| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
AMERIS BANCORP
|
* 3A5
|
Ameris Bancorp, Moultrie, Georgia, to merge with Merchants & Southern Banks of Florida, Inc., and thereby acquire its subsidiary, Merchants & Southern Bank, both of Gainesville, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
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
|
|
|
FIRST COMMERCIAL BANCSHARES, INC.
|
* 3A3
|
First Commercial Bancshares, Inc., Jackson, Mississippi, to acquire 100 percent of the outstanding shares of Desoto County Bank, Horn Lake, Mississippi.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
GREAT SOUTHERN NATIONAL BANK
|
Member
|
Great Southern Bank, Meridian, Mississippi, to become a member of the Federal Reserve System.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
INTERCAM BANCO, S.A.
|
FBSEA
|
Intercam Banco, S.A., Mexico, D.F., Mexico, Institucion de Banco Multiple, to establish an agency in Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
MIDCOUNTRY FINANCIAL CORP
|
CIC
|
Prior change in control notice filed by James L. Clayton, Knoxville, Tennessee, acting individually, and in concert with a control group, which consists of Flynt Griffin, Coral Gables, Florida; and BF3 LP, Knoxville, Tennessee; and with Karen Davis, Scottsdale, Arizona; Kevin Clayton, Knoxville, Tennessee; Amy M. Stevens, John's Island, South Carolina; James Clayton, Jr., Knoxville, Tennessee; BF3 Management, LLC, Knoxville, Tennessee; and the Clayton Family Trust and its trustee, Mark Freeman, both of Knoxville, Tennessee, as controlling partners of BF3 LP, to acquire 10 percent or more of the outstanding shares of MidCountry Financial Corp,, Macon, Georgia, and its subsidiary, MidCountry Bank, Marion, Illinois.
| | Newspaper: |
03/18/2015
| | Federal Register: |
02/26/2015
|
|
|
UNITED COMMUNITY BANKS, INC.
|
* 3A5
|
United Community Banks, Inc., Blairsville, Georgia, to merge with MoneyTree Corporation, and thereby acquire its subsidiary, First National Bank, both of Lenoir City, Tennessee.
| | Newspaper: |
Not available
| | Federal Register: |
03/20/2015
|
|
