Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending April 8, 2017

Filer Filing Type Filing Proposal End of Comment Period
FNBMD BANCSHARES, INC. * 3A1 FNBMD Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of The First National Bank of Mount Dora, both of Mount Dora, Florida.
Newspaper: Not available
Federal Register: Not available
FNBMD BANCSHARES, INC. * 3A1 FNBMD Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of The First National Bank of Mount Dora, both of Mount Dora, Florida.
Newspaper: 04/29/2017
Federal Register: 05/03/2017
IBERIABANK CORPORATION * 18C
* Branch
* 3A3
IBERIABANK Corporation, Lafayette, Louisiana (BHC), to acquire 100 percent of the outstanding voting stock of Sabadell United Bank, N.A., Miami, Florida (Bank). In addition, BHC's subsidiary, IBERIABANK, Lafayette, Louisiana, to merge with Bank. BKBR: IBERIABANK, Lafayette, Louisiana, in connection with the merger with Sabadell United Bank, N.A., to acquire the 23 Florida branches.
Newspaper: 04/30/2017
Federal Register: 05/03/2017
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
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish a branch located at 6680 Delmar Boulevard, University City, Missouri, to be known as the Delmar Branch.
Newspaper: 04/08/2017
Federal Register: Not applicable
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish a branch located at the Northeast Corner of Manchester Road and Bopp Road, Hard Corner, Des Peres, Missouri, to be known as the Des Peres Branch.
Newspaper: 04/08/2017
Federal Register: Not applicable
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish a branch located at the North Corner of Gaston Road and Falcon Landing Boulevard, Hard Corner, Katy, Texas, to be known as the Katy Stableside Branch.
Newspaper: 04/08/2017
Federal Register: Not applicable
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish a branch located at the Northeast Corner of Spring Green Boulevard and FM 1093, 2-3 Lots East of Intersection, Katy, Texas, to be known as the Katy Westpark Tollway Branch.
Newspaper: 04/08/2017
Federal Register: Not applicable
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish a branch located at the Northeast Corner of Mid Rivers Mall Drive and North St. Peters Parkway, 2 Lots North of Intersection, St. Peters, Missouri, to be known as the Mid Rivers Mall Branch.
Newspaper: 04/08/2017
Federal Register: Not applicable
SUNRISE BANCSHARES, INC. * 3A1 Sunrise Bancshares, Inc., Cocoa Beach, Florida, to become a bank holding company by acquiring 100 percent of the outstanding voting shares of Sunrise Bank, both of Cocoa Beach, Florida.
Newspaper: Not available
Federal Register: 05/05/2017


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for     Quarter of

Institution Location
NONE

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco