| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
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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|
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FIRST AMERICAN BANCORP
|
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: |
05/14/2015
| | Federal Register: |
05/12/2015
|
|
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INSBANK
|
* Branch
|
InsBank, Nashville, Tennessee, to establish a branch located at 5614 Franklin Pike Circle, Brentwood, Tennessee.
| | Newspaper: |
05/21/2015
| | Federal Register: |
Not applicable
|
|
|
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
|
|
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SEACOAST BANKING CORPORATION OF FLORIDA
|
* 3A5
|
Seacoast Banking Corporation of Florida, Stuart, Florida, to merge with Grand Bankshares, Inc., and thereby acquire its subsidiary, Grand Bank & Trust Company of Florida, both of West Palm Beach, Florida. In connection with this proposal, Seacoast's parent companies, CapGen Capital Group III LP, and CapGen Capital Group III LLC, both of New York, New York, will indirectly acquire Grand Bankshares, Inc. and Grand Bank & Trust Company of Florida.
| | Newspaper: |
05/23/2015
| | Federal Register: |
06/01/2015
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TOUCHMARK BANCSHARES, INC.
|
CIC
|
Prior change in control notice filed by 4580 Trust (Shveta S. Raju and Asha J. Shah, co-trustees); 3490 Trust (Deep J. Shah and Asha J. Shah, co-trustees); 2764 Trust (Deep J. Shah and Shveta S. Raju, co-trustees); and Deep J. Shah, all of Duluth, Georgia; for permission to join the previously approved Shah Family control group, which collectively owns 10 percent or more of Touchmark Bancshares, Inc, and its subsidiary, Touchmark National Bank, both of Alpharetta, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
05/26/2015
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