UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________________________
FORM 8-K/A
(Amendment No. 1)
__________________________________
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): April 27, 2012
RELIANCE BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
Missouri 
(State or other jurisdiction of
incorporation)
000-52588
(Commission File Number)
43-1823071
(I.R.S. Employer
Identification No.)

10401 Clayton Road
Frontenac, Missouri
(Address of principal executive offices)
63131 
(Zip Code)
(314) 569-7200
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
□ Written communications pursuant to Rule 425 under the Securities Act.
□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.






Explanatory Note

This Amendment No. 1 to the Form 8-K, filed on April 27, 2012 with respect to the first quarter 2012 earnings release (the "Original Filing") is being restated in its entirety to include the signature page.



Item 2.02.
 
RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On April 27, 2012, Reliance Bancshares, Inc. issued a press release announcing its financial results for the first quarter of fiscal year 2012, ended March 31, 2012. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
The information reported under this Item 2.02 of Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 9.01.
 
FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
Exhibit No.
 
Description of Exhibit
99.1

 
Press release issued by Reliance Bancshares, Inc. on April 27, 2012 (filed with the Original Filing and incorporated herein by reference).








SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: April 27, 2012
 
 
RELIANCE BANCSHARES, INC.
(Registrant)
 
 
 
By:
 
/s/ Allan D. Ivie, IV
 
 
Name: Allan D. Ivie, IV
 
 
Title: President and Chief Executive Officer