| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCO DE CREDITO E INVERSIONES S.A.
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* 3A1
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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
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FINEMARK HOLDINGS, INC.
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CIC
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After-the-fact change in control notice filed by Brian D. Lucas, Fort Myers, Florida, individually and as trustee for Charles Vincent Lucas Trust dated 12/26/2007 and Jack Roderick Lucas Trust, both of Annapolis, Maryland, and Trust FBO Grant Joseph Lucas 12/22/04, Fort Myers, Florida; Bay Harbour L.P., and its general partner Peninsula Investments, Inc., Bonita Springs, Florida; David Lucas, Fort Myers, Florida, individually and as trustee for Brian David Lucas Trust u/a/d 12/15/76 and Trust FBO Grady David Lucas 12/26/06, both of Fort Myers, Florida, and Trust FBO Caroline Jenna Lucas 7/10/09, Cape Coral, Florida; Jack Roderick Lucas, Fort Myers, Florida; Michael Ukleja and Louise Ukleja, both of Long Beach, California; Megan Lucas Spears, Tampa, Florida; and Kevin M. Lucas and Karen S. Lucas, both of Annapolis, Maryland; to retain more than 10 percent of the shares and thereby retain direct control of Finemark Holdings, Inc., and indirect control of Finemark National Bank & Trust, both of Fort Myers, Florida.
| | Newspaper: |
12/31/2014
| | Federal Register: |
12/09/2014
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HOME BANCORP, INC.
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* 3A1
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Home Bancorp, Inc., Lafayette, Louisiana, to become a bank holding company by acquiring 100 percent of the outstanding shares of Home Bank, N.A., after its conversion from a federal savings bank, to a national bank.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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HOME BANCORP, INC.
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4c8
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Home Bancorp, Inc., Lafayette, Louisiana, to acquire 100 percent of the outstanding shares of Home Bank, N.A., Lafayette, Louisiana, after its conversion from a federal savings bank, to a national bank, and thereby engage in making, acquiring, brokering, or servicing loans, or other extensions of credit.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not available
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LOUISIANA BANCORP, INC.
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CIC
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Prior change of control notice filed by Louisiana Bancorp, Inc. Employee Stock Ownership Plan (ESOP), and Carolyn Marie Fink, the proposed trustee of the ESOP, both of Metairie, Louisiana, for permission to vote approximately 18.56 percent of the shares and to acquire additional shares not to exceed 24.9 percent of the shares and thereby control of Louisiana Bancorp, Inc. and its subsidiary, Bank of New Orleans, both of Metairie, Louisiana.
| | Newspaper: |
Not available
| | Federal Register: |
12/05/2014
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SUNTRUST BANK
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PWI
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SunTrust Bank, Atlanta, Georgia, request for approval to make five public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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UPPER CUMBERLAND BANCSHARES, INC.
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CIC
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Prior change in control filed by Tommy Charles Fitzgerald, Byrdstown, Tennessee, to acquire an additional 15.37 percent of the outstanding shares of Upper Cumberland Bancshares, Inc. and People's Bank and Trust Company of Pickett County, both of Byrdstown, Tennessee. Total pro forma ownership will equal 27.7 percent.
| | Newspaper: |
12/24/2014
| | Federal Register: |
12/31/2014
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