Notice2024-27444
Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 22, 2024
Issuing agencies
Federal Reserve System
Full Text
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<title>Federal Register, Volume 89 Issue 226 (Friday, November 22, 2024)</title>
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[Federal Register Volume 89, Number 226 (Friday, November 22, 2024)]
[Notices]
[Page 92685]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-27444]
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FEDERAL RESERVE SYSTEM
Change in Bank Control Notices; Acquisitions of Shares of a Bank
or Bank Holding Company
The notificants listed below have applied under the Change in Bank
Control Act (Act) (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's
Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank
holding company. The factors that are considered in acting on the
applications are set forth in paragraph 7 of the Act (12 U.S.C.
1817(j)(7)).
The public portions of the applications listed below, as well as
other related filings required by the Board, if any, are available for
immediate inspection at the Federal Reserve Bank(s) indicated below and
at the offices of the Board of Governors. This information may also be
obtained on an expedited basis, upon request, by contacting the
appropriate Federal Reserve Bank and from the Board's Freedom of
Information Office at <a href="https://www.federalreserve.gov/foia/request.htm">https://www.federalreserve.gov/foia/request.htm</a>.
Interested persons may express their views in writing on the standards
enumerated in paragraph 7 of the Act.
Comments received are subject to public disclosure. In general,
comments received will be made available without change and will not be
modified to remove personal or business information including
confidential, contact, or other identifying information. Comments
should not include any information such as confidential information
that would not be appropriate for public disclosure.
Comments regarding each of these applications must be received at
the Reserve Bank indicated or the offices of the Board of Governors,
Ann E. Misback, Secretary of the Board, 20th Street and Constitution
Avenue NW, Washington, DC 20551-0001, not later than December 9, 2024.
A. Federal Reserve Bank of Cleveland (Nadine M. Wallman, Vice
President) 1455 East Sixth Street, Cleveland, Ohio 44101-2566. Comments
can also be sent electronically to <a href="/cdn-cgi/l/email-protection#0c4f6361616962787f226d7c7c60656f6d786563627f4c6f60697a226a7e6e22637e6b"><span class="__cf_email__" data-cfemail="0f4c6062626a617b7c216e7f7f63666c6e7b6660617c4f6c636a7921697d6d21607d68">[email protected]</span></a>:
1. The Kathryn St. Clair Trust, under agreement dated January 26,
2024, as amended on June 20, 2024, Irvine, Kentucky, Jaclyn R. St.
Clair Shoop, trustee, Lexington, Kentucky; to acquire voting shares of
Citizens Guaranty Financial Corporation, Irvine, Kentucky, and thereby
indirectly acquire voting shares of Citizens Guaranty Bank, Richmond,
Kentucky.
B. Federal Reserve Bank of St. Louis (Holly A. Rieser, Senior
Manager) P.O. Box 442, St. Louis, Missouri 63166-2034. Comments can
also be sent electronically to <a href="/cdn-cgi/l/email-protection#d291bdbfbfb7bca6a1fcb3a2a2bebbb1b3a6bbbdbca192a1a6bea1fcb4a0b0fcbda0b5"><span class="__cf_email__" data-cfemail="62210d0f0f070c16114c0312120e0b0103160b0d0c112211160e114c0410004c0d1005">[email protected]</span></a>:
1. The Dan Fleming Living Trust dated October 17, 1994, Daniel D.
Fleming, trustee, Carlinville, Illinois; The William Revocable Trust
dated December 30, 1993, William D. Fleming, trustee, The Andrew W.
Fleming Trust U/A dated February 1, 2012, Andrew W. Fleming, trustee,
Bailey D. Fleming Living Trust dated May 1, 2015, Bailey D. Fleming,
trustee, The Jacob W. Fleming Trust dated July 4, 2008, Jacob W.
Fleming, trustee, Andrew W. Fleming as custodian of Minor Child A, and
Jacob W. Fleming as custodian of Minor Child B, Minor Child C, and
Minor Child D, all of Litchfield, Illinois; The Eaden Fleming Trust
dated February 1, 2018, Eaden Danae Nellyn Fleming, trustee, Mt. Olive,
Illinois; and Fleming Financial, Inc., Litchfield, Illinois, Daniel D.
Fleming, as president, and William D. Fleming, as secretary; as the
Fleming Family Control Group, a group acting in concert, to retain
voting shares of Country Bancorp, Inc., and thereby indirectly retain
voting shares of Bank of Hillsboro, National Association, both of
Hillsboro, Illinois.
C. Federal Reserve Bank of Dallas (Karen Smith, Assistant Vice
President, Mergers & Acquisitions and Enforcement) 2200 North Pearl
Street, Dallas, Texas 75201-2272. Comments can also be sent
electronically to <a href="/cdn-cgi/l/email-protection#2d6e4240404843595e034c5d5d41444e4c594442435e6d494c41034b5f4f03425f4a"><span class="__cf_email__" data-cfemail="c281adafafa7acb6b1eca3b2b2aeaba1a3b6abadacb182a6a3aeeca4b0a0ecadb0a5">[email protected]</span></a>:
1. The ELM 2024 Gift Trust, Ross Rankin Moody, trustee, and the JDM
2024 Gift Trust, Ross Rankin Moody, trustee, all of Austin, Texas; to
join the Moody Family Group, a group acting in concert, to acquire
voting shares of Moody Bancshares, Inc., Galveston, Texas, which
controls Moody Bank Holding Company, Inc., Reno, Nevada, and thereby
indirectly acquire voting shares of Moody National Bank, Galveston,
Texas.
Board of Governors of the Federal Reserve System.
Michele Taylor Fennell,
Associate Secretary of the Board.
[FR Doc. 2024-27444 Filed 11-21-24; 8:45 am]
BILLING CODE 6210-01-P
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