| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
CAPITAL CITY BANK GROUP, INC.
|
CIC
|
Prior change in control notice filed by SSX2, LLC, Tallahassee, Florida, to be added to the Smith family control group, which controls Capital City Bank Group, Inc., and its subsidiary, Capital City Bank, both of Tallahassee, Florida.
| | Newspaper: |
10/23/2017
| | Federal Register: |
11/03/2017
|
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|
CITIZENS CORPORATION
|
CIC
|
After-the-fact change in control notice filed by Gregory W. Griffith, Silver Spring, Maryland; Beverly Franklin Hales, Peachtree City, Georgia; Ethel Stephanie Stuckey Benfield, Atlanta, Georgia; Russell D. Franklin, Tallahassee, Florida; Jay Gould Stuckey, Los Angeles, California; Scott M. Stuckey, Los Angeles, California; Marietta Bryson Stuckey, Augusta, Georgia; W. S. Stuckey IV, Augusta, Georgia; James Austin Putnam, Eastman, Georgia; Williamson Elliott Putnam, Eastman, Georgia; Christine, S. Boland, Washington, DC; Michelle S. Stuckey, Atlanta, Georgia; Andrew Stuckey, Brookline, Massachusetts; Todd Giddens as Trustee of the LSF Family Trust, Dublin, Georgia, and Gregory W. Griffith as Trustee of the WSS Family Trust, Silver Spring, Maryland; to retain voting shares of Citizens Corporation, and its subsidiary, Citizens Bank & Trust Company, both of Eastman, Georgia.
| | Newspaper: |
11/15/2017
| | Federal Register: |
11/07/2017
|
|
|
COMMERCE UNION BANCSHARES, INC.
|
* 3A5
* 18C
* Branch
|
Commerce Union Bancshares, Inc., Brentwood, Tennessee, to merge with Community First, Inc., and thereby directly acquire Community First Bank & Trust, both of Columbia, Tennessee.
| | Newspaper: |
11/13/2017
| | Federal Register: |
11/20/2017
|
|
|
COMPASS BANK
|
PWI
|
Compass Bank, Birmingham, Alabama, request for approval to make three public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
LAKESIDE BANCSHARES, INC.
|
* 3A1
|
Lakeside Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Lakeside Bank, both of Lake Charles, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
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OCEAN BANKSHARES, INC.
|
CIC
|
After-the-fact notification filed by the Abreu Family: Ernesto de Abreu Gonzalez, Carmen Elena de Abreu, Mercedes Coromoto de Abreu Gonzalez, and Jose Alberto de Abreu Gonzalez; and Macedo family 1: A. Alfonso Macedo, Adriana Macedo Moncayo, Olga E. Macedo, and Sandra Macedo Moncayo; and Macedo family 2: Javier Macedo Rodriguez,Belkis Macedo de Graterol, Candida Macedo Rodriguez, and Nelly Macedo Rodriguez (Notificants), and Notificants multiple related companies, 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: |
Not available
| | Federal Register: |
09/11/2017
|
|
|
RELIANT BANK
|
* Branch
|
Reliant Bank, Brentwood, Tennessee, to establish the following branch offices: 633 Chestnut Street, Suite 100, Chattanooga, Tennessee and 1835 E. Northfield Boulevard, Murfreesboro, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
TENNESSEE STATE BANCSHARES, INC.
|
CIC
|
Lawrence Andrew Proffitt, Gatlinburg, Tennessee; to act as substitute trustee and vote the shares of Tennessee State Bancshares, Inc., and thereby indirectly control Tennessee State Bank, both of Pigeon Forge, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
VICTORIA MUTUAL BUILDING SOCIETY, THE
|
FBSEA
|
Victoria Mutual Building Society, Kingston, Jamaica, to establish a representative office in New York, New York.
| | Newspaper: |
10/30/2017
| | Federal Register: |
Not applicable
|
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