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Actions by the Board | Actions
under delegated authority
Applications and reports:
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Filer | Filing Type | Filing Proposal | End of Comment Period | ||||
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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. |
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BEACH COMMUNITY BANCSHARES, INC. | CIC | Prior change in control notice filed by the Stock Holdings of Delaware, LLC, Karnise Diann Schweizer, sole member, both of Fort Walton Beach, Florida, to acquire 18.97 percent of the outstanding shares of Beach Community Bancshares, Inc., and its subsidiary, Beach Community Bank, both of Fort Walton Beach, Florida. |
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METROPOLITAN BANCGROUP, INC. | CIC | After-the-fact change in control notice from CEP Investors in Metropolitan, LP, Seattle, Washington; CEP Investors in Metropolitan's Manager LP, Seattle, Washington; Columbia Equity Capital Partners, LLC, Seattle, Washington; CEP Advisors, LLC, Seattle, Washington; William Dean Donovan, San Francisco, California; Brian Charles Flynn, Jr., Seattle, Washington; and Kevin William Wilson, Virginia Beach, Virginia (Collectively Notificants), to retain 740,834 shares or 10.01 percent of the outstanding common stock of Metropolitan BancGroup, Inc., Ridgeland, Mississippi (BancGroup), and prior notice to acquire an additional 30,000 shares or 0.405 percent of BancGroup's outstanding stock. Total pro forma ownership is 10.415 percent. |
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USAMERIBANK | * Branch | USAmeriBank, Clearwater, Florida, to establish a branch located at 2571 Countryside Blvd, Clearwater, Florida 33755, to be known as the Countryside Branch. |
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Institution / Location |
RSSD ID |
Exam Date |
CRA Public Date |
CRA Rating |
Exam Method |
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COMPASS BK, BIRMINGHAM, ALABAMA | 697633 | 02/01/2011 | 11/14/2012 | S | Large Bank |
Institution | Location |
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NONE |
* Subject to the provisions of the Community Reinvestment Act
Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
|
New York
|
Philadelphia
|
Cleveland
|
Richmond
|
Atlanta
Chicago
|
St. Louis
|
Minneapolis
|
Kansas City
|
Dallas
|
San Francisco