| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCO DE CREDITO E INVERSIONES S.A.
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* 3A1
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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
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C1 FINANCIAL, INC.
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CIC
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Prior change in control notice filed by Trevor R. Burgess, St. Petersburg, Florida, Marcio Camargo, S�o Paulo, Brazil, Marcelo Lima, S�o Paulo, Brazil, Erwin Russel, S�o Paulo, Brazil, CBM Holdings Qualified Family, L.P. Toronto, Ontario, Canada, an Ontario, Canada limited partnership, the General Partner of which is Marcelo Lima, and Amazonite Family Limited Partnership, Ontario, Canada, the General Partner of which is Erwin Russel, for Mr. Russel to transfer his shares of C1 Financial, Inc., to Amazonite Family Limited Partnership, and for the latter to acquire 10 percent or more of the shares and thereby control of C1 Financial, Inc., and its subsidiary bank, C1 Bank, both of St. Petersburg, Florida.
| | Newspaper: |
08/11/2014
| | Federal Register: |
08/25/2014
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FIRST FLORIDA BANK
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Member
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First Florida Bank, Destin, Florida, to become a member of the Federal Reserve System.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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IBERIABANK
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* Branch
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IBERIABANK, Lafayette, Louisiana, to establish a branch located at 2506 Poplar Avenue, Memphis, Tennessee, to be known as the Binghampton Branch.
| | Newspaper: |
08/22/2014
| | Federal Register: |
Not applicable
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MIDCOUNTRY FINANCIAL CORP
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CIC
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Prior change in control notice filed by James Lee Clayton and BF3, LP, both of Knoxville, Tennessee; to collectively control more than 10 percent of the outstanding shares of MidCountry Financial Corp, Macon, Georgia, and its subsidiary, MidCountry Bank, Marion, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
09/02/2014
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TOUCHMARK BANCSHARES, INC.
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CIC
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After-the-fact change in control notice filed by Jayendrakumar J. (J.J.) Shah; Meena J. (M.J.) Shah; 455 Trust, M.J. Shah and K.J. Parikh, trustees; 475 Trust, J.J. Shah and Shveta S. Raju, trustees; Mahendrabala J. Parikh; Asha J. Shah; Eastern Horizons Properties, LP, and its managing general partner, Eastern Horizons Management, Inc.; GCMT 17, LLC; GCMT2, LLC; DVR Trust No. 1, M.J. Shah, trustee; DVR Trust No. 2, J.J. Shah, trustee; Dinesh V. Raju; and Shveta S. Raju; all of Duluth, Georgia, to retain approximately 20.21 percent of the shares and thereby retain direct control of Touchmark Bancshares, Inc., and indirect control of Touchmark National Bank, both of Alpharetta, Georgia. Also, prior notification by the notificants listed above to acquire an additional 600,000 common shares of Touchmark Bancshares, Inc., representing additional ownership of approximately 17 percent.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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WB&T BANKSHARES, INC.
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* 3A3
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WB&T Bankshares, Inc., Waycross, Georgia, to acquire The Citizens Exchange Bank, Pearson, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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