| 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: |
07/25/2013
| | Federal Register: |
08/08/2013
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CITIZENS SOUTHERN BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Anthony J. Burnett, William E. Collins, Sr., William E. Collins, Jr., Martha Sue Collins, Tom J. Eskridge, Jr., and Connie E. Eskridge, all of Vernon, Alabama, and J. Steven Roy and Traci L. Roy, both of Dothan, Alabama, to acquire 56.83 percent of the outstanding stock of Citizens Southern Bancshares, Inc., and its subsidiary bank, Citizens State Bank, both of Vernon, Alabama
| | Newspaper: |
Not available
| | Federal Register: |
06/05/2015
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CORNERSTONE BANCSHARES, INC.
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* 3A5
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Cornerstone Bancshares, Inc., Chattanooga, Tennessee, to merge with SmartFinancial, Inc., Pigeon Forge, Tennessee, and thereby acquire its subsidiary, SmartBank, Pigeon Forge, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
06/30/2015
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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: |
02/05/2015
| | Federal Register: |
Not applicable
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QUANTUM CAPITAL CORP.
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CIC
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Prior change in control notice filed by Infinity Trust, Atlanta, Georgia, and its co-trustees Bryan Cohen, Cumming, Georgia; Suleka Neelagaru, Atlanta, Georgia; and Bradley Day, Norcross, Georgia, to acquire 25 percent or more of the outstanding stock of Quantum Capital Corporation, and its subsidiary bank, Quantum National Bank, both of Suwanee, Georgia.
| | Newspaper: |
06/10/2015
| | Federal Register: |
06/11/2015
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SBT BANCSHARES, INC.
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CIC
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The Mary Helen Cheramie and Albert A. Cheramie Irrevocable Grantor Trust F/B/O Marc Anthony Cheramie, Marc Anthony Cheramie Trustee, Golden Meadow, Louisiana; The Mary Helen Cheramie and Albert A. Cheramie Irrevocable Grantor Trust F/B/O Deborah Cheramie Serigny, Deborah Cheramie Serigny Trustee, Cut Off, Louisiana; The Mary Helen Cheramie and Albert A. Cheramie Irrevocable Grantor Trust F/B/O Adam Cheramie, Adam Cheramie Trustee, Golden Meadow, Louisiana; and The Mary Helen Cheramie and Albert A. Cheramie Irrevocable Grantor Trust F/B/O Whitney Cheramie, Adam Cheramie Trustee, Golden Meadow, Louisiana, to retain 20 percent or more of the outstanding shares of SBT Bancshares, Inc., and its subsidiary, State Bank and Trust Company, both of Golden Meadow, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
06/19/2015
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TOUCHMARK BANCSHARES, INC.
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CIC
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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: |
06/09/2015
| | Federal Register: |
05/26/2015
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