| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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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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* Branch
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Compass Bank, Birmingham, Alabama, to establish a branch located at 102 South Tejon Street, Colorado Springs, Colorado, to be known as the Alamo Center Branch.
| | Newspaper: |
02/29/2008
| | Federal Register: |
Not applicable
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FIRST CITIZENS BANKSHARES, INC.
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CIC
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(08-039) Prior change in control notice filed by Citizens Investors, LLC, Savannah, Georgia, along with its members, Robert C. Bush, Winter Park, Florida; Garfield Langmuir-Logan, San Juan Capistrano, California; John A. Murphy, Richmond Hill, Georgia; Thomas P. Prince, Winter Park, Florida; Elsie R. Chisholm, Michael M. Dobbs, Jack Eades, Harvey J. Gilbert, Douglas A. Goldstein, Thomas J. Hussey, Michael J. Kistler, Richard G. Mopper, Patrick T. O'Connor, Jerry E. Russell, Mark V. Smith, Henry D. Stevens IV, Gerald M. Thorne, and Jeffrey R. Tucker, all of Savannah, Georgia, to acquire 100 percent of the outstanding shares of First Citizens Bankshares, and its subsidiary, First Citizens Bank, both of Glennville, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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FIRST GUARANTY BANCSHARES, INC.
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* 3A5
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First Guaranty Bancshares, Inc., Hammond, Louisiana, to merge with First Community Holding Company, and thereby acquire its subsidiary, First Community Bank, both of Hammond, Louisiana.
| | Newspaper: |
03/07/2008
| | Federal Register: |
Not available
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SILVERGATE CAPITAL CORPORATION
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* 3A1
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Silvergate Capital Corporation, to become a bank holding company by acquiring 100 percent of the outstanding shares of Silvergate Bank, both of La Jolla, California.
| | Newspaper: |
Not available
| | Federal Register: |
03/14/2008
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SUMMIT FINANCIAL ENTERPRISES, INC.
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* 3A1
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Summit Financial Enterprises, Inc., to become a bank holding company through the acquisition of 100 percent of the outstanding shares of Summit Bank, N.A., Panama City, Florida (in organization).
| | Newspaper: |
Not available
| | Federal Register: |
03/17/2008
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