| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANCO DE SABADELL, S.A.
|
* 3A1
|
Banco de Sabadell, S.A., Sabadell, Spain, to become a bank holding company by acquiring 100 percent of the outstanding shares of TransAtlantic Holding Corp., and thereby acquire its subsidiary, TransAtlantic Bank, both of Miami, Florida.
| | Newspaper: |
04/03/2007
| | Federal Register: |
03/29/2007
|
|
|
BANKEAST
|
* Branch
|
BankEast, Knoxville, Tennessee, to establish a branch located at 10626 Hardin Valley Road, Knoxville, Tennessee.
| | Newspaper: |
03/12/2007
| | Federal Register: |
Not applicable
|
|
|
CALUSA FINANCIAL CORPORATION, INC.
|
* 3A1
|
Calusa Financial Corporation, Punta Gorda, Florida, to become a bank holding company by acquiring 100 percent of the outstanding shares of Calusa National Bank, Punta Gorda, Florida (in organization).
| | Newspaper: |
03/21/2007
| | Federal Register: |
03/23/2007
|
|
|
CAPITAL CITY BANK
|
* Branch
|
Capital City Bank, Tallahassee, Florida, to establish branches at the following locations: 6200 Skipper Road, Macon, Georgia; and 7153 Broad Street, Brooksville, Florida.
| | Newspaper: |
03/10/2007
| | Federal Register: |
Not applicable
|
|
|
CNBS FINANCIAL GROUP, INC.
|
* 3A1
|
CNBS Financial Group, Inc., to acquire 100 percent of the outstanding shares of Community National Bank of the South (in organization), both of Lake Mary, Florida.
| | Newspaper: |
03/28/2007
| | Federal Register: |
03/30/2007
|
|
|
COLONIAL BANCGROUP, INC., THE
|
* 3A5
|
The Colonial BanGroup, Inc., Montgomery, Alabama, to merge with Commercial Bankshares, Inc., and its subsidiary, Commercial Bank of Florida, both of Miami, Florida.
| | Newspaper: |
04/01/2007
| | Federal Register: |
03/26/2007
|
|
|
COMMUNITY HOLDING COMPANY OF FLORIDA, INC.
|
* 3A1
|
Community Holding Company of Florida, Inc., Miramar Beach, Florida, to become a bank holding company by acquiring 100 percent of the outstanding shares of Community Bank, Destin, Miramar Beach, Florida (in organization).
| | Newspaper: |
03/28/2007
| | Federal Register: |
03/30/2007
|
|
|
GREENE COUNTY BANCSHARES, INC.
|
* 3A5
|
Greene County Bancshares, Inc., Greeneville, Tennessee, to merge with Civitas BankGroup, Inc., and thereby acquire its subsidiary, Cumberland Bank, both of Franklin, Tennessee.
| | Newspaper: |
03/29/2007
| | Federal Register: |
04/02/2007
|
|
|
NBOG BANCORPORATION, INC.
|
CIC
|
NBOG Bancorporation, Inc., Gainesville, Georgia, prior change in control filed by William R. Blanton, Alpharetta, Georgia, to acquire 54.7 percent of the outstanding shares of National Bank of Gainesville, Gainesville, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
03/08/2007
|
|
|
OLD SOUTHERN BANK
|
* Branch
|
Old Southern Bank, Orlando, Florida, to establish a branch located approximately 400 feet south of the intersection of S.R. 434 and the east side of Montgomery Road, Altamonte Springs, Florida.
| | Newspaper: |
03/09/2007
| | Federal Register: |
Not applicable
|
|
|
UNITED AMERICAS BANKSHARES, INC.
|
CIC
|
United Americas Bankshares, Inc., Atlanta, Georgia, after-the-fact change in control notice filed by Mr. Salvador Diaz-Verson, Sarasota, Florida, to retain 17.05 percent of the outstanding shares of United Americas Bankshares, Inc., and its subsidiary, United Americas Bank, N.A., both of Atlanta, Georgia.
| | Newspaper: |
04/29/2007
| | Federal Register: |
03/22/2007
|
|
|
UNITED COMMUNITY BANKS, INC.
|
* 3A5
|
United Community Banks, Inc., Blairsville, Georgia, to merge with Gwinnett Commercial Group, Inc. and thereby acquire its subsidiary, First Bank of South, both of Lawrenceville, Georgia.
| | Newspaper: |
03/20/2007
| | Federal Register: |
03/29/2007
|
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