| 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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BEACH COMMUNITY BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Stock Holdings of Delaware, LLC, Fort Walton Beach, Florida, acting individually, and in concert with a control group, which consists of Stock Holdings of Delaware, LLC; Joan A. Schweizer, Fort Walton Beach, Florida; Karnise D. Schweizer, Fort Walton Beach, Florida, in her capacities as sole member and manager of Stock Holdings of Delaware, LLC, executrix of the estate of Arthur F. Schweizer, and trustee under the Last Will and Testament of Arthur F. Schweizer; Jarrod L. Schweizer, Boston, Massachusetts; Jason L. Schweizer, Fort Walton Beach, Florida; W. Todd Schweizer, Fort Walton Beach, Florida, individually and in his capacity as the sole member and manager of Schweizer Brothers Investments L.L.C., Fort Walton Beach, Florida; and Schweizer Brothers Investments L.L.C., to acquire 10 percent or more of the outstanding shares of Beach Community Bancshares, Inc., and its subsidiary, Beach Community Bank, both of Fort Walton Beach, Florida.
| | Newspaper: |
11/18/2014
| | Federal Register: |
11/10/2014
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COMMUNITY BANCORP OF LOUISIANA, INC.
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* 3A5
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Community Bancorp of Louisiana, Inc., Raceland, Louisiana, to merge with United Community Bancshares, Inc., and thereby directly acquire its subsidiary, United Community Bank, both of Gonzales, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
11/24/2014
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IBERIABANK
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* 18C
* Branch
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IBERIABANK, Lafayette, Louisiana, to merge with Florida Bank, Tampa, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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IBERIABANK CORPORATION
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* 3A5
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IBERIABANK Corporation, Lafayette, Louisiana, to merge with Florida Bank Group, and thereby acquire its subsidiary, Florida Bank, both of Tampa, Florida.
| | Newspaper: |
11/24/2014
| | Federal Register: |
11/24/2014
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LBC Bancshares, Inc.
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3A1
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LBC Bancshares, Inc., LaGrange, Georgia, notice to become a bank holding company by acquiring 100 percent of the outstanding shares of LaGrange Banking Company, LaGrange, Georgia.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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REGIONS BANK
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PWI
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Regions Bank, Birmingham, Alabama, request for approval to make 26 low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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SEMINOLE BANCORP, INC.
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* SLHC Formation
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Seminole Bancorp, Inc., Hollywood, Florida, to become a savings and loan holding company by acquiring 100 percent of the outstanding shares of Mackinac Savings Bank, F.S.B., Boynton Beach, Florida.
| | Newspaper: |
11/24/2014
| | Federal Register: |
11/20/2014
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