| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANCO DE DESARROLLO RURAL, S.A.
|
FBSEA
|
Banco de Desarrollo Rural, S.A., (BANRURAL), Guatemala City, Guatemala, to establish a representative office located in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
CITIZENS CORPORATION
|
CIC
|
Prior change in control notice filed by The Harry L. Rankin, Jr. Family, Columbia, Mississippi (members include Elizabeth Barrett Arinder, Elizabeth Carolyn Rankin Arinder, Lannye Olivia Brickwell Arinder, Olive Elizabeth Clower Beach, and Marianne Rankin, all of Columbia, Mississippi; Christopher Charles Rankin Arinder, Hattiesburg, Mississippi; Benjamin Thomas Newton, Ocean Springs, Mississippi; Christopher Harry Lee Rankin, College Station, Texas; and Thomas Stephen Clower Rankin, Dallas, Texas), to collectively acquire an additional 2.01 percent of the outstanding shares of Citizens Corporation, and its subsidiary, Citizens Bank, both of Columbia, Mississippi. Total pro forma ownership will equal 11.66 percent.
| | Newspaper: |
11/12/2008
| | Federal Register: |
Not available
|
|
|
JONES BANCSHARES, L.P.
|
CIC
|
After-the-fact change in control notice filed by James C. Jones, Waycross, Georgia; Patrick C. Jones and Carole C. Jones, both of Blackshear, Georgia; to retain 35.05 percent of the outstanding shares of Jones Bancshares, LP, and its subsidiary, Primesouth Bank, both of Blackshear, Georgia.
| | Newspaper: |
10/29/2008
| | Federal Register: |
10/20/2008
|
|
|
METRO BANK OF DADE COUNTY
|
* Branch
|
MetroBank of Dade County, Miami, Florida, to establish a branch located at 11715 West Okeechobee Road, Hialeah Gardens, Florida.
| | Newspaper: |
10/24/2008
| | Federal Register: |
Not applicable
|
|
|
REGENT BANCORP, INC.
|
* 4c8
|
Regent Bancorp, Inc., Davie, Florida, to acquire 100 percent of the outstanding shares of Regent Bank, Greenville, South Carolina (in organization), and thereby engage in operating a savings association.
| | Newspaper: |
11/15/2008
| | Federal Register: |
11/14/2008
|
|
|
REGIONS BANK
|
* Branch
|
Regions Bank, Birmingham, Alabama, to establish branches in the following locations: at the corner of AL Hwy 67 and US Hwy 31, Decatur, Alabama, to be known as the Sixth Avenue Branch; at the Intersection of Hwy 98 (Back Beach Road) and Powell Adams Road, Panama City, Florida, to be known as the Pier Park Branch; at 1485 W. Gateway Blvd., Boynton Beach, Florida, to be known as the Gateway Branch; at W Sandlake Road at Della Drive, Orlando, Florida, to be known as the Sandlake and Bay Hill Branch; at 1300 N. Collins, Arlington, Texas, to be known as the North Arlington Branch; and at the corner of Fairchild Gardens and Kyoto Gardens (Gardens Pointe), Palm Beach Gardens, Florida, to be known as the Gardens Mall Branch.
| | Newspaper: |
10/31/2008
| | Federal Register: |
Not applicable
|
|
