| 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
|
|
|
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 pro forma ownership equals 100 percent.
| | Newspaper: |
07/14/2014
| | Federal Register: |
06/26/2014
|
|
|
HCBF HOLDING COMPANY, INC.
|
* 3A5
|
HCBF Holding Company, Inc., Fort Pierce, Florida, to merge with Highlands Independent Bancshares, Inc., and thereby acquire its subsidiary, Highlands Independent Bank, both of Sebring, Florida.
| | Newspaper: |
07/16/2014
| | Federal Register: |
07/14/2014
|
|
|
HERITAGE FINANCIAL GROUP, INC.
|
* 3A1
|
Heritage Financial Group, Inc., Albany, Georgia, to become a bank holding company by acquiring 100 percent of the outstanding shares of Alarion Financial Services, Inc., and its subsidiary, Alarion Bank, both of Ocala, Florida.
| | Newspaper: |
07/14/2014
| | Federal Register: |
Not available
|
|
|
METROPOLITAN BANCGROUP, INC.
|
CIC
|
Prior change in control notice filed by CEP Investors in Metropolitan, LP, to acquire an additional 0.405 percent of the outstanding securities of Metropolitan BancGroup, Inc., Ridgeland, Mississippi (BancGroup), and its subsidiary, Metropolitan Bank, Crystal Springs, Mississippi. The investors include William Dean Donovan, Brian Charles Flynn, Jr., and Kevin William Wilson. Total pro forma ownership will equal 10.415 percent. In addition, CEP Investors in Metropolitan, LP, to retain 10 percent or more of the outstanding voting shares of BancGroup.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
REGIONS BANK
|
PWI
|
Regions Bank, Birmingham, Alabama, request for approval to make 22 low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
