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# District: 5
Federal Reserve Bank of: Richmond

## Filings received during the week ending March 30, 2013

|Filer                            | Filing Type   | Filing Proposal                                                                                                                                                                                                                                                                                                                                                                                                                                                       | End of Comment Period                                
|-------------------------------- | ------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -----------------------------------------------------
|FIRST CITIZENS BANCSHARES, INC.  | CIC           | Olivia Britton Holding, Raleigh, North Carolina, to retain control of 11.5% of First Citizens BancShares, Inc., Raleigh, North Carolina.                                                                                                                                                                                                                                                                                                                              | Newspaper:04/17/2013Federal Register:04/15/2013      
|Newspaper:                       | 04/17/2013   
|Federal Register:                | 04/15/2013   
|FIRST CITIZENS BANCSHARES, INC.  | CIC           | Frank Brown Holding, Jr., Raleigh, North Carolina, to retain control of 10.5% of First Citizens BancShares, Inc., Raleigh, North Carolina.                                                                                                                                                                                                                                                                                                                            | Newspaper:Not availableFederal Register:04/15/2013   
|Newspaper:                       | Not available
|Federal Register:                | 04/15/2013   
|INDEPENDENCE BANCSHARES, INC.    | CIC           | Gordon A. Baird, Darien, Connecticut, individually to control up to 12.11% of the outstanding voting shares of Independence Bancshares, Inc., Greenville, South Carolina.  Additionally, Gordon A. Baird and Alvin G. Hageman, Westport, Connecticut, together with Baird Hageman & Co., LLC, Darien, Connecticut, as a group acting in concert to control up to 14.42% of the outstanding voting shares of Independence Bancshares, Inc., Greenville, South Carolina | Newspaper:04/13/2013Federal Register:04/09/2013      
|Newspaper:                       | 04/13/2013   
|Federal Register:                | 04/09/2013   
|SOUTHERN BANCSHARES (N.C.), INC. | CIC           | Hope Holding Connell, Raleigh, North Carolina, to retain control of 11.9% of Southern BancShares (N.C.), Inc., Mount Olive, North Carolina.                                                                                                                                                                                                                                                                                                                           | Newspaper:Not availableFederal Register:Not available
|Newspaper:                       | Not available
|Federal Register:                | Not available
|SURREY BANCORP                   | CIC           | Betty J. Wright, Mount Airy, North Carolina, to individually control 11.21% of Surrey Bancorp, Mount Airy, North Carolina, and together with the Hylton Wright Living Trust Agreement and ARMAT Foundation, as a group acting in concert, to control 12.31% of Surrey Bancorp.                                                                                                                                                                                        | Newspaper:Not availableFederal Register:03/14/2013   
|Newspaper:                       | Not available
|Federal Register:                | 03/14/2013   

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|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

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