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 November 23, 2013

Filer Filing Type Filing Proposal End of Comment Period
BANCO DE CREDITO E INVERSIONES S.A. * 3A1 Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C., Inversiones Petro S.A., Inversiones Baquio LTDA., Inversiones Nueve LTDA., and Administraciones Baquio LTDA., all of Santiago, Chile, to become bank holding companies by acquiring 100 percent of CM Florida Holdings, Inc., Coral Gables, Florida, and its subsidiary, City National Bank of Florida, Miami, Florida.
Newspaper: Not available
Federal Register: 08/08/2013
CBA BANKSHARES, INC. CIC After-the-fact change in control notice filed by Ben F. Easterlin IV and Tommye B. Easterlin, both of Atlanta, Georgia, to retain 27.63 percent of the outstanding shares of CBA Bankshares, Inc., and Citizens Bank of Americus, both of Americus, Georgia.
Newspaper: Not available
Federal Register: 11/26/2013
Jefferson Bankshares, Inc. 3A1 Jefferson Bankshares, Inc., notice to become a bank holding company by acquiring 100 percent of the outstanding shares of Jefferson Bank of Florida, both of Oldsmar, Florida.
Newspaper: Not applicable
Federal Register: Not applicable
NCG BANCO, S.A. FBSEA NCG Banco, S.A., A Coruna, Spain, to establish an international representative-administrative office located in Miami, Florida.
Newspaper: Not available
Federal Register: Not applicable
SOUTH GEORGIA BANK HOLDING COMPANY * 3A5 South Georgia Bank Holding Company, Omega, Georgia, to merge with Dooly Bancshares, Inc., and thereby acquire its subsidiary, Bank of Dooly both of Vienna, Georgia.
Newspaper: Not available
Federal Register: 12/13/2013
SOUTH GEORGIA BANK HOLDING COMPANY CIC After the fact change in control notice filed by James Brian Ponder, Melissa Kay Ponder, Kenneth Earl Ponder, June Sumner Ponder, Beverly Ponder Paulk, all of Tifton, Georgia, as well as Marlyn Jones Ponder and Earline Ponder, individually and as trustee for April Farron Paulk Trust, Jessica Shannon Paulk Trust, Cyrus Jones Ponder Trust, Marilyn Elisabeth Ponder Trust, Victoria Lorriane Ponder Trust, Ponder-Tolbert Trust No.II, Ona Tolbert Family Trust, Earl Tolbert Family Trust, Ona Tolbert Family Trust No.II, all of Omega, Georgia, to collectively retain 11.4 percent of the outstanding voting shares of common stock of South Georgia Bank Holding Company, and its subsidiary, South Georgia Banking Company, both of Omega, Georgia.
Newspaper: Not available
Federal Register: 12/13/2013


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 First Quarter of 2014 (January 1, 2014 - March 31, 2014)

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