| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
AMERIS BANCORP
|
* 3A5
|
Ameris Bancorp, Moultrie, Georgia, to merge with Jacksonville Bancorp, Inc., and thereby acquire its subsidiary, The Jacksonville Bank, both of Jacksonville, Florida.
| | Newspaper: |
11/27/2015
| | Federal Register: |
12/07/2015
|
|
|
CENTRAL STATE BANK
|
* Branch
|
Central State Bank, Calera, Alabama, to establish a branch located at 9331 Alabama Highway 119, Alabaster, Alabama.
| | Newspaper: |
11/26/2015
| | Federal Register: |
Not applicable
|
|
|
FINEMARK HOLDINGS, INC.
|
CIC
|
Harbour FM, L.P., New York, New York and its general partner, the Linda S. Lucas 2015 Revocable Trust, New York, New York (Co-trustees Linda S. Lucas, Fort Myers, Florida; David H. Lucas, Fort Myers, Florida; and Edward G. Beimfohr, Bonita Springs, Florida) propose to acquire 10 percent or more of the shares of FineMark Holdings, Inc., Fort Myers, Florida (FHI), and join the Lucas family control group, which was previously approved on January 13, 2015. In addition, (i) David H. Lucas seeks permission to acquire 10 percent or more of the shares and thereby control of FHI and (ii) The Amended and Restated Edward G. Beimfohr Revocable Trust (Trustee Edward G. Beimfohr); The Thomas A. Lucas Trust, dated January 27, 2015 (Trustee Thomas Lucas, Laguna Niguel, California); Michael Lucas, Las Vegas, Nevada; The Connelly Living Trust, dated March 12, 1998 (Trustee Gene Connelly, Irvine, California); and Rebecca Sanders, Fort Myers, Florida seek permission to acquire shares of FHI and join the Lucas family control group. FHI controls FineMark National Bank & Trust, Fort Myers, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
FIRST GUARANTY BANCSHARES, INC.
|
CIC
|
After-the-fact change in control notice filed by Edgar Ray Smith, III, William Kent Hood, Savannah K. Conti, William K. Conti, Amite Mini Storage, LLC, Hood Investments, LLC, WKH Management, Inc., Smith and Hood Investments, LLC, all of Amite, Louisiana; Sophia M. Pray, Hudson M. Pray, both of Hammond, Louisiana; Big 4 Investments, LLC, Roseland, Louisiana; to retain 10 percent or more of First Guaranty Bancshares, Inc., and its subsidiary, First Guaranty Bank, both of Hammond, Louisiana.
| | Newspaper: |
11/22/2015
| | Federal Register: |
12/02/2015
|
|
|
NORTHSIDE BANCSHARES, INC.
|
CIC
|
Prior change in control notice filed by Donald Joseph Leeper, Adairsville, Georgia, to acquire up to 25 percent or more of the outstanding shares of NorthSide Bancshares, Inc., and NorthSide Bank, both of Adairsville, Georgia.
| | Newspaper: |
12/03/2015
| | Federal Register: |
12/02/2015
|
|
|
OCEAN BANKSHARES, INC.
|
CIC
|
After-the-fact notification filed by: 1) A. Alfonso Macedo, Adriana Macedo Moncayo, Olga E. Macedo, and Sandra Macedo Moncayo (the Macedo Family); 2) Javier Macedo Rodriguez, Belkis Macedo de Graterol, Candida Isabel Macedo Rodriguez, and Nelly Macedo Rodriguez (the Rodriguez Family); and 3) Ernesto de Abreu Gonzalez, Carmen Elena de Abreu, Mercedes Coromoto de Abreu Gonzalez, and Jose Alberto de Abreu Gonzalez (the Gonzalez Family) and the Macedo, Rodriguez, and Gonzalez Families' multiple related companies, partnerships, trusts, and trustees to maintain control of Ocean Bankshares, Inc. (Bankshares) and its subsidiary, Ocean Bank (Bank), both of Miami, Florida, pursuant to the Change in Bank Control Act of 1978.
| | Newspaper: |
08/27/2015
| | Federal Register: |
Not available
|
|
|
SABAL PALM BANCORP, INC.
|
* 3A1
|
Sabal Palm Bancorp, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of Sabal Palm Bank, both of Sarasota, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
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