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

District: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending September 5, 2020

Filer

Filing Type

Filing Proposal

End of Comment Period

BBVA USA

PWI

BBVA USA (formerly known as Compass Bank), Birmingham, Alabama, request for approval to make one public welfare investment.

Newspaper:	Not applicable
Federal Register:	Not applicable

CAPITAL CITY BANK GROUP, INC.

CIC

Prior change in control notice filed by The SSX3 Trust and The SSX4 Trust (William G. Smith, III, trustee) all of Tallahassee, Florida; to be added to the Smith family control group, which controls Capital City Bank Group, Inc., and its subsidiary, Capital City Bank, both of Tallahassee, Florida.

Newspaper:	Not available
Federal Register:	Not available

PROFESSIONAL BANK

* Branch

Professional Bank, Coral Gables, Florida, to establish a branch located at 9690 NW 41st Street, Suite 1, Doral, Florida.

Newspaper:	Not available
Federal Register:	Not applicable

REGIONS BANK

* Branch

Regions Bank, Birmingham, Alabama, to establish the following branches: 1) Egypt Branch, On FM 1488, East of Intersection with Honea Egypt Road, Magnolia, Texas 77354; 2) Sunrise Plaza Branch, One Vineland Road, Just Northwest of Intersection with North Poinciana Boulevard, Kissimmee, Florida 34746; 3) West Pembroke Pines Branch, On Pines Boulevard, just East of Intersection with Dykes Road, Pembroke Pines, Florida 33027.

Newspaper:	09/10/2020
Federal Register:	Not applicable

SUNSTATE BANCSHARES, INC.

* 3A1

Sunstate Bancshares, Inc., Miami, Florida to become a bank holding company by acquiring outstanding shares of Sunstate Bank, Miami, Florida.

Newspaper:	09/27/2020
Federal Register:	10/05/2020

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	Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

District: 6 Federal Reserve Bank of: Atlanta

Filings received during the week ending September 5, 2020

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 6
Federal Reserve Bank of: Atlanta