| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
1ST UNITED BANK
|
* Branch
|
1st United Bank, Boca Raton, Florida, to establish a branch located at 3400 Coral Way, Miami, Florida, to be know as the 1st United Bank Coral Way Office.
| | Newspaper: |
08/23/2010
| | Federal Register: |
Not applicable
|
|
|
FBD HOLDING COMPANY, INC.
|
CIC
|
Prior change in control notice filed by Shelby Cicero Peeples, Jr., Dalton, Georgia, to acquire an additional 27.70 percent of the outstanding shares of FBD Holding Company, Inc., and its subsidiary, First Bank of Dalton, both of Dalton, Georgia. Total pro forma ownership will equal 32.22 percent.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
FBD HOLDING COMPANY, INC.
|
CIC
|
After-the-fact change in control notice filed by Shelby Cicero Peeples, Jr., Jane Peeples Stanfield, Margaret Willena Peeples, Willena Michelle Evans, and John Pickens Neal, III, all of Dalton, Georgia, William Bryan Peeples, Amy Lynn Peeples, George Thomas Peeples, Vickie Defoor Peeples, and Syndi Peeples Paris, all of Ringgold, Georgia, John P. Neal, III, as trustee for Asa Wallace Peeples Trust, Rhett Shelby Peeples Trust, and Ellys Allene Peeples, Joseph T. Tuggle, Jr., as trustee for Sydni McCall Peeples Irrevocable Inter Vivos Trust, and Willena Michelle Stanfield Irrevocable Inter Vivos Trust, to retain 60.94 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
|
|
|
FIRST CITIZENS BANKSHARES, INC.
|
CIC
|
Prior change in control notice filed by Mark Van Smith, Savannah, Georgia, to acquire up to an additional 20.75 percent of the outstanding shares of First Citizens Bankshares, Inc., and its subsidiary, First Citizens Bank, both of Glennville, Georgia. Total pro forma ownership will not exceed 58.98
| | Newspaper: |
Not available
| | Federal Register: |
08/09/2010
|
|
|
FIRST FARMERS AND MERCHANTS BANK
|
* Branch
|
First Farmers & Merchants Bank, Columbia, Tennessee, to establish a branch located at 4871 Port Royal Road, Spring Hill, Tennessee.
| | Newspaper: |
08/09/2010
| | Federal Register: |
Not applicable
|
|
|
FIRST PEOPLES BANCORP, INC.
|
* 3A1
|
First Peoples Bancorp, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of First Peoples Bank of Tennessee, both of Jefferson City, Tennessee.
| | Newspaper: |
08/23/2010
| | Federal Register: |
08/27/2010
|
|
|
NAPLES BANCORP, INC.
|
CIC
|
After-the-fact change in control notice filed by Kenneth Richard Murray, Naples, Florida to retain 39.67 percent of the outstanding shares of Naples Bancorp, Inc., and its subsidiary bank, Bank of Naples, both of Naples, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
NORTH AMERICAN FINANCIAL HOLDINGS, INC.
|
4c8
* 3A3
|
North American Financial Holdings, Inc., Charlotte, North Carolina (NAFH), to acquire up to 100 percent of the outstanding voting shares of TIB Financial Corp., and its subsidiary, TIB Bank, both of Naples, Florida. In addition, NAFH proposes to indirectly acquire 100 percent of the voting shares of Naples Capital Advisors, Inc., Naples, Florida, and thereby engage in investment and financial advisory activities.
| | Newspaper: |
08/23/2010
| | Federal Register: |
08/20/2010
|
|
|
PRIME MERIDIAN HOLDING COMPANY
|
3A1
|
Prime Meridian Holding Company, notice to become a bank holding company by acquiring 100 percent of the outstanding shares of Prime Meridian Bank, both of Tallahassee, Florida.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
UNITED LEGACY BANK
|
* Branch
|
United Legacy Bank, Winter Park, Florida, to establish a branch located at 425 US Highway 17-92 South, Longwood, Florida, to be know as the United Legacy Bank-Longwood Office.
| | Newspaper: |
08/09/2010
| | Federal Register: |
Not applicable
|
|
|
Vantage Bancshares, Inc.
|
3A1
|
Vantage Bancshares, Inc., notice to become a bank holding company by acquiring 100 percent of the outstanding shares of Vantage Bank of Alabama, both of Albertville, Alabama.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
