| 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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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: |
03/14/2008
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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: |
03/24/2008
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MADISON COMMUNITY BANCSHARES CORPORATION
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4c8
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Madison Community Bancshares Corporation, to acquire 50 percent of the outstanding shares of MCB Financial Services, LLC, both of Madison, Florida, and thereby engage in making, acquiring, brokering, or servicing loans or other extensions of credit.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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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: |
03/24/2008
| | 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: |
03/12/2008
| | Federal Register: |
03/17/2008
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