Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

District: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending November 11, 2017

Filer

Filing Type

Filing Proposal

End of Comment Period

CAPSTAR FINANCIAL HOLDINGS, INC.

CIC

After the fact change in control notice filed by Gaylon M. Lawrence, Nashville, Tennessee, to retain 10 percent or more of the outstanding shares of CapStar Financial Holdings, Inc., and its subsidiary, CapStar Bank, both of Nashville, Tennessee.

Newspaper:	11/17/2017
Federal Register:	11/21/2017

IBERIABANK

* 18C
* Branch

IBERIABANK, Lafayette, Louisiana, to merge with Gibraltar Private Bank & Trust Company, Coral Gables, Florida. BKBR: In connection with the merger with Gibraltar Private Bank & Trust Company, to acquire the following branches: Fort Lauderdale Branch, 450 E. Las Olas Boulevard, Suite 1220, Fort Lauderdale, Florida; Naples Branch, 5551 Ridgewood Drive, Suite 100, Naples, Florida; Downtown Branch, 200 S. Biscayne Boulevard, Suite 2850, Miami, Florida; San Ignacio Avenue Branch, 1575 San Ignacio Avenue, Coral Gables, Florida; Gibraltar Private Bank & Trust Co., 55 Alhambra Plaza, 8th Floor, Coral Gables, Florida; Miami Beach Branch, 400 Arthur Godfrey Road, Suite 102, Miami, Florida; Ocean Reef Branch, 35 Ocean Reef Drive, Suite 100, Key Largo, Florida; Park Ave Branch, 280 Park Ave, 29th Floor, New York, New York.

Newspaper:	Not available
Federal Register:	Not applicable

IBERIABANK

* Branch

IBERIABANK, Lafayette, Louisiana, to establish a branch located at 4011 Canal Street, New Orleans, Louisiana, to be known as the Mid-City Canal Branch.

Newspaper:	11/20/2017
Federal Register:	Not applicable

SOUTHEASTERN BANCORP, INC.

* SLHC Formation
* 4c8
* 3A1

Southeastern Bancorp, Inc., Dickson, Tennessee, a savings and loan holding company, to become a bank holding company by merging with Cumberland Bancorp Inc., and thereby acquiring its subsidiary bank, Cumberland Bank & Trust, both of Clarksville, Tennessee. In connection, Southeastern Bancorp, Inc. will retain ownership of its savings association subsidiary, First Federal Bank, Dickson, Tennessee, for the time that it is a bank holding company and thereby engage in operating a savings association. Finally, Southeastern Bancorp, Inc. will convert back to a savings and loan holding company after the merger of Cumberland Bank & Trust with and into First Federal Bank.

Newspaper:	12/01/2017
Federal Register:	11/28/2017

SUNTRUST BANK

* Branch

SunTrust Bank, Atlanta, Georgia, to establish the following branches: Moores Mill Office, 2275 Marietta Boulevard NW, Suite 130, Atlanta, Georgia; and the Harris Crossing Office, 13620 Capital Boulevard, Wake Forest, North Carolina.

Newspaper:	11/24/2017
Federal Register:	Not applicable

Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.

Institution / Location	RSSD ID	Exam Date	CRA Public Date	CRA Rating	Exam Method
NONE

CRA Examinations scheduled for Quarter of

Institution	Location	Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

District: 6 Federal Reserve Bank of: Atlanta

Filings received during the week ending November 11, 2017

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 6
Federal Reserve Bank of: Atlanta