| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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AMERICAN COMMERCE BANCSHARES, INC.
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* 3A3
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American Commerce Bancshares, Inc., Breman, Georgia, to acquire 100 percent of the outstanding shares of ProBank, Tallahassee, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
05/01/2015
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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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CITIZENS NATIONAL BANCORP, INC.
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CIC
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After-the-fact change in control notice filed by Meredith R. Willson, individually and as co-trustee of the Hugh M. Willson S Corp Family Trust and the Hugh M. Willson S Corp Marital Trust, all of Athens, Tennessee, to retain 25 percent or more of Citizens National Bancorp, Inc., and its subsidiary bank, Citizens National Bank, both of Athens, Tennessee; and by the Hugh M. Willson S Corp Family Trust, and the Hugh M. Willson S Corp Marital Trust (Meredith R. Willson and Paul G. Willson, co-trustees of both) and Debra M. Willson; all of Athens, Tennessee, to join the previously approved Willson Family control group.
| | Newspaper: |
Not available
| | Federal Register: |
05/04/2015
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COMMERCIAL BANK
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* Branch
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Commercial Bank, Harrogate, Tennessee, to establish a branch located at 1616 West Market Street, Suite 1, Johnson City, Tennessee, to be known as the Johnson City Branch.
| | Newspaper: |
04/30/2015
| | Federal Register: |
Not applicable
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FIRST AMERICAN BANCORP
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CIC
|
First American Bancorp, Athens, Georgia, after the fact change in control notice filed by John D. McLanahan, Jr. Children's Trust (John D. McLanahan, Jr., trustee); C. Rhodes McLanahan II Children's Trust (C. Rhodes McLanahan II, trustee); and Margaret D. McLanahan; all of Athens, Georgia; and Margaret M. Staton Children's Trust (Margaret M. Staton, trustee); Drennen M. Farley Children's Trust (Drennen M. Farley, trustee); Brandon T. Farley; and John C. Staton, III; all of Atlanta, Georgia; for permission to join the previously approved McLanahan Family control group, which collectively owns 25 percent or more of First American Bancorp, and its subsidiary, First American Bank and Trust Company, both of Athens, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
05/12/2015
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INTERCAM BANCO, S.A.
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FBSEA
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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
|
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LANDMARK BANCSHARES, INC.
|
3A1
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Landmark Bancshares, Inc., notice to become a bank holding company by acquiring 100 percent of the outstanding shares of First Landmark Bank., both of Marietta, Georgia.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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SUNTRUST BANK
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PWI
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SunTrust Bank, Atlanta, Georgia, request for approval to make one public welfare investment.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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SUNTRUST BANK
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PWI
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SunTrust Bank, Atlanta, Georgia, request for approval to make one low income housing public welfare investment.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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