| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
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FBSEA
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Caixa de Aforros de Vigo, Ourense e Pontevedra, Vigo, Spain, to establish international bank branches in New York, New York, Chicago, Illinois, Los Angeles, California, and Houston, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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CAPSTONE BANCSHARES, INC.
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* 3A1
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Capstone Bancshares, Inc., Tuscaloosa, Alabama, to become a bank holding company by acquiring 100 percent of the outstanding shares of South Alabama Holding Company, Inc., and its subsidiary, Southwest Bank of Alabama, both of McIntosh, Alabama.
| | Newspaper: |
Not available
| | Federal Register: |
01/25/2008
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COMPASS BANK
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* 18C
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Compass Bank, Birmingham, Alabama, to merge with: The Laredo National Bank, Laredo, Texas: State National Bank, Fort Worth, Texas: and Texas State Bank, McAllen, Texas.
| | Newspaper: |
01/17/2008
| | Federal Register: |
Not applicable
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COMPASS BANK
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* Branch
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Compass Bank, Birmingham, Alabama, to establish branches located at: 2872 West Main Street, Dothan, Alabama, to be known as the Dothan-West Main Branch; and 1908 29th Avenue South, Homewood, Alabama, to be known as the Homewood 29th Avenue Branch.
| | Newspaper: |
01/04/2008
| | Federal Register: |
Not applicable
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ORION BANK
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* Branch
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Orion Bank, Naples, Florida, to establish a branch located at 1180 North Federal Highway, Boca Raton, Florida.
| | Newspaper: |
01/04/2008
| | Federal Register: |
Not applicable
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish branches located at: Wentzville Parkway at I-70, Wentzville, Missouri, to be known as the Wentzville Branch; Ben Hill Parkway at Gulf Coast Town Center, Ft. Myers, Florida, to be known as the Gulf Coast Branch; Richardson Road and Richard Crossing in the Richardson Crossing Development (3589 St. John's Church Road), Arnold, Missouri, known as the Arnold MO Branch; Highway K and Waterbury Falls Road, O'Fallon, Missouri, to be known as the O'Fallon Waterbury Branch; 100 Congress Avenue, Austin, Texas, to be known as the Congress - Austin; Hardin Valley Road at Pellissippi Highway, Knoxville, Tennessee, to be known as the Hardin Valley Road Branch; 8115 Camp Creek Boulevard, Olive Branch, Mississippi, to be known as the Olive Branch Camp Creek Branch; Pine Island Road (SR78) and SW 14th Avenue, Cape Coral, Florida, to be known as the Cape Crossing Branch; Highway 280 and Airport Road, Alexander City, Alabama, to be known as the Alexander City Branch; Highway 31 and Alabama Highway Department Road/CR 304, Calera, Alabama, to be known as the Calera Branch; 3000 S. Sixth Street, Springfield, Illinois, known as the 6th Street Branch; Highway 143 and Lincoln Lane, HIghland, Illinois, to be known as the Highland Branch; and 730 N Tyndall Parkway, Panama City, Florida, to be known as the Callaway Branch.
| | Newspaper: |
12/28/2007
| | Federal Register: |
Not applicable
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SUMMERVILLE/TRION BANCSHARES, INC.
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* 3A3
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Summerville/Trion Bancshares, Inc., Summerville, Georgia, to acquire 100 percent of the outstanding shares of Dunnellon State Bank, Dunnellon, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
01/04/2008
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SUNTRUST BANK
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* Branch
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SunTrust Bank, Atlanta, Georgia, to establish the following branches: 17100 Ben Hill Griffin Parkway, Fort Myers, Florida, to be known as the Gulf Coast Town Center Office; and 16720 SW 88th Street, Miami, Florida, to be known as the Forest Lake Office.
| | Newspaper: |
01/04/2008
| | Federal Register: |
Not applicable
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SUNTRUST BANK
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* Branch
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SunTrust Bank, Atlanta, Georgia, to establish the following branches: 10000 Southpoint Parkway, Fredericksburg, Virginia, to be known as the Southpoint Office; and 7300 W McNab Road, North Lauderdale, Florida, to be known as the North Lauderdale Wal-Mart Office.
| | Newspaper: |
01/05/2008
| | Federal Register: |
Not applicable
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SUNTRUST BANKS, INC.
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* 3A5
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SunTrust Banks, Inc., Atlanta, Georgia, to merge with GB&T Bancshares, Inc., Gainesville, Georgia, and thereby acquire its subsidiaries, Gainesville Bank & Trust, Gainesville, Georgia; Mountain State Bank, Dawsonville, Georgia; First National Bank of Gwinnett, Duluth, Georgia; First National Bank of the South, Milledgeville, Georgia; Home Town Bank of Villa Rica, Villa Rica, Georgia; Community Trust Bank, Hiram, Georgia; and United Bank & Trust Company, Rockmart, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
01/15/2007
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