| 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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IBERIABANK
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* Branch
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IBERIABANK, Lafayette, Louisiana, to establish a branch located at the intersection of Canal and Tonti, New Orleans, Louisiana, to be known as the Canal Branch.
| | Newspaper: |
09/06/2014
| | Federal Register: |
Not applicable
|
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PILOT BANCSHARES, INC.
|
CIC
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Pilot Bancshares, Inc., Tampa, Florida, after-the-fact change in control notice filed by George League Southworth, Tampa, Florida, to retain 12.36 percent of the outstanding shares of common stock of Pilot Bancshares, Inc., and its subsidiary, Pilot Bank, both of Tampa, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
09/16/2014
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RESOURCE BANKSHARES, INC.
|
4c8
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Resource Bankshares, Inc., Covington, Louisiana, to directly engage de novo in extending credit and servicing loans, pursuant to section 225.28(b)(1) of Regulation Y.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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TOUCHMARK BANCSHARES, INC.
|
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: |
09/02/2014
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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 100 percent of the outstanding shares of The Citizens Exchange Bank, Pearson, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
09/18/2014
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