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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BANCO CAM, S.A.U. | FBSEA | Banco CAM, S.A.U., Alicante, Spain, to establish an international branch office located in Miami, Florida. |
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BANKIA, S.A. | FBSEA | Bankia, S.A., Valencia, Spain, to establish an international branch in Miami, Florida. |
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FIRST STATE BANK OF THE FLORIDA KEYS HOLDING COMPANY | CIC | Prior change in control notice filed by Luis Enrique Cobo and Ana A. Cobo, individually, and Terry Mark Jones and April Jones, individually, all of Key West, Florida, to acquire an additional 48.708 shares of the outstanding common stock of First State Bank of the Florida Keys Holding, and its subsidiary, First State Bank of the Florida Keys, both of Key West, Florida. Total pro forma ownership for each couple will be 12.75 percent. |
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FOUR COUNTY BANCSHARES, INC. | CIC | After-the-fact change in control notice filed by Richard A. Dykes, Danville, Georgia; Jerry Van Dykes, Cochran, Georgia; and the Everett Dykes Estate to retain 37.3 percent of the outstanding voting shares of Four County Bancshares, Inc., and its subsidiary, Four County Bank, both of Allentown, Georgia. |
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TRADE STREET BFHI HOLDINGS, LLC | * 3A1 | Trade Street Investment Services, LLC, along with Trade Street BFHI Holdings, LLC, Trade Street Financial Holdings, LLC, all of Aventura, Florida, and Florida Carpenters Regional Council Pension Fund, Hialeah, Florida, to become bank holding companies by acquiring 52.41 percent of the outstanding shares of stock of Broward Financial Holdings, Inc., and its subsidiary, Broward Bank of Commerce, both of Fort Lauderdale, Florida. |
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Institution / Location |
RSSD ID |
Exam Date |
CRA Public Date |
CRA Rating |
Exam Method |
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NONE |
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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