| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
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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COMPASS BANK
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PWI
|
Compass Bank (BBVA Compass), Birmingham, Alabama, after-the-fact request for approval for four public welfare investments and request for prior approval for twenty public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
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INTERCAM BANCO, S.A.
|
FBSEA
|
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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MERCHANTS & FARMERS BANCSHARES, INC.
|
* 3A5
|
Merchants & Farmers Bancshares, Inc., Leesville, Louisiana, to merge with Vernon Bancshares, Inc., Leesville, Louisiana, and thereby acquire its subsidiary, Vernon Bank, Leesville, Louisiana.
| | Newspaper: |
03/16/2015
| | Federal Register: |
03/20/2015
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MIDCOUNTRY FINANCIAL CORP
|
CIC
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Prior change in control notice filed by James L. Clayton, Knoxville, Tennessee, acting individually, and in concert with a control group, which consists of Flynt Griffin, Coral Gables, Florida; and BF3 LP, Knoxville, Tennessee; and with Karen Davis, Scottsdale, Arizona; Kevin Clayton, Knoxville, Tennessee; Amy M. Stevens, John's Island, South Carolina; James Clayton, Jr., Knoxville, Tennessee; BF3 Management, LLC, Knoxville, Tennessee; and the Clayton Family Trust and its trustee, Mark Freeman, both of Knoxville, Tennessee, as controlling partners of BF3 LP, to acquire 10 percent or more of the outstanding shares of MidCountry Financial Corp,, Macon, Georgia, and its subsidiary, MidCountry Bank, Marion, Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
02/26/2015
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NOA BANCORP, INC.
|
* 3A1
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NOA Bancorp, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of NOA Bank, both of Duluth, Georgia.
| | Newspaper: |
03/25/2015
| | Federal Register: |
03/23/2015
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SUNTRUST BANK
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PWI
|
SunTrust Bank, Atlanta, Georgia, request for approval to make two public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
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UNITED COMMUNITY BANKS, INC.
|
* 3A5
|
United Community Banks, Inc., Blairsville, Georgia, to merge with MoneyTree Corporation, and thereby acquire its subsidiary, First National Bank, both of Lenoir City, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
03/20/2015
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