| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
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 one public welfare investment.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 12198 University City Boulevard, Harrisburg, North Carolina, to be known as the Caldwell Crossing Office.
| | Newspaper: |
06/08/2017
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 230 Dr. Martin Luther King Jr. Parkway, Morristown, Tennessee, to be known as the Morristown Office.
| | Newspaper: |
06/08/2017
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 655 Paul Huff Parkway, NW, Cleveland, Tennessee, to be known as the Mouse Creek Office.
| | Newspaper: |
06/08/2017
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 160 Purcellville Gateway Drive, Purcellville, Virginia, to be known as the Purcellville Office.
| | Newspaper: |
06/08/2017
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at the intersection of Chamberlayne Avenue and Atlee Road, Mechanicsville, Virginia, to be known as the Rutland Commons Office.
| | Newspaper: |
06/08/2017
| | Federal Register: |
Not applicable
|
|
