| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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FIRST GUARANTY BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Edgar Ray Smith III, William K. Hood, Savannah K. Conti, William K. Conti, Amite Mini Storage, LLC, Hood Investments, LLC, and WKH Management, Inc., each of Amite, Louisiana; Sophia M. Pray and Hudson M. Pray, both of Hammond, Louisiana; and Big 4 Investments, LLC, Roseland, Louisiana, to acquire 10 percent or more of the shares and thereby control of First Guaranty Bancshares, Inc., and its subsidiary bank, First Guaranty Bank, both of Hammond, Louisiana.
| | Newspaper: |
06/23/2016
| | Federal Register: |
06/27/2016
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FIRSTFED BANCORP, INC.
|
CIC
|
Prior change in control notice filed by James E. Mulkin, James E. Mulkin, Jr., Joel W. Mulkin, Frances D. Mulkin, Jonathan P. Mulkin, and Joan H. Mulkin, all of Bessemer, Alabama, to acquire an additional 2.74 percent of the outstanding shares of FirstFed Bancorp, Inc., and its subsidiary, First Financial Bank, both of Bessemer, Alabama. Total pro forma ownership will equal 15.80 percent.
| | Newspaper: |
Not available
| | Federal Register: |
06/29/2016
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MARQUIS BANCORP, INC.
|
* 3A1
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Marquis Bancorp, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Marquis Bank, both of Coral Gables, Florida.
| | Newspaper: |
06/24/2016
| | Federal Register: |
07/08/2016
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|
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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
|
|
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SMITH & HOOD HOLDING COMPANY, L.L.C.
|
* 3A1
|
Smith & Hood Holding Company, L.L.C., Amite, Louisiana, to become a bank holding company by acquiring 10.49 percent of the outstanding shares of First Guaranty Bancshares, Inc., Hammond, Louisiana.
| | Newspaper: |
06/23/2016
| | Federal Register: |
07/07/2016
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SUNTRUST BANK
|
* Branch
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SunTrust Bank, Atlanta, Georgia, to establish a branch located at 2089 Ashley Phosphate Road, North Charleston, South Carolina, to be known as the North Charleston Office.
| | Newspaper: |
06/02/2016
| | Federal Register: |
Not applicable
|
|
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SUNTRUST BANK
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* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 201 Franklin Road, Suite 100, Brentwood, Tennessee, to be known as the Hill Center Office.
| | Newspaper: |
06/17/2016
| | Federal Register: |
Not applicable
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