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 March 31, 2012

Filer Filing Type Filing Proposal End of Comment Period
ATEGRA CAPITAL PARTNERS I, LLC * 3A1 Ategra Capital Partners I, LLC, Vienna, Virginia, to become a bank holding company by acquiring 87.50 percent of preferred stock of Florida Bancshares, Inc., and its subsidiary, First National Bank of Pasco, both of Dade City, Florida. The preferred shares are convertible into approximately 378,378 shares of common stock, which would equal 27.80 percent of the total common stock outstanding.
Newspaper: 04/27/2012
Federal Register: 04/26/2012
FLORIDA BANCSHARES, INC. CIC Prior change in control notice filed by Ander P. and Sandra G. Gibbs, Dade City, Florida, to acquire 5,000 shares of series A convertible nonvoting preferred stock of Florida Bancshares, Inc., Dade City, Florida. The preferred shares are convertible into approximately 82,107 shares of common stock, which will increase Mr. and Mrs. Gibbs? total ownership to 136,161 shares of common stock or 14.29 percent of the total common stock outstanding.
Newspaper: Not available
Federal Register: 04/16/2012
ITAU BBA INTERNATIONAL LIMITED Other Foreign Itau BBA International Limited, London, England, to acquire control of Banco Itau Europa International, Miami, Florida, pursuant to section 211.5(d)(1) of Regulation K.
Newspaper: Not applicable
Federal Register: Not applicable
PEOPLES BANCSHARES, INC. 4c8 Peoples Bancshares, Inc., Mendenhall, Mississippi, requests to engage in making, acquiring, brokering, or servicing loans, or other extensions of credit, pursuant to section 225.28(b)(1), of Regulation Y and 4(c)8 of the Bank Holding Company Act.
Newspaper: Not applicable
Federal Register: Not available
PLATINUM BANK HOLDING COMPANY * 3A1 Platinum Bank Holding Company, to become a bank holding company by acquiring 100 percent of the outstanding shares of Platinum Bank, both of Brandon, Florida.
Newspaper: 03/24/2012
Federal Register: 04/27/2012


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

* Subject to the provisions of the Community Reinvestment Act

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