| 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
|
|
|
IBERIABANK
|
* Branch
|
IBERIABANK, Lafayette, Louisiana, to establish a branch located at 11 Greenway Plaza, Suite 27, Houston, Texas, to be known as the Greenville Plaza Branch.
| | Newspaper: |
04/22/2017
| | Federal Register: |
Not applicable
|
|
|
LBC BANCSHARES, INC.
|
CIC
|
After-the-Fact change in control notice filed by Charles Wesley Smith, Jr., Charles Wesley Smith, Sr., Edward Davis Smith, and Hutchinson-Traylor Insurance Agency, to retain the voting shares of LBC Bancshares, Inc. and its subsidiary, Calumet Bank, both of LaGrange, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
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
|
PWI
|
Regions Bank, Birmingham, Alabama, request for approval to make one public welfare investment.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish the Harriman Midtown Branch located at U.S. Highway 70 (Roane State Highway) and Tanner Way, Harriman, Tennessee.
| | Newspaper: |
04/27/2017
| | 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: |
05/15/2017
| | Federal Register: |
05/05/2017
|
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