| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
AMERIS BANCORP
|
* 3A5
|
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: |
07/05/2013
|
|
|
BANCO DE CREDITO E INVERSIONES S.A.
|
* 3A1
|
Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C., Inversiones Petro S.A., Inversiones Baquio LTDA., Inversiones Nueve LTDA., and Administraciones Baquio LTDA., all of Santiago, Chile, to become bank holding companies by acquiring 100 percent of CM Florida Holdings, Inc., Coral Gables, Florida, and its subsidiary, City National Bank of Florida, Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
FBDC FINANCIAL CORP.
|
* 3A1
|
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: |
07/18/2013
|
|
|
FRANKLIN SYNERGY BANK
|
* Branch
|
Franklin Synergy Bank, Franklin, Tennessee, to establish a branch located at 40 Moss Lane, Suite 100, Franklin, Tennessee.
| | Newspaper: |
06/28/2013
| | Federal Register: |
Not applicable
|
|
|
FRANKLIN SYNERGY BANK
|
* Branch
|
Franklin Synergy Bank, Franklin, Tennessee, to establish a branch located at 3301 Aspen Grove Drive, Suite 106, Franklin, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
GDW BANKSHARES, INC.
|
* 3A1
|
GDW Bankshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of The Geo. D. Warthen Bank, both of Sandersville, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
GDW BANKSHARES, INC.
|
* 3A1
|
GDW Bankshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of The Geo. D. Warthen Bank, both of Sandersville, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
GEORGIA COMMUNITY BANCORP, INCORPORATED
|
CIC
|
After-the-fact change in control notice filed by Lucie VanLandingham Beeley, Leesburg, Georgia, and Stevan Reynolds Tuck, Dawson, Georgia, to retain control of 27.50 percent of the outstanding shares of the Class B common stock of Georgia Community Bancorp, Inc., Dawson, Georgia, and its subsidiary, The Citizens State Bank of Taylor County, Reynolds, Georgia. Total proforma ownership is 100 percent.
| | Newspaper: |
07/25/2013
| | Federal Register: |
07/15/2013
|
|
|
LOUISIANA BANCORP, INC.
|
CIC
|
After-the-fact change of control notice filed by Louisiana Bancorp, Inc. Employee Stock Ownership Plan (ESOP), George Vernon Curry, Jr., and Lisa Rae Whittington, the trustees of the ESOP, both of Metairie, Louisiana, to retain approximately 17.9 percent of the outstanding shares and to acquire additional shares not to exceed 24.9 percent of the shares of Louisiana Bancorp, Inc. and its subsidiary, Bank of New Orleans, both of Metairie, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
07/12/2013
|
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|
NCG BANCO, S.A.
|
FBSEA
|
NCG Banco, S.A., A Coruna, Spain, to establish an international representative-administrative office located in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
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