h2_19820626.pdf

ANNOUNCEMENT BY

APPLICABLE RESERVE BANK

Kansas City

Kansas City

Chicago

Cleveland

Chicago

Cleveland

San Francisco

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM (H.2, 1982 No. 26)

Actions of the Board; Applications and Reports

Received During the Week Ending June 26, 1982

ACTIONS OF THE BOARD

Citizens National Bancshares, Inc . , Oklahoma City, Oklahoma, extension of time to July 17, 1982, with-in which to consummate the acquisit ion of Citizens National Bank & Trust Co., Oklahoma City, Oklahoma. 1/

City Bancorp of Norman, Inc . , Norman, Oklahoma, exten-sion of time to September 15, 1982, within which to consummate the acquisit ion of City National Bank & Trust, Norman, Oklahoma. y

DETROITBANK Corporation, Detroi t , Michigan, extension of time t o September 22, 1982, within which to acquire 100 percent of the voting shares of the Detroit Bank -Gross Pointe, National Association, Grosse Pointe, Michigan. J /

First Kentucky Bancshares, Inc . , Florence, Kentucky, ex-tension of time to August 30, 1982, within which to acquire Boone State Bank, Florence, Kentucky, y

F L & T FINANCIAL CORPORATION, Columbia, Indiana, exten-sion of time to September 20, 1982, within which to become a bank holding company through the acquis i t ion of 100 percent of the voting shares of the successor by merger to The Farmer's Loan and Trust Company, Columbia, Indiana, y

Independence Bancorp, Independence, Ohio, extension of time t o August 30, 1982, within which to acquire Independence Bank, Independence, Ohio, y

Seaport Bancorp, Inc . , Lewiston, Idaho, extension of time to September 22, 1982, within which to become a bank holding company through the acquis i t ion of Seaport Cit izens Bank, Lewiston, Idaho. 1/

T? Application processed on behalf of the Board of Governors under delegated authority.

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H.2, 1982 No. 26 - 2 -

ACTIONS OF THE BOARD-Continued

Kansas City Union Bancshares, Inc . , Wichita, Kansas, extension of time to September 21, 1982, within which to consummate the acquis i t ion of Union National Bank, Wichita, Kansas. _1/

New York Bank of New York, New York, New York, extension of time to July 27, 1983, within which to es tabl i sh branches: (1) in the immediate v ic in i ty of Marcus Boulevard and Vanderbilt Motor Parkway, Town of Smithtown, New York; and (2) in the immediate v i c in i ty of the intersection of Mamaroneck and Union Avenues, Town of Harrison, New York. J /

Atlanta Bank of Dahlonega, Dahlonega, Georgia, proposed merger with Dahlonega Interim, Inc . , Dahlonega, Georgia; report to the Federal Deposit Insurance Corporation on competitive fac tors . J /

Chicago Columbus Bank and Trust Company, Columbus, Indiana, to merge with Bartholomew County Bank, Columbus, Indiana, under the charter of Bartholomew County Bank and t i t l e of Columbus Bank and Trust Company; report to the Federal Deposit Insurance Corporation on competitive fac tors . 2 /

San CV Merger Company, Norwalk, California, proposed merger Francisco with Cerritos Valley Bank, Norwalk, California, under

the charter and t i t l e of the la t t er ; report to the Federal Deposit Insurance Corporation on competitive factors . J /

Atlanta First National Bank of R u s s e l l v i l l e , R u s s e l l v i l l e , Alabama, proposed merger with FBG National Bank of R u s s e l l v i l l e , R u s s e l l v i l l e , Alabama; report to the Comptroller of the Currency on competitive fac tors . JJ

San GVB Merger Corporation, Turlock, California, proposed Francisco merger with Golden Valley Bank, Turlock, California,

under the charter and t i t l e of the la t ter ; report to the Federal Deposit Insurance Corporation on competitive factors . V

San La Jol la Phantom Corp., La J o l l a , California, proposed Francisco merger with La Jol la Bank and Trust Company, La Jo l la ,

California, under the t i t l e and charter of the la t t er ; report to the Federal Deposit Insurance Corporation on competitive factors . V

T7 Application processed on behalf of the Board of Governors under delegated authority.


H.2, 1982 No. 26 - 3 -


Boston Maiden Trust Company, Maiden, Massachusetts , proposed merger with The F i r s t National Bank of Maiden, Maiden, Massachusetts; repor t to the Federal Deposit Insur-ance Corporation on competi t ive f a c t o r s . 1/

San Napa Merger Company, Napa, C a l i f o r n i a , proposed merger Francisco with Napa Valley Bank, Napa, C a l i f o r n i a , under the

cha r t e r and t i t l e of the l a t t e r ; repor t to the Federal Deposit Insurance Corporation on competi t ive f a c t o r s . 2 /

New York National S ta te Bank, E l izabe th , New J e r s e y , proposed merger with Jersey Shore Bank, Long Branch, New Je r s ey ; repor t to the Comptroller of the Currency on competi t ive f a c t o r s . J_/

San S t e r l i ng Merger Corp. , Los Angeles, C a l i f o r n i a , proposed Francisco merger with S t e r l i ng Bank, Los Angeles, C a l i f o r n i a ,

under the cha r t e r and t i t l e of the l a t t e r ; report to the Federal Deposit Insurance Corporation on competi t ive f a c t o r s . V

Richmond Union National Bank of Clarksburg, Clarksburg, West Vi rg in ia , proposed merger with Union National Bank of West Vi rg in ia , Clarksburg, West Vi rg in ia , a pro-posed new bank; repor t to the Comptroller of the Currency on competi t ive f a c t o r s .

San VB Merger Company, Santa Ana, C a l i f o r n i a , proposed merger Francisco with Valencia Bank, Santa Ana, C a l i f o r n i a , under the

cha r t e r and t i t l e of the l a t t e r ; repor t t o the Federal Deposit Insurance Corporation on competi t ive f a c t o r s . 1/

V Application processed on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1982 No. 26 - 4 -

Cleveland

Kansas City


To Become a Member of the Federal Reserve System Pursuant t o Section 9 of the Federal Reserve Act

Approved AmeriTrust Company of Toledo, Toledo, Ohio. J /

The Aurora Bank, Aurora, Colorado. 1/

* * * * *

To Establ i sh a Domestic Branch Pursuant t o Section 9 of the Federal Reser .e Act

Approved Cleveland AmeriTrust Company, Cleveland, Ohio. To e s t a b l i s h a

customer bank communication terminal branch a t 3395 Scranton Road, Cleveland, Cuyahoga County, Ohio. J /

Richmond Bank of the Commonwealth, Norfolk, V i rg in ia . To es t ab -l i sh a branch a t 225 South Rosemont Road, Virginia Beach, Vi rg in ia . V

Atlanta Central Bank, Mobile, Alabama. To e s t a b l i s h a branch at 251 Government S t r e e t , Mobile, Alabama. JV

Atlanta Central Bank, Mobile, Alabama. To e s t a b l i s h an ATM at the Universi ty of South Alabama Post Off ice /Bookstore , Mobile, Alabama. V

San Emerald Empire Banking Company, S p r i n g f i e l d , Oregon. To Francisco e s t a b l i s h a branch o f f i c e to be located at 1975 Oak S t r e e t ,

Eugene, Oregon. 1/

* * * * *

To Merge Pursuant t o Section 18(c) of the Federal Deposit Insurance Act

Approved Cleveland AmeriTrust Company, Cleveland, Ohio, t o merge with AmeriTrust

Company of Toledo, Toledo, Ohio. ] J

TJ Applicat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1982 No. 26

Kansas City

Kansas City

- 5 -


Issued Intent Not to Disapprove Change in Control Pursuant to Change in Bank Control Act of 1978

Not Disapproved Peoples Insurance Agency, Inc . , Sharon Springs, Kansas.

Security Bancshares, Inc. , Kansas City, Kansas. J /

* * * * *

Applications and Notif ications for International Invest-ments and Other Actions Pursuant to Sections 25 and 25(a) of the Federal Reserve Act and Sections 4(c)(9) and 4(c)(13) of the Bank Holding Company Act of 1956, as amended

Sixty Day Notif ication Period Allowed to Expire St. Louis Union Planters Corporation, Memphis, Tennessee: no

objection to acquire 10 percent of the shares of Handelskredit Bank AG, Zurich, Switzerland.

Dallas Mercantile Texas Corporation, Dallas, Texas: no objection to invest in Mercantile Texas Overseas Finance N.V., Curacao, Netherlands Ant i l l es .

* * * * *

To Establish a U.S. Branch of an Edge Act Corporation Pursuant to Section 25(a) of the Federal Reserve Act

Approved New York Bankers Trust Company, New York, New York: grants

consent to amend Articles F irs t , Fourth and Seventh of the Artic les of Association of Bankers Trust In-ternational Corporation, Miami, Florida, to change i t s name to Bankers Trust Company International to provide for the establishment of branches in Chicago, I l l i n o i s ; Houston, Texas; and Los Angeles, California.

77 Application processed on behalf of the Board of Governors under delegated authority.


H.2, 1982 No. 26 — 6 —


To Form a Bank Holding Company Pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956

Approved Philadelphia TGC Holdings, Inc. , Bala Cynwyd, Pennsylvania, for ap-

proval to acquire 100 percent of the voting shares of Girard Bank Delaware, Wilmington, Delaware. J /

Atlanta FSB Bancorporation, Decatur, Alabama, for approval to acquire 100 percent of the voting shares of First State Bank of Decatur, Decatur, Alabama. J_/

Atlanta Georgia Peoples Bankshares, Inc . , Baxley, Georgia, for approval to acquire 100 percent of the voting shares of Peoples State Bank ft Trust, Baxley, Georgia. J /

Atlanta Louisiana Bancorp, Inc. , Crowley, Louisiana, for ap-proval to acquire 100 percent of the voting shares of Louisiana Bank ft Trust Company, Crowley, Louisiana. 1/

Atlanta West Baton Rouge Bancshares, Inc . , Port Allen, Louisiana, for approval to acquire at least 80 percent of the voting shares of Bank of West Baton Rouge, Port Allen, Louisiana. J /

Chicago Boulevard Bancorp, Inc. , Chicago, I l l i n o i s , fo r approval to acquire 100 percent of the voting shares of National Bank of Chicago, Chicago, I l l i n o i s ; First National Bank in Wilmette, Wilmette, I l l i n o i s ; The Hinsdale Capital Corporation, Chicago, I l l i n o i s , which owns The First National Bank of Hinsdale, Hinsdale, I l l i n o i s ; Firstwin Corporation, Winnetka, I l l i n o i s , which owns The First National Bank of Winnetka, Winnetka, I l l i n o i s ; and The Glencoe Capital Corporation, Glencoe, I l l i n o i s , which owns Glencoe National Bank, Glencoe, I l l i n o i s . _!/

Chicago McLean County Bancshares, Inc . , Bloomington, I l l i n o i s , for approval to acquire 100 percent of the voting shares ( l e s s directors' qualifying shares) of the successor by merger to McLean County Bank, Bloomington, I l l i n o i s and Stanford State Bank, Stanford, I l l i n o i s . 1/

J7 Application processed on behalf of the Board of Governors under delegated ~ authority.


H„2, 1982 No. 26 - 7 -


St . Louis Central Kentucky Bancorp, Inc . , Elizabethtown, Kentucky, for approval to acquire 100 percent of the voting shares of the successor by merger to F i r s t Hardin National Bank & Trust, Elizabethtown, Kentucky. J /

St. Louis First Bolivar Capital Corporation, Cleveland, Miss i s s ipp i , for approval to acquire at least 80 percent of the voting shares of First National Bank of Bolivar County, Cleveland, Miss iss ippi . J /

St . Louis FSB, Inc . , Covington, Tennessee, for approval to acquire 100 percent of the voting shares of F i r s t S ta te Bank, Covington, Tennessee. V

Minneapolis Americana Bancorporation of Danube, I n c . , Edina, Minnesota, for approval to acquire an additional 76 percent of the voting shares of Americana State Bank of Danube, Danube, Minnesota. \J

Minneapolis Butte Bancorporation, Inc . , B i l l i n g s , Montana, for ap-proval to acquire at l eas t 85 percent of the voting shares of Montana Bank of Butte, N.A., Butte, Montana. 1/

Minneapolis Headwaters Bancorp., Inc . , Land 0'Lakes, Wisconsin, f o r approval to acquire 100 percent of the voting shares of Headwaters State Bank, Land 0'Lakes, Wisconsin. J_/

Minneapolis Roundup Bancorporation, Inc . , B i l l i n g s , Montana, for ap-proval to acquire at least 85 percent of the voting shares of Montana Bank of Roundup, N.A., Roundup, Montana. V

Kansas City Amoret Bancshares, Inc . , Amoret, Missouri, for approval to acquire at least 80 percent of the voting shares of Bates County National Bank, Amoret, Missouri. J /

Kansas City Elk City State Bancshares, Inc . , Elk City, Oklahoma, for approval to acquire at l eas t 80 percent of the voting shares of Elk City State Bank, Elk City, Oklahoma. J /

Kansas City First Bankshares of Las Animas, Las Animas, Colorado, for approval to acquire at l eas t 80 percent of the voting share of The First National Bank of Las Animas, Las Animas, Colorado. 1/

TJ Application processed on behalf of the Board of Governors under delegated ~ authority.


H.2, 1982 No. 26 - 8 -


Kansas City Knob Noster Bancshares, I n c . , Knob Noster, Missouri , fo r approval to acquire a t l e a s t 80 percent of the voting shares of The Bank of Knob Noster, Knco Noster, Missouri . 1/

Kansas City Universi ty S ta te Bancshares, I n c . , Lawrence, Kansas, fo r approval to acquire a t l e a s t 80 percent of the voting shares of The Universi ty S ta te Bank, Lawrence, Kansas. 1/

Dal las F i r s t Amarillo Bancorporation, Inc . , Amarillo, Texas, f o r approval to acquire 100 percent of the voting shares of The F i r s t National Bank of Amarillo, Amaril lo, Texas. 1/

Dallas Great American Bancshares, I n c . , Ar l ington, Texas, f o r ap-proval to acquire a t l eas t 80 percent of the voting shares of American Bank of Arl ington, Arl ington, Texas. 1 /

Dallas Lometa Bancshares, I n c . , Lometa, Texas, f o r approval t o acquire a t l e a s t 80 percent of the voting shares of The Ci t i zens S ta te Bank of Lometa, Lometa, Texas. _]_/

Dallas Montgomery County Bancshares, I n c . , Spring, Texas, fo r approval to acquire a t l e a s t 80 percent of the voting shares of Montgomery County Bank, N.A., Spring, Texas, j y

Dallas Stamford Bancshares, I n c . , Stamford, Texas, fo r approval t o acqui re a t l e a s t 80 percent of the voting shares of Stamford Financial Corporat ion, Stamford, Texas. J /

San Ambank Holding Company, Phoenix, Arizona, f o r approval t o Francisco acquire 99.3 percent of the voting shares of American

Bank, Phoenix, Arizona. 1/

San Community Bancorporation, Pullman, Washington, f o r ap-Francisco proval t o acquire 100 percent of the voting shares

( l e s s d i r e c t o r s ' qua l i fy ing shares) of Bank of Pu l l -man, Pullman, Washington. V

San El Camino Bancorp, Anaheim, C a l i f o r n i a , f o r approval to Francisco acquire 100 percent of the voting shares of El Camino

Bank, Anaheim, C a l i f o r n i a . ]_/

San Napa Valley Bancorp, Napa, C a l i f o r n i a , fo r approval t o Francisco acquire 100 percent of the voting shares of Napa Valley

Bank, Napa, C a l i f o r n i a . J /

J7 Applicat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1982 No. 26 - 9 -


To Expand a Bank Holding Company Pursuant to Section 3 (a ) (3 ) of the Bank Holding Company Act of 1956

Approved Phi ladelphia The tiirard Company, Bala-Cynwyd, Pennsylvania, f o r ap-

proval t o acquire 100 percent of the voting shares of TGC Holdings, I n c . , Bala Cynwyd, Pennsylvania and i n -d i r e c t l y Girard Bank Delaware, Wilmington, Delaware. J /

Cleveland AmeriTrust Corporat ion, Cleveland, Ohio, f o r approval t o acqui re 100 percent of the voting shares of Ameri-Trust Company of Toledo, Toledo, Ohio, a proposed new bank. J /

Richmond Ci t i zens Bancorp, Riverdale , Maryland, f o r approval t o acqui re 100 percent of the voting shares of Kennedy Bank and Trust Company, Bethesda, Maryland. J /

Chicago Chemical Financial Corporat ion, Midland, Michigan, f o r approval t o acquire 100 percent of the voting shares of the successor by consol ida t ion t o The Pinney S ta t e Bank, Cass Ci ty , Michigan. J /

Chicago Harr is Bankcorp, I n c . , Chicago, I l l i n o i s , f o r approval to acqui re 100 percent of the voting shares ( l e s s d i -r e c t o r s ' qua l i fy ing shares) of Argo S t a t e Bank, Summit, I l l i n o i s . J /

Chicago Miami Corporat ion, Chicago, I l l i n o i s , f o r approval t o acqui re 100 percent of the voting shares of Boulevard Bancorp, I n c . , Chicago, I l l i n o i s and thereby i n d i r e c t l y acqui re The F i r s t National Bank of Wilmette, Wilmette, I l l i n o i s . 1 /

Chicago Miami Corporat ion, Chicago, I l l i n o i s , f o r approval t o acqui re 100 percent of the voting shares of Boulevard Bancorp, I n c . , Chicago, I l l i n o i s and thereby i n d i r e c t l y acqui re Firs twin Corporat ion, Chicago, I l l i n o i s which cu r r en t l y owns The F i r s t National Bank of Winnetka, Winntka, I l l i n o i s . 1/

y Applicat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .

I


H.2, 1982 No. 26 - 1 0 -


Chicago Miami Corporation, Chicago, I l l i n o i s , for approval to acquire 100 percent of the voting shares of Boulevard Bancorp, Inc . , Chicago, I l l i n o i s and thereby indirect ly acquire The Glencoe Capital Corporation, Glencoe, I l l i n o i s which currently owns Glencoe National Bank, Glencoe, I l l i n o i s . J /

Chicago Miami Corporation, Chicago, I l l i n o i s , for approval to acquire 100 percent of the voting shares of Boulevard Bancorp, Inc. , Chicago, I l l i n o i s and thereby indirect ly acquire National Boulevard Bank of Chicago, Chicago, I l l i n o i s . J /

Chicago Miami Corporation, Chicago, I l l i n o i s , for approval to acquire 100 percent of the voting shares of Boulevard Bancorp, Inc . , Chicago, I l l i n o i s and thereby indirect ly acquire The Hinsdale Capital Corporation, Chicago, I l l i n o i s which currently owns The First National Bank of Hinsdale, Hinsdale, I l l i n o i s . J /

Chicago MPS Bancorp, Inc . , Mt. Prospect, I l l i n o i s , for approval to acquire 100 percent of the voting shares ( l e s s directors' qualifying shares) of Tollway-Arlington National Bank of Arlington Heights, I l l i n o i s , Arlington Heights, I l l i n o i s . V

Chicago Security Financial Services, Inc . , Sheboygan, Wisconsin, for approval to acquire at least 80 percent of the voting shares of Manitowoc County Bank, Manitowoc, Wisconsin. 1/

St. Louis First Tennessee National Corporation, Memphis, Tennessee, for approval to acquire 100 percent of the voting shares ( l e s s directors ' qualifying shares) of the successor by merger to Harpeth National Bank of Franklin, Franklin, Tennessee. V

Minneapolis Dacotah Bank Holding Co., Aberdeen, South Dakota, for ap-proval to acquire 100 percent of the voting shares of Faulk County State Bank, Faulkton, South Dakota, j y

Kansas City American, Inc . , Oswego, Kansas, for approval to acquire 20 percent of the voting shares of Peoples Insurance Agency, Inc . , Sharon Springs, Kansas and indirect ly The Peoples State Bank, Sharon Springs, Kansas. 1/

2 7 Application processed on behalf of the Board of Governors under delegated authority.


H.2, 1 W No. 26 11 -


Kansas City F i r s t of Herington, I n c . , Herington, Kansas, fo r approval t o acqui re 10 percent of the voting shares of Peoples Insurance Agency, I n c . , Sharon Springs, Kansas and in-d i r e c t l y The Peoples S ta te Bank, Sharon Springs, Kansas. V

Kansas City F i r s t Insurance Agency, I n c . , Goodland, Kansas, f o r ap-proval to acqui re 20 percent of the voting shares of Peoples Insurance Agency, I n c . , Sharon Springs, Kansas and i n d i r e c t l y The Peoples S ta te Bank, Sharon Springs, Kansas. V

Kansas City Jennings Bank Shares , I n c . , Jennings , Kansas, f o r approval t o acqui re 12 percent of the voting shares of Peoples Insurance Agency, I n c . , Sharon Springs, Kansas and in-d i r e c t l y The Peoples S ta te Bank, Sharon Springs, Kansas. 1/

Kansas City Pioneer Bancorporat ion, Denver, Colorado, f o r approval to acqu i re a t l e a s t 99.4 percent of the voting shares of City Center National Bank, Aurora, Colorado, a proposed new bank. J /

Kansas City R i f l e Bank Agency, I n c . , R i f l e , Colorado, f o r approval to acqui re 100 percent of the voting shares of The F i r s t National Bank in Parachute , Parachute, Colorado, a proposed new bank. J /

Dal las F i r s t Bancshares of Texas, I n c . , Longview, Texas, f o r ap-proval t o acquire 100 percent of the voting shares of Tyler National Bank, Ty le r , Texas, a proposed new bank. V

Dallas Grand Bancshares, I n c . , Da l las , Texas, f o r approval t o acqu i re 100 percent of the voting shares of Grand Bank Central a t Fi tzhugh, N.A., Da l las , Texas, a proposed new bank. V

Dal las Grand Bancshares, I n c . , Da l l a s , Texas, f o r approval to acqu i re 100 percent of the voting shares of Grand Bank Woodall Rodgers a t P e a r l , N.A., Da l l a s , Texas, a proposed new bank. V

Da l l a s Mercant i le Texas Corporat ion, Da l l a s , Texas, f o r ap-proval t o acqu i re 100 percent of the voting shares of The Merchants and P lan te r s National Bank of Sherman, Sherman, Texas. V

T7 Appl icat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .

I Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H.2, 1982 No. 26 - 1 2 -


Dal las Texas Commerce Bancshares, I n c . , Houston, Texas, f o r approval t o acquire 100 percent of the voting shares of Texas Commerce Bank - Champions Park, N.A., Houston, Texas. J /

San BSD Bancorp, I n c . , San Diego, C a l i f o r n i a , f o r approval Francisco t o acquire 51 percent of the voting shares of Borrego

Springs Bank, Borrego Springs, C a l i f o r n i a , a proposed new bank. V

* * * * *

To Expand a Bank Holding Company Pursuant t o Section 4 ( c ) ( 8 ) of the Bank Holding Company Act of 1956

Approved Kansas City In te rna t iona l Bancshares of Oklahoma, I n c . , Yukon, Oklahoma ,

fo r approval to acquire 100 percent of the voting shares of Ci t izens Mortgage Corporation, Oklahoma Ci ty , Oklahoma and thereby engage in the mortgage company bus iness , in -cluding making or acqui r ing , f o r i t s own account or f o r the account of o the r s , loans and other extensions of c r e d i t , and se rv ic ing loans and other extensions of c r e d i t . J /

Kansas City Knob Noster Bancshares, I n c . , Knob Noster , Missouri, f o r approval t o engage de novo in the sa le of general in-surance in a community of l e s s than 5,000 population and the s a l e of c r e d i t l i f e , accident and hea l t h , and c r e d i t property and casual ty insurance through a sub-s i d i a r y to be known as Knob Noster Insurance Agency, Knob Noster , Missouri . \J

Permitted New York C i t i c o r p , New York, New York, requests permission to expand the

a c t i v i t i e s of an ex i s t ing o f f i c e ( the purchasing and servic ing f o r i t s own account of sa les f inance c o n t r a c t s ; the extension of loans to dealers f o r the f inancing of inventory ( f l oo r planning) and working cap i t a l purposes; the sa le of c r ed i t r e l a t ed l i f e and accident and heal th or decreasing or level ( in the case of s ing le payment loans) term l i f e insurance by l icensed agents or brokers , as required; and the se rv ic ing , f o r any person, of loans and other extensions of c r e d i t ; the

T7 Applicat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1982 No. 26 - 13 -


proposed serv ice area fo r the aforementioned a c t i v i t i e s shall be the e n t i r e Sta tes of Georgia, Alabama, Flor ida , Miss iss ippi , North Carol ina, South Carol ina, Tennessee and Virginia) at 41 Perimeter Center East , N.E., Suite 540, At lanta , Georgia, through i t s subs id iary , Cit icorp Acceptance Company, Inc. (6/25/82) 3/

New York Ci t i co rp , New York, New York, requests permission to expand the a c t i v i t i e s of an ex i s t ing o f f i c e (the making of consumer loans secured by second mortgage or second t r u s t l i ens ) a t 7720 York Road, Towson, Maryland; 8200 Perry Hall Boulevard, Baltimore, Maryland; 3500 East-West Highway, Hya t t sv i l l e , Maryland and Harundale Mall, Ritchie Highway and Aquahart Road, Glen Burnie, Maryland, through i t s subs id iary , Ci t icorp F inancia l , Inc. (6/23/82) 3/

New York Ci t i co rp , New York, New York, requests permission to expand the serv ice area of an ex i s t ing o f f i c e (previously approved a c t i v i t i e s : the making or acquiring of loans and other extensions of c r e d i t , secured or unsecured, fo r consumer and other purposes; the extension of loans to dealers for the f inancing of inventory ( f loor planning) and working capi ta l purposes; the purchasing and servicing f o r i t s own account of sa les f inance con t rac t s ; the sa le of c red i t re la ted l i f e and accident and health or decreasing or level ( in the case of s ingle payment loans) term l i f e insurance by licensed agents or brokers, as required; the sa le of c red i t related property and casual ty insurance protec t ing real and personal property subject to a securi ty agreement with Ci t icorp Acceptance Company, Inc . , to the extent permissible under appl icable State insurance laws and regula t ions ; and the serv ic ing , f o r any person, of loans and other extensions of c r e d i t ; the pre-viously approved service area fo r the aforementioned a c t i v i t i e s encompasses the Sta tes of Kentucky, Ohio, Pennsylvania and West Virginia ; the proposed expanded service area fo r a l l a c t i v i t i e s , with the exception of the sa le of c red i t re la ted property and casualty insurance, shal l be the e n t i r e Sta tes of Indiana and Michigan; c red i t re la ted l i f e , acc ident , and heal th insurance may be wr i t t en by Family Guardian Life Insurance Company, an a f f i l i a t e of Ci t icorp Acceptance Company, Inc . ) a t 4480 Refugee Road, Eastland Professional Plaza, Suite 303, Columbus, Ohio, through i t s subs id ia ry , Ci t icorp Acceptance Company, Inc . (6/23/82) 2 /

J? 4(c) (8) not i f i cat ion processed by Reserve Bank on behalf of the Board of Governors under delegated authority,


H.2, 1982 No. 26 - 14 -

ACTIONS OF THE BOARP-Continued

New York Manufacturers Hanover Corporation, New York, New York, requests permission to expand the a c t i v i t i e s and service area of an ex is t ing o f f i c e (making or acquiring of d i r ec t loans, secured and unsecured, such as would be made by a f inance company under Ohio Law: and acting as agent or broker for the sale of c red i t l i f e insurance d i r ec t l y re la ted to such lending a c t i v i t y ; the service area would include the e n t i r e S ta te of Ohio; previously approved a c t i v i t i e s : arranging, making or acquiring fo r i t s own account or fo r the account of o thers , loans and other extensions of c red i t secured by a homeowner's equity i n t e r e s t in a home such as would be made by a consumer f inance company, servic ing such loans and other extensions of c red i t f o r any person, and acting as an agent or broker for the sale of s ingle and j o i n t c red i t l i f e insurance which i s d i r ec t l y re la ted to such loans and extensions of c r e d i t , purchasing instal lment sa les f inance con t r ac t s , and act ing as an agent or broker for the sale of s ingle and jo in t c redi t l i f e insurance and c red i t accident and health insurance which i s d i r ec t ly re la ted to such loans and extensions of c r e d i t ) a t Diamond Savings Building, Suite 102, 6100 Channingway Boulevard, Columbus, Ohio, through i t s subs id iary , Finance One Mortgage of Ohio, Inc. and Finance One of Ohio, Inc. (6/25/82) 3/

New York Manufacturers Hanover Corporation, New York, New York, requests permission to expand the a c t i v i t i e s and service area of an ex is t ing o f f i c e (making or acquiring of d i r ec t loans, secured or unsecured, such as would be made by a f inance company under Georgia Law; and acting as agent or broker fo r the sale of c redi t l i f e insurance d i r ec t l y re la ted to such lending a c t i v i t y ; the service area of the o f f i c e would include the S ta te of Georgia; previously approved a c t i v i t i e s : arranging, making, or acquiring fo r i t s own account or for the account of o thers , loans and others extensions of c red i t secured by a homeowner's equity i n t e r e s t in a home such as would be made by a consumer f inance company, servic ing such loans and other extensions of c red i t fo r any person, and acting as an agent or broker fo r the sale of s ingle and j o i n t c red i t l i f e insurance which i s d i r ec t l y re la ted to such loans and extensions of c r e d i t ; purchasing instal lment sa les f inance con t rac t s , and act ing as an agent or broker f o r the sale of s ingle and j o i n t c red i t l i f e in-surance and c red i t accident and health insurance which is d i r e c t l y re la ted to such loans and extensions of c red i t l i f e

37 4(c) (8) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated au thor i ty .


H.2, 1982 No. 26 - 15 -


insurance and c red i t accident and health insurance which is d i r e c t l y re la ted t o such loans and extensions of c r e d i t ) at 245 Perimeter Center Parkway, Atlanta , Georgia, through i t s subs id ia ry , Fianance One of Georgia, Inc. (6/25/82) 3/

New York Manufacturers Hanover Corporation, New York, New York, requests permission to e s t ab l i sh a de novo o f f i c e engaging in the following a c t i v i t i e s (making or acquiring loans and other extensions of c r e d i t , secured or unsecured, such as would be made or acquired by a f inance company under Ohio Law; serv ic ing such loans and other extensions of c r e d i t ; and o f f e r ing c r e d i t re la ted l i f e insurance; such a c t i v i t i e s will include, but not be l imited t o , making consumer instal lment loans, purchasing instal lment sa les f inance con t rac t s , making loans and other extensions of c red i t secured by real and personal pro-p e r t y , and o f fe r ing c r e d i t - r e l a t e d s ingle and j o i n t l i f e in-surance and decreasing or level term (in the case of s ingle payment loans) l i f e insurance by l icensed agents or brokers to the extent permissible under appl icable Sta te insurance laws and regulat ions d i r e c t l y re la ted to extensions of c red i t made or acquired by Finance One Mortgage of Ohio, Inc . ; t h i s o f f i c e wil l serve the e n t i r e S ta t e of Ohio) a t 4015 Executive Park Drive, Cinc innat i , Ohio, through i t s subs id iary , Finance One Mortgage of Ohio, Inc . (6/25/82) 3/

New York Manufacturers Hanover Corporation, New York, New York, requests permission to e s t ab l i sh a de novo o f f i c e engaging in the following a c t i v i t i e s (making or acquiring loans and other extensions of c r e d i t , secured or unsecured, such as would be made or acquired by a f inance company under Cal i fornia Law; servic ing such loans and other extensions of c r e d i t ; and o f f e r i n g c r e d i t - r e l a t e d l i f e insurance; such a c t i v i t i e s will inc lude, but not be limited t o , making consumer instal lment loans, purchasing instal lment sa les f inance con t rac t s , making loans and other extensions of c r e d i t secured by real and personal property, and o f f e r ing c r e d i t - r e l a t e d s ingle and j o i n t l i f e insurance and decreasing or level term (in the case of s ing le payment loans) l i f e insurance by l icensed agents or brokers to the extent permissible under applicable Sta te insurance laws and regulat ions d i r e c t l y re la ted to ex-tensions of c red i t made or acquired by Finance One of Ca l i fo rn ia , I nc . ; t h i s o f f i c e wil l serve San Diego and Southwest Riverside count ies) a t 3633 Cami no Del Rio South, San Diego, Ca l i fo rn ia , through i t s subs id iary , Finance One of Ca l i fo rn i a , Inc. (6/25/82) 3/

77 4 (c ) (8) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated au thor i ty .


H.2, 1982 No. 26 - 1 6 -

ACT10NS OF THE BOARD-Continued

New York Manufacturers Hanover Corporation, New York, New York, requests permission to establ ish a de novo o f f i c e engaging in the following a c t i v i t i e s (making or acquiring loans and other ex-tensions of cred i t , secured or unsecured, such as would be made or acquired by a finance company under Ca l i fo rn ia law; servicing such loans and other extensions of c r e d i t ; and o f f e r ing credit-related l i f e insurance; such a c t i v i t i e s will include, but not be limited t o , making consumer installment loans , purchasing installment sales finance contracts, making loans and other ex-tensions of credit secured by real and personal property, and offering credit-related s ingle and jo int l i f e insurance and decreasing or level term (In the case of s ingle payment loans) l i f e insurance by licensed agents or brokers to the extent per-missible under applicable State insurance laws and regulat ions direct ly related to extensions of credit made or acquired by Finance One of California, Inc.; th i s o f f i c e will serve Su t t e r , Southwest Yuba, Southwest Nevada, Southwest P lacer , West El Dorado, West Amador, Northwest Calveras, North San Joaquin, Sacramento, Solano, Northeast Contra Costa, Yolo, Southeast Colusa and Napa counties) at 1245 River Park Drive, Sacramento, California, through i t s subsidiary, Finance One of Ca l i fo rn ia , Inc. (6/25/82) 3/

New York Ramapo Financial Corporation, Wayne, New J e r sey , requests permission to establ ish a de novo o f f i c e engaging in the following a c t i v i t i e s ( (1) servicing loans and other extensions of c r ed i t fo r any person or company ( a f f i l i a t e d or non-aff i l iated) and (2) providing f inancial ly oriented data processing services to a f f i l i a t e d and non-af f i l ia ted persons or companies; such a c t i v i t i e s would p r i -marily include the data processing of installment, mortgage, and commercial loans extended by financial inst i tut ions; in addition, excess computer time would be made avai lable to any person for the purpose of processing da ta , of the kinds that banks have processed in conducting their internal operations and accommodating their customers) a t 64 Boonton Road, Wayne, New Jersey, serving the New York City metropolitan area, primarily northern New Je r sey , through i t s subsidiary, RFC Services Corporation (6/25/82) 3/

Cleveland Interstate Financial Corporation, Dayton, Ohio, n o t i f i c a t i o n of intent to engage In de novo a c t i v i t i e s (underwriting and reinsuring credit l i f e and credit accident and health insurance in connection with extensions of consumer credit) a t 34 North Main Street , Dayton, Ohio, serving Montgomery and Greene counties and counties contiguous thereto, through i t s subsid-s lary, Financial Interstate Life Insurance Company (6/26/82) V

37 4(c) (8) not i f i cat ion processed by Reserve Bank on behalf of the Board of Governors under delegated authority.


H.2, 1982 No. 26 - 17 -

ACTIONS OF THE BOARP-Continued

Richmond Southern Bancorporation, I n c . , Greenvi l le , South Carolina, n o t i f i c a t i o n of in ten t t o engage in de novo a c t i v i t i e s (making extensions of c r e d i t as a l icensed consumer f inance lender) a t 222 W. Broad S t r e e t , Texarkana, Texas, serving the c i ty l i m i t s of Texarkana and other par t s of Bowie county, through i t s subs id iary , World Acceptance Corporation (6/19/82) 3/

Atlanta F i r s t Alabama Bancshares, I n c . , Montgomery, Alabama, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s (acting as agent or broker o f : ( I ) c r ed i t l i f e and accident and health insurance tha t i s d i r e c t l y re la ted to the extensions of c r ed i t by the bank; and (2) property and casualty insurance, including dual and s ing le i n t e r e s t insurance, which i s d i r e c t l y re la ted to extensions of c red i t by the bank, in-surance protect ing co l l a t e ra l in which the lender has acquired a secur i ty i n t e r e s t , and insurance customarily sold to in-dividual borrowers in connection with or as part of an in-surance package with insurance protect ing c o l l a t e r a l ) at the following o f f i c e s : F i r s t Alabama Bank of Anniston, National Association (now Anniston National Bank) 1031 Quintard Avenue, Calhoun County, Alabama; F i r s t Alabama Bank of Troy, National Association (now F i r s t Farmers & Merchants National Bank of Troy) 63 South Court Square, Pike County, Alabama; F i r s t Alabama Bank of Walker County (now Cordova Cit izens Bank) 101 Mill S t r e e t , Walker County, Alabama, through i t s subsidiary , FAB Agency, Inc. (6/24/82) 3/

Atlanta F i r s t Alabama Bancshares, I n c . , Montgomery, Alabama, no-t i f i c a t i o n of in tent t o engage in de novo a c t i v i t i e s (making loans or other extensions of c red i t re lated to in ternat ional t rade t r ansac t i ons , including the issuance of commercial l e t t e r s of c r ed i t and in ternat ional f inance operat ions; these a c t i v i t i e s wil l include s p e c i f i c a l l y the extensions of loans secured by import/export t rade receivables or s imilar serv ices to f u l l y accommodate customers engaged in in ternat ional t rade and related a c t i v i t i e s ) a t 106 S t . Francis S t r e e t , Mobile, Alabama; 417 North 20th S t r e e t , Birmingham, Alabama and 216 West Side Court Square, Huntsvi l le , Alabama, serving Alabama, Miss i s s ipp i , Florida and the Southeastern United Sta tes (6/22/82) 3/

TJ 4(c ) (8) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated au thor i ty .


H.2, 1982 No. 26 - 1 8 -


Chicago Walter E. Heller Internat ional Corporation, Chicago, I l l i n o i s , n o t i f i c a t i o n of in tent to engage in de novo a c t i v i t i e s (in the appraisal of real property) a t One North Park East , Suite 200, 8950 North Central Expressway, Dal las , Texas, the geographic area to be served will be the S ta tes of Arkansas, Louisiana, New Mexico, Oklahoma and Texas, through i t s sub-s i d i a r y , Abacus Realty Appraisers, Inc. (6/22/82) 3/

Minneapolis F i r s t Bank System, Inc . , Minneapolis, Minnesota, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( in a c t i v i t i e s performed by a t r u s t company, including a c t i v i t i e s of a f i d u c i a r y , agency, or custodial na ture , in the manner authorized by federal and Sta te law) at 1390 Main S t r e e t , Sarasota , F lor ida , serving the S ta te of F lo r ida , through a subs id ia ry , F i r s t Trust Company of Florida (National Association) (6/25/82) 3/

Harris County Bankshares, I n c . , Houston, Texas, n o t i f i c a t i o n of in tent to engage in de novo a c t i v i t i e s ( se l l ing personnel consult ing services to TTnancial i n s t i t u t i o n s ) a t 397 North Belt East , Houston, Texas, serving the S ta te of Texas, through i t s subs idiary , Human Resource Service Corporation (6/22/82) 3/

S e a f i r s t Corporation, Sea t t l e , Washington, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s (making and acquiring loans and other extensions of c red i t secured by real e s t a t e mortgages and deeds of t r u s t , and acting as agent for the sale of c r ed i t l i f e and accident and d i s a b i l i t y insurance d i r ec t l y re la ted to i t s extensions of c r e d i t ) in the San Francisco S.M.S.A., serving the Sta te of Ca l i fo rn i a , through i t s subs id iary , Sea f i r s t Mortgage Corporation (6/26/82) 3/

Security Pac i f i c Corporation, Los Angeles, Ca l i fo rn i a , no-t i f i c a t i o n of in tent to engage in de novo a c t i v i t i e s (in act ing as escrow agent fo r the purchase and sa le of real property and the execution of a l l documents and dispersal of funds r e l a t i ng to loan t r ansac t ions , and a l l other a c t i v i t i e s engaged in by an escrow company) in Aiea, Hawaii, serving the S ta te of Hawaii, through i t s subs id iary , Security Pac i f i c Escrow, Inc . (6/24/82) 3/

TJ 4(c) (8) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated au thor i ty .

I

Dallas

San Francisco

San Francisco


H.2, 1982 No. 26 - 1 9 -

New York

Cleveland

Richmond

San Francisco

San Francisco

APPLICATIONS RECEIVED

To Establ ish a Domestic Branch Pursuant to Section 9 of the Federal Reserve Act

Manufacturers Hanover Trust Company, New York, New York. To es tab l i sh a l imited purpose branch at 95-25 Queens Boulevard, Rego Park, New York. 2/

The Toledo Trust Company, Toledo, Ohio. To es tab-l i sh 3 branch at Bancroft and Franklin, Toledo, Lucas County, Ohio, j?

United Virginia Bank, Richmond, Virg in ia . To estab-l i sh a branch at the in te r sec t ion of Parham Road and U.S. Route 1, Henrico County, Virg in ia . 2/

Valley Bank of Nevada, Las Vegas, Nevada. Branch o f f i c e to be located in the Community of Gardner-v i l l e , Douglas County, Nevada. 2/

F i r s t I n t e r s t a t e Bank of Ca l i fo rn i a , Los Angeles, C a l i f o r n i a . Branch o f f i c e in the v i c in i t y of the in t e r sec t ion of Kanan Road and Thousands Oaks Bouievard, Unincorporated Community of Agoura, Los Angeles County, Ca l i fo rn ia , 2/

* * * * *

To Merge Pursuant to Section 18(c) of the Federal Deposit Insurance Act

Chicago American Bank and Trust Company, Lansing, Michigan, t o consol idate with American Bank of Perry, Perry, Michigan. 2/

YJ Application subject to Community Reinvestment Act. The Community A f f a i r s Of f i ce r of the appl icable Reserve Bank may be contacted as to the length of the comment period.


H.2, 1982 No. 26 - 20 -

APPLICATIONS RECEIVED-Continued

To Become a Member of the Federal Reserve System Pursuant to Section 9 of the Federal Reserve Act

Chicago Security Bank S t . Cla i r Shores, S t . Clair Shores, Michigan. 1 /

* * * * *

Applications and Notifications for International Invest-ments and Other Actions Pursuant to Sections 25 and 25(a) of the Fede-al Reserve Act and Sections 4(c)(9) and 4(c)(13) of the Bank Holding Company Act of 1956, as amended

Philadelphia Provident National Corporation, Philadelphia, Penn-sylvania: requests consent to organize and operate a wholly-owned subsidiary, PNC International Finance N.V., Curacao, Netherlands Ant i l les .

Chicago Walter E. Heller International Corporation, Chicago, I l l i n o i s : prior not i f icat ion of i t s intent to in-crease, through i t s subsidiary, Walter E. Heller Over-seas Corporation, the capital of i t s joint venture subsidiary, Factofrance Heller, S.A.

Chicago Walter E. Heller International Corporation, Chicago, I l l i n o i s : prior not i f icat ion of i t s intent to in-crease, through i t s subsidiary, Walter E. Heller Overseas Corporation, the capital of i t s jo int venture Heller Factor I ta l ia S .p .A. - - I ta l factor .

* * * * *

To Form a Bank Holding Company Pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956

New York HUBCO, Inc. , Union City, New Jersey, for approval to acquire 100 percent of the voting shares of Hudson United Bank, Union City, New Jersey. 2J

77 Application subject to Community Reinvestment Act. The Community Affairs Officer of the applicable Reserve Bank may be contacted as to the length of the comment period.


H.2, 1982 No. 26 - 21


Cleveland Commercial Bancshares, I n c . , West Liber ty , Kentucky, fo r approval t o acquire at l eas t 80 percent of the voting shares of Commercial Bank, West Liber ty , Kentucky. Zf

Cleveland New Bancshares, I n c . , Newport, Kentucky, fo r approval t o acquire 100 percent of the voting shares of The Newport National Bank, Newport, Kentucky. 2/

Atlanta BOS Bancshares, I nc . , Metair ie , Louisiana, fo r approval to acquire at l eas t 80 percent of the voting shares of Bank of the South, Gretna, Metair ie , Louisiana. ZJ

Atlanta Central Bancshares, I n c . , Glenmore, Louisiana, fo r ap-proval to acquire a t l e a s t 80 percent of the voting shares of Central Bank 8 Trust Company, Glenmore, Louisiana. 2/

Atlanta

At lanta

Atlanta

Atlanta

Atlanta

FBT Bancshares, I n c . , SIidel 1, Louisiana, fo r approval to acquire at l eas t 80 percent of the voting shares of F ide l i t y Bank and Trust Company, SIidel 1, Louisiana. 1/

F.C.B. , I n c . , Alachua, F lor ida , f o r approval to acquire at l e a s t 80 percent of the voting shares of F i r s t National Bank of Alachua, Alachua, Flor ida . 2/

F i r s t Hogansville Bankshares, I nc . , Hogansville, Georgia, f o r approval to acquire 100 percent of the voting shares of The Cit izens Bank, Hogansville, Georgia. 7J

LaPlace Bancshares, I n c . , LaPlace, Louisiana, fo r ap-proval to acquire 100 percent of the voting shares of Bank of LaPlace of S t . John the Bapt is t Par ish, Louisiana, LaPlace, Louisiana. 2J

Northern of Tennessee Corp. , C la rksv i l l e , Tennessee, fo r approval t o acquire a t l eas t 80 percent of the voting shares of Northern Bank of Tennessee, C la rksv i l l e , Tennessee. 2 /

27 Application subject to Community Reinvestment Act. The Community A f f a i r s Of f i ce r of the appl icable Reserve Bank may be contacted as to the length of the comment per iod.


H.2, 1982 No. 26 - 2 2 -


Atlanta United Bancorporation of Alabama, Inc. , Atmore, Alabama, for approval to acquire at least 80 percent of the voting shares of The Bank of Atmore, Atmore, Alabama and Peoples Bank, Frisco City, Alabama. 2/

Atlanta West Alabama Bancshares, Inc . , Millport, Alabama, for approval to acquire at least 80 percent of the voting shares of Merchants & Farmers Bank, Millport, Alabama. 1 /

Chicago Savanna Bancorp, Inc . , Savanna, I l l i n o i s , for approval to acquire 80 percent or more of the voting shares of Savanna State Bank, Savanna, I l l i n o i s . 2/

Chicago Somonauk FSB Bancorp, Inc. , Somonauk, I l l i n o i s , for ap-proval to acquire 100 percent of the voting shares ( l e s s directors' qualifying shares) of the successor by merger to Farmers State Bank of Somonauk, Somonauk, I l l i n o i s . 2/

Chicago TREYN0R BANCSHARES, INC., Treynor, Iowa, for approval to acquire at least 87.7 percent of the voting shares of Treynor State Bank, Treynor, Iowa. 2/

St. Louis Clark County Bancshares, Inc. , Wyaconda, Missouri, for approval to acquire at least 80 percent of the voting shares of Peoples Bank of Wyaconda, Missouri, Wyaconda, Missouri. 2 /

St. Louis Kentucky Southern Bancorp, Inc . , Bowling Green, Kentucky, for approval to acquire 100 percent of the voting shares of the successor by merger to The Citizens National Bank of Bowling Green, Bowling Green, Kentucky. 2/

Minneapolis Gibbon Bancorporation, Inc . , Gibbon, Minnesota, for ap-proval to acquire at least 90 percent of the voting shares of Citizens State Bank of Gibbon, Gibbon, Minnesota. 2/

Minneapolis Pine River Holding Company, Pine River, Minnesota, for approval to acquire 94.8 percent of the voting shares of Pine River State Bank, Pine River, Minnesota. 2/

?7 Application subject to Community Reinvestment Act. The Community Affairs Officer of the applicable Reserve Bank may be contacted as to the length of the comment period.

I Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H.2, 1982 No. 26

Kansas City

Kansas City

Dallas

Dallas

San Francisco

- 2 3 -


Docking Bank Consulting Company, Arkansas Ci ty , Kansas, fo r approval to acquire at l eas t 50.2 percent of the voting shares of The Union Sta te Bank, Arkansas Ci ty , Kansas. 2J

Kansas S ta t e Investments, I n c . , Manhattan, Kansas, fo r approval t o acquire 90.61 percent of the voting shares of Kansas S ta te Bancshares, I n c . , Manhattan, Kansas and i n d i r e c t l y 0.83 percent of the voting shares of Kansas S t a t e Bank of Manhattan, Manhattan, Kansas. 2/

The Bank of San Jac in to County Bancshares, I nc . , Colds-spr ing , Texas, f o r approval to acquire 100 percent of the voting shares of The Bank of San Jac in to County, Coldspring, Texas. 2/

011a Bancshares, I nc . , 011a, Louisiana, f o r approval t o acquire at l ea s t 80 percent of the voting shares of The 01 la Sta te Bank, 011a, Louisiana. 2J

P.V. F inanc ia l , Modesto, Ca l i fo rn i a , f o r approval to acquire 100 percent of the voting shares of Pac i f i c Valley National Bank, Modesto, Ca l i fo rn ia , a proposed new bank. 2/

* * * * *

To Expand a Bank Holding Company Pursuant to Section 3(a)(3) of the Bank Holding Company Act of 1956

Richmond NCNB Corporation, Charlotte, North Carolina, for approval to merge with Gulfstream Banks, Inc . , Boca Raton, Florida and indirectly acquire Gulfstream Bank, N.A., Boca Raton, Florida and Gulfstream Bank, Tamarac, Florida. 2j

Correction; Atlanta The application for AmSouth Bancorporation, Birmingham,

Alabama, to acquire National Bank of Commerce of Birmingham, Birmingham, Alabama which appeared on H.2 No. 24, 1982 was incorrect. The correct name of the bank should have been National Bank of Birmingham, Birmingham, Alabama, a pro-posed new bank. 2J

Atlanta SouthTrust Corporation, Birmingham, Alabama, for ap-proval to acquire at least 80 percent of the voting shares of Citizens Bank of Northport, Northport, Alabama. 2/

77 Application subject to Community Reinvestment Act. The Community Affairs Off icer of the applicable Reserve Bank may be contacted as to the length of the comment period.


H.2, 1982 No. 26 - 2 4 -

APPLICATIONS RECEIVED-Continued .

Chicago Security Bancorp, Inc . , Southgate, Michigan, for approval to acquire 100 percent of the voting shares of the successor by consolidation to Security Bank St. Clair Shores, St . Clair Shores, Michigan. 2j

St. Louis First Bancorp of B e l l e v i l l e , Inc . , B e l l e v i l l e , I l l i n o i s , for approval to acquire at least 80 percent of the voting shares of Dupo State Savings Bank, Dupo, I l l i n o i s . 21

Dallas Carthage Bancshares, Inc . , Carthage, Texas, for ap-proval to acquire 100 percent of the voting shares of First National Bank of Beckvil le, Beckvilie, Texas, a proposed new bank. 2/

San Seafirst Corporation, Seatt le , Washington, for approval Francisco to acquire 100 percent of the voting shares of Western

National Bank, Bothel1, Washington, a proposed new bank. 2/

* * * * *

To Expand a Bank Holding Company Pursuant to Section 4(c) (8) of the Bank Holding Company Act of 1956

New York Manufacturers Hanover Corporation, New York, New York, not i f icat ion of intent to engage in de novo a c t i v i t i e s (in the ac t iv i ty of reinsuring credit related single and joint l i f e insurance sold in connection with ex-tensions of credit by Applicant's consumer finance subsidiaries in the State of New Mexico) through i t s indirect subsidiary, Tempco Life Insurance Company (6/21/82)

New York Northeast Bancorp Incorporated, New Haven, Connecticut, requests permission to establish a de novo o f f i c e en-gaging in the following a c t i v i t i e s "[the conduct of a business engaged in the issuance and sale of travelers checks) at 537 Newtown Avenue, Phoenix, Arizona, through i t s subsidiary, Union Financial Services Corporation (6/23/82)

~Tj Application subject to Community Reinvestment Act. The Community Affairs Officer of the applicable Reserve Bank may be contacted as to the length of the comment period.


H.2, 1982 No. 26 - 2 5 -


Cleveland Mellon National Corporation, P i t t sburgh, Pennsylvania, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( leas ing a c t i v i t i e s including leasing of real or per-sonal property or act ing as agent, broker or adviser in leasing such property so tha t the lease will serve as the funct ional equivalent of an extension of c r e d i t in accordance with Sections 225.4(a)(6)(a) and (b) of Regulation Y) in Dal las , Texas; Cleveland, Ohio; At lan ta , Georgia; Chicago, I l l i n o i s ; and Boston, Massachusetts, through i t s subs id iary , Mellon Leas-ing and Management Company (6/25/82)

Cleveland Pi t tsburgh National Corporation, P i t t sburgh, Pennsylvania, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s (making or acquiring and servicing for i t s own account and or the account of o thers , loans and other exten-sions of c r e d i t ) in Houston, Texas, serving the greater metropoli tan area of Houston, Texas, through i t s sub-s i d i a r y , The Kissel 1 Company (6/16/82)

Richmond NCNB Corporation, Char lo t te , North Carolina, f o r ap-proval to acquire Gulfstream Merger Corp., Tamarac; Gulfstream Real Es ta te Proper t ies , I n c . , Fort Lauderdale; Gulfstream Leasing Corporation, Boca Raton; Gulfstream Insurance Agency, I n c . , Boca Raton; and Gulfstream Leas-ing Corporation, Boca Raton, a l l located in Flor ida .

Atlanta Suburban Bankshares, I n c . , Lake Worth, Flor ida , n o t i f i -cat ion of in tent to engage in de novo a c t i v i t i e s (the servic ing of mortgage loans, act ing as a mortgage broker or banker, and appraising real e s t a t e ) serving the geographic area of Palm Beach County, Flor ida , through i t s subs id iary , Suburban Mortgage Corporation (6/24/82)

Minneapolis Pine River Holding Company, Pine River, Minnesota, fo r approval to acquire the Pine River Agency, I nc . , Pine River, Minnesota.

Dallas All ied Bancshares, I n c . , Houston, Texas, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s (in a c t i v i t i e s tha t may be car r ied on by a t r u s t company, including a c t i v i t i e s of a f i d u c i a r y , investment advisory, agency or custodial nature) a t 808 Travis S t r e e t , Houston, Texas, serving the S t a t e of Texas, through i t s subsid-i a r y , Allied Trust Company (6/22/82)


H.2, 1982 No. 26 - 26 -


Dal las

San Francisco

Commerce Southeast Inc . , Dallas, Texas, not i f i cat ion of intent to engage in de novo a c t i v i t i e s (in underwriting credit l i f e insurance and credit accident and health insurance which i s direct ly related to extensions of credit by the Applicant or i t s subsidiaries) these a c t i v i t i e s wil l be conducted at o f f i c e s of the Applicant's subsidiaries located in Addison, Texas; Carrollton, Texas; Dallas, Texas; Houston, Texas; Kaufman, Texas; McKinney, Texas; Richardson, Texas; and Sherman, Texas; these o f f i c e s wil l serve the entire State of Texas, through Its subsidiary, Consumer Protection Life Insur-ance Company (6/22/82)

Moore Financial Group, Boise, Idaho, for approval to acquire 100 percent of the voting shares of FMA Thrift and Loan, Salt Lake City, Utah, and FMA Trust Company, Salt Lake City, Utah.

Ownership Statement Filed Pursuant to Section 13(d) of the Securit ies Exchange Act

The Bank of Vienna, Vienna, Virginia (Filed by Bank of Virginia Company)

REPORTS RECEIVED

None.


Date post:	24-Dec-2015
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