2018 Division of Finance Bulletins

2018·11.3 MB·English

by  Missouri Department of Commerce & Insurance, Division of Finance

B U L L E T I N

January 5, 2018

January 2 Call for report of condition of all state chartered banks and trust
companies was issued as of the close of business on
December 31, 2017

Acting Commissioner
~~~~
~=-
~
~ ~
~ DIVISION OF FINANCE ~
BULLETIN
January 12, 2018
Januaiy 9 Application received from COMMERCE BANK, Kansas
City, Missouri, requesting permission to establish and maintain
a separate branch at 4700 Johnson Drive, Roeland Park,
Kansas.
Acting Commissioner
//1/
~ DIVISION
BULLETIN
January 19, 2018
January 17 An application has been filed for approval of a plan of merger
of MARTINSBURG BANK AND TRUST, Mexico, Audrain
County, Missouri, with and into THE BANK OF MISSOURI,
Perryville, Perry County, Missouri (the surviving bank).
Acting Commissioner
~~~~
1~=
~
~
~
~ DIVISION OFFINANCE~
BULLETIN
January 26, 2018
January 25 Certificate of Authority No. 4227 issued to COMMERCE
BANK, Kansas City, Jackson County, Missouri, granting the
bank permission to maintain and operate a separate branch at
4 700 Johnson Drive, Roeland Park, Johnson County, Kansas.
Application filed for approval of a plan of merger of
January 26
SOUTHERN MISSOURI BANK OF MARSHFIELD,
Marshfield, Webster County, Missouri with and into
SOUTHERN BANK, Poplar Bluff, Butler County, Missouri (the
surviving bank), pursuant to which the main banking house of the
surviving bank shall be the present main banking house of
SOUTHERN BANK, Poplar Bluff, Missouri.
Commissioner
~
~,
--.·-
OFFIN~CE ~--
~
BULLETIN
February 2, 2018
February 1 Application filed for approval of a plan of merger of FIRST
NATIONAL BANK OF CLINTON, Clinton, Henry County,
Missouri with and into LEGACY BANK AND TRUST
COMPANY, Rogersville, Webster County, Missouri (the
surviving bank), pursuant to which the main banking house of the
surviving bank shall be the present main banking house of
LEGACY BANK AND TRUST COMPANY, Rogersville,
Missouri.
Commissioner
~
-
~ DIVISION
BULLETIN
February 9, 2018
February 5 Application received from HOMEBANK, Palmyra, Missouri,
requesting permission to establish and maintain a separate
branch at 277 South Clark Street, Mexico, Missouri.
February 9 The Commissioner of Finance approved the agreement to
merge MARTINSBURG BANK AND TRUST, Mexico,
Audrain County, Missouri with and into THE BANK OF
MISSOURI, Perryville, Pen-y County, Missouri (the surviving
bank) under the Articles of Agreement of THE BANK OF
MISSOURI, with the main banking house of the surviving
bank being the present main banking house of THE BANK OF
MISSOURI, Pen-yville, Pen-y County, Missouri.
Certificates of Authority Nos. 4228 - 4336 issued to THE
BANK OF MISSOURI granting the bank pennission to
maintain and operate separate branches at locations acquired as
a result of the above merger.
Commissioner
~ ~ ~~ ~
..........
~
DIVISION OF FINANCE~
BULLETIN
February 16, 2018
February 13 Application received from AMERICAN BANK OF
MISSOURI, Wellsville, Missouri, requesting penrnss1on to
establish and maintain a separate branch at 12161 Manchester
Road, Des Peres, Missouri.
February 15 Application received from WELLS BANK, Platte City, Missouri
requesting permission to relocate its main banking house from
301 Main Street, Platte City, Missouri to 1100 Branch Street,
Platte City, Missouri and to consolidate its existing branch
currently located at 1098 Branch Street, Platte City, Missouri into
the proposed new main banking house.
February 15 The Commissioner of Finance issued an Order declaring the
acquisition of I 00 percent of the outstanding voting shares of
HOMETOWN BANCSHARES, INC., Carthage, Missouri by
GUARANTY FEDERAL BANCSHARES, INC., Springfield,
Missouri to be lawful under the provisions of Section 362.915,
RSMo 2000
February 16 The Commissioner of Finance approved the agreement to merge
FIRST NATIONAL BANK OF CLINTON, Clinton, Henry
County, Missouri with and into LEGACY BANK & TRUST
COMPANY, Rogersville, Webster County, Missouri (the
surviving bank) under the Articles of Agreement of LEGACY
BANK & TRUST COMPANY, with the main banking house of
the surviving bank being the present main banking house of
LEGACY BANK & TRUST COMPANY, Rogersville, Webster
County, Missouri.
~ =
DIVISION OF FINANCE~
February 16 Certificate of Authority Nos 4237 - 4239 issued to LEGACY
BANK & TRUST COMPANY granting the bank permission to
maintain and operate separate branches at locations currently
operated by FIRST NATIONAL BANK OF CLINTON.
Certificate of Authority No. 4242 issued to AMERICAN BANK
February 16
OF MISSOURI, Wellsville, Montgomery County, Missouri,
granting the bank permission to maintain and operate a separate
branch at 12161 Manchester Road, Des Peres, St. Louis County,
Missouri.
Commissioner
~ =
~
~ DIVISION OF FINANCE~
BULLETIN
February 23, 2018
February 21 Certificate of Reciprocity issued to CENTRAL NATIONAL
BANK, Junction City, Kansas authorizing said bank to act as a
fiduciaiy in the State of Missouri pursuant to Section 362.600,
RSMo.
Februaty 23 The Commissioner of Finance approved the agreement to merge
SOUTHERN MISSOURI BANK OF MARSHFIELD,
Marshfield, Webster County, Missouri with and into
SOUTHERN BANK, Poplar Bluff, Butler County, Missouri (the
surviving bank) under the Articles of Agreement of SOUTHERN
BANK, with the main banking house of the surviving bank being
the present main banking house of SOUTHERN BANK, Poplar
Bluff, Butler County, Missouri.
Certificate of Authority Nos 4240 and 4241 were issued to
SOUTHERN BANK granting the bank permission to maintain
and operate separate branches at locations currently operated by
SOUTHERN MISSOURI BANK OF MARSHFIELD.
Commissioner
~ ~
-
~ DIVISION OFFINANCE~
~
~
BULLETIN
March 2, 2018
March 2 Application filed for approval of a plan of merger of MID
AMERICA BANK & TRUST COMP ANY, Dixon, Pulaski
County, Missouri with and into THE BANK OF MISSOURI,
Perryville, Perry County, Missouri (the surviving bank), pursuant
to which the main banking house of the surviving bank shall be
the present main banking house of THE BANK OF MISSOURI,
Perryville, Missouri.
Section 408.030 provides that the Director of Finance shall
declare the quarterly market rate of interest each quarter, post it
in accordance with Section 361.110 and publish it in
appropriate publications. Said quarterly market rate for the
period of April 1 through June 30, 2018, shall be 6.07%; as an
alternative lenders may charge the usury rate of 10%.
Acting Deputy Commissioner