| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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COPIAH BANK, NATIONAL ASSOCIATION
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Member
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Copiah Bank, N.A., Hazlehurst, Mississippi, to become a member of the Federal Reserve System.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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|
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FIRST GUARANTY BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Edgar Ray Smith III, William K. Hood, Savannah K. Conti, William K. Conti, Amite Mini Storage, LLC, Hood Investments, LLC, and WKH Management, Inc., each of Amite, Louisiana; Sophia M. Pray and Hudson M. Pray, both of Hammond, Louisiana; and Big 4 Investments, LLC, Roseland, Louisiana, to acquire 10 percent or more of the shares and thereby control of First Guaranty Bancshares, Inc., and its subsidiary bank, First Guaranty Bank, both of Hammond, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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OCEAN BANKSHARES, INC.
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CIC
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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
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RCB FINANCIAL CORPORATION
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CIC
|
After-the-fact change in control notice filed by Michael William Mathis, Sr., Sharon L. Mathis, Michael William Mathis, Jr., Mark Coppage Mathis, Victoria Lynn Mathis, and Norman Van Lambert, all of Rome, Georgia, to retain more than 10 percent of the outstanding shares, and thereby control of RCB Financial Corporation, and its subsidiary, River City Bank, both of Rome, Georgia.
| | Newspaper: |
06/05/2016
| | Federal Register: |
06/16/2016
|
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SEQUATCHIE VALLEY BANCSHARES, INC.
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* 3A3
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Sequatchie Valley Bancshares, Inc., Dunlap, Tennessee, to acquire 100 percent of the outstanding shares of Franklin County UNITED Bancshares, Inc., and its subsidiary, Franklin County UNITED Bank, both of Decherd, Tennessee.
| | Newspaper: |
06/26/2016
| | Federal Register: |
07/01/2016
|
|
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SMITH & HOOD HOLDING COMPANY, L.L.C.
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* 3A1
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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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SUNTRUST BANK
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* Branch
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SunTrust Bank, Atlanta, Georgia, to establish a branch located at 2089 Ashley Phosphate Road, North Charleston, South Carolina, to be known as the North Charleston Office.
| | Newspaper: |
Not available
| | 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 201 Franklin Road, Suite 100, Brentwood, Tennessee, to be known as the Hill Center Office.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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