| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ALAMERICA BANCCORP, INC.
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CIC
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Prior change in control notice filed by Donald V. Watkins, Miami Beach, Florida, and Donald V. Watkins, Jr., Birmingham, Alabama, for permission for Donald V. Watkins, Jr., to acquire 2.09 percent of the outstanding shares of Alamerica BancCorp, Inc., and its subsidiary, Alamerica Bank, both of Birmingham, Alabama. Pro forma total ownership of Donald V. Watkins, Jr., together with Donald V. Watkins will be 51.80 percent.
| | Newspaper: |
12/31/2007
| | Federal Register: |
01/02/2008
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BANK OF NORTH FLORIDA
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* Branch
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Bank of North Florida, Jacksonville, Florida, to establish a branch located at 1432 1st Street, Sarasota, Florida, to be designated as the main office.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
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FBSEA
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Caixa de Aforros de Vigo, Ourense e Pontevedra, Vigo, Spain, to establish international bank branches in New York, New York, Chicago, Illinois, Los Angeles, California, and Houston, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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COMPASS BANK
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* 18C
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Compass Bank, Birmingham, Alabama, to merge with: The Laredo National Bank, Laredo, Texas: State National Bank, Fort Worth, Texas: and Texas State Bank, McAllen, Texas.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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FLORIDIAN FINANCIAL GROUP, INC.
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* 3A3
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Floridian Financial Group, Inc., Daytona Beach, Florida, to acquire 100 percent of the common stock of Orange Bank of Florida, Orlando, Florida.
| | Newspaper: |
01/07/2008
| | Federal Register: |
01/07/2008
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Franklin Bancshares, Inc.
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* 3A1
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Franklin Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Bank of Franklin, both of Meadville, Mississippi.
| | Newspaper: |
01/13/2008
| | Federal Register: |
Not available
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INDEPENDENT BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
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* 3A3
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Independent Bancshares, Inc. Employee Stock Ownership Plan, Red Bay, Alabama, to acquire 26.12 percent of the outstanding shares of Independent Bancshares, Inc., and its subsidiaries, Community Spirit Bank, both of Red Bay, Alabama, and Spirit Bancshares, Inc., and Spirit Bank, both of Belmont, Mississippi.
| | Newspaper: |
01/12/2008
| | Federal Register: |
01/11/2008
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METROPOLITAN BANCGROUP, INC.
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* 3A1
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Metropolitan BancGroup, Inc., Ridgeland, Mississippi, to become a bank holding company by acquiring 100 percent of the outstanding shares of BancSouth Financial Corporation, and thereby acquire its subsidiary, Bank of the South, both of Crystal Springs, Mississippi.
| | Newspaper: |
12/24/2007
| | Federal Register: |
12/26/2007
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SUMMERVILLE/TRION BANCSHARES, INC.
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* 3A3
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Summerville/Trion Bancshares, Inc., Summerville, Georgia, to acquire 100 percent of the outstanding shares of Dunnellon State Bank, Dunnellon, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
01/04/2008
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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 9920 Poplar Tent Road, Concord, North Carolina, to be known as the Cannon Crossroads Office.
| | Newspaper: |
12/21/2007
| | 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 branches at the following locations: 2615 E Highway 50, Clermont, Florida, to be known as the East Clermont Office; 12610 US Highway 19, Hudson, Florida, to be known as the Beacon Woods Wal-Mart Office; and 4929 Main Street, Spring Hill, Tennessee, to be known as the Spring Hill Village Office.
| | Newspaper: |
12/27/2007
| | Federal Register: |
Not applicable
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SUNTRUST BANKS, INC.
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* 3A5
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SunTrust Banks, Inc., Atlanta, Georgia, to merge with GB&T Bancshares, Inc., Gainesville, Georgia, and thereby acquire its subsidiaries, Gainesville Bank & Trust, Gainesville, Georgia; Mountain State Bank, Dawsonville, Georgia; First National Bank of Gwinnett, Duluth, Georgia; First National Bank of the South, Milledgeville, Georgia; Home Town Bank of Villa Rica, Villa Rica, Georgia; Community Trust Bank, Hiram, Georgia; and United Bank & Trust Company, Rockmart, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
01/15/2007
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