| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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EMPLOYEE STOCK OWNERSHIP TRUST OF PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY
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* 3A3
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Employee Stock Ownership Plan Trust of People's Bank and Trust Company of Pickett County, Byrdstown, Tennessee (ESOT), to acquire an additional 2.16 percent of the outstanding shares of Upper Cumberland Bancshares, Inc., Byrdstown, Tennessee, and its subsidiaries, People's Bank and Trust Company of Pickett County, Byrdstown, Tennessee and People's Bank and Trust of Clinton County, Albany, Kentucky. The acquisition will increase ESOP's ownership in Upper Cumberland Bancshares, Inc., to 24.40 percent.
| | Newspaper: |
05/28/2016
| | Federal Register: |
06/24/2016
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HERITAGE FIRST BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Andrew Charles Heaner, Atlanta, Georgia, to acquire an additional 2.73 percent of the outstanding shares of Heritage First Bancshares, Inc., and its subsidiary, Rome, Georgia. Total pro forma ownership will equal 26.74 percent.
| | Newspaper: |
Not available
| | Federal Register: |
04/25/2016
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OCEAN BANKSHARES, INC.
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CIC
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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
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PROGRESSIVE FINANCIAL GROUP, INC.
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* 3A1
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Progressive Financial Group, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Progressive Savings Bank, both of Jamestown, Tennessee.
| | Newspaper: |
06/11/2016
| | Federal Register: |
06/24/2016
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PROGRESSIVE FINANCIAL GROUP, INC.
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* 3A3
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Progressive Financial Group, Inc., Jamestown, Tennessee, to acquire up to 23.3 percent of the outstanding shares of Upper Cumberland Bancshares, Inc., Byrdstown, Tennessee, and its subsidiaries, People's Bank and Trust Company of Pickett County, Byrdstown, Tennessee, and Peoples Bank & Trust Company of Clinton County, Albany, Kentucky.
| | Newspaper: |
06/11/2016
| | Federal Register: |
06/24/2016
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RCB FINANCIAL CORPORATION
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CIC
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After-the-fact change in control notice filed by Michael William Mathis, Sr., Sharon L. Mathis, Michael William Mathis, Jr., Mark Coppage Mathis, Victoria Lynn Mathis, and Norman Van Lambert, all of Rome, Georgia, to retain more than 10 percent of the outstanding shares, and thereby control of RCB Financial Corporation, and its subsidiary, River City Bank, both of Rome, Georgia.
| | Newspaper: |
06/05/2016
| | Federal Register: |
Not available
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SUNTRUST BANK
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* Branch
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SunTrust Bank, Atlanta, Georgia, to establish a branch located at 2089 Ashley Phosphate Road, North Charleston, South Carolina, to be known as the North Charleston Office.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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