| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANK OF CENTRAL FLORIDA HOLDING COMPANY
|
3A1
|
Bank of Central Florida Holding Company, notice to become a bank holding company by acquiring 100 percent of the outstanding shares of Bank of Central Florida, both of Lakeland, Florida.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
LIBERTY SHARES, INC.
|
CIC
|
Prior change in control notice filed by Kenneth Ray Lehman, Arlington, Virginia, to acquire 25 percent or more of the outstanding shares of Liberty Shares, Inc., and The Heritage Bank, both of Hinesville, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
04/04/2016
|
|
|
OCEAN BANKSHARES, INC.
|
CIC
|
After-the-fact notification filed by: 1) A. Alfonso Macedo, Adriana Macedo Moncayo, Olga E. Macedo, and Sandra Macedo Moncayo (the Macedo Family); 2) Javier Macedo Rodriguez, Belkis Macedo de Graterol, Candida Isabel Macedo Rodriguez, and Nelly Macedo Rodriguez (the Rodriguez Family); and 3) Ernesto de Abreu Gonzalez, Carmen Elena de Abreu, Mercedes Coromoto de Abreu Gonzalez, and Jose Alberto de Abreu Gonzalez (the Gonzalez Family) and the Macedo, Rodriguez, and Gonzalez Families' multiple related companies, partnerships, trusts, and trustees to maintain control of Ocean Bankshares, Inc. (Bankshares) and its subsidiary, Ocean Bank (Bank), both of Miami, Florida, pursuant to the Change in Bank Control Act of 1978.
| | Newspaper: |
08/27/2015
| | Federal Register: |
Not available
|
|
|
REGIONS BANK
|
PWI
|
Regions Bank, Birmingham, Alabama, request for approval to make three low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
SFB BANCORP, INC.
|
CIC
|
SFB Bancorp, Inc., Elizabethton, Tennessee, prior change in control notice filed by Peter William Hampton, Jr., Elizabethton, Tennessee, individually and as co-trustee of the Margaret Hampton Revocable Trust and the Peter W. Hampton Family and Marital Trust (The Trusts), and as custodian for William Spencer Hampton; and Harriette Lee Hampton, Ridgeland, Mississippi, individually and as co-trustee of The Trusts, and as power of attorney for Margaret Hampton, Elizabethton, Tennessee; for permission to increase their collective ownership of SFB Bancorp and its subsidiary, Security Federal Bank, Elizabethton, Tennessee, to 60 percent.
| | Newspaper: |
03/30/2016
| | Federal Register: |
03/22/2016
|
|
|
SouthPoint Bancshares, Inc.
|
3A1
|
SouthPoint Bancshares, Inc., Birmingham, Alabama, notice to become a bank holding company by acquiring 100 percent of the outstanding shares of SouthPoint Bank, Birmingham, Alabama.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
