| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCOLOMBIA S.A.
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4c8
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Bancolombia S.A., Medellin, Columbia, proposes to acquire Bienes y Servicios,S.A., Santa Tecla, El Salvador, and thereby engage in activities related to money transfer services and selling prepaid calling cards. The activities will be engaged in pursuant to 12 C.F.R. � 225.28(b)(14) and prior Board Orders (see Midland Bank, PLC, 76 Fed. Res. Bull. 860 (October 1990); Norwest Corporation, 81 Fed. Res. Bull. 1130 (December 1995); and Popular, Inc., 84 Fed. Res. Bull. 481 (June 1998 (prepaid telephone cards). See also BankBoston Corporation, et. al., 85 Fed. Res. Bull. 582 (August 1999) (electronic fund transfer related data processing and transmission services); The Bank of Nova Scotia, et. al., 83 Fed. Res. Bull. 127 (February 1997) (foreign exchange clearing and settlement services); CoreStates Financial Corp., et. al., 79 Fed. Res. Bull. 1158 (December 1993) (electronic payments devices); Avantor Financial Corporation, 76 Fed. Res. Bull. 779 (September 1990) (electronic fund transfer services); Citicorp, 68 Fed. Res. Bull. 505 (August 1982) (electronic fund transfers and check clearing and collection services).
| | Newspaper: |
Not applicable
| | Federal Register: |
07/23/2007
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BANCTRUST FINANCIAL GROUP, INC.
|
* 3A5
|
BancTrust Financial Group, Mobile, Alabama, to merge with Peoples BancTrust Company, Inc., and thereby acquire its subsidiary, Peoples Bank & Trust Company, both of Selma, Alabama.
| | Newspaper: |
Not available
| | Federal Register: |
07/23/2007
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FOOTHILLS BANK & TRUST
|
* Branch
|
Foothills Bank & Trust, Maryville, Tennessee, to establish a mobile branch that will serve Blount County and Knox County, Tennessee.
| | Newspaper: |
07/02/2007
| | Federal Register: |
Not applicable
|
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MARCO COMMUNITY BANCORP, INC.
|
CIC
|
Marco Community Bancorp, Inc., Marco Island, Florida, prior change in control notice filed by BC Qualified Family Partnership, LLLP, Naples, Florida, to acquire 24.84 percent of the outstanding shares of Marco Community Bancorp, Inc., and its subsidiary, Marco Community Bank, both of Marco Island, Florida.
| | Newspaper: |
07/04/2007
| | Federal Register: |
07/12/2007
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MARCO COMMUNITY BANCORP, INC.
|
CIC
|
Marco Community Bancorp, Inc., Marco Island, Florida, prior change in control notice filed by LF QFP, LLLP, Naples, Florida, to acquire 15.28 percent of the outstanding shares of Marco Community Bancorp, Inc., and its subsidiary, Marco Community Bank, both of Marco Island, Florida.
| | Newspaper: |
07/09/2007
| | Federal Register: |
07/12/2007
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REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish branches at the following locations: 301 West 11th Street, Houston, Texas, to be known as the Houston Heights Branch; Dorchester Drive and Centre Court, Alexandria, Louisiana, to be known as the Dorchester Finanacial Center; 2255 Towne Lake Parkway, Woodstock, Georgia, to be known as the Woodstock Branch; 1015 Cowan Road, Gulfport, Mississippi, to be known as the Cowan Road Branch; 1848 Highway 138, Conyers, Georgia, to be known as the Conyers Branch; and 1749 Manhattan Boulevard/Target Retail Center, Harvey, Louisiana, to be known as the Manhattan Boulevard Branch.
| | Newspaper: |
07/03/2007
| | Federal Register: |
Not applicable
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