| 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
|
|
|
CALUSA NATIONAL BANK
|
Member
|
Calusa National Bank, Punta Gorda, Florida, to become a member of the Federal Reserve system.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
CENTERSTATE BANKS, INC.
|
* 3A5
|
CenterState Banks, Inc., Davenport, Florida, to merge with First Southern Bancorp, Inc., and thereby acquire its subsidiary, First Southern Bank, both of Boca Raton, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
04/21/2014
|
|
|
COMPASS BANK
|
* Branch
|
Compass Bank, Birmingham, Alabama, to establish a branch located at 4640 Woodlands Parkway, The Woodlands, Texas, to be known as the Panther Creek Branch.
| | Newspaper: |
03/23/2014
| | Federal Register: |
Not applicable
|
|
|
COMPASS BANK
|
* Branch
|
Compass Bank, Birmingham, Alabama, to establish the following branches: Camp Bowie Branch, located at 4501 Camp Bowie Boulevard, Fort Worth, Texas; and Gleannloch Branch, 8707 Spring Cypress Road, Spring, Texas.
| | Newspaper: |
03/23/2014
| | Federal Register: |
Not applicable
|
|
|
FIRST BANCSHARES, INC., THE
|
* 3A5
|
The First Bancshares, Inc., Hattiesburg, Mississippi, to merge with BCB Holding Company, Inc., and thereby acquire its subsidiary, Bay Bank, both of Mobile, Alabama.
| | Newspaper: |
04/18/2014
| | Federal Register: |
Not available
|
|
|
IBERIABANK
|
* Branch
|
IBERIABANK, Lafayette, Louisiana, to establish a branch located at 200 East Las Olas Boulevard, Suite 2000, Fort Lauderdale, Florida.
| | Newspaper: |
03/29/2014
| | Federal Register: |
Not applicable
|
|
|
IBERIABANK
|
* 18C
|
IBERIABANK, Lafayette, Louisiana, to merge with First Private Bank of Texas, Dallas, Texas.
| | Newspaper: |
04/18/2014
| | Federal Register: |
Not applicable
|
|
|
REGIONS BANK
|
PWI
|
Regions Bank, Birmingham, Alabama, request for approval to make 10 low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
SUNSHINE BANCORP, INC.
|
* SLHC Formation
|
Sunshine Bancorp, Inc., Plant City, Florida, to become a savings and loan holding company through the acquisition of all of the outstanding voting stock of Sunshine State Federal Savings and Loan Association, both of Plant City, Florida. The savings and loan holding company will be formed in connection with the proposed mutual-to-stock conversion of Sunshine State Federal Savings and Loan Association, a federally chartered mutual savings bank.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 1550 Oak Ridge Turnpike, Oak Ridge, Tennessee, known as the Oak Ridge Kroger Office.
| | Newspaper: |
04/04/2014
| | Federal Register: |
Not applicable
|
|
