| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
CHARTER FINANCIAL CORPORATION
|
* 3A1
|
Charter Financial Corporation, West Point, Georgia, to become a bank holding company for a moment in time by merging with CBS Financial Corporation, and thereby acquiring Community Bank of the South, both of Smyrna, Georgia.
| | Newspaper: |
02/16/2016
| | Federal Register: |
02/18/2016
|
|
|
FIDELITY SOUTHERN CORPORATION
|
* 3A5
|
Fidelity Southern Corporation, Atlanta, Georgia, to merge with American Enterprise Bankshares, Inc., and thereby acquire its subsidiary, American Enterprise Bank, both of Jacksonville, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
02/05/2016
|
|
|
HERITAGE FIRST BANCSHARES, INC.
|
CIC
|
After the fact change in control notice filed by Andrew Charles Heaner, Atlanta, Georgia, to retain 25 percent or more of the outstanding shares of Heritage First Bancshares, Inc., and Heritage First Bank, both of Rome, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
01/13/2016
|
|
|
MILLENNIUM BANCSHARES, INC.
|
3A1
|
Millennium Bancshares, Inc., Ooltewah, Tennessee, notice to become a bank holding company by acquiring 100 percent of the outstanding shares of Community Trust & Banking Company, Ooltewah, Tennessee.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
OCEAN BANKSHARES, INC.
|
CIC
|
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
|
|
|
WASHINGTON/WILKES HOLDING COMPANY
|
CIC
|
After-the-fact change in control notice filed by Gerald O'Neill Norman, Lois Ann Garrard Norman, Deborah Norman Lewis, Gerald O'Neill Norman Jr., Caleb Michael Free, Derek Norman Free, all of Washington, Georgia; and Joyce M Norman, Dacula, Georgia, to retain 15.35 percent of the outstanding shares of Washington Wilkes Holding Company, and its subsidiary, F & M Bank, both of Washington, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
02/03/2016
|
|
