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

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending March 28, 2020

Filer Filing Type Filing Proposal End of Comment Period
BBVA USA PWI BBVA USA (formerly known as Compass Bank), Birmingham, Alabama, request for approval to make one public welfare investments.
Newspaper: Not applicable
Federal Register: Not applicable
CAPITAL CITY BANK * Branch Capital City Bank, Tallahassee, Florida, to establish a branch located at 116 M C Davis Blvd, Santa Rosa Beach, FL 32459
Newspaper: 04/06/2020
Federal Register: Not applicable
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish the following branches: 1) Lakewood Ranch Branch, East State Road 70, Just East of Lakewood Ranch Boulevard, Bradenton, FL 34202; 2) South Beach Branch, 1700 Alton Road, Miami Beach, FL 33139; 3) Hamlin Branch, Intersection of Northwest Corner of New Independence Parkway and Hamlin Groves Trail, Orlando, FL 34787; 4) Stadium Branch, Old Spanish Trail, Just West of Kirby Drive, Houston, TX 77054; 5) Hamilton Mill Branch, 3330 Ridge Road, Buford, GA 30519.
Newspaper: 04/02/2020
Federal Register: Not applicable
REGIONS BANK * Branch Regions Bank, Birmingham, Alabama, to establish the following branch: Dickson Branch, located at the intersection of Beasley Drive and Remington Drive, Dickson, Tennessee 37055.
Newspaper: 04/09/2020
Federal Register: Not applicable
ST. HOLDINGS, INC. * 3A1 St Hldgs, Inc., Orlando, Florida to become a bank holding company by acquiring outstanding shares of Rochelle State Bank, Rochelle, Georgia.
Newspaper: 04/24/2020
Federal Register: 04/28/2020


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

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco