| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
AMERICAN COMMERCE BANCSHARES, INC.
|
* 3A3
|
American Commerce Bancshares, Inc., Breman, Georgia, to acquire 100 percent of the outstanding shares of ProBank, Tallahassee, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
05/01/2015
|
|
|
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
|
|
|
CITIZENS NATIONAL BANCORP, INC.
|
CIC
|
After-the-fact change in control notice filed by Meredith R. Willson, individually and as co-trustee of the Hugh M. Willson S Corp Family Trust and the Hugh M. Willson S Corp Marital Trust, all of Athens, Tennessee, to retain 25 percent or more of Citizens National Bancorp, Inc., and its subsidiary bank, Citizens National Bank, both of Athens, Tennessee; and by the Hugh M. Willson S Corp Family Trust, and the Hugh M. Willson S Corp Marital Trust (Meredith R. Willson and Paul G. Willson, co-trustees of both) and Debra M. Willson; all of Athens, Tennessee, to join the previously approved Willson Family control group.
| | Newspaper: |
05/20/2015
| | Federal Register: |
05/04/2015
|
|
|
DESJARDINS GROUP, THE
|
4c8
|
The Desjardins Group and F�d�ration des Caisses Desjardins du Qu�bec, both of Levis, Quebec, Canada; and 9210-6764 Quebec, Inc., Desjardins Financial Corporation, Inc., Fiera Holdings, Inc., Fiera Capital L.P., Fiera Capital Corporation, all of Montreal, Quebec, Canada, to acquire up to 100 percent of the ownership interests in Samson Capital Advisors LLC, New York, New York, and thereby engage in financial and investment advisory activities.
| | Newspaper: |
Not applicable
| | Federal Register: |
05/21/2015
|
|
|
FIRST AMERICAN BANCORP
|
CIC
|
First American Bancorp, Athens, Georgia, after the fact change in control notice filed by John D. McLanahan, Jr. Children's Trust (John D. McLanahan, Jr., trustee); C. Rhodes McLanahan II Children's Trust (C. Rhodes McLanahan II, trustee); and Margaret D. McLanahan; all of Athens, Georgia; and Margaret M. Staton Children's Trust (Margaret M. Staton, trustee); Drennen M. Farley Children's Trust (Drennen M. Farley, trustee); Brandon T. Farley; and John C. Staton, III; all of Atlanta, Georgia; for permission to join the previously approved McLanahan Family control group, which collectively owns 25 percent or more of First American Bancorp, and its subsidiary, First American Bank and Trust Company, both of Athens, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
05/12/2015
|
|
|
INTERCAM BANCO, S.A.
|
FBSEA
|
Intercam Banco, S.A., Mexico, D.F., Mexico, Institucion de Banco Multiple, to establish an agency in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
SEACOAST BANKING CORPORATION OF FLORIDA
|
* 3A5
|
Seacoast Banking Corporation of Florida, Stuart, Florida, to merge with Grand Bankshares, Inc., and thereby acquire its subsidiary, Grand Bank & Trust Company of Florida, both of West Palm Beach, Florida. In connection with this proposal, Seacoast's parent companies, CapGen Capital Group III LP, and CapGen Capital Group III LLC, both of New York, New York, will indirectly acquire Grand Bankshares, Inc. and Grand Bank & Trust Company of Florida.
| | Newspaper: |
05/23/2015
| | Federal Register: |
Not available
|
|
|
TOUCHMARK BANCSHARES, INC.
|
CIC
|
Prior change in control notice filed by 4580 Trust (Shveta S. Raju and Asha J. Shah, co-trustees); 3490 Trust (Deep J. Shah and Asha J. Shah, co-trustees); 2764 Trust (Deep J. Shah and Shveta S. Raju, co-trustees); and Deep J. Shah, all of Duluth, Georgia; for permission to join the previously approved Shah Family control group, which collectively owns 10 percent of more of Touchmark Bancshares, Inc, and its subsidiary, Touchmark National Bank, both of Alpharetta, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
