| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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COMMUNITY FIRST, INC.
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CIC
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Prior change in control notice filed by Eslick E. Daniel, individually and as Custodian under the Tennessee Uniform Transfers to Minors Act (TNUTMA) for each of the Crockett Wilson Daniel Trust, the McClain Cherry Daniel Trust, the Anne Eslick Jewell Trust, the Elizabeth Wilson Jewell Trust, the John Berry Jewell V Trust and as Custodian for Hardin Herbert Daniel and the Elizabeth Daniel Jewell; and Anne Herbert Daniel, each of Williamsport, Tennessee; the Daniel Family Partnership of Williamsport, Tennessee; Robert E. Daniel, individually and as Custodian under the TNUTMA for the Fletcher Ewing Daniel Trust, and Amy Cherry Daniel, each of Thompsons Station, Tennessee; Hardin Herbert Daniel, individually and as Custodian under the TNUTMA for the Lola Lucas Daniel Trust and the Evalyn Rose Daniel Trust, and Mary Jacqueline Daniel, each of Nashville, Tennessee; and Elizabeth Ann Daniel Jewell and John Berry Jewel IV, each of Franklin, Tennessee, to acquire 10 percent or more of the shares and thereby control of Community First, Inc., and its subsidiary, Community First Bank & Trust, both of Columbia, Tennessee.
| | Newspaper: |
05/19/2016
| | Federal Register: |
Not available
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COMMUNITY FIRST, INC.
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CIC
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Prior change in control notice filed by Ruskin A. Vest, Jr., Melba R. Vest and Ruskin A. Vest, III, each of Columbia, Tennessee; Margaret Anne Vest of Boulder, Colorado, and Rachel V. Kennedy of Culleoka, Tennessee, to acquire 10 percent or more of the shares and thereby control of Community First, Inc., and its subsidiary bank, Community First Bank & Trust, both of Columbia, Tennessee.
| | Newspaper: |
05/19/2016
| | Federal Register: |
Not available
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CONTINENTAL BANCORP
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CIC
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Prior change in control notice filed by the Fanny Dascal Grantor Retained Annuity Trust, Miami, Florida (GRAT), Fanny Dascal as Trustee of the GRAT, Cesar R. Camacho, Miami, Florida, individually and as Trustee of the GRAT, Jacqueline Dascal Chariff, Miami Beach, Florida, and Ana Marie Camacho, Miami, Florida, to acquire 25 percent or more of the outstanding shares of Continental Bancorp, and to acquire 25 percent or more of its subsidiary bank, Continental National Bank, both of Miami, Florida.
| | Newspaper: |
05/17/2016
| | Federal Register: |
05/18/2016
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HERITAGE FIRST BANCSHARES, INC.
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CIC
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Prior change in control notice filed by Andrew Charles Heaner, Atlanta, Georgia, to acquire an additional 2.73 percent of the outstanding shares of Heritage First Bancshares, Inc., and its subsidiary, Rome, Georgia. Total pro forma ownership will equal 26.74 percent.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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LOUISIANA COMMUNITY BANCORP, INC.
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* 3A5
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Louisiana Community Bancorp, Inc., Houma, Louisiana, to acquire control of 100 percent of the issued and outstanding shares of common stock of Tri-Parish Bancshares, Inc., and thereby, acquire control of its wholly-owned subsidiary, Tri-Parish Bank, both of Eunice, Louisiana.
| | Newspaper: |
05/28/2016
| | Federal Register: |
Not available
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OCEAN BANKSHARES, INC.
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CIC
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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
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REGIONS BANK
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PWI
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Regions Bank, Birmingham, Alabama, request for approval to make seven low income housing public welfare investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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UNITED COMMUNITY BANKS, INC.
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* 3A5
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United Community Banks, Inc., Blairsville, Georgia, to merge with Tidelands Bancshares, Inc., and thereby acquire its subsidiary, Tidelands Bank, both of Mt. Pleasant, South Carolina.
| | Newspaper: |
05/19/2016
| | Federal Register: |
05/20/2016
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