| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANQUE SYZ SA
|
FBSEA
|
Banque SYZ SA, Geneva, Switzerland, for approval to establish an International Bank Representative Office to enable it to continue the operations of the Banque SYZ Suisse SA Florida Representative Office following the merger of Banque SYZ Suisse SA, with and into Banque SYZ SA.
| | Newspaper: |
01/06/2016
| | Federal Register: |
Not applicable
|
|
|
BEACH COMMUNITY BANCSHARES, INC.
|
CIC
|
Prior change in control notice filed by Leslie M. Apple, Rensselaer, New York, to acquire 10 percent or more of the outstanding shares of Beach Community Bancshares, Inc., and its subsidiary, Beach Community Bank, both of Fort Walton Beach, Florida.
| | Newspaper: |
12/31/2015
| | Federal Register: |
01/11/2016
|
|
|
CAPSTAR FINANCIAL HOLDINGS, INC.
|
* 3A1
|
CapStar Financial Holdings, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of CapStar Bank, both of Nashville, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
01/08/2016
|
|
|
FIRST FARMERS AND MERCHANTS BANK
|
* Branch
|
First Farmers and Merchants Bank, Columbia, Tennessee, to establish a branch located at 1004 Village Plains Boulevard, Franklin, Tennessee.
| | Newspaper: |
12/28/2015
| | Federal Register: |
Not applicable
|
|
|
HERITAGE FIRST BANCSHARES, INC.
|
CIC
|
After the fact change in control notice filed by Andrew Charles Heaner, Atlanta, Georgia, to retain 25 percent or more of the outstanding shares of Heritage First Bancshares, Inc., and Heritage First Bank, both of Rome, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
01/13/2016
|
|
|
OCEAN BANKSHARES, INC.
|
CIC
|
After-the-fact notification filed by: 1) A. Alfonso Macedo, Adriana Macedo Moncayo, Olga E. Macedo, and Sandra Macedo Moncayo (the Macedo Family); 2) Javier Macedo Rodriguez, Belkis Macedo de Graterol, Candida Isabel Macedo Rodriguez, and Nelly Macedo Rodriguez (the Rodriguez Family); and 3) Ernesto de Abreu Gonzalez, Carmen Elena de Abreu, Mercedes Coromoto de Abreu Gonzalez, and Jose Alberto de Abreu Gonzalez (the Gonzalez Family) and the Macedo, Rodriguez, and Gonzalez Families' multiple related companies, partnerships, trusts, and trustees to maintain control of Ocean Bankshares, Inc. (Bankshares) and its subsidiary, Ocean Bank (Bank), both of Miami, Florida, pursuant to the Change in Bank Control Act of 1978.
| | Newspaper: |
08/27/2015
| | Federal Register: |
Not available
|
|
|
SMARTBANK
|
* 18C
* Branch
|
SmartBank, Pigeon Forge, Tennessee, to merge with Cornerstone Community Bank, Chattanooga, Tennessee.
| | Newspaper: |
01/20/2016
| | Federal Register: |
Not applicable
|
|
|
SOUTHEAST, LLC
|
* 3A1
|
Southeast, LLC, Atlanta, Georgia, to become a bank holding company by acquiring at least 50 percent of Barwick Banking Company, Barwick, Georgia.
| | Newspaper: |
01/31/2016
| | Federal Register: |
01/22/2016
|
|
|
Vinings Bancshares, Inc.
|
3A1
|
Vinings Bancshares, Inc., notice to become a bank holding company by acquiring 100 percent of Vinings Bank, both of Smyrna, Georgia.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
