| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANCO POPULAR ESPANOL, S.A.
|
FBSEA
|
Banco Popular Espanol, S.A., Madrid, Spain, to establish an international representative office in Miami, Florida.
| | Newspaper: |
08/28/2005
| | Federal Register: |
Not applicable
|
|
|
BONIFAY HOLDING COMPANY, INC.
|
CIC
|
Bonifay Holding Company, Inc., Bonifay, Florida, after-the-fact change in control notice filed by W. Stephen Thames, Marianna, Florida, and Roy C. Belcer Family Trust, William T. Parrish, Trustee, Bonifay, Florida, to acquire control of Bonifay Holding Company, Inc., and its subsidiary, Bank of Bonifay, both of Bonifay, Florida, by joining a previously approved control group that will acquire up to 100 percent of the outstanding stock of Bonifay Holding Company, Inc.
| | Newspaper: |
11/10/2005
| | Federal Register: |
11/10/2005
|
|
|
CAJA DE AHORROS DE MEDITERRANEO
|
FBSEA
|
Caja de Ahorros de Mediterraneo, Alicante, Spain, to establish an international agency located in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
CHESTATEE BANCSHARES, INC.
|
4c8
|
Chestatee Bancshares, Inc., Dawsonville, Georgia, after-the-fact notification to engage in certain securities brokerage and insurance activities through its wholly-owned subsidiary, Chestatee Financial Services, Inc., Dawsonville, Georgia.
| | Newspaper: |
Not applicable
| | Federal Register: |
11/10/2005
|
|
|
COMPASS BANK
|
* Branch
|
Compass Bank, Birmingham, Alabama, to establish branches at the following locations: 2875 East Gulf to Lake Highway, Inverness, Florida, to be known as the Inverness - East Gulf Branch; the intersection of San Jose Boulevard (S.R. 13) and Race Track Road, Jacksonville, Florida, to be known as the Jacksonville - Julington Branch; and 3620 Southeast Maricamp Road, Ocala, Florida, to be known as the Ocala -Maricamp Branch.
| | Newspaper: |
10/28/2005
| | Federal Register: |
Not applicable
|
|
|
COMPASS BANK
|
* Branch
|
Compass Bank, Birmingham, Alabama, to establish a branch located at 5115 East Baseline Road, Gilbert, Arizona, to be known as the Gilbert - Baseline Branch.
| | Newspaper: |
10/28/2005
| | Federal Register: |
Not applicable
|
|
|
FLINT COMMUNITY BANCSHARES, INC.
|
* 3A1
|
Flint Community Bancshares, Inc., Albany, Georgia, to become a bank holding company by acquiring 100 percent of the outstanding shares of Flint Community Bank, Albany, Georgia (in organization).
| | Newspaper: |
11/12/2005
| | Federal Register: |
11/10/2005
|
|
|
MADISON FINANCIAL CORPORATION
|
* 3A1
|
Madison Financial Corporation, to become a bank holding company by acquiring 100 percent of the outstanding shares of Madison County Bank, both of Madison, Mississippi.
| | Newspaper: |
11/21/2005
| | Federal Register: |
11/15/2005
|
|
|
MoneyTree Corporation
|
3A1
|
MoneyTree Corporation, Lenoir City, Tennessee, notice to become a bank holding company by acquiring 100 percent of the outstanding shares of First National Bank, Lenoir City, Tennessee.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
PARADISE BANK
|
Member
|
Paradise Bank, Boca Raton, Florida, to become a member of the Federal Reserve System.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
PINNACLE FINANCIAL PARTNERS, INC.
|
* 3A5
|
Pinnacle Financial Partners, Inc., Nashville, Tennessee, to merge with Cavalry Bancorp, Inc., and thereby acquire its subsidiary, Cavalry Banking, both of Nashville, Tennessee.
| | Newspaper: |
11/20/2005
| | Federal Register: |
Not available
|
|
|
REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish a branch located at 6503 North Point Parkway, Alpharetta, Georgia.
| | Newspaper: |
10/20/2005
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 3000 Galloway Ridge, Suite 112, Pittsboro, North Carolina, to be known as the Galloway Ridge, Retirement Center Office.
| | Newspaper: |
10/26/2005
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 5901 Harbour View Boulevard, Suffolk City, Virginia, to be known as the Harbour View Office.
| | Newspaper: |
10/22/2005
| | Federal Register: |
Not applicable
|
|
