | 7/21/2003 12:00:00 AM | Application for approval of plan of Hawkeye State Bank, Iowa City, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. | |
Farmers and Merchants Savings Bank | Iowa City | Relocate a Bank Office | 6/26/2001 12:00:00 AM | 9/30/2002 12:00:00 AM | Iowa City | Application by Farmers and Merchants Savings Bank, Iowa City, to relocate principal place of business in Iowa City from 1550 South Gilbert Street to 2235 Mormon Trek Boulevard. | |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Hudson | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 100 Eddystone Drive, Hudson. |
MidWestOne Bank | Iowa City | Relocate a Bank Office | 10/17/2008 12:00:00 AM | 10/17/2008 12:00:00 AM | 2/23/2009 12:00:00 AM | Waterloo | Application by MidWestOne Bank, Iowa City, to relocate bank office in Waterloo from 405 Jefferson to 3110 Kimball Avenue. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Waterloo | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 405 Jefferson Drive, Waterloo. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Burlington | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 3225 Division Street, Burlington. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Burlington | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 323 Jefferson Street, Burlington. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Fairfield | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 2408 West Burlington Avenue, Fairfield. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Fairfield | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 58 East Burlington, Fairfield. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | North English | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at Highway 149 South, North English. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Sigourney | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 112 North Main Street, Sigourney. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Fort Madison | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 926 Avenue G, Fort Madison. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Wapello | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at Highway 61 & Isett, Wapello. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Oskaloosa | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 222 First Avenue East, Oskaloosa. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Oskaloosa | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 301 A Avenue West, Oskaloosa |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Oskaloosa | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 124 South First Street, Oskaloosa. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Pella | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 700 Main Street, Pella. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Pella | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 500 Oskaloosa Street, Pella. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Davenport | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 101 West Second Street, Davenport. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Ottumwa | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 116 West Main Street, Ottumwa. |
MidWestOne Bank | Iowa City | Establish a Temporary Location | 6/20/2008 12:00:00 AM | 6/25/2008 12:00:00 AM | 6/26/2008 12:00:00 AM | Coralville | Application by Iowa State Bank & Trust Company, Iowa City, to relocate a bank office in Coralville from 110 First Avenue, to 1801 Second Street, Suite 250. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Parkersburg | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 1001 US Highway 57, Parkersburg. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Conrad | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 120 West Center, Conrad. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Melbourne | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 202-204 Main Street, Melbourne. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Belle Plaine | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 804-806 13th Street, Belle Plaine. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Belle Plaine | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 822 12th Street, Belle Plaine. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Cedar Falls | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 4510 Pinnacle Prairie Parkway, Cedar Falls. |
MidWestOne Bank | Iowa City | Amend or Restate Articles of Incorporation | 2/3/2010 12:00:00 AM | 2/11/2010 12:00:00 AM | Iowa City | Change annual shareholders meeting to month of April. | |
MidWestOne Bank | Iowa City | Amend or Restate Articles of Incorporation | 6/13/2002 12:00:00 AM | 6/13/2002 12:00:00 AM | Article XII - director nonliability | ||
MidWestOne Bank | Iowa City | Establish a Bank Office | 3/23/2001 12:00:00 AM | 4/3/2001 12:00:00 AM | 5/29/2001 12:00:00 AM | Application by Iowa State Bank & Trust Company, Iowa City, to Establish a Bank Office at 465 Highway 965 S, Unit A, North Liberty. | |
MidWestOne Bank | Iowa City | Establish a Bank Office | 2/28/2005 12:00:00 AM | 3/2/2005 12:00:00 AM | 4/5/2005 12:00:00 AM | Iowa City | Application by Iowa State Bank & Trust Company, Iowa City, to establish a bank office at 701 Oaknoll Road, Iowa City. Will be in Oaknoll retirement home, open approximately one hour per week. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 6/2/2004 12:00:00 AM | 6/29/2004 12:00:00 AM | 7/16/2004 12:00:00 AM | Iowa City | Application by Iowa State Bank and Trust Company, Iowa City, to establish a bank office at 2423 Walden Road, Iowa City. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 8/27/2004 12:00:00 AM | 11/10/2004 12:00:00 AM | 12/8/2004 12:00:00 AM | West Liberty | Application by Iowa State Bank and Trust Company, Iowa City, to establish a bank office at 305 West Rainbow Drive, West Liberty. |
MidWestOne Bank | Iowa City | Establish a Temporary Location | 3/7/2016 12:00:00 AM | 4/5/2016 12:00:00 AM | 5/31/2016 12:00:00 AM | Iowa City | Application by MidWestOne Bank, Iowa City, to temporarily relocate an office in Iowa City from 2233 Rochester Avenue to 269 North First Avenue, Suite 101. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Naples, FL | Application by MidWestOne Bank, Iowa City, to establish a bank office at 4099 Tamiami Trail North, Naples, Florida. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Centerville, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 7111 21st Avenue North, Centerville, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Coon Rapids, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 3575 124th Avenue, NW, Coon Rapids, Minnesota. |
MidWestOne Bank | Iowa City | Relocate a Bank Office | 4/22/2021 12:00:00 AM | 4/22/2021 12:00:00 AM | Dubuque | Application by MidWestOne Bank, Iowa City, to relocate bank office in Dubuque from 190 John F. Kennedy Road to 280 John F. Kennedy Road. | |
MidWestOne Bank | Iowa City | Relocate a Bank Office | 11/1/2013 12:00:00 AM | 11/22/2013 12:00:00 AM | 9/21/2015 12:00:00 AM | Iowa City | Application by MidWestOne Bank, Iowa City, to relocate office in Iowa City from 509 South Dubuque Street to 500 South Clinton Street. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 10/12/2018 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | Dubuque | Application by MidWestOne Bank, Iowa City, to establish a bank office at 911-37 Locust Street, Dubuque. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 10/12/2018 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | Dyersville | Application by MidWestOne Bank, Iowa City, to establish a bank office at 1422 Ninth Street, SE, Dyersville. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 10/12/2018 12:00:00 AM | 12/11/2018 12:00:00 AM | 5/1/2019 12:00:00 AM | 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 | 7/30/2019 12:00:00 AM | 8/1/2019 12:00:00 AM | 7/30/2019 12:00:00 AM | West Des Moines | Application by MidWestOne Bank, Iowa City, to establish a bank office at 9325 Bishop Drive, Suite 115 & 120, West Des Moines. |
MidWestOne Bank | Iowa City | Relocate a Bank Office | 4/22/2021 12:00:00 AM | 4/22/2021 12:00:00 AM | Application by MidWestOne Bank, Iowa City, to relocate bank office in Dubuque from Ninth and Main Street to 895 Main Street. | ||
MidWestOne Bank | Iowa City | Establish a Bank Office | 12/12/2022 12:00:00 AM | 12/19/2022 12:00:00 AM | 6/1/2023 12:00:00 AM | Cedar Rapids | Application by MidWestOne Bank, Iowa City, to establish a bank office at 3600 First Avenue, NE, Suite 101, Cedar Rapids. |
MidWestOne Bank | Iowa City | Establish Mobile, Courier, or Convenience Office | 2/11/2022 12:00:00 AM | 2/15/2022 12:00:00 AM | 3/29/2022 12:00:00 AM | Iowa City | Application by MidWestOne Bank, Iowa City, to establish a convenience office at Oaknoll Retirement Community, 2640 North Scott Boulevard, Iowa City. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 5/18/2012 12:00:00 AM | 6/6/2012 12:00:00 AM | 11/5/2012 12:00:00 AM | Iowa City | Application by MidWestOne Bank, Iowa City, to establish a bank office at 509 South Dubuque Street, Iowa City. |
MidWestOne Bank | Iowa City | Relocate a Bank Office | 1/23/2012 12:00:00 AM | 1/25/2012 12:00:00 AM | 2/21/2012 12:00:00 AM | Belle Plaine | Application by MidWestOne Bank, Iowa City, to relocate office in Belle Plaine from 804-806 13th Street to 802 13th Street. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Fort Myers, FL | Application by MidWestOne Bank, Iowa City, to establish a bank office at 1520 Royal Palm Square Boulevard, Fort Myers, Florida. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Chisago City, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 11151 Lake Boulevard, Chisago City, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | South St. Paul, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 835 Southview Boulevard, South St. Paul, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Eden Prairie, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 6640 Shady Oak Road, Eden Prairie, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Golden Valley, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 945 Winnetka Avenue, North, Suite 145, Golden Valley, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Minneapolis, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 2120 Hennepin Avenue, Minneapolis, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | White Bear Lake, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 3670 East County Line, White Bear Lake, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Elk River, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 18223 Carson Court, NW, Elk River, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Forest Lake, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 1650 South Lake Street, Forest Lake, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Newport, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 2104 Hastings Avenue, Newport, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Stillwater, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 2270 Frontage Road West, Stillwater, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Saint Michael, MN | Application by MidWestOne Bank, Iowa City, to establish a bank office at 750 Central Avenue North East, Saint Michael, Minnesota. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Osaceola, WI | Application by MidWestOne Bank, Iowa City, to establish a bank office at 304 Cascade Street, Osceola, Wisconsin. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | St. Croix Falls, WI | Application by MidWestOne Bank, Iowa City, to establish a bank office at 2183 US Highway 8 East, St. Croix Falls, Wisconsin. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Hudson, WI | Application by MidWestOne Bank, Iowa City, to establish a bank office at 880 Sixth Street North, Hudson, Wisconsin. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 1/28/2016 12:00:00 AM | 3/7/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Hudson, WI | Application by MidWestOne Bank, Iowa City, to establish a bank office at 944 Carmichael Road, Hudson, Wisconsin. |
MidWestOne Bank | Iowa City | Relocate a Bank Office | 6/5/2017 12:00:00 AM | 6/20/2017 12:00:00 AM | 2/20/2018 12:00:00 AM | South St. Paul | Application by MidWestOne Bank, Iowa City, to relocate a bank office in South St. Paul, Minnesota, from 835 Southview Boulevard to 900 Southview Boulevard. 7-12-17 -- City changed address to 930 Southview Boulevard. |
MidWestOne Bank | Iowa City | Relocate a Bank Office | 8/18/2017 12:00:00 AM | 8/25/2017 12:00:00 AM | 6/4/2018 12:00:00 AM | 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. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 3/27/2017 12:00:00 AM | 4/17/2017 12:00:00 AM | 5/1/2017 12:00:00 AM | Denver, CO | Application by MidWestOne Bank, Iowa City, to establish a bank office at 1899 Wynkoop Street, Suite 100, Denver, Colorado. |
MidWestOne Bank | Iowa City | Establish a Bank Office | 5/10/2018 12:00:00 AM | 5/29/2018 12:00:00 AM | 5/29/2018 12:00:00 AM | Westminster, CO | Application by MidWestOne Bank, Iowa City, to establish a bank office at 8670 Wolff Court Street, Suite 165, Westminster, Colorado. |
Iowa Falls State Bank | Iowa Falls | Amend or Restate Articles of Incorporation | 3/16/2017 12:00:00 AM | 3/16/2017 12:00:00 AM | Change annual shareholder meeting to month of March. | ||
Iowa Falls State Bank | Iowa Falls | Amend or Restate Articles of Incorporation | 5/11/2016 12:00:00 AM | 5/11/2016 12:00:00 AM | Iowa Falls | Change annual shareholder meeting to month of May. | |
Iowa Falls State Bank | Iowa Falls | Change of Control | 11/4/2022 12:00:00 AM | 1/9/2023 12:00:00 AM | 3/17/2023 12:00:00 AM | 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. |
Iowa Falls State Bank | Iowa Falls | Establish a Temporary Location | 4/22/2019 12:00:00 AM | 4/22/2019 12:00:00 AM | 4/24/2019 12:00:00 AM | Williams | Application by Iowa Falls State Bank, Iowa Falls, to temporarily relocate Williams office from 113 Main Street to 116 Main Street. |
Iowa Falls State Bank | Iowa Falls | Relocate a Bank Office | 7/5/2022 12:00:00 AM | 7/8/2022 12:00:00 AM | 7/8/2022 12:00:00 AM | Williams | Application by Iowa Falls State Bank, Iowa Falls, to permanently relocate a bank office in Williams to the current temporary location, 116 Main Street. |
Green Belt Bank & Trust | Iowa Falls | Establish Mobile, Courier, or Convenience Office | 10/9/2013 12:00:00 AM | 11/5/2013 12:00:00 AM | 1/15/2014 12:00:00 AM | Ackley | Application by Green Belt Bank & Trust, Iowa Falls, to establish a convenience office at 502 Butler Street, Ackley. |
Green Belt Bank & Trust | Iowa Falls | Establish a Bank Office | 10/30/2015 12:00:00 AM | 11/24/2015 12:00:00 AM | 12/14/2015 12:00:00 AM | Belmond | Application by Green Belt Bank & Trust, Iowa Falls, to establish a bank office at 120 East Main Street, Belmond. P&A of Northwest Bank, Spencer, office. |
Green Belt Bank & Trust | Iowa Falls | Establish a Bank Office | 5/10/2022 12:00:00 AM | 5/19/2022 12:00:00 AM | 11/17/2022 12:00:00 AM | Parkersburg | Application by Green Belt Bank & Trust, Iowa Falls, to establish a bank office at 301-305-307 Sixth Street, Parkersburg. Location changed to 602-604 Highway 57. |
Green Belt Bank & Trust | Iowa Falls | Establish a Bank Office | 3/29/2002 12:00:00 AM | 4/18/2002 12:00:00 AM | 6/12/2002 12:00:00 AM | Iowa Falls | Application by Green Belt Bank & Trust, Iowa Falls, to establish a bank office at 1121 Fremont Street, Iowa Falls. |
Green Belt Bank & Trust | Iowa Falls | Establish a Bank Office | 5/29/2001 12:00:00 AM | 6/25/2001 12:00:00 AM | 9/4/2001 12:00:00 AM | Application by Green Belt Bank & Trust, Iowa Falls, to establish a bank office at 420-1/2 Sherman Avenue, Ackley. | |
Green Belt Bank & Trust | Iowa Falls | Relocate a Bank Office | 7/25/2003 12:00:00 AM | 7/25/2003 12:00:00 AM | 5/17/2004 12:00:00 AM | Application by Green Belt Bank and Trust, Iowa Falls, to relocate bank office in Ackley from 420-1/2 Sherman Avenue to 419 Sherman Avenue. | |
Green Belt Bank & Trust | Iowa Falls | Establish a Bank Office | 5/26/2010 12:00:00 AM | 7/6/2010 12:00:00 AM | 8/13/2010 12:00:00 AM | Eldora | Application by Green Belt Bank & Trust, Iowa, Falls, to establish a bank office at 1509 Edgington Avenue, Eldora. P&A of Liberty Bank, FSB, West Des Moines, office. |
Green Belt Bank & Trust | Iowa Falls | Establish a Bank Office | 5/26/2010 12:00:00 AM | 7/6/2010 12:00:00 AM | 8/13/2010 12:00:00 AM | Grundy Center | Application by Green Belt Bank & Trust, Iowa, Falls, to establish a bank office at 508 G Avenue, Grundy Center. P&A of Liberty Bank, FSB, West Des Moines, office. |
Green Belt Bancorporation | Iowa Falls | Change of Ownership | 2/24/2020 12:00:00 AM | 3/10/2020 12:00:00 AM | 4/17/2020 12:00:00 AM | Application by Christopher W. Weaver, Iowa Falls, individually, and Rex R. Weaver, Granger, Steven L. Afdahl, Temecula, California, and Daniel L. Stockdale, Iowa Falls, as co-trustees of the Rex R. Weaver Revocable Trust II Agreement, individually, and together as a group acting in concert, to retain control of 25 percent or more of the shares of Green Belt Bancorporation and thereby indirectly control Green Belt Bank & Trust, both of Iowa Falls. | |
Green Belt Bancorporation | Iowa Falls | Change of Control | 9/24/2019 12:00:00 AM | 10/8/2019 12:00:00 AM | 10/8/2019 12:00:00 AM | Application by Rex R. Weaver to purchase 50 percent of Green Belt Bancorporation, Iowa Falls. | |
Green Belt Bancorporation | Iowa Falls | Change of Control | 3/5/2010 12:00:00 AM | 5/31/2010 12:00:00 AM | Application for Christopher Wood Wever to acquire control of Green Belt Bancorporation. | ||
Barlow Banking Corporation | Iowa Falls | Change of Ownership | 2/17/2004 12:00:00 AM | 2/27/2004 12:00:00 AM | 3/31/2004 12:00:00 AM | John R. Barlow and Cinda Mae Classon each acquire 26.16 percent of Barlow Banking Corporation. | |
Jasper State Bank | Jasper | Merge With and Into | 11/17/2005 12:00:00 AM | 1/19/2006 12:00:00 AM | 3/10/2006 12:00:00 AM | Application to merge Jasper State Bank, Jasper, Minnesota, with and into Peoples Bank, Rock Valley, as the resulting state bank. | |
Dunlap Corporation | Jefferson | Change of Ownership | 12/13/2006 12:00:00 AM | 2/7/2007 12:00:00 AM | Application for Greene Investment Co. to acquire Dunlap Corporation, Slater. | ||
Home State Bank | Jefferson | Establish a Bank Office | 5/24/2021 12:00:00 AM | 5/25/2021 12:00:00 AM | 6/3/2021 12:00:00 AM | Application by Home State Bank, Jefferson, to establish a bank office at 1370 NW 18th Street, Unit #101, Ankeny. | |
Home State Bank | Jefferson | Reverse Stock Split | 3/15/2001 12:00:00 AM | 5/8/2001 12:00:00 AM | Application by Home State Bank, Jefferson, for Reverse Stock Split. | ||
Polk County Bank | Johnston | Amend or Restate Articles of Incorporation | 8/2/2011 12:00:00 AM | 8/9/2011 12:00:00 AM | Change number of common shares allowed; change par value. | ||
Polk County Bank | Johnston | Change of Control | 9/15/2011 12:00:00 AM | 9/29/2011 12:00:00 AM | 11/18/2011 12:00:00 AM | Application for Continental Community Bancorporation, Inc., West Des Moines, to acquire up to 80 percent of the voting shares of Polk County Bank, Johnston. Polk County Bank failed 11/18/2011. The change of control did not occur. | |
Polk County Bank | Johnston | Establish a Bank Office | 8/16/2005 12:00:00 AM | 8/31/2005 12:00:00 AM | 10/2/2006 12:00:00 AM | Urbandale | Application by Polk County Bank, Johnston, to establish a bank office at the SE corner of Urbandale Drive and Meredith Drive, Urbandale. |
Polk County Bank | Johnston | Amend or Restate Articles of Incorporation | 2/2/2007 12:00:00 AM | 2/2/2007 12:00:00 AM | Restate Articles of Incorporation. | ||
Polk County Bancorporation, Inc. | Johnston | Change of Control | 3/11/2009 12:00:00 AM | 3/11/2009 12:00:00 AM | Application for Robert Miller to acquire control of 10,368 shares of Polk County Bancorporation, Inc., Johnston. | ||
ITS Bank | Johnston | Amend or Restate Articles of Incorporation | 9/2/2004 12:00:00 AM | 9/2/2004 12:00:00 AM | Amend Article IV, Section 4.04 | ||
ITS Bank | Johnston | Amend or Restate Articles of Incorporation | 8/16/2013 12:00:00 AM | 8/16/2013 12:00:00 AM | Johnston | Amend Article II. | |
Charter Bank | Johnston | Convert From Thrift to State Chartered Bank | 5/2/2012 12:00:00 AM | 6/18/2012 12:00:00 AM | 6/30/2012 12:00:00 AM | Johnston | Application to convert Charter Bank, Johnston, a federal savings association, to a state-chartered bank to be known as Charter Bank. |
Charter Bank | Johnston | Establish a Bank Office | 5/2/2012 12:00:00 AM | 6/18/2012 12:00:00 AM | 6/30/2012 12:00:00 AM | Grimes | Application by Charter Bank, Johnston, to establish a bank office at 150 SE Gateway Drive, Grimes. |
Charter Bank | Johnston | Establish a Bank Office | 5/2/2012 12:00:00 AM | 6/18/2012 12:00:00 AM | 6/30/2012 12:00:00 AM | Waukee | Application by Charter Bank, Johnston, to establish a bank office at 455 Sixth Street, Waukee. |
Charter Bank | Johnston | Establish a Bank Office | 1/20/2016 12:00:00 AM | 2/8/2016 12:00:00 AM | 1/3/2017 12:00:00 AM | Ankeny | Application by Charter Bank, Johnston, to establish a bank office at 2905 SW Oralabor Road, Ankeny. |
Hills Bank Kalona | Kalona | Merge With and Into | 9/4/2001 12:00:00 AM | 10/26/2001 12:00:00 AM | 10/27/2001 12:00:00 AM | Application to merge Hills Bank Kalona, Kalona, with and into Hills Bank and Trust Company, Hills, as the resulting state bank. | |
First Community Bank | Keokuk | Convert From Thrift to State Chartered Bank | 3/14/2002 12:00:00 AM | 5/28/2002 12:00:00 AM | 6/30/2002 12:00:00 AM | Keokuk | Application by First Community Bank, FSB, Keokuk, a federal savings bank, to convert to a state-chartered bank to be known as First Community Bank. |
First Community Bank | Keokuk | Establish a Bank Office | 3/14/2002 12:00:00 AM | 5/28/2002 12:00:00 AM | 6/30/2002 12:00:00 AM | Keokuk | Application by First Community Bank, FSB, Keokuk, to establish a bank office at 115 Boulevard Road, Keokuk. |
First Community Bank | Keokuk | Establish a Bank Office | 3/14/2002 12:00:00 AM | 5/28/2002 12:00:00 AM | 6/30/2002 12:00:00 AM | Carthage, IL | Application by First Community Bank, FSB, Keokuk, to establish a bank office at 618 Main Street, Carthage, IL. |
First Community Bank | Keokuk | Merge With and Into | 3/24/2011 12:00:00 AM | 5/13/2011 12:00:00 AM | 6/10/2011 12:00:00 AM | Application by First Community Bank, Keokuk, to merge with and into Dubuque Bank & Trust Company, Dubuque, as the resulting state-chartered bank. | |
Keokuk Savings Bank and Trust Company | Keokuk | Merge With and Into | 7/22/2016 12:00:00 AM | 9/12/2016 12:00:00 AM | 9/16/2016 12:00:00 AM | Application to merge Keokuk Savings Bank and Trust Company, Keokuk, with and into Fort Madison Bank & Trust Co., Fort Madison. Resulting bank to be known as Connection Bank. | |
Keokuk Savings Bank and Trust Company | Keokuk | Relocate a Bank Office | 8/15/2005 12:00:00 AM | 8/19/2005 12:00:00 AM | 9/20/2005 12:00:00 AM | Keokuk | Application by Keokuk Savings Bank & Trust Company, Keokuk, to relocate a bank office in Keokuk from 3111 Main Street (Hy-Vee) to 3450 Main Street. |
First Iowa State Bank | Keosauqua | Amend or Restate Articles of Incorporation | 11/10/2014 12:00:00 AM | 12/31/2014 12:00:00 AM | Keosauqua | Amend and Restate Articles of Incorporation: change name to First Iowa State Bank, change authorized common stock to 50,000 shares; change annual shareholder meeting to month of January | |
First Iowa State Bank | Keosauqua | Merge With and Into | 7/13/2022 12:00:00 AM | 7/18/2022 12:00:00 AM | 12/31/2022 12:00:00 AM | Application to merge First Iowa State Bank, Keosauqua, with and into First Iowa State Bank, Albia, as the resulting state-chartered bank. | |
Van Buren Bancorporation ESOP | Keosauqua | Change of Control | 6/9/2017 12:00:00 AM | 6/14/2017 12:00:00 AM | 7/31/2017 12:00:00 AM | Van Buren Bancorporation Employee Stock Ownership Plan, Keosauqua, Iowa, application to increase its ownership of Van Buren Bancorporation, Keosauqua, from 45.707 percent to 100 percent, and thereby increase its indirect ownership of First Iowa State Bank, Keosauqua, and First Iowa State Bank, Albia. | |
Van Buren Bancorporation | Keosauqua | Change of Control | 12/31/2013 12:00:00 AM | 1/22/2015 12:00:00 AM | Van Buren Bancorporation ESOP, Keosauqua, acquire more than 50 percent of Van Buren Bancorporation, Keosauqua. | ||
Van Buren Bancorporation | Keosauqua | Change of Ownership | 1/22/2013 12:00:00 AM | 3/1/2013 12:00:00 AM | Van Buren Bancorporation, Inc., Keosauqua, acquire First Iowa State Bank, Albia. | ||
Van Buren Bancorporation | Keosauqua | Change of Control | 4/6/2001 12:00:00 AM | 4/30/2001 12:00:00 AM | Manning family filing change in control notice based upon an FRB determination that the family is deemed "acting in concert" with ownership of 29.68 percent (more than 25 percent). Response 4/6/01. | ||
Farmers Savings Bank | Keota | Merge With and Into | 5/9/2014 12:00:00 AM | 6/17/2014 12:00:00 AM | 7/12/2014 12:00:00 AM | Application to merge Farmers Savings Bank, Keota, with and into Libertyville Savings Bank, Fairfield, as the resulting state-chartered bank. | |
Keystone Community Bancorporation | Keystone | Change of Ownership | 1/5/2021 12:00:00 AM | 1/11/2021 12:00:00 AM | 3/1/2021 12:00:00 AM | Application by G. Michael Herger Revocable Trust, G. Michael Herger, as trustee, both of Redding, California; Paul M. Herger, Vinton; and Cathy S. Beatty, Vinton; to become members of the Herger Family Control Group, a group acting in concert, to retain voting shares of Keystone Community Bancorporation, Keystone, and thereby retain voting shares of Keystone Savings Bank, Marengo. | |
Keystone Community Bancorporation | Keystone | Change of Ownership | 3/17/2021 12:00:00 AM | 4/13/2021 12:00:00 AM | 4/28/2021 12:00:00 AM | Application for Donald L. Franzenburg Bank Stock Revocable Trust Agreement, Donald L. Franzenburg, as trustee, both of Keystone, to retain voting shares of Keystone Community Bancorporation and thereby indirectly retain voting shares of Keystone Savings Bank, both of Keystone. | |
Keystone Community Bancorporation | Keystone | Change of Ownership | 11/5/2012 12:00:00 AM | 12/30/2012 12:00:00 AM | Application for Darold, Paulette, Derrick, John, and Kriss Sindt to acquire new stock offering of Keystone Community Bancorporation. | ||
Kingsley State Bank | Kingsley | Relocate a Bank Office | 4/2/2009 12:00:00 AM | 4/6/2009 12:00:00 AM | 10/19/2009 12:00:00 AM | Sergeant Bluff | Application by Kingsley State Bank, Kingsley, to relocate bank office in Sergeant Bluff from 206 First Street to 705 First Street. |
Kingsley State Bank | Kingsley | Establish a Bank Office | 9/4/2002 12:00:00 AM | 9/23/2002 12:00:00 AM | 1/23/2003 12:00:00 AM | Le Mars | Application by Kingsley State Bank, Kingsley, to establish a bank office at 850 12th Street, Le Mars. |
Kingsley State Bank | Kingsley | Establish a Bank Office | 6/25/2004 12:00:00 AM | 7/12/2004 12:00:00 AM | 1/27/2005 12:00:00 AM | Sergeant Bluff | Application by Kingsley State Bank, Kingsley, to establish a bank office at 206 First Street, Sergeant Bluff. |
Kingsley State Bank | Kingsley | Merge With and Into | 5/6/2019 12:00:00 AM | 5/1/2019 12:00:00 AM | Notice of intent to merge Kingsley State Bank, Kingsley, with and into Midstates Bank, National Association, Council Bluffs, as the resulting national banking association. | ||
Kingsley Banc Corp. | Kingsley | Change of Ownership | 9/27/2018 12:00:00 AM | 11/30/2018 12:00:00 AM | 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. | |
Duclarkee Inc. | Knoxville | Change of Ownership | 10/11/2012 12:00:00 AM | 11/30/2012 12:00:00 AM | Knoxville | Application for Duclarkee, Inc., to redeem shares from NKJ Insurance Trust. | |
Duclarkee Inc. | Knoxville | Change of Control | 8/9/2013 12:00:00 AM | 4/30/2013 12:00:00 AM | Application by Duclarkee, Inc., Knoxville, for a change in control. | ||
Iowa State Savings Bank | Knoxville | Merge With and Into | 9/18/2019 12:00:00 AM | 11/4/2019 12:00:00 AM | 11/8/2019 12:00:00 AM | Application to merge Iowa State Savings Bank, Knoxville, with and into Marion County State Bank, Pella, as the resulting state-chartered bank. | |
Iowa State Savings Bank | Knoxville | Establish a Temporary Location | 7/20/2017 12:00:00 AM | 7/21/2017 12:00:00 AM | 7/24/2017 12:00:00 AM | Melcher-Dallas | Application by Iowa State Savings Bank, Knoxville, to temporarily relocate bank office in Melcher-Dallas from 115 B Main Street to 116 A Street, SE. |
Cedar Valley Bank & Trust | La Porte City | Establish a Bank Office | 10/11/2002 12:00:00 AM | 11/1/2002 12:00:00 AM | 6/9/2003 12:00:00 AM | Vinton | Application by Cedar Valley Bank & Trust, La Porte City, to establish a bank office at 405 West Third Street, Vinton. |
D & D Bancshares, Inc. | La Porte City | Change of Control | 1/14/2009 12:00:00 AM | 12/18/2008 12:00:00 AM | Application for David Coulter to become sole shareholder of D & D Bancshares, Inc., La Porte City. | ||
JEMS, Inc. | Lake View | Change of Control | 5/29/2002 12:00:00 AM | 6/27/2002 12:00:00 AM | Shares of JEMS, Inc., held by Kettering Family Trust are being distributed to the beneficiaries of the trust. Comment to FRB by 6/16/02. Comment sent 5/29/02. | ||
Kerndt Brothers Savings Bank | Lansing | Establish a Bank Office | 4/3/2003 12:00:00 AM | 6/4/2003 12:00:00 AM | 8/29/2003 12:00:00 AM | West Union | Application by Kerndt Brothers Savings Bank, Lansing, to establish a bank office at 205 North Vine Street, West Union. |
Kerndt Brothers Savings Bank | Lansing | Establish a Bank Office | 4/3/2003 12:00:00 AM | 6/4/2003 12:00:00 AM | 8/29/2003 12:00:00 AM | Clermont | Application by Kerndt Brothers Savings Bank, Lansing, to establish a bank office at 200 Mill Street, Clermont. |
Kerndt Brothers Savings Bank | Lansing | Amend or Restate Articles of Incorporation | 8/11/2005 12:00:00 AM | 8/11/2005 12:00:00 AM | Lansing | Restate Articles of Incorporation. | |
Kerndt Brothers Savings Bank | Lansing | Establish a Bank Office | 11/19/2008 12:00:00 AM | 12/29/2008 12:00:00 AM | 1/1/2009 12:00:00 AM | Cedar Rapids | Application by Kerndt Brothers Savings Bank, Lansing, to establish a bank office at 600 Boyson Road, NE, Cedar Rapids. |
Kerndt Brothers Savings Bank | Lansing | Establish a Bank Office | 7/22/2015 12:00:00 AM | 8/20/2015 12:00:00 AM | 11/23/2015 12:00:00 AM | Decorah | Application by Kerndt Brothers Savings Bank, Lansing, to establish a bank office at 801 Mechanic Street, Decorah. P&A of Fidelity Bank & Trust, Dubuque, office. |
Kerndt Brothers Savings Bank | Lansing | Establish a Bank Office | 7/22/2015 12:00:00 AM | 8/20/2015 12:00:00 AM | 11/23/2015 12:00:00 AM | Waukon | Application by Kerndt Brothers Savings Bank, Lansing, to establish a bank office at 820 11th Avenue, SW, Waukon. P&A of Fidelity Bank & Trust, Dubuque, office. |
Security Savings Bank | Larchwood | Convert to a National Bank Association | 10/17/2013 12:00:00 AM | 12/18/2013 12:00:00 AM | 12/31/2013 12:00:00 AM | Larchwood | Notice of intent to convert Security State Bank, Larchwood, to a South Dakota state-chartered bank. |
Security Savings Bank | Larchwood | Establish a Bank Office | 1/19/2007 12:00:00 AM | 3/14/2007 12:00:00 AM | 4/16/2007 12:00:00 AM | George | Application by Security Savings Bank, Larchwood, to establish a bank office at 100 South Main Street, George. |
Security Savings Bank | Larchwood | Reverse Stock Split | 10/18/2005 12:00:00 AM | 11/2/2005 12:00:00 AM | Larchwood | Application by Security Savings Bank, Larchwood, for reverse stock split. | |
Security Savings Bank | Larchwood | Establish a Bank Office | 1/20/2011 12:00:00 AM | 2/17/2011 12:00:00 AM | 11/23/2011 12:00:00 AM | Canton, SD | Application by Security Savings Bank, Larchwood, to establish a bank office at 100 West Road, Canton, South Dakota. |
Security Savings Bank | Larchwood | Relocate a Bank Office | 9/3/2002 12:00:00 AM | 9/3/2002 12:00:00 AM | 9/9/2002 12:00:00 AM | Larchwood | Application by Security Savings Bank, Larchwood, to relocate principal place of business in Larchwood from 201 Broadway to 430 Holder Street. |
Laurens State Bank | Laurens | Merge With and Into | 5/14/2021 12:00:00 AM | 6/28/2021 12:00:00 AM | 7/9/2021 12:00:00 AM | Application to merge Laurens State Bank, Laurens, with and into Community State Bank, Spencer, as the resulting state-chartered bank. | |
Laurens State Bank | Laurens | Establish a Bank Office | 1/7/2002 12:00:00 AM | 2/4/2002 12:00:00 AM | 6/3/2002 12:00:00 AM | Emmetsburg | Application by Laurens State Bank, Laurens, to establish a bank office at 2401 Main Street, Emmetsburg. |
Laurens State Bank | Laurens | Establish a Bank Office | 1/26/2000 12:00:00 AM | 3/15/2000 12:00:00 AM | 3/18/2000 12:00:00 AM | Application by Laurens State Bank, Laurens, to Establish a Bank Office at 602 Inman, Mallard. | |
Laurens State Bank | Laurens | Establish a Bank Office | 1/26/2000 12:00:00 AM | 3/15/2000 12:00:00 AM | 3/18/2000 12:00:00 AM | Application by Laurens State Bank, Laurens, to Establish a Bank Office at Main Street, Ayrshire. | |
Princeton/LeClaire Agency, Inc. | Le Claire | Change of Control | 8/2/2002 12:00:00 AM | 9/2/2002 12:00:00 AM | Change of Control--bank stock redemption by Princeton/ LeClaire Agency, Inc., of Glen H. Suiter's stock. | ||
Primebank | Le Mars | Establish a Bank Office | 4/4/2017 12:00:00 AM | 4/25/2017 12:00:00 AM | 8/15/2018 12:00:00 AM | Le Mars | Application by Primebank, Le Mars, to establish a bank office at 2700-2706 Hamilton Boulevard, Sioux City. |
Primebank | Le Mars | Establish a Bank Office | 8/5/2002 12:00:00 AM | 8/19/2002 12:00:00 AM | 1/27/2003 12:00:00 AM | Sioux Center | Application by Le Mars Bank and Trust Company, Le Mars, to establish a bank office at 1601 South Main Avenue, Sioux Center. |
Primebank | Le Mars | Amend or Restate Articles of Incorporation | 10/1/2002 12:00:00 AM | 10/1/2002 12:00:00 AM | Le Mars | Change name of Le Mars Bank and Trust Company to Primebank. | |
Primebank | Le Mars | Establish a Bank Office | 3/19/2007 12:00:00 AM | 4/5/2007 12:00:00 AM | 12/20/2007 12:00:00 AM | Sioux City | Application by Primebank, Le Mars, to establish a bank office at 5602-5725 Sunnybrook Plaza, Sioux City. |
State Bank of Ledyard | Ledyard | Voluntary Dissolution | 10/9/2012 12:00:00 AM | 11/26/2012 12:00:00 AM | 11/30/2012 12:00:00 AM | Ledyard | Application for approval of plan of State Bank of Ledyard, Ledyard, to voluntarily cease to carry on the business of banking. |
Ledyard Bancorporation, Inc. | Ledyard | Change of Control | 1/10/2006 12:00:00 AM | 1/10/2006 12:00:00 AM | Application for Vicki Howell to acquire Ledyard Bancorporation, Inc., from Clair Clark. | ||
Logan State Bank | Logan | Establish a Bank Office | 12/17/2014 12:00:00 AM | 1/20/2015 12:00:00 AM | 3/22/2016 12:00:00 AM | Missouri Valley | Application by Logan State Bank, Logan, to establish a bank office at 125 North Willow Road, Missouri Valley. |
Logan State Bank | Logan | Convert From National Bank Association to State Chartered Bank | 11/1/2013 12:00:00 AM | 11/27/2013 12:00:00 AM | 12/31/2013 12:00:00 AM | Logan | Application to convert The First National Bank of Logan, Logan, to a state-chartered bank to be known as Logan State Bank. |
American Trust and Savings Bank | Lowden | Amend or Restate Articles of Incorporation | 4/17/2013 12:00:00 AM | 4/19/2013 12:00:00 AM | Lowden | Change duration to perpetual. | |
Luana Savings Bank | Luana | Establish a Bank Office | 6/5/2017 12:00:00 AM | 8/16/2017 12:00:00 AM | 12/9/2019 12:00:00 AM | Norwalk | Application by Luana Savings Bank, Luana, to establish a bank office at 9321 Market Place Drive, Norwalk. |
Luana Savings Bank | Luana | Establish a Bank Office | 2/24/2012 12:00:00 AM | 3/28/2012 12:00:00 AM | 1/7/2013 12:00:00 AM | Clive | Application by Luana Savings Bank, Luana, to establish a bank office at 16390 Holcomb Court, Clive. |
Luana Savings Bank | Luana | Relocate a Bank Office | 5/3/2017 12:00:00 AM | 5/15/2017 12:00:00 AM | 11/13/2018 12:00:00 AM | 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. Address changed to 855 West Bridge Road. |
Luana Savings Bank | Luana | Relocate a Bank Office | 1/25/2005 12:00:00 AM | 1/25/2005 12:00:00 AM | 11/18/2006 12:00:00 AM | Luana | Application by Luana Savings Bank, Luana, to relocate principal place of business in Luana from 302 Main Street to Edgewood Road. |
Luana Savings Bank | Luana | Establish a Bank Office | 11/5/2002 12:00:00 AM | 11/27/2002 12:00:00 AM | 2/10/2003 12:00:00 AM | Luana | Application by Luana Savings Bank, Luana, to establish a bank office at 123 East Main, Ossian. |
Luana Savings Bank | Luana | Establish a Bank Office | 6/20/2008 12:00:00 AM | 7/28/2008 12:00:00 AM | 8/16/2008 12:00:00 AM | New Hampton | Application by Luana Savings Bank, Luana, to establish a bank office at 22 West Main Street, New Hampton. |
Luana Savings Bank | Luana | Establish a Bank Office | 6/20/2008 12:00:00 AM | 7/28/2008 12:00:00 AM | 8/16/2008 12:00:00 AM | Polk City | Application by Luana Savings Bank, Luana, to establish a bank office at 755 West Bridge Road, Polk City. |
Luana Bancorporation | Luana | Change of Ownership | 3/22/2022 12:00:00 AM | 4/20/2022 12:00:00 AM | Application by Sarah Schultz Freilinger, Monona, individually and as trustee of the Blake Schultz 2022 Irrevocable Trust, Norwalk, and Stephanie Steele, Luana, to become members of the Schultz Family Control Group, a group acting in concert, to retain voting shares of Luana Bancorporation, and thereby indirectly retain voting shares of Luana Savings Bank, both of Luana. | ||
Luana Bancorporation | Luana | Change of Control | 8/4/2009 12:00:00 AM | 10/15/2009 12:00:00 AM | Application for David L. Schultz to acquire 3,445 shares of Luana Bancorporation, Inc., stock from Robert A. Schultz. | ||
Luana Bancorporation | Luana | Change of Ownership | 1/14/2008 12:00:00 AM | 2/1/2008 12:00:00 AM | 2/29/2008 12:00:00 AM | Application by Luana Bancorporation, Luana, to acquire First State Bank Iowa, New Hampton. | |
First State Bank Holding Co. | Lynnville | Change of Ownership | 12/1/2020 12:00:00 AM | 12/1/2020 12:00:00 AM | 12/30/2020 12:00:00 AM | Application by CCG Trust, Pleasant Hill, Curtis Gause, Pleasant Hill, as trustee, and Stephen J. Barnhouse, Vero Beach, Florida, to join the Gause Family Control Group approved on August 3, 2012, and retain control of 25 percent or more of First State Bank Holding Company, and thereby indirectly control of First State Bank, both of Lynnville. | |
First State Bank Holding Co. | Lynnville | Change of Ownership | 6/24/2020 12:00:00 AM | 7/9/2020 12:00:00 AM | 8/21/2020 12:00:00 AM | Application for Nancy Toppenberg, Newton, together with Linda Fleagle and Jerry Fleagle both of Coralville, as a group acting in concert, to acquire control of more than 10 percent of the voting shares of First State Bank Holding Company, and thereby indirectly control First State Bank, both of Lynnville. | |
First State Bank | Lynnville | Establish a Bank Office | 12/7/2004 12:00:00 AM | 1/4/2005 12:00:00 AM | 5/2/2005 12:00:00 AM | Sully | Application by First State Bank, Lynnville, to estabish a bank office at 301 Seventh Avenue, Sully. |
First State Bank | Lynnville | Establish a Bank Office | 10/12/2020 12:00:00 AM | 10/16/2020 12:00:00 AM | 1/4/2021 12:00:00 AM | New Sharon | Application by First State Bank, Lynnville, to establish a bank office at 102 South Main Street, New Sharon. |
First State Bank | Lynnville | Relocate a Bank Office | 4/22/2016 12:00:00 AM | 4/25/2016 12:00:00 AM | 12/23/2016 12:00:00 AM | Grinnell | Application by First State Bank, Lynnville, to relocate bank office in Grinnell from 619 Sixth Avenue to 702 Second Avenue. |
First State Bank | Lynnville | Amend or Restate Articles of Incorporation | 6/5/2019 12:00:00 AM | 6/6/2019 12:00:00 AM | Lynnville | Change annual shareholder meeting to month of May. | |
First State Bank | Lynnville | Establish a Bank Office | 4/3/2014 12:00:00 AM | 6/10/2014 12:00:00 AM | 7/11/2014 12:00:00 AM | Agency | Application by First State Bank, Lynnville, to establish a bank office at 101 West Main Street, Agency. P&A of Patriot Bank, Brooklyn, office. |
First State Bank | Lynnville | Establish a Bank Office | 4/3/2014 12:00:00 AM | 6/10/2014 12:00:00 AM | 7/11/2014 12:00:00 AM | Montezuma | Application by First State Bank, Lynnville, to establish a limited purpose bank office at 321 Main Street, Suite 3, Montezuma. The sole purpose of the office is to operate a real estate sales company. P&A of Patriot Bank, Brooklyn, office. |
First State Bank | Lynnville | Establish a Bank Office | 4/3/2014 12:00:00 AM | 6/10/2014 12:00:00 AM | 7/11/2014 12:00:00 AM | Brooklyn | Application by First State Bank, Lynnville, to establish a bank office at 104 Jackson Street, Brooklyn. P&A of Patriot Bank, Brooklyn, office. |
First State Bank | Lynnville | Establish a Bank Office | 4/3/2014 12:00:00 AM | 6/10/2014 12:00:00 AM | 7/11/2014 12:00:00 AM | Grinnell | Application by First State Bank, Lynnville, to establish a bank office at 619 Sixth Avenue, Grinnell. P&A of Patriot Bank, Brooklyn, office. |
Malvern Bank | Malvern | Amend or Restate Articles of Incorporation | 7/8/2016 12:00:00 AM | 1/1/2017 12:00:00 AM | Malvern | Change name to Malvern Bank. | |
Malvern Bancshares, Inc. | Malvern | Change of Control | 12/17/2001 12:00:00 AM | 12/21/2001 12:00:00 AM | Application by Malvern Bancshares, Inc., Malvern, for prior approval to become a bank holding company through acquisition of 99.65% of the voting shares of Malvern Trust & Savings Bank, Malvern. Comment to FRB 12/17/01. | ||
First State Bank | Manchester | Merge With and Into | 5/3/2012 12:00:00 AM | 6/19/2012 12:00:00 AM | 7/2/2012 12:00:00 AM | Application to merge First State Bank, Manchester, with and into GNB Bank, Grundy Center, as the resulting state-chartered bank. | |
Peoples State Bank | Manchester | Voluntary Dissolution | 7/3/2001 12:00:00 AM | 8/20/2001 12:00:00 AM | 9/4/2001 12:00:00 AM | Application for approval of plan of Peoples State Bank, Manchester, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. | |
F & M Shares Corp. | Manchester | Merge With and Into | 6/5/2000 12:00:00 AM | 10/12/2000 12:00:00 AM | 12/27/2000 12:00:00 AM | Application to Merge F&M Shares Corp., Manchester, with and into Farmers & Merchants Savings Bank, Manchester, as the Resulting State Bank. | |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 12/18/2013 12:00:00 AM | 1/8/2014 12:00:00 AM | 2/3/2014 12:00:00 AM | Monticello | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 111 East First Street, Monticello. |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 11/3/2014 12:00:00 AM | 12/15/2014 12:00:00 AM | 1/1/2015 12:00:00 AM | Eagle Grove | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 201 West Broadway, Eagle Grove. |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 11/3/2014 12:00:00 AM | 12/15/2014 12:00:00 AM | 1/1/2015 12:00:00 AM | Clarion | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 322 Central Avenue East, Clarion. |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 11/3/2014 12:00:00 AM | 12/15/2014 12:00:00 AM | 1/1/2015 12:00:00 AM | Eagle Grove | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 321 West Broadway, Eagle Grove. |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 11/3/2014 12:00:00 AM | 12/15/2014 12:00:00 AM | 1/1/2015 12:00:00 AM | Goldfield | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 435 Main Street, Goldfield. |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 5/1/2015 12:00:00 AM | 5/21/2015 12:00:00 AM | 12/14/2015 12:00:00 AM | Cedar Rapids | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 2350 Edgewood Road, SW, Cedar Rapids. |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 12/16/2010 12:00:00 AM | 12/17/2010 12:00:00 AM | Lino Lakes, MN | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 7641 Lake Drive, Lino Lake, Minnesota. | |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 12/16/2010 12:00:00 AM | 12/17/2010 12:00:00 AM | Vadnais Heights, MN | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 845 East County Road 32, Vadnais Heights, Minnesota. | |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 1/7/2002 12:00:00 AM | 2/21/2002 12:00:00 AM | 4/29/2002 12:00:00 AM | Cedar Rapids | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 200 First Street, SW, Cedar Rapids. |
Farmers & Merchants Savings Bank | Manchester | Establish a Bank Office | 6/29/2004 12:00:00 AM | 7/23/2004 12:00:00 AM | 11/1/2004 12:00:00 AM | Anamosa | Application by Farmers & Merchants Savings Bank, Manchester, to establish a bank office at 220 West Main Street, Anamosa. |
American Interstate Bank | Manning | Merge With and Into | 2/5/2004 12:00:00 AM | 2/27/2004 12:00:00 AM | 4/5/2004 12:00:00 AM | Notice of intent to merge American Interstate Bank, Manning, with and into American Interstate Bank, Elkhorn, Nebraska. | |
Manson State Bank | Manson | Purchase and Assumption | 11/12/2003 12:00:00 AM | 1/9/2004 12:00:00 AM | Manson | Purchase and assumption of certain assets and liabilities of First Federal Savings Bank of the Midwest, Storm Lake (Manson office). | |
Manson State Bank | Manson | Merge With and Into | 3/18/2022 12:00:00 AM | 4/25/2022 12:00:00 AM | 5/13/2022 12:00:00 AM | Application to merge Manson State Bank, Manson, with and into Security Savings Bank, Gowrie, as the resulting state-chartered bank. | |
First State Bank of Mapleton | Mapleton | Merge With and Into | 4/23/2012 12:00:00 AM | 4/23/2012 12:00:00 AM | Notice of intent to merge First State Bank of Mapleton, Mapleton, with and into The Security National Bank of Sioux City, Iowa, Sioux City. | ||
First State Bank of Mapleton | Mapleton | Relocate a Bank Office | 2/20/2007 12:00:00 AM | 3/9/2007 12:00:00 AM | 3/31/2008 12:00:00 AM | Mapleton | Application by First State Bank of Mapleton, Mapleton, to relocate principal place of business in Mapleton from 402 Main Street to 313 North Fourth Street. |
First Security Bank | Mapleton | Amend or Restate Articles of Incorporation | 9/16/2019 12:00:00 AM | 11/1/2019 12:00:00 AM | Mapleton | Change name to First Security Bank. | |
First Security Bank | Mapleton | Change of Control | 12/29/2005 12:00:00 AM | 2/23/2006 12:00:00 AM | Application for Beulah Bancorporation, Inc., Sioux Falls, South Dakota, to acquire Valley Bank & Trust, Mapleton. Comment to FRB. | ||
Maquoketa State Bank | Maquoketa | Establish a Bank Office | 8/29/2000 12:00:00 AM | 10/26/2000 12:00:00 AM | 12/11/2000 12:00:00 AM | Application by Maquoketa State Bank, Maquoketa, to Establish a Bank Office at 16 West Benton Street, Andrew. | |
Maquoketa State Bank | Maquoketa | Establish a Bank Office | 6/6/2002 12:00:00 AM | 7/3/2002 12:00:00 AM | 11/1/2002 12:00:00 AM | Preston | Application by Maquoketa State Bank, Maquoketa, to establish a bank office at 131 West Gillet Street, Preston. |
Maquoketa State Bank | Maquoketa | Relocate a Bank Office | 9/29/2010 12:00:00 AM | 9/29/2010 12:00:00 AM | 10/19/2010 12:00:00 AM | Preston | Application by Maquoketa State Bank, Maquoketa, to relocate a bank office in Preston from 131 West Gillet Street to 3 North Elliot Street. |
Ohnward Bancshares, Inc. | Maquoketa | Change of Ownership | 1/10/2001 12:00:00 AM | 4/26/2001 12:00:00 AM | Tubbs and Fagerland families transferring stock to family limited partnerships with no apparent state change of control; need to review and provide comments to FRB within 30 days. Response 1/10/01. | ||
First Trust & Savings Bank (The) | Marcus | Voluntary Dissolution | 5/11/2018 12:00:00 AM | 6/5/2018 12:00:00 AM | 8/17/2018 12:00:00 AM | Application for approval of plan of The First Trust & Savings Bank, Marcus, to voluntarily cease to carry on the business of banking. | |
Keystone Savings Bank | Marengo | Establish a Bank Office | 7/12/2007 12:00:00 AM | 8/9/2007 12:00:00 AM | 12/27/2007 12:00:00 AM | Pleasant Hill | Application by Keystone Savings Bank, Marengo, to establish a bank office at 6871 NE 12th Avenue, Pleasant Hill. |
Keystone Savings Bank | Marengo | Establish a Bank Office | 9/10/2003 12:00:00 AM | 10/9/2003 12:00:00 AM | 1/27/2004 12:00:00 AM | Marengo | Application by Keystone Savings Bank, Marengo, to establish a bank office at the SW corner of Lewis Access Road and Rosedale Drive in Center Point. |
Keystone Savings Bank | Marengo | Amend or Restate Articles of Incorporation | 3/20/2015 12:00:00 AM | 3/20/2015 12:00:00 AM | Marengo | Amend/Restate Articles-Change date of annual shareholder meeting to month of April. | |
Keystone Savings Bank | Marengo | Establish a Bank Office | 8/21/2018 12:00:00 AM | 10/2/2018 12:00:00 AM | 10/5/2018 12:00:00 AM | Victor | Application by Keystone Savings Bank, Marengo, to establish a bank office at 606 Third Street, Victor. |
Heritage Bank | Marion | Amend or Restate Articles of Incorporation | 3/19/2018 12:00:00 AM | 3/19/2018 12:00:00 AM | Marion | Amend Article IV. | |
Heritage Bank | Marion | Establish a Bank Office | 4/5/2004 12:00:00 AM | 4/14/2004 12:00:00 AM | 12/6/2004 12:00:00 AM | Hiawatha | Application by Heritage Bank, Marion, to establish a bank office at 2250 Blairs Ferry Road, Hiawatha. |
Heritage Bank | Marion | Relocate a Bank Office | 2/22/2011 12:00:00 AM | 3/9/2011 12:00:00 AM | 8/29/2011 12:00:00 AM | Delhi | Application by Heritage Bank, Marion, to relocate bank office in Delhi from 311 Franklin Street to 402 Franklin Street. |
Neighbor Insurance Agency, Inc. | Marion | Change of Ownership | 10/4/2019 12:00:00 AM | 10/29/2019 12:00:00 AM | 12/2/2019 12:00:00 AM | Application by Betty Jean Neighbor Irrevocable Trust dated December 28, 2012, with Gene R. Neighbor as Family Business Advisor (Marion); Douglas N. Neighbor Irrevocable Trust dated December 29, 2012, with Marva J. Neighbor as Family Business Advisor (Marion); Gene R. Neighbor Irrevocable Trust dated December 29, 2012, with Betty J. Neighbor as Family Business Advisor (Marion); Irene Kay Neighbor Irrevocable Trust dated December 28, 2012, with Kent M. Neighbor as Family Business Advisor (Winthrop); Kent M. Neighbor Irrevocable Trust dated December 29, 2012, with Irene K. Neighbor as Family Business Advisor (Winthrop); and Marva J. Neighbor Irrevocable Trust dated December 28, 2012, with Douglas N. Neighbor as Family Business Advisor (Marion); together with Justin M. Waring (Marion), Amber K. Waring (Toddville), Shannon M. Waring (Woodbury, Minnesota), Brandon K. Waring (Toddville), Callie I. Neighbor (Center Point), Chloe A. Neighbor (Center Point), Allyssa K. Dierks (Central City), Jor | |
Neighbor Insurance Agency, Inc. | Marion | Change of Ownership | 9/17/2009 12:00:00 AM | 5/27/2009 12:00:00 AM | Application for Douglas N., Kent M. and Gene R. Neighbor to acquire control of Neighbor Insurance Agency, Inc., Marion. | ||
Fayette Bancorporation | Marion | Change of Ownership | 11/4/2015 12:00:00 AM | 12/24/2015 12:00:00 AM | Application for Susan J. Elizondo GST-Exempt under the 2012 Clair J. Lensing IRR Trust, James F. Lensing GST-Exempt under the 2012 Clair J. Lensing IRR Trust and Clair J. Lensing Jr. GST-Exempt under the 2012 Clair J. Lensing IRR Trust to join Family Control Group. | ||
Delhi Bancshares Inc. | Marion | Change of Ownership | 11/20/2020 12:00:00 AM | 12/3/2020 12:00:00 AM | 12/23/2020 12:00:00 AM | Application by Tamara L. Danover, Marion, and Terry D. Cooper, Cedar Rapids, individually and as trustees of the Delhi Bancshares, Inc. Subtrust, Marion, the Delhi Bancshares, Inc. Subtrust, Marion, together with Barbara A. Cooper, individually and as trustee of the Delhi Bancshares, Inc. Revocable Trust, Robins, the Delhi Bancshares, Inc. Revocable Trust, Robins, Tad C. Cooper, Cedar Rapids, and Tony A. Cooper, Batavia, Illinois, as a group acting in concert, to retain 25 percent or more of the shares and thereby control of Delhi Bancshares, Inc. and indirectly control Heritage Bank, both of Marion. | |
Farmers State Bank | Marion | Establish a Bank Office | 2/12/2001 12:00:00 AM | 2/22/2001 12:00:00 AM | 11/19/2001 12:00:00 AM | Cedar Rapids | Application by Farmers State Bank, Marion, to establish a bank office at 2755 Edgewood Road, SW, Cedar Rapids. |
Farmers State Bank | Marion | Reverse Stock Split | 3/10/2003 12:00:00 AM | 3/31/2003 12:00:00 AM | Marion | Application by Farmers State Bank, Marion, for reverse stock split. | |
Farmers State Bank | Marion | Establish Mobile, Courier, or Convenience Office | 6/1/2017 12:00:00 AM | 6/20/2017 12:00:00 AM | 9/5/2018 12:00:00 AM | Marion | Application by Farmers State Bank, Marion, to establish a convenience office at Terrace Glen Village, 3400 Alburnett Road, Marion. |
Farmers State Bank | Marion | Establish a Bank Office | 4/24/2020 12:00:00 AM | 5/14/2020 12:00:00 AM | 3/15/2021 12:00:00 AM | Tiffin | Application by Farmers State Bank, Marion, to establish a bank office at 1600 North Park Road, Tiffin. |
Citizens Savings Bank | Marshalltown | Establish a Bank Office | 8/11/2000 12:00:00 AM | 9/22/2000 12:00:00 AM | 4/9/2001 12:00:00 AM | Application by Citizens Savings Bank, Gilman, to establish a bank office at 103 South Elm Street, Gilman. | |
Citizens Savings Bank | Marshalltown | Relocate Principal Place of Business | 8/11/2000 12:00:00 AM | 9/22/2000 12:00:00 AM | 4/9/2001 12:00:00 AM | Application by Citizens Savings Bank, Gilman, to relocate principal place of business to Marshalltown. | |
Pinnacle Bank | Marshalltown | Establish a Bank Office | 8/24/2005 12:00:00 AM | 9/16/2005 12:00:00 AM | 4/3/2006 12:00:00 AM | Waukee | Application by Pinnacle Bank, Marshalltown, to establish a bank office at 1275 SE University Avenue, Waukee. City changed address to 1185 SE University Avenue. |
Pinnacle Bank | Marshalltown | Amend or Restate Articles of Incorporation | 6/6/2002 12:00:00 AM | 6/17/2002 12:00:00 AM | Change name of Tama State Bank to TSB Bank. | ||
Pinnacle Bank | Marshalltown | Relocate a Bank Office | 7/13/2004 12:00:00 AM | 7/13/2004 12:00:00 AM | 8/15/2005 12:00:00 AM | Application by TSB Bank, Marshalltown, to relocate principal place of business in Marshalltown from 1610 South Center Street to 2206 South Center Street. | |
Pinnacle Bank | Marshalltown | Amend or Restate Articles of Incorporation | 4/14/2005 12:00:00 AM | 4/15/2005 12:00:00 AM | Marshalltown | Change name from TSB Bank to Pinnacle Bank effective June 1, 2005. | |
Pinnacle Bank | Marshalltown | Establish a Bank Office | 12/8/2011 12:00:00 AM | 1/20/2012 12:00:00 AM | 3/16/2012 12:00:00 AM | Toledo | Application by Pinnacle Bank, Marshalltown, to establish a bank office at 1301 South County Road, Toledo. |
Tama Bancshares, Inc. | Marshalltown | Change of Control | 6/2/2009 12:00:00 AM | 7/16/2009 12:00:00 AM | Application for Iowa River Bancorp,Inc., to purchase Tama Bancshares, Inc., Marshalltown, thereby indirectly acquiring Pinnacle Bank, Marshalltown. | ||
F&M Bank-Iowa | Marshalltown | Merge With and Into | 2/12/2010 12:00:00 AM | 4/15/2010 12:00:00 AM | 4/23/2010 12:00:00 AM | Marshalltown | Application to merge F&M Bank-Iowa, Marshalltown, with and into Great Western Bank, Watertown, South Dakota. |
Beaman Bancshares, Inc. | Marshalltown | Change of Ownership | 5/19/2014 12:00:00 AM | 6/19/2014 12:00:00 AM | Application for Janice A. Hurlbutt Crowe and Ray D. Hurlbutt to acquire more than 10 percent of Beaman Bancshares, Inc., Marshalltown. | ||
Farmers Savings Bank | Marshalltown | Amend or Restate Articles of Incorporation | 4/12/2019 12:00:00 AM | 4/12/2019 12:00:00 AM | Restatement of Articles of Incorporation. | ||
Farmers Savings Bank | Marshalltown | Relocate Principal Place of Business | 7/21/2000 12:00:00 AM | 9/20/2000 12:00:00 AM | 10/19/2000 12:00:00 AM | Application by Farmers Savings Bank, Beaman, to relocate principal place of business to Marshalltown. | |
Farmers Savings Bank | Marshalltown | Establish a Bank Office | 7/21/2000 12:00:00 AM | 9/20/2000 12:00:00 AM | 10/19/2000 12:00:00 AM | Application by Farmers Savings Bank, Beaman, to Establish a Bank Office at 218 Main Street, Beaman. | |
Farmers Savings Bank | Marshalltown | Relocate a Bank Office | 1/7/2002 12:00:00 AM | 1/14/2002 12:00:00 AM | Marshalltown | Application by Farmers Savings Bank, Marshalltown, to relocate principal place of business in Marshalltown from 207 West Main Street to 205 West Main Street. | |
Farmers Savings Bank | Marshalltown | Establish a Bank Office | 10/28/2002 12:00:00 AM | 10/30/2002 12:00:00 AM | 4/7/2003 12:00:00 AM | Marshalltown | Application by Farmers Savings Bank, Marshalltown, to establish a bank office at 2201 South Center Street, Marshalltown. |
United Bank & Trust Co. | Marshalltown | Convert From National Bank Association to State Chartered Bank | 12/27/2021 12:00:00 AM | 3/10/2022 12:00:00 AM | 3/31/2022 12:00:00 AM | Application to convert United Bank & Trust National Association, Marshalltown, to a state-chartered bank to be known as United Bank & Trust Co. | |
Farmers State Bancshares, Inc. | Mason City | Change of Control | 10/17/2017 12:00:00 AM | 12/4/2017 12:00:00 AM | 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. | ||
NSB Bank | Mason City | Amend or Restate Articles of Incorporation | 2/12/2013 12:00:00 AM | 2/15/2013 12:00:00 AM | Northwood | Change name to NSB Bank. | |
First Citizens Bank | Mason City | Convert From National Bank Association to State Chartered Bank | 10/12/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Mason City | Application to convert First Citizens National Bank, Mason City, to a state-chartered bank to be known as First Citizens Bank. |
First Citizens Bank | Mason City | Establish a Bank Office | 10/12/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Mason City | Application by First Citizens National Bank, Mason City, to establish a bank office at 124 Main Street, New Hampton. |
First Citizens Bank | Mason City | Establish a Bank Office | 10/12/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Mason City | Application by First Citizens National Bank, Mason City, to establish a bank office at 300 North Main Street, Charles City. |
First Citizens Bank | Mason City | Establish a Bank Office | 10/12/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Mason City | Application by First Citizens National Bank, Mason City, to establish a bank office at 119 North Akir, Latimer. |
First Citizens Bank | Mason City | Establish a Bank Office | 10/12/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Mason City | Application by First Citizens National Bank, Mason City, to establish a bank office at 220 North Main Street, Kanawha. |
First Citizens Bank | Mason City | Establish a Bank Office | 10/12/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Mason City | Application by First Citizens National Bank, Mason City, to establish a bank office at 501 Main Street, Osage. |
First Citizens Bank | Mason City | Establish a Bank Office | 10/12/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Mason City | Application by First Citizens National Bank, Mason City, to establish a bank office at 730 Forest Avenue East, Mora, Minnesota. |
First Citizens Bank | Mason City | Amend or Restate Articles of Incorporation | 2/5/2021 12:00:00 AM | 2/11/2021 12:00:00 AM | Mason City | Amend Article IV, annual shareholder meeting. | |
First Citizens Bank | Mason City | Establish a Bank Office | 10/12/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 12/31/2015 12:00:00 AM | Mason City | Application by First Citizens National Bank, Mason City, to establish a bank office at 33 East State Street, Mason City. |
Mediapolis Bancorporation | Mediapolis | Change of Ownership | 12/1/2003 12:00:00 AM | 5/20/2003 12:00:00 AM | |||
Southeast Security Bank | Mediapolis | Merge With and Into | 6/4/2002 12:00:00 AM | 7/31/2002 12:00:00 AM | 8/23/2002 12:00:00 AM | Application to merge Southeast Security Bank, Mediapolis, with and into Burlington Bank and Trust, Burlington, as the resulting state bank. | |
Mediapolis Savings Bank | Mediapolis | Amend or Restate Articles of Incorporation | 5/3/2007 12:00:00 AM | 7/1/2007 12:00:00 AM | Mediapolis | Change date of annual shareholder meeting to the month of January. Effective 7/1/2007. | |
Mediapolis Savings Bank | Mediapolis | Relocate a Bank Office | 12/1/2015 12:00:00 AM | 12/3/2015 12:00:00 AM | 12/18/2015 12:00:00 AM | Morning Sun | Application by Mediapolis Savings Bank, Mediapolis, to relocate bank office in Morning Sun from 507 South Church Street to 20 East State Highway 78. |
Mediapolis Savings Bank | Mediapolis | Establish a Bank Office | 12/16/2014 12:00:00 AM | 1/7/2015 12:00:00 AM | 12/18/2015 12:00:00 AM | Morning Sun | Application by Mediapolis Savings Bank, Mediapolis, to establish a bank office at 20 East State Highway 78, Morning Sun. |
Mediapolis Savings Bank | Mediapolis | Establish a Temporary Location | 2/3/2015 12:00:00 AM | 2/5/2015 12:00:00 AM | 2/11/2015 12:00:00 AM | Morning Sun | Application by Mediapolis Savings Bank, Mediapolis, to temporarily relocate Morning Sun bank office from 20 East State Highway 78 to 507 South Church Street. |
Mediapolis Savings Bank | Mediapolis | Establish Mobile, Courier, or Convenience Office | 6/9/2014 12:00:00 AM | 7/1/2014 12:00:00 AM | 8/18/2014 12:00:00 AM | Mediapolis | Application by Mediapolis Savings Bank, Mediapolis, to establish a convenience office at 725 North Northfield Street, Mediapolis. |
Melvin Savings Bank | Melvin | Merge With and Into | 5/14/2021 12:00:00 AM | 6/15/2021 12:00:00 AM | 6/30/2021 12:00:00 AM | Application to merge Melvin Savings Bank, Melvin, with and into Iowa State Bank, Hull, as the resulting state-chartered bank. | |
Melvin Savings Bank | Melvin | Reverse Stock Split | 12/16/2011 12:00:00 AM | 12/20/2011 12:00:00 AM | Application by Melvin Savings Bank, Melvin, for reverse stock split. | ||
Security State Bank | Milford | Voluntary Dissolution | 3/22/2002 12:00:00 AM | 5/23/2002 12:00:00 AM | 5/31/2002 12:00:00 AM | Milford | Application for approval of plan of Security State Bank, Milford, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. |
Security State Bank | Milford | Amend or Restate Articles of Incorporation | 1/3/2002 12:00:00 AM | 1/3/2002 12:00:00 AM | Milford | Change date of annual meeting. | |
United Community Bank | Milford | Purchase and Assumption | 3/13/2002 12:00:00 AM | 5/31/2002 12:00:00 AM | 5/31/2002 12:00:00 AM | Purchase and assumption of certain assets and liabilities of Security State Bank, Milford. | |
United Community Bank | Milford | Establish a Bank Office | 4/1/2002 12:00:00 AM | 4/22/2002 12:00:00 AM | 5/31/2002 12:00:00 AM | Hartley | Application by United Community Bank, Milford, to establish a bank office at 117 South Central Avenue, Hartley. P&A of Security State Bank, Milford. |
United Community Bank | Milford | Establish a Bank Office | 2/27/2002 12:00:00 AM | 4/22/2002 12:00:00 AM | 5/31/2002 12:00:00 AM | Milford | Application by United Community Bank, Milford, to establish a bank office at 1905 Okoboji Avenue, Milford. P&A of Security State Bank, Milford. |
United Community Bank | Milford | Relocate a Bank Office | 2/27/2002 12:00:00 AM | 4/22/2002 12:00:00 AM | 5/31/2002 12:00:00 AM | Lake Park | Application by United Community Bank, Milford, to relocate bank office in Lake Park from 107 Market Street to 113 Market Street. P&A of Lake Park office of Security State Bank, Lake Park. |
United Community Bank | Milford | Establish a Bank Office | 4/2/2001 12:00:00 AM | 4/23/2001 12:00:00 AM | 7/2/2001 12:00:00 AM | Lake Park | Application by United Community Bank, Milford, to establish a bank office at 107 Market Street, Lake Park. |
Milford Bancorporation | Milford | Change of Ownership | 10/27/2020 12:00:00 AM | 11/9/2020 12:00:00 AM | 12/18/2020 12:00:00 AM | Application by Marilyn L. Cravens Stock Trust, Sanborn, Marilyn Lee Cravens, trustee, Spirit Lake, to retain control of over 25 percent of Milford Bancorporation, Milford, and thereby indirectly control United Community Bank, Milford. | |
Milford Bancorporation | Milford | Change of Control | 5/3/2017 12:00:00 AM | 6/26/2017 12:00:00 AM | Transfer ownership interest from estate. | ||
QCR Holdings, Inc. | Moline | Change of Ownership | 6/28/2001 12:00:00 AM | 9/14/2001 12:00:00 AM | Application for Quad City Holdings, Inc., to acquire Cedar Rapids Bank and Trust Company, Cedar Rapids. Comment to FRB by 7/6/01. Response sent 6/28/01. | ||
QCR Holdings, Inc. | Moline | Change of Ownership | 6/27/2016 12:00:00 AM | 9/1/2016 12:00:00 AM | Application for QCR Holdings, Inc., Moline, Illinois, to acquire 100 percent of the voting stock of Community State Bank, Ankeny. | ||
QCR Holdings, Inc. | Moline | Change of Control | 12/3/2021 12:00:00 AM | 12/8/2021 12:00:00 AM | 3/31/2022 12:00:00 AM | Application for QCR Holdings, Inc., Moline, Illinois, to acquire Guaranty Federal Bancshares, Inc., Springfield, Missouri. | |
QCR Holdings, Inc. | Moline | Change of Ownership | 3/27/2013 12:00:00 AM | 5/13/2013 12:00:00 AM | Application for QCR Holdings, Inc., Moline, Illinois, to acquire Community National Bancorporation, Waterloo, and thereby indirectly acquire Community National Bank, Waterloo. | ||
QCR Holdings, Inc. | Moline | Change of Ownership | 3/27/2013 12:00:00 AM | 5/13/2013 12:00:00 AM | Bettendorf | Application by QCR Holdings, Inc., Bettendorf, to acquire 100% of Community National Bancorporation, Waterloo. | |
QCR Holdings, Inc. | Moline | Change of Ownership | 7/31/2017 12:00:00 AM | 10/1/2017 12:00:00 AM | Application by QCR Holdings, Moline to acquire up to 100% of the voting shares of Guaranty Bank and Trust Company, Cedar Rapids. | ||
QCR Holdings, Inc. | Moline | Change of Control | 4/25/2018 12:00:00 AM | 7/1/2018 12:00:00 AM | Application by QCR Holdings, Inc., Moline, Illinois, to acquire Springfield Bancshares, Inc.. and thereby indirectly acquire Springfield First Community Bank, both of Springville, Missouri. | ||
Union State Bank | Monona | Merge With and Into | 1/5/2006 12:00:00 AM | 2/14/2006 12:00:00 AM | 3/31/2006 12:00:00 AM | Application to merge Union State Bank, Monona, with and into Peoples State Bank, Elkader. Surviving bank will be renamed Freedom Bank. | |
Monroe State Bank | Monroe | Merge With and Into | 1/24/2014 12:00:00 AM | 3/7/2014 12:00:00 AM | 5/23/2014 12:00:00 AM | Application to merge Monroe State Bank, Monroe, with and into Leighton State Bank, Pella, as the resulting state-chartered bank. | |
Montezuma State Bank | Montezuma | Change of Control | 7/8/2013 12:00:00 AM | 8/21/2013 12:00:00 AM | Application for Chief Iowa Investment Corporation, Clive, to become a bank holding company and acquire Montezuma State Bank, Montezuma. | ||
Arendt's Inc. | Montezuma | Change of Ownership | 1/6/2021 12:00:00 AM | 1/8/2021 12:00:00 AM | 2/22/2021 12:00:00 AM | Application by Mark Curtis Bolen, Montezuma, to join the Arendt Family Control Group, a group acting in concert, to retain voting shares of Arendt's Inc., and thereby indirectly retain voting shares of Peoples Savings Bank, both of Montezuma, | |
Arendt's Inc. | Montezuma | Change of Ownership | 5/24/2019 12:00:00 AM | 5/29/2019 12:00:00 AM | 10/10/2019 12:00:00 AM | Application for C. W. Bolen, Montezuma, individually and acting in concert with Shirley A. Bolen, Leta E. Arendt, David L. Arendt, Michael L. Arendt, Mark W. Bolen, Heather M. Snook, all of Montezuma, and LeAnn S. Chastain Trust, LeAnn S. Chastain, trustee, of Scottsdale, Arizona, to retain and acquire 100 percent of the voting shares of Arendt's Inc., and thereby indirectly control Peoples Savings Bank, both of Montezuma. | |
Capra Bank | Montezuma | Amend or Restate Articles of Incorporation | 12/6/2013 12:00:00 AM | 1/1/2014 12:00:00 AM | Montezuma | Amend Article VII - change annual shareholder meeting to month of January. | |
Capra Bank | Montezuma | Amend or Restate Articles of Incorporation | 12/12/2022 12:00:00 AM | 2/20/2023 12:00:00 AM | Montezuma | Change name of bank to Capra Bank. | |
Capra Bank | Montezuma | Change of Control | 7/19/2022 12:00:00 AM | 8/30/2022 12:00:00 AM | 9/16/2022 12:00:00 AM | Montezuma | Application by Lynn H. Fuller and Thomas J. Fuller, Dubuque, to acquire 100 percent of Peoples Savings Bank, Montezuma, from Arendt's, Inc. |
Capra Bank | Montezuma | Establish a Bank Office | 2/27/2023 12:00:00 AM | 3/2/2023 12:00:00 AM | 4/3/2023 12:00:00 AM | Dubuque | Application by Capra Bank, Montezuma, to establish a bank office at 955 Washington Street, Suite 107, Dubuque. |
First Iowa Bank | Monticello | Merge With and Into | 10/30/2002 12:00:00 AM | 1/2/2003 12:00:00 AM | 1/22/2003 12:00:00 AM | Application to merge First Iowa Bank, Monticello, with and into Tri-County Bank & Trust Co., Cascade, as the resulting state bank. | |
Herky Hawk Financial Corp. | Monticello | Change of Control | 10/16/2009 12:00:00 AM | 9/28/2010 12:00:00 AM | Application for Audrey G. Savage Revocable Trust to acquire Herky Hawk Financial Corp., Monticello. | ||
Herky Hawk Financial Corp. | Monticello | Change of Ownership | 10/18/2001 12:00:00 AM | 10/31/2002 12:00:00 AM | Herky Hawk Financial Corp, Monticello, Iowa, to acquire 100% of New Vienna Savings Bank, New Vienna, Iowa; Casey State Bank, Casey, Illinois; and First State Bank of Biggsville, Biggsville, Illinois. Comment to FRB. Letter sent 10/18/01. | ||
Herky Hawk Financial Corp. | Monticello | Change of Control | 5/29/2002 12:00:00 AM | 10/31/2002 12:00:00 AM | Application filed by Gary F. Pribyl to acquire voting control of Herky Hawk Financial Corp., Monticello, as independent trustee of an irrevocable voting trust. Comment to FRB by 5/30/02. | ||
Eastern Iowa Bancshares, Ltd. | Monticello | Merge With and Into | 10/30/2002 12:00:00 AM | 1/2/2003 12:00:00 AM | 1/22/2003 12:00:00 AM | Application to merge Eastern Iowa Bancshares, Inc., Onslow, with and into Tri-County Bank & Trust Co., Cascade, as the resulting state bank. | |
Citizens State Bank | Monticello | Purchase and Assumption | 6/25/2001 12:00:00 AM | 8/19/2001 12:00:00 AM | 9/4/2001 12:00:00 AM | Purchase and assumption of certain assets and liabilities of Peoples State Bank, Manchester. | |
Citizens State Bank | Monticello | Establish a Bank Office | 9/12/2002 12:00:00 AM | 12/17/2002 12:00:00 AM | 1/6/2003 12:00:00 AM | Strawberry Point | Application by Citizens State Bank, Monticello, to establish a bank office at 102 East Mission Street, Strawberry Point. |
Citizens State Bank | Monticello | Establish a Bank Office | 6/25/2001 12:00:00 AM | 8/19/2001 12:00:00 AM | 9/4/2001 12:00:00 AM | Application by Citizens State Bank, Monticello, to establish a bank office at 101 Madison, Winthrop. P&A of Peoples State Bank, Manchester. | |
Citizens State Bank | Monticello | Establish a Bank Office | 6/25/2001 12:00:00 AM | 8/19/2001 12:00:00 AM | 9/4/2001 12:00:00 AM | Application by Citizens State Bank, Monticello, to establish a bank office at 1218 West Main Street, Manchester. P&A of Peoples State Bank, Manchester. | |
Citizens State Bank | Monticello | Amend or Restate Articles of Incorporation | 12/18/2007 12:00:00 AM | 12/31/2007 12:00:00 AM | Restate Articles of Incorporation. Effective date 12/31/07. | ||
Citizens State Bank | Monticello | Establish a Bank Office | 6/10/2009 12:00:00 AM | 9/2/2009 12:00:00 AM | 10/9/2009 12:00:00 AM | New Vienna | Application by Citizens State Bank, Monticello, to establish a bank office at 7352 Columbus Street, New Vienna. |
Moorhead State Bank | Moorhead | Merge With and Into | 10/14/2010 12:00:00 AM | 11/23/2010 12:00:00 AM | 12/17/2010 12:00:00 AM | Application to merge Moorhead State Bank, Moorhead, with and into United Bank of Iowa, Ida Grove, as the resulting state-chartered bank. | |
Citizens Bank | Mount Ayr | Establish United Community Bank Offices | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a United Community Bank Office at 1020 Main Street, Hamburg. | |
Citizens Bank | Mount Ayr | Establish United Community Bank Offices | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a United Community Bank Office at 900 Illinois Street, Sidney. | |
Citizens Bank | Mount Ayr | Establish United Community Bank Offices | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a United Community Bank Office at 407 Main Street, Bedford. | |
Citizens Bank | Mount Ayr | Establish United Community Bank Offices | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a United Community Bank Office at 201 North Main Street, Chariton. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 4/27/2000 12:00:00 AM | 6/21/2000 12:00:00 AM | 7/14/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at Main & Ringgold, Kellerton. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 800 Fillmore Street, Thurman. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at Central Avenue, Allerton. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 309 East Jefferson, Corydon. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 101 West Jackson, Corydon. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 206 Broad Street, Humeston. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at Third Street, Lineville. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 6/1/2000 12:00:00 AM | 7/20/2000 12:00:00 AM | 8/7/2000 12:00:00 AM | Application by Citizens Bank, Mount Ayr, to Establish a Bank Office at 101 South Maple, Russell. | |
Citizens Bank | Mount Ayr | Establish a Bank Office | 7/17/2002 12:00:00 AM | 7/23/2002 12:00:00 AM | 8/13/2003 12:00:00 AM | Bedford | Application by Citizens Bank, Mount Ayr, to establish a bank office at 508 Pollock Avenue, Bedford. |
Citizens Bank | Mount Ayr | Establish a Bank Office | 5/23/2001 12:00:00 AM | 6/18/2001 12:00:00 AM | 4/8/2002 12:00:00 AM | Creston | Application by Citizens Bank, Mount Ayr, to establish a bank office at 103 West Taylor Street, Creston. |
Citizens Bank | Mount Ayr | Merge With and Into | 12/20/2002 12:00:00 AM | 2/6/2003 12:00:00 AM | 2/24/2003 12:00:00 AM | Mount Ayr | Application to merge Citizens Bank, Mount Ayr, with and into Citizens Bank, Clive, as the resulting state bank. |
Farmers Savings Bank | Mount Pleasant | Merge With and Into | 10/4/2000 12:00:00 AM | 11/21/2000 12:00:00 AM | 1/1/2001 12:00:00 AM | Application to Merge Farmers Savings Bank, Mount Pleasant, with and into Pilot Grove Savings Bank, Pilot Grove, as the Resulting State Bank. | |
Farmers and Merchants Bank and Trust | Mount Pleasant | Merge With and Into | 3/16/2005 12:00:00 AM | 4/25/2005 12:00:00 AM | 8/5/2005 12:00:00 AM | Application to merge Farmers and Merchants Bank and Trust, Mount Pleasant, with and into Farmers and Merchants Bank and Trust, Burlington. | |
Wayland State Bank | Mount Pleasant | Establish a Bank Office | 6/6/2016 12:00:00 AM | 8/1/2016 12:00:00 AM | 9/30/2016 12:00:00 AM | Winfield | Application by Wayland State Bank, Mount Pleasant, to establish a bank office at 109 South Locust, Winfield. P&A of Peoples State Bank, Winfield. |
Wayland State Bank | Mount Pleasant | Purchase and Assumption | 6/6/2016 12:00:00 AM | 8/1/2016 12:00:00 AM | 9/30/2016 12:00:00 AM | Purchase and assumption of certain assets and liabilities of Peoples State Bank, Winfield. | |
Farmers National Bank of Winfield (The) | Mount Pleasant | Merge With and Into | 5/3/2004 12:00:00 AM | 6/17/2004 12:00:00 AM | 7/1/2004 12:00:00 AM | Application by The Farmers National Bank of Winfield, Mount Pleasant, to merge with and into Pilot Grove Savings Bank, Pilot Grove, as the resulting state bank. | |
Bridge Community Bank | Mount Vernon | Establish a Bank Office | 7/21/2008 12:00:00 AM | 8/18/2008 12:00:00 AM | 7/27/2009 12:00:00 AM | Solon | Application by Bridge Community Bank, Mount Vernon, to establish a bank office at 405 East Fifth Street, Solon. |
First Trust & Savings Bank | Moville | Merge With and Into | 4/22/2015 12:00:00 AM | 5/1/2015 12:00:00 AM | Notice of Intent to Merge First Trust & Savings Bank, Moville, with and into The Security National Bank of Sioux City, Sioux City. | ||
First Trust & Savings Bank | Moville | Relocate a Bank Office | 9/25/2001 12:00:00 AM | 11/12/2002 12:00:00 AM | Lawton | Application by First Trust and Savings Bank, Moville, to relocate bank office in Lawton from 307 Cedar Street to 319 Cedar Street. Address changed by post office to 315 Cedar Street. | |
Western Bank & Trust | Moville | Convert to a National Bank Association | 12/13/2001 12:00:00 AM | 1/1/2002 12:00:00 AM | Moville | Notice of intent to convert Western Bank & Trust, Moville, to a national banking association. | |
FSB Holding Company | Muscatine | Merge With and Into | 3/12/2004 12:00:00 AM | 4/30/2004 12:00:00 AM | 5/14/2004 12:00:00 AM | Muscatine | Application to merge FSB Holding Company, Muscatine, with and into Freedom Security Bank, Coralville. |
CBI Bank & Trust | Muscatine | Establish a Bank Office | 5/31/2016 12:00:00 AM | 6/14/2016 12:00:00 AM | 8/5/2016 12:00:00 AM | Davenport | Application by CBI Bank & Trust, Muscatine, to establish a bank office at 101 West Second Street, Davenport. P&A of MidWestOne Bank, Iowa City. |
CBI Bank & Trust | Muscatine | Establish a Bank Office | 1/21/2015 12:00:00 AM | 3/4/2015 12:00:00 AM | 4/1/2015 12:00:00 AM | Buffalo Prairie, IL | Application by Central State Bank, Muscatine, to establish a bank office at 20228 183rd Avenue West, Buffalo Prairie, Illinois. |
CBI Bank & Trust | Muscatine | Amend or Restate Articles of Incorporation | 7/28/2015 12:00:00 AM | 9/1/2015 12:00:00 AM | Muscatine | Change name of bank to CBI Bank & Trust. Change annual shareholder meeting to month of May. | |
CBI Bank & Trust | Muscatine | Establish a Bank Office | 4/3/2013 12:00:00 AM | 7/2/2013 12:00:00 AM | 7/9/2013 12:00:00 AM | Washington | Application by Central State Bank, Muscatine, to establish a bank office at 1060 West Monroe Street, Washington. |
CBI Bank & Trust | Muscatine | Establish a Bank Office | 4/3/2013 12:00:00 AM | 7/2/2013 12:00:00 AM | 7/9/2013 12:00:00 AM | Coralville | Application by Central State Bank, Muscatine, to establish a bank office at 140 Holiday Road, Coralville. |
CBI Bank & Trust | Muscatine | Establish a Bank Office | 4/3/2013 12:00:00 AM | 7/2/2013 12:00:00 AM | 7/9/2013 12:00:00 AM | Kalona | Application by Central State Bank, Muscatine, to establish a bank office at 402 B Avenue, Kalona. |
CBI Bank & Trust | Muscatine | Establish a Bank Office | 10/14/2021 12:00:00 AM | 10/28/2021 12:00:00 AM | 12/15/2021 12:00:00 AM | Monmouth, IL | Application by CBI Bank & Trust, Muscatine, to establish a bank office at 2 Americinn Way, Suite 4, Monmouth, Illinois. |
CBI Bank & Trust | Muscatine | Amend or Restate Articles of Incorporation | 8/9/2010 12:00:00 AM | 8/9/2010 12:00:00 AM | Amend/Restate Articles of Incorporation. | ||
CBI Bank & Trust | Muscatine | Establish a Bank Office | 6/21/2006 12:00:00 AM | 7/12/2006 12:00:00 AM | 10/2/2006 12:00:00 AM | Wilton | Application by Central State Bank, Muscatine, to establish a bank office at 710 Fifth Street West, Wilton. |
CBI Bank & Trust | Muscatine | Establish a Bank Office | 5/18/2001 12:00:00 AM | 6/12/2001 12:00:00 AM | 7/13/2001 12:00:00 AM | Application by Central State Bank, Muscatine, to establish a bank office at 2400 Second Avenue, Muscatine. P&A of Commercial Federal office. | |
CBI Bank & Trust | Muscatine | Amend or Restate Articles of Incorporation | 5/29/2002 12:00:00 AM | 5/30/2002 12:00:00 AM | Muscatine | Amended and Restated Articles of Incorporation. | |
CBI Bank & Trust | Muscatine | Establish a Bank Office | 5/7/2002 12:00:00 AM | 5/30/2002 12:00:00 AM | 5/10/2004 12:00:00 AM | Coralville | Application by Central State Bank, Muscatine, to establish a bank office at 140 Holiday Road, Coralville. It will be a limited purpose office (trust only). |
First National Bank of Muscatine | Muscatine | Merge With and Into | 1/26/2022 12:00:00 AM | 4/8/2022 12:00:00 AM | 6/9/2022 12:00:00 AM | Application to merge First National Bank of Muscatine, Muscatine; and First National Bank in Fairfield, Fairfield, with and into MidWestOne Bank, Iowa City, as the resulting state-chartered bank. | |
Community Bank and Trust Company | Muscatine | Establish a Bank Office | 10/4/2005 12:00:00 AM | 11/22/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Wilton | Application by Community Bank, Muscatine, to establish a bank office at 210 West Fourth Street, Wilton. |
Community Bank and Trust Company | Muscatine | Amend or Restate Articles of Incorporation | 1/8/2014 12:00:00 AM | 1/13/2014 12:00:00 AM | Muscatine | Change annual shareholder meeting to month of June. | |
Community Bank and Trust Company | Muscatine | Establish a Bank Office | 7/16/2008 12:00:00 AM | 8/25/2008 12:00:00 AM | 10/20/2008 12:00:00 AM | Wapello | Application by Community Bank, Muscatine, to establish a bank office at 206 Highway 61 North, Wapello. P&A of MidWestOne, Oskaloosa, bank office. |
Community Bank and Trust Company | Muscatine | Amend or Restate Articles of Incorporation | 6/25/2012 12:00:00 AM | 9/1/2012 12:00:00 AM | Change name of bank to Community Bank and Trust Company. | ||
Community Bank and Trust Company | Muscatine | Relocate a Bank Office | 1/13/2014 12:00:00 AM | 2/10/2014 12:00:00 AM | 6/1/2015 12:00:00 AM | Muscatine | Application by Community Bank and Trust Company, Muscatine, to relocate principal place of business in Muscatine from 615 Cedar Street to 2609 Second Avenue. |
Community Bank and Trust Company | Muscatine | Establish a Bank Office | 1/13/2014 12:00:00 AM | 2/10/2014 12:00:00 AM | 6/1/2015 12:00:00 AM | Muscatine | Application by Community Bank and Trust Company, Muscatine, to establish a bank office at 615 Cedar Street, Muscatine. |
Community Bank and Trust Company | Muscatine | Relocate a Bank Office | 1/13/2014 12:00:00 AM | 2/10/2014 12:00:00 AM | 4/1/2015 12:00:00 AM | Muscatine | Application by Community Bank and Trust Company, Muscatine, to relocate a bank office in Muscatine from 2506 Park Avenue to 2609 Second Avenue. |
Community Bank and Trust Company | Muscatine | Amend or Restate Articles of Incorporation | 2/10/2014 12:00:00 AM | 6/1/2015 12:00:00 AM | Muscatine | Change address of principal place of business. | |
Central Bancshares, Inc. | Muscatine | Change of Ownership | 10/29/2007 12:00:00 AM | 12/4/2007 12:00:00 AM | Central Bancshares, Inc., Muscatine, is buying back some of its shares and the result of this buy back is that some persons will indirectly own more than 25% of the banks owned by the holding company. | ||
Central Bancshares, Inc. | Muscatine | Change of Control | 11/5/2008 12:00:00 AM | 12/31/2008 12:00:00 AM | Application for Carrie A. Zorich, Daniel P. Stein & Timothy J. Stein to acquire shares of Central Bancshares, Inc., Muscatine. | ||
Central Bancshares, Inc. | Muscatine | Change of Ownership | 3/29/2017 12:00:00 AM | 5/25/2017 12:00:00 AM | Application for family group to retain more than 25 percent of Central Bancshares, Inc., Muscatine. | ||
Central Bancshares, Inc. | Muscatine | Change of Control | 9/13/2019 12:00:00 AM | 11/27/2019 12:00:00 AM | 12/12/2019 12:00:00 AM | Application by Central Bancshares, Inc., Muscatine, to purchase 100 percent of Walcott Trust & Savings Bank, Walcott. | |
First American Bank, National Association | Naples | Merge With and Into | 11/20/2006 12:00:00 AM | 12/26/2006 12:00:00 AM | 12/30/2006 12:00:00 AM | Application by First American Bank, National Association, Naples, Florida, to merge with and into First American Bank, Fort Dodge, as the resulting state-chartered bank. | |
First State Bank | Nashua | New State Chartered Bank | 8/5/2004 12:00:00 AM | 9/28/2004 12:00:00 AM | 2/21/2005 12:00:00 AM | Application to establish a new state chartered bank to be known as First State Bank, Nashua. | |
Farmers and Merchants State Bank | Neola | Merge With and Into | 9/19/2019 12:00:00 AM | 8/30/2019 12:00:00 AM | Notice of intent to merge Farmers and Merchants State Bank, Neola, with and into Midstates Bank, National Association, Council Bluffs, as the resulting national banking association. | ||
Community Bank | Nevada | Establish a Bank Office | 1/11/2010 12:00:00 AM | 2/22/2010 12:00:00 AM | 2/25/2010 12:00:00 AM | Holstein | Application by Community Bank, Nevada, to establish a bank office at 117 South Main Street, Holstein. |
Community Bank | Nevada | Relocate a Bank Office | 5/4/2011 12:00:00 AM | 5/9/2011 12:00:00 AM | 6/25/2012 12:00:00 AM | Holstein | Application by Community Bank, Nevada, to relocate bank office in Holstein from 117 South Main Street to 411 North Main Street. |
Community Bank | Nevada | Merge With and Into | 6/25/2018 12:00:00 AM | 8/21/2018 12:00:00 AM | 12/10/2018 12:00:00 AM | Application to merge Community Bank, Nevada, with and into Availa Bank, Carroll, as the resulting state-chartered bank. | |
State Bank & Trust Co. | Nevada | Amend or Restate Articles of Incorporation | 6/6/2002 12:00:00 AM | 6/11/2002 12:00:00 AM | Restate Articles of Incorporation -- Change name to State Bank & Trust Co.; change annual meeting month to May. | ||
Bank Iowa | New Hampton | Amend or Restate Articles of Incorporation | 3/22/2010 12:00:00 AM | 4/1/2010 12:00:00 AM | Change date of annual shareholder meeting. | ||
Bank Iowa | New Hampton | Amend or Restate Articles of Incorporation | 7/17/2008 12:00:00 AM | 9/1/2008 12:00:00 AM | New Hampton | Change name of bank to Bank Iowa. Effective date 9/1/08. | |
Bank Iowa | New Hampton | Establish a Bank Office | 6/29/2005 12:00:00 AM | 8/1/2005 12:00:00 AM | 12/15/2005 12:00:00 AM | Fredericksburg | Application by State Bank of Lawler, New Hampton, to establish a bank office at 201 West Main Street, Fredericksburg. City changed address to 165 North Woodward Avenue. |
Bank Iowa | New Hampton | Merge With and Into | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Application to merge Bank Iowa, New Hampton, with and into Bank Iowa, Clarinda, as the resulting state-chartered bank. | |
State Bank | New Hampton | Establish a Bank Office | 1/10/2001 12:00:00 AM | 2/26/2001 12:00:00 AM | 3/7/2001 12:00:00 AM | Application by Security State Bank, New Hampton, to establish a bank office at 102 West Main, Calmar. | |
State Bank | New Hampton | Establish a Bank Office | 1/10/2001 12:00:00 AM | 2/26/2001 12:00:00 AM | 3/7/2001 12:00:00 AM | Application by Security State Bank, New Hampton, to establish a bank office at 106 East Main Street, Ossian. | |
State Bank | New Hampton | Establish a Bank Office | 10/6/2005 12:00:00 AM | 10/31/2005 12:00:00 AM | 11/14/2006 12:00:00 AM | Charles City | Application by Security State Bank, New Hampton, to establish a bank office at 610 Gilbert Street, Charles City. |
State Bank | New Hampton | Establish a Bank Office | 6/24/2011 12:00:00 AM | 8/12/2011 12:00:00 AM | 9/25/2011 12:00:00 AM | New Hartford | Application by Security State Bank, New Hampton, to establish a bank office at 716 Main Street, New Hartford. |
State Bank | New Hampton | Establish a Bank Office | 6/24/2011 12:00:00 AM | 8/12/2011 12:00:00 AM | 9/25/2011 12:00:00 AM | Waverly | Application by Security State Bank, New Hampton, to establish a bank office at 1503 Fourth Street, SW, Waverly. |
State Bank | New Hampton | Establish a Bank Office | 6/24/2011 12:00:00 AM | 8/12/2011 12:00:00 AM | 9/25/2011 12:00:00 AM | Dike | Application by Security State Bank, New Hampton, to establish a bank office at 561 Main Street, Dike. |
State Bank | New Hampton | Merge With and Into | 5/21/2019 12:00:00 AM | 7/16/2019 12:00:00 AM | 8/16/2019 12:00:00 AM | Application to merge State Bank, New Hampton, with and into Fidelity Bank & Trust, Dubuque, as the resulting state-chartered bank. | |
State Bank | New Hampton | Relocate a Bank Office | 3/11/2014 12:00:00 AM | 3/18/2014 12:00:00 AM | 12/8/2014 12:00:00 AM | Janesville | Application by State Bank, New Hampton, to relocate bank office in Janesville from 326 Main Street to 204 Wildcat Way. |
State Bank | New Hampton | Amend or Restate Articles of Incorporation | 2/28/2014 12:00:00 AM | 3/1/2014 12:00:00 AM | New Hampton | Amend Article I-change name to State Bank. | |
State Bank | New Hampton | Establish a Bank Office | 6/24/2011 12:00:00 AM | 8/12/2011 12:00:00 AM | 9/25/2011 12:00:00 AM | Waverly | Application by Security State Bank, New Hampton, to establish a bank office at 124 First Street, SE, Waverly. |
State Bank | New Hampton | Establish a Bank Office | 6/24/2011 12:00:00 AM | 8/12/2011 12:00:00 AM | 9/25/2011 12:00:00 AM | Janesville | Application by Security State Bank, New Hampton, to establish a bank office at 326 Main, Janesville. |
First State Bank Iowa | New Hampton | Merge With and Into | 6/20/2008 12:00:00 AM | 7/28/2008 12:00:00 AM | 8/16/2008 12:00:00 AM | Application to merge First State Bank Iowa, New Hampton, with and into Luana Savings Bank, Luana, as the resulting state-chartered bank. | |
First State Bank Iowa | New Hampton | Establish a Bank Office | 12/22/2003 12:00:00 AM | 1/14/2004 12:00:00 AM | 7/21/2004 12:00:00 AM | Polk City | Application by First National Bank, New Hampton, to establish a bank office at 705 West Bridge Road, Polk City. Address changed to 755 West Bridge Road. |
First State Bank Iowa | New Hampton | Convert From National Bank Association to State Chartered Bank | 10/28/2003 12:00:00 AM | 12/23/2003 12:00:00 AM | 12/31/2003 12:00:00 AM | New Hampton | Application to convert First National Bank Iowa, New Hampton, to a state-chartered bank to be known as First State Bank Iowa. |
Danville State Savings Bank | New London | Relocate a Bank Office | 9/17/2018 12:00:00 AM | 9/20/2018 12:00:00 AM | 3/1/2019 12:00:00 AM | 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. |
Danville State Savings Bank | New London | Establish a Bank Office | 1/4/2018 12:00:00 AM | 1/22/2018 12:00:00 AM | 1/22/2018 12:00:00 AM | Wapello | Application by Danville State Savings Bank, New London, to establish a bank office at 336 North Second Street, Wapello. |
Danville State Savings Bank | New London | Establish a Bank Office | 1/23/2014 12:00:00 AM | 2/10/2014 12:00:00 AM | 2/10/2014 12:00:00 AM | Mediapolis | Application by Danville State Savings Bank, New London, to establish a bank office at 800 Wapello Street South, Mediapolis. |
Danville State Savings Bank | New London | Establish a Bank Office | 8/30/2022 12:00:00 AM | 9/6/2022 12:00:00 AM | 12/1/2022 12:00:00 AM | West Burlington | Application by Danville State Savings Bank, New London, to establish a bank office at 914 Broadway Street, Unit 2, West Burlington. |
Henry County Bank | New London | Merge With and Into | 9/17/2007 12:00:00 AM | 10/19/2007 12:00:00 AM | Notice of intent to merge Henry County Bank, New London, with and into Burlington Bank and Trust, Burlington. | ||
New Vienna Savings Bank | New Vienna | Merge With and Into | 6/10/2009 12:00:00 AM | 9/2/2009 12:00:00 AM | 10/9/2009 12:00:00 AM | Application to merge New Vienna Savings Bank, New Vienna, with and into Citizens State Bank, Monticello, as the resulting state-chartered bank. | |
New Vienna Savings Bank | New Vienna | Amend or Restate Articles of Incorporation | 12/18/2007 12:00:00 AM | 12/31/2007 12:00:00 AM | Change annual shareholder meeting to month of February. | ||
New Vienna Savings Bank | New Vienna | Reverse Stock Split | 11/21/2000 12:00:00 AM | 5/9/2001 12:00:00 AM | Application by New Vienna Savings Bank, New Vienna, for Reverse Stock Split. | ||
New Vienna Savings Bank | New Vienna | Relocate a Bank Office | 1/17/2006 12:00:00 AM | 1/25/2006 12:00:00 AM | 5/21/2007 12:00:00 AM | New Vienna | Application by New Vienna Savings Bank, New Vienna, to relocate principal place of business in New Vienna from 7274 Columbus Street to bare lot east of Columbus Street between Jackson & Harrison Streets. Address is 7352 Columbus Street. |
First Community Bank | Newell | Establish a Bank Office | 5/17/2001 12:00:00 AM | 6/12/2001 12:00:00 AM | 7/27/2001 12:00:00 AM | Application by First Community Bank, Newell, to establish a bank office at 118 West Main, Pomeroy. P&A of Commercial Federal office. | |
First Community Bank | Newell | Establish a Bank Office | 5/17/2001 12:00:00 AM | 6/12/2001 12:00:00 AM | 7/27/2001 12:00:00 AM | Application by First Community Bank, Newell, to establish a bank office at 212 Main Street, Fonda. P&A of Commercial Federal office. | |
First Community Bank | Newell | Establish a Bank Office | 1/26/2012 12:00:00 AM | 3/9/2012 12:00:00 AM | 3/23/2012 12:00:00 AM | Rockwell City | Application by First Community Bank, Newell, to establish a bank office at 400 Main Street, Rockwell City. |
Newell Bancshares, Inc. | Newell | Change of Ownership | 3/25/2011 12:00:00 AM | 4/7/2003 12:00:00 AM | Application for Lucinda Hill Alden as Trustee to acquire ownership of Newell Bancshares, Inc. | ||
FNNB Bank | Newton | Establish a Bank Office | 4/20/2016 12:00:00 AM | 5/20/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Newton | Application by First Newton National Bank, Newton, to establish a bank office at 1819 First Avenue East, Newton. |
FNNB Bank | Newton | Convert From National Bank Association to State Chartered Bank | 4/20/2016 12:00:00 AM | 5/20/2016 12:00:00 AM | 6/30/2016 12:00:00 AM | Newton | Application to convert First Newton National Bank, Newton, to a state-chartered bank to be known as FNNB Bank. |
First State Bank | Nora Springs | Establish a Bank Office | 11/20/2007 12:00:00 AM | 12/19/2007 12:00:00 AM | 3/3/2008 12:00:00 AM | Swaledale | Application by First State Bank, Nora Springs, to establish a bank office at 506 Main Street, Swaledale. P&A of The First State Bank, Thornton. |
First State Bank | Nora Springs | Merge With and Into | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Application to merge First State Bank, Nora Springs, with and into First Security Bank and Trust Company, Charles City, as the resulting state-chartered bank. | |
First State Bank | Nora Springs | Establish a Bank Office | 11/20/2007 12:00:00 AM | 12/19/2007 12:00:00 AM | 3/3/2008 12:00:00 AM | Meservey | Application by First State Bank, Nora Springs, to establish a bank office at 414 First Street, Meservey. P&A of The First State Bank, Thornton. |
First State Bank | Nora Springs | Establish a Bank Office | 11/20/2007 12:00:00 AM | 12/19/2007 12:00:00 AM | 3/3/2008 12:00:00 AM | Thornton | Application by First State Bank, Nora Springs, to establish a bank office at 308 Main Street, Thornton. P&A of The First State Bank, Thornton. |
First State Bank | Nora Springs | Establish a Bank Office | 3/30/2001 12:00:00 AM | 4/24/2001 12:00:00 AM | 6/29/2001 12:00:00 AM | Application by First State Bank, Nora Springs, to Establish a Bank Office at 319 Main, Rockwell. P&A of Commercial Federal office. | |
Farmers State Bank | Northwood | Establish a Bank Office | 5/16/2012 12:00:00 AM | 6/15/2012 12:00:00 AM | 9/10/2012 12:00:00 AM | Clear Lake | Application by Farmers State Bank, Northwood, to establish a bank office at 210 First Avenue North, Clear Lake. P&A of Bank of America office. |
Farmers State Bank | Northwood | Establish a Bank Office | 9/10/2009 12:00:00 AM | 10/28/2009 12:00:00 AM | 2/17/2010 12:00:00 AM | Mason City | Application by Farmers State Bank, Northwood, to establish a bank office at 2501 Fourth Street, SW, Mason City. |
Farmers State Bank | Northwood | Establish a Bank Office | 8/20/2003 12:00:00 AM | 9/9/2003 12:00:00 AM | 12/1/2003 12:00:00 AM | Mason City | Application by Farmers State Bank, Northwood, to establish a bank office at 517 Federal Avenue South, Mason City. |
Farmers State Bank | Northwood | Establish a Bank Office | 9/21/2005 12:00:00 AM | 11/1/2005 12:00:00 AM | 12/2/2005 12:00:00 AM | Saint Ansgar | Application by Farmers State Bank, Northwood, to establish a bank office at 345 West Fourth Street, Saint Ansgar. P&A of Valley Bank, Moline, Illinois, office. |
Northwood Financial Services Corporation | Northwood | Change of Control | 9/30/2020 12:00:00 AM | 11/3/2020 12:00:00 AM | 12/4/2020 12:00:00 AM | Application by Northwood Financial Services, Inc., Northwood, to acquire 20 shares of Titonka Savings Bank, Titonka, from Titonka Bancshares, Inc., Titonka. | |
Northwood Financial Services Corporation | Northwood | Change of Control | 10/28/2014 12:00:00 AM | 11/25/2014 12:00:00 AM | Application for Paulsen Trust 2014, Northwood, to acquire 100 percent of Northwood Financial Services Corporation, Northwood, and thereby indirectly acquire control of NSB Bank, Mason City. | ||
Albrecht Financial Services, Inc. | Norwalk | Change of Control | 3/4/2019 12:00:00 AM | 3/27/2019 12:00:00 AM | 5/29/2019 12:00:00 AM | 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. | |
City State Bank | Norwalk | Establish a Bank Office | 4/27/2010 12:00:00 AM | 5/10/2010 12:00:00 AM | 6/14/2010 12:00:00 AM | Martensdale | Application by City State Bank, Norwalk, to establish a bank office at 368 North Highway 28, Martensdale. |
City State Bank | Norwalk | Establish a Bank Office | 6/25/2008 12:00:00 AM | 7/23/2008 12:00:00 AM | 10/1/2007 12:00:00 AM | Norwalk | Application by City State Bank, Norwalk, to establish a bank office at 1104 Sunset Drive, Suite B, Norwalk. |
City State Bank | Norwalk | Establish a Bank Office | 12/18/2006 12:00:00 AM | 1/25/2007 12:00:00 AM | 3/14/2007 12:00:00 AM | Indianola | Application by City State Bank, Norwalk, to establish a bank office at 1510 North First, Indianola. |
City State Bank | Norwalk | Establish United Community Bank Offices | 2/22/2000 12:00:00 AM | 4/19/2000 12:00:00 AM | 5/19/2000 12:00:00 AM | Application by Norwalk-Cumming State Bank, Norwalk, to Establish a United Community Bank Office at 100 North Jacob Street, Grimes. | |
City State Bank | Norwalk | Establish a Bank Office | 2/22/2000 12:00:00 AM | 4/19/2000 12:00:00 AM | 5/19/2000 12:00:00 AM | Application by Norwalk-Cumming State Bank, Norwalk, to Establish a Bank Office at 105 East Second, Madrid. | |
City State Bank | Norwalk | Establish a Bank Office | 1/18/2017 12:00:00 AM | 1/31/2017 12:00:00 AM | 2/1/2017 12:00:00 AM | Application by City State Bank, Norwalk, to establish a bank office at 219-221 SE Main Street, Grimes. | |
City State Bank | Norwalk | Establish Mobile, Courier, or Convenience Office | 10/25/2011 12:00:00 AM | 11/15/2011 12:00:00 AM | 11/30/2011 12:00:00 AM | Grimes | Application by City State Bank, Norwalk, to establish a convenience office at 200 SW Brookside Drive, Grimes. |
City State Bank | Norwalk | Relocate a Bank Office | 8/26/2015 12:00:00 AM | 8/26/2015 12:00:00 AM | 11/19/2015 12:00:00 AM | Mount Ayr | Application by City State Bank, Norwalk, to relocate a bank office in Mount Ayr from 120 South Taylor Street to 103 West South Street. |
City State Bank | Norwalk | Establish a Bank Office | 9/25/2014 12:00:00 AM | 10/14/2014 12:00:00 AM | 11/1/2014 12:00:00 AM | Mount Ayr | Application by City State Bank, Norwalk, to establish a bank office at 120 South Taylor Street, Mount Ayr. |
City State Bank | Norwalk | Establish a Bank Office | 9/30/2014 12:00:00 AM | 10/14/2014 12:00:00 AM | 10/15/2014 12:00:00 AM | Norwalk | Application by City State Bank, Norwalk, to establish a bank office at 1037 Sunset Drive, Norwalk. |
City State Bank | Norwalk | Establish a Bank Office | 11/13/2015 12:00:00 AM | 12/2/2015 12:00:00 AM | 12/14/2015 12:00:00 AM | Madrid | Application by City State Bank, Norwalk, to establish a bank office at 316 South Kennedy Avenue, Madrid. |
City State Bank | Norwalk | Relocate a Bank Office | 4/9/2020 12:00:00 AM | 4/13/2020 12:00:00 AM | 4/13/2020 12:00:00 AM | Mesa, AZ | Application by City State Bank, Norwalk, to relocate bank office in Mesa, Arizona, from 460 South Greenfield Road to 2600 South Power Road, Suite 106a. Address is incorrect on application -- address is 2500 South Power Road, Suite 106a. |
City State Bank | Norwalk | Establish a Bank Office | 11/21/2018 12:00:00 AM | 12/12/2018 12:00:00 AM | 9/3/2019 12:00:00 AM | Norwalk | Application by City State Bank, Norwalk, to establish a bank office at 1225 Colonial Parkway, Norwalk. |
City State Bank | Norwalk | Establish a Bank Office | 5/15/2019 12:00:00 AM | 5/29/2019 12:00:00 AM | 7/15/2019 12:00:00 AM | Mesa, AZ | Application by City State Bank, Norwalk, to establish a bank office at 460 South Greenfield Road, Mesa, Arizona. |
City State Bank | Norwalk | Establish a Bank Office | 11/21/2018 12:00:00 AM | 12/12/2018 12:00:00 AM | 1/2/2019 12:00:00 AM | Clive | Application by City State Bank, Norwalk, to establish a bank office at 12871 University Avenue, Suite 180, Clive. |
City State Bank | Norwalk | Establish a Bank Office | 2/7/2022 12:00:00 AM | 2/11/2022 12:00:00 AM | 2/14/2022 12:00:00 AM | Perry | Application by City State Bank, Norwalk, to establish a bank office at 901 First Street, Perry. |
Citizens State Bank | Oakland | Merge With and Into | 5/2/2007 12:00:00 AM | 5/31/2007 12:00:00 AM | Application to merge Citizens State Bank, Oakland, with and into Otoe County Bank & Trust Company, Nebraska City, Nebraska, as the resulting Nebraska bank. | ||
Oakland State Bank | Oakland | Merge With and Into | 9/28/2004 12:00:00 AM | 11/5/2004 12:00:00 AM | Notice of intent to merge Oakland State Bank, Oakland, with and into Great Western Bank, Omaha, Nebraska. | ||
Odebolt State Bank | Odebolt | Merge With and Into | 11/30/2007 12:00:00 AM | 1/7/2008 12:00:00 AM | 2/7/2008 12:00:00 AM | Application to merge Odebolt State Bank, Odebolt, with and into First State Bank, Ida Grove, as the resulting state-chartered bank. | |
Community Bank of Oelwein | Oelwein | Amend or Restate Articles of Incorporation | 3/15/2010 12:00:00 AM | 3/15/2010 12:00:00 AM | Oelwein | Change annual shareholder meeting to month of April. | |
Iowa State Bank | Oelwein | Merge With and Into | 7/23/2001 12:00:00 AM | 7/23/2001 12:00:00 AM | Notice of intent to merge Iowa State Bank, Oelwein, with and into The First National Bank, Oelwein, as the resulting national banking association. | ||
First National Bank | Oelwein | Merge With and Into | 3/8/2007 12:00:00 AM | 7/12/2007 12:00:00 AM | 7/13/2007 12:00:00 AM | Application to merge First National Bank, Oelwein, with and into Fidelity Bank & Trust, Dyersville, as the resulting state bank. | |
Goodenow Bancorporation | Okoboji | Change of Ownership | 6/29/2021 12:00:00 AM | 6/30/2021 12:00:00 AM | 8/5/2021 12:00:00 AM | Application by Abigail Goodenow, West Des Moines; Nicholas Goodenow, Okoboji; John M. Blum, Centennial, Colorado; and Katie Blum Cone, Storm Lake; to join the Goodenow Family Control Group, a group acting in concert, to retain voting shares of Goodenow Bancorporation, Okoboji, and thereby indirectly retain voting shares of Bank Midwest, Spirit Lake. | |
Goodenow Bancorporation | Okoboji | Change of Control | 8/21/2017 12:00:00 AM | 9/5/2017 12:00:00 AM | Okoboji | Application by Goodenow Bancorporation, Okoboji, to transfer voting shares from Sara Blum to Sara Blum Trust, with Steve Goodenow being the Trustee. | |
Cypress Corporation | Omaha | Change of Control | 9/1/2004 12:00:00 AM | 9/30/2004 12:00:00 AM | Application by KBJ Enterprises, Inc., to redeem 37,258.66 shares of common stock owned by Clarkson D. Lauritzen Revocable Trust, resulting in Blair Lauritzen Vogel's ownership increasing from 34.549% to 52.787%. | ||
Cypress Corporation | Omaha | Change of Ownership | 8/31/2006 12:00:00 AM | 9/22/2006 12:00:00 AM | Helen D. Roberts Trust for Bruce Lauritzen acquire ownership of Cypress Corporation. | ||
Viking Corporation (The) | Omaha | Change of Ownership | 1/8/2001 12:00:00 AM | 2/26/2001 12:00:00 AM | Viking Corp. to acquire an additional 6.8 percent of K.B.J. Enterprises, increasing ownership to 45.48 percent; BHCs own Denison and Sibley banks, with organization controlled by Lauritzen family; need to comment to FRB by 01/12/01. Response 1/8/01. | ||
Viking Corporation (The) | Omaha | Change of Control | 1/9/2007 12:00:00 AM | 1/26/2007 12:00:00 AM | Omaha, NE | Clarkson D. Lauritzen acquire control of The Viking Corporation. | |
Lauritzen Corporation | Omaha | Change of Control | 9/20/2001 12:00:00 AM | 9/20/2001 12:00:00 AM | Change of Control from John K. Lauritzen to Bruce R. Lauritzen. Response 09/20/01. | ||
Blencoe State Bank | Onawa | Relocate Principal Place of Business | 12/5/2011 12:00:00 AM | 2/21/2012 12:00:00 AM | 2/21/2012 12:00:00 AM | Application by Blencoe State Bank, Blencoe, to relocate principal place of business to Onawa. | |
Blencoe State Bank | Onawa | Establish a Bank Office | 5/30/2001 12:00:00 AM | 7/2/2001 12:00:00 AM | 3/15/2002 12:00:00 AM | Onawa | Application by Blencoe State Bank, Blencoe, to establish a bank office at 21947 State Highway 175, Onawa. |
Blencoe State Bank | Onawa | Merge With and Into | 2/13/2015 12:00:00 AM | 3/23/2015 12:00:00 AM | 3/31/2015 12:00:00 AM | Application to merge Blencoe State Bank, Onawa, with and into United Bank of Iowa, Ida Grove, as the resulting state-chartered bank. | |
Northwestern Bank | Orange City | Establish a Bank Office | 2/17/2006 12:00:00 AM | 4/24/2006 12:00:00 AM | 4/24/2006 12:00:00 AM | Sheldon | Application by Northwestern State Bank of Orange City, Orange City, to establish a bank office at 934 Third Avenue, Sheldon. |
Northwestern Bank | Orange City | Amend or Restate Articles of Incorporation | 1/28/2008 12:00:00 AM | 1/28/2008 12:00:00 AM | Orange City | Restate Articles of Incorporation. | |
Iowa State Bank | Orange City | Merge With and Into | 10/17/2001 12:00:00 AM | 12/26/2001 12:00:00 AM | 12/31/2001 12:00:00 AM | Application to merge Iowa State Bank, Orange City, with and into Iowa State Bank, Sheldon (Hull), as the resulting state bank. | |
Vogel Bancshares, Inc. | Orange City | Change of Ownership | 1/12/2016 12:00:00 AM | 4/1/2016 12:00:00 AM | Application by Jean E. Vogel, Erika G. Brossard, and Anne N. Kooiman, all of Orange City, Iowa; DV Capital, L.L.C., with Drew F. Vogel and Jean E. Vogel as members, all of Orange City, Iowa; Ian D. Vogel and Maximillian O. Faidi, both of Omaha, Nebraska; Mia K. Nelson, Carol Stream, Illinois; Ali N. Goepfert, Lino Lakes, Minnesota; Meika M. Vogel and Trevor A. Vogel, both of Eden Prairie, Minnesota; Tyler F. Vogel, Northfield, Minnesota; and Christopher W. Vogel, Minneapolis, Minnesota, to join the Vogel Family Control Group (currently consisting of Franklin Vogel and Drew F. Vogel, both of Orange City, Iowa; Wrede E. Vogel, Luverne, Minnesota; and Blair D. Vogel, Omaha, Nebraska) and retain control of 100 percent of the voting shares of Vogel Bancshares, Inc., Orange City, Iowa, and thereby indirectly control Iowa State Bank, Hull, Iowa. | ||
Vogel Bancshares, Inc. | Orange City | Change of Ownership | 11/22/2010 12:00:00 AM | 12/31/2010 12:00:00 AM | Application for Vogel Bancshares, Inc., Orange City, to acquire Farmers Savings Bank, Remsen. | ||
HTB, Inc. | Osage | Change of Control | 1/18/2022 12:00:00 AM | 2/10/2022 12:00:00 AM | 3/10/2022 12:00:00 AM | Application for Jere M. Ahrens, Houston, Texas, individually, and acting in concert with Karen L. Ahrens, North Fort Myers, Florida; Jessica A. Ahrens Bingaman, Fort Worth, Texas; Jill A. Ahrens, Houston, Texas; Lindsay S. Ahrens Dahl, Camp Crook, South Dakota; Jenna K. Ahrens Brown, Laramie, Wyoming; Becky C. Campbell, Houston, Texas; and Brian E. Campbell, San Diego, California, to join the Ahrens Family Control Group and retain the voting shares of HTB, Inc., Osage, and thereby indirectly retain the voting shares of Home Trust & Savings Bank, Osage. | |
Clarke County State Bank | Osceola | Amend or Restate Articles of Incorporation | 9/29/2010 12:00:00 AM | 9/24/2010 12:00:00 AM | Osceola | Amend Article IV. Effective date 9/24/2010. | |
Clarke County State Bank | Osceola | Merge With and Into | 5/15/2018 12:00:00 AM | 6/19/2018 12:00:00 AM | 9/14/2018 12:00:00 AM | Notice of intent to merge Clarke County State Bank, Osceola, with and into First National Bank, Ames, as the resulting national banking association. | |
Clarke County State Bank | Osceola | Amend or Restate Articles of Incorporation | 6/25/2009 12:00:00 AM | 6/26/2009 12:00:00 AM | Amend Article IV. | ||
Clarke County State Bank | Osceola | Reverse Stock Split | 11/2/2016 12:00:00 AM | 12/31/2016 12:00:00 AM | Application by Clarke County State Bank, Osceola, for reverse stock split. | ||
American State Bank | Osceola | Relocate a Bank Office | 8/1/2013 12:00:00 AM | 8/13/2013 12:00:00 AM | 7/14/2014 12:00:00 AM | Winterset | Application by American State Bank, Osceola, to relocate bank office in Winterset from 113 South John Wayne Drive to 809 North John Wayne Drive. |
American State Bank | Osceola | Establish a Bank Office | 4/21/2011 12:00:00 AM | 6/1/2011 12:00:00 AM | 7/25/2011 12:00:00 AM | Winterset | Application by American State Bank, Osceola, to establish a bank office at 113 John Wayne Drive, Winterset. |
TruBank | Oskaloosa | Establish a Bank Office | 3/26/2013 12:00:00 AM | 5/28/2013 12:00:00 AM | 6/28/2013 12:00:00 AM | West Des Moines | Application by First National Bank Midwest, Oskaloosa, to establish a bank office at 6205 Mills Civic Parkway, West Des Moines. |
TruBank | Oskaloosa | Establish a Bank Office | 3/26/2013 12:00:00 AM | 5/28/2013 12:00:00 AM | 6/28/2013 12:00:00 AM | What Cheer | Application by First National Bank Midwest, Oskaloosa, to establish a bank office at 108 South Barnes, What Cheer. |
TruBank | Oskaloosa | Convert From National Bank Association to State Chartered Bank | 3/26/2013 12:00:00 AM | 5/28/2013 12:00:00 AM | 6/28/2013 12:00:00 AM | Oskaloosa | Application to convert First National Bank Midwest, Oskaloosa, to a state-chartered bank to be known as TruBank. |
TruBank | Oskaloosa | Amend or Restate Articles of Incorporation | 1/28/2014 12:00:00 AM | 1/28/2014 12:00:00 AM | Oskaloosa | Restate Articles of Incorporation. | |
TruBank | Oskaloosa | Merge With and Into | 9/30/2016 12:00:00 AM | 11/14/2016 12:00:00 AM | 11/30/2016 12:00:00 AM | Application to merge TruBank, Oskaloosa, with and into Community Bank, Indianola, as the resulting state-chartered bank. The name of the resulting bank with be TruBank. | |
TruBank | Oskaloosa | Amend or Restate Articles of Incorporation | 1/18/2002 12:00:00 AM | 1/18/2002 12:00:00 AM | Oskaloosa | Increase common stock to 94,000 shares with a par value of $53 each. | |
TruBank | Oskaloosa | Convert to a National Bank Association | 7/26/2001 12:00:00 AM | 1/22/2002 12:00:00 AM | Notice of intent to convert Iowa Trust & Savings Bank, Oskaloosa, to a national banking association. | ||
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Ottumwa | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 116 West Main, Ottumwa. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Sigourney | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 112 North Main, Sigourney. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Fairfield | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 2408 West Burlington, Fairfield. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Fairfield | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 58 East Burlington, Fairfield. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Pella | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 500 Oskaloosa Street, Pella. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Pella | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 700 Main Street, Suite 100, Pella. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Burlington | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 3225 Division Street, Burlington. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Fort Madison | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 926 Avenue G, Fort Madison. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/11/2006 12:00:00 AM | 11/3/2006 12:00:00 AM | 1/9/2008 12:00:00 AM | Cedar Falls | Application by MidWestOne Bank, Oskaloosa, to establish a bank office at Lot 1 Pinnacle Prairie Business Center North, Cedar Falls. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 12/9/2005 12:00:00 AM | 12/29/2005 12:00:00 AM | 1/23/2006 12:00:00 AM | Davenport | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 200 West Third Street, Davenport. |
MidWestOne Bank | Oskaloosa | Relocate a Bank Office | 2/6/2007 12:00:00 AM | 2/13/2007 12:00:00 AM | 2/26/2007 12:00:00 AM | Davenport | Application by MidWestOne Bank, Oskaloosa, to relocate bank office in Davenport from 200 West Third Street to 101 West Second Street. |
MidWestOne Bank | Oskaloosa | Merge With and Into | 4/8/2008 12:00:00 AM | 5/28/2008 12:00:00 AM | 8/9/2008 12:00:00 AM | Application to merge MidWestOne Bank, Oskaloosa, with and into Iowa State Bank & Trust Company, Iowa City, as the resulting state-chartered bank. | |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 5/2/2003 12:00:00 AM | 6/13/2003 12:00:00 AM | 6/16/2003 12:00:00 AM | Hudson | Application by Mahaska State Bank, Oskaloosa, to establish a bank office at 100 Eddystone Drive, Hudson. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 5/2/2003 12:00:00 AM | 6/13/2003 12:00:00 AM | 6/16/2003 12:00:00 AM | Belle Plaine | Application by Mahaska State Bank, Oskaloosa, to establish a bank office at 822 12th Street, Belle Plaine. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 5/2/2003 12:00:00 AM | 6/13/2003 12:00:00 AM | 6/16/2003 12:00:00 AM | Waterloo | Application by Mahaska State Bank, Oskaloosa, to establish a bank office at 405 Jefferson Street, Waterloo. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Burlington | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at 323 Jefferson Street, Burlington. |
MidWestOne Bank | Oskaloosa | Establish a Bank Office | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Wapello | Application by MidWestOne Bank & Trust, Oskaloosa, to establish a bank office at Highway 61 & Issett, Wapello. |
Bank Iowa | Oskaloosa | Merge With and Into | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Application to merge Bank Iowa, Oskaloosa, with and into Bank Iowa, Clarinda, as the resulting state-chartered bank. | |
Bank Iowa | Oskaloosa | Establish a Bank Office | 4/2/2009 12:00:00 AM | 5/1/2009 12:00:00 AM | 8/22/2009 12:00:00 AM | Newton | Application by Bank Iowa, Oskaloosa, to establish a bank office at 215 West Second Street North, Newton. P&A of Bank Iowa, Altoona, office. |
MidWestOne Financial Group, Inc. | Oskaloosa | Change of Control | 11/9/2007 12:00:00 AM | 11/27/2007 12:00:00 AM | 3/14/2008 12:00:00 AM | Application for I.S.B. Financial Corp., Iowa City, to acquire MidWestOne Financial Group, Inc., Oskaloosa, thereby indirectly acquiring MidWestOne Bank, Oskaloosa. I.S.B. will change name to MidWestOne Financial Group, Inc., after acquisition. | |
United Bancorporation | Osseo | Change of Control | 1/30/2008 12:00:00 AM | 2/11/2009 12:00:00 AM | Application by United Citizens 401(k) Savings Plan, Osseo, Wisconsin, to acquire, United Bancorporation, Osseo, Wisconsin. | ||
United Bancorporation | Osseo | Change of Control | 10/20/2006 12:00:00 AM | 12/31/2006 12:00:00 AM | Application to merge Midwest Bancorporation, Osseo, Wisconsion, with and into United Bancorporation, Osseo, Wisconsion, resulting on indirect change of control of Clarke County State Bank, Osceola. | ||
United Bancorporation | Osseo | Change of Control | 11/9/2006 12:00:00 AM | 1/1/2007 12:00:00 AM | Application for John T. Vucurevich Foundation, Rapid City, South Dakota, to become a bank holding company thru acquisition of United Bancorporation, Osseo, Wisconsion, and Midwest Bancorporation, Billings, Montana, indirectly acquiring Clarke County State Bank, Osceola. | ||
United Bancorporation | Osseo | Change of Control | 7/19/2007 12:00:00 AM | 9/30/2007 12:00:00 AM | Application for John T. Vurcurevich Foundation, Rapid City, South Dakota, to acquire control of United Bancorporation, Osseo, Wisconsin. | ||
South Ottumwa Savings Bank | Ottumwa | Establish a Bank Office | 3/19/2001 12:00:00 AM | 3/27/2001 12:00:00 AM | 4/1/2002 12:00:00 AM | Ottumwa | Application by South Ottumwa Savings Bank, Ottumwa, to establish a bank office at 2515-2525 North Court Street, Ottumwa. |
South Ottumwa Savings Bank | Ottumwa | Establish a Bank Office | 11/2/2011 12:00:00 AM | 12/15/2011 12:00:00 AM | 12/17/2011 12:00:00 AM | Ottumwa | Application by South Ottumwa Savings Bank, Ottumwa, to establish a bank office at 216 South Market Street, Ottumwa. |
South Ottumwa Savings Bank | Ottumwa | Purchase and Assumption | 11/2/2011 12:00:00 AM | 12/15/2011 12:00:00 AM | 12/16/2011 12:00:00 AM | Purchase and assumption of certain assets and liabilities of Hedrick Savings Bank, Ottumwa. | |
South Ottumwa Savings Bank | Ottumwa | Establish a Bank Office | 4/6/2015 12:00:00 AM | 5/27/2015 12:00:00 AM | 6/30/2015 12:00:00 AM | West Liberty | Application by South Ottumwa Savings Bank, Ottumwa, to establish a bank office at 101 East Fourth Street, West Liberty. |
South Ottumwa Savings Bank | Ottumwa | Establish a Bank Office | 11/2/2011 12:00:00 AM | 12/15/2011 12:00:00 AM | 12/17/2011 12:00:00 AM | Hedrick | Application by South Ottumwa Savings Bank, Ottumwa, to establish a bank office at 101 South Main, Hedrick. |
South Ottumwa Savings Bank | Ottumwa | Establish a Bank Office | 11/2/2011 12:00:00 AM | 12/15/2011 12:00:00 AM | 12/17/2011 12:00:00 AM | Kellogg | Application by South Ottumwa Savings Bank, Ottumwa, to establish a bank office at 202 High Street, Kellogg. |
Hedrick Savings Bank | Ottumwa | Voluntary Dissolution | 11/8/2011 12:00:00 AM | 12/15/2011 12:00:00 AM | 12/17/2011 12:00:00 AM | Application for approval of plan of Hedrick Savings Bank, Ottumwa, to voluntarily cease to carry on the business of banking. | |
Hedrick Savings Bank | Ottumwa | Establish a Bank Office | 8/1/2007 12:00:00 AM | 8/22/2007 12:00:00 AM | 1/24/2008 12:00:00 AM | Kellogg | Application by Hedrick Savings Bank, Ottumwa, to establish a bank office at 202 High Street, Kellogg. |
Central Valley Bank | Ottumwa | Merge With and Into | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Application to merge Central Valley Bank, Ottumwa, with and into MidWestOne Bank & Trust, Oskaloosa, as the resulting state bank. Name of resulting bank will be MidWestOne Bank. | |
Central Valley Bank | Ottumwa | Convert From Thrift to State Chartered Bank | 10/30/2003 12:00:00 AM | 12/18/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Application to convert Central Valley Bank, Ottumwa, a federal savings association, to a state-chartered bank to be known as Central Valley Bank. | |
Central Valley Bank | Ottumwa | Establish a Bank Office | 10/30/2003 12:00:00 AM | 12/18/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Fairfield | Application by Central Valley Bank, Ottumwa, to establish a bank office at 58 East Burlington, Fairfield. |
Central Valley Bank | Ottumwa | Establish a Bank Office | 10/30/2003 12:00:00 AM | 12/18/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Fairfield | Application by Central Valley Bank, Ottumwa, to establish a bank office at 2408 West Burlington, Fairfield. |
Central Valley Bank | Ottumwa | Establish a Bank Office | 10/30/2003 12:00:00 AM | 12/18/2003 12:00:00 AM | 1/1/2004 12:00:00 AM | Sigourney | Application by Central Valley Bank, Ottumwa, to establish a bank office at 112 North Main, Sigourney. |
Cornerstone Financial Services Group, Inc. | Ottumwa | Change of Ownership | 10/19/2004 12:00:00 AM | 12/16/2004 12:00:00 AM | Application by Cornerstone Financial Services Group, Inc., Ottumwa, to acquire 100 percent of the voting shares of West Liberty Holding Co., West Liberty, and thereby indirectly acquire West Liberty State Bank. | ||
Cornerstone Financial Services Group, Inc. | Ottumwa | Change of Control | 4/28/2015 12:00:00 AM | 1/1/2013 12:00:00 AM | Application for Roger Winslow to own greater than 50 percent of Cornerstone Financial Services Group, Inc., Ottumwa, due to redemption of 50,000 shares of stock. | ||
Palo Savings Bank | Palo | Establish a Temporary Location | 7/8/2008 12:00:00 AM | 7/8/2008 12:00:00 AM | Application by Palo Savings Bank, Palo, to temporarily relocate from Palo to Atkins. | ||
Palo Savings Bank | Palo | Relocate a Bank Office | 3/12/2018 12:00:00 AM | 3/14/2018 12:00:00 AM | 12/20/2018 12:00:00 AM | Application by Palo Savings Bank, Palo, to relocate principal place of business in Palo from 606 First Street to 2801 Hollenbeck Road. | |
Guthrie County State Bank | Panora | Amend or Restate Articles of Incorporation | 3/15/2017 12:00:00 AM | 3/16/2017 12:00:00 AM | Change annual shareholder meeting to month of February. | ||
Guthrie County State Bank | Panora | Relocate a Bank Office | 12/1/2014 12:00:00 AM | 12/4/2014 12:00:00 AM | 5/23/2016 12:00:00 AM | Guthrie Center | Application by Guthrie County State Bank, Panora, to relocate bank office in Guthrie Center from 400 State Street to 413 State Street. |
Panora State Bank | Panora | Merge With and Into | 6/6/2019 12:00:00 AM | 7/16/2019 12:00:00 AM | 9/23/2019 12:00:00 AM | Application to merge Panora State Bank, Panora, with and into Iowa Trust & Savings Bank, Emmetsburg, as the resulting state-chartered bank. | |
Pella State Bank | Pella | Establish a Bank Office | 3/6/2000 12:00:00 AM | 3/22/2000 12:00:00 AM | 1/29/2001 12:00:00 AM | Application by Pella State Bank, Pella, to Establish a Bank Office at 500 Oskaloosa Street, Pella. | |
Pella State Bank | Pella | Relocate a Bank Office | 3/2/2000 12:00:00 AM | 3/22/2000 12:00:00 AM | 1/29/2001 12:00:00 AM | Application by Pella State Bank, Pella, to relocate principal place of business in Pella from 500 Oskaloosa Street to 700 Main Street. | |
Pella State Bank | Pella | Merge With and Into | 10/10/2005 12:00:00 AM | 12/1/2005 12:00:00 AM | 1/1/2006 12:00:00 AM | Application to merge Pella State Bank, Pella, with and into MidWestOne Bank & Trust, Oskaloosa, as the resulting state bank. Name of resulting bank will be MidWestOne Bank. | |
Leighton Investment Company | Pella | Change of Ownership | 6/2/2006 12:00:00 AM | 7/13/2006 12:00:00 AM | Application by Richard Glendening to acquire Leighton Investment Company. | ||
Pella Financial Group, Inc. | Pella | Change of Control | 3/11/2019 12:00:00 AM | 3/15/2019 12:00:00 AM | 5/6/2019 12:00:00 AM | Application for Pella Financial Group, Inc., Pella, to acquire 100 percent of Iowa State Savings Bank, Knoxville. | |
Leighton State Bank | Pella | Establish a Bank Office | 10/11/2013 12:00:00 AM | 10/29/2013 12:00:00 AM | 7/1/2014 12:00:00 AM | Pella | Application by Leighton State Bank, Pella, to establish a bank office at 840 Washington Street, Pella. |
Leighton State Bank | Pella | Establish a Bank Office | 1/24/2014 12:00:00 AM | 3/7/2014 12:00:00 AM | 5/23/2014 12:00:00 AM | Monroe | Application by Leighton State Bank, Pella, to establish a bank office at 101 West Washington, Monroe. |
Leighton State Bank | Pella | Establish a Bank Office | 12/7/2012 12:00:00 AM | 12/24/2012 12:00:00 AM | 1/1/2013 12:00:00 AM | Pella | Application by Leighton State Bank, Pella, to establish a limited purpose office at 702 Liberty Street, Pella. |
Leighton State Bank | Pella | Amend or Restate Articles of Incorporation | 5/3/2010 12:00:00 AM | 5/3/2010 12:00:00 AM | Pella | Change date of annual shareholder meeting to month of March. | |
Leighton State Bank | Pella | Reverse Stock Split | 7/23/2002 12:00:00 AM | 7/31/2002 12:00:00 AM | Pella | Application by Leighton State Bank, Pella, for Reverse Stock Split. | |
Leighton State Bank | Pella | Relocate a Bank Office | 2/10/2000 12:00:00 AM | 3/31/2000 12:00:00 AM | 7/10/2000 12:00:00 AM | Application by Leighton State Bank, Pella, to relocate principal place of business in Pella from 704 Liberty Street to 900 Washington Street. | |
Raccoon Valley Bank | Perry | Establish a Bank Office | 8/29/2003 12:00:00 AM | 10/6/2003 12:00:00 AM | 10/27/2003 12:00:00 AM | Adel | Application by Perry State Bank, Perry, to establish a bank office at 1009 Court Street, Adel. |
Raccoon Valley Bank | Perry | Establish a Bank Office | 8/29/2003 12:00:00 AM | 10/6/2003 12:00:00 AM | 10/27/2003 12:00:00 AM | Dallas Center | Application by Perry State Bank, Perry, to establish a bank office at 590 Sugar Grove, Dallas Center. |
Raccoon Valley Bank | Perry | Establish a Bank Office | 8/29/2003 12:00:00 AM | 10/6/2003 12:00:00 AM | 10/27/2003 12:00:00 AM | Minburn | Application by Perry State Bank, Perry, to establish a bank office at 303 Baker Street, Minburn. |
Raccoon Valley Bank | Perry | Amend or Restate Articles of Incorporation | 3/13/2013 12:00:00 AM | 3/14/2013 12:00:00 AM | Perry | Restate Articles of Incorporation. | |
Raccoon Valley Bank | Perry | Establish a Bank Office | 2/12/2018 12:00:00 AM | 3/2/2018 12:00:00 AM | 7/22/2019 12:00:00 AM | Grimes | Application by Raccoon Valley Bank, Perry, to establish a bank office at 1051 NE Gateway Drive, Grimes. |
Perry Investment Company | Perry | Merge With and Into | 11/26/2019 12:00:00 AM | 11/25/2019 12:00:00 AM | Application to merge Perry Investment Company, Perry, with and into Greene Investment Company, Jefferson, and for Greene Investment Company to thereby indirectly acquire 100% of Raccoon Valley Bank, Perry. | ||
Perry Investment Company | Perry | Change of Ownership | 9/26/2012 12:00:00 AM | 11/1/2012 12:00:00 AM | Perry | Application for Perry Investment Company, Perry, to redeem stock owned by Garst family members. | |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 9/16/2011 12:00:00 AM | 10/10/2011 12:00:00 AM | 11/18/2011 12:00:00 AM | Fort Madison | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 4520 Avenue L, Fort Madison. |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 9/16/2011 12:00:00 AM | 10/10/2011 12:00:00 AM | 11/18/2011 12:00:00 AM | Fort Madison | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 619 Ninth Street, Fort Madison. |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 5/13/2013 12:00:00 AM | 6/24/2013 12:00:00 AM | 9/2/2014 12:00:00 AM | Fairfield | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at the NE Corner of the intersection of IA Hwy 1 and US Route 34, Fairfield. (1909 South Junction Road) (Changed to 100 East Lincoln Avenue) |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 9/5/2013 12:00:00 AM | 9/30/2013 12:00:00 AM | 12/6/2013 12:00:00 AM | Keokuk | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 601 Main Street, Keokuk. P&A of State Central Bank, Keokuk, office. |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 9/5/2013 12:00:00 AM | 9/30/2013 12:00:00 AM | 12/6/2013 12:00:00 AM | Keokuk | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 201 Boulevard Road, Keokuk. P&A of State Central Bank, Keokuk, office. |
Pilot Grove Savings Bank | Pilot Grove | Establish Mobile, Courier, or Convenience Office | 11/22/2013 12:00:00 AM | 12/9/2013 12:00:00 AM | 12/9/2013 12:00:00 AM | Keokuk | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a convenience office at River Hills Village, 20 Village Circle, Keokuk. |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 9/5/2013 12:00:00 AM | 9/30/2013 12:00:00 AM | 12/6/2013 12:00:00 AM | Keokuk | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 2122 Main Street, Keokuk. P&A of State Central Bank, Keokuk, office. |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 9/5/2013 12:00:00 AM | 9/30/2013 12:00:00 AM | 12/6/2013 12:00:00 AM | Keokuk | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 200 Main Street, Keokuk. P&A of State Central Bank, Keokuk, office. |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 9/5/2019 12:00:00 AM | 9/16/2019 12:00:00 AM | 1/27/2020 12:00:00 AM | West Burlington | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 403 South Gear Avenue, Suite 101, West Burlington. |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 10/4/2000 12:00:00 AM | 11/21/2000 12:00:00 AM | 1/1/2001 12:00:00 AM | Application by Pilot Grove Savings Bank, Pilot Grove, to Establish a Bank Office at 126 North Main, Packwood. | |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 5/17/2006 12:00:00 AM | 6/13/2006 12:00:00 AM | 8/9/2006 12:00:00 AM | Fort Madison | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 1802 Avenue H, Fort Madison. |
Pilot Grove Savings Bank | Pilot Grove | Establish United Community Bank Offices | 10/4/2000 12:00:00 AM | 11/21/2000 12:00:00 AM | 1/1/2001 12:00:00 AM | Application by Pilot Grove Savings Bank, Pilot Grove, to Establish a United Community Bank Office at 410 South Grand Avenue, Mount Pleasant. | |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 5/3/2004 12:00:00 AM | 6/17/2004 12:00:00 AM | 7/1/2004 12:00:00 AM | Mount Pleasant | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 114 South Main Street, Mount Pleasant. |
Pilot Grove Savings Bank | Pilot Grove | Establish a Bank Office | 5/3/2004 12:00:00 AM | 6/17/2004 12:00:00 AM | 7/1/2004 12:00:00 AM | Winfield | Application by Pilot Grove Savings Bank, Pilot Grove, to establish a bank office at 120 South Locust Street, Winfield. |
Pleasantville State Bank | Pleasantville | Merge With and Into | 6/17/2014 12:00:00 AM | 8/5/2014 12:00:00 AM | 10/6/2014 12:00:00 AM | Pleasantville | Application to merge Pleasantville State Bank, Pleasantville, with and into Peoples Savings Bank, Indianola, as the resulting state-chartered bank. |
Pocahontas State Bank | Pocahontas | Establish a Bank Office | 4/20/2001 12:00:00 AM | 5/17/2001 12:00:00 AM | 8/24/2001 12:00:00 AM | Application by Pocahontas State Bank, Pocahontas, to establish a bank office at 528 Hansen Avenue, Palmer. P&A of Commercial Federal office. | |
Pocahontas State Bank | Pocahontas | Establish a Bank Office | 4/20/2001 12:00:00 AM | 5/17/2001 12:00:00 AM | 8/24/2001 12:00:00 AM | Application by Pocahontas State Bank, Pocahontas, to establish a bank office at 11 West Elm Avenue, Pocahontas. P&A of Commercial Federal office. | |
Postville State Bank | Postville | Merge With and Into | 1/5/2006 12:00:00 AM | 2/14/2006 12:00:00 AM | 3/31/2006 12:00:00 AM | Application to merge Postville State Bank, Postville, with and into Peoples State Bank, Elkader. Surviving bank will be renamed Freedom Bank. | |
Peoples Bancorp, Inc. | Prairie du Chien | Change of Control | 12/1/2008 12:00:00 AM | 12/30/2008 12:00:00 AM | Application by Peoples Bancorp, Inc., Prairie Du Chien, Wisconsin, to acquire Tanco, Ltd., Guttenberg, and to indirectly acquire Security State Bank, Guttenberg. | ||
Community Bank | Preston | Establish a Bank Office | 9/12/2000 12:00:00 AM | 10/16/2000 12:00:00 AM | Application by Community Bank, Preston, to Establish a Bank Office at 11 South Main Street, Andrew. (Denied 10/16/2000) | ||
Community Bank | Preston | Relocate a Bank Office | 5/23/2000 12:00:00 AM | 5/26/2000 12:00:00 AM | 6/26/2000 12:00:00 AM | Application by Community Bank, Preston, to relocate principal place of business in Preston from 3 North Elliott Street to One West White Street. | |
Community Bank | Preston | Merge With and Into | 11/1/2001 12:00:00 AM | 11/1/2001 12:00:00 AM | Notice of intent to merge Community Bank, Preston, with and into Metrobank, NA, Davenport, as the resulting national banking association. | ||
Savings Bank | Primghar | Establish a Bank Office | 2/16/2007 12:00:00 AM | 3/19/2007 12:00:00 AM | 5/29/2007 12:00:00 AM | Lake Park | Application by Savings Bank, Primghar, to establish a bank office at 1487 135th Avenue, Lake Park. |
Savings Bank | Primghar | Establish a Bank Office | 3/13/2002 12:00:00 AM | 4/3/2002 12:00:00 AM | 6/3/2002 12:00:00 AM | Hartley | Application by Primghar Savings Bank, Primghar, to establish a bank office at 80 South Central, Hartley. |
Savings Bank | Primghar | Amend or Restate Articles of Incorporation | 7/23/2002 12:00:00 AM | 7/24/2002 12:00:00 AM | Primghar | Change name of Primghar Savings Bank to Savings Bank. | |
Capital Bancshares, Inc. | Primghar | Change of Control | 4/8/2002 12:00:00 AM | 7/1/2002 12:00:00 AM | Primghar | Application by Capital Bancshares, Inc., Primghar, Iowa, for prior approval to become a bank holding company through acquisition of 100% of the voting shares of Primghar Savings Bank, Primghar. Comment to FRB 4/19/02. | |
Capital Bancshares, Inc. | Primghar | Change of Control | 9/7/2017 12:00:00 AM | 10/27/2017 12:00:00 AM | Application by Jennifer S. LeClair, St. Charles, Missouri; Joseph M. Leng, Primghar; Jamey M. Rehder, Granville; and Jeffrey J. Leng, Primghar, as a group, to join the Leng Family Control Group as approved in April of 2002 and retain control of Capital Bancshares, Inc., Primghar, Iowa, and thereby indirectly control Savings Bank, Primghar, Iowa. | ||
Capital Bancshares, Inc. | Primghar | Change of Control | 9/26/2017 12:00:00 AM | 11/9/2017 12:00:00 AM | Application by Arnold G. Leng Revocable Trust, Arnold G. Leng, Trustee, Primghar; Susan Leng Irrevocable Trust, Arnold Leng, Trustee, Primghar; Steve and Kathy Leng, Hartley; Jean and Darryl Triplett, Primghar; Mary and Jim Thomson, Primghar; and Jan and Mark Westergard, Omaha, Nebraska, to join the Leng Family Control Group and retain control of Capital Bancshares, Inc., Primghar, and thereby indirectly control Savings Bank, Primghar. | ||
Drake Holding Company | Radcliffe | Change of Control | 5/10/2019 12:00:00 AM | 6/4/2019 12:00:00 AM | 6/28/2019 12:00:00 AM | Application by Phyllis A. Drake, individually and acting in concert with Richard R. Drake, both of Radcliffe, to retain control of 100 percent of the voting shares of Drake Holding Company and thereby indirectly control Security State Bank, both of Radcliffe. | |
Drake Holding Company | Radcliffe | Change of Ownership | 4/15/2021 12:00:00 AM | 4/27/2021 12:00:00 AM | 6/2/2021 12:00:00 AM | Application by Richard R. Drake Family Trust, with Cynthia A. Shirar, Marshalltown; Edwin A. Drake, West Des Moines; and Bryan S. Drake, Radcliffe, all as co-trustees, to join the Drake Family Control Group, a group acting in concert, to retain voting shares of Drake Holding Company and indirectly retain voting shares of Security State Bank, both of Radcliffe. | |
Security State Bank | Radcliffe | Establish a Bank Office | 6/3/2003 12:00:00 AM | 6/30/2003 12:00:00 AM | 10/29/2004 12:00:00 AM | Story City | Application by Security State Bank, Radcliffe, to establish a bank office at 339 Factory Outlet Drive, Story City. |
Security State Bank | Radcliffe | Establish a Bank Office | 5/31/2013 12:00:00 AM | 7/2/2013 12:00:00 AM | 8/5/2013 12:00:00 AM | Hubbard | Application by Security State Bank, Radcliffe, to establish a bank office at 211 East Maple, Hubbard. P&A of Security State Bank, Hubbard, office. |
Security State Bank | Radcliffe | Establish a Bank Office | 5/31/2013 12:00:00 AM | 7/2/2013 12:00:00 AM | 8/5/2013 12:00:00 AM | Zearing. | Application by Security State Bank, Radcliffe, to establish a bank office at 103 East Main, Zearing. P&A of Security State Bank, Hubbard, office. |
State Savings Bank | Rake | Reverse Stock Split | 4/4/2013 12:00:00 AM | 4/30/2013 12:00:00 AM | Rake | Application by State Savings Bank, Rake, for reverse stock split. | |
Tri-Valley Bank | Randolph | Amend or Restate Articles of Incorporation | 2/8/2007 12:00:00 AM | 5/1/2007 12:00:00 AM | Randolph | Change name to Tri-Valley Bank. Filed 02/09/07; effective 05/01/07. | |
Tri-Valley Bank | Randolph | Establish a Bank Office | 3/25/2003 12:00:00 AM | 4/17/2003 12:00:00 AM | 10/3/2003 12:00:00 AM | Essex | Application by Randolph State Bank, Randolph, to establish a bank office at 525 Iowa Street in Essex. |
Tri-Valley Bank | Randolph | Establish a Bank Office | 8/27/2015 12:00:00 AM | 9/28/2015 12:00:00 AM | 10/28/2015 12:00:00 AM | Nebraska City, NE | Application by Tri-Valley Bank, Randolph, to establish a limited purpose bank office at 123 South Eighth Street, Nebraska City, Nebraska. |
Tri-Valley Bank | Randolph | Relocate a Bank Office | 3/29/2021 12:00:00 AM | 3/31/2021 12:00:00 AM | 8/18/2021 12:00:00 AM | Nebraska City | Application by Tri-Valley Bank, Randolph, to relocate bank office in Nebraska City, Nebraska, from 123 South Eighth Street to 1114 Grundman Boulevard. |
Bank Iowa | Red Oak | Merge With and Into | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Application to merge Bank Iowa, Red Oak, with and into Bank Iowa, Clarinda, as the resulting state-chartered bank. | |
Bank Iowa | Red Oak | Relocate a Bank Office | 9/7/2005 12:00:00 AM | 9/7/2005 12:00:00 AM | 10/3/2005 12:00:00 AM | Shenandoah | Application by Bank Iowa, Red Oak, to relocate bank office in Shenandoah from 617 West Sheridan Avenue to 701 West Sheridan Avenue. |
Security State Bank | Red Oak | Merge With and Into | 8/24/2004 12:00:00 AM | 9/10/2004 12:00:00 AM | 11/5/2004 12:00:00 AM | Application to merge Security State Bank, Red Oak, with and into Great Western Bank, Clive, as the resulting state bank. | |
Houghton State Bank | Red Oak | Establish a Bank Office | 7/13/2017 12:00:00 AM | 7/31/2017 12:00:00 AM | 12/20/2017 12:00:00 AM | Griswold | Application by Houghton State Bank, Red Oak, to establish a bank office at 803 Main Street, Griswold. |
Houghton State Bank | Red Oak | Change of Control | 12/3/2014 12:00:00 AM | 1/1/2015 12:00:00 AM | Application for Red Oak Financial Corporation, Omaha, Nebraska, to become a bank holding company and acquire 100 percent of Houghton State Bank, Red Oak. Name changed to Red Oak Holdings, Inc. | ||
Houghton State Bank | Red Oak | Amend or Restate Articles of Incorporation | 4/15/2021 12:00:00 AM | 4/16/2021 12:00:00 AM | Red Oak | Amend Article II | |
Lincoln Bancorp | Reinbeck | Change of Ownership | 12/10/2018 12:00:00 AM | 2/15/2019 12:00:00 AM | 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. | ||
Lincoln Savings Bank | Reinbeck | Amend or Restate Articles of Incorporation | 2/21/2003 12:00:00 AM | 2/21/2003 12:00:00 AM | Cedar Falls | Change annual shareholders meeting to second Friday of March. | |
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 3/30/2004 12:00:00 AM | 4/30/2004 12:00:00 AM | 7/9/2004 12:00:00 AM | Tama | Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 214 West Fourth Street, Tama. P&A of TSB Bank, Marshalltown, office. |
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 10/14/2002 12:00:00 AM | 10/29/2002 12:00:00 AM | 10/15/2003 12:00:00 AM | Cedar Falls | Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at Nordic Drive and Viking Road, Cedar Falls. |
Lincoln Savings Bank | Reinbeck | Amend or Restate Articles of Incorporation | 7/27/2006 12:00:00 AM | 7/27/2006 12:00:00 AM | Amend Art IV - Sec 1 -- capital stock of corporation shall be 100,000 common shares at $100 PV. | ||
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 10/3/2008 12:00:00 AM | 11/3/2008 12:00:00 AM | 12/15/2008 12:00:00 AM | Grinnell | Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 1025 Main Street, Grinnell. P&A of Vantus Bank office. |
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 1/3/2002 12:00:00 AM | 2/12/2002 12:00:00 AM | 3/26/2002 12:00:00 AM | Waterloo | Application by Lincoln Savings Bank, Reinbeck, to establish a bank office at 242 Tower Park Drive, Waterloo. |
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 7/29/2008 12:00:00 AM | 9/25/2008 12:00:00 AM | 3/30/2009 12:00:00 AM | Waverly | Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 2119 Fourth Street, Suite A SW, Waverly. Application amended 8/13/08; address changed to 1810 Fourth Street, SW, Suites 104 and 105, Waverly; accepted 8/14/08. |
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 9/19/2012 12:00:00 AM | 10/11/2012 12:00:00 AM | 1/4/2013 12:00:00 AM | Clive | Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 13523 University Avenue, Clive. |
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 4/11/2014 12:00:00 AM | 5/15/2014 12:00:00 AM | 1/26/2015 12:00:00 AM | Ankeny | Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 1375 SW State Street, Ankeny. |
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 11/13/2012 12:00:00 AM | 12/11/2012 12:00:00 AM | 1/21/2013 12:00:00 AM | Adel | Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 805 Main Street, Adel. |
Lincoln Savings Bank | Reinbeck | Relocate a Bank Office | 3/17/2016 12:00:00 AM | 3/17/2016 12:00:00 AM | 4/11/2017 12:00:00 AM | Adel | Application by Lincoln Savings Bank, Cedar Falls, to relocate a bank office in Adel from 805 Main Street to 312 Nile Kinnick Drive South. |
Lincoln Savings Bank | Reinbeck | Establish a Bank Office | 6/4/2018 12:00:00 AM | 6/25/2018 12:00:00 AM | 3/20/2020 12:00:00 AM | Des Moines | Application by Lincoln Savings Bank, Cedar Falls, to establish a bank office at 1922 Ingersoll Avenue, Des Moines. |
Lincoln Savings Bank | Reinbeck | Relocate a Bank Office | 4/20/2020 12:00:00 AM | 4/21/2020 12:00:00 AM | 4/17/2021 12:00:00 AM | Cedar Falls | Application by Lincoln Savings Bank, Reinbeck, to relocate a bank office in Cedar Falls from 301 Washington Street to 302 Main Street. |
Lincoln Savings Bank | Reinbeck | Relocate Principal Place of Business | 12/10/2019 12:00:00 AM | 1/8/2020 12:00:00 AM | 1/31/2020 12:00:00 AM | Application by Lincoln Savings Bank, Cedar Falls, to relocate principal place of business to Reinbeck. | |
Iowa State Bank | Remsen | Amend or Restate Articles of Incorporation | 7/29/2011 12:00:00 AM | 7/29/2011 12:00:00 AM | Change date of annual shareholder meeting to month of January. | ||
Iowa State Bank | Remsen | Amend or Restate Articles of Incorporation | 6/23/2011 12:00:00 AM | 8/1/2011 12:00:00 AM | Change name to Iowa State Bank. | ||
Iowa State Bank | Remsen | Merge With and Into | 10/14/2013 12:00:00 AM | 11/25/2013 12:00:00 AM | 12/31/2013 12:00:00 AM | Application to merge Iowa State Bank, Remsen, with and into Iowa State Bank, Hull, as the resulting state-chartered bank. | |
First State Bank | Riceville | Merge With and Into | 8/11/2009 12:00:00 AM | 10/26/2009 12:00:00 AM | 11/7/2009 12:00:00 AM | Application to merge First State Bank, Riceville, with and into First Security Bank and Trust Company, Charles City, as the resulting state-chartered bank. | |
First State Bank | Riceville | Establish a Bank Office | 3/30/2001 12:00:00 AM | 4/24/2001 12:00:00 AM | 6/29/2001 12:00:00 AM | Application by First State Bank, Riceville, to Establish a Bank Office at 116 East Elmore, Manly. P&A of Commercial Federal office. | |
Rippey Savings Bank | Rippey | Merge With and Into | 3/5/2001 12:00:00 AM | 4/27/2001 12:00:00 AM | 5/18/2001 12:00:00 AM | Application to Merge Rippey Savings Bank, Rippey, with and into Rolling Hills Bank & Trust, Atlantic, as the Resulting State Bank. | |
Community Savings Bank | Robins | Merge With and Into | 1/31/2005 12:00:00 AM | 3/22/2005 12:00:00 AM | 6/20/2005 12:00:00 AM | Application to merge Community Savings Bank, Robins, with and into Community Savings Bank, Edgewood, as the resulting state-chartered bank. | |
Community Savings Bank | Robins | Establish a Bank Office | 1/8/2003 12:00:00 AM | 1/29/2003 12:00:00 AM | 2/18/2003 12:00:00 AM | Cedar Rapids | Application by Community Savings Bank, Robins, to establish a bank office at 2600 Edgewood Road, SW, Cedar Rapids. |
Community Savings Bank | Robins | Establish a Bank Office | 2/27/2001 12:00:00 AM | 3/21/2001 12:00:00 AM | 6/4/2001 12:00:00 AM | Application by Community Savings Bank, Robins, to Establish a Bank Office at 3414 Mount Vernon Road, Cedar Rapids. | |
Premier Bank | Rock Valley | Establish a Bank Office | 7/14/2004 12:00:00 AM | 8/12/2004 12:00:00 AM | 10/1/2004 12:00:00 AM | Hudson, SD | Application by Premier Bank, Rock Valley, to establish a bank office at Highway 152 and Main Street, Hudson, South Dakota. |
Premier Bank | Rock Valley | Relocate a Bank Office | 3/15/2005 12:00:00 AM | 3/22/2005 12:00:00 AM | 4/1/2005 12:00:00 AM | Rock Rapids | Application by Premier Bank, Rock Valley, to relocate bank office in Rock Rapids from 411 First Avenue to 710 First Avenue. |
Premier Bank | Rock Valley | Establish a Bank Office | 10/3/2003 12:00:00 AM | 10/27/2003 12:00:00 AM | 1/26/2004 12:00:00 AM | Rock Rapids | Application by Premier Bank, Rock Valley, to establish a bank office at 411 First Avenue, Rock Rapids. |
Premier Bank | Rock Valley | Establish a Bank Office | 8/10/2017 12:00:00 AM | 9/25/2017 12:00:00 AM | 11/17/2017 12:00:00 AM | Alcester, SD | Application by Premier Bank, Rock Valley, to establish a bank office at 190 Iowa Street, Alcester, South Dakota. |
Peoples Bank | Rock Valley | Establish a Bank Office | 1/29/2002 12:00:00 AM | 4/5/2002 12:00:00 AM | 5/23/2002 12:00:00 AM | Lester | Application by Peoples Bank, Rock Valley, to establish a bank office at 507 Thomas Street, Lester. |
Peoples Bank | Rock Valley | Establish a Bank Office | 5/31/2005 12:00:00 AM | 6/21/2005 12:00:00 AM | 10/5/2005 12:00:00 AM | Sheldon | Application by Peoples Bank, Rock Valley, to establish a bank office at 2370 Park Street, Sheldon. |
Peoples Bank | Rock Valley | Relocate a Bank Office | 10/12/2011 12:00:00 AM | 10/21/2011 12:00:00 AM | 9/4/2012 12:00:00 AM | Sioux Center | Application by Peoples Bank, Rock Valley, to relocate bank office in Sioux Center from 806 North Main Avenue to 1701 South Main Avenue. |
Peoples Bank | Rock Valley | Establish a Bank Office | 11/2/2007 12:00:00 AM | 12/20/2007 12:00:00 AM | 1/10/2008 12:00:00 AM | Hawarden | Application by Peoples Bank, Rock Valley, to establish a bank office at 801 Central Avenue, Hawarden. |
Peoples Bank | Rock Valley | Convert From Thrift to State Chartered Bank | 1/29/2002 12:00:00 AM | 4/5/2002 12:00:00 AM | 5/23/2002 12:00:00 AM | Rock Valley | Application by Peoples Bank, FSB, Rock Valley, a federal savings bank, to convert to a state-chartered bank to be known as Peoples Bank. |
Peoples Bank | Rock Valley | Establish a Bank Office | 1/29/2002 12:00:00 AM | 4/5/2002 12:00:00 AM | 5/23/2002 12:00:00 AM | Akron | Application by Peoples Bank, Rock Valley, to establish a bank office at 71 Hardy Street, Akron. |
Peoples Bank | Rock Valley | Establish a Bank Office | 1/29/2002 12:00:00 AM | 4/5/2002 12:00:00 AM | 5/23/2002 12:00:00 AM | Sioux Center | Application by Peoples Bank, Rock Valley, to establish a bank office at 806 North Main Street, Sioux Center. |
Peoples Bank | Rock Valley | Relocate a Bank Office | 11/29/2007 12:00:00 AM | 12/10/2007 12:00:00 AM | 1/11/2008 12:00:00 AM | Application by Peoples Bank, Rock Valley, to relocate a bank office in Sheldon from 2370 Park Street to 2400 Park Street. | |
Peoples Bank | Rock Valley | Establish a Bank Office | 11/17/2005 12:00:00 AM | 1/19/2006 12:00:00 AM | 3/11/2006 12:00:00 AM | Jasper, MN | Application by Peoples Bank, Rock Valley, to establish a bank office at 121 Wall Street East, Jasper, Minnesota. |
Peoples Bank | Rock Valley | Establish a Bank Office | 5/17/2018 12:00:00 AM | 6/27/2018 12:00:00 AM | 8/1/2018 12:00:00 AM | Sioux City | Application by Peoples Bank, Rock Valley, to establish a bank office at 1901 Morningside Avenue, Sioux City. |
Peoples Bank | Rock Valley | Establish a Bank Office | 5/17/2018 12:00:00 AM | 6/27/2018 12:00:00 AM | 8/1/2018 12:00:00 AM | Hinton | Application by Peoples Bank, Rock Valley, to establish a bank office at 468 Titan Avenue, Hinton. |
Peoples Bank | Rock Valley | Relocate a Bank Office | 6/29/2021 12:00:00 AM | 7/6/2021 12:00:00 AM | 3/18/2022 12:00:00 AM | Rock Valley | Application by Peoples Bank, Rock Valley, to relocate a bank office in Lester from 501 Thomas Street to 2372 Iowa 9 Street. |
Peoples Bank | Rock Valley | Relocate a Bank Office | 9/21/2021 12:00:00 AM | 9/23/2021 12:00:00 AM | 6/8/2022 12:00:00 AM | Rock Valley | Application by Peoples Bank, Rock Valley, to relocate a bank office in Hawarden from 801 Central Avenue to 920 Avenue E. |
Peoples Bank | Rock Valley | Establish a Bank Office | 4/12/2022 12:00:00 AM | 4/27/2022 12:00:00 AM | 11/7/2022 12:00:00 AM | North Sioux City, SD | Application by Peoples Bank, Rock Valley, to establish a bank office at 100 South Sodrac Drive, North Sioux City, South Dakota. |
Peoples Bancorp | Rock Valley | Change of Ownership | 4/11/2014 12:00:00 AM | 5/30/2014 12:00:00 AM | Peoples Bancorp redeemed holding company stock. As a result, Joe Van Tol's ownership percent has increased. | ||
Premier Holdings, Ltd. | Rock Valley | Change of Ownership | 5/16/2006 12:00:00 AM | 6/6/2006 12:00:00 AM | Rock Valley | Harold Dean Westra and Greg Todd Westra acquire Premier Holdings, Ltd., Rock Valley, stock currently owned by Anden Van Beek. | |
Premier Holdings, Ltd. | Rock Valley | Change of Control | 12/4/2001 12:00:00 AM | 1/1/2002 12:00:00 AM | Application by Premier Holdings, Ltd., Rock Valley, Iowa, for prior approval to become a bank holding company through acquisition of 100% of the voting shares of Premier Bank, Rock Valley. Comment to FRB 12/4/01. | ||
Premier Holdings, Ltd. | Rock Valley | Change of Ownership | 6/6/2019 12:00:00 AM | 6/19/2019 12:00:00 AM | 7/26/2019 12:00:00 AM | Application for Harold D. Westra Bank Stock Revocable Trust, Harold D. Westra Trustee, Rock Valley, as a group acting in concert to be added to the Westra family control group approved on June 8, 2006, to retain 25 percent or more of the voting shares of Premier Holdings, LTD, and thereby indirectly control Premier Bank, both of Rock Valley. | |
Alliance Bank | Rockwell City | Merge With and Into | 3/2/2001 12:00:00 AM | 5/31/2001 12:00:00 AM | 6/1/2001 12:00:00 AM | Application to merge Alliance Bank, Rockwell City, with and into United Bank of Iowa, Ida Grove, as the resulting state bank. | |
Union State Bank | Rockwell City | Merge With and Into | 1/26/2012 12:00:00 AM | 3/9/2012 12:00:00 AM | 3/23/2012 12:00:00 AM | Application to merge Union State Bank, Rockwell City, with and into First Community Bank, Newell, as the resulting state-chartered bank. | |
Rolfe State Bank | Rolfe | Merge With and Into | 12/27/2018 12:00:00 AM | 2/4/2019 12:00:00 AM | 4/12/2019 12:00:00 AM | Application to merge Rolfe State Bank, Rolfe, with and into United Bank of Iowa, Ida Grove, as the resulting state-chartered bank. | |
Rolfe State Bank | Rolfe | Reverse Stock Split | 11/13/2008 12:00:00 AM | 11/24/2008 12:00:00 AM | Application by Rolfe State Bank, Rolfe, for reverse stock split. | ||
Rolfe State Bank | Rolfe | Establish a Bank Office | 7/27/2001 12:00:00 AM | 8/17/2001 12:00:00 AM | 10/22/2001 12:00:00 AM | Pocahontas | Application by Rolfe State Bank, Rolfe, to establish a bank office at 202 West Elm Avenue on Highway 3, Pocahontas. |
Shields Agency, Inc. | Rowley | Change of Control | 8/13/2014 12:00:00 AM | 8/27/2014 12:00:00 AM | Application for Greg D. Shields to acquire control of Shields Agency, Inc., Rowley, and thereby indirectly acquire Rowley Savings Bank, Rowley. | ||
Rowley Savings Bank | Rowley | Merge With and Into | 7/14/2021 12:00:00 AM | 8/24/2021 12:00:00 AM | 12/4/2021 12:00:00 AM | Application to merge Rowley Savings Bank, Rowley, with and into BankIowa, Cedar Rapids, as the resulting state-chartered bank. | |
Home State Bank | Royal | Amend or Restate Articles of Incorporation | 2/7/2022 12:00:00 AM | 2/11/2022 12:00:00 AM | 3/2/2022 12:00:00 AM | Royal | Amend Article VII to change date of annual shareholder meeting. |
Ruthven Investment, Ltd. | Ruthven | Merge With and Into | 8/3/2001 12:00:00 AM | 9/5/2001 12:00:00 AM | 11/1/2001 12:00:00 AM | Application to Merge Ruthven Investment, Ltd., Ruthven, with and into Ruthven State Bank, Ruthven, as the Resulting State Chartered Bank. | |
Ruthven State Bank | Ruthven | Merge With and Into | 8/3/2001 12:00:00 AM | 9/5/2001 12:00:00 AM | 11/1/2001 12:00:00 AM | Application to merge Ruthven State Bank, Ruthven, with and into Iowa State Bank, Algona, as the resulting state bank. | |
Sac City Limited | Sac City | Change of Control | 10/25/2016 12:00:00 AM | 10/31/2016 12:00:00 AM | Application for Timothy Owen Lee to acquire 50.39% of Sac City Limited, Carroll thereby indirectly acquiring 100% of Iowa State Bank, Sac City. | ||
Citizens Holding Company | Sac City | Change of Control | 7/18/2002 12:00:00 AM | 7/18/2002 12:00:00 AM | Thomas Lange to acquire more than 50 percent of Citizens Holding Company, Sac City. | ||
Iowa State Bank | Sac City | Establish a Bank Office | 2/9/2007 12:00:00 AM | 3/14/2007 12:00:00 AM | 5/21/2007 12:00:00 AM | Lake View | Application by Iowa State Bank, Sac City, to establish a bank office at Fifth and Main, Lake View. P&A of MetaBank, Storm Lake, office. |
Iowa State Bank | Sac City | Establish a Bank Office | 2/9/2007 12:00:00 AM | 3/14/2007 12:00:00 AM | 5/21/2007 12:00:00 AM | Odebolt | Application by Iowa State Bank, Sac City, to establish a bank office at 219 Main, Odebolt. P&A of MetaBank, Storm Lake, office. |
Iowa State Bank | Sac City | Establish a Bank Office | 2/9/2007 12:00:00 AM | 3/14/2007 12:00:00 AM | 5/21/2007 12:00:00 AM | Sac City | Application by Iowa State Bank, Sac City, to establish a bank office at 518 Audubon, Sac City. P&A of MetaBank, Storm Lake, office. |
Cedar Valley State Bank | Saint Ansgar | Merge With and Into | 10/7/2003 12:00:00 AM | 10/1/2003 12:00:00 AM | Notice of Intent to merge Cedar Valley State Bank, Saint Ansgar, with and into Valley Bank, Moline, Illinois. | ||
Cedar Valley State Bank | Saint Ansgar | Amend or Restate Articles of Incorporation | 5/3/2002 12:00:00 AM | 5/3/2002 12:00:00 AM | Increase common stock from 1,000 shares to 100,000. | ||
Cedar Valley State Bank | Saint Ansgar | Establish a Bank Office | 1/4/2002 12:00:00 AM | 1/28/2002 12:00:00 AM | 4/3/2002 12:00:00 AM | Riceville | Application by Cedar Valley State Bank, Saint Ansgar, to establish a bank office at 105 East Second Street, Riceville. Insurance brokerage activities only. |
Cedar Valley State Bank | Saint Ansgar | Amend or Restate Articles of Incorporation | 12/27/2001 12:00:00 AM | 12/27/2001 12:00:00 AM | Saint Ansgar | Article VI, Paragraph A -- increase noncumulative preferred shares from 25,000 to 1,000,000. | |
St. Ansgar Bancorporation | Saint Ansgar | Change of Ownership | 6/20/2016 12:00:00 AM | 6/29/2016 12:00:00 AM | Saint Ansgar | Application for Timothy D. Halvorson to increase ownership in Saint Ansgar Bancorporation, Saint Ansgar. | |
San Bancorp | Sanborn | Change of Control | 4/26/2017 12:00:00 AM | 6/13/2017 12:00:00 AM | Sanborn | Application by James P. Cravens Stock Trust, James P. Cravens Trustee, Sanborn, and Marilyn Lee Cravens Stock Trust, Marilyn Lee Cravens Trustee, Sanborn, as individuals and as a group acting in concert the Cravens Family Control group consisting of James P. Cravens Stock Trust, James P. Cravens Trustee, Sanborn; Marilyn Lee Cravens Stock Trust, Marilyn Lee Cravens Trustee, Sanborn; Emilie G. Cravens, Manhattan, Kansas; and Catherine J. Cravens, Arlington, Virginia, to control 25 percent or more of San Bancorp, Sanborn, and thereby indirectly control Sanborn Savings Bank, Sanborn. | |
Pioneer Development Company | Sergeant Bluff | Change of Ownership | 10/28/2020 12:00:00 AM | 11/16/2020 12:00:00 AM | 12/31/2020 12:00:00 AM | Application by by The Theodore G. Saltzman Jr. Bank Trust, Dakota Dunes, South Dakota, and Theodore Saltzman as Trustee, to retain 25 percent or more of the shares and thereby control of Pioneer Development Company, Sergeant Bluff; The Sundae M. Haggerty Irrevocable Bank Trust Dakota Dunes, South Dakota, and Shennen S.C. Saltzman, as Trustee of the Sundae M. Haggerty Irrevocable Bank Trust, Dakota Dunes, South Dakota; The Shennen S.C. Saltzman Bank Trust, Dakota Dunes, South Dakota, and Shennen Saltzman, as Trustee of the Shennen S.C. Saltzman Bank Trust, Dakota Dunes, South Dakota, to acquire 25 percent or more of the shares and thereby control of Pioneer Development Company, Sergeant Bluff; and The Shennen S.C. Saltzman Irrevocable Bank Trust South Sioux City, Nebraska, and Sundae Haggerty, as Trustee of the Shennen S.C. Saltzman Irrevocable Bank Trust, South Sioux City, Nebraska, and The Sundae M. Haggerty Bank Trust, South Sioux City, Nebraska, and Sundae Haggerty, as Trustee of th | |
Pioneer Development Company | Sergeant Bluff | Change of Ownership | 1/26/2015 12:00:00 AM | 12/31/2012 12:00:00 AM | Application for Theodore Saltzmann, Shennen Saltzmann, and Sundae Haggerty to increase ownership from 78.572% to 92.984% after redemption of stock from Richard Aadland. | ||
Pioneer Bank | Sergeant Bluff | Establish a Bank Office | 5/11/2004 12:00:00 AM | 8/2/2004 12:00:00 AM | 6/1/2005 12:00:00 AM | Application by Pioneer Bank, Sergeant Bluff, to establish a bank office at 4700 Singing Hills Boulevard, Sioux City. | |
Pioneer Bank | Sergeant Bluff | Establish a Bank Office | 5/19/2017 12:00:00 AM | 6/13/2017 12:00:00 AM | 12/26/2017 12:00:00 AM | Dakota Dunes , SD | Application by Pioneer Bank, Sergeant Bluff, to establish a bank office at 211 Sioux Point Road, Suite 100, Dakota Dunes, South Dakota. |
Citizens State Bank | Sheldon | Reverse Stock Split | 11/13/2008 12:00:00 AM | 11/24/2008 12:00:00 AM | Application by Citizens State Bank, Sheldon, for reverse stock split. | ||
Citizens State Bank | Sheldon | Establish a Bank Office | 7/2/2001 12:00:00 AM | 9/5/2001 12:00:00 AM | 9/6/2001 12:00:00 AM | Application by Citizens State Bank, Sheldon, to establish a bank office at 817 Main, Boyden. | |
Security State Bank | Sheldon | Merge With and Into | 2/17/2006 12:00:00 AM | 4/24/2006 12:00:00 AM | 4/24/2006 12:00:00 AM | Application to merge Security State Bank, Sheldon, with and into Northwestern State Bank of Orange City, Orange City. Name of resulting bank will be Northwestern Bank. | |
First Heritage Bank | Shenandoah | Convert From National Bank Association to State Chartered Bank | 1/20/2012 12:00:00 AM | 2/23/2012 12:00:00 AM | 3/17/2012 12:00:00 AM | Shenandoah | Application to convert The First National Bank of Farragut, Shenandoah, to a state-chartered bank to be known as First Heritage Bank. |
First Heritage Bank | Shenandoah | Establish a Bank Office | 1/20/2012 12:00:00 AM | 2/23/2012 12:00:00 AM | 3/17/2012 12:00:00 AM | Farragut | Application by The First National Bank of Farragut, Shenandoah, to establish a bank office at 612 Hartford Avenue, Farragut. |
Century Bank | Shenandoah | Convert From National Bank Association to State Chartered Bank | 9/27/2013 12:00:00 AM | 11/25/2013 12:00:00 AM | 12/11/2013 12:00:00 AM | Shenandoah | Application to convert The City National Bank of Shenandoah, Shenandoah, to a state-chartered bank to be known as Century Bank. |
Century Bank | Shenandoah | Merge With and Into | 4/15/2020 12:00:00 AM | 4/17/2020 12:00:00 AM | Notice of intent to merge Century Bank, Shenandoah, with and into The First National Bank in Creston, Creston, as the surviving national banking association. | ||
Farmers State Bank of Sherburn | Sherburn | Merge With and Into | 4/4/2011 12:00:00 AM | 5/16/2011 12:00:00 AM | 6/2/2011 12:00:00 AM | Application to merge Farmers State Bank of Sherburn, Sherburn, Minnesota, with and into Bank Midwest, Spirit Lake, as the resulting state-chartered bank. | |
Sibley State Bank | Sibley | Amend or Restate Articles of Incorporation | 12/26/2002 12:00:00 AM | 12/26/2002 12:00:00 AM | Sibley | Amend and Restate Articles of Incorporation. | |
Fremont County Savings Bank | Sidney | Convert to Federal Savings Bank | 9/23/2002 12:00:00 AM | 11/18/2002 12:00:00 AM | Notice of intent to convert Fremont County Savings Bank, Sidney, to a federal savings bank known as First Community Bank. | ||
Keokuk County Bankshares, Inc. | Sigourney | Merge With and Into | 2/1/2000 12:00:00 AM | 4/3/2000 12:00:00 AM | 5/1/2000 12:00:00 AM | Application to Merge Keokuk County Bankshares, Inc., Sigourney, with and into Keokuk County State Bank, Sigourney, as the Resulting State Bank. | |
County Bank | Sigourney | Establish a Bank Office | 3/31/2006 12:00:00 AM | 4/19/2006 12:00:00 AM | 10/4/2006 12:00:00 AM | Williamsburg | Application by Keokuk County State Bank, Sigourney, to establish a bank office on the west side of Highland Street between Vicky Drive and Willis Boulevard, Williamsburg. |
County Bank | Sigourney | Establish a Bank Office | 11/9/2009 12:00:00 AM | 12/1/2009 12:00:00 AM | 1/8/2010 12:00:00 AM | Deep River | Application by Keokuk County State Bank, Sigourney, to establish a bank office at 301 Main Street, Deep River. P&A of Patriot Bank, Brooklyn, office. |
County Bank | Sigourney | Establish a Bank Office | 11/9/2009 12:00:00 AM | 12/1/2009 12:00:00 AM | 1/8/2010 12:00:00 AM | Gibson | Application by Keokuk County State Bank, Sigourney, to establish a bank office at 106 South Marshall, Gibson. P&A of Patriot Bank, Brooklyn, office. |
County Bank | Sigourney | Establish a Bank Office | 11/9/2009 12:00:00 AM | 12/1/2009 12:00:00 AM | 1/8/2010 12:00:00 AM | Keswick | Application by Keokuk County State Bank, Sigourney, to establish a bank office at 225 Irons Street, Keswick. P&A of Patriot Bank, Brooklyn, office. |
County Bank | Sigourney | Amend or Restate Articles of Incorporation | 12/18/2012 12:00:00 AM | 1/1/2013 12:00:00 AM | Sigourney | Restate Articles; change name to County Bank; auth common shares 4,800; annual meeting month of December. | |
County Bank | Sigourney | Establish a Bank Office | 8/4/2015 12:00:00 AM | 8/27/2015 12:00:00 AM | 9/21/2015 12:00:00 AM | Montezuma | Application by County Bank, Sigourney, to establish a bank office at 103 East Main Street, Unit B, Montezuma. |
County Bank | Sigourney | Establish a Bank Office | 11/21/2016 12:00:00 AM | 12/19/2016 12:00:00 AM | 2/4/2017 12:00:00 AM | Hartwick | Application by County Bank, Sigourney, to establish a bank office at 207 Main Street, Hartwick. P&A of Hartwick State Bank, Hartwick. |
County Bank | Sigourney | Purchase and Assumption | 11/21/2016 12:00:00 AM | 12/19/2016 12:00:00 AM | 2/3/2017 12:00:00 AM | Application by County Bank, Sigourney, to purchase assets and assume liabilities of Hartwick State Bank, Hartwick. | |
Fountain View Bancorp., Inc. | Sigourney | Change of Ownership | 5/23/2005 12:00:00 AM | 6/27/2005 12:00:00 AM | Application for Terence P. Greenley and Frances S. Fleck to increase ownership from 20.90 percent to 22.02 percent. | ||
First National Bank | Sioux Center | Merge With and Into | 7/29/2013 12:00:00 AM | 9/16/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | Sioux Center | Application to merge First National Bank, Sioux Center, with and into Northwest Bank, Spencer, as the resulting state-chartered bank. |
American State Bank | Sioux Center | Establish a Bank Office | 3/18/2004 12:00:00 AM | 4/12/2004 12:00:00 AM | 8/18/2004 12:00:00 AM | Hull | Application by American State Bank, Sioux Center, to establish a bank office at Lot 1, Hull Industrial Subdivision, Highway 18, Hull. Address is 612 Main Street. |
American State Bank | Sioux Center | Relocate a Bank Office | 9/3/2008 12:00:00 AM | 8/15/2008 12:00:00 AM | Alvord | Application by American State Bank, Sioux Center, to relocate bank office in Alvord from 215 Main Street to 212 Main Street. | |
American State Bank | Sioux Center | Establish a Bank Office | 4/28/2015 12:00:00 AM | 6/18/2015 12:00:00 AM | 7/17/2015 12:00:00 AM | Alton | Application by American State Bank, Sioux Center, to establish a bank office at 208 Tenth Street, Alton. |
American State Bank | Sioux Center | Establish a Bank Office | 4/28/2015 12:00:00 AM | 6/18/2015 12:00:00 AM | 7/17/2015 12:00:00 AM | Orange City | Application by American State Bank, Sioux Center, to establish a bank office at 901 Eighth Street, SE, Orange City. |
American State Bank | Sioux Center | Establish a Bank Office | 4/7/2015 12:00:00 AM | 5/5/2015 12:00:00 AM | 1/19/2016 12:00:00 AM | Sioux Falls, SD | Application by American State Bank, Sioux Center, to establish a bank office at 223 South Phillips Avenue, Sioux Falls, South Dakota. |
American State Bank | Sioux Center | Establish a Bank Office | 8/14/2017 12:00:00 AM | 9/12/2017 12:00:00 AM | 3/13/2019 12:00:00 AM | Sioux Center | Application by American State Bank, Sioux Center, to establish a bank office at 16 20th Street, SE, Sioux Center. |
American State Bank | Sioux Center | Establish a Bank Office | 6/19/2019 12:00:00 AM | 7/9/2019 12:00:00 AM | 2/22/2021 12:00:00 AM | Sioux Falls, SD | Application by American State Bank, Sioux Center, to establish a bank office at 26991 Cliff Avenue, Sioux Falls, South Dakota. |
Iowa State Bank | Sioux City | Relocate Principal Place of Business | 6/28/2000 12:00:00 AM | 10/18/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | Application by Iowa State Bank, Onawa, to relocate principal place of business to Sioux City. | |
Iowa State Bank | Sioux City | Relocate a Bank Office | 6/28/2000 12:00:00 AM | 10/18/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | Application by Iowa State Bank, Onawa, to relocate bank office in Onawa from 201 Tenth Street to 902 Tenth Street. | |
Iowa State Bank | Sioux City | Merge With and Into | 6/28/2000 12:00:00 AM | 10/18/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | Application to Merge Iowa State Bank, Sioux City (formerly Onawa), with and into Nebraska State Bank, South Sioux City, Nebraska, as the Resulting Bank (to be renamed Iowa-Nebraska State Bank). | |
Iowa State Bank | Sioux City | Establish a Bank Office | 6/28/2000 12:00:00 AM | 7/26/2000 12:00:00 AM | 10/15/2000 12:00:00 AM | Application by Iowa State Bank, Onawa, to Establish a Bank Office at 201 Tenth Street, Onawa. | |
First American Bank | Sioux City | Merge With and Into | 4/16/2002 12:00:00 AM | 5/30/2002 12:00:00 AM | 6/14/2002 12:00:00 AM | Application to merge First American Bank, Sioux City, with and into First American Bank, Fort Dodge, as the resulting state bank. | |
Pinnacle Bank Sioux City | Sioux City | Amend or Restate Articles of Incorporation | 1/23/2006 12:00:00 AM | 1/23/2006 12:00:00 AM | Sioux City | Change name to Pinnacle Bank Sioux City. | |
Pinnacle Bank Sioux City | Sioux City | Establish a Bank Office | 6/28/2010 12:00:00 AM | 7/12/2010 12:00:00 AM | 7/5/2011 12:00:00 AM | Hinton | Application by Pinnacle Bank Sioux City, Sioux City, to establish a bank office at 468 Titan Road, Hinton. |
Pinnacle Bank Sioux City | Sioux City | Merge With and Into | 5/17/2018 12:00:00 AM | 6/27/2018 12:00:00 AM | 8/4/2018 12:00:00 AM | Application to merge Pinnacle Bank Sioux City, Sioux City, with and into Peoples Bank, Rock Valley, as the resulting state-chartered bank. | |
Beulah Bancorporation, Inc. | Sioux Falls | Change of Ownership | 11/6/2012 12:00:00 AM | 12/31/2012 12:00:00 AM | Application to transfer ownership of shares of owned by Philip G. Amundson 1996 Revocable Trust to Philip G. Amundson 2012 Irrevocable Grantor Trust. | ||
Little Sioux Bancshares, Inc. | Sioux Rapids | Change of Ownership | 8/3/2006 12:00:00 AM | 8/3/2006 12:00:00 AM | Mark D. Rehnstrom and Jay R. Rehnstrom acquire ownership of Little Sioux Bancshares. | ||
First State Bank | Sioux Rapids | Merge With and Into | 7/11/2017 12:00:00 AM | 9/5/2017 12:00:00 AM | 10/20/2017 12:00:00 AM | Application to merge First State Bank, Sioux Rapids, with and into Community State Bank, Spencer, as the resulting state-chartered bank. | |
South Story Bank & Trust | Slater | Change of Control | 8/26/2019 12:00:00 AM | 9/12/2019 12:00:00 AM | 10/31/2019 12:00:00 AM | Application by Darrell Hughes, Steve Simon, and Harry Stine to purchase South Story Bank & Trust, Slater, from Greene Investment Co., Jefferson. | |
South Story Bank & Trust | Slater | Establish a Bank Office | 3/14/2022 12:00:00 AM | 3/23/2022 12:00:00 AM | 6/1/2022 12:00:00 AM | Nevada | Application by South Story Bank & Trust, Slater, to establish a bank office at 1601 South B Avenue, Suite 3, Nevada. |
South Story Bank & Trust | Slater | Establish a Bank Office | 2/13/2020 12:00:00 AM | 2/21/2020 12:00:00 AM | 11/5/2020 12:00:00 AM | Ames | Application by South Story Bank & Trust, Slater, to establish a bank office at 2701 Stange Road, Suite 120, Ames. |
South Story Bank & Trust | Slater | Establish a Bank Office | 5/4/2020 12:00:00 AM | 5/18/2020 12:00:00 AM | 11/5/2020 12:00:00 AM | West Des Moines | Application by South Story Bank & Trust, Slater, to establish a bank office at 6139 Ashworth Road, West Des Moines. |
South Story Bank & Trust | Slater | Relocate a Bank Office | 3/22/2013 12:00:00 AM | 3/28/2013 12:00:00 AM | 6/23/2014 12:00:00 AM | Huxley | Application by South Story Bank & Trust, Slater, to relocate a bank office in Huxley from 626 North US Highway 69 to 905 North US Highway 69. |
South Story Bank & Trust | Slater | Amend or Restate Articles of Incorporation | 6/10/2010 12:00:00 AM | 6/10/2010 12:00:00 AM | Restate Articles of Incorporation. | ||
South Story Bank & Trust | Slater | Relocate a Bank Office | 10/8/2010 12:00:00 AM | 10/8/2010 12:00:00 AM | 3/7/2011 12:00:00 AM | Story City | Application by South Story Bank & Trust, Slater, to relocate principal place of business in Slater from 101 Story Street to 501 Linn Street. |
Solon Financial, Inc. | Solon | Change of Ownership | 3/5/2019 12:00:00 AM | 3/5/2019 12:00:00 AM | 5/31/2019 12:00:00 AM | 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, Solon. | |
Solon Financial, Inc. | Solon | Change of Ownership | 4/19/2021 12:00:00 AM | 4/19/2021 12:00:00 AM | 6/2/2021 12:00:00 AM | Application by Karlene M. Lindseth 2020 Solon Trust Agreement, Michael J. Lindseth, as trustee, and the Michael J. Lindseth 2020 Solon Trust Agreement, Karlene M. Lindseth, as trustee, all of Eden Prairie, Minnesota, to become members of the Erusha Family Control Group (approved May 31, 2019), a group acting in concert, to retain voting shares of Solon Financial, Inc. and thereby indirectly Solon State Bank, both of Solon. | |
Heartland Bank | Somers | Relocate a Bank Office | 6/22/2021 12:00:00 AM | 6/28/2021 12:00:00 AM | 3/21/2022 12:00:00 AM | Somers | Application by Heartland Bank, Somers to relocate a bank office in Jefferson from 200 East State Street to 1706 North Elm Street. |
Heartland Bank | Somers | Establish a Bank Office | 9/10/2019 12:00:00 AM | 9/13/2019 12:00:00 AM | 2/18/2020 12:00:00 AM | Jefferson | Application by Heartland Bank, Somers, to establish a bank office in Jefferson. Address is 200 East State Street. |
Heartland Bank | Somers | Relocate a Bank Office | 3/9/2016 12:00:00 AM | 3/15/2016 12:00:00 AM | 6/26/2017 12:00:00 AM | Gowrie | Application by Heartland Bank, Somers, to relocate a bank office in Gowrie from 1113 Market Street to 1201 Market Street. |
Heartland Bank | Somers | Amend or Restate Articles of Incorporation | 8/9/2011 12:00:00 AM | 8/9/2011 12:00:00 AM | Somers | Restate Articles. | |
Heartland Bank | Somers | Establish a Bank Office | 6/30/2003 12:00:00 AM | 8/18/2003 12:00:00 AM | Manson | Application by Heartland Bank, Somers, to establish a bank office at 1314 First Avenue, Manson. | |
White State Bank | South English | Change of Ownership | 2/9/2005 12:00:00 AM | 3/4/2005 12:00:00 AM | Application by Country Bancorporation, Crawfordsville, to acquire 100 percent of White State Bank, South English. | ||
Community State Bank | Spencer | Establish a Bank Office | 7/11/2017 12:00:00 AM | 9/5/2017 12:00:00 AM | 10/20/2017 12:00:00 AM | Sioux Rapids | Application by Community State Bank, Spencer, to establish a bank office at 123 Main Street, Sioux Rapids. |
Farmers Trust and Savings Bank | Spencer | Amend or Restate Articles of Incorporation | 6/18/2013 12:00:00 AM | 7/1/2013 12:00:00 AM | Spencer | Change duration of bank to perpetual. | |
Easter Enterprises, Inc. | Spencer | Change of Ownership | 9/28/2015 12:00:00 AM | 1/15/2016 12:00:00 AM | Spencer | Application for owners of Easter Enterprises, Inc., Spencer, to increase percentage of ownership due to redemption of shares of Donald Easter. | |
State Bank | Spencer | Relocate a Bank Office | 1/23/2002 12:00:00 AM | 3/25/2002 12:00:00 AM | Peterson | Application by State Bank, Spencer, to relocate bank office in Peterson from 201 Main Street to 215 Main Street. | |
Northwest Bank | Spencer | Convert From Thrift to State Chartered Bank | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Spencer | Application to convert Northwest Bank, Spencer, a federal savings association, to a state-chartered bank to be known as Northwest Bank. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Algona | Application by Northwest Bank, Spencer, to establish a bank office at 204 East State Street, Algona. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Estherville | Application by Northwest Bank, Spencer, to establish a bank office at 1119 Central Avenue, Estherville. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Spirit Lake | Application by Northwest Bank, Spencer, to establish a bank office at 1109 18th Street, Spirit Lake. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Milford | Application by Northwest Bank, Spencer, to establish a bank office at 1802 Okoboji Avenue, Milford. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Fort Dodge | Application by Northwest Bank, Spencer, to establish a bank office at 10 North 29th Street, Fort Dodge. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Storm Lake | Application by Northwest Bank, Spencer, to establish a bank office at 730 Lake Avenue, Storm Lake. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Okoboji | Application by Northwest Bank, Spencer, to establish a bank office at 1807 Highway 71 North, Okoboji. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Belmond | Application by Northwest Bank, Spencer, to establish a bank office at 120 East Main Street, Belmond. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | West Des Moines | Application by Northwest Bank, Spencer, to establish a bank office at 5700 University Avenue, West Des Moines. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Ankeny | Application by Northwest Bank, Spencer, to establish a bank office at 911 North Ankeny Boulevard, Ankeny. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Ankeny | Application by Northwest Bank, Spencer, to establish a bank office at 1700 SE Delaware Avenue, Ankeny. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Omaha, NE | Application by Northwest Bank, Spencer, to establish a bank office at 14320 Arbor Street, Omaha, Nebraska. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | LaVista, NE | Application by Northwest Bank, Spencer, to establish a bank office at 9719 Giles Road, Suite 100, LaVista, Nebraska. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Spencer | Application by Northwest Bank, Spencer, to establish a bank office at 825 South Grand Avenue, Spencer. |
Northwest Bank | Spencer | Establish a Bank Office | 2/24/2011 12:00:00 AM | 4/29/2011 12:00:00 AM | 5/31/2011 12:00:00 AM | Humboldt | Application by Northwest Bank, Spencer, to establish a bank office at 801 Sumner Avenue, Humboldt. |
Northwest Bank | Spencer | Establish a Bank Office | 2/8/2012 12:00:00 AM | 3/1/2012 12:00:00 AM | 4/13/2012 12:00:00 AM | Arnolds Park | Application by Northwest Bank, Spencer, to establish a bank office at 46 North Okoboji Grove Road, Arnolds Park. P&A of Liberty Bank FSB, West Des Moines, office. |
Northwest Bank | Spencer | Establish a Bank Office | 2/8/2012 12:00:00 AM | 3/1/2012 12:00:00 AM | 4/13/2012 12:00:00 AM | Spirit Lake | Application by Northwest Bank, Spencer, to establish a bank office at 802 Lake Street, Spirit Lake. P&A of Liberty Bank FSB, West Des Moines, office. |
Northwest Bank | Spencer | Establish a Bank Office | 2/8/2012 12:00:00 AM | 3/1/2012 12:00:00 AM | 4/13/2012 12:00:00 AM | Spirit Lake | Application by Northwest Bank, Spencer, to establish a bank office at 3307 Highway 71, Spirit Lake. P&A of Liberty Bank FSB, West Des Moines, office. |
Northwest Bank | Spencer | Establish a Bank Office | 7/29/2013 12:00:00 AM | 9/16/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | Sioux City | Application by Northwest Bank, Spencer, to establish a bank office at 5801 Sunnybrook Drive, Sioux City. |
Northwest Bank | Spencer | Relocate a Bank Office | 5/5/2015 12:00:00 AM | 5/21/2015 12:00:00 AM | 1/4/2016 12:00:00 AM | Spirit Lake | Application by Northwest Bank, Spirit Lake, to relocate bank offices in Spirit Lake from 1109 18th Street and 3307 Highway 71 South (two locations) to 1008 18th Street (one location). |
Northwest Bank | Spencer | Relocate a Bank Office | 11/18/2021 12:00:00 AM | 12/2/2021 12:00:00 AM | 1/3/2022 12:00:00 AM | Application by Northwest Bank, Spencer, to temporarily relocate a bank office in Le Mars from 111 Central Avenue, NW, to 1321 Hawkeye Avenue. | |
Northwest Bank | Spencer | Relocate a Bank Office | 11/30/2020 12:00:00 AM | 12/4/2020 12:00:00 AM | 3/14/2022 12:00:00 AM | Ames | Application by Northwest Bank, Spencer, to relocate bank office in Ames from 213 Duff Avenue, Suite 3, to 100 South 16th Street. |
Northwest Bank | Spencer | Establish a Bank Office | 9/29/2020 12:00:00 AM | 10/12/2020 12:00:00 AM | 10/11/2021 12:00:00 AM | Omaha, Nebraska | Application by Northwest Bank, Spencer, to establish a bank office at 3333 North 168th Court, Omaha, Nebraska. |
Northwest Bank | Spencer | Relocate a Bank Office | 11/29/2018 12:00:00 AM | 12/12/2018 12:00:00 AM | 6/1/2020 12:00:00 AM | Ankeny | Application by Northwest Bank, Spencer, to relocate a bank office in Ankeny from 1700 SE Delaware Avenue to 1009 SW Oralabor Road. |
Northwest Bank | Spencer | Establish a Bank Office | 5/7/2012 12:00:00 AM | 6/22/2012 12:00:00 AM | 9/21/2012 12:00:00 AM | Algona | Application by Northwest Bank, Spencer, to establish a bank office at 801 East State Street, Algona. P&A of Bank of America, NA, office. |
Northwest Bank | Spencer | Establish a Bank Office | 5/7/2012 12:00:00 AM | 6/22/2012 12:00:00 AM | 9/21/2012 12:00:00 AM | Estherville | Application by Northwest Bank, Spencer, to establish a bank office at One North Sixth Street, Estherville. P&A of Bank of America, NA, office. |
Northwest Bank | Spencer | Establish a Bank Office | 5/7/2012 12:00:00 AM | 6/22/2012 12:00:00 AM | 9/21/2012 12:00:00 AM | Fort Dodge | Application by Northwest Bank, Spencer, to establish a bank office at 723 First Avenue South, Fort Dodge. P&A of Bank of America, NA, office. |
Northwest Bank | Spencer | Establish a Bank Office | 5/7/2012 12:00:00 AM | 6/22/2012 12:00:00 AM | 9/21/2012 12:00:00 AM | Spencer | Application by Northwest Bank, Spencer, to establish a bank office at 705 Grand Avenue, Spencer. P&A of Bank of America, NA, office. |
Northwest Bank | Spencer | Establish a Bank Office | 7/29/2013 12:00:00 AM | 9/16/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | Sioux Center | Application by Northwest Bank, Spencer, to establish a bank office at 242 North Main Avenue, Sioux Center. |
Northwest Bank | Spencer | Establish a Bank Office | 7/29/2013 12:00:00 AM | 9/16/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | Le Mars | Application by Northwest Bank, Spencer, to establish a bank office at 1321 Hawkeye Avenue, SW, Le Mars. |
Northwest Bank | Spencer | Establish a Bank Office | 7/29/2013 12:00:00 AM | 9/16/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | Le Mars | Application by Northwest Bank, Spencer, to establish a bank office at 111 Central Avenue, NW, Le Mars. |
Northwest Bank | Spencer | Establish a Bank Office | 7/29/2013 12:00:00 AM | 9/16/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | Sioux City | Application by Northwest Bank, Spencer, to establish a bank office at 818 West Seventh Street, Sioux City. |
Northwest Bank | Spencer | Establish a Bank Office | 7/29/2013 12:00:00 AM | 9/16/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | Sioux City | Application by Northwest Bank, Spencer, to establish a bank office at 1703 Pierce Street, Sioux City. |
Northwest Bank | Spencer | Relocate a Bank Office | 7/16/2013 12:00:00 AM | 7/16/2013 12:00:00 AM | 8/16/2013 12:00:00 AM | Spencer | Application by Northwest Bank, Spencer, to relocate principal place of business in Spencer from 101 West Fifth Street to 705 Grand Avenue. |
Northwest Bank | Spencer | Establish a Bank Office | 6/16/2020 12:00:00 AM | 6/19/2020 12:00:00 AM | 7/27/2020 12:00:00 AM | Ames | Application by Northwest Bank, Spencer, to establish a bank office at 213 Duff Avenue, Suite 3, Ames. |
Citizens Savings Bank | Spillville | Change of Control | 4/15/2011 12:00:00 AM | 12/31/2009 12:00:00 AM | Application for David Riha to acquire control of Citizens Savings Bank, Spillville, from Timothy Novak. | ||
Citizens Savings Bank | Spillville | Amend or Restate Articles of Incorporation | 11/13/2008 12:00:00 AM | 11/14/2008 12:00:00 AM | Spillville | Remove requirement that directors own bank stock and renew corporate existence. | |
Citizens Savings Bank | Spillville | Establish a Bank Office | 4/24/2014 12:00:00 AM | 5/9/2014 12:00:00 AM | 6/2/2014 12:00:00 AM | Protivin | Application by Citizens Savings Bank, Spillville to establish a bank office at 109 North Main Street, Protivin. |
Citizens Savings Bank | Spillville | Amend or Restate Articles of Incorporation | 2/5/2013 12:00:00 AM | 2/6/2013 12:00:00 AM | Spillville | Amend Article V. | |
Central Bank | Spirit Lake | Relocate a Bank Office | 6/12/2000 12:00:00 AM | 6/12/2000 12:00:00 AM | 6/19/2000 12:00:00 AM | Application by Security State Bank, Lake Park, to relocate bank office in Spirit Lake from 1533 18th Street to 1306 18th Street. | |
Central Bank | Spirit Lake | Relocate Principal Place of Business | 3/22/2002 12:00:00 AM | 5/28/2002 12:00:00 AM | 5/31/2002 12:00:00 AM | Spirit Lake | Application by Security State Bank, Lake Park, to relocate principal place of business to Spirit Lake. |
Central Bank | Spirit Lake | Merge With and Into | 8/20/2002 12:00:00 AM | 10/15/2002 12:00:00 AM | 10/28/2002 12:00:00 AM | Spirit Lake | Application to merge Central Bank, Spirit Lake, with and into Central Bank, Storm Lake, as the resulting state bank. |
First Bank and Trust | Spirit Lake | Establish a Bank Office | 4/15/2004 12:00:00 AM | 5/20/2004 12:00:00 AM | 6/13/2005 12:00:00 AM | Spirit Lake | Application by First Bank and Trust, Spirit Lake, to establish a bank office on Highway 71, Spirit Lake. |
First Bank and Trust | Spirit Lake | Voluntary Dissolution | 8/21/2007 12:00:00 AM | 10/1/2007 12:00:00 AM | 11/1/2007 12:00:00 AM | Spirit Lake | Application for approval of plan of First Bank and Trust, Spirit Lake, to voluntarily cease to carry on the business of banking. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 10/14/2014 12:00:00 AM | 11/4/2014 12:00:00 AM | 6/22/2015 12:00:00 AM | Sioux Falls, SD | Application by Bank Midwest, Spirit Lake, to establish a bank office at 225 South Minnesota Avenue, Sioux Falls, South Dakota. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 4/4/2011 12:00:00 AM | 5/16/2011 12:00:00 AM | 6/2/2011 12:00:00 AM | Sherburn, MN | Application by Bank Midwest, Spirit Lake, to establish a bank office at 33 North Main Street, Sherburn, Minnesota. |
Bank Midwest | Spirit Lake | Relocate a Bank Office | 8/23/2016 12:00:00 AM | 8/29/2016 12:00:00 AM | 9/25/2017 12:00:00 AM | New Ulm, MN | Application by Bank Midwest, Spirit Lake to relocate bank office in New Ulm, Minnesota, from 26 South Broadway and 307 North Minnesota to 525 Center Street. |
Bank Midwest | Spirit Lake | Relocate a Bank Office | 6/6/2013 12:00:00 AM | 6/6/2013 12:00:00 AM | 7/1/2013 12:00:00 AM | Fairmont, MN | Application by Bank Midwest, Spirit Lake, to relocate bank office in Fairmont, Minnesota, from 118 Downtown Plaza to 301 South State Street. |
Bank Midwest | Spirit Lake | Convert From National Bank Association to State Chartered Bank | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | Spirit Lake | Application to convert Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to an Iowa state-chartered bank in Spirit Lake to be known as Bank Midwest. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | Windom, MN | Application by Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to establish a bank office at 245 Ninth Street, Windom, Minnesota. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | Okoboji | Application by Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to establish a bank office at 1102 Sanborn Avenue, Okoboji. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | Armstrong | Application by Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to establish a bank office at Main Street, Armstrong. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | Wall Lake | Application by Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to establish a bank office at 102 West Second Street, Wall Lake. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | New Ulm, MN | Application by Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to establish a bank office at 26 South Broadway, New Ulm, Minnesota. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | Westbrook, MN | Application by Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to establish a bank office at 640 First Avenue, Westbrook, Minnesota. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | Jackson, MN | Application by Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to establish a bank office at 509 Third Street, Jackson, Minnesota. |
Bank Midwest | Spirit Lake | Establish a Bank Office | 12/19/2007 12:00:00 AM | 3/5/2008 12:00:00 AM | 7/1/2008 12:00:00 AM | Fairmont | Application by Bank Midwest, Minnesota Iowa, National Association, Fairmont, Minnesota, to establish a bank office at 118 Downtown Plaza, Fairmont, Minnesota. |
Bank Midwest | Spirit Lake | Amend or Restate Articles of Incorporation | 6/4/2009 12:00:00 AM | 6/8/2009 12:00:00 AM | Change date of annual shareholders meeting. | ||
Bank Midwest | Spirit Lake | Establish a Bank Office | 5/9/2011 12:00:00 AM | 5/27/2011 12:00:00 AM | 6/6/2011 12:00:00 AM | New Ulm, MN | Application by Bank Midwest, Spirit Lake, to establish a bank office at 307 North Minnesota, New Ulm, Minnesota. |
State Banco Ltd. | Spirit Lake | Change of Ownership | 4/27/2016 12:00:00 AM | 6/16/2016 12:00:00 AM | Spirit Lake | Application for William Wetzeler to acquire greater than 25 percent of State Banco, LTD, Spirit Lake. | |
Exchange State Bank (The) | Springville | Establish a Bank Office | 6/9/2009 12:00:00 AM | 6/29/2009 12:00:00 AM | 7/31/2009 12:00:00 AM | Martelle | Application by The Exchange State Bank, Springville, to establish a bank office at 105 Marion Street, Martelle. P&A of Village Bank and Trust Company, Cedar Rapids, bank office. |
Exchange State Bank (The) | Springville | Amend or Restate Articles of Incorporation | 3/15/2010 12:00:00 AM | 3/15/2010 12:00:00 AM | Springville | Change date of annual shareholder meeting to month of January. | |
Security State Bank | Springville | Relocate Principal Place of Business | 2/10/2022 12:00:00 AM | 3/1/2022 12:00:00 AM | 3/18/2022 12:00:00 AM | Application by Security State Bank, Waverly, to relocate principal place of business from Waverly to Springville. | |
Security State Bank | Springville | Relocate a Bank Office | 4/11/2002 12:00:00 AM | 4/29/2002 12:00:00 AM | 11/25/2002 12:00:00 AM | Waverly | Application by Security State Bank, Waverly, to relocate principal place of business in Waverly from 2024 Third Avenue, NW, to 933 16th Street. |
Security State Bank | Springville | Establish a Bank Office | 10/1/2004 12:00:00 AM | 10/25/2004 12:00:00 AM | 9/6/2005 12:00:00 AM | Waverly | Application by Security State Bank, Waverly, to establish a bank office in the 600 block of Sixth Street, Springville. (600 Sixth Street) |
American Bancorporation | St. Ansgar | Change of Control | 2/26/2001 12:00:00 AM | 3/30/2001 12:00:00 AM | State Change of Control by David R. Weir (75 percent) and Joseph R. Simmens (25 percent), whereby American Bancorporation will acquire The Newburg Corporation and its subsidiary, Cedar Valley State Bank, St. Ansgar; letter to FRB dated 2/16/01; still need capital plan and SOB approval of change in control. Response 2/26/01. | ||
Nashua Bancshares, Inc. | St. Paul | Change of Ownership | 11/3/2004 12:00:00 AM | 2/21/2005 12:00:00 AM | Application of Nashua Bancshares, Inc., Saint Paul, Minnesota, to become a bank holding company by acquiring 100 percent of First State Bank, Nashua, Iowa (in organization). Comments to FRB 11/3/04. | ||
Central State Bank | State Center | Establish a Bank Office | 9/28/2018 12:00:00 AM | 10/24/2018 12:00:00 AM | 4/9/2019 12:00:00 AM | Ames | Application by Central State Bank, State Center, to establish a bank office at 2709 Northridge Parkway, Ames. |
Central State Bank | State Center | Establish a Bank Office | 10/12/2021 12:00:00 AM | 10/15/2021 12:00:00 AM | 5/9/2022 12:00:00 AM | West Des Moines | Application by Central State Bank, State Center, to establish a bank office at 140 South 68th Street, Suite 1100, West Des Moines. |
First Security Banshares Inc. | Storm Lake | Merge With and Into | 8/20/2002 12:00:00 AM | 10/15/2002 12:00:00 AM | 10/28/2002 12:00:00 AM | Storm Lake | Application to merge First Security Banshares, Inc., Storm Lake, with and into Central Bank, Storm Lake, as the resulting state bank. |
Central Trust Investment, Inc. | Storm Lake | Merge With and Into | 12/17/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Application to merge Central Trust Investment, Inc., Storm Lake, with and into Central Trust & Savings Bank, Cherokee, as the resulting state bank. | ||
Security Trust & Savings Bank | Storm Lake | Establish a Bank Office | 9/4/2018 12:00:00 AM | 9/28/2018 12:00:00 AM | 11/8/2018 12:00:00 AM | 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. |
Security Trust & Savings Bank | Storm Lake | Reverse Stock Split | 9/3/2013 12:00:00 AM | 9/10/2013 12:00:00 AM | Storm Lake | Application by Security Trust & Savings Bank, Storm Lake, for reverse stock split. | |
Lakes Bancorporation, Inc. | Storm Lake | Merge With and Into | 11/4/2014 12:00:00 AM | 12/16/2014 12:00:00 AM | 12/31/2014 12:00:00 AM | Application to merge Lakes Bancorporation, Inc., Storm Lake, with and into Central Bank, Storm Lake, as the resulting state-chartered bank. | |
Storm Lake Security Bancorporation | Storm Lake | Change of Control | 3/16/2015 12:00:00 AM | 12/19/2011 12:00:00 AM | Barbara E. Dvergsten acquire control of Storm Lake Security Bancorporation, Storm Lake, from Estate of E. L. Ballou. | ||
Commercial Financial Corp. | Storm Lake | Change of Control | 11/12/2021 12:00:00 AM | 11/12/2021 12:00:00 AM | 3/7/2022 12:00:00 AM | Application by Carrie L. Brown, Storm Lake; Joleen M. Brown, Spirit Lake; Timothy J. Brown CFC Revocable Trust, Timothy J. Brown, as trustee, both of Storm Lake; John C. Brown CFC Revocable Trust, John C. Brown, as trustee, both of Spirit Lake; John C. Brown 2020 DGT Exempt Trust, Paul Brown, as trustee, both of Spirit Lake; Joleen M. Brown 2021 DGT Exempt Trust, Paul Brown, as trustee, both of Spirit Lake; and CFC Control Trust, Nick Brown, as trustee, both of Storm Lake; to become members of the Brown Family Control Group, a group acting in concert, to acquire voting shares of Commercial Financial Corp., and thereby indirectly acquire voting shares of Central Bank, both of Storm Lake. | |
Commercial Financial Corp. | Storm Lake | Change of Control | 12/15/2008 12:00:00 AM | 12/26/2007 12:00:00 AM | Application for Tim Brown to acquire control of Commercial Financial Corp., Storm Lake. | ||
Central Bank | Storm Lake | Relocate a Bank Office | 9/5/2003 12:00:00 AM | 9/5/2003 12:00:00 AM | 10/14/2003 12:00:00 AM | Sioux City | Application by Central Bank, Storm Lake, to relocate bank office in Sioux City from 504 Fourth Street to 522 Fourth Street. |
Central Bank | Storm Lake | Establish a Bank Office | 8/20/2002 12:00:00 AM | 10/15/2002 12:00:00 AM | 10/28/2002 12:00:00 AM | Spirit Lake | Application by Central Bank, Storm Lake, to establish a bank office at 1400 18th Street, Spirit Lake. |
Central Bank | Storm Lake | Establish a Bank Office | 6/4/2001 12:00:00 AM | 6/29/2001 12:00:00 AM | 8/17/2001 12:00:00 AM | Storm Lake | Application by Commercial Trust and Savings Bank, Storm Lake, to establish a bank office at 1250 North Lake Avenue, Storm Lake. P&A of Commercial Federal office. |
Central Bank | Storm Lake | Establish a Bank Office | 10/31/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Sioux City | Application by The Commercial Trust & Savings Bank, Storm Lake, to establish a bank office at 504 Fourth Street, Sioux City. |
Central Bank | Storm Lake | Establish a Bank Office | 10/31/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Quimby | Application by The Commercial Trust & Savings Bank, Storm Lake, to establish a bank office at 119 North Main Street, Quimby. |
Central Bank | Storm Lake | Establish a Bank Office | 10/31/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Cherokee | Application by The Commercial Trust & Savings Bank, Storm Lake, to establish a bank office at 401 West Main, Cherokee. |
Central Bank | Storm Lake | Establish a Bank Office | 10/31/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Cherokee | Application by The Commercial Trust & Savings Bank, Storm Lake, to establish a bank office at 2 Bow Drive, Cherokee. |
Central Bank | Storm Lake | Establish a Bank Office | 10/31/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | 12/17/2001 12:00:00 AM | Washta | Application by The Commercial Trust & Savings Bank, Storm Lake, to establish a bank office at 301 Main, Washta. |
Central Bank | Storm Lake | Establish a Bank Office | 4/4/2006 12:00:00 AM | 4/25/2006 12:00:00 AM | 11/1/2006 12:00:00 AM | Sioux City | Application by Central Bank, Storm Lake, to establish a bank office at 2906 Hamilton Boulevard, Sioux City. |
Central Bank | Storm Lake | Establish a Bank Office | 10/26/2016 12:00:00 AM | 11/8/2016 12:00:00 AM | 6/1/2017 12:00:00 AM | Waukee | Application by Central Bank, Storm Lake, to establish a bank office at 300 East Hickman Road, Waukee. |
Central Bank | Storm Lake | Establish a Bank Office | 10/14/2013 12:00:00 AM | 11/19/2013 12:00:00 AM | 12/28/2013 12:00:00 AM | Des Moines | Application by Central Bank, Storm Lake, to establish a bank office at 4018 University Avenue, Des Moines. P&A of Liberty Bank, F.S.B., office. |
Central Bank | Storm Lake | Establish a Bank Office | 10/14/2013 12:00:00 AM | 11/19/2013 12:00:00 AM | 12/28/2013 12:00:00 AM | Des Moines | Application by Central Bank, Storm Lake, to establish a bank office at 700 Walnut Street, Suite 203, Des Moines. P&A of Liberty Bank, F.S.B., office. |
Central Bank | Storm Lake | Establish a Bank Office | 10/14/2013 12:00:00 AM | 11/19/2013 12:00:00 AM | 12/28/2013 12:00:00 AM | West Des Moines | Application by Central Bank, Storm Lake, to establish a bank office at 5070 Mills Civic Parkway, West Des Moines. P&A of Liberty Bank, F.S.B., office. |
Central Bank | Storm Lake | Establish a Bank Office | 3/29/2012 12:00:00 AM | 4/19/2012 12:00:00 AM | 5/7/2012 12:00:00 AM | West Des Moines | Application by Central Bank, Storm Lake, to establish a bank office at 6601 Westown Parkway, Suite 140, West Des Moines. |
Central Bank | Storm Lake | Establish a Bank Office | 12/7/2011 12:00:00 AM | 1/11/2012 12:00:00 AM | 5/1/2012 12:00:00 AM | Sioux City | Application by Central Bank, Storm Lake, to establish a bank office at 4201 South Lakeport, Sioux City. |
Central Bank | Storm Lake | Relocate a Bank Office | 4/4/2022 12:00:00 AM | 4/5/2022 12:00:00 AM | 4/5/2022 12:00:00 AM | Storm Lake | Application by Central Bank, Storm Lake, to relocate a bank office in Storm Lake from 1237 North Lake Avenue to 811 North Lake Avenue. |
Central Bank | Storm Lake | Establish a Bank Office | 8/2/2016 12:00:00 AM | 8/23/2016 12:00:00 AM | 10/16/2017 12:00:00 AM | Dakota Dunes, SD | Application by Central Bank, Storm Lake, to establish a bank office at 400 Gold Circle Drive, Suite 100, Dakota Dunes, South Dakota. |
Central Bank | Storm Lake | Establish a Bank Office | 10/14/2013 12:00:00 AM | 11/19/2013 12:00:00 AM | 12/28/2013 12:00:00 AM | Des Moines | Application by Central Bank, Storm Lake, to establish a bank office at 2742 Hubbell Avenue, Des Moines. P&A of Liberty Bank, F.S.B., office. |
Central Bank | Storm Lake | Establish a Bank Office | 10/14/2013 12:00:00 AM | 11/19/2013 12:00:00 AM | 12/28/2013 12:00:00 AM | West Des Moines | Application by Central Bank, Storm Lake, to establish a bank office at 6139 Ashworth Road, West Des Moines. P&A of Liberty Bank, F.S.B., office. |
Central Bank | Storm Lake | Establish a Bank Office | 10/14/2013 12:00:00 AM | 11/19/2013 12:00:00 AM | 12/28/2013 12:00:00 AM | Ankeny | Application by Central Bank, Storm Lake, to establish a bank office at 2805 North Ankeny Boulevard, Ankeny. P&A of Liberty Bank, F.S.B., office. |
Central Bank | Storm Lake | Establish a Bank Office | 10/14/2013 12:00:00 AM | 11/19/2013 12:00:00 AM | 12/28/2013 12:00:00 AM | Urbandale | Application by Central Bank, Storm Lake, to establish a bank office at 3800 100th Street, Urbandale. P&A of Liberty Bank, F.S.B., office. |
Central Bank | Storm Lake | Purchase and Assumption | 12/5/2019 12:00:00 AM | 12/18/2019 12:00:00 AM | 2/29/2020 12:00:00 AM | Application by Central Bank, Storm Lake, to purchase certain assets and assume certain liabilities of MetaBank, Sioux Falls, South Dakota. P&A of offices in Urbandale, Des Moines (2), and Storm Lake (2); and Sioux Falls (3) and Brookings, South Dakota. | |
Reliance State Bank | Story City | Amend or Restate Articles of Incorporation | 6/6/2002 12:00:00 AM | 6/11/2002 12:00:00 AM | Restate Articles of Incorporation -- change annual meeting month to May; decrease authorized common stock to 4,000 shares | ||
Reliance State Bank | Story City | Establish a Bank Office | 3/1/2012 12:00:00 AM | 3/26/2012 12:00:00 AM | 4/27/2012 12:00:00 AM | Klemme | Application by Randall-Story State Bank, Story City, to establish a bank office at 100 East Main Street, Klemme. P&A of Liberty Bank, F.S.B., West Des Moines, office. |
Reliance State Bank | Story City | Amend or Restate Articles of Incorporation | 3/7/2012 12:00:00 AM | 4/23/2012 12:00:00 AM | Story City | Change name to Reliance State Bank. | |
Reliance State Bank | Story City | Establish a Bank Office | 3/1/2012 12:00:00 AM | 3/26/2012 12:00:00 AM | 4/27/2012 12:00:00 AM | Garner | Application by Randall-Story State Bank, Story City, to establish a bank office at 175 East Third Street, Garner. P&A of Liberty Bank, F.S.B., West Des Moines, office. |
Union Bank & Trust Company | Strawberry Point | Merge With and Into | 9/12/2002 12:00:00 AM | 12/17/2002 12:00:00 AM | 1/6/2003 12:00:00 AM | Application to merge Union Bank and Trust Company, Strawberry Point, with and into Citizens State Bank, Monticello, as the resulting state bank. | |
First State Bank | Stuart | Establish a Bank Office | 4/30/2010 12:00:00 AM | 5/25/2010 12:00:00 AM | 11/1/2010 12:00:00 AM | Dexter | Application by First State Bank, Stuart, to establish a bank office at 825 Marshall Street, Dexter. |
First State Bank | Stuart | Establish a Bank Office | 4/30/2010 12:00:00 AM | 5/25/2010 12:00:00 AM | 11/15/2010 12:00:00 AM | Redfield | Application by First State Bank, Stuart, to establish a bank office at 917 First Street, Redfield. |
First State Bank | Stuart | Establish a Bank Office | 8/31/2000 12:00:00 AM | 9/19/2000 12:00:00 AM | 6/25/2001 12:00:00 AM | Application by First State Bank, Stuart, to Establish a Bank Office at 623 South Division, Stuart. | |
First State Bank | Stuart | Change of Control | 8/11/2004 12:00:00 AM | 11/12/2004 12:00:00 AM | Application for First State Bank, Stuart, to redeem 1,350 shares of stock from Fred R. Hunter Trust. William W. Hunter will then own over 50 percent of remaining outstanding stock. | ||
First State Bank | Stuart | Amend or Restate Articles of Incorporation | 9/19/2013 12:00:00 AM | 9/19/2013 12:00:00 AM | Stuart | Change the number of authorized shares and change annual shareholder meeting to month of February. | |
MetaBank West Central | Stuart | Merge With and Into | 1/8/2008 12:00:00 AM | 2/21/2008 12:00:00 AM | 3/28/2008 12:00:00 AM | Application to merge MetaBank West Central, Stuart, with and into Rolling Hills Bank & Trust Company, Atlantic, as the resulting state-chartered bank. | |
MetaBank West Central | Stuart | Amend or Restate Articles of Incorporation | 1/26/2005 12:00:00 AM | 1/26/2005 12:00:00 AM | Change name from Security State Bank to MetaBank West Central. To be effective 1/28/05. | ||
Northeast Security Bank | Sumner | Establish a Bank Office | 1/28/2008 12:00:00 AM | 3/10/2008 12:00:00 AM | 4/1/2008 12:00:00 AM | Fairbank | Application by Northeast Security Bank, Sumner, to establish a bank office at 119 Main Street, Fairbank. |
Northeast Security Bank | Sumner | Establish a Bank Office | 1/7/2003 12:00:00 AM | 2/13/2003 12:00:00 AM | 3/22/2003 12:00:00 AM | Decorah | Application by Northeast Security Bank, Sumner, to establish a bank office at 106 East Main, Decorah. (P&A of Union Planters, N.A., Decorah office.) |
Northeast Security Bank | Sumner | Establish a Bank Office | 12/21/2017 12:00:00 AM | 2/1/2018 12:00:00 AM | 3/19/2018 12:00:00 AM | Dysart | Application by Northeast Security Bank, Sumner, to establish a bank office at 402 Main Street, Dysart. |
Northeast Security Bank | Sumner | Establish a Bank Office | 12/21/2017 12:00:00 AM | 2/1/2018 12:00:00 AM | 3/19/2018 12:00:00 AM | Urbana | Application by Northeast Security Bank, Sumner, to establish a bank office at 205 North Union Avenue, Urbana. |
Northeast Security Bank | Sumner | Amend or Restate Articles of Incorporation | 7/30/2018 12:00:00 AM | 7/30/2018 12:00:00 AM | Sumner | Restatement of Articles of Incorporation. | |
Northeast Security Bank | Sumner | Establish a Bank Office | 12/21/2017 12:00:00 AM | 2/1/2018 12:00:00 AM | 3/19/2018 12:00:00 AM | Independence | Application by Northeast Security Bank, Sumner, to establish a bank office at 231 First Street East, Independence. |
Northeast Security Bank | Sumner | Relocate a Bank Office | 10/30/2015 12:00:00 AM | 11/9/2015 12:00:00 AM | 4/24/2017 12:00:00 AM | Fairbank | Application by Northeast Security Bank, Sumner, to relocate bank office in Fairbank from 119 East Main Street to 120 East Main Street. |
Northeast Security Bank | Sumner | Relocate Principal Place of Business | 7/13/2021 12:00:00 AM | 8/9/2021 12:00:00 AM | 8/12/2021 12:00:00 AM | Sumner | Application by Northeast Security Bank, Sumner, to relocate principal place of business in Sumner from 108 North Carpenter to 1150 West First Street. |
Independence Bancshares, Inc. | Sumner | Change of Control | 11/12/2020 12:00:00 AM | 12/22/2020 12:00:00 AM | 3/5/2021 12:00:00 AM | Application by Independence Bancshares, Inc., Independence, to acquire 100 percent of First State Bank, Sumner. | |
First State Bank | Sumner | Relocate a Bank Office | 10/26/2011 12:00:00 AM | 10/26/2011 12:00:00 AM | 10/8/2012 12:00:00 AM | Sumner | Application by First State Bank, Sumner, to relocate principal place of business in Sumner from 106 West First Street to 1150 West First Street. |
First State Bank | Sumner | Establish a Bank Office | 9/20/2004 12:00:00 AM | 10/20/2004 12:00:00 AM | 11/15/2004 12:00:00 AM | Fayette | Application by First State Bank, Sumner, to establish a bank office at 200 South Main, Fayette. P&A of Farmers State Bank, Waterloo, office. |
First State Bank | Sumner | Merge With and Into | 1/5/2021 12:00:00 AM | 1/20/2021 12:00:00 AM | 3/26/2021 12:00:00 AM | Application to merge First State Bank, Sumner, with and into Northeast Security Bank, Sumner. | |
Security State Bank | Sutherland | Establish a Bank Office | 2/22/2006 12:00:00 AM | 4/24/2006 12:00:00 AM | 4/24/2006 12:00:00 AM | Paullina | Application by Security State Bank, Paullina, to establish a bank office at 305 East Grand, Paullina. |
Security State Bank | Sutherland | Relocate Principal Place of Business | 2/22/2006 12:00:00 AM | 4/24/2006 12:00:00 AM | 4/24/2006 12:00:00 AM | Paullina | Application by Security State Bank, Paullina, to relocate principal place of business to Sutherland. |
Security State Bank | Sutherland | Relocate a Bank Office | 2/26/2021 12:00:00 AM | 3/9/2021 12:00:00 AM | 5/31/2022 12:00:00 AM | New Hampton | Application by Security State Bank, Sutherland, to relocate bank office in New Hampton from 923 North Linn Avenue, to 922 West Milwaukee Street. |
Security State Bank | Sutherland | Establish a Bank Office | 2/10/2020 12:00:00 AM | 2/26/2020 12:00:00 AM | 3/30/2020 12:00:00 AM | New Hampton | Application by Security State Bank, Sutherland, to establish a bank office at 923 North Linn Avenue, New Hampton. |
Old O'Brien Banc Shares, Inc. | Sutherland | Change of Control | 5/25/2004 12:00:00 AM | 7/1/2004 12:00:00 AM | Application for Darin Johnson to acquire 50 percent ownership of Old O'Brien Banc Shares, Inc. Comment to FRB within 30 days. | ||
Old O'Brien Banc Shares, Inc. | Sutherland | Change of Ownership | 3/5/2019 12:00:00 AM | 3/6/2019 12:00:00 AM | 4/30/2019 12:00:00 AM | 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. | |
Swisher Trust & Savings Bank | Swisher | Amend or Restate Articles of Incorporation | 6/18/2012 12:00:00 AM | 7/1/2012 12:00:00 AM | Amend Article II. | ||
Swisher Trust & Savings Bank | Swisher | Merge With and Into | 10/31/2018 12:00:00 AM | 12/10/2018 12:00:00 AM | 1/1/2019 12:00:00 AM | Application to merge Swisher Trust & Savings Bank, Swisher, with and into Central State Bank, Elkader, as the resulting state-chartered bank. | |
First State Bank | Tabor | Merge With and Into | 5/4/2009 12:00:00 AM | 6/17/2009 12:00:00 AM | 7/1/2009 12:00:00 AM | Application to merge First State Bank, Tabor, with and into Glenwood State Bank, Glenwood, as the resulting state-chartered bank. | |
Templeton Savings Bank | Templeton | Establish a Bank Office | 5/5/2005 12:00:00 AM | 6/10/2005 12:00:00 AM | 8/26/2005 12:00:00 AM | Manning | Application by Templeton Savings Bank, Templeton, to establish a bank office at 223 Main Street, Manning. P&A of American Interstate Bank, Elkhorn, Nebraska, office. |
First State Bank (The) | Thornton | Voluntary Dissolution | 1/16/2008 12:00:00 AM | 2/27/2008 12:00:00 AM | 2/29/2008 12:00:00 AM | Thornton | Application for approval of plan of The First State Bank, Thornton, to voluntarily cease to carry on the business of banking. |
Community State Bank | Tipton | Relocate Principal Place of Business | 10/23/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | Application by Community State Bank, West Branch, to relocate principal place of business from West Branch to Tipton. | |
Community State Bank | Tipton | Establish a Bank Office | 10/23/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | 12/3/2007 12:00:00 AM | West Branch | Application by Community State Bank, West Branch, to establish a bank office at 801 West Main, West Branch. |
Community State Bank | Tipton | Merge With and Into | 7/16/2019 12:00:00 AM | 9/3/2019 12:00:00 AM | 10/11/2019 12:00:00 AM | Application to merge Community State Bank, Tipton, with and into Fidelity Bank & Trust, Dubuque, as the resulting state-chartered bank. | |
Titonka Savings Bank | Titonka | Merge With and Into | 5/12/2021 12:00:00 AM | 6/24/2021 12:00:00 AM | 7/12/2021 12:00:00 AM | Application to merge Titonka Savings Bank, Titonka, with and into NSB Bank, Mason City, as the resulting state-chartered bank. | |
Titonka Savings Bank | Titonka | Relocate a Bank Office | 12/3/2012 12:00:00 AM | 12/10/2012 12:00:00 AM | 9/30/2013 12:00:00 AM | Titonka | Application by Titonka Savings Bank, Titonka, to relocate principal place of business in Titonka from 47 Second Avenue, NW, to 173 Main Street North. |
Titonka Savings Bank | Titonka | Establish a Temporary Location | 4/26/2012 12:00:00 AM | 4/26/2012 12:00:00 AM | 4/26/2012 12:00:00 AM | Titonka | Application by Titonka Savings Bank, Titonka, to relocate principal place of business in Titonka from 173 Main Street North to 47 Second Avenue, NW. |
Titonka Savings Bank | Titonka | Relocate a Bank Office | 11/20/2009 12:00:00 AM | 11/25/2009 12:00:00 AM | 12/7/2009 12:00:00 AM | Thompson | Application by Titonka Savings Bank, Titonka, to relocate bank office in Thompson from 155 Jackson Street to 11723 Highway 9. |
Titonka Savings Bank | Titonka | Relocate a Bank Office | 5/31/2001 12:00:00 AM | 7/10/2001 12:00:00 AM | 9/21/2001 12:00:00 AM | Application by Titonka Savings Bank, Titonka, to relocate bank office in Forest City from 101 North Clark Street to 102 North Clark Street. P&A of Commercial Federal office. | |
Titonka Savings Bank | Titonka | Relocate a Bank Office | 6/23/2006 12:00:00 AM | 6/23/2006 12:00:00 AM | 9/24/2007 12:00:00 AM | Forest City | Application by Titonka Savings Bank, Titonka, to relocate bank office in Forest City from 102 North Clark Street to 101 Highway 69 North. |
Titonka Savings Bank | Titonka | Establish a Bank Office | 5/31/2001 12:00:00 AM | 7/10/2001 12:00:00 AM | 9/21/2001 12:00:00 AM | Application by Titonka Savings Bank, Titonka, to establish a bank office at 155 Jackson Street, Thompson. P&A of Commercial Federal office. | |
Titonka Bancshares, Inc. | Titonka | Change of Control | 8/29/2017 12:00:00 AM | 9/27/2017 12:00:00 AM | 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. | ||
State Bank of Toledo (The) | Toledo | Relocate a Bank Office | 2/25/2002 12:00:00 AM | 3/11/2002 12:00:00 AM | 6/23/2003 12:00:00 AM | Toledo | Application by State Bank of Toledo, Toledo, to relocate bank office in Toledo from 214 West High Street to Highway 63 South. Approval extended to 8/11/03. |
Farmers Savings Bank & Trust | Traer | Establish a Bank Office | 2/21/2008 12:00:00 AM | 4/7/2008 12:00:00 AM | 5/11/2008 12:00:00 AM | Vinton | Application by Farmers Savings Bank & Trust, Traer, Traer, to establish a bank office at 401 B Avenue, Vinton. |
TS Bank | Treynor | Establish a Bank Office | 4/1/2005 12:00:00 AM | 5/17/2005 12:00:00 AM | 11/15/2005 12:00:00 AM | Council Bluffs | Application by Treynor State Bank, Treynor, to establish a bank office at 1745 Madison Avenue, Council Bluffs. |
TS Bank | Treynor | Establish a Bank Office | 3/29/2000 12:00:00 AM | 4/19/2000 12:00:00 AM | 8/17/2000 12:00:00 AM | Application by Treynor State Bank, Treynor, to Establish a Bank Office at 314 Main Street, Macedonia. | |
TS Bank | Treynor | Establish a Bank Office | 5/20/2015 12:00:00 AM | 6/24/2015 12:00:00 AM | 10/17/2016 12:00:00 AM | Council Bluffs | Application by Treynor State Bank, Treynor, to establish a bank office at Main Street and Kanesville Boulevard, Council Bluffs. |
TS Bank | Treynor | Establish Mobile, Courier, or Convenience Office | 1/13/2012 12:00:00 AM | 3/8/2012 12:00:00 AM | 9/4/2012 12:00:00 AM | Council Bluffs | Application by Treynor State Bank, Treynor, to establish a convenience office at Thomas Jefferson High School, 2501 West Broadway, Council Bluffs. |
TS Bank | Treynor | Establish a Bank Office | 6/5/2012 12:00:00 AM | 6/21/2012 12:00:00 AM | 3/1/2013 12:00:00 AM | Council Bluffs | Application by Treynor State Bank, Treynor, to establish a bank office at 3201 West Broadway Street, Council Bluffs. |
TS Bank | Treynor | Establish a Bank Office | 12/9/2014 12:00:00 AM | 1/9/2015 12:00:00 AM | 12/1/2015 12:00:00 AM | Atlantic | Application by Treynor State Bank, Treynor, to establish a bank office at 1005 East Seventh Street, Atlantic. |
TS Bank | Treynor | Amend or Restate Articles of Incorporation | 6/11/2020 12:00:00 AM | 6/22/2020 12:00:00 AM | Treynor | Change bank name to TS Bank. | |
TS Bank | Treynor | Establish a Bank Office | 8/13/2021 12:00:00 AM | 8/23/2021 12:00:00 AM | 9/1/2021 12:00:00 AM | Application by TS Bank, Treynor, to establish bank offices at 3157 Farnam Street, Suite 7111, Omaha, NE; 851 Irwin Street, Suite 201, San Rafael, CA; 4224 California Street, Suite 202, San Francisco, CA, 100 Shoreline Highway, Suite 100, Mill Valley, CA; 75 Broadway, Suite 202, San Francisco, CA; 233 South 13th Street, Suite 1100, Lincoln, NE; 6500 South Quebec Street, Suite 300, Centennial, CO; 501 South Cherry Street, Suite 1100, Denver, CO; 3000 El Camino Real, Suite 4-200, Santa Clara, CA; 1350 Old Bayshore Highway, Suite 520, Burlingame, CA. | |
TS Bank | Treynor | Establish a Bank Office | 10/29/2021 12:00:00 AM | 11/3/2021 12:00:00 AM | 10/28/2022 12:00:00 AM | Ames | Application by TS Bank, Treynor, to establish a bank office at 402 Lincoln Way, Ames. |
TS Bank | Treynor | Establish a Bank Office | 5/12/2016 12:00:00 AM | 6/20/2016 12:00:00 AM | 8/1/2016 12:00:00 AM | Corning | Application by Treynor State Bank, Treynor, to establish a bank office at 701 Davis Avenue, Corning. |
Treynor Bancshares Inc. | Treynor | Change of Control | 1/22/2013 12:00:00 AM | 1/22/2013 12:00:00 AM | Heidi Guttau-Fox and Joshua Guttau Irrevocable Living Trust acquire control of Treynor Bancshares, Inc. Actually occurred on 12/28/2007. | ||
American Savings Bank | Tripoli | Merge With and Into | 6/15/2021 12:00:00 AM | 7/26/2021 12:00:00 AM | 12/3/2021 12:00:00 AM | Application to merge American Savings Bank, Tripoli, with and into Readlyn Savings Bank, Readlyn, as the resulting state-chartered bank. | |
Ute State Bank | Ute | Establish a Bank Office | 7/26/2000 12:00:00 AM | 9/20/2000 12:00:00 AM | 9/22/2000 12:00:00 AM | Application by Ute State Bank, Ute, to Establish a Bank Office at 109 Main Street, Persia. | |
Ute State Bank | Ute | Establish a Bank Office | 7/26/2000 12:00:00 AM | 9/20/2000 12:00:00 AM | 9/22/2000 12:00:00 AM | Application by Ute State Bank, Ute, to Establish a Bank Office at 102 First Street, Pisgah. | |
Ute State Bank | Ute | Merge With and Into | 10/18/2001 12:00:00 AM | 12/10/2001 12:00:00 AM | 12/14/2001 12:00:00 AM | Application to merge Ute State Bank, Ute, with and into Community Bank, Dunlap, as the resulting state bank. | |
Farmers Savings Bank | Victor | Merge With and Into | 8/21/2018 12:00:00 AM | 10/2/2018 12:00:00 AM | 10/5/2018 12:00:00 AM | Application to merge Farmers Savings Bank, Victor, with and into Keystone Savings Bank, Marengo, as the resulting state-chartered bank. | |
Victor State Bank | Victor | Merge With and Into | 5/4/2020 12:00:00 AM | 6/12/2020 12:00:00 AM | 7/24/2020 12:00:00 AM | Application to merge Victor State Bank, Victor, with and into Chelsea Savings Bank, Belle Plaine, as the resulting state-chartered bank. | |
Farmers Savings Bank & Trust-Vinton | Vinton | Merge With and Into | 2/21/2008 12:00:00 AM | 4/7/2008 12:00:00 AM | 5/11/2008 12:00:00 AM | Application to merge Farmers Savings Bank & Trust-Vinton, Vinton, with and into Farmers Savings Bank & Trust-Traer, Traer, as the resulting state-chartered bank. The name of the resulting bank will be changed to Farmers Savings Bank & Trust. | |
Walcott Interim, Inc. | Walcott | Merge With and Into | 10/24/2019 12:00:00 AM | 11/27/2019 12:00:00 AM | 12/12/2019 12:00:00 AM | Application to merge Walcott Interim, Inc., Walcott, with and into Walcott Trust and Savings Bank, Walcott. This is part of the COC Central Bancshares, Inc., Muscatine, to purchase 100 percent of Walcott Trust & Savings Bank, Walcott. | |
Walcott Trust and Savings Bank | Walcott | Merge With and Into | 3/9/2020 12:00:00 AM | 4/15/2020 12:00:00 AM | 6/5/2020 12:00:00 AM | Application to merge Walcott Trust and Savings Bank, Walcott, with and into CBI Bank & Trust, Muscatine, as the resulting state-chartered bank. | |
Walcott Trust and Savings Bank | Walcott | Establish a Bank Office | 5/27/2014 12:00:00 AM | 6/25/2014 12:00:00 AM | 11/12/2014 12:00:00 AM | Davenport | Application by Walcott Trust and Savings Bank, Walcott, to establish a bank office at 2322 East Kimberly Road, Unit D2-1, Davenport. |
Farmers Savings Bank | Walford | Establish a Bank Office | 11/29/2004 12:00:00 AM | 12/28/2004 12:00:00 AM | 3/31/2005 12:00:00 AM | Amana | Application by Farmers Savings Bank, Walford, to establish a bank office at 101 220 Trail, Amana. |
Farmers Savings Bank | Walford | Merge With and Into | 11/14/2012 12:00:00 AM | 12/26/2012 12:00:00 AM | 1/1/2013 12:00:00 AM | Application to merge Farmers Savings Bank, Walford, with and into Central State Bank, Elkader, as the resulting state-chartered bank. | |
Walker State Bank | Walker | Merge With and Into | 5/26/2022 12:00:00 AM | 7/15/2022 12:00:00 AM | 12/9/2022 12:00:00 AM | Application to merge Walker State Bank, Walker, with and into Hiawatha Bank and Trust Company, Hiawatha, as the resulting state-chartered bank. | |
Morning Sun Bank Corp. | Wapello | Change of Control | 5/23/2005 12:00:00 AM | 7/8/2005 12:00:00 AM | Application for Walter John Carlson and Dennis Ray Shull to acquire Morning Sun Bank Corp. Comment to Fed. | ||
BANK | Wapello | Establish a Bank Office | 3/22/2022 12:00:00 AM | 3/24/2022 12:00:00 AM | 7/18/2022 12:00:00 AM | Mediapolis | Application by BANK, Wapello, to establish a bank office at 527 Main Street, Mediapolis. |
BANK | Wapello | Amend or Restate Articles of Incorporation | 5/7/2019 12:00:00 AM | 5/7/2019 12:00:00 AM | Restatement of Articles of Incorporation. | ||
BANK | Wapello | Establish a Bank Office | 12/24/2013 12:00:00 AM | 1/27/2014 12:00:00 AM | 1/19/2015 12:00:00 AM | West Des Moines | Application by Iowa State Bank, Wapello, to establish a bank office at 270 South 68th Street, West Des Moines. The name of this location will be "Bank." |
BANK | Wapello | Amend or Restate Articles of Incorporation | 8/4/2014 12:00:00 AM | 1/12/2015 12:00:00 AM | Wapello | Amend Article I: change name to BANK. | |
BANK | Wapello | Establish a Bank Office | 1/4/2005 12:00:00 AM | 2/17/2005 12:00:00 AM | 2/23/2007 12:00:00 AM | Burlington | Application by Iowa State Bank, Wapello, to establish a bank office at 1403 South Roosevelt Avenue, Burlington. |
State Bank of Wapello | Wapello | Merge With and Into | 9/19/2022 12:00:00 AM | 9/30/2022 12:00:00 AM | 12/30/2022 12:00:00 AM | Application to merge State Bank of Wapello, Wapello, with and into Mediapolis Savings Bank, Mediapolis, as the resulting state-chartered bank. | |
Federation Bank | Washington | Relocate Principal Place of Business | 1/31/2003 12:00:00 AM | 3/31/2003 12:00:00 AM | 4/15/2003 12:00:00 AM | Application to relocate principal place of business of Rubio Savings Bank of Brighton to 102 East Main Street, Washington (following merger). | |
Federation Bank | Washington | Establish a Bank Office | 1/31/2003 12:00:00 AM | 3/31/2003 12:00:00 AM | 4/15/2003 12:00:00 AM | Wellman | Application by Rubio Savings Bank of Brighton, Brighton, to establish a bank office at 813 Third Street, Wellman. |
Federation Bank | Washington | Establish a Bank Office | 1/31/2003 12:00:00 AM | 3/31/2003 12:00:00 AM | 4/15/2003 12:00:00 AM | Richland | Application by Rubio Savings Bank of Brighton, Brighton, to establish a bank office at 107 Richland Street, Richland. |
Federation Bank | Washington | Establish a Bank Office | 1/31/2003 12:00:00 AM | 3/31/2003 12:00:00 AM | 4/15/2003 12:00:00 AM | Brighton | Application by Rubio Savings Bank of Brighton, Brighton, to establish a bank office at 122 East Washington, Brighton. |
Federation Bank | Washington | Relocate Principal Place of Business | 10/19/2022 12:00:00 AM | 10/25/2022 12:00:00 AM | 12/16/2022 12:00:00 AM | Application by Federation Bank, Washington, to relocate principal place of business in Washington from 102 East Main Street to 300 South Iowa Avenue. | |
West Chester Savings Bank | Washington | Merge With and Into | 4/3/2013 12:00:00 AM | 7/2/2013 12:00:00 AM | 7/9/2013 12:00:00 AM | Application to merge West Chester Savings Bank, West Chester, with and into Central State Bank, Muscatine, as the resulting state-chartered bank. | |
West Chester Savings Bank | Washington | Amend or Restate Articles of Incorporation | 8/9/2010 12:00:00 AM | 8/9/2010 12:00:00 AM | Amend/Restate Articles of Incorporation | ||
Washington State Bank | Washington | Establish a Bank Office | 10/21/2002 12:00:00 AM | 11/4/2002 12:00:00 AM | 11/13/2002 12:00:00 AM | Washington | Application by Washington State Bank, Washington, to establish a bank office at 1015 South Iowa, Washington. Will be open 2nd and 4th Wednesday of each month, 10:30 to 11:30 a.m. |
Washington State Bank | Washington | Establish a Bank Office | 10/21/2002 12:00:00 AM | 11/4/2002 12:00:00 AM | 11/20/2002 12:00:00 AM | Washington | Application by Washington State Bank, Washington, to establish a bank office at 1203 East Washington, Washington. Will be open 1st and 3rd Wednesday of each month, 10:30 to 11:30 a.m. |
Washington State Bank | Washington | Establish a Bank Office | 7/8/2014 12:00:00 AM | 8/13/2014 12:00:00 AM | 8/3/2015 12:00:00 AM | Fairfield | Application by Washington State Bank, Washington, to establish a bank office at 1900 block of West Burlington Avenue, Fairfield. Address set to 1706 West Burlington. |
Washington State Bank | Washington | Establish a Bank Office | 8/31/2015 12:00:00 AM | 9/16/2015 12:00:00 AM | 10/22/2015 12:00:00 AM | Columbus Junction | Application by Washington State Bank, Washington, to establish a bank office at 134 Main, Columbus Junction. P&A of Columbus Junction State Bank. |
Washington State Bank | Washington | Establish a Bank Office | 1/25/2023 12:00:00 AM | 1/26/2023 12:00:00 AM | 5/1/2023 12:00:00 AM | Pella | Application by Washington State Bank, Washington, to establish a bank office at 703 Main Street, Pella. |
Washington Bancorp | Washington | Change of Ownership | 1/26/2005 12:00:00 AM | 7/19/2005 12:00:00 AM | Application by C-B-G, Inc., West Liberty, to acquire 24.35 percent of Washington Bancorp, Washington, and thereby indirectly acquire Federation Bank, Washington. Comment to Fed 1-26-05. | ||
Washington Federal Savings Bank, FSB | Washington | Merge With and Into | 1/31/2003 12:00:00 AM | 3/31/2003 12:00:00 AM | 4/15/2003 12:00:00 AM | Application to merge Washington Federal Savings Bank, Washington, with and into Rubio Savings Bank of Brighton, Brighton, as the resulting state bank. Name of resulting bank will be changed to Federation Bank. | |
Community National Bank | Waterloo | Merge With and Into | 8/29/2013 12:00:00 AM | 10/11/2013 12:00:00 AM | 10/25/2013 12:00:00 AM | Application to merge Community National Bank, Waterloo, with and into Cedar Rapids Bank and Trust Company, Cedar Rapids, as the resulting state-chartered bank. | |
FSB Financial Services Inc. | Waterloo | Change of Control | 11/4/2022 12:00:00 AM | 1/9/2023 12:00:00 AM | 3/17/2023 12:00:00 AM | Waterloo | Application by FSB Financial Services, Inc., Waterloo, to acquire 33 percent of Scenic Community Bancshares Corporation, Iowa Falls. |
Farmers State Bank | Waterloo | Establish a Bank Office | 8/20/2001 12:00:00 AM | 11/1/2001 12:00:00 AM | Raymond | Application by Farmers State Bank, Raymond, to establish a bank office at 300 South Third Street, Raymond. | |
Farmers State Bank | Waterloo | Establish a Bank Office | 9/10/2007 12:00:00 AM | 10/5/2007 12:00:00 AM | 12/19/2007 12:00:00 AM | Cedar Falls | Application by Farmers State Bank, Waterloo, to establish a bank office at 1710 First Street, Suite A, Cedar Falls. |
Farmers State Bank | Waterloo | Establish a Bank Office | 5/13/2009 12:00:00 AM | 6/8/2009 12:00:00 AM | 7/6/2009 12:00:00 AM | Gilbertville | Application by Farmers State Bank, Waterloo, to establish a bank office at 1222 Fifth Street, Gilbertville. |
Farmers State Bank | Waterloo | Relocate a Bank Office | 6/28/2010 12:00:00 AM | 6/28/2010 12:00:00 AM | 9/1/2010 12:00:00 AM | Gilbertville | Application by Farmers State Bank, Waterloo, to relocate bank office in Gilbertville from 1222 Fifth Street to 1306 Fifth Street. |
Farmers State Bank | Waterloo | Establish a Bank Office | 11/10/2011 12:00:00 AM | 12/9/2011 12:00:00 AM | 1/3/2012 12:00:00 AM | La Porte City | Application by Farmers State Bank, Waterloo, to establish a bank office at 508 Highway 218 North, La Porte City. |
Farmers State Bank | Waterloo | Establish a Bank Office | 1/28/2011 12:00:00 AM | 3/8/2011 12:00:00 AM | 3/1/2011 12:00:00 AM | Waterloo | Application by Farmers State Bank, Waterloo, to establish a bank office at 224 West Sixth Street, Waterloo |
Farmers State Bank | Waterloo | Amend or Restate Articles of Incorporation | 2/2/2004 12:00:00 AM | 2/4/2004 12:00:00 AM | Change date of annual shareholders' meeting to third Tuesday of March. | ||
Farmers State Bank | Waterloo | Relocate Principal Place of Business | 8/20/2001 12:00:00 AM | 11/1/2001 12:00:00 AM | Waterloo | Application by Farmers State Bank, Raymond, to relocate principal place of business to Waterloo. | |
Farmers State Bank | Waterloo | Establish a Bank Office | 9/22/2000 12:00:00 AM | 10/18/2000 12:00:00 AM | 12/11/2000 12:00:00 AM | Waterloo | Application by Farmers State Bank, Raymond, to establish a bank office at 1009 Peoples Square, Waterloo. |
Farmers State Bank | Waterloo | Relocate a Bank Office | 6/24/2014 12:00:00 AM | 6/25/2014 12:00:00 AM | 12/1/2014 12:00:00 AM | Waterloo | Application by Farmers State Bank, Waterlook, to relocate principal place of business in Waterloo from 1009 Peoples Square to 131 Tower Park Drive, Suite 100. |
Farmers State Bank | Waterloo | Establish a Bank Office | 9/8/2014 12:00:00 AM | 10/13/2014 12:00:00 AM | 4/20/2015 12:00:00 AM | Waverly | Application by Farmers State Bank, Waterloo, to establish a bank office at 2101 Fourth Street, SW, Waverly. |
Farmers State Bank | Waterloo | Establish a Bank Office | 11/26/2012 12:00:00 AM | 1/10/2013 12:00:00 AM | 3/25/2013 12:00:00 AM | Cedar Falls | Application by Farmers State Bank, Waterloo, to establish bank office at 515 Main Street, Cedar Falls. |
Farmers State Bank | Waterloo | Amend or Restate Articles of Incorporation | 3/30/2015 12:00:00 AM | 3/30/2015 12:00:00 AM | Waterloo | Amend Articles-change annual shareholder meeting date | |
Farmers State Bank | Waterloo | Establish a Bank Office | 2/8/2016 12:00:00 AM | 2/29/2016 12:00:00 AM | 3/1/2016 12:00:00 AM | Independence | Application by Farmers State Bank, Waterloo, to establish a bank office at 2002 Enterprise Court, SW, Independence. |
Farmers State Bank | Waterloo | Establish a Bank Office | 1/11/2019 12:00:00 AM | 1/29/2019 12:00:00 AM | 4/29/2019 12:00:00 AM | West Des Moines | Application by Farmers State Bank, Waterloo, to establish a bank office at 9250 University Avenue, Suite 117-119, West Des Moines. |
Waukee State Bank | Waukee | Merge With and Into | 6/15/2006 12:00:00 AM | 7/24/2006 12:00:00 AM | 8/18/2006 12:00:00 AM | Application to merge Waukee State Bank, Waukee, with and into First American Bank, Fort Dodge, as the resulting state-chartered bank. | |
WFC, Inc. | Waukon | Change of Control | 11/7/2017 12:00:00 AM | 12/21/2017 12:00:00 AM | Application for David L. Schultz to acquire 26.67 percent of the voting shares of WFC, Inc., Waukon, and thereby indirectly acquire control of Waukon State Bank, Waukon. The shares are being acquired via a gift from his father, Robert A. Schultz. | ||
Farmers & Merchants Savings Bank | Waukon | Establish a Bank Office | 4/9/2002 12:00:00 AM | 5/9/2002 12:00:00 AM | 1/28/2004 12:00:00 AM | Decorah | Application by Farmers & Merchants Savings Bank, Waukon, to establish a bank office at Highway 9 and A52 (Wal Mart #913), Decorah. |
Farmers & Merchants Savings Bank | Waukon | Merge With and Into | 1/10/2019 12:00:00 AM | 2/15/2019 12:00:00 AM | 4/2/2019 12:00:00 AM | Application to merge Farmers & Merchants Savings Bank, Waukon, with and into FreedomBank, Elkader, as the resulting state-chartered bank. | |
Waukon State Bank | Waukon | Establish a Bank Office | 7/27/2011 12:00:00 AM | 9/13/2011 12:00:00 AM | 1/1/2012 12:00:00 AM | Decorah | Application by Waukon State Bank, Waukon, to establish a bank office at 1801 Old Stage Road, Decorah. |
Waukon State Bank | Waukon | Establish a Bank Office | 7/27/2011 12:00:00 AM | 9/13/2011 12:00:00 AM | 1/1/2012 12:00:00 AM | Decorah | Application by Waukon State Bank, Waukon, to establish a bank office at 321 West Water Street, Decorah. |
Waukon State Bank | Waukon | Amend or Restate Articles of Incorporation | 10/6/2014 12:00:00 AM | 10/6/2014 12:00:00 AM | Waukon | Amend articles to change annual shareholders meeting and capital stock and par value. | |
Citizens State Bank | Waukon | Merge With and Into | 4/10/2009 12:00:00 AM | 6/24/2009 12:00:00 AM | 7/17/2009 12:00:00 AM | Application to merge Citizens State Bank, Waukon, with and into Fidelity Bank & Trust, Dubuque, as the resulting state-chartered bank. | |
Citizens State Bank | Waukon | Establish a Bank Office | 3/2/2000 12:00:00 AM | 3/8/2000 12:00:00 AM | 5/16/2000 12:00:00 AM | Application by Citizens State Bank, Postville, to Establish a Bank Office at 141 North Lawler, Postville. | |
Citizens State Bank | Waukon | Relocate a Bank Office | 9/19/2001 12:00:00 AM | 2/19/2002 12:00:00 AM | Waukon | Application by Citizens State Bank, Waukon, to relocate principal place of business in Waukon from 218 Seventh Avenue, SE, Suite 201 to 820 11th Avenue, SW. | |
Citizens State Bank | Waukon | Relocate Principal Place of Business | 3/2/2000 12:00:00 AM | 5/17/2000 12:00:00 AM | 7/10/2000 12:00:00 AM | Application by Citizens State Bank, Postville, to relocate principal place of business to Waukon. | |
Citizens State Bank | Waukon | Relocate a Bank Office | 3/2/2000 12:00:00 AM | 5/17/2000 12:00:00 AM | 7/10/2000 12:00:00 AM | Application by Citizens State Bank, Postville, to relocate bank office in Postville from 141 North Lawler to 100 North Lawler. | |
Citizens State Bank | Waukon | Establish a Bank Office | 1/9/2006 12:00:00 AM | 2/1/2006 12:00:00 AM | 9/5/2006 12:00:00 AM | Decorah | Application by Citizens State Bank, Waukon, to establish a bank office at 801 Mechanic Street, Decorah. |
State Bank & Trust Company | Waverly | Establish a Bank Office | 10/10/2006 12:00:00 AM | 11/13/2006 12:00:00 AM | 1/1/2007 12:00:00 AM | Dike | Application by State Bank of Waverly, Waverly, to establish a bank office at 561 Main Street, Dike. |
State Bank & Trust Company | Waverly | Establish a Bank Office | 10/10/2006 12:00:00 AM | 11/13/2006 12:00:00 AM | 1/1/2007 12:00:00 AM | New Hartford | Application by State Bank of Waverly, Waverly, to establish a bank office at 716 Main Street, New Hartford. |
State Bank & Trust Company | Waverly | Amend or Restate Articles of Incorporation | 2/22/2007 12:00:00 AM | 2/22/2007 12:00:00 AM | Restate Articles of Incorporation. | ||
State Bank & Trust Company | Waverly | Merge With and Into | 6/24/2011 12:00:00 AM | 8/12/2011 12:00:00 AM | 9/25/2011 12:00:00 AM | Application to merge State Bank & Trust Company, Waverly, with and into Security State Bank, New Hampton, as the resulting state-chartered bank. | |
State Bank & Trust Company | Waverly | Relocate a Bank Office | 5/1/2006 12:00:00 AM | 5/15/2006 12:00:00 AM | 11/26/2007 12:00:00 AM | Waverly | Application by State Bank of Waverly, Waverly, to relocate a bank office in Waverly from 1243 Fourth Street, SW, to 1503 Fourth Street, SW. |
First Bank | Waverly | Convert From National Bank Association to State Chartered Bank | 7/1/2020 12:00:00 AM | 9/8/2020 12:00:00 AM | 10/7/2020 12:00:00 AM | Waverly | Application to convert First National Bank, Waverly, to a state-chartered bank to be known as First Bank. |
First Bank | Waverly | Establish a Bank Office | 7/1/2020 12:00:00 AM | 9/8/2020 12:00:00 AM | 10/7/2020 12:00:00 AM | Plainfield | Application by First National Bank, Waverly, to establish a bank office at 620 First Street, Plainfield. |
First Bank | Waverly | Establish a Bank Office | 7/1/2020 12:00:00 AM | 9/8/2020 12:00:00 AM | 10/7/2020 12:00:00 AM | Waverly | Application by First National Bank, Waverly, to establish a bank office at 921 West Bremer Avenue, Waverly. |
First Bank | Waverly | Establish a Bank Office | 7/1/2020 12:00:00 AM | 9/8/2020 12:00:00 AM | 10/7/2020 12:00:00 AM | Waverly | Application by First National Bank, Waverly, to establish a bank office at 1922 Fifth Avenue, NW, Waverly. |
First Bank | Waverly | Establish a Bank Office | 7/1/2020 12:00:00 AM | 9/8/2020 12:00:00 AM | 10/7/2020 12:00:00 AM | Clarion | Application by First National Bank, Waverly, to establish a bank office at 322 Central Avenue East, Clarion. |
First Bank | Waverly | Establish a Bank Office | 7/1/2020 12:00:00 AM | 9/8/2020 12:00:00 AM | 10/7/2020 12:00:00 AM | Eagle Grove | Application by First National Bank, Waverly, to establish a bank office at 201 West Broadway, Eagle Grove. |
First Bank | Waverly | Establish a Bank Office | 7/1/2020 12:00:00 AM | 9/8/2020 12:00:00 AM | 10/7/2020 12:00:00 AM | Goldfield | Application by First National Bank, Waverly, to establish a bank office at 435 Main Street, Goldfield. |
First Bank | Waverly | Establish a Bank Office | 7/1/2020 12:00:00 AM | 9/8/2020 12:00:00 AM | 10/7/2020 12:00:00 AM | Cedar Falls | Application by First National Bank, Waverly, to establish a bank office at 602 Main Street, Cedar Falls. |
First Bank | Waverly | Amend or Restate Articles of Incorporation | 10/13/2022 12:00:00 AM | 10/18/2022 12:00:00 AM | Waverly | Amend Article III. | |
First American Bank | Webster City | Merge With and Into | 6/16/2000 12:00:00 AM | 8/23/2000 12:00:00 AM | 9/18/2000 12:00:00 AM | Application to merge First American Bank, Webster City, with and into First American Bank, Fort Dodge, as the resulting state bank. | |
First State Bank | Webster City | Establish a Bank Office | 5/18/2001 12:00:00 AM | 6/25/2001 12:00:00 AM | 7/3/2001 12:00:00 AM | Application by First State Bank, Webster City, to establish a bank office at 111 North Commercial, Eagle Grove (limited to insurance brokerage services). Purchase of an insurance agency. | |
First State Bank | Webster City | Establish a Bank Office | 8/1/2001 12:00:00 AM | 8/27/2001 12:00:00 AM | 10/1/2001 12:00:00 AM | Eagle Grove | Application by First State Bank, Webster City, to establish a bank office at 317 South Commercial Avenue, Eagle Grove. (Post office changed address to 323 South Commercial Avenue.) |
First State Bank | Webster City | Establish a Bank Office | 2/24/2004 12:00:00 AM | 3/23/2004 12:00:00 AM | 4/1/2004 12:00:00 AM | Clarion | Application by First State Bank, Webster City, to establish a bank office at 220 North Main Street, Clarion. Limited purpose office that will sell insurance only. |
First State Bank | Webster City | Establish a Bank Office | 3/12/2007 12:00:00 AM | 4/6/2007 12:00:00 AM | 4/26/2007 12:00:00 AM | Fort Dodge | Application by First State Bank, Webster City, to establish a bank office at 301 South 25th Street, Fort Dodge. |
First State Bank | Webster City | Establish a Bank Office | 11/15/2006 12:00:00 AM | 12/12/2006 12:00:00 AM | 1/2/2007 12:00:00 AM | Story City | Application by First State Bank, Webster City, to establish a limited purpose bank office at 609 Broad Street, Story City. |
First State Bank | Webster City | Reverse Stock Split | 9/9/2008 12:00:00 AM | 9/30/2008 12:00:00 AM | Webster City | Application by First State Bank, Webster City, for reverse stock split. | |
First State Bank | Webster City | Relocate a Bank Office | 8/21/2008 12:00:00 AM | 9/3/2008 12:00:00 AM | 8/3/2009 12:00:00 AM | Fort Dodge | Application by First State Bank, Webster City, to relocate bank office in Fort Dodge from 301 South 25th Street to 3031 Fifth Avenue South. |
First State Bank | Webster City | Establish a Bank Office | 11/16/2022 12:00:00 AM | 11/21/2022 12:00:00 AM | 12/27/2022 12:00:00 AM | Lake View | Application by First State Bank, Webster City, to establish a bank office at 1317 Ninth Street, Lake View. |
First State Bank | Webster City | Amend or Restate Articles of Incorporation | 8/2/2022 12:00:00 AM | 8/2/2022 12:00:00 AM | Webster City | Amend Article VIII | |
First State Bank | Webster City | Establish a Bank Office | 3/23/2012 12:00:00 AM | 4/11/2012 12:00:00 AM | 6/4/2012 12:00:00 AM | Humboldt | Application by First State Bank, Webster City, to establish a bank office at 1301 Sixth Avenue North, Suite 3, Humboldt. |
First State Bank | Webster City | Relocate a Bank Office | 4/23/2013 12:00:00 AM | 5/6/2013 12:00:00 AM | 7/29/2013 12:00:00 AM | Humboldt | Application by First State Bank, Webster City, to relocate bank office in Humboldt from 1301 Sixth Avenue North, Suite 3, to 605 13th Street North, Humboldt. |
First State Bank | Webster City | Establish a Bank Office | 3/25/2011 12:00:00 AM | 4/19/2011 12:00:00 AM | 3/12/2012 12:00:00 AM | Clarion | Application by First State Bank, Webster City, to establish a bank office at 714 Central Avenue East, Clarion. |
First State Bank | Webster City | Relocate a Bank Office | 5/21/2018 12:00:00 AM | 5/25/2018 12:00:00 AM | 6/4/2018 12:00:00 AM | Jewell | Application by First State Bank, Webster City, to relocate a bank office in Jewell from 717 Main Street to 548 Main Street. |
First State Bank | Webster City | Establish a Bank Office | 1/27/2017 12:00:00 AM | 2/16/2017 12:00:00 AM | 3/13/2017 12:00:00 AM | Jewell | Application by First State Bank, Webster City, to establish a bank office at 717 Main Street, Jewell. |
Van Diest Investment Company | Webster City | Change of Control | 10/8/2021 12:00:00 AM | 11/1/2021 12:00:00 AM | 12/9/2021 12:00:00 AM | Application by Van Diest Investment Company, Webster City, to acquire 100 percent of NorthStar Bank, Estherville. | |
WCF Financial Bank | Webster City | Amend or Restate Articles of Incorporation | 3/1/2022 12:00:00 AM | 3/1/2022 12:00:00 AM | Webster City | Amend Article VIII to change date of annual shareholder meeting. | |
WCF Financial Bank | Webster City | Establish a Bank Office | 7/31/2020 12:00:00 AM | 8/4/2020 12:00:00 AM | 9/15/2020 12:00:00 AM | Tama | Application by WCF Financial Bank, Webster City, to establish a bank office at 2000 North McLellan Street, Tama. |
WCF Financial Bank | Webster City | Convert From Thrift to State Chartered Bank | 4/6/2018 12:00:00 AM | 5/30/2018 12:00:00 AM | 6/30/2018 12:00:00 AM | 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 | 4/6/2018 12:00:00 AM | 5/30/2018 12:00:00 AM | 6/30/2018 12:00:00 AM | Independence | Application by WCF Financial Bank, Webster City, to establish a bank office at 305 First Street West, Independence. |
Peoples Savings Bank | Wellsburg | Establish a Bank Office | 11/15/2007 12:00:00 AM | 12/7/2007 12:00:00 AM | 6/9/2008 12:00:00 AM | Dike | Application by Peoples Savings Bank, Wellsburg, to establish a bank office at 233 Dike Road, Dike. |
West Iowa Bank | West Bend | Establish a Bank Office | 2/11/2013 12:00:00 AM | 3/11/2013 12:00:00 AM | 4/26/2013 12:00:00 AM | Laurens | Application by West Iowa Bank, West Bend, to establish a bank office at 202 West Main Street, Laurens. |
West Iowa Bank | West Bend | Amend or Restate Articles of Incorporation | 9/26/2017 12:00:00 AM | 9/26/2017 12:00:00 AM | Change annual shareholder meeting to month of June. | ||
West Iowa Bank | West Bend | Amend or Restate Articles of Incorporation | 10/31/2003 12:00:00 AM | 12/1/2003 12:00:00 AM | Change name to West Iowa Bank. | ||
West Iowa Bank | West Bend | Establish a Bank Office | 7/25/2003 12:00:00 AM | 8/14/2003 12:00:00 AM | 12/1/2003 12:00:00 AM | Algona | Application by Iowa State Bank, West Bend, to establish a bank office at 418 East Call, Algona. |
West Iowa Bank | West Bend | Amend or Restate Articles of Incorporation | 9/19/2005 12:00:00 AM | 9/19/2005 12:00:00 AM | Change date of annual shareholders meeting. | ||
West Burlington Bank | West Burlington | Merge With and Into | 9/18/2002 12:00:00 AM | 12/2/2002 12:00:00 AM | 12/6/2002 12:00:00 AM | Application to merge West Burlington Bank, West Burlington, with and into Farmers & Merchants Bank & Trust, Burlington, as the resulting state bank. | |
Fidelity Bank | West Des Moines | Amend or Restate Articles of Incorporation | 10/6/2004 12:00:00 AM | 10/11/2004 12:00:00 AM | Huxley | Restated Articles change name of bank to from First STate Bank to Fidelity Bank; principal place of business will be West Des Moines effective 2/1/2005. | |
Fidelity Bank | West Des Moines | Relocate Principal Place of Business | 9/2/2004 12:00:00 AM | 10/25/2004 12:00:00 AM | 2/1/2005 12:00:00 AM | Application by First State Bank, Huxley, to relocate its principal place of business West Des Moines. | |
Fidelity Bank | West Des Moines | Establish a Bank Office | 9/2/2004 12:00:00 AM | 10/25/2004 12:00:00 AM | 2/1/2005 12:00:00 AM | Huxley | Application by First State Bank, Huxley, to establish a bank office at 102 National Drive, Huxley. |
Fidelity Bank | West Des Moines | State Bank Merger into an Out of State Bank | 3/2/2023 12:00:00 AM | 4/1/2023 12:00:00 AM | Savanna, Illinois | Notice of intent to merge Fidelity Bank, West Des Moines, with and into Savanna-Thomson State Bank, Savanna, Illinois, as the resulting Illinois bank. | |
Bank Iowa | West Des Moines | Amend or Restate Articles of Incorporation | 7/15/2003 12:00:00 AM | 7/15/2003 12:00:00 AM | Change name to Bank Iowa. | ||
Bank Iowa | West Des Moines | Relocate Principal Place of Business | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Application to relocate principal place of business of Bank Iowa, Clarinda, from Clarinda to 1150 Jordan Creek Parkway, West Des Moines. | |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Clarinda | Application by Bank Iowa, Clarinda, to establish a bank office at 101 North 15th Street, Clarinda. |
Bank Iowa | West Des Moines | Relocate a Bank Office | 6/15/2015 12:00:00 AM | 6/23/2015 12:00:00 AM | 6/8/2015 12:00:00 AM | Lawler | Application by Bank Iowa, West Des Moines, to relocate bank office in Lawler from 308 East Grove Street to 500 East Highway 24. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Shenandoah | Application by Bank Iowa, Clarinda, to establish a bank office at 300 South Third Avenue, Villisca. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | West Des Moines | Application by Bank Iowa, Clarinda, to establish a bank office at 1150 Jordan Creek Parkway, West Des Moines. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Denison | Application by Bank Iowa, Clarinda, to establish a bank office at 1108 Broadway, Denison. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Charter Oak | Application by Bank Iowa, Clarinda, to establish a bank office at 17 Main Street, Charter Oak. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Manilla | Application by Bank Iowa, Clarinda, to establish a bank office at 341 Fourth Street, Manilla. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Schleswig | Application by Bank Iowa, Clarinda, to establish a bank office at Second and Cedar Streets, Schleswig. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Humboldt | Application by Bank Iowa, Clarinda, to establish a bank office at 506 Sumner Avenue, Humboldt. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Gilmore City | Application by Bank Iowa, Clarinda, to establish a bank office at 106 Southeast C Avenue, Gilmore City. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Humboldt | Application by Bank Iowa, Clarinda, to establish a bank office at 1302 Fifth Avenue North, Humboldt. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | New Hampton | Application by Bank Iowa, Clarinda, to establish a bank office at 606 West Milwaukee, New Hampton. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Fredericksburg | Application by Bank Iowa, Clarinda, to establish a bank office at 165 North Woodward Avenue, Fredericksburg. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Lawler | Application by Bank Iowa, Clarinda, to establish a bank office at 308 East Grove Street, Lawler. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Waucoma | Application by Bank Iowa, Clarinda, to establish a bank office at 104 First Avenue, SW, Waucoma. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Oskaloosa | Application by Bank Iowa, Clarinda, to establish a bank office at 1710 Third Avenue East, Oskaloosa. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Fremont | Application by Bank Iowa, Clarinda, to establish a bank office at 210 East Main Street, Fremont. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Newton | Application by Bank Iowa, Clarinda, to establish a bank office at 215 West Second Street North, Newton. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Red Oak | Application by Bank Iowa, Clarinda, to establish a bank office at 1805 North Broadway, Red Oak. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Essex | Application by Bank Iowa, Clarinda, to establish a bank office at 528 Iowa Street, Essex. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Shenandoah | Application by Bank Iowa, Clarinda, to establish a bank office at 701 West Sheridan Avenue, Shenandoah. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Shenandoah | Application by Bank Iowa, Clarinda, to establish a bank office at 1300 West Nishna Road, Shenandoah. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Altoona | Application by Bank Iowa, Clarinda, to establish a bank office at 420 Eighth Street, SE, Altoona. |
Bank Iowa | West Des Moines | Establish a Bank Office | 1/4/2011 12:00:00 AM | 3/7/2011 12:00:00 AM | 3/31/2011 12:00:00 AM | Johnston | Application by Bank Iowa, Clarinda, to establish a bank office at 5525 Merle Hay Road, Suite 195, Johnston. |
Bank Iowa | West Des Moines | Establish Mobile, Courier, or Convenience Office | 6/17/2014 12:00:00 AM | 7/15/2014 12:00:00 AM | 7/30/2014 12:00:00 AM | Altoona | Application by Bank Iowa, West Des Moines, to establish a convenience office at Prairie Vista Village Retirement Home, 2785 First Avenue South, Altoona. |
Bank Iowa | West Des Moines | Relocate a Bank Office | 4/1/2019 12:00:00 AM | 4/3/2019 12:00:00 AM | 4/8/2019 12:00:00 AM | Pella | Application by Bank Iowa, West Des Moines, to relocate a bank office in Pella from 604 Franklin Street to 620 Washington Street. (Address is actually 640 Washington Street.) |
Bank Iowa | West Des Moines | Relocate a Bank Office | 6/1/2020 12:00:00 AM | 6/2/2020 12:00:00 AM | 6/3/2020 12:00:00 AM | Clarinda | Application by Bank Iowa, West Des Moines, to relocate bank offices in Clarinda from 101 North 15th Street and 101 West Washington Street to one location, 101 East Main. |
Bank Iowa | West Des Moines | Relocate a Bank Office | 10/8/2019 12:00:00 AM | 10/17/2019 12:00:00 AM | 5/29/2019 12:00:00 AM | West Des Moines | Application to relocate principal place of business in West Des Moines from 1150 Jordan Creek Parkway to 1225 Jordan Creek Parkway, Suite 200. |
Bank Iowa | West Des Moines | Relocate a Bank Office | 12/2/2013 12:00:00 AM | 12/2/2013 12:00:00 AM | 12/2/2013 12:00:00 AM | Manilla | Application by Bank Iowa, West Des Moines, to relocate bank office in Manilla from 341 Fourth Street to 343 Fourth Street. |
Bank Iowa | West Des Moines | Establish a Bank Office | 7/27/2017 12:00:00 AM | 9/18/2017 12:00:00 AM | 10/1/2017 12:00:00 AM | Pella | Application by Bank Iowa, West Des Moines, to establish a bank office at the 604 Franklin Street, Pella. |
FNB Holding Co. | West Des Moines | Change of Ownership | 1/18/2001 12:00:00 AM | 2/15/2001 12:00:00 AM | Roy W. Messerschmidt selling and gifting 46.91 percent of his common stock to Roy W. Messerschmidt Irrevocable Trust with two sons as trustees; no apparent state change of control; need to review and provide comments to FRB within 30 days. Response 1/18/01. | ||
First Bank | West Des Moines | Establish a Bank Office | 5/9/2003 12:00:00 AM | 5/28/2003 12:00:00 AM | 10/15/2003 12:00:00 AM | Johnston | Application by First Bank, West Des Moines, to establish a bank office at 8460 Birchwood Court, Suite 1100, Johnston. |
First Bank | West Des Moines | Relocate a Bank Office | 9/19/2005 12:00:00 AM | 10/4/2005 12:00:00 AM | 10/16/2006 12:00:00 AM | West Des Moines | Application by First Bank, West Des Moines, to relocate principal place of business in West Des Moines from 1630 22nd Street to 5625 Mills Civic Parkway. |
First Bank | West Des Moines | Amend or Restate Articles of Incorporation | 4/18/2006 12:00:00 AM | 4/18/2006 12:00:00 AM | West Des Moines | Amend Article V -- change to read "The Board of Directors shall consist of not less than five (5) directors nor more than fifteen (15)." | |
First Bank | West Des Moines | Establish a Bank Office | 9/19/2005 12:00:00 AM | 10/4/2005 12:00:00 AM | 10/16/2006 12:00:00 AM | West Des Moines | Application by First Bank, West Des Moines, to establish a bank office at 1630 22nd Street, West Des Moines. |
First Bank | West Des Moines | Voluntary Dissolution | 5/20/2014 12:00:00 AM | 6/4/2014 12:00:00 AM | 8/29/2014 12:00:00 AM | Application for approval of plan of First Bank, West Des Moines, to voluntarily cease to carry on the business of banking and become a corporation subject to the provisions of Chapter 490. The name of the surviving corporation will be RRW Corp. | |
Earlham Savings Bank | West Des Moines | Establish a Bank Office | 7/21/2000 12:00:00 AM | 8/21/2000 12:00:00 AM | 10/12/2000 12:00:00 AM | Application by Earlham Savings Bank, West Des Moines, to Establish a Bank Office at 604 Locust Street, Suite 200, Des Moines. | |
Earlham Savings Bank | West Des Moines | Establish a Bank Office | 10/18/2010 12:00:00 AM | 11/17/2010 12:00:00 AM | 2/1/2011 12:00:00 AM | Van Meter | Application by Earlham Savings Bank, West Des Moines, to establish a bank office at 420 Mill Street, Van Meter. |
Earlham Savings Bank | West Des Moines | Establish a Bank Office | 4/30/2010 12:00:00 AM | 5/25/2010 12:00:00 AM | 12/1/2010 12:00:00 AM | Woodward | Application by Earlham Savings Bank, West Des Moines, to establish a bank office at 217 South Main Street, Woodward. |
Earlham Savings Bank | West Des Moines | Relocate a Bank Office | 9/27/2011 12:00:00 AM | 10/13/2011 12:00:00 AM | 10/26/2011 12:00:00 AM | Van Meter | Application by Earlham Savings Bank, West Des Moines, to relocate bank office in Van Meter from 420 Mill Street to 475 Mill Street. |
Earlham Savings Bank | West Des Moines | Relocate a Bank Office | 4/11/2014 12:00:00 AM | 4/21/2014 12:00:00 AM | 12/22/2014 12:00:00 AM | Des Moines | Application by Earlham Savings Bank, West Des Moines, to relocate bank office in Des Moines from 400 Locust Street, Suite 140, to 1107 Keosauqua Way. |
Earlham Savings Bank | West Des Moines | Relocate a Bank Office | 8/1/2013 12:00:00 AM | 8/6/2013 12:00:00 AM | 12/9/2013 12:00:00 AM | Granger | Application by Earlham Savings Bank, West Des Moines, to relocate bank office in Granger from 1904 State Street to 1705 Burr Oak Boulevard. |
Earlham Savings Bank | West Des Moines | Establish a Bank Office | 1/30/2009 12:00:00 AM | 2/18/2009 12:00:00 AM | 4/4/2009 12:00:00 AM | Des Moines | Application by Earlham Savings Bank, West Des Moines, to establish a bank office at 3401 SW Ninth, Des Moines. P&A of First Bank, West Des Moines, office. |
Earlham Savings Bank | West Des Moines | Establish a Bank Office | 2/13/2012 12:00:00 AM | 3/1/2012 12:00:00 AM | 4/14/2012 12:00:00 AM | Granger | Application by Earlham Savings Bank, West Des Moines, to establish a bank office at 1904 State Street, Granger. P&A of Liberty Bank, FSB, West Des Moines, office. |
Earlham Savings Bank | West Des Moines | Relocate a Bank Office | 2/29/2012 12:00:00 AM | 3/2/2012 12:00:00 AM | 5/31/2012 12:00:00 AM | Des Moines | Application by Earlham Savings Bank, West Des Moines, to relocate a bank office in Des Moines from 604 Locust Street, Suite 200, to 400 Locust Street, Suite 140. |
Earlham Savings Bank | West Des Moines | Amend or Restate Articles of Incorporation | 4/24/2014 12:00:00 AM | 4/24/2014 12:00:00 AM | West Des Moines | Change month of annual shareholder meeting. | |
Earlham Savings Bank | West Des Moines | Establish a Bank Office | 4/25/2017 12:00:00 AM | 5/15/2017 12:00:00 AM | 2/12/2018 12:00:00 AM | Bevington | Application by Earlham Savings Bank, West Des Moines, to establish a bank office at Iowa Highway 92 and Jefferson Street, Bevington. [Address assigned at 203 Highway 92 West.] |
State Savings Bank | West Des Moines | Amend or Restate Articles of Incorporation | 8/12/2003 12:00:00 AM | 8/15/2003 12:00:00 AM | West Des Moines | Change annual meeting to month of January. | |
State Savings Bank | West Des Moines | Establish a Bank Office | 7/15/2003 12:00:00 AM | 10/3/2003 12:00:00 AM | 10/27/2003 12:00:00 AM | Clive | Application by State Savings Bank, West Des Moines, to establish a bank office at 2180 NW 156th Street, Suite 113, Clive. |
State Savings Bank | West Des Moines | Amend or Restate Articles of Incorporation | 9/14/2004 12:00:00 AM | 9/14/2004 12:00:00 AM | Restate Articles of Incorporation. | ||
State Savings Bank | West Des Moines | Relocate Principal Place of Business | 6/15/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | 11/28/2001 12:00:00 AM | West Des Moines | Application by State Savings Bank, Baxter, to relocate principal place of business to West Des Moines. |
State Savings Bank | West Des Moines | Establish a Bank Office | 6/15/2000 12:00:00 AM | 12/1/2000 12:00:00 AM | 11/28/2001 12:00:00 AM | Baxter | Application by State Savings Bank, Baxter, to establish a bank office at 102 South Main, Baxter. |
State Savings Bank | West Des Moines | Amend or Restate Articles of Incorporation | 12/13/2006 12:00:00 AM | 12/13/2006 12:00:00 AM | Change day of annual shareholders meeting to month of January at 102 South Main in Baxter. | ||
Freedom Financial Bank | West Des Moines | Establish a Bank Office | 6/13/2007 12:00:00 AM | 7/2/2007 12:00:00 AM | 7/3/2008 12:00:00 AM | Des Moines | Application by Freedom Financial Bank, West Des Moines, to establish a bank office at 2112 Woodland Avenue/600 Martin Luther King Jr. Parkway, Des Moines. |
Freedom Financial Bank | West Des Moines | Amend or Restate Articles of Incorporation | 1/23/2008 12:00:00 AM | 1/23/2008 12:00:00 AM | West Des Moines | Change annual shareholder meeting to month of January. | |
West Bank | West Des Moines | Amend or Restate Articles of Incorporation | 11/18/2003 12:00:00 AM | 11/19/2003 12:00:00 AM | Change name to West Bank. | ||
West Bank | West Des Moines | Purchase an |