| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANCTENN CORP.
|
* 3A3
|
BancTenn Corp., Kingsport Tennessee, to acquire up to 20 percent of the outstanding shares of Paragon Commercial Corporation, and its subsidiary, Paragon Commercial Bank, both of Raleigh, North Carolina.
| | Newspaper: |
07/13/2010
| | Federal Register: |
Not available
|
|
|
CHARLES INVESTMENT GROUP, LLC
|
* 3A1
|
Charles Investment Group, LLC., to become a bank holding company by acquiring approximately 75 percent of the outstanding shares of Americus Financial Services, Inc., and its subsidary, Red Mountain Bank, N.A., all of Birmingham, Alabama.
| | Newspaper: |
07/12/2010
| | Federal Register: |
07/19/2010
|
|
|
FBD HOLDING COMPANY, INC.
|
CIC
|
After-the-fact change in control notice filed by Shelby Cicero Peeples, Jr., Dalton, Georgia, to retain 34.77 percent of the outstanding shares of FBD Holding Company, Inc., and its subsidiary, First Bank of Dalton, both of Dalton, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
HAMILTON STATE BANCSHARES, INC.
|
CIC
|
Change in control notice filed by AG Advisors Private Equity Participation Partners, L.P., AG Funds GP, L.P., AG Funds, L.P., AG Private Equity IV LLC, AG Private Equity Partners IV(R), L.P., AG Private Equity Partners IV, L.P., AG Super LLC, AG Super Fund, L.P., JM Funds LLC; John M. Angelo,and Michael L. Gordon, all of New York, New York, to acquire up to 24.9 percent of the outstanding shares of Hamilton State Bancshares, Inc., and its subsidiary, Hamilton State Bank, both of Hoschton, Georgia.
| | Newspaper: |
06/14/2010
| | Federal Register: |
06/25/2010
|
|
|
HAMILTON STATE BANCSHARES, INC.
|
CIC
|
Change in control notice filed by Tailwind Capital Partners (AI), L.P. a Delaware limited partnership, Tailwind Capital Partners (PP), L.P., a Delaware limited partnership, Tailwind Capital Partners, L.P., a Delaware limited partnership, Tailwind Capital Partners (ERISA), L.P., a Delaware limited partnership, Tailwind HSB Holdings, LLC, a Delaware limited liability company, Tailwind Capital Partners (Cayman), L.P., a Cayman Islands limited partnership, Tailwind Holdings (Cayman), L.P., a Cayman Islands limited partnership, Tailwind Capital Partners (GP) LP, a Delaware limited partnership, Tailwind Management LP, a Delaware limited partnership, Tailwind Capital Group LLC, a Delaware limited liability company, James Stevenson Hoch, Douglas Mark Karp, Frank Vincent Sica, and Lawrence Brian Sorrel, c/o Tailwind Capital, New York, New York, to acquire up to 24.9 percent of the outstanding shares of Hamilton State Bancshares, Inc., and its subsidiary, Hamilton State Bank, both of Hoschton, Georgia.
| | Newspaper: |
06/29/2010
| | Federal Register: |
06/25/2010
|
|
|
REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish the following branches: 180 Richardson Crossing, Arnold, Missouri, to be known as the Arnold Missouri Branch; Waterbury Town Center and Waterbury Falls Drive, to be known as the O'Fallon Waterbury Branch; and 508 South Mt. Juliet Road, Mt. Juliet, Tennessee, to be known as the South Mt. Juliet Branch.
| | Newspaper: |
06/26/2010
| | Federal Register: |
Not applicable
|
|
|
USAMERIBANCORP, INC.
|
* 3A3
|
USAmeriBancorp, Inc., Largo, Florida, to acquire over 50 percent of the outstanding voting shares of Aliant Financial Corporation, and its subsidiary, Aliant Bank, both of Alexander City, Alabama.
| | Newspaper: |
07/11/2010
| | Federal Register: |
Not available
|
|
