| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
FIRST HOME BANK
|
* Branch
|
First Home Bank, Seminole, Florida, to establish a branch located at 700 Central Avenue, Suite 102, St. Petersburg, Florida.
| | Newspaper: |
02/20/2016
| | Federal Register: |
Not applicable
|
|
|
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
|
|
|
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
|
|
|
REGIONS BANK
|
PWI
|
Regions Bank, Birmingham, Alabama, request for approval to make 15 low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
SUNSOUTH BANCSHARES, INC.
|
CIC
|
Prior change in control notice filed by Henry Monty Weigel, Dothan, Alabama, to acquire an additional 15.4 percent of the outstanding shares of SunSouth Bancshares, Inc., and SunSouth Bank, both of Dothan, Alabama. Total pro forma ownership will equal 17.5 percent.
| | Newspaper: |
02/26/2016
| | Federal Register: |
03/02/2016
|
|
|
WCSB HOLDING COMPANY, INC.
|
* 3A1
|
WCSB Holding Company, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Wilcox County State Bank, both of Abbeville, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
02/29/2016
|
|
