| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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AMERIS BANCORP
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* 3A5
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Ameris Bancorp, Moultrie, Georgia, to merge with The Prosperity Banking Company, St. Augustine, Florida, and thereby acquire its subsidiary, Prosperity Bank, St. Augustine, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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Community Southern Holdings, Inc.
|
3A1
|
Community Southern Holdings, Inc., notice to become a bank holding company by acquiring Community Southern Bank, both of Lakeland, Florida.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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FBDC FINANCIAL CORP.
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* 3A1
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FBDC Financial Corp., to become a bank holding company by acquiring 100 percent of the outstanding shares of First Fidelity Bank, both of Fort Payne, Alabama.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
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FIRST FLORIDA BANCORP, INC.
|
3A1
|
First Florida Bancorp, Inc., notice to become a bank holding company by acquiring 100 percent of the outstanding shares of First Florida Bank, both of Destin, Florida.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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NOBLEBANK & TRUST, N.A.
|
Member
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NobleBank & Trust, N.A., Anniston, Alabama, to become a member of the Federal Reserve system.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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OVERTON FINANCIAL SERVICES, INC.
|
CIC
|
Prior change in control notice filed to add (1) the Amanda Marie Rios 2012 Irrevocable Trust, Paul Roberts, Trustee, (2) the Amy Beth Windle Oakley 2012 Irrevocable Trust, Paul Roberts, Trustee, (3) the John David Windle 2012 Irrevocable Trust, Paul Roberts, Trustee, (4) the Mark Edward Windle 2012 Irrevocable Trust, Paul Roberts, Trustee, and (5) the Thomas Alfred Windle 2012 Irrevocable Trust, Paul Roberts, Trustee, all of Livingston, Tennessee, to the currently approved control group of (1) the Jack Windle Irrevocable Life Insurance Trust, Livingston, Tennessee, Joyce D. Windle and John D. Copeland, Trustees, (2) The Credit Shelter Trust under the Last Will and Testament of Jack Allen Windle, Livingston, Tennessee, Joyce D. Windle, John D. Copeland, and Thomas A. Windle, Trustees, and (3) The Tennessee Qualified Terminable Interest Trust, Livingston, Tennessee, Joyce D. Windle, John D. Copeland, and Thomas A. Windle, Trustees, for Overton Financial Services, Inc. (Overton), and its subsidiary bank, Union Bank & Trust Company (Bank), both of Livingston, Tennessee. Collectively, the new control group controls 100 percent of the outstanding stock of Overton and Bank. Additionally, the Jack Windle Irrevocable Life Insurance Trust has filed a change in control notice to add Thomas A. Windle as a trustee.
| | Newspaper: |
07/01/2013
| | Federal Register: |
07/05/2013
|
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PIEDMONT BANCORP, INC.
|
CIC
|
Charles P. Stephens, Atlanta, Georgia, individually and as trustee of MAD Trust for S.D. Stephens, SDT U/A 12-23-92 trust, MAD GST for CA Stephens trust, and MAD GST for SR Stephens trust; Sandra D. Stephens, Atlanta, Georgia, individually and as trustee of MAD Trust for S.D. Stephens, MAD GST for CA Stephens trust, and MAD GST for SR Stephens trust; Scott R. Stephens, Lake Panasofkee, Florida, individually and as trustee of MAD Trust for S.D. Stephens; Charles A. Stephens, Atlanta, Georgia, individually; Stephanie T. Stephens, Atlanta, Georgia, individually; Longball Ventures LLC, Jacksonville, Florida; M. Austin Davis Foundation, Jacksonville, Florida; Ventura Investments, LLC, Jacksonville, Florida; SDT U/A 12-23-92 trust, Jacksonville, Florida; MAD GST for CA Stephens trust, Jacksonville, Florida; and MAD GST for SR Stephens trust, Jacksonville, Florida intend to apply to the Federal Reserve Board for permission to retain 10 percent or more of the shares of Piedmont Bancorp, Inc., and its subsidiary bank, The Piedmont Bank, both of Norcross, Georgia.
| | Newspaper: |
07/12/2013
| | Federal Register: |
07/01/2013
|
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STATE INVESTORS BANCORP, INC.
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CIC
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After-the-fact change in control notice filed by State-Investors Bank Employee Stock Ownership Plan (ESOP), Lawrence C. Caldwell, Jr., Daniel M. McGowan, and Mahlon L. Oustalet, trustees of the ESOP, all of Metairie, Louisiana, to retain 10 percent or more of the outstanding shares of State Investors Bancorp, Inc., and its subsidiary, State-Investors Bank, both of Metairie, Louisiana.
| | Newspaper: |
07/01/2013
| | Federal Register: |
07/02/2013
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