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Bank Branches, Domestic
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Tennessee State Bank, Pigeon Forge, Tennessee -- to establish a branch at 575 West Broadway, Newport, Tennessee.
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Approved,
March 5, 2025
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Gulf Atlantic Bank, Key West, Florida -- to establish a branch at 1120 Southeast 17th Street, Ocala, Florida.
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Approved,
February 13, 2025
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Regions Bank, Birmingham, Alabama -- to establish a branch at 285 Meeting Street, Charleston, South Carolina.
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Approved,
January 17, 2025
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Bank Holding Companies
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Waterfall Bancorp, Inc., Clearwater, Florida -- to become a bank holding company by acquiring shares of Waterfall Bank, Clearwater, Florida.
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Approved,
March 14, 2025
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Lindsey Family Trust, Lenox, Georgia -- to become a bank holding company by acquiring Trust Holding Company, Inc., and The Trust Bank, both of Lenox, Georgia.
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Approved,
March 6, 2025
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Southern States Bancshares, Inc., Anniston, Alabama -- request by Davis Capital Partners, LLC, et al., for relief from certain commitments.
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Granted,
February 6, 2025
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Builtwell Bancorp, Inc., Chattanooga, Tennessee -- to merge with Bradley County Financial Corp. and thereby indirectly acquire Bank of Cleveland, both of Cleveland, Tennessee.
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Approved,
January 23, 2025
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First Commerce Bancorp, Inc., Lewisburg, Tennessee -- to acquire Peoples Bank of Middle Tennessee, Shelbyville, Tennessee.
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Approved,
January 3, 2025
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Change In Bank Control
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FBDC Financial Corp., Fort Payne, Alabama -- Linda M. Young and Nathaniel J. Pierson, both of Fort Payne, Alabama, and Chris Y. Pierson, Valley Head, Alabama, to join the Young Family Control Group, a group acting in concert, to retain voting shares of FBDC Financial Corp. and thereby indirectly retain voting shares of First Fidelity Bank, Fort Payne, Alabama.
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Permitted,
February 28, 2025
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Anchor Bancorp Inc., Palm Beach Gardens, Florida -- Anchor Bank Irrevocable Trust, Coral Gables, Florida, Guido E. Hinojosa Cardoso, as trustee, La Paz, Bolivia, to join the Hinojosa Control Group, a group acting in concert, to acquire voting shares of Anchor Bancorp Inc. and thereby indirectly acquire voting shares of Anchor Bank, Palm Beach Gardens, Florida.
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Permitted,
February 26, 2025
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American Bancorp, Inc., Macon, Georgia -- Dominik Mjartan and Georgia Miller Mjartan, both of Columbia, South Carolina, as a group acting in concert, to acquire voting shares of American Bancorp, Inc., and thereby indirectly acquire voting shares of American Pride Bank, Macon, Georgia.
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Permitted,
February 18, 2025
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Embassy Bancshares, Inc., Lawrenceville, Georgia -- Nitin Shah and Mili N. Shah, both of Lawrenceville, Georgia; as a group acting in concert, to retain voting shares of Embassy Bancshares, Inc., and thereby indirectly retain voting shares of Embassy National Bank, Lawrenceville, Georgia.
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Permitted,
January 14, 2025
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Membership
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Richton Bank and Trust Company, Richton, Mississippi -- to become a member of the Federal Reserve System.
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Approved,
January 16, 2025
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