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 21, 2013

Filer

Filing Type

Filing Proposal

End of Comment Period

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:	08/08/2013

HAMILTON STATE BANCSHARES, INC.

* 3A5

Hamilton State Bancshares, Inc., Hoschton, Georgia, to merge with Cherokee Banking Company, and thereby acquire Cherokee Bank, N.A., both of Canton, Georgia.

Newspaper:	Not available
Federal Register:	Not available

IBERIABANK

* 18C
* Branch

IBERIABANK, Lafayette, Louisiana, to purchase certain assets and assume certain liabilities of Synovus Bank, Columbus, Georgia, and thereby establish two branches in Germantown, Tennessee and two branches in Memphis, Tennessee. BKBR: IBERIABANK, Lafayette, Louisiana, in connection with its purchase and assumption transaction with Synovus Bank, Columbus, Georgia, to acquire the following branches: 3100 Forest Hill-Irene Road, Germantown, Tennessee, 7860 Wolf River Boulevard, Germantown, Tennessee, 370 South Grove Park Road, Memphis, Tennessee, and 717 South White Station Road, Memphis Tennessee.

Newspaper:	10/14/2013
Federal Register:	Not applicable

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

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
PARADISE BK, BOCA RATON, FLORIDA	3368635	05/13/2013	09/12/2013	S	Small Bank

CRA Examinations scheduled for Quarter of

Institution	Location
NONE

* Subject to the provisions of the Community Reinvestment Act

District: 6 Federal Reserve Bank of: Atlanta

Filings received during the week ending September 21, 2013

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 6
Federal Reserve Bank of: Atlanta