| 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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First Mercantile Financial Corporation
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* 3A1
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First Mercantile Financial Corporation, to become a bank holding company by acquiring 100 percent of the outstanding shares of Putnam 1st Mercantile Bank, both of Cookeville, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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FIRST NBC BANK HOLDING COMPANY
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* 4c8
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First NBC Bank Holding Company, New Orleans, Louisiana, to acquire 100 percent of the outstanding shares of State Investors Bancorp, Inc. and its subsidiary bank, State-Investors Bank both of Metarie, Louisiana, and thereby engage in operating a savings association, pursuant to section 225.28(b)(4)(ii) of Regulation Y and 4(c)(8) of the Bank Holding Company Act.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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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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MERCHANTS & FARMERS BANCSHARES, INC.
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* 3A5
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Merchants & Farmers Bancshares, Inc., Leesville, Louisiana, to merge withVernon Bancshares, Inc., Leesville, Louisiana, and thereby acquire its subsidiary, Vernon Bank, Leesville, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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MIDCOUNTRY FINANCIAL CORP
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CIC
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Prior change in control notice filed by James L. Clayton, Knoxville, Tennessee, acting individually, and in concert with a control group, which consists of Flynt Griffin, Coral Gables, Florida; and BF3 LP, Knoxville, Tennessee; and with Karen Davis, Scottsdale, Arizona; Kevin Clayton, Knoxville, Tennessee; Amy M. Stevens, John?s Island, South Carolina; James Clayton, Jr., Knoxville, Tennessee; BF3 Management, LLC, Knoxville, Tennessee; and the Clayton Family Trust and its trustee, Mark Freeman, both of Knoxville, Tennessee, as controlling partners of BF3 LP, to acquire 10 percent or more of the outstanding shares of MidCountry Financial Corp,, Macon, Georgia, and its subsidiary, MidCountry Bank, Marion, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
02/26/2015
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SEVIER COUNTY BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Financial Junk LLC, Spence Limited LP, and Spence Limited II LP, all of Blakely, Georgia, and John Spence, Nashville, Tennessee, to collectively control more than 10 percent of the outstanding shares of Sevier County Bancshares, Inc., and its subsidiary, Sevier County Bank, both of Sevierville, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
02/23/2015
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SMARTBANK
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* Branch
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SmartBank, Pigeon Forge, Tennessee, to establish a branch located at 5401 Kingston Pike, Suite 600, Knoxville, Tennessee.
| | Newspaper: |
02/23/2015
| | Federal Register: |
Not applicable
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SUNTRUST BANK
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* Branch
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SunTrust Bank, Atlanta, Georgia, to establish a branch located at 227 Market Drive, Lenoir City, Tennessee, to be known as the Market Drive Office.
| | Newspaper: |
02/24/2015
| | Federal Register: |
Not applicable
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SUNTRUST BANK
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PWI
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SunTrust Bank, Atlanta, Georgia, request for approval to make four public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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