Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending September 16, 2017

Filer Filing Type Filing Proposal End of Comment Period
ABB FINANCIAL GROUP, INC. CIC Prior change in control notice filed by Kenneth Ray Lehman, Arlington, Virginia, to acquire 25 percent or more of the outstanding shares of ABB Financial Group, Inc., and its subsidiary, Affinity Bank, both of Atlanta, Georgia.
Newspaper: 09/22/2017
Federal Register: 09/27/2017
COMMERCIAL BANCGROUP, INC. * 3A5
* 18C
* Branch
* 3A3
Commercial Bancgroup, Inc., Harrogate, Tennessee, to merge with Citizens Bancorp, Inc. (Bancorp), and thereby directly acquire its subsidiary, Citizens Bank (Bank), both of New Tazewell, Tennessee. In addition, Robertson Holding Company, L.P., and Unified Shares, LLC, both of Harrogate, Tennessee, to acquire 100 percent of the outstanding shares of Bancorp and Bank. Commercial Bank, Harrogate, Tennessee, will then merge with Bank. In connection with the bank merger, Commercial Bank will acquire the following branches: Main Office, 130 South Broad Street, New Tazewell, Tennessee; Harrogate Branch, 7100 Cumberland Gap Parkway, Harrogate, Tennessee, and Morristown Branch, 55 Terrace Lane, Morristown, Tennessee.
Newspaper: 10/12/2017
Federal Register: Not available
FIRST HOME BANK * Branch First Home Bank, Seminole, Florida, to establish a branch located at 2520 Countryside Boulevard, Clearwater, Florida.
Newspaper: 09/26/2017
Federal Register: Not applicable
IBERIABANK * Branch IBERIABANK, Lafayette, Louisiana, to establish a branch located at 804 Green Valley Road, Suite 102, Greensboro, North Carolina, to be known as the Greensboro Branch.
Newspaper: 09/25/2017
Federal Register: Not applicable
INVESTAR HOLDING CORPORATION * 3A5 Investar Holding Corporation, Baton Rouge, Louisiana, to merge with BOJ Bancshares, Inc., and thereby directly acquire The Highlands Bank, both of Jackson, Louisiana.
Newspaper: 10/09/2017
Federal Register: 10/13/2017
NORTHSIDE BANCSHARES, INC. CIC After-the-fact change in control notice filed by Donald J. Leeper and the Ruthanne C. Leeper Irrevocable Trust, Cartersville, Georgia, to retain a controlling interest in NorthSide Bancshares, Inc., and its subsidiary, NorthSide Bank, both of Adairsville, Georgia.
Newspaper: 09/18/2017
Federal Register: Not available
OCEAN BANKSHARES, INC. CIC After-the-fact notification filed by the Abreu Family: Ernesto de Abreu Gonzalez, Carmen Elena de Abreu, Mercedes Coromoto de Abreu Gonzalez, and Jose Alberto de Abreu Gonzalez; and Macedo family 1: A. Alfonso Macedo, Adriana Macedo Moncayo, Olga E. Macedo, and Sandra Macedo Moncayo; and Macedo family 2: Javier Macedo Rodriguez,Belkis Macedo de Graterol, Candida Macedo Rodriguez, and Nelly Macedo Rodriguez (Notificants), and Notificants multiple related companies, 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: Not available
Federal Register: 09/11/2017


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for     Quarter of

Institution Location Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco