| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ATLANTIC CAPITAL BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Trident IV, L.P.; Trident IV Professionals Fund, L.P.; Trident Capital IV, L.P.; Stone Point Capital LLC; Stone Point GP Ltd.; CD Trident III, LLC; JC Trident GP, LLC; DW Trident GP, LLC; NZ Trident GP, LLC; Charles A. Davis, all of Greenwich, Connecticut; James D. Carey, Riverside, Connecticut; David J. Wermuth, New York, New York; and Nicolas D. Zerbib, Larchmont, New York, to acquire 10 percent or more of the voting shares and thereby control of Atlantic Capital Bancshares, Inc., and its subsidiary, Atlantic Capital Bank, both of Atlanta, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
08/05/2015
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F&M FINANCIAL CORPORATION
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CIC
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Prior change in control notice filed by Gaylon M. Lawrence, Jr., Memphis, Tennessee, to acquire 100 percent of the outstanding shares of F&M Financial Corporation, and its subsidiary, F&M Bank, both of Clarksville, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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OCEAN BANKSHARES, INC.
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CIC
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After-the-fact notification filed by: 1) A. Alfonso Macedo, Adriana Macedo Moncayo, Olga E. Macedo, and Sandra Macedo Moncayo (the Macedo Family); 2) Javier Macedo Rodriguez, Belkis Macedo de Graterol, Candida Isabel Macedo Rodriguez, and Nelly Macedo Rodriguez (the Rodriguez Family); and 3) Ernesto de Abreu Gonzalez, Carmen Elena de Abreu, Mercedes Coromoto de Abreu Gonzalez, and Jose Alberto de Abreu Gonzalez (the Gonzalez Family) and the Macedo, Rodriguez, and Gonzalez Families' multiple related companies, partnerships, trusts, and trustees to maintain control of Ocean Bankshares, Inc. (Bankshares) and its subsidiary, Ocean Bank (Bank), both of Miami, Florida, pursuant to the Change in Bank Control Act of 1978.
| | Newspaper: |
08/27/2015
| | Federal Register: |
Not available
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RCB FINANCIAL CORPORATION
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CIC
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Prior change in control notice filed by Michael William Mathis, Rome, Georgia, to acquire 10 percent or more of the outstandings shares of RCB Financial Corporation and its subsidiary, both of Rome, Georgia.
| | Newspaper: |
09/25/2015
| | Federal Register: |
09/22/2015
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REGIONS BANK
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PWI
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Regions Bank, Birmingham, Alabama, to make 21 low income housing welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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ROBERT M. CLEMENTS 2015 GRANTOR RETAINED ANNUITY TRUST
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SLHC Formation
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Robert M. Clements 2015 Grantor Retained Annuity Trust, to become an SLHC bank holding company by acquiring .20 percent of the outstanding shares of EverBank Financial Corp., Jacksonville, Florida.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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