| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
AMERIS BANCORP
|
* 3A5
|
Ameris Bancorp, Moultrie, Georgia, to merge with The Prosperity Banking Company, St. Augustine, Florida, and thereby acquire its subsidiary, Prosperity Bank, St. Augustine, Florida.
| | Newspaper: |
07/05/2013
| | Federal Register: |
07/05/2013
|
|
|
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
|
|
|
IBERIABANK
|
* Branch
|
IBERIABANK, Lafayette, Louisiana, to establish a branch located at 4700 Whitesburg Drive, Suite 150, Huntsville, Alabama 35802, to be known as the Mayfair Branch.
| | Newspaper: |
08/05/2013
| | Federal Register: |
Not applicable
|
|
|
IBERIABANK
|
* Branch
|
IBERIABANK, Lafayette, Louisiana, to establish a branch located at 3120 Gentilly Boulevard, Suite 4, New Orleans, Louisiana 70122, to be known as the Gentilly Branch.
| | Newspaper: |
08/05/2013
| | Federal Register: |
Not applicable
|
|
|
LOUISIANA BANCORP, INC.
|
CIC
|
After-the-fact change of control notice filed by Louisiana Bancorp, Inc. Employee Stock Ownership Plan (ESOP), George Vernon Curry, Jr., and Lisa Rae Whittington, the trustees of the ESOP, both of Metairie, Louisiana, to retain approximately 17.9 percent of the outstanding shares and to acquire additional shares not to exceed 24.9 percent of the shares of Louisiana Bancorp, Inc. and its subsidiary, Bank of New Orleans, both of Metairie, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
07/12/2013
|
|
|
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
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish the following branches: 411 Fayetteville Street, Raleigh, North Carolina, to be known as the Downtown Raleigh Office; 12916 Walker Branch Road, Charlotte, North Carolina, to be known as the RiverGate Office; 4676 Hog Mountain Road, Flowery Branch, Georgia, to be known as the Stonebridge Village Office; and 9909 Hagen Ranch Road, Boynton Beach, Florida, to be known as the Hagen Ranch Office.
| | Newspaper: |
08/03/2013
| | Federal Register: |
Not applicable
|
|
