| 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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COLONIAL BANC CORP.
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* SLHC Formation
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Colonial Banc Corp. and Oculina Banc Corp., both of Vero Beach, Florida, to become savings and loan holding companies by retaining control of Oculina Bank, Fort Pierce, Florida. In addition, Colonial Banc Corp. requests an SLHC Financial Holding Company declaration.
| | Newspaper: |
06/02/2014
| | Federal Register: |
05/27/2014
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FBDC FINANCIAL CORP.
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* 3A1
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FBDC Financial Corp., to become a bank holding company by acquiring 100 percent of the outstanding shares of First Federal Bank, both of Fort Payne, Alabama (First Federal Bank to change its name to First Fidelity Bank upon conversion to a state chartered commercial bank). In addition, prior change in control notice filed by Johnny David Young, Linda Kay Young, Chris Young Pierson and Nathan Pierson, all of Fort Payne, Alabama, to collectively acquire up to 25 percent of the outstanding voting shares of common stock of FBDC Financial Corp. and its subsidiary, First Federal Bank, both of Fort Payne, Alabama.
| | Newspaper: |
05/22/2014
| | Federal Register: |
05/30/2014
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FBDC FINANCIAL CORP.
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CIC
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Prior change in control notice filed by Johnny David Young, Linda Kay Young, Chris Young Pierson and Nathan Pierson, all of Fort Payne, Alabama, to collectively acquire up to 25 percent of the outstanding voting shares of common stock of FBDC Financial Corp. and its subsidiary, First Federal Bank, both of Fort Payne, Alabama
| | Newspaper: |
05/22/2014
| | Federal Register: |
05/20/2014
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REGIONS BANK
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PWI
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Regions Bank, Birmingham, Alabama, request for approval to make 25 low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish a branch located at the intersection of Windward Parkway and McGinnis Ferry Road, Alpharetta, Georgia, to be known as the McGinnis Ferry Branch.
| | Newspaper: |
05/15/2014
| | Federal Register: |
Not applicable
|
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish a branch located at 17615 Chenal Parkway, Little Rock, Arkansas, to be known as the Chenal Parkway Branch.
| | Newspaper: |
05/15/2014
| | Federal Register: |
Not applicable
|
|
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish a branch located at McCalla Road and Promenade Parkway, Birmingham, Alabama, to be known as the Tannehill Promenade Branch.
| | Newspaper: |
05/15/2014
| | Federal Register: |
Not applicable
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish a branch located at the intersection of Tchoupitoulas Street and Jefferson Avenue, New Orleans, Louisiana, to be known as the Tchoupitoulas Branch.
| | Newspaper: |
05/15/2014
| | Federal Register: |
Not applicable
|
|
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish a branch located at the intersection of West 7th Street and University Drive, to be known as the Fort Worth Main Branch.
| | Newspaper: |
05/19/2014
| | Federal Register: |
Not applicable
|
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish a branch located at the intersection of West Lake Houston Parkway and Magnolia Cove (Kings Harbor Development), Kingwood, Texas, to be known as the Lake Houston Kingwood Branch
| | Newspaper: |
05/19/2014
| | Federal Register: |
Not applicable
|
|
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish a branch located at the intersection of Wolf River Boulevard and Germantown Road, Germantown, Tennessee, to be known as the Germantown Parkway Branch.
| | Newspaper: |
05/19/2014
| | Federal Register: |
Not applicable
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REGIONS BANK
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* Branch
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Regions Bank, Birmingham, Alabama, to establish a branch located at the intersection of Richardson Road and Richardson Place (Richardson Crossing), Arnold, Missouri, to be known as the Arnold MO Branch.
| | Newspaper: |
05/19/2014
| | Federal Register: |
Not applicable
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SUNSHINE BANCORP, INC.
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* SLHC Formation
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Sunshine Bancorp, Inc., Plant City, Florida, to become a savings and loan holding company through the acquisition of all of the outstanding voting stock of Sunshine State Federal Savings and Loan Association, both of Plant City, Florida. The savings and loan holding company will be formed in connection with the proposed mutual-to-stock conversion of Sunshine State Federal Savings and Loan Association, a federally chartered mutual savings bank.
| | Newspaper: |
Not available
| | Federal Register: |
04/21/2014
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