| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
AMERIS BANCORP
|
* 3A5
|
Ameris Bancorp, Moultrie, Georgia, to merge with Merchants & Southern Banks of Florida, Inc., and thereby acquire its subsidiary, Merchants & Southern Bank, both of Gainesville, Florida.
| | Newspaper: |
04/10/2015
| | Federal Register: |
04/01/2015
|
|
|
BANCO DE CREDITO E INVERSIONES S.A.
|
* 3A1
|
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
|
|
|
FLAGLER BANK
|
CIC
|
After-the-fact change in control notice filed by Ronald Young Schram to retain 10 percent or more of the outstanding shares of Flagler Bank, West Palm Beach, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
FLAGLER BANK
|
CIC
|
After-the-fact change in control notice filed by Frank Jay Hessel to retain 10 percent or more of the outstanding shares of Flagler Bank, West Palm Beach, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
INTERCAM BANCO, S.A.
|
FBSEA
|
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
|
|
|
SUNSHINE BANCORP, INC.
|
* 3A1
|
Sunshine Bancorp, Inc., Plant City, Florida, a savings and loan holding company, to become a bank holding company, for a moment in time, through the acquisition of 100 percent of the outstanding shares of Community Southern Holdings, Inc., and its subsidiary, Community Southern Bank, both of Lakeland, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
04/17/2015
|
|
|
SUNTRUST BANK
|
PWI
|
SunTrust Bank, Atlanta, Georgia, request for approval to increase the amount of the investment in Taney Village/SunTrust Enterprise Partners Fund I, LLLP, Frederick, Maryland.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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