| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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FIRST ST. CHARLES BANCSHARES, INC.
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CIC
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After-the-fact change in control notice filed by Brandt J. Dufrene, Sr., individually and as trustee for The FSC Trust No. 1, and Brandt J. Dufrene, Jr., individually and as the trustee for The FSC Trust No. 2 and the Brandt J. Dufrene, Jr. Trust No. 1, all of Metairie, Louisiana, to retain shares of First St. Charles Bancshares, Inc., and its subsidiary, First National Bank USA, both Boutte, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
03/07/2018
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HERITAGE FIRST BANCSHARES, INC.
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* 3A1
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Heritage First Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Heritage First Bank, both of Rome, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
03/09/2018
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JAMAICA NATIONAL BUILDING SOCIETY
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FBSEA
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JN Bank LTD., Kingston, Jamaica, formerly known as Jamaica National Building Society, to establish a representative office in Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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PINNACLE BANK HOLDING COMPANY, INC.
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CIC
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Prior change in control notice filed by Chirag J. Bhavsar, Orlando, Florida; James M. Seneff, Jr., Winter Springs, Florida; Rice Financial Holdings, LLC, Jacksonville, Florida; C. Daniel Rice, Jacksonville, Florida; Lee E. Hanna, Jacksonville, Florida; Heath Ritenour, Longwood, Florida; Valli Ritenour, Longwood, Florida; Insurance Office of American, Inc., Longwood, Florida; Nimesh Bhavsar, Orlando, Florida; Jashvantlal Bhavsar and Ranjan Bhavsar, Ocala, Florida; Brian Bankston, Winter Springs, Florida; Phil N. Bravo, Jacksonville, Florida; I-Ting K. Chiu, Orlando, Florida; Paul B. Ellis, Orlando, Florida; John Greeley and Mary Greeley, Windermere, Florida; Andy Hyltin and Cynthia Hyltin, Orlando, Florida; JOSCA LLC, Orlando, Florida; Emma F. Kosanda, Atlanta, Georgia; Mitchel J. Laskey IRA, Longwood, Florida; Jack Liberty and Debra Liberty, Orlando, Florida; Susan K. Miller, St. Johns, Florida; Jeffrey A. Miller, Charlotte, North Carolina; Jerald P. Menozzi, Jr., Maitland, Florida; Newman Holdings, L.P., Ponte Verdra Beach, Florida; Charles W. Newman and Diane G. Newman, Ponte Verdra Beach, Florida; and Benjamin J. Patz, Windermere, Florida; to acquire shares and thereby control of Pinnacle Bank Holding Company, Inc., and its subsidiary, Pinnacle Bank, both of Orange City, Florida.
| | Newspaper: |
02/25/2018
| | Federal Register: |
Not available
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REGIONS BANK
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PWI
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Regions Bank, Birmingham, Alabama, request for approval to make seven public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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SMARTBANK
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* 18C
* Branch
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SmartBank, Pigeon Forge, Tennessee, to merge with Southern Community Bank, Tullahoma, Tennessee.
| | 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 the following branches: Aventura Office, 2958 Aventura Boulevard, Unit 5, Aventura, Florida; Lake Deaton Plaza Office, 750 Kristine Way, The Villages, Florida; and Miller Crossing Office, 15700 SW 56th Street, Miami, Florida.
| | Newspaper: |
03/02/2018
| | Federal Register: |
Not applicable
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