|
|
Bank Branches, Domestic
|
|
|
M C Bank & Trust Company, Morgan City, Louisiana -- to establish a branch at 400 Interstate North Parkway SE, Atlanta, Georgia.
-
Approved,
June 2, 2026
|
|
|
|
|
FirstBank, Nashville, Tennessee -- to establish a branch at Two Town Square Boulevard, Asheville, [North Carolina.]
-
Approved,
June 1, 2026
|
|
|
|
|
M C Bank & Trust Company, Morgan City, Louisiana -- to establish a branch at 601 Poydras Street, [New Orleans,] Louisiana.
-
Approved,
May 28, 2026
|
|
|
|
|
M C Bank & Trust Company, Morgan City, Louisiana -- to establish a branch at 313 Saint Charles Avenue, New Orleans, Louisiana.
-
Approved,
April 30, 2026
|
|
|
|
|
Regions Bank, Birmingham, Alabama -- to establish a mobile branch in Oxford, Mississippi, and Auburn, Alabama.
-
Approved,
April 10, 2026
|
|
|
|
|
Gulf Atlantic Bank, Key West, Florida -- to establish a branch at 120 U.S. Highway 27 South, Lake Placid, Florida.
-
Approved,
January 21, 2026
|
|
|
|
|
Gulf Atlantic Bank, Key West, Florida -- to establish a branch at 105 East Baker Street, Plant City, Florida.
-
Approved,
January 5, 2026
|
|
| Return to Top |
|
Bank Holding Companies
|
|
|
Georgia Banking Company, Inc., Atlanta, Georgia -- to merge with Tandem Bancorp, Inc., and thereby indirectly acquire Tandem Bank, both of Tucker, Georgia.
-
Approved,
April 23, 2026
|
|
|
|
|
DMMS Purchaser, Inc., DMMS Management LLC, and DMMS Holdings LLC, all of New Orleans, Louisiana -- to become bank holding companies by acquiring M C Bancshares, Inc., and thereby indirectly acquiring M C Bank & Trust, both of Morgan City, Louisiana.
-
Approved,
April 15, 2026
|
|
|
|
|
Anchor Bancorp, Inc., Palm Beach Gardens, Florida -- commitment relief request.
-
Granted,
March 30, 2026
|
|
|
|
|
Choo Choo Bancshares, Inc., Chattanooga, Tennessee -- to become a bank holding company by acquiring outstanding shares of RockPointBank, National Association, Chattanooga, Tennessee.
-
Approved,
March 27, 2026
|
|
|
|
|
Locality Bancshares, Inc., Fort Lauderdale, Florida -- to become a bank holding company by acquiring Locality Bank, Fort Lauderdale, Florida.
-
Approved,
March 12, 2026
|
|
|
|
|
FirstBanc of Alabama, Inc., Talladega, Alabama -- to merge with FBDC Financial Corp. and thereby indirectly acquire First Fidelity Bank, both of Fort Payne, Alabama.
-
Approved,
March 2, 2026
|
|
|
|
|
Anchor Bancorp, Inc., Palm Beach Gardens, Florida -- modification of a commitment.
-
Granted,
February 27, 2026
|
|
|
|
|
Credicorp LTD., Hamilton, Bermuda -- (1) to retain voting shares of Credicorp Capital USA, Inc., Miami, Florida, and thereby indirectly retain voting shares of Credicorp Capital Advisors LLC, Miami, Florida, and Credicorp Capital, LLC, Coral Gables, Florida, and (2) to continue to engage in financial and investment advisory activities pursuant to section 225.28(b)(6) and agency transactional services for customer investments pursuant to section 225.28(b)(7), both of the Board's Regulation Y.
-
Approved,
February 26, 2026
|
|
|
|
|
Credicorp LTD., Hamilton, Bermuda -- (1) to retain voting shares of Credicorp Capital USA, Inc., Miami, Florida, and thereby indirectly retain voting shares of Credicorp Capital Advisors LLC, Miami, Florida, and Credicorp Capital, LLC, Coral Gables, Florida, and (2) to continue to engage in riskless principal transactions pursuant to section 225.28(b)(7)(ii) of the Board's Regulation Y.
-
Approved,
February 26, 2026
|
|
|
|
|
Recap Financial Ventures, LLC, Franklin, Tennessee -- to become a bank holding company by acquiring Lineage Financial Network, Inc., and thereby indirectly acquiring Lineage Bank, both of Franklin, Tennessee.
-
Approved,
February 24, 2026
|
|
|
|
|
Madison Community Bancshares Corporation, Madison, Florida -- relief from certain commitments.
-
Granted,
January 29, 2026
|
|
|
|
|
Fleur Capital Corporation, Simmesport, Louisiana -- to become a bank holding company by acquiring Simmesport State Bank, Simmesport, Louisiana.
-
Approved,
January 21, 2026
|
|
|
|
|
Costellis International Limited, Tortola, British Virgin Islands; Inter & Co, Inc., and Banco Inter S.A., both of Minas Gerais, Brazil -- in connection with the establishment of a state-licensed foreign branch, to continue to engage in certain permissible nonbanking activities through Inter & Co, Inc.'s, subsidiary holding company, Inter US Holding Inc., Miami, Florida, its subsidiaries, Inter & Co Securities LLC, Inter US Finance LLC, Inter US Management LLC, and Inter & Co US Advisors LLC, all of Miami, Florida, as well as through Banco Inter S.A.'s subsidiary, Inter & Co Payments, Inc., Miami, Florida.
-
Approved,
January 16, 2026
|
|
|
|
|
Pinnacle Financial Corporation, Elberton, Georgia -- to merge with Morris State Bancshares, Inc., and thereby indirectly acquire Morris Bank, both of Dublin, Georgia.
-
Approved,
January 14, 2026
|
|
|
|
|
Anthem Financial Corporation, Plaquemine, Louisiana -- to become a bank holding company by acquiring Anthem Bank & Trust, Plaquemine, Louisiana.
-
Approved,
January 7, 2026
|
|
| Return to Top |
|
Bank Mergers
|
|
|
Anchor Bank, Palm Beach Gardens, Florida -- to acquire certain assets and assume certain liabilities of Community Bank & Trust--West Georgia, LaGrange, Georgia, and thereby establish branches at the current locations of Community Bank & Trust--West Georgia.
-
Approved,
May 1, 2026
|
|
| Return to Top |
|
Change In Bank Control
|
|
|
Century Bancorp, Inc., Milledgeville, Georgia -- the Baugh Family Trust, Betty C. Baugh, Lawrence N. Thompson III, Lawrence Nathaniel Thompson IV, Patricia B. Thompson, and Lillian Alexandria Thompson Waddell, all of Milledgeville, Georgia, and Lawren Thompson Hutchinson and Timothy Hagan Thompson, both of Atlanta, Georgia, as a group acting in concert, to retain voting shares of Century Bancorp, Inc., and thereby indirectly retain voting shares of Century Bank & Trust, Milledgeville, Georgia.
-
Permitted,
June 12, 2026
|
|
|
|
|
CommerceOne Financial Corporation, Birmingham, Alabama -- C1B Shares LLC, Bill Smith as manager, both of Birmingham, Alabama; Bill Ira Smith Family 2025 Irrevocable Trust, Bridgeford Trust Company, LLC, as trustee, both of Pierre, South Dakota; Bill Smith, as investment advisor, and Arlington Trust Company, LLC, as trust protector, both of Birmingham, Alabama; Bill and Pam Smith Foundation, Inc., Birmingham, Alabama; Jeffrey L. Smith 2014 Irrevocable Trust, Bill Smith, as trustee, and Arlington Trust Company, LLC, as trust protector, all of Birmingham, Alabama; Bill Smith Roth IRA, Pamela Smith Roth IRA, both of Birmingham, Alabama; Shirley E. Smith 2014 Irrevocable Trust, Mountain Brook, Alabama; Jeff Smith, as trustee, Arlington Trust Company, LLC, as trust protector, both of Birmingham, Alabama; Pamela Smith and Keith Jeffrey Smith, both of Birmingham, Alabama; Jennifer Conner Smith, Homewood, Alabama; and certain minor children, Bill Smith, Birmingham, Alabama, as custodian; to join the Bill Smith Family Control Group, a group acting in concert, to retain voting shares of CommerceOne Financial Corporation, and thereby indirectly retain voting shares of CommerceOne Bank, Birmingham, Alabama. Bill Smith was previously permitted by the Federal Reserve System to acquire voting shares of CommerceOne Financial Corporation in his individual capacity.
-
Permitted,
May 29, 2026
|
|
|
|
|
Dawson Bancshares, Inc., Dawson, Georgia -- Harry Phillips Smith 2020 Trust, Raines Smith Bettis and John L. Leach III, individually, and as co-trustees; Robert L. Leach, Smith Phillips Bettis, Lee Harren Bettis IV, all of Albany, Georgia; and Adelaide S. Satterfield, Dawson, Georgia; as a group acting in concert, to retain voting shares of Dawson Bancshares, Inc., and thereby indirectly retain voting shares of Bank of Dawson, Dawson, Georgia.
-
Permitted,
April 9, 2026
|
|
|
|
|
Touchmark Bancshares, Inc., Alpharetta, Georgia -- Meena Shah, Jayendrakumar J. Shah, Shveta Shah Raju, Asha Shah Prasad, Deep J. Shah, Dinesh V. Raju, Nita K. Parikh, Kiran J. Parikh, Mukund C. Raja, Dhaval S. Shah, Monal K. Shah, 455 Trust, 475 Trust, 4580 Trust, 3490 Trust, 2764 Trust, all of Duluth, Georgia; Purna N. Parikh and Purna Nitin Parikh Rev Living Trust, both of Johns Creek, Georgia; and Samir N. Sheth and Rupa S. Sheth, both of Lilburn, Georgia, to form the Shah Family Control Group, a group acting in concert, to retain voting shares of Touchmark Bancshares, Inc., and thereby indirectly retain voting shares of Touchmark Bank, Alpharetta, Georgia. Deep J. Shah also seeks prior approval to acquire voting shares of Touchmark Bancshares, Inc., and thereby indirectly retain voting shares of Touchmark Bank.
-
Permitted,
March 26, 2026
|
|
|
|
|
Peoples Bancshares of TN, Inc., Madisonville, Tennessee -- Delmar A. Benton, Sharon Benton, Sara Jane Frerichs, and BD and Merle Benton Trust, Delmar A. Benton as trustee, all of Madisonville, Tennessee; Darrell A. Benton, Meghan N. Benton, Elizabeth Sharon Benton, Sally Suzanne Benton, and Nancy F. Garza, all of Maryville, Tennessee, to form the Benton Family Control Group, a group acting in concert, to retain voting shares of Peoples Bancshares of TN, Inc., and thereby indirectly retain voting shares of Peoples Bank of East Tennessee, Madisonville, Tennessee.
-
Permitted,
February 12, 2026
|
|
| Return to Top |
|
Membership
|
|
|
Studio Bank, Nashville, Tennessee -- to become a member of the Federal Reserve System.
-
Approved,
May 19, 2026
|
|
|
|
|
M C Bank & Trust Company, Morgan City, Louisiana -- to become a member of the Federal Reserve System.
-
Approved,
March 19, 2026
|
|
|
|
|
Southeast Bank, Farragut, Tennessee -- to become a member of the Federal Reserve System.
-
Approved,
February 19, 2026
|
|
| Return to Top |
|
Banks, State Member
|
|
|
Pinnacle Bank, Nashville, Tennessee -- to make a public welfare investment.
-
Withdrawn,
March 30, 2026
|
|
|
|
|
Pinnacle Bank, Nashville, Tennessee -- to make certain public welfare investments, on a post-notice basis, in properties that are eligible for Federal Low Income Housing Tax Credits up to 15 percent of its capital and surplus, subject to certain conditions.
-
Approved,
March 18, 2026
|
|
|
|
|
Pinnacle Bank, Nashville, Tennessee -- to make a public welfare investment.
-
Approved,
February 20, 2026
|
|
| Return to Top |
|
Financial Holding Companies
|
|
|
FEB Bancshares, Inc., Mobile, Alabama -- election to become a financial holding company.
-
Effective,
May 29, 2026
|
|
|
|
|
OptimumBank Holdings, Inc., Fort Lauderdale, Florida -- election to become a financial holding company.
-
Effective,
May 13, 2026
|
|
|
|
|
Locality Bancshares, Inc., Fort Lauderdale, Florida -- election to become a financial holding company.
-
Effective,
March 12, 2026
|
| Return to Top |