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ANNOUNCEMENT BY BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM ( H . 2 , 1983 No. 16) A c t i o n s of t h e B o a r d ; A p p l i c a t i o n s and R e p o r t s R e c e i v e d During t h e Week Ending April APPLICABLE RESERVE BANK 2 3 , 1983 ACTIONS OF THE BOARD S t a t e m e n t by Governor J . C h a r l e s P a r t e s b e f o r e t h e Subc o m m i t t e e on F i n a n c i a l I n s t i t u t i o n s S u p e r v i s i o n , R e g u l a t i o n , and I n s u r a n c e of t h e House Banking Committee t o d i s c u s s v a r i o u s i s s u e s of s u p e r v i s i o n and r e g u l a t i o n of i n t e r n a t i o n a l l e n d i n g . R e g u l a t i o n D amendments d e s i g n e d t o r e d u c e t h e d e p o s i t r e p o r t i n g b u r d e n f o r small i n s t i t u t i o n s ; e f f e c t i v e A p r i l 2 8 , 1983. The F e d e r a l R e s e r v e Board h a s s e n t t o t h e C o n g r e s s p r o posed l e g i s l a t i o n f o r s i m p l i f y i n g t h e Consumer L e a s i n g A c t , p a s s e d i n 1976, a p p l i e s t o p e r s o n a l p r o p e r t y l e a s e d f o r more t h a n f o u r months f o r p e r s o n a l , f a m i l y , or household u s e . W i t h d r a w a l of t h e t r a n s f e r a g e n t r e g i s t r a t i o n of N a t i o n a l Ann A r b o r C o r p o r a t i o n , Ann A r b o r , M i c h i g a n . San Franci sco C a l i f o r n i a City Bancorp, Orange, C a l i f o r n i a , e x t e n s i o n of t i m e t o J u l y 1 9 , 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of C a l i f o r n i a C i t y Bank, Orange, C a l i f o r n i a . J / Chicago FIRST MERCHANTS CORPORATION, Muncie, I n d i a n a , e x t e n s i o n of t i m e t o J u l y 2 7 , 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by m e r g e r t o The M e r c h a n t s N a t i o n a l Bank of M u n c i e , M j n c i e , Indiana. J / Atlanta F i r s t National Financial C o r p o r a t i o n , Vicksburg, M i s s i s s i p p i , e x t e n s i o n of t i m e u n t i l J u l y 10, 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h a c q u i s i t i o n of F i r s t N a t i o n a l Bank of V i c k s b u r g , V i c k s b u r g , M i s s i s s i p p i . \J 77 — A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of G o v e r n o r s u n d e r delegated authority. H . 2 , 1 9 8 3 N 0 . 16 - 2 ACTIONS OF THE BOARD - C o n t i n u e d Atlanta Henry County B a n c s h a r e s , I n c . , S t o c k b r i d g e , G e o r g i a , e x t e n s i o n of t i m e u n t i l J u l y 1 1 , 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h a c q u i s i t i o n of The F i r s t S t a t e Bank, S t o c k b r i d g e , G e o r g i a . ] / S t . Louis L o o k i n g g l a s s Banc C o r p . , A l b e r s , I l l i n o i s , e x t e n s i o n of t i m e t o J u n e 3 , 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of t h e s u c c e s s o r by merger t o P e o p l e s Bank of A l b e r s , A l b e r s , I l l i n o i s . J_/ Chicago M a r s h a l l & I l s l e y C o r p o r a t i o n , Milwaukee, W i s c o n s i n , e x t e n s i o n of t i m e t o J u n e 3 0 , 1983, w i t h i n which t o a c q u i r e 90 p e r c e n t o r more of t h e v o t i n g s h a r e s of C e n t r a l Bank & Trust, Marshfield, Wisconsin. J / Chicago Old Second B a n c o r p , I n c . , A u r o r a , I l l i n o i s , e x t e n s i o n of t i m e t o J u n e 28, 1983, w i t h i n which t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by m e r g e r t o Bank of North A u r o r a , North A u r o r a , I l l i n o i s . J / Chicago Port Bancshares, I n c . , Port Washington, Wisconsin, e x t e n s i o n of t i m e t o J u n e 2 , 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of 80 p e r c e n t o r more of t h e v o t i n g s h a r e s of The P o r t Washington S t a t e Bank, P o r t W a s h i n g t o n , W i s c o n s i n . ]_/ Dal l a s Quadco B a n c s h a r e s , I n c . , L a d o n i a , T e x a s , e x t e n s i o n of t i m e t o J u l y 1 3 , 1 9 8 3 , w i t h i n which t o consummate t h e a c q u i s i t i o n of F a r m e r s & M e r c h a n t s S t a t e Bank, L a d o n i a , T e x a s . ]_/ Dal l a s S o u t h w e s t B a n c s h a r e s , I n c . , H o u s t o n , T e x a s , e x t e n s i o n of t i m e t o J u l y 2 0 , 1983, w i t h i n which t o consummate t h e a c q u i s i t i o n of S t a t e N a t i o n a l Bank, O d e s s a , T e x a s . ]_/ Phi l a d e I phi a Union Bancorp of DuBois P e n n s y l v a n i a I n c . , DuBois, P e n n s y l v a n i a , e x t e n s i o n of t i m e t o J u l y 20, 1983, w i t h i n which t o consummate t h e f o r m a t i o n of t h e bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e Union Banking and T r u s t Company, DuBois, P e n n s y l v a n i a . ]_/ Chicago WALDR0N FINANCIAL CORPORATION, Waldron, I n d i a n a , e x t e n s i o n of t i m e t o J u l y 1 9 , 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o The S t a t e Bank of W a l d r o n , Waldron, I n d i a n a . 1/ Tj A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors under delegated authority. H . 2 , 1983 No. 16 - 3 ACTIONS OF THE BOARD - C o n t i n u e d San Franctsco P a c i f i c H e r i t a g e Bank, T o r r a n c e , C a l i f o r n i a , e x t e n s i o n of t i m e t o A p r i l 2 2 , 1984, w i t h i n which t o e s t a b l i s h a b r a n c h o f f i c e t o be l o c a t e d i n t h e v i c i n i t y of t h e i n t e r s e c t i o n of F i r s t and San Pedro S t r e e t s in t h e l i t t l e Tokyo D i s t r i c t of Los A n g e l e s , C a l i f o r n i a . ]_/ Atlanta American Bank of Hollywood, Hollywood, F l o r i d a , p r o p o s e d m e r g e r w i t h American I n t e r i m Bank of Hollywood, H o l l y wood, F l o r i d a ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . ]_/ Atlanta B o u l e v a r d Bank, Key West, F l o r i d a , p r o p o s e d m e r g e r w i t h B a r n e t t Bank of Key West, Key West, F l o r i d a ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i tive factors. J/ Dal l a s Brenham N a t i o n a l Bank, Brenham, T e x a s , p r o p o s e d m e r g e r w i t h New Brenham N a t i o n a l Bank, Brenham, T e x a s ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . J_/ Philadelphia B u c k t a i l Bank and T r u s t Company, Emporium, P e n n s y l v a n i a , p r o p o s a l t o merge w i t h B u c k t a i l I n t e r i m Bank, Emporium, P e n n s y l v a n i a , u n d e r t h e c h a r t e r of t h e l a t t e r and t h e t i t l e of t h e f o r m e r ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . V Dal l a s C i t i z e n s N a t i o n a l Bank of K i l l e e n , K i l l e e n , T e x a s , p r o posed m e r g e r w i t h Cowhouse S t a t e Bank, K i l l e e n , T e x a s ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on competitive factors. Boston C o l o n i a l Bank, W a t e r b u r y , C o n n e c t i c u t , p r o p o s a l t o merge w i t h t h e C h a r t e r Oak Bank and T r u s t Company, H a r t f o r d , C o n n e c t i c u t ; r e p o r t to t h e Federal Deposit Insurance C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . j_/ Atlanta Community Bank of L a f o u r c h e , R a c e l a n d , L o u i s i a n a , proposed m e r g e r w i t h L a f o u r c h e Bank Company, R a c e l a n d , L o u i s i a n a ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . ]_/ Kansas C i t y F a r m e r s N a t i o n a l Bank of Ridgeway, B e t h a n y , M i s s o u r i , p r o posed p u r c h a s e of t h e a s s e t s of F i r s t S t a t e Bank of New Hampton, New Hampton, M i s s o u r i ; r e p o r t t o t h e C o m p t r o l l e r of t h e C u r r e n c y on c o m p e t i t i v e f a c t o r s . 1/ T7 A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors u n d e r delegated authority. H . 2 , 1983 No. 16 ACTIONS OF THE BOARD - C o n t i n u e d Atlanta F i r s t N a t i o n a l Bank of Lake C i t y , Lake C i t y , F l o r i d a , p r o p o s e d m e r g e r w i t h T r u s t Company of F l o r i d a , O r l a n d o , F l o r i d a ; r e p o r t t o t h e C o m p t r o l l e r of t h e C u r r e n c y on c o m p e t i t i v e f a c t o r s . V Chicago FNB N a t i o n a l Bank, M a n i t o w o c , W i s c o n s i n , a p p l i c a t i o n f o r p r i o r a p p r o v a l t o merge w i t h F i r s t N a t i o n a l Bank of M a n i t o w o c , Manitowoc, W i s c o n s i n , u n d e r t h e c h a r t e r of FNB N a t i o n a l Bank and t i t l e of F i r s t N a t i o n a l Bank i n M a n i t o w o c ; r e p o r t t o t h e C o m p t r o l l e r of t h e C u r r e n c y on c o m p e t i t i v e f a c t o r s . _]_/ San Francisco Growers and M e r c h a n t s S t a t e Bank, S e l m a , C a l i f o r n i a , p r o p o s e d m e r g e r w i t h Community Fi r s t Bank, B a k e r s f i e l d , C a l i f o r n i a , u n d e r t h e c h a r t e r and t i t l e of t h e l a t t e r ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on competitive factors. V Philadelphia J e r s e y Shore S t a t e Bank, J e r s e y S h o r e , P e n n s y l v a n i a , p r o p o s a l t o merge w i t h JSSB S t a t e Bank, •Jersey S h o r e , P e n n s y l v a n i a , under t h e c h a r t e r of t h e l a t t e r and w i t h t h e t i t l e of t h e f o r m e r ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . 1 / Atlanta M e r c h a n t s and P l a n t e r s Bank, N e w p o r t , T e n n e s s e e , p r o p o s e d m e r g e r w i t h M e r c h a n t s and P l a n t e r s I n t e r i m Bank, Newport, Tennessee; r e p o r t to the Federal Deposit Insurance C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . V San Francisco P e o p l e ' s N a t i o n a l Bank, H o n o l u l u , H a w a i i , p r o p o s e d p u r c h a s e of a s s e t s and a s s u m p t i o n of l i a b i l i t i e s of P e o p l e ' s S a v i n g s and Loan A s s o c i a t i o n , H o n o l u l u , H a w a i i , under t h e c h a r t e r and t i t l e of t h e f o r m e r ; r e p o r t t o t h e C o m p t r o l l e r of t h e C u r r e n c y on c o m p e t i t i v e f a c t o r s . ]_/ Philadelphia U n i t e d J e r s e y B a n k / C e n t r a l , E l i z a b e t h , New J e r s e y , p r o p o s a l t o merge w i t h F i r s t N a t i o n a l Bank of P r i n c e t o n , P r i n c e t o n , New J e r s e y , under t h e c h a r t e r of t h e l a t t e r and w i t h t h e t i t l e of U n i t e d J e r s e y Bank, N a t i o n a l A s s o c i a t i o n ; r e p o r t t o t h e C o m p t r o l l e r of t h e C u r r e n c y on c o m p e t i t i v e f a c t o r s . V Dal l a s W e s t e r n Bank, D u n c a n v i 1 l e , T e x a s , p r o p o s e d m e r g e r w i t h New Western Bank, D u n c a n v i l l e , T e x a s ; r e p o r t t o t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . ]_/ TJ ~~ A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors u n d e r delegated authority. H . 2 , 1933 No. 16 - 5 ACTIONS OF THE BOARD - C o n t i n u e d To E s t a b l i s h a Domestic Branch P u r s u a n t To S e c t i o n 9 of t h e F e d e r a l R e s e r v e Act Approved Farmers and M e r c h a n t s Bank, F o r e s t G r o v e , Oregon. To e s t a b l i s h a b r a n c h o f f i c e i n t h e v i c i n i t y of t h e i n t e r s e c t i o n of Glencoe Road and Commercial Avenue, C i t y of North P l a i n s , Washington C o u n t y , O r e g o n . 1/ San Franci sco * * * * * To Merge P u r s u a n t t o S e c t i o n 1 8 ( c ) of t h e F e d e r a l D e p o s i t I n s u r a n c e Act Approved V a l l e y Bank and T r u s t Company, S a l t Lake C i t y , U t a h , t o merge w i t h Utah V a l l e y Bank, Orem, U t a h . 1/ San Francisco * * * * * I s s u e d I n t e n t Not t o D i s a p p r o v e Change of C o n t r o l P u r s u a n t t o Change i n Bank C o n t r o l Act of 1978 Richmond Not D i s a p p r o v e d C i t i z e n s Bank of T a z e w e l l , T a z e w e l l , V i r g i n i a . ]_/ Kansas C i t y First P i c h e r Bancs h a r e s , * * * * I n c . , P i c h e r , Oklahoma. 1/ * To Become a Member of t h e F e d e r a l R e s e r v e System P u r s u a n t t o S e c t i o n 9 of t h e F e d e r a l R e s e r v e Act Kansas C i t y Approved Tha F i r s t S t a t e Bank of P l e a s a n t o n , P l e a s a n t o n , K a n s a s . ]_/ Kansas C i t y Rio B l a n c o S t a t e Bank, Rang l e y , C o l o r a d o . 1/ * 27 * * * * A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of G o v e r n o r s u n d e r delegated authority. i H . 2 , 1983 No. 16 - 6 ACTIONS OF THE BOARD - C o n t i n u e d To Form a Bank Holding Company P u r s u a n t t o S e c t i o n 3 ( a ) ( 1 ) of t h e Bank Holding Company Act of 1956 New York Approved Banco de V i z c a y a , S . A . , B i l b a o , S p a i n , f o r a p p r o v a l t o a c q u i r e 68 p e r c e n t of t h e v o t i n g s h a r e s of Banco Comercial de Mayaguez, Mayaguez, P u e r t o R i c o . Philadelphia County B a n c o r p , I n c . , M o n t r o s e , P e n n s y l v a n i a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of County N a t i o n a l Bank of M o n t r o s e , M o n t r o s e , Pennsylvania. V Cleveland Empire B a n c s h a r e s , I n c . , H i c k s v i 1 l e , O h i o , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of The H i c k s v i 1 l e Bank, H i c k s v i 1 l e , O h i o . Cleveland McCreary B a n c s h a r e s , I n c . , W h i t l e y C i t y , K e n t u c k y , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Bank of McCreary C o u n t y , W h i t l e y C i t y , K e n t u c k y . J J Atlanta Ardmore B a n c s h a r e s , I n c . , Ardmore, T e n n e s s e e , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Bank of Ardmore, Ardmore, T e n n e s s e e , ]_/ Atlanta F i r s t T u s k a l o o s a C o r p o r a t i o n , T u s c a l o o s a , Alabama, f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of The F i r s t N a t i o n a l Bank of T u s k a l o o s a , T u s c a l o o s a , Alabama. J J Atlanta The F l a g l e r Bank C o r p o r a t i o n , West Palm Beach, F l o r i d a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of F l a g l e r N a t i o n a l Bank of t h e Palm B e a c h e s , West Palm B e a c h , F l o r i d a . \ j Atlanta T e n n e s s e e E a s t e r n Bancs h a r e s , I n c . , Oak R i d g e , T e n n e s s e e , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Bank of Oak R i d g e , Oak R i d g e , T e n n e s s e e . 1_/ S t . Louis B a n c s h a r e s of G l e a s o n , I n c . , G l e a s o n , T e n n e s s e e , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Bank of G l e a s o n , G l e a s o n , T e n n e s s e e . \ J S t . Louis GCB B a n c s h a r e s , I n c . , S h e r i d a n , A r k a n s a s , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of G r a n t County Bank, S h e r i d a n , A r k a n s a s . ]_/ TJ A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors under delegated authority. H . 2 , 1983 No. 16 - 7 ACTIONS OF THE BOARD - C o n t i n u e d St. Louis Oakland C i t y B a n c s h a r e s C o r p . , Oakland C i t y , I n d i a n a * f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of F i r s t Bank and T r u s t Company of Oakland C i t y , Oakland C i t y , I n d i a n a . J / S t . Louis The P e o p l e s Holding Company, T u p e l o , M i s s i s s i p p i , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s ( l e s s d i r e c t o r s 1 q u a l i f y i n g s h a r e s ) of t h e s u c c e s s o r by m e r g e r t o The P e o p l e s Bank and T r u s t Company, T u p e l o , M i s s i s s i p p i . !_/ Minneapolis Choteau B a n c o r p o r a t i o n , I n c . , C h o t e a u , M o n t a n a , f o r a p p r o v a l t o a c q u i r e a t l e a s t 8 7 . 2 p e r c e n t of t h e v o t i n g s h a r e s of The C i t i z e n s S t a t e Bank of C h o t e a u , C h o t e a u , Montana. V Minneapoli s C o t t a g e Grove B a n C o r p o r a t i o n , I n c . , S t . P a u l , M i n n e s o t a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s ( l e s s d i r e c t o r s ' q u a l i f y i n g s h a r e s ) of M i n n e s o t a N a t i o n a l Bank of C o t t a g e G r o v e , C o t t a g e Grove, M i n n e s o t a , V Minneapoli s Eagan B a n C o r p o r a t i o n , I n c . , S t . P a u l , M i n n e s o t a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s ( l e s s d i r e c t o r s 1 q u a l i f y i n g s h a r e s ) of M i n n e s o t a N a t i o n a l Bank of Eagan, E a g a n , M i n n e s o t a . 1/ Kansas C i t y Fi r s t A m e r i c a n C o r p o r a t i o n of C o l o r a d o S p r i n g s , S t . P a u l , M i n n e s o t a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of American H e r i t a g e C o r p o r a t i o n , S t . P a u l , M i n n e s o t a , and i n d i r e c t l y Fi r s t A m e r i c a n Bank, C o l o r a d o S p r i n g s , C o l o r a d o . J_/ Dal l a s C o l l i e r B a n c s h a r e s Holding Company, I n c . , McAllen, T e x a s , f o r a p p r o v a l t o a c q u i r e a t l e a s t 3 0 . 6 9 p e r c e n t of t h e v o t i n g s h a r e s of Lower Rio Grande V a l l e y B a n c s h a r e s , I n c . , La F e r i a , Texas and t h e r e b y i n d i r e c t l y a c q u i r e The F i r s t N a t i o n a l Bank of La F e r i a , La F e r i a , T e x a s , The F i r s t N a t i o n a l Bank of M e r c e d e s , M e r c e d e s , T e x a s , and V a l l e y N a t i o n a l Bank, H a r l i n g e n , T e x a s . J / Dal l a s LB0 B a n c o r p , I n c . , West Monroe, L o u i s i a n a , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of L o u i s i a n a Bank of O u a c h i t a P a r i s h , West Monroe, L o u i s i a n a . 1/ Tj ~~ A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors u n d e r delegated authority. H . 2 , 1983 No. 16 - 8 ACTIONS OF THE BOARD - C o n t i n u e d To Expand a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n 3 ( a ) ( 3 ) of t h e Bank H o l d i n g Company Act of 1956 S t . Louis Approved F i r s t B a n c o r p of B e l l e v i l l e , I n c . , B e l l e v i l l e , I l l i n o i s , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by m e r g e r t o F a i r v i e w H e i g h t s Community Bank, F a i r v i e w H e i g h t s , I l l i n o i s . 1/ Kansas C i t y C h a r t e r C o r p , Kansas C i t y , M i s s o u r i , f o r a p p r o v a l t o a c q u i r e a t l e a s t 9 7 . 4 4 p e r c e n t of t h e v o t i n g s h a r e s of T h o r n t o n Bank, Nevada, M i s s o u r i . J / Kansas C i t y IntraWest Financial Corporation, a p p r o v a l t o a c q u i r e 100 p e r c e n t of I n t r a W e s t Bank of H i g h l a n d s C o l o r a d o , a p r o p o s e d new b a n k . Dallas Andrews F i n a n c i a l C o r p o r a t i o n , Andrews, T e x a s , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of F i r s t N a t i o n a l Bank of H a m i l t o n , H a m i l t o n , T e x a s . J_/ Dallas Texas I n d e p e n d e n t B a n c s h a r e s , I n c . , H i t c h c o c k , T e x a s , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Bank of t h e W e s t , G a l v e s t o n , T e x a s . ]_/ Dallas Western B a n c o r p o r a t i o n , N . V . , H o u s t o n , T e x a s , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of P o r t C i t y B a n c s h a r e s , I n c . , H o u s t o n , T e x a s , and i n d i r e c t l y P o r t C i t y Bank, H o u s t o n , P o r t C i t y , T e x a s . 1/ * * * * Denver, Colorado, f o r of t h e v o t i n g s h a r e s Ranch, N . A . , L i t t l e t o n , \J * To Expand a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n 3 ( a ) ( 5 ) of t h e Bank H o l d i n g Company Act of 1956 S t . Louis TJ Approved Community B a n c o r p , I n c . , M a n c h e s t e r , M i s s o u r i , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of B.O.B. F i n a n c i a l C o r p o r a t i o n , B i s m a r c k , M i s s o u r i and i n d i r e c t l y 9 7 . 5 p e r c e n t of t h e v o t i n g s h a r e s of Bank of B i s m a r c k , B i s m a r c k , M i s s o u r i . 1/ A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors u n d e r delegated authority. H . 2 , 1983 No. 16 - 9 ACTIONS OF THE BOARD - C o n t i n u e d Dallas Dallas I n t e r F i r s t C o r p o r a t i o n , D a l l a s , Texas, f o r approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by m e r g e r t o F i r s t U n i t e d B a n c o r p o r a t i o n , I n c . , F o r t W o r t h , T e x a s , and i n d i r e c t l y a c q u i r e F i r s t United B a n k - A r l i n g t o n , N.A., A r l i n g t o n ; Metroplex N a t i o n a l Bank i n A r l i n g t o n , A r l i n g t o n ; S o u t h w e s t S t a t e Bank, Brownwood; C l e b u r n e N a t i o n a l Bank, C l e b u r n e ; F i r s t N a t i o n a l Bank of F o r t Worth, F o r t Worth; Gateway N a t i o n a l Bank of F o r t W o r t h , F o r t Worth; S e c u r i t y S t a t e Bank, F o r t W o r t h ; Seminary S t a t e Bank, F o r t W o r t h ; U n i v e r s i t y Bank, F o r t Worth; Las C o l i n a s N a t i o n a l Bank of I r v i n g , I r v i n g ; Texas Commerce BankLong vi ew N . A . , Longview; F i r s t U n i t e d B a n k - R i c h ! a n d N . A . , North R i c h l a n d H i l I s ; S t a t e N a t i o n a l Bank, O d e s s a ; Farmers F i r s t N a t i o n a l Bank, S t e p h e n v i l l e , C i t i z e n s N a t i o n a l Bank of T e m p l e , Temple; and T e r r e l l S t a t e Bank, T e r r e l l , a l l i n T e x a s . " Western B a n c o r p o r a t i o n , I n c . , H o u s t o n , T e x a s , f o r a p p r o v a l t o merge w i t h P o r t C i t y Bancs h a r e s , I n c . , H o u s t o n , T e x a s , and i n d i r e c t l y P o r t C i t y Bank, H o u s t o n , T e x a s . 1 / * * * * * To Expand a Bank Holding Company P u r s u a n t t o S e c t i o n 4 ( c ) ( 8 ) of t h e Bank H o l d i n g Company Act of 1956 Atlanta J/ Withdrawn F i r s t L a f a y e t t e Bancs h a r e s , I n c . , L a f a y e t t e , L o u i s i a n a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( t o engage in d a t a p r o c e s s i n g a c t i v i t i e s w i t h i n [but n o t r e s t r i c t e d t o ] t h e i m m e d i a t e v i c i n i t y of L a f a y e t t e , L o u i s i a n a ; commercial a c c o u n t i n g s e r v i c e s w i l l be p r o v i d e d t o i n c l u d e General L e d g e r , A c c o u n t s P a y a b l e , A c c o u n t s R e c e i v a b l e , P a y r o l l , I n v e n t o r y , Fixed A s s e t s and o t h e r f i n a n c i a l l y o r i e n t e d a c c o u n t i n g s y s t e m s ; s e r v i c e s w i l l be t a r g e t e d t o w a r d t h e p r o f e s s i o n a l a c c o u n t i n g m a r k e t and small t o medium s i z e b u s i n e s s f i r m s w i t h o u t i n - h o u s e s y s t e m s ; a l l s y s t e m s w i l l be p r o c e s s e d i n an o n - l i n e r e a l t i m e d a t a b a s e e n v i r o n ment w i t h u n r e s t r i c t e d a c c e s s ; s y s t e m s s e c u r i t y w i l l p r o v i d e f o r u s e r f i l e i n t e g r i t y and w i l l be p r o t e c t e d w i t h m u l t i - l e v e l u s e r ID p a s s w o r d s i g n - o n m e t h o d s ; a l l s o f t w a r e w i l l be vendor s u p p o r t e d and m a i n t a i n e d A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors u n d e r delegated authority. H . 2 , 1983 No. 16 - 10 ACTIONS OF THE BOARD - C o n t i n u e d by MSUI s t a f f , a l l s y s t e m s w i l l be o f f e r e d on a common u s e r b a s i s w i t h o u t s p e c i a l i z e d d e s i g n and development) in L a f a y e t t e , Louisiana, through i t s s u b s i d i a r y , MSUI Company ( 4 / 2 2 / 8 3 ) 3/ Kansas C i t y Dallas Dallas Boston New York TJ 3/ A l p i n e B a n c o r p , I n c . , Glenwood S p r i n g s , C o l o r a d o , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of A l p i n e Mortgage Company, Glenwood S p r i n g s , C o l o r a d o , and t h e r e b y e n g a g e i n m o r t g a g e b a n k i n g activities. Approved Bent T r e e B a n c s h a r e s , I n c . , D a l l a s , T e x a s , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Bent T r e e Mortgage I n c . , Dal l a s , T e x a s . J / I n t e r F i r s t C o r p o r a t i o n , D a l l a s , Texas, f o r approval t o a c q u i r e Texas C r e d i t L i f e I n s u r a n c e Company, F o r t Worth, T e x a s , a company t h a t e n g a g e s in u n d e r w r i t i n g of l i f e , a c c i d e n t , and h e a l t h i n s u r a n c e p o l i c i e s d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t by s u b s i d i a r i e s of F i r s t U n i t e d , and F i r s t U n i t e d S e r v i c e s , I n c . , F o r t W o r t h , T e x a s , a company t h a t e n g a g e s in d a t a processing a c t i v i t i e s . Permitted CBT C o r p o r a t i o n , H a r t f o r d , C o n n e c t i c u t , n o t i f i c a t i o n of i n t e n t t o engage i n de novo a c t i v i t i e s ( t h e f u n c t i o n s and a c t i v i t i e s t h a t may be p e r f o r m e d by a t r u s t company i n c l u d i n g a c t i n g i n any f i d u c i a r y c a p a c i t y and in o t h e r i n c i d e n t a l a c t i v i t i e s n e c e s s a r y t o c o n d u c t a g e n e r a l t r u s t company b u s i n e s s ) a t 4 0 0 - 4 5 0 A u s t r a l i a n Avenue, West Palm B e a c h , F l o r i d a , s e r v i n g t h e S t a t e of F l o r i d a , t h r o u g h i t s s u b s i d i a r y , CBT T r u s t Company of F l o r i d a , N.A. ( 4 / 2 3 / 8 3 ) 3/ The Chase M a n h a t t a n C o r p o r a t i o n , New York, New York, r e q u e s t s p e r m i s s i o n t o e s t a b l i s h a de novo o f f i c e e n g a g i n g i n t h e f o l l o w i n g a c t i v i t i e s (maki ng o r a c q u i r i n g f o r i t s own a c c o u n t o r f o r t h e a c c o u n t of o t h e r s , l o a n s and o t h e r e x t e n s i o n s of c r e d i t s e c u r e d by r e a l e s t a t e i n c l u d i n g , but n o t l i m i t e d t o , f i r s t and s e c o n d m o r t g a g e l o a n s s e c u r e d by o n e - t o - f o u r A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors u n d e r delegated authority. 4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board of G o v e r n o r s under d e l e g a t e d a u t h o r i t y . H . 2 , 1983 No. 16 - 11 ACTIONS OF THE BOARD - C o n t i n u e d f a m i l y r e s i d e n t i a l p r o p e r t i e s , s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s of c r e d i t f o r any p e r s o n , o f f e r i n g m o r t g a g e t e r m l i f e i n s u r a n c e , a c c i d e n t and h e a l t h i n s u r a n c e and d i s a b i l i t y i n s u r a n c e d i r e c t l y r e l a t e d t o t h e p r o p o s e d l e n d i n g and s e r v i c i n g a c t i v i t i e s ) a t 1020 Bay Area B o u l e v a r d , C l e a r Lake C i t y , T e x a s , t h r o u g h i t s s u b s i d i a r y , Chase Home Mortgage C o r p o r a t i o n (4/20/83) 2 / New York The Chase M a n h a t t a n C o r p o r a t i o n , New York, New York, r e q u e s t s p e r m i s s i o n t o e s t a b l i s h a de novo o f f i c e e n g a g i n g i n t h e f o l l o w i n g a c t i v i t i e s (mailng o r a c q u i r i n g f o r i t s own a c c o u n t o r f o r t h e a c c o u n t of o t h e r s , l o a n s and o t h e r e x t e n s i o n s of c r e d i t s e c u r e d by r e a l e s t a t e i n c l u d i n g , but n o t l i m i t e d t o , f i r s t and s e c o n d m o r t g a g e l o a n s s e c u r e d by one-to-four family residential properties, servicing l o a n s and o t h e r e x t e n s i o n s of c r e d i t f o r any p e r s o n , o f f e r i n g m o r t g a g e t e r m l i f e i n s u r a n c e , a c c i d e n t and h e a l t h i n s u r a n c e and d i s a b i l i t y i n s u r a n c e d i r e c t l y r e l a t e d t o t h e p r o p o s e d l e n d i n g and s e r v i c i n g a c t i v i t i e s ) a t 9400 North C e n t r a l E x p r e s s w a y , D a l l a s , T e x a s , t h r o u g h i t s s u b s i d i a r y , Chase Home Mortgage C o r p o r a t i o n ( 4 / 2 0 / 8 3 ) 3/ New York The Chase M a n h a t t a n C o r p o r a t i o n , New York, New York, r e q u e s t s p e r m i s s i o n t o e s t a b l i s h a de novo o f f i c e e n g a g i n g i n t h e f o l l o w i n g a c t i v i t i e s (making o r a c q u i r i n g , f o r i t s own a c c o u n t o r f o r t h e a c c o u n t of o t h e r s , l o a n s and o t h e r e x t e n s i o n s of c r e d i t s e c u r e d by r e a l e s t a t e i n c l u d i n g , but n o t l i m i t e d t o , f i r s t and s e c o n d m o r t g a g e l o a n s s e c u r e d by one-to-four family residential properties, servicing l o a n s and o t h e r e x t e n s i o n s of c r e d i t f o r any p e r s o n , o f f e r i n g mortgage t e r n l i f e i n s u r a n c e d i r e c t l y r e l a t e d t o t h e p r o p o s e d l e n d i n g and s e r v i c i n g a c t i v i t i e s ) in t h e v i c i n i t y of B l a n d i n g B o u l e v a r d and K i n g s l e y Avenue, Orange P a r k , F l o r i d a , t h r o u g h i t s s u b s i d i a r y , Chase Home Mortgage C o r p o r a t i o n ( 4 / 2 0 / 8 3 ) 3J Richmond Dominion B a n k s h a r e s C o r p o r a t i o n , Roanoke, V i r g i n i a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( e n g a g i n g i n any o n e o r more of t h e f u n c t i o n s o r a c t i v i t i e s t h a t may be p e r f o r m e d o r c a r r i e d on by a t r u s t company) a t 200 M o n t i c e l 1 o Avenue, N o r f o l k , V i r g i n i a , t h r o u g h i t s s u b s i d i a r y , Dominion T r u s t Company ( 4 / 1 7 / 8 3 ) 3/ 37 ~ 4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y . H . 2 , 1983 No. 16 12 ACTIONS OF THE BOARD - C o n t i n u e d Richmond Dominion Bank s h a r e s C o r p o r a t i o n , Roanoke, V i r g i n i a , n o t i f i c a t i o n of i n t e n t t o expand i t s de novo a c t i v i t i e s (to include leasing personal" property o r a c t i n g a s a g e n t , b r o k e r , o r a d v i s o r in l e a s i n g such p r o p e r t y ; making l o a n s and o t h e r e x t e n s i o n s of c r e d i t f o r i t s own a c c o u n t and f o r t h e a c c o u n t of o t h e r s ; s e r v i c i n g s u c h l o a n s and o t h e r e x t e n s i o n s of c r e d i t f o r o t h e r s ; and a c t i n g as a g e n t in t h e s a l e of c r e d i t l i f e i n s u r a n c e , c r e d i t a c c i d e n t and h e a l t h i n s u r a n c e , c r e d i t d i s a b i l i t y i n s u r a n c e and n o n c o n v e r t i b l e t e r m l i f e i n s u r a n c e , a l l d i r e c t l y r e l a t e d t o i t s e x t e n s i o n s of c r e d i t ; and t o e n g a g e t h r o u g h i t s s u b s i d i a r y , Dominion B a n k s h a r e s S e r v i c e s , I n c . , in a c t i n g as i n s u r a n c e agent or b r o k e r with respect to credit l i f e insurance, credit accident and h e a l t h i n s u r a n c e , c r e d i t d i s a b i l i t y i n s u r a n c e and n o n c o n v e r t i b l e term l i f e i n s u r a n c e r e l a t e d t o e x t e n s i o n s of c r e d i t i n v o l v i n g Dominion L e a s i n g C o r p o r a t i o n ) a t 2810 Par ham Road, Richmond, V i r g i n i a , t h r o u g h i t s s u b s i d i a r y , Dominion L e a s i n g C o r p o r a t i o n ( 4 / 2 2 / 8 3 ) 3/ Richmond Southern B a n c o r p o r a t i o n , I n c . , G r e e n v i l l e , South C a r o l i n a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s (making e x t e n s i o n s of c r e d i t a s a l i c e n s e d consumer f i n a n c e l e n d e r ) a t 100 E a s t Second S t r e e t , Sand S p r i n g s , Oklahoma, t h r o u g h i t s s u b s i d i a r y , World A c c e p t a n c e C o r p o r a t i o n (4/17/83)3/ Richmond Southern B a n c o r p o r a t i o n , I n c . , G r e e n v i l l e , South C a r o l i n a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s (making e x t e n s i o n s of c r e d i t a s a l i c e n s e d consumer f i n a n c e l e n d e r ) a t 24 E a s t Dewey S t r e e t , S a p u l p a , Oklahoma, t h r o u g h i t s s u b s i d i a r y , World A c c e p t a n c e C o r p o r a t i o n ( 4 / 1 7 / 8 3 ) 3/ Minneapoli s Northwest B a n c o r p o r a t i o n , Minneapolis, Minnesota, n o t i f i c a t i o n of i n t e n t t o r e l o c a t e de novo a c t i v i t i e s ( c o n s u m e r and commercial f i n a n c e , and t h e s a l e of c r e d i t l i f e and c r e d i t a c c i d e n t and h e a l t h i n s u r a n c e r e l a t e d t o e x t e n s i o n s of c r e d i t by Dial F i n a n c e Company of Georgia [ s u c h s a l e of c r e d i t - r e l a t e d i n s u r a n c e being a p e r m i s s i b l e a c t i v i t y u n d e r S u b p a r a g r a p h D of T i t l e VI of t h e G a r n - S t . Germain D e p o s i t o r y I n s t i t u t i o n s Act of 1 9 8 2 ] ) from 3009 Rainbow D r i v e , D e c a t u r , G e o r g i a , TJ 4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board of G o v e r n o r s u n d e r d e l e g a t e d a u t h o r i t y . H . 2 , 1983 No. 16 - 13 ACTIONS OF THE BOARD - C o n t i n u e d t o 1780 C e n t u r y B o u l e v a r d , S u i t e A, A t l a n t a , G e o r g i a , which o f f i c e , upon r e l o c a t i o n , w i l l s e r v e A t l a n t a , G e o r g i a , t h r o u g h i t s s u b s i d i a r y , Dial F i n a n c e Company of G e o r g i a ( 4 / 2 1 / 8 3 ) 3/ Kansas C i t y F i r s t Oklahoma B a n c o r p o r a t i o n , I n c . , Oklahoma C i t y , Oklahoma, n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( i n p r o v i d i n g f i n a n c i a l a d v i c e t o s t a t e and l o c a l g o v e r n m e n t s and o t h e r t a x exempt o r g a n i z a t i o n s and e n t i t i e s , i n c l u d i n g r e s e a r c h and d e v e l o p m e n t of programs t a i l o r e d t o match t h e f i n a n c i a l r e s o u r c e s of t h e c u s t o m e r w i t h i t s f i n a n c i a l n e e d s i n t h e most e f f e c t i v e and c o s t e f f i c i e n t manner i n a c c o r d a n c e w i t h t h e B o a r d ' s R e g u l a t i o n Y) a t 210 West Park A v e n u e , Oklahoma C i t y , Oklahoma, s e r v i n g Oklahoma, K a n s a s , A r k a n s a s , M i s s o u r i , C o l o r a d o , New Mexico and T e x a s , t h r o u g h a subsidiary, F i r s t Invescorp, Inc. ( 4 / 1 8 / 8 3 ) 3/ Dallas BancTEXAS Group I n c . , D a l l a s , T e x a s , n o t i f i c a t i o n of i n t e n t t o engage i n de novo a c t i v i t i e s (making o r a c q u i r i n g , f o r i t s own a c c o u n t o r f o r t h e a c c o u n t of o t h e r s , l o a n s and o t h e r e x t e n s i o n s of c r e d i t [ i n c l u d i n g i s s u i n g l e t t e r s of c r e d i t and a c c e p t i n g d r a f t s ] such a s would be m a d e , f o r e x a m p l e , by a m o r t g a g e , f i n a n c e , c r e d i t c a r d o r f a c t o r i n g company) i n t h e s t a t e s of T e x a s , L o u i s i a n a , A r k a n s a s , Oklahoma and New Mexico ( 4 / 2 1 / 8 3 ) 3 / JJ 4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board of G o v e r n o r s u n d e r d e l e g a t e d a u t h o r i t y . I - 14 - H . 2 , 1983 No. 16 APPLICATIONS RECEIVED To E s t a b l i s h a Domestic Branch P u r s u a n t To S e c t i o n 9 of t h e F e d e r a l R e s e r v e Act New York Commercial T r u s t Company of New J e r s e y , J e r s e y C i t y , New J e r s e y . To e s t a b l i s h 123 o f f s i t e e l e c t r o n i c f a c i l i t y o f f i c e s i n New J e r s e y . 2J * * * * * To Become a Member of t h e F e d e r a l R e s e r v e System P u r s u a n t t o S e c t i o n 9 of t h e F e d e r a l R e s e r v e Act Minneapoli s Montana Bank of F o r s y t h , F o r s y t h , Montana. 2/ Chicago South Chicago S a v i n g s Bank, C h i c a g o , I l l i n o i s . Richmond H e r i t a g e I n t e r i m Bank, N o r f o l k , V i r g i n i a . 2/ * * * * * To Merge P u r s u a n t t o S e c t i o n 1 8 ( c ) of t h e F e d e r a l D e p o s i t I n s u r a n c e Act Richmond H e r i t a g e I n t e r i m Bank, N o r f o l k , V i r g i n i a , t o merge w i t h H e r i t a g e Bank and T r u s t , N o r f o l k , V i r g i n i a . 2] • * * * * A p p l i c a t i o n s and N o t i f i c a t i o n s f o r I n t e r n a t i o n a l I n v e s t m e n t s and O t h e r A c t i o n s P u r s u a n t t o S e c t i o n s 25 and 2 5 ( a ) of t h e F e d e r a l R e s e r v e Act and S e c t i o n s 4 ( c ) ( 9 ) and 4 ( c ) ( 1 3 ) of t h e Bank Holding Company Act of 1 956, a s amended New York 2/ C i t i b a n k , N . A . , New York, New York: p r i o r n o t i f i c a t i o n of i t s i n t e n t t o make, d i r e c t l y o r i n d i r e c t l y , a d d i t i o n a l i n v e s t m e n t s in C i t y T r u s t Banking C o r p o r a t e O r i e n t P a c i f i c C a p i t a l I n v e s t m e n t C o r p o r a t i o n , and I n v e s t o r s ' Finance C o r p o r a t i o n , a l l t h r e e l o c a t e d in Manila, Philippines. A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d a s t o t h e l e n g t h of t h e comment p e r i o d . H . 2 , 1983 No. 16 - 15 APPLICATIONS RECEIVED - C o n t i n u e d New York Citibank Overseas Investment C o r p o r a t i o n , Wilmington, Delaware: r e q u e s t s consent to continue to hold, d i r e c t l y o r i n d i r e c t l y , s h a r e s of C i t i c o r p A u s t r a l i a H o l d i n g s L i m i t e d , Sydney, A u s t r a l i a a f t e r H o l d i n g s and i t s s u b s i d i a r i e s expand t h e i r i n s u r a n c e u n d e r w r i t i n g a c t i v i t i e s to i n c l u d e underwriting general p r o p e r t y / c a s u a l t y i n s u r a n c e in A u s t r a l i a . Chicago Walter Heller I n t e r n a t i o n a l Corporation, Chicago, Illinois: p r i o r n o t i f i c a t i o n of i n t e n t t o e s t a b l i s h an e x p o r t t r a d i n g company known a s H e l l e r T r a d i n g Company. San Francisco F i r s t P a c i f i c H o l d i n g s L i m i t e d , Hong Kong (FPHK): r e q u e s t f o r s p e c i f i c c o n s e n t t o t h e e s t a b l i s h m e n t and r e t e n t i o n by FPHK of a w h o l l y - o w n e d s u b s i d i a r y , E u r o / N e t h e r l a n d s I n v e s t m e n t s L i m i t e d , M o n r o v i a , R e p u b l i c of L i b e r i a . * * * * * To E s t a b l i s h an O v e r s e a s Branch of a Member Bank P u r s u a n t t o S e c t i o n 25 of t h e F e d e r a l R e s e r v e Act Philadelphia P r o v i d e n t of Delaware Bank, N . A . , W i l m i n g t o n , D e l a w a r e : r e q u e s t f o r s p e c i f i c c o n s e n t t o e s t a b l i sh a branch in Grand Cayman, Cayman I s l a n d s , B r i t i s h West I n d i e s . * * * * * To Form a Bank Holding Company P u r s u a n t t o S e c t i o n 3 ( a ) ( 1 ) of t h e Bank H o l d i n g Company Act of 1956 Philadelphia Columbia F i n a n c i a l C o r p o r a t i o n , B l o o m s b u r g , P e n n s y l v a n i a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Bloomsburg Bank-Columbia T r u s t Company, B l o o m s b u r g , P e n n s y l v a n i a . 2/ Philadelphia NCB F i n a n c i a l C o r p o r a t i o n , W i l l i a m s p o r t , P e n n s y l v a n i a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of N o r t h e r n C e n t r a l Bank, W i l l i a m s p o r t , P e n n s y l v a n i a . 2/ 27 A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d a s t o t h e l e n g t h of t h e comment p e r i o d . H . 2 , 1 9 8 3 N o . 16 - 16APPLiCATIQNS RECEIVED - C o n t i n u e d Richmond I n d e p e n d e n t Banks of V i r g i n i a , I n c . , N o r f o l k , V i r g i n i a , f o r a p p r o v a l t o a c q u i r e TOO p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by m e r g e r t o H e r i t a g e Bank and Trust, Norfolk, Virginia. 2/ Atlanta HomeBanc C o r p o r a t i o n , G u n t e r s v i 1 l e , Alabama, f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of The Home Bank of G u n t e r s v i l i e , G u n t e r s v i 1 l e , Alabama. 2J Chicago ALBANK CORPORATION, C h i c a g o , I l l i n o i s , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Albany Bank and T r u s t Company N a t i o n a l A s s o c i a t i o n , C h i c a g o , II l i noi s . 2/ Chicago Dai r y l a n d B a n c s h a r e s , I n c . , M a r s h f i e l d , W i s c o n s i n , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by m e r g e r t o C i t i z e n s N a t i o n a l Bank and T r u s t , M a r s h f i e l d , W i s c o n s i n . 2J Chicago 1 s t Columbia C o r p . , Columbus, W i s c o n s i n , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of The F i r s t N a t i o n a l Bank of Columbus, Columbus, W i s c o n s i n . 2 / Chicago L a k e l a n d F i n a n c i a l C o r p o r a t i o n , Warsaw, I n d i a n a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s ( l e s s d i r e c t o r s ' q u a l i f y i n g s h a r e s ) of t h e s u c c e s s o r by m e r g e r t o Lake C i t y Bank, Warsaw, I n d i a n a . 2/ S t . Louis Southern Bancshares C o r p . , S t . Louis, Missouri, f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of S o u t h e r n Commercial Bank, S t . L o u i s , M i s s o u r i . 2/ St. S t a t e Bancorp, I n c . , Washington, I n d i a n a , for approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by m e r g e r t o The S t a t e Bank of W a s h i n g t o n , W a s h i n g t o n , I n d i a n a . 2/ Louis Kansa C i t y The Bank of New Mexico Holding Company, A l b u q u e r q u e , New M e x i c o , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of The Bank of A l b u q u e r q u e , A l b u q u e r q u e , New Mexico. 2/ Kansas C i t y Hays S t a t e B a n k s h a r e s , I n c . , W i c h i t a , K a n s a s , f o r a p p r o v a l t o a c q u i r e a t l e a s t 9 2 . 5 p e r c e n t of t h e v o t i n g s h a r e s of Hays S t a t e Bank, Hays, K a n s a s . 2/ 2/ A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d a s t o t h e l e n g t h of t h e comment p e r i o d . H . 2 , 1983 No. 16 - 17 APPLICATIONS RECEIVED - C o n t i n u e d Dallas Memphis Bancs h a r e s , I n c . , Memphis, T e x a s , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of F i r s t S t a t e Bank, Memphis, T e x a s , 2/ Dallas Pineland Bancshares, I n c . , P i n e l a n d , Texas, for approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of P i n e l a n d S t a t e Bank, P i n e l a n d , T e x a s . 2 / San Francisco New C i t y B a n c o r p , O r a n g e , C a l i f o r n i a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of New C i t y Bank, O r a n g e , C a l i f o r n i a , a p r o p o s e d new b a n k . 2/ * * * * * To Expand a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n 3 ( a ) ( 3 ) of t h e Bank H o l d i n g Company Act of 1956 New York Commercial B a n c s h a r e s , I n c . , J e r s e y C i t y , New J e r s e y , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of F i d e l i t y Bank & T r u s t Company of New J e r s e y , Pennsauken T o w n s h i p , New J e r s e y . 2/ Atlanta S o u t h w e s t F l o r i d a B a n k s , I n c . , F o r t Myers, F l o r i d a , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Palm S t a t e Bank, Palm H a r b o r , F l o r i d a . 2/ Minneapolis Montana B a n c s y s t e m , I n c . , B i l l i n g s , M o n t a n a , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Montana Bank of F o r s y t h , F o r s y t h , M o n t a n a , a p r o p o s e d new b a n k . 2/ * * * * * To Expand a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n 4 ( c ) ( 8 ) of t h e Bank H o l d i n g Company Act of 1956 New York YJ The Chase M a n h a t t a n C o r p o r a t i o n , New York, New York, r e q u e s t s p e r m i s s i o n t o e s t a b l i s h a de novo o f f i c e e n g a g i n g i n t h e f o l l o w i n g a c t i v i t i e s (making o r a c q u i r i n g , f o r i t s own a c c o u n t o r f o r t h e a c c o u n t of o t h e r s , l o a n s and o t h e r e x t e n s i o n s of c r e d i t s u c h as would be made by a A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d a s t o t h e l e n g t h of t h e comment p e r i o d . H . 2 , 1 9 8 3 N o . 16 - 1 8 APPLICATIONS RECEIVED - C o n t i n u e d commercial f i n a n c e , e q u i p m e n t f i n a n c e o r f a c t o r i n g company, i n c l u d i n g f a c t o r i n g a c c o u n t s r e c e i v a b l e , making a d v a n c e s and o v e r - a d v a n c e s on r e c e i v a b l e s and i n v e n t o r y and b u s i n e s s i n s t a l l m e n t l e n d i n g a s well a s u n s e c u r e d commercial l o a n s ; s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s of c r e d i t ; l e a s i n g on a f u l l p a y o u t b a s i s personal property or acting as agent, broker o r a d v i s o r i n l e a s i n g such p r o p e r t y , i n c l u d i n g t h e l e a s i n g of m o t o r v e h i c l e s ) a t Midtown Tower, S u i t e 4 2 3 , R o c h e s t e r , New York, t h r o u g h i t s s u b s i d i a r y , Chase Commercial C o r p o r a t i o n (4/21/83) New York C i t i c o r p , New York, New York, r e q u e s t s p e r m i s s i o n t o expand t h e a c t i v i t i e s of an e x i s t i n g o f f i c e e n g a g i n g i n t h e f o l l o w i n g a c t i v i t i e s ( t h e making o r a c q u i r i n g of l o a n s and o t h e r e x t e n s i o n s of c r e d i t , s e c u r e d o r u n s e c u r e d , f o r consumer and o t h e r p u r p o s e s ; t h e s a l e of c r e d i t - r e l a t e d l i f e and a c c i d e n t and h e a l t h i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , a s r e q u i r e d ; and t h e s e r v i c i n g , f o r any p e r s o n , of l o a n s and o t h e r e x t e n s i o n s of c r e d i t ; i n a d d i t i o n , t h e o f f i c e p r o p o s e s t o b r o a d e n i t s p r e v i o u s l y a p p r o v e d a c t i v i t i e s of t h e e x t e n s i o n of l o a n s t o m o b i l e home d e a l e r s f o r t h e f i n a n c i n g of i n v e n t o r y [ f l o o r p l a n n i n g ] and working c a p i t a l p u r p o s e s and t h e p u r c h a s i n g and s e r v i c i n g f o r i t s own a c c o u n t of s a l e s f i n a n c e c o n t r a c t s r e l a t i n g t o m o b i l e homes, e n g a g i n g i n such a c t i v i t i e s w i t h r e g a r d t o a l l t y p e s of d e a l e r s and a l l t y p e s of consumer i n s t a l l m e n t p a p e r ) a t 5600 B r a n e r d Road, Osborne O f f i c e C e n t e r , S u i t e 520, Chattanooga, Tennessee, through i t s s u b s i d i a r y , Citicorp A c c e p t a n c e Company, I n c . ( D e l a w a r e ) (4/19/83) New York C i t i c o r p , New York, New York, r e q u e s t s p e r m i s s i o n t o r e l o c a t e an e x i s t i n g o f f i c e of C i t i c o r p P e r s o n - t o - P e r s o n , I n c . and t o e s t a b l i s h an o f f i c e of C i t i c o r p F i n a n c i a l , I n c . a t t h e new l o c a t i o n (CPTP e n g a g e s in t h e making o r a c q u i r i n g of l o a n s and o t h e r e x t e n s i o n s of c r e d i t , s e c u r e d o r u n s e c u r e d , f o r consumer and o t h e r p u r p o s e s ; t h e e x t e n s i o n of l o a n s t o d e a l e r s f o r t h e f i n a n c i n g of i n v e n t o r y [ f l o o r p l a n n i n g ] and working c a p i t a l p u r p o s e s ; t h e p u r c h a s i n g and s e r v i c i n g f o r i t s own a c c o u n t of s a l e s f i n a n c e c o n t r a c t s ; t h e s a l e of c r e d i t - r e l a t e d l i f e and a c c i d e n t and h e a l t h i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , a s r e q u i r e d ; t h e s a l e of c r e d i t - r e l a t e d s i n g l e i n t e r e s t i n s u r a n c e ; t h e s a l e of consumer o r i e n t e d f i n a n c i a l management c o u r s e s ; t h e s e r v i c i n g , f o r any p e r s o n , of l o a n s and o t h e r e x t e n s i o n s of c r e d i t ; t h e m a k i n g , a c q u i r i n g , and s e r v i c i n g , f o r i t s own a c c o u n t o r f o r t h e a c c o u n t of o t h e r s , of e x t e n s i o n s of c r e d i t t o i n d i v i d u a l s s e c u r e d by l i e n s on r e s i d e n t i a l o r APPLICATIONS RECEIVED - C o n t i n u e d n o n - r e s i d e n t i a l r e a l e s t a t e ; and t h e s a l e of m o r t g a g e l i f e and m o r t g a g e d i s a b i l i t y i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of m o r t g a g e l o a n s ) ; (CHI e n g a g e s in t h e making o r a c q u i r i n g of l o a n s and o t h e r e x t e n s i o n s of c r e d i t , s e c u r e d o r u n s e c u r e d , f o r consumer and o t h e r p u r p o s e s ; t h e s a l e of c r e d i t - r e l a t e d l i f e and a c c i d e n t and h e a l t h i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , as r e q u i r e d ; t h e s a l e of consumer o r i e n t e d f i n a n c i a l management c o u r s e s ; t h e s e r v i c i n g , f o r any p e r s o n , of l o a n s and o t h e r e x t e n s i o n s of c r e d i t ; t h e m a k i n g , a c q u i r i n g , and s e r v i c i n g , f o r i t s own a c c o u n t and f o r t h e a c c o u n t of o t h e r s , of e x t e n s i o n s of c r e d i t t o i n d i v i d u a l s s e c u r e d by l i e n s on r e s i d e n t i a l o r nonr e s i d e n t i a l r e a l e s t a t e ; and t h e s a l e of m o r t g a g e l i f e and m o r t g a g e d i s a b i l i t y i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of mortgage l o a n s ) ; (CFI w i l l e n g a g e i n consumer l e n d i n g a c t i v i t i e s i n c l u d i n g a p p l i c a t i o n a c c e p t a n c e f u n c t i o n s , t h e e x e c u t i o n of l o a n documents and d i s b u r s e m e n t of f u n d s , t h e a c c e p t a n c e of p a y m e n t s , a c c o u n t a d j u s t m e n t s , and o t h e r c u s t o m e r s e r v i c e a c t i v i t i e s i n c i d e n t a l t o C F I ' s c r e d i t c a r d and d i r e c t l e n d i n g a c t i v i t i e s ) ) f r o m 5718 E. V i r g i n i a Beach B l v d . , N o r f o l k , V i r g i n i a t o U. S. Commerce C e n t e r , 2697 Dean Drive a t | Lynnhaven Parkway, V i r g i n i a B e a c h , V i r g i n i a , t h r o u g h i t s s u b s i d i a r i e s , Citicorp Person-to-Person Financial C e n t e r , I n c . ( D e l a w a r e ) , C i t i c o r p Homeowners, I n c . and Citicorp Financial, Inc. (4/18/83) C i t i c o r p , New York, New York, r e q u e s t s p e r m i s s i o n t o e s t a b l i s h a de novo o f f i c e of C i t i c o r p Homeowners, I n c . and C i t i c o r p P e r s o n - t o - P e r s o n , F i n a n c i a l C e n t e r , I n c . (CHI e n g a g e s i n t h e making o r a c q u i r i n g of l o a n s and o t h e r e x t e n s i o n s of c r e d i t , s e c u r e d o r u n s e c u r e d , f o r c o n sumer and o t h e r p u r p o s e s ; t h e s a l e of c r e d i t - r e l a t e d l i f e and a c c i d e n t and h e a l t h i n s u r a n c e by l i c e n s e d agents or b r o k e r s , as r e q u i r e d ; t h e s a l e a t r e t a i l of money o r d e r s and t r a v e l e r s c h e c k s and t h e s a l e of consumer o r i e n t e d f i n a n c i a l management c o u r s e s ; t h e s e r v i c i n g , f o r any p e r s o n , of l o a n s and o t h e r e x t e n s i o n s of c r e d i t ; t h e m a k i n g , a c q u i r i n g , and s e r v i c i n g , f o r i t s own a c c o u n t and f o r t h e a c c o u n t of o t h e r s , of e x t e n s i o n s of c r e d i t t o i n d i v i d u a l s s e c u r e d by l i e n s on r e s i d e n t i a l o r n o n - r e s i d e n t i a l r e a l e s t a t e ; and t h e s a l e of m o r t g a g e l i f e and m o r t g a g e d i s a b i l i t y i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of m o r t g a g e l o a n s ) ; (CPTP e n g a g e s in t h e making o r a c q u i r i n g of l o a n s and o t h e r e x t e n s i o n s of c r e d i t , s e c u r e d o r u n s e c u r e d , f o r consumer and o t h e r p u r p o s e s ; t h e s a l e of c r e d i t - r e l a t e d l i f e and a c c i d e n t and h e a l t h i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , a s r e q u i r e d ; t h e i s s u i n g of t h r i f t c e r t i f i c a t e s and H . 2 , 1 9 8 3 No. 16 - 20 APPLICATIONS RECEIVED - C o n t i n u e d t h r i f t passbook c e r t i f i c a t e s ; t h e s a l e a t r e t a i l o f money o r d e r s and t r a v e l e r s c h e c k s , and t h e s a l e of c o n s u m e r o r i e n t e d f i n a n c i a l management c o u r s e s ; t h e s e r v i c i n g , f o r any p e r s o n , of l o a n s and o t h e r e x t e n s i o n s of c r e d i t ; t h e m a k i n g , a c q u i r i n g , a n d s e r v i c i n g , f o r i t s own a c c o u n t a n d f o r t h e a c c o u n t of o t h e r s , of e x t e n s i o n s of c r e d i t t o i n d i v i d u a l s s e c u r e d by l i e n s on r e s i d e n t i a l o r n o n - r e s i d e n t i a l r e a l e s t a t e ; ar.d t h e s a l e of m o r t g a g e l i f e and mortgage d i s a b i l i t y insurance d i r e c t l y r e l a t e d t o e x t e n s i o n s of m o r t g a g e l o a n s ) a t 7 5 5 0 F r a n c e A v e n u e , South, Edina, Minnesota, through i t s s u b s i d i a r i e s , C i t i c o r p Heme o w n e r s , I n c . and C i t i c o r p P e r s o n - t o - P e r s o n Financial Center, Inc. (4/18/83) Cleveland BancOhio C o r p o r a t i o n , Columbus, O h i o , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( m a k i n g , a c q u i r i n g and s e r v i c i n g f o r i t s own a c c o u n t and f o r t h e a c c o u n t of o t h e r s , m o r t g a g e l o a n s and o t h e r e x t e n s i o n s of c r e d i t [ i n c l u d i n g i s s u i n g of l e t t e r s of c r e d i t and a c c e p t i n g d r a f t s ] a s would b e made by a m o r t g a g e c o m p a n y , i n a r r a n g i n g f o r e a u i t y f i n a n c i n g on b e h a l f of i n s t i t u t i o n a l i n v e s t o r s f o r commercial and i n d u s t r i a l i n c o m e - p r o d u c i n g r e a l p r o p e r t y , and i n such o t h e r a c t i v i t i e s a s a r e i n c i d e n t a l t h e r e t o ) a t S u i t e 1043, S t a t l e r O f f i c e Tower, 1127, E u c l i d Avenue, C l e v e l a n d , Ohio, t h r o u g h i t s s u b s i d i a r y , W, Lyman C a s e & Company (4/15/83) Cleveland PNC F i n a n c i a l C o r p , P i t t s b u r g h , P e n n s y l v a n i a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( i n p e r f o r m i n g o r c a r r y i n g on any o n e o r m o r e of t h e f u n c t i o n s o r a c t i v i t i e s t h a t may be p e r f o r m e d o r c a r r i e d on by a t r u s t company i n t h e m a n n e r a u t h o r i z e d by f e d e r a l law) in Tampa-St. P e t e r s b u r g , F l o r i d a , through i t s s u b s i d i a r y , PNC T r u s t Company of F l o r i d a , N.A. (4/18/83) Richmond NCNB C o r p o r a t i o n , C h a r l o t t e , N o r t h C a r o l i n a , n o t i f i c a t i o n of i n t e n t t o r e l o c a t e de novo a c t i y i t i e s (making d i r e c t l o a n s f o r c o n s u m e r and o t h e r p u r p o s e s , p u r c h a s i n g r e t a i l i n s t a l l m e n t n o t e s and c o n t r a c t s and a c t i n g a s a g e n t f o r t h e s a l e of c r e d i t l i f e , c r e d i t a c c i d e n t and h e a l t h and p h y s i c a l damage i n s u r a n c e d i r e c t l y r e l a t e d t o i t s e x t e n s i o n s of c r e d i t t h r o u g h i t s s u b s i d i a r y , T r a n S o u t h F i n a n c i a l C o r p o r a t i o n ; a n d making d i r e c t l o a n s f o r c o n sumer and o t h e r p u r p o s e s u n d e r t h e g e n e r a l u s u r y s t a t u t e s , p u r c h a s i n g r e t a i l i n s t a l l m e n t n o t e s and c o n t r a c t s , making d i r e c t l o a n s t o d e a l e r s f o r t h e f i n a n c i n g of i n v e n t o r y [ f l o o r p l a n n i n g ] and w o r k i n g c a p i t a l p u r p o s e s and a c t i n g a s a g e n t f o r t h e s a l e of c r e d i t l i f e , c r e d i t a c c i d e n t and h e a l t h and p h y s i c a l damage i n s u r a n c e d i r e c t l y r e l a t e d H . 2 , 1983 No, 16 - 21 - APPLICATIONS RECEIVED - C o n t i n u e d t o i t s e x t e n s i o n s of c r e d i t t h r o u g h i t s s u b s i d i a r y , T r a n S o u t h Mortgage C o r p o r a t i o n ) from 791 Davidson D r i v e , N.We, C o n c o r d , N o r t h C a r o l i n a t o 2005 S o u t h Cannon B o u l e v a r d , Kannapoli s , North C a r o l i n a , t h r o u g h i t s s u b s i d i a r i e s , T r a n S o u t h F i n a n c i a l C o r p o r a t i o n and T r a n s S o u t h Mortgage C o r p o r a t i o n (4/18/83) Chicago A s s o c i a t e d B a n c - C o r p . , Green Bay, W i s c o n s i n , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s (making o r a c q u i r i n g and s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s of c r e d i t s u c h a s would be made by a c o m m e r c i a l f i n a n c i a l company, and i n making l e a s e s of p e r s o n a l p r o p e r t y ; t h e a c t i v i t i e s would be p e r f o r m e d i n t h e S t a t e s of I l l i n o i s , M i c h i g a n , and W i s c o n s i n ) a t 515 West Wells S t r e e t , M i l waukee, Wisconsin, through i t s s u b s i d i a r y , A s s o c i a t e d Commercial F i n a n c e , I n c . (4/14/83) Chicago G e i g e r C o r p o r a t i o n , E d i n a , M i n n e s o t a , n o t i f i c a t i o n of i n t e n t t o engage d i r e c t l y i n a c q u i r i n g f o r i t s own a c c o u n t l o a n s and o t h e r e x t e n s i o n s of c r e d i t t h r o u g h loan p a r t i c i p a t i o n agreements with other f i n a n c i a l i n s t i t u t i o n s ; t h e g e o g r a p h i c a r e a t o be s e r v e d w i l l be t h e s t a t e s of Iowa and M i n n e s o t a (4/7/83) Chicago Kasco F i n a n c i a l C o r p o r a t i o n , Warren, M i c h i g a n , n o t i f i c a t i o n of i n t e n t t o engage i n de novo a c t i v i t i e s (making o r a c q u i r i n g l o a n s and o t h e r e x t e n s i o n s of c r e d i t s e c u r e d by r e a l e s t a t e such a s would be made by a m o r t g a g e banking company, i n c l u d i n g commercial and r e s i d e n t i a l l o a n s s e c u r e d by t h e b o r r o w e r ' s r e a l e s t a t e and s e r v i c i n g s u c h l o a n s ; t h e g e o g r a p h i c a r e a t o be s e r v e d w i l l be t h e s t a t e s of M i c h i g a n and A r i z o n a ) t h r o u g h i t s s u b s i d i a r y , Kasco Mortgage C o r p o r a t i o n (4/8/83) Francisco BankAmerica C o r p o r a t i o n , San F r a n c i s c o , C a l i f o r n i a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( i n t h e a c t i v i t i e s of p r o v i d i n g p o r t f o l i o i n v e s t m e n t a d v i c e [ r e a l e s t a t e ] t o any p e r s o n ; f u r n i s h i n g g e n e r a l economic i n f o r m a t i o n and a d v i c e ; p r o v i d i n g f i n a n c i a l a d v i c e t o s t a t e and l o c a l g o v e r n m e n t s on methods of f i n a n c i n g r e a l e s t a t e d e v e l o p m e n t p r o j e c t s and p e r f o r m i n g r e a l e s t a t e a p p r a i s a l s ) a t 1 7 7 7 North C a l i f o r n i a B o u l e v a r d , S u i t e 200, Walnut Creek and 3220 Rosemead B o u l e v a r d , El Monte, C a l i f o r n i a , s e r v i n g a l l f i f t y s t a t e s and t h e D i s t r i c t of C o l u m b i a , t h r o u g h i t s d i r e c t s u b s i d i a r y , BA A p p r a i s a l s , I n c . (a Delaware c o r p o r a t i o n ) (4/22/83) • # H . 2 , 1983 No. 16 -22 APPLICATIONS RECEIVED - C o n t i n u e d San Francisco Bank America C o r p o r a t i o n , San F r a n c i s c o , C a l i f o r n i a , f o r a p p r o v a l t o expand t h e a c t i v i t i e s of i t s e x i s t i n g s u b s i d i a r y , BA A p p r a i s a l s , I n c . , t o i n c l u d e p e r f o r m i n g construction analysis services. San F r a n c i sco F i r s t I n t e r s t a t e B a n c o r p , Los A n g e l e s , C a l i f o r n i a , f o r a p p r o v a l t o e s t a b l i s h a de novo d i r e c t s u b s i d i a r y , F i r s t I n t e r s t a t e F u t u r e s T o r p o r a t i o n , Los A n g e l e s , California. San F r a n c i sco Zions Utah B a n c o r p o r a t i o n , S a l t Lake C i t y , U t a h , f o r a p p r o v a l t o a c q u i r e t h e a s s e t s and assume t h e l i a b i l i t i e s of R e p u b l i c I n d u s t r i a l Bank, W i d e f i e l d , C o l o r a d o , and e n g a g e in t h e a c t i v i t i e s of i n d u s t r i a l b a n k i n g and c r e d i t - r e l a t e d insurance sales. * * * * * REPORTS RECEIVED None. * * * * * PETITIONS FOR RULEMAKING None.
@FedFRASER