| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
HERITAGE FIRST BANCSHARES, INC.
|
CIC
|
Prior change in control notice filed by Andrew Charles Heaner, Atlanta, Georgia, to acquire an additional 2.73 percent of the outstanding shares of Heritage First Bancshares, Inc., and its subsidiary, Rome, Georgia. Total pro forma ownership will equal 26.74 percent.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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|
MILLENNIUM BANCSHARES, INC.
|
* 3A1
|
Millennium Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Millennium Bank, both of Ooltewah, Tennessee.
| | Newspaper: |
06/05/2016
| | Federal Register: |
06/06/2016
|
|
|
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 nine low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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RELIANT BANK
|
* Branch
|
Reliant Bank, Brentwood, Tennessee, to establish a branch located at 4108 Hillsboro Pike, Nashville, Tennessee, to be known as the Green Hills Branch.
| | Newspaper: |
05/14/2016
| | Federal Register: |
Not applicable
|
|
|
SMITH & HOOD HOLDING COMPANY, L.L.C.
|
* 3A1
|
Smith & Hood Holding Company, L.L.C., Amite, Louisiana, to become a bank holding company by acquiring 10.49 percent of the outstanding shares of First Guaranty Bancshares, Inc., Hammond, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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