| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCO DE CREDITO E INVERSIONES S.A.
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* 3A1
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Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C., Inversiones Petro S.A., Inversiones Baquio LTDA., Inversiones Nueve LTDA., and Administraciones Baquio LTDA., all of Santiago, Chile, to become bank holding companies by acquiring 100 percent of CM Florida Holdings, Inc., Coral Gables, Florida, and its subsidiary, City National Bank of Florida, Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
08/08/2013
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CBA BANKSHARES, INC.
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CIC
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After-the-fact change in control notice filed by Ben F. Easterlin IV and Tommye B. Easterlin, both of Atlanta, Georgia, to retain 27.63 percent of the outstanding shares of CBA Bankshares, Inc., and Citizens Bank of Americus, both of Americus, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
11/26/2013
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IBERIABANK
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* Branch
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IBERIABANK, Lafayette, Louisiana, to establish a branch located at 1294 Union Avenue, Memphis, Tennessee, to be known as the Memphis Medical Center Branch.
| | Newspaper: |
12/07/2013
| | Federal Register: |
Not applicable
|
|
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NCG BANCO, S.A.
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FBSEA
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NCG Banco, S.A., A Coruna, Spain, to establish an international representative-administrative office located in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
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REGIONS BANK
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PWI
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Regions Bank, Birmingham, Alabama, request for approval to make 14 low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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SOUTH GEORGIA BANK HOLDING COMPANY
|
* 3A5
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South Georgia Bank Holding Company, Omega, Georgia, to merge with Dooly Bancshares, Inc., and thereby acquire its subsidiary, Bank of Dooly both of Vienna, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
12/13/2013
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SOUTH GEORGIA BANK HOLDING COMPANY
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CIC
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After the fact change in control notice filed by James Brian Ponder, Melissa Kay Ponder, Kenneth Earl Ponder, June Sumner Ponder, Beverly Ponder Paulk, all of Tifton, Georgia, as well as Marlyn Jones Ponder and Earline Ponder, individually and as trustee for April Farron Paulk Trust, Jessica Shannon Paulk Trust, Cyrus Jones Ponder Trust, Marilyn Elisabeth Ponder Trust, Victoria Lorriane Ponder Trust, Ponder-Tolbert Trust No.II, Ona Tolbert Family Trust, Earl Tolbert Family Trust, Ona Tolbert Family Trust No.II, all of Omega, Georgia, to collectively retain 11.4 percent of the outstanding voting shares of common stock of South Georgia Bank Holding Company, and its subsidiary, South Georgia Banking Company, both of Omega, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
12/13/2013
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