| 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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CITIZENS BANCORP INVESTMENT, INC.
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* 3A5
* 3A3
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Citizens Bancorp Investment, Inc., Lafayette, Tennessee, to acquire 100 percent of the outstanding shares of TraCorp, Inc., Tullahoma, Tennessee. In addition, Citizens Bancorp Investment, Inc., Lafayette, Tennessee, to merge with TraCorp, Inc., and thereby acquire its subsidiary, Traders Bank, both of Tullahoma, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
01/26/2015
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FIRST BANCSHARES OF STEVENSON, INC.
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CIC
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After-the-fact change in control notice filed by 1) Carolyn Harris Hall, Stevenson, Alabama; 2) Bill Hall, Stevenson, Alabama; 3) Gena Hall Blackmon, Stevenson, Alabama; 4) Julia Harris Hale, Newnan, Georgia; 5) Hobart Hale, Jr., Newnan, Georgia; 6) Mona Hale Peterman, Raleigh, North Carolina; 7) Benjamin Peterman, Raleigh, North Carolina; 8) Matthew Peterman, Raleigh, North Carolina; 9) Jennifer Hale Dickerson, Mount Pleasant, South Carolina; 10) Stephen Dickerson, Mount Pleasant, South Carolina; and 11) Patricia Searels, Austin, Texas; to retain 10 percent or more of the outstanding shares of First Bancshares of Stevenson, Inc., and its subsidiary, First Southern State Bank, both of Stevenson, Alabama
| | Newspaper: |
01/27/2015
| | Federal Register: |
Not available
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IBERIABANK
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* Branch
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IBERIABANK, Lafayette, Louisiana, to establish a branch located at 1409 Oretha Castle Haley Blvd,. Unit A, New Orleans, Louisiana, to be known as the Central City Branch.
| | Newspaper: |
01/22/2015
| | 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 161 3rd Street, Suite 100, Baton Rouge, Louisiana, to be known as the Downtown Baton Rouge Branch.
| | Newspaper: |
01/22/2015
| | Federal Register: |
Not applicable
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INTERCAM BANCO, S.A.
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FBSEA
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Intercam Banco, S.A., Mexico, D.F., Mexico, Institucion de Banco Multiple, to establish an agency in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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LOUISIANA BANCORP, INC.
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CIC
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Prior change of control notice filed by Louisiana Bancorp, Inc. Employee Stock Ownership Plan (ESOP), and Carolyn Marie Fink, the proposed trustee of the ESOP, both of Metairie, Louisiana, for permission to vote approximately 18.56 percent of the shares and to acquire additional shares not to exceed 24.9 percent of the shares and thereby control of Louisiana Bancorp, Inc. and its subsidiary, Bank of New Orleans, both of Metairie, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
12/05/2014
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SUNTRUST BANK
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PWI
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SunTrust Bank, Atlanta, Georgia, request for approval to make two public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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