Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending December 29, 2007

Filer Filing Type Filing Proposal End of Comment Period
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA FBSEA Caixa de Aforros de Vigo, Ourense e Pontevedra, Vigo, Spain, to establish international bank branches in New York, New York, Chicago, Illinois, Los Angeles, California, and Houston, Texas.
Newspaper: Not available
Federal Register: Not applicable
CAPSTONE BANCSHARES, INC. * 3A1 Capstone Bancshares, Inc., Tuscaloosa, Alabama, to become a bank holding company by acquiring 100 percent of the outstanding shares of South Alabama Holding Company, Inc., and its subsidiary, Southwest Bank of Alabama, both of McIntosh, Alabama.
Newspaper: Not available
Federal Register: 01/25/2008
COMPASS BANK * 18C Compass Bank, Birmingham, Alabama, to merge with: The Laredo National Bank, Laredo, Texas: State National Bank, Fort Worth, Texas: and Texas State Bank, McAllen, Texas.
Newspaper: 01/17/2008
Federal Register: Not applicable
COMPASS BANK * Branch Compass Bank, Birmingham, Alabama, to establish branches located at: 2872 West Main Street, Dothan, Alabama, to be known as the Dothan-West Main Branch; and 1908 29th Avenue South, Homewood, Alabama, to be known as the Homewood 29th Avenue Branch.
Newspaper: 01/04/2008
Federal Register: Not applicable
ORION BANK * Branch Orion Bank, Naples, Florida, to establish a branch located at 1180 North Federal Highway, Boca Raton, Florida.
Newspaper: 01/04/2008
Federal Register: Not applicable
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish branches located at: Wentzville Parkway at I-70, Wentzville, Missouri, to be known as the Wentzville Branch; Ben Hill Parkway at Gulf Coast Town Center, Ft. Myers, Florida, to be known as the Gulf Coast Branch; Richardson Road and Richard Crossing in the Richardson Crossing Development (3589 St. John's Church Road), Arnold, Missouri, known as the Arnold MO Branch; Highway K and Waterbury Falls Road, O'Fallon, Missouri, to be known as the O'Fallon Waterbury Branch; 100 Congress Avenue, Austin, Texas, to be known as the Congress - Austin; Hardin Valley Road at Pellissippi Highway, Knoxville, Tennessee, to be known as the Hardin Valley Road Branch; 8115 Camp Creek Boulevard, Olive Branch, Mississippi, to be known as the Olive Branch Camp Creek Branch; Pine Island Road (SR78) and SW 14th Avenue, Cape Coral, Florida, to be known as the Cape Crossing Branch; Highway 280 and Airport Road, Alexander City, Alabama, to be known as the Alexander City Branch; Highway 31 and Alabama Highway Department Road/CR 304, Calera, Alabama, to be known as the Calera Branch; 3000 S. Sixth Street, Springfield, Illinois, known as the 6th Street Branch; Highway 143 and Lincoln Lane, HIghland, Illinois, to be known as the Highland Branch; and 730 N Tyndall Parkway, Panama City, Florida, to be known as the Callaway Branch.
Newspaper: 12/28/2007
Federal Register: Not applicable
SUMMERVILLE/TRION BANCSHARES, INC. * 3A3 Summerville/Trion Bancshares, Inc., Summerville, Georgia, to acquire 100 percent of the outstanding shares of Dunnellon State Bank, Dunnellon, Florida.
Newspaper: Not available
Federal Register: 01/04/2008
SUNTRUST BANK * Branch SunTrust Bank, Atlanta, Georgia, to establish the following branches: 17100 Ben Hill Griffin Parkway, Fort Myers, Florida, to be known as the Gulf Coast Town Center Office; and 16720 SW 88th Street, Miami, Florida, to be known as the Forest Lake Office.
Newspaper: 01/04/2008
Federal Register: Not applicable
SUNTRUST BANK * Branch SunTrust Bank, Atlanta, Georgia, to establish the following branches: 10000 Southpoint Parkway, Fredericksburg, Virginia, to be known as the Southpoint Office; and 7300 W McNab Road, North Lauderdale, Florida, to be known as the North Lauderdale Wal-Mart Office.
Newspaper: 01/05/2008
Federal Register: Not applicable
SUNTRUST BANKS, INC. * 3A5 SunTrust Banks, Inc., Atlanta, Georgia, to merge with GB&T Bancshares, Inc., Gainesville, Georgia, and thereby acquire its subsidiaries, Gainesville Bank & Trust, Gainesville, Georgia; Mountain State Bank, Dawsonville, Georgia; First National Bank of Gwinnett, Duluth, Georgia; First National Bank of the South, Milledgeville, Georgia; Home Town Bank of Villa Rica, Villa Rica, Georgia; Community Trust Bank, Hiram, Georgia; and United Bank & Trust Company, Rockmart, Georgia.
Newspaper: Not available
Federal Register: 01/15/2007


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for     Quarter of

Institution Location
NONE

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco