| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANCO DE CREDITO E INVERSIONES S.A.
|
* 3A1
|
Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C., Inversiones Petro S.A., Inversiones Baquio LTDA., Inversiones Nueve LTDA., and Administraciones Baquio LTDA., all of Santiago, Chile, to become bank holding companies by acquiring 100 percent of CM Florida Holdings, Inc., Coral Gables, Florida, and its subsidiary, City National Bank of Florida, Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
08/08/2013
|
|
|
CENTERSTATE BANKS, INC.
|
* 3A5
|
CenterState Banks, Inc., Davenport, Florida, to merge with Gulfstream Bancshares, Inc., and thereby acquire its subsidiary, Gulfstream Business Bank, both of Stuart, Florida.
| | Newspaper: |
09/22/2013
| | Federal Register: |
09/23/2013
|
|
|
FIRST PARTNERS FINANCIAL, INC.
|
3A1
|
First Partners Financial, Inc., notice to become a bank holding company by acquiring 100 percent of the outstanding shares of First Partners Bank, both of Birmingham, Alabama.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
FIRST VISION FINANCIAL, INC.
|
* 3A1
|
First Vision Financial, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of First Vision Bank of Tennessee, both of Tullahoma, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
NCG BANCO, S.A.
|
FBSEA
|
NCG Banco, S.A., A Coruna, Spain, to establish an international representative-administrative office located in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
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VILLAGES BANCORPORATION, INC.
|
CIC
|
Prior change in control notice filed by H. Gary Morse, H. Gary Morse Family Trust, Mark G. Morse, Mark G. Morse Family Trust, Jennifer L. Parr, Jennifer L. Family Trust, Trust L. Matthews, and Tracy L. Mathews Family Trust, all of The Villages, Florida, to acquire up to 100 percent of the outstanding shares of Villages Bancorporation, Inc., and its subsidiary bank, Citizens First Bank, both of The Villages, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
09/18/2013
|
|
