| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANCOLOMBIA S.A.
|
4c8
|
Bancolombia S.A., Medellin, Columbia, proposes to acquire Bienes y Servicios,S.A., Santa Tecla, El Salvador, and thereby engage in activities related to money transfer services and selling prepaid calling cards. The activities will be engaged in pursuant to 12 C.F.R. � 225.28(b)(14) and prior Board Orders (see Midland Bank, PLC, 76 Fed. Res. Bull. 860 (October 1990); Norwest Corporation, 81 Fed. Res. Bull. 1130 (December 1995); and Popular, Inc., 84 Fed. Res. Bull. 481 (June 1998 (prepaid telephone cards). See also BankBoston Corporation, et. al., 85 Fed. Res. Bull. 582 (August 1999) (electronic fund transfer related data processing and transmission services); The Bank of Nova Scotia, et. al., 83 Fed. Res. Bull. 127 (February 1997) (foreign exchange clearing and settlement services); CoreStates Financial Corp., et. al., 79 Fed. Res. Bull. 1158 (December 1993) (electronic payments devices); Avantor Financial Corporation, 76 Fed. Res. Bull. 779 (September 1990) (electronic fund transfer services); Citicorp, 68 Fed. Res. Bull. 505 (August 1982) (electronic fund transfers and check clearing and collection services).
| | Newspaper: |
Not applicable
| | Federal Register: |
Not available
|
|
|
FIRST BOAZ BANCORPORATION
|
4c8
|
First Boaz Bancorporation, to acquire 100 percent of the outstanding shares of First Bank Mortgage Services, Inc., both of Boaz, Alabama, and thereby engage de novo in making, acquiring, brokering, or servicing loans or other extensions of credit.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
FIRST GEORGIA COMMUNITY BANK
|
* Branch
|
First Georgia Community Bank, Jackson, Georgia, to establish a branch located at 361 Wilson Road, Griffin, Georgia.
| | Newspaper: |
06/23/2007
| | Federal Register: |
Not applicable
|
|
|
FIRST NATIONAL CORPORATION
|
CIC
|
First National Corporation, Savannah, Georgia, after-the-fact change in control notice filed by Mr. Heys Edward McMath, III, Savannah, Georgia, to retain 10.32 percent of the outstanding shares of First National Corporation, and its subsidiary, First National Bank, both of Savannah, Georgia.
| | Newspaper: |
06/25/2007
| | Federal Register: |
06/22/2007
|
|
|
NORTHSTAR BANKING CORPORATION
|
* 3A1
|
NorthStar Banking Corporation, to become a bank holding company by acquiring 100 percent of the outstanding shares of NorthStar Bank (in organization), both of Tampa, Florida.
| | Newspaper: |
06/21/2007
| | Federal Register: |
Not available
|
|
|
PRO FINANCIAL HOLDINGS, INC.
|
* 3A1
|
Pro Financial Holdings, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Pro Bank (in organization), both of Tallahassee, Florida.
| | Newspaper: |
06/22/2007
| | Federal Register: |
07/06/2007
|
|
|
SMARTBANK
|
* Branch
|
SmartBank, Pigeon Forge, Tennessee, after-the-fact branch application to establish a branch located at 1011 Parkway, Sevierville, Tennessee.
| | Newspaper: |
06/08/2007
| | Federal Register: |
Not applicable
|
|
|
SUNTRUST BANK
|
* Branch
|
SunTrust Bank, Atlanta, Georgia, to establish branches in the following locations: 404 Johnnie Dodds Boulevard, Mt. Pleasant, South Carolina, to be known as the Mathis Ferry Office; 601 Courtland Boulevard, Delton, Florida, to be known as the Deltona Commons Office; and 11721 Bonita Beach Road, SE, Bonita Springs, Florida, to be known as the Livingston Road Office.
| | Newspaper: |
06/21/2007
| | Federal Register: |
Not applicable
|
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