| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
ALGIERS BANCORP, INC.
|
CIC
|
Algiers Bancorp, Inc., Baton Rouge, Louisiana, prior change in control notice by the Robin and Cherie Arkley Revocable Algiers Bancorp Stock Trust, Eureka, California, with Robin P. Arkley II and Cherie P. Arkley, Eureka, California, as trustees to acquire 57 percent; the Allison E. Arkley Trust #5, Eureka, California, with Calvin Richard Jones, managing member of CTT, LLC, Eureka, California, and John L. Piland as trustees to acquire 19 percent; and the Elizabeth A. Arkley Trust #5, with Calvin Richard Jones, managing member of CTT, LLC, Eureka, California, and John L. Piland as trustees to acquire 19 percent; and Jack J. Mendheim and Stephanie C. Medheim, Folsom, Louisiana, to acquire 5 percent of the outstanding shares of Algiers Bancorp, Inc., Baton Rouge, Louisiana, and its subsidiary, Statewide Bank, Terrytown, Louisiana. Collectively, this represents 100 percent transfer of ownership.
| | Newspaper: |
Not available
| | Federal Register: |
05/08/2006
|
|
|
AMSOUTH BANK
|
* Branch
|
AmSouth Bank, Birmingham, Alabama, to establish a branch located at 8225 Champions Gate Boulevard, Champions Gate, Florida, to be known as the Champions Gate Branch.
| | Newspaper: |
05/02/2006
| | Federal Register: |
Not applicable
|
|
|
CITIZENS B & T HOLDINGS, INC.
|
3A1
|
Citizens B & T Holdings, Inc., notice to become a bank holding company by acquiring 100 percent of the outstanding shares of Citizens Bank & Trust, both of Guntersville, Alabama.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
FEB BANCSHARES, INC.
|
* 3A1
|
FEB Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Farmers Exchange Bank, both of Louisville, Alabama.
| | Newspaper: |
05/09/2006
| | Federal Register: |
05/11/2006
|
|
|
FIRST FLORIDA BANK
|
* Branch
|
First Florida Bank, Naples, Florida, to establish a branch located at 101 Center Road, Venice, Florida, to be known as the First Florida Bank Venice Office.
| | Newspaper: |
05/03/2006
| | Federal Register: |
Not applicable
|
|
|
HOMETOWN OF HOMESTEAD, INC.
|
* 3A1
* 3A3
|
Hometown of Homestead, Inc., Ft. Pierce, Florida (Hometown), to become a bank holding company by acquiring 100 percent of the outstanding shares of First of Homestead, Inc., and its subsidiary, 1st National Bank of South Florida (Bank), both of Homestead, Florida. Also enclosed are the applications by Hometown Banking Company, Ft. Pierce, Florida, to acquire 30 percent of the outstanding shares of Hometown and Bank; The Prosperity Banking Company, Inc., St. Augustine, Florida, to acquire 10 percent of the outstanding shares of Hometown and Bank; and Riverside Gulf Coast Banking Company, Cape Coral, Florida, to acquire 10 percent of the outstanding shares of Hometown and Bank. Hometown will change its name to Hometown of Homestead Banking Company after consummation.
| | Newspaper: |
Not available
| | Federal Register: |
05/15/2006
|
|
|
IBERIABANK
|
* Branch
|
IBERIABANK, Lafayette, Louisiana, to establish branches at the following locations: 468 Metairie Road, Metairie, Louisiana, to be known as the Metairie Road Branch, and at the 10000 block of Perkins Road, Baton Rouge, Louisiana, to be known as the Perkins Branch.
| | Newspaper: |
04/27/2006
| | Federal Register: |
Not applicable
|
|
|
MOUNTAIN COMMERCE BANCORP, INC.
|
* 3A1
|
Mountain Commerce Bancorp, Inc., Johnson City, Tennessee, to become a bank holding company by acquiring 100 percent of the outstanding shares of Erwin National Bank, Erwin, Tennessee.
| | Newspaper: |
05/15/2006
| | Federal Register: |
05/01/2006
|
|
|
SEE TRUST
|
* 3A1
|
SEE Trust, Miami, Florida, with Evan Marbin as trustee, to become a bank holding company through the acquisition of control of 25.32 percent ownership of TRANSATLANTIC BANK, Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
SOUTHEASTERN BANK FINANCIAL CORPORATION
|
CIC
|
Southeastern Bank Financial Corporation, Augusta, Georgia, after-the-fact change in control notification filed by the Pollard Family Group (Jennie Floyd Pollard; the Robert W. Pollard, Jr. Section 2503(c) Trust for the Benefit of Zachary Duncan Pollard, the Trust dated February 1, 1984, for the Benefit of Zachary Duncan Pollard, the Robert W. Pollard, Jr. Section 2503(c) Trust for the Benefit of Ann Elizabeth Pollard, the Trust dated December 17, 1985, for the Benefit of Ann Elizabeth Pollard, the Robert W. Pollard, Jr. Section 2503(c) Trust for the Benefit of Robert W. Pollard, III, and the Trust dated February 1, 1984, for the Benefit of Robert W. Pollard, III, Robert W. Pollard, Jr. as Trustee and Individually; Patricia D. Pollard; the Trust dated August 26, 1985, for the Benefit of Levi Anderson Pollard, VI, and the Trust dated July 1, 1986, for the Benefit of Lucy Ann Pollard, Levi Anderson Pollard, V as Trustee and Individually; Richard Daniel Blanton; the Patricia Pollard Blanton Section 2503(c) Trust for the Benefit of Thomas Vinson Blanton, II, the Trust dated August 26, 1985, for the Benefit of Thomas Vinson Blanton, II, the Patricia Pollard Blanton Section 2503(c) Trust for the Benefit of Jennie Briggs Blanton, the Trust dated January 1, 1992, for the Benefit of Jennie Briggs Blanton, the Patricia Pollard Blanton Section 2503(c) Trust for the Benefit of Clayton Edward Blanton, the Trust dated January 1, 1992, for the Benefit of Clayton Edward Blanton, the Trust dated August 26, 1985, for the Benefit of Richard Daniel Blanton, Jr., and the Trust dated August 26, 1985, for the Benefit of Lee Blanton West, Patricia Pollard Blanton as Trustee and Individually; Lee Blanton West; Pollard Land Company; and RWP Sr. Enterprises, LLLP (Robert W. Pollard, Jr., Lynn Pollard Nickerson, Levi Anderson Pollard, V, and Patricia Pollard Blanton, general partners), all of Appling, Georgia; Robert William Pollard, III, Evans, Georgia; Richard Daniel Blanton, Jr., Carrollton, Georgia; and the Trust dated August 26, 1985, for the Benefit of Paul Rush Battle, Lynn Pollard Nickerson as Trustee and Individually, all of Atlanta, Georgia), to retain control of Southeastern Bank Financial Corporation, and its subsidiary bank, Georgia Bank & Trust, both of Augusta, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
02/27/2006
|
|
|
SUN AMERICAN BANK
|
* Branch
|
Sun American Bank, Miami, Florida, to establish a branch located at 2000 PGA Boulevard, Building E, Suite E5506, Palm Beach Gardens, Florida, to be known as the PGA Boulevard Branch.
| | Newspaper: |
04/30/2006
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish a branch located at 17000 Tamiami Trail, North Port, Florida, to be known as the North Port Wal-Mart Office.
| | Newspaper: |
05/04/2006
| | Federal Register: |
Not applicable
|
|
