| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCO DE CREDITO E INVERSIONES S.A.
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* 3A1
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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
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JONES BANCSHARES, L.P.
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CIC
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After-the-fact change in control notice filed by the JCJ Irrevocable Trust, Waycross, Georgia, Mindy L. Jones, Cumming, Georgia, and James C. Jones, III, Blackshear, Georgia, as co-trustees, and the 2012 Patrick C. Jones Irrevocable Trust and Patrick C. Jones, Blackshear, Georgia, as trustee, intend to apply to the Federal Reserve Board for permission to retain over 10 percent of the partnership units and thereby control of Jones Bancshares LP, Waycross, Georgia. Jones Bancshares, LP controls PrimeSouth Bancshares, Waycross, Georgia and PrimeSouth Bank, Blackshear, Georgia.
| | Newspaper: |
09/05/2014
| | Federal Register: |
08/14/2014
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MIDCOUNTRY FINANCIAL CORP
|
CIC
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Prior change in control notice filed by James Lee Clayton and BF3, LP, both of Knoxville, Tennessee; to collectively control more than 10 percent of the outstanding shares of MidCountry Financial Corp, Macon, Georgia, and its subsidiary, MidCountry Bank, Marion, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
09/02/2014
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REGIONS BANK
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PWI
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Regions Bank, Birmingham, Alabama, request for approval to make 26 low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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TOUCHMARK BANCSHARES, INC.
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CIC
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After-the-fact change in control notice filed by Jayendrakumar J. (J.J.) Shah; Meena J. (M.J.) Shah; 455 Trust, M.J. Shah and K.J. Parikh, trustees; 475 Trust, J.J. Shah and Shveta S. Raju, trustees; Mahendrabala J. Parikh; Asha J. Shah; Eastern Horizons Properties, LP, and its managing general partner, Eastern Horizons Management, Inc.; GCMT 17, LLC; GCMT2, LLC; DVR Trust No. 1, M.J. Shah, trustee; DVR Trust No. 2, J.J. Shah, trustee; Dinesh V. Raju; and Shveta S. Raju; all of Duluth, Georgia, to retain approximately 20.21 percent of the shares and thereby retain direct control of Touchmark Bancshares, Inc., and indirect control of Touchmark National Bank, both of Alpharetta, Georgia. Also, prior notification by the notificants listed above to acquire an additional 600,000 common shares of Touchmark Bancshares, Inc., representing additional ownership of approximately 17 percent.
| | Newspaper: |
Not available
| | Federal Register: |
09/02/2014
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WB&T BANKSHARES, INC.
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* 3A3
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WB&T Bankshares, Inc., Waycross, Georgia, to acquire 100 percent of the outstanding shares of The Citizens Exchange Bank, Pearson, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
08/18/2014
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