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 1, 2006

Filer Filing Type Filing Proposal End of Comment Period
AMSOUTH BANK * Branch AmSouth Bank, Birmingham, Alabama, to establish branches at the following locations: 1461 Kingsley Avenue, Orange Park, Florida, to be known as the Kingsley Branch; 5249 S. Conway Road, Orlando, Florida, to be known as the Lake Conway Branch; the intersection of Town Center Parkway and Brightman Boulevard, Jacksonville, Florida, to be known as the St. Johns Town Center; 13700 S. John Young Parkway, Orlando, Florida, to be known as the Hunter's Creek Branch; the intersection of Highway 17-92 and Ventris Street, Maitland, Florida, to be known as the Maitland Branch; the intersection of Swann Avenue and S. Dale Mabry Highway, Tampa, Florida, to be known as the Palma Ceia Branch; and the intersection of Highway 98 and Front Beach Road, Panama City Beach, Florida, to be known as the Rosemary Beach Branch.
Newspaper: 04/12/2006
Federal Register: Not applicable
AMSOUTH BANK * Branch AmSouth Bank, Birmingham, Alabama, to establish branches at the following locations: the intersection of US Highway 27 and County Road 28, Leesburg, Florida, to be known as the Lake Harris Branch; the intersection of Palm Beach Boulevard and State Road 31, Ft. Myers, Florida, to be known as the Verandah Branch; 324 Merritt Island Causeway East, Merritt Island, Florida, to be known as the Merritt Island Branch; 5703 West Manatee Avenue, Bradenton, Florida, to be known as the West Manatee Branch; the intersection of Sumter Road and Price Boulevard, North Port, Florida, to be known as the Heron Creek Branch; and the east side of U.S. 41 between Triangle Boulevard and CR 951, Naples, Florida, to be known as the Lely Branch.
Newspaper: 04/13/2006
Federal Register: Not applicable
MOUNTAIN COMMERCE BANCORP, INC. * 3A1 Mountain Commerce Bancorp, Inc., Johnson City, Tennessee, to become a bank holding company by acquiring 58.69 percent of the outstanding stock of Erwin National Bank, Erwin, Tennessee.
Newspaper: Not available
Federal Register: Not available
P B BANCSHARES, INC. CIC PB Bancshares, Inc., Clifton, Tennessee, after-the-fact change in control notice filed by J. Autry and Martha Gobbell; Stephen or Jane Ann Gobbell; Stephen Gobbell, as custodian for Stephen Mark Gobbell; PB Bancshares, Inc., ESOP, J. Autry Gobbell, Gailand Grinder, Tommy Martin, Kelvin Runions, Carl Skelton, and Andrew Yarbrough, as trustees; Frances Hassell Wade Trust, J. Autry Gobbell, Martha Gobbell, and Stephen Gobbell, as trustees; all of Clifton, Tennessee, to retain 62.39 percent of the outstanding shares of PB Bancshares, Inc., and its subsidiary bank, Peoples Bank, both of Clifton, Tennessee.
Newspaper: Not available
Federal Register: Not available
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish a branch located at 2565 Woodruff Road, Simpsonville, South Carolina.
Newspaper: 04/05/2006
Federal Register: Not applicable
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish a branch located at 1405 Sam Walton Boulevard, Bentonville, Arkansas.
Newspaper: 04/01/2006
Federal Register: Not applicable
SOUTHEASTERN BANK FINANCIAL CORPORATION CIC Southeastern Bank Financial Corporation, Augusta, Georgia, after-the-fact change in control notification filed by the Pollard Family Group (Jennie Floyd Pollard, Robert W. Pollard, Jr., Patricia D. Pollard, Zachary Duncan Pollard, Ann Elizabeth Pollard, Richard Daniel Blanton, Patricia Pollard Blanton, Thomas Vinson Blanton, II, Jennie Briggs Blanton, Clayton Edward Blanton, Lee Blanton West, Levi Anderson Pollard, V, Levi Anderson Pollard, VI, Lucy Ann Pollard, Pollard Land Company, all of Appling, Georgia, and Robert William Pollard, III, Evans, Georgia, Richard Daniel Blanton, Jr., Carrollton, Georgia, Lynn Pollard Nickerson and Paul Rush Battle, both of Atlanta, Georgia, and RWP, Sr. Enterprises, LLLP, Appling, Georgia, Robert W. Pollard, Jr., Patricia Pollard Blanton, Levi Anderson Pollard, V, and Lynn Pollard Nickerson, general partners), to retain 47.9 percent of Southeastern Bank Financial Corporation, and its subsidiary bank, Georgia Bank & Trust, both of Augusta, Georgia.
Newspaper: Not available
Federal Register: 02/27/2006
SOUTHWEST CAPITAL HOLDINGS, INC. * 3A1 Southwest Capital Holdings, Inc., Fort Myers, Florida, to become a bank holding company by acquiring 100 percent of the outstanding shares of Southwest Capital Bank, National Association, Fort Myers, Florida (in organization).
Newspaper: 04/21/2006
Federal Register: 04/17/2006
SUNTRUST BANK * Branch SunTrust Bank, Atlanta, Georgia, to establish a branch located at 7451 Mount Vernon Square, Alexandria, Virginia, to be known as the Mount Vernon Square Safeway Office.
Newspaper: 04/06/2006
Federal Register: Not applicable
SUNTRUST BANK * Branch SunTrust Bank, Atlanta, Georgia, to establish a branch located at 142 East St. James Avenue, Goose Creek, South Carolina, to be known as the Goose Creek Office.
Newspaper: 04/08/2006
Federal Register: Not applicable


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

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