| 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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BUSINESS FIRST BANCSHARES, INC.
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* 3A5
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Business First Bancshares, Inc., Baton Rouge, Louisiana, to merge with American Gateway Financial Corporation, Port Allen, Louisiana, and thereby acquire its subsidiary, American Gateway Bank, Baton Rouge, Louisiana.
| | Newspaper: |
02/22/2015
| | Federal Register: |
02/20/2015
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CITIZENS BANCORP INVESTMENT, INC.
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* 3A5
* 3A3
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Citizens Bancorp Investment, Inc., Lafayette, Tennessee, to acquire 100 percent of the outstanding shares of TraCorp, Inc., Tullahoma, Tennessee. In addition, Citizens Bancorp Investment, Inc., Lafayette, Tennessee, to merge with TraCorp, Inc., and thereby acquire its subsidiary, Traders Bank, both of Tullahoma, Tennessee.
| | Newspaper: |
01/16/2015
| | Federal Register: |
01/26/2015
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FIRST BANCSHARES OF STEVENSON, INC.
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CIC
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Prior change in control notice filed by 1) Carolyn Harris Hall, Stevenson, Alabama; 2) Bill Hall, Stevenson, Alabama; 3) Gena Hall Blackmon, Stevenson, Alabama; 4) Revocable Trust for Julia Ann Harris Hale, Holbert Leon Hale, Jr., and Julia Ann Harris Hale, as Trustees; all of Newnan, Georgia; 5) Revocable Trust for Holbert Leon Hale, Jr., Holbert Leon Hale, Jr., and Julia Ann Harris Hale, as Trustees, all of Newnan, Georgia; 6) Mona Hale Peterman, Raleigh, North Carolina; 7) Benjamin Peterman, Raleigh, North Carolina; 8) Matthew Peterman, Raleigh, North Carolina; 9) Jennifer Hale Dickerson, Mount Pleasant, South Carolina; 10) Stephen Dickerson, Mount Pleasant, South Carolina; and 11) Patricia Searels, Austin, Texas; to retain 10 percent or more of the outstanding shares of First Bancshares of Stevenson, Inc., and its subsidiary, First Southern State Bank, both of Stevenson, Alabama.
| | Newspaper: |
01/27/2015
| | Federal Register: |
02/19/2015
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INTERCAM BANCO, S.A.
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FBSEA
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Intercam Banco, S.A., Mexico, D.F., Mexico, Institucion de Banco Multiple, to establish an agency in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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LOUISIANA BANCORP, INC.
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CIC
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Prior change of control notice filed by Louisiana Bancorp, Inc. Employee Stock Ownership Plan (ESOP), and Carolyn Marie Fink, the proposed trustee of the ESOP, both of Metairie, Louisiana, for permission to vote approximately 18.56 percent of the shares and to acquire additional shares not to exceed 24.9 percent of the shares and thereby control of Louisiana Bancorp, Inc. and its subsidiary, Bank of New Orleans, both of Metairie, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
12/05/2014
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PROFESSIONAL BANK
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Member
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Professional Bank, Coral Gables, to become a member of the Federal Reserve System.
| | Newspaper: |
Not applicable
| | 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 23 low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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SEVIER COUNTY BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Financial Junk LLC, Spence Limited LP, Spence Limited II LP, and John Spence, all of Blakely, Georgia; to collectively control more than 10 percent of the outstanding shares of Sevier County Bancshares, Inc., and its subsidiary, Sevier County Bank, both of Sevierville, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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