Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
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New York
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Philadelphia
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Cleveland
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Richmond
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Atlanta
Chicago
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St. Louis
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Minneapolis
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Kansas City
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Dallas
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San Francisco
Filer | Filing Type | Filing Proposal | End of Comment Period | ||||
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BBVA USA | PWI | BBVA USA (formerly known as Compass Bank), Birmingham, Alabama, request for approval to make five public welfare investments. |
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COMMUNITY BANK & TRUST - WEST GEORGIA | CIC | Prior change in control notice filed by Jeremy Francis Gilpin, South Lake Tahoe, California, and Jeffrey Alan Smith, Atlanta, Georgia (collectively Notificants); as a group acting in concert, to acquire shares and thereby acquire control of Community Bankshares, Inc., and its subsidiary, Community Bank and Trust - West Georgia, both of LaGrange, Georgia. |
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MERIT HOLDINGS LLC | CIC | Prior change in control notice filed by Falciani Investments I, LLC, James C. Falciani, managing member; James C. Falciani 2019 Family Trust; Jasalyn Falciani, individually and as trustee, all of Decatur, Alabama, to obtain shares of Merit Holdings, LLC, and its subsidiary, Merit Bank, both of Huntsville, Alabama, and join the previously approved Organizing Control Group. |
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Institution / Location |
RSSD ID |
Exam Date |
CRA Public Date |
CRA Rating |
Exam Method |
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NONE |
Institution | Location | Quarter |
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NONE |
* Subject to the provisions of the Community Reinvestment Act
Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
|
New York
|
Philadelphia
|
Cleveland
|
Richmond
|
Atlanta
Chicago
|
St. Louis
|
Minneapolis
|
Kansas City
|
Dallas
|
San Francisco