| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
FNBMD BANCSHARES, INC.
|
* 3A1
|
FNBMD Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of The First National Bank of Mount Dora, both of Mount Dora, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
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FNBMD BANCSHARES, INC.
|
* 3A1
|
FNBMD Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of The First National Bank of Mount Dora, both of Mount Dora, Florida.
| | Newspaper: |
04/29/2017
| | Federal Register: |
05/03/2017
|
|
|
IBERIABANK CORPORATION
|
* 18C
* Branch
* 3A3
|
IBERIABANK Corporation, Lafayette, Louisiana (BHC), to acquire 100 percent of the outstanding voting stock of Sabadell United Bank, N.A., Miami, Florida (Bank). In addition, BHC's subsidiary, IBERIABANK, Lafayette, Louisiana, to merge with Bank. BKBR: IBERIABANK, Lafayette, Louisiana, in connection with the merger with Sabadell United Bank, N.A., to acquire the 23 Florida branches.
| | Newspaper: |
04/30/2017
| | Federal Register: |
05/03/2017
|
|
|
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
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish a branch located at 6680 Delmar Boulevard, University City, Missouri, to be known as the Delmar Branch.
| | Newspaper: |
04/08/2017
| | Federal Register: |
Not applicable
|
|
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REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish a branch located at the Northeast Corner of Manchester Road and Bopp Road, Hard Corner, Des Peres, Missouri, to be known as the Des Peres Branch.
| | Newspaper: |
04/08/2017
| | Federal Register: |
Not applicable
|
|
|
REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish a branch located at the North Corner of Gaston Road and Falcon Landing Boulevard, Hard Corner, Katy, Texas, to be known as the Katy Stableside Branch.
| | Newspaper: |
04/08/2017
| | Federal Register: |
Not applicable
|
|
|
REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish a branch located at the Northeast Corner of Spring Green Boulevard and FM 1093, 2-3 Lots East of Intersection, Katy, Texas, to be known as the Katy Westpark Tollway Branch.
| | Newspaper: |
04/08/2017
| | Federal Register: |
Not applicable
|
|
|
REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish a branch located at the Northeast Corner of Mid Rivers Mall Drive and North St. Peters Parkway, 2 Lots North of Intersection, St. Peters, Missouri, to be known as the Mid Rivers Mall Branch.
| | Newspaper: |
04/08/2017
| | Federal Register: |
Not applicable
|
|
|
SUNRISE BANCSHARES, INC.
|
* 3A1
|
Sunrise Bancshares, Inc., Cocoa Beach, Florida, to become a bank holding company by acquiring 100 percent of the outstanding voting shares of Sunrise Bank, both of Cocoa Beach, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
05/05/2017
|
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