| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
AMERIS BANCORP
|
* 3A5
|
Ameris Bancorp, Moultrie, Georgia, to merge with Merchants & Southern Banks of Florida, Inc., and thereby acquire its subsidiary, Merchants & Southern Bank, both of Gainesville, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
04/01/2015
|
|
|
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
|
|
|
COMMUNITY & SOUTHERN HOLDINGS, INC.
|
* 3A3
|
Community & Southern Holdings, Inc., Atlanta, Georgia, to acquire 100 percent of the outstanding shares of Community Business Bank, Cumming, Georgia.
| | Newspaper: |
04/10/2015
| | Federal Register: |
04/06/2015
|
|
|
INTERCAM BANCO, S.A.
|
FBSEA
|
Intercam Banco, S.A., Mexico, D.F., Mexico, Institucion de Banco Multiple, to establish an agency in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
PWI
|
SunTrust Bank, Atlanta, Georgia, request for approval to make one public welfare investment.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
UNITED COMMUNITY BANKS, INC.
|
* 3A5
|
United Community Banks, Inc., Blairsville, Georgia, to merge with MoneyTree Corporation, and thereby acquire its subsidiary, First National Bank, both of Lenoir City, Tennessee.
| | Newspaper: |
03/28/2015
| | Federal Register: |
03/20/2015
|
|
