| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
FIRST FARMERS AND MERCHANTS BANK
|
* Branch
|
First Farmers and Merchants Bank, Columbia, Tennessee, to establish a branch located at 5020 Harpeth Drive, Brentwood, Tennessee.
| | Newspaper: |
04/15/2016
| | Federal Register: |
Not applicable
|
|
|
HERITAGE FIRST BANCSHARES, INC.
|
CIC
|
Prior change in control notice filed by Andrew Charles Heaner, Atlanta, Georgia, to acquire an additional 2.73 percent of the outstanding shares of Heritage First Bancshares, Inc., and its subsidiary, Rome, Georgia. Total pro forma ownership will equal 26.74 percent.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
Marquis Bancorp, Inc.
|
3A1
|
Marquis Bancorp, Inc., notice to become a bank holding company by acquiring 100 percent of the outstanding shares of Marquis Bank, both of Coral Gables, Florida.
| | 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
|
|
|
PRIMESOUTH BANCSHARES, INC.
|
CIC
|
Prior change in control notice filed by The RLP 2012 Children's Trust, Panama City, Florida, Johnna Lombard, Trustee, Manhasset, New York, to acquire more than 10 percent of the outstanding shares of PrimeSouth Bancshares, Inc., and its subsidiary, PrimeSouth Bank, both of Tallassee, Alabama.
| | Newspaper: |
04/25/2016
| | Federal Register: |
04/26/2016
|
|
|
REGIONS BANK
|
PWI
|
Regions Bank, Birmingham, Alabama, request for approval to make one low income housing public welfare investment.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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