Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
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New York
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Philadelphia
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Cleveland
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Richmond
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Atlanta
Chicago
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St. Louis
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Minneapolis
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Kansas City
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Dallas
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San Francisco
Filer | Filing Type | Filing Proposal | End of Comment Period | ||||
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BISCAYNE BANCSHARES, INC. | CIC | After-the-fact change in control notice filed by Thomas Dunlap Lumpkin II, and Peyton White Lumpkin, Pinecrest, Florida, to retain 10.51 percent of the outstanding shares of Biscayne Bancshares, Inc. and its subsidiary bank, Biscayne Bank, both of Coconut Grove, Florida. |
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BRAND GROUP HOLDINGS, INC. | CIC | Prior change in control notice filed by SG-BBC, LLC, and its managing member, The Stephens Group, LLC, both of Little Rock, Arkansas, to acquire up to 24.80 of the outstanding shares of Brand Group Holdings, Inc., and its subsidiary bank, The Brand Banking Company, both of Lawrenceville, Georgia. Total pro forma ownership will equal 24.80. |
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BRAND GROUP HOLDINGS, INC. | CIC | Prior change in control notice filed by Carlyle Financial Services Harbor, L.P., CGFSP Coinvestment, L.P., Carlyle Global Partner Master Coinvestment Cayman, L.P., Carlyle Global Financial Services Partners, L.P., TCG Financial Services, L.P., Carlyle Financial Services, Ltd., TC Group Cayman Investment Holdings, L.P., TCG Holdings Cayman II, L.P., DBD Cayman, Limited, TCG Financial Services Investment Holdings, L.P., Carlyle Financial Services Holdings, Ltd., all of Grand Cayman, Cayman Islands, Daniel A. D'Aniello, William E. Conway, Jr., David M. Rubenstein, all of Washington, D.C., and Carlyle Investment Management, L.L.C., TC Group, L.L.C., and TCG Holdings, L.L.C., all of Wilmington, Delaware, to acquire up to 24.9 percent of the voting shares and thereby control of Brand Group Holdings, Inc., and its subsidiary, The Brand Banking Company, both of Lawrenceville, Georgia. |
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Institution / Location |
RSSD ID |
Exam Date |
CRA Public Date |
CRA Rating |
Exam Method |
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NONE |
Institution | Location |
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NONE |
* Subject to the provisions of the Community Reinvestment Act
Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
|
New York
|
Philadelphia
|
Cleveland
|
Richmond
|
Atlanta
Chicago
|
St. Louis
|
Minneapolis
|
Kansas City
|
Dallas
|
San Francisco