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ANNOUNCEMENT BY BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (H.2, 1983 No. 14) Actions of t h e Board; A p p l i c a t i o n s and Reports Received During t h e Week Ending April 9, 1983 APPLICABLE RESERVE BANK ACTIONS OF THE BOARD W a l l i c h , Henry C . , Governor, s t a t e m e n t b e f o r e t h e Subcommittee on I n t e r n a t i o n a l Trade, Investment and Monetary P o l i c y of t h e House Banking, F i n a n c e , and Urban A f f a i r s Committee r e g a r d i n g proposed expansion of r e s o u r c e s f o r t h e I n t e r n a t i o n a l Monetary Fund. Northwestern National Bank of M i n n e a p o l i s , Minnesota, r e q u e s t t o l e a s e unused v a u l t space a t t h e Federal Reserve Bank of Minneapolis because i t s c u r r e n t b u i l d i n g , t o be v a c a t e d , was s u b s t a n t i a l l y damaged by f i r e in November 1982. Temporary s u s p e n s i o n of R e g u l a t i o n Q, I n t e r e s t on D e p o s i t s , p e n a l t y f o r t h e withdrawal of time d e p o s i t s p r i o r t o m a t u r i t y from member banks f o r d e p o s i t o r s a f f e c t e d by s e v e r e s t o r m s , f l o o d i n g , and mud s l i d e s in d e s i g n a t e d C a l i f o r n i a c o u n t i e s on March 11, 1983. (Docket No. R-0460) New York Issuance of s u b o r d i n a t e d c a p i t a l n o t e by European American Bank and T r u s t Company, New York, New York. ]_/ Boston Baybank Middlesex, B u r l i n g t o n , M a s s a c h u s e t t s , proposed merger w i t h Baybank and T r u s t Company, B e v e r l y , M a s s a c h u s e t t s ; r e p o r t t o 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 . ]_/ Philadelphia F i r s t National Bank of J e s s u p , J e s s u p , P e n n s y l v a n i a , proposed merger w i t h FNB National Bank, J e s s u p , under t h e t i t l e of t h e former and t h e c h a r t e r of t h e l a t t 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 Currency on c o m p e t i t i v e f a c t o r s . 1/ Tj ~~ A p p l i c a t i o n processed on behalf of t h e Board of Governors under delegated authority. H . 2 , 1983 No. 14 - 2 ACTIONS OF THE BOARD - C o n t i n u e d Philadelphia F i r s t National Bank and T r u s t Company of Newton, Newton, P e n n s y l v a n i a , proposed m e r g e r w i t h Ft® I n t e r i m N a t i o n a l Bank, Newton, P e n n s y l v a n i a , under t h e t i t l e of t h e former and t h e c h a r t e r of t h e l a t t 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 Currency on c o m p e t i t i v e f a c t o r s . \ J Philadelphia Johnstown Bank and T r u s t Company, J o h n s t o w n , P e n n s y l v a n i a , proposed m e r g e r w i t h Johnstown I n t e r i m Bank, J o h n s t o w n , P e n n s y l v a n i a , u n d e r t h e t i t l e of t h e f o r m e r and t h e c h a r t e r of t h e l a t t e r ; r e p o r t t o t h e Federal 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 . _!/ Richmond Commercial Banking and T r u s t Company, P a r k e r s b u r g , West V i r g i n i a , p r o p o s e d merger w i t h F i r s t Commercial Phantom Bank, P a r k e r s b u r g , West V i r g i n i a , a proposed new b a n k ; r e p o r t t o t h e Federal 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 / Atlanta C i t i z e n s Bank of V i l l e p r o p o s e d merger with r e p o r t t o t h e Federal competitive factors. At!anta C i t i z e n s National Bank, Hammond, L o u i s i a n a , p r o p o s e d m e r g e r w i t h CNB N a t i o n a l Bank, Hammond, L o u i s i a n 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 Currency on c o m p e t i t i v e f a c t o r s . Jj/ At! a n t a F i r s t National Bank i n E l b e r t o n , E l b e r t o n , G e o r g i a , proposed merger w i t h F i r s t Interim N a t i o n a l Bank in E l b e r t o n , E l b e r t o n , G e o r g i a ; r e p o r t t o C o m p t r o l l e r of t h e Currency on c o m p e t i t i v e f a c t o r s . \ J Atlanta S t a t e Bank and T r u s t Company, D o n a l d s o n v i l l e , Louis ana, proposed m e r g e r with SBT Bans, Q o n a l d s o n v i l l e , Lo« > i a n a ; r e p o r t t o t h e Federal Deposit I n s u r a n c e C o r p o r a t e on c o m p e t i t i v e f a c t o r s . 1]_ Chicago American I n t e r i m N a t i o n a l Bank and T r u s t Company, Rock f o r d , I l l i n o i s , proposed c o n s o l i d a t i o n with American National Bank and T r u s t C o . , Rock f o r d , I l l i n o i s , under the c h a r t e r of American N a t i o n a l Bank and T r u s t C o . , and t i t l e of American N a t i o n a l Bank and T o s t C o . ; r e p o r t to t h e C o m p t r o l l e r of t h e Currency < c o m p e t i t i v e f a c t o r s . V n 17 — P l a t t e , Ville Platte, Louisiana, CBI Bank, V i l l e P l a t t e , L o u i s i a n a ; 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 V 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 Boari of Governors under delegated authority. H.2, 1983 No. 14 - 3 ACTIONS OF THE BOARD - Continued Chicago Hawkeye Bank and T r u s t , Humboldt, Iowa, proposed merger with Livermore S t a t e Bank, Livermore, Iowa; r e p o r t t o t h e Federal Deposit 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 Chicago Oak Brook Bank, Oak Brook, I l l i n o i s , proposed merger with OBB Bank, Oak Brook, I l l i n o i s , under t h e c h a r t e r of OBB Bank and t i t l e of Oak Brook Bank, r e p o r t to t h e Federal Deposit 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/ Chicago Waterloo Savings Bank, W a t e r l o o , Iowa, proposed merger with Waterloo S t a t e Bank, W a t e r l o o , Iowa, under t h e c h a r t e r and t i t l e of Waterloo Savings Bank; r e p o r t t o t h e Federal Deposit 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 . ]_/ S t . Louis National Bank of Mount O l i v e , Mount O l i v e , I l l i n o i s , proposed merger w i t h N M Bank, National A s s o c i a t i o n , B Mount O l i v e , I l l i n o i s (an i n t e r i m b a n k ) ; 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 Currency on c o m p e t i t i v e f a c t o r s . V Dal l a s Bank of Pasadena, Pasadena, Texas, proposed merger with Texas Commerce Bank-Pasadena, Pasadena, Texas; r e p o r t t o t h e Federal Deposit Insurance C o r p o r a t i o n on comp e t i t i v e f a c t o r s . 1_/ Dallas S e c u r i t y S t a t e Sank, A b i l e n e , Texas, proposed merger with New S e c u r i t y S t a t e Bank, A b i l e n e , Texas; r e p o r t to t h e Federal Deposit 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 . 1J Dal l a s Farmers and Merchants Bank, Ladonia, Texas, proposed merger with New Ladonia Bank, Ladonia, Texas; r e p o r t t o t h e Federal Deposit 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 factors. J/ Dal l a s Deming National Bank, Deming, New Mexico, proposed merger with New Deming Bank, Deming, New Mexico; r e p o r t t o t h e Federal Deposit 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 factors. J/ Dal l a s F i r s t S t a t e Bank of S m i t h v i l i e , Texas, proposed merger with New F i r s t S t a t e Bank of S m i t h v i l l e , S m i t h v i l l e , Texas; r e p o r t t o t h e Federal Deposit 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/ T7 A p p l i c a t i o n p r o c e s s e d on behalf of t h e Board of Governors under delegated a u t h o r i t y . I H.2, 1 9 8 3 N 0 . 14 - 4 ACTIONS OF THE BOARD - Continued Dallas Southwest Bank, M e s q u i t e , Texas, proposed merger w i t h New Southwest Bank, M e s q u i t e , T e x a s ; r e p o r t to t h e Federal Deposit 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 factors. J / Dallas F i r s t National Bank of L a n c a s t e r , L a n c a s t e r , Texas, proposed merger with New F i r s t Bank of L a n c a s t e r , L a n c a s t e r , Texas; r e p o r t t o t h e Federal Deposit 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 J San Francisco Cottage Grove Bank, Cottage Grove, Oregon, proposed merger with C o t t a g e Grove I n t e r i m Bank, Cottage Grove, Oregon, 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 Federal Deposit 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 San Francisco I n t e r i m M e r c a n t i l e National Bank, Los Angeles, C a l i f o r n i a , proposed merger w i t h M e r c a n t i l e National Bank, Los Angeles, C a l i f o r n i a , under 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 C o m p t r o l l e r of t h e Currency on c o m p e t i t i v e factors. V Boston Bedford Bank, B e d f o r d , New Hampshire, proposed merger with Londonberry Bank and T r u s t Company, Londonberry, New Hampshire; r e p o r t t o t h e Federal Deposit 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 j Boston F i r s t National Vermont C o r p o r a t i o n , S p r i n g f i e l d , Vermont, e x t e n s i o n of time t o J u l y 3, 1983, w i t h i n which t o a c q u i r e B r a d f o r d National Bank, B r a d f o r d , Vermont. ]_/ Philadelphia Colonial Bancorp, I n c . , New H o l l a n d , P e n n s y l v a n i a , e x t e n s i o n of time from June 25, 1983 t o September 25, 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 holding company through 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 New Holland Farmers National Brnk, New H o l l a n d , P e n n s y l v a n i a . \ j Philadelphia Keystone H e r i t a g e Group, I n c . , Lebanon, P e n n s y l v a n i a , e x t e n s i o n of time from April 9, 1983 t o J u l y 9, 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 holding company through 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 Lebanon Valley National Bank of Lebanon, P e n n s y l v a n i a . 1/ T/ 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. 14 5 ACTIONS OF THE BOARD - Continued Cleveland F i r s t I n t e r c i t y Banc C o r p o r a t i o n , C l e v e l a n d , Ohio, e x t e n s i o n of time t o May 31 , 1983, w i t h i n which t o a c q u i r e F i r s t Bank National A s s o c i a t i o n , C l e v e l a n d , Ohio. V Atlanta F i r s t B a n k s h a r e s , I n c . , Marianna, F l o r i d a , e x t e n s i o n of time u n t i l J u l y 5, 1983, w i t h i n which to become a bank holding company through acqui s i t i o n of t h e F i r s t Bank of Marianna, F l o r i d a . J / Atlanta T r i - C i t y Bancorp, I n c . , B l o u n t v i l l e , T e n n e s s e e , e x t e n s i o n of t i m e u n t i l J u l y 12, 1983, w i t h i n which to become a bank holding company through a c q u i s i t i o n of T r i - C i t y Bank and T r u s t Company, B l o u n t v i l l e , Tennessee. J / Atlanta Wakulla Bancorp, C r a w f o r d v i l i e , F l o r i d a , e x t e n s i o n of t i m e u n t i l J u l y 9, 1983, w i t h i n which to become a bank holding company through a c q u i s i t i o n of Wakulla County S t a t e Bank, C r a w f o r d v i 1 l e , F l o r i d a , j / Chicago Ravenswood F i n a n c i a l C o r p o r a t i o n , Chicago, I l l i n o i s , e x t e n s i o n of time t o J u l y 25, 1983, w i t h i n which t o become a bank holding company through 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 ( 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 merger t o Bank of Ravenswood, Chicago, I l l i n o i s . ]_/ S t . Louis Security Capital Corporation, B a t e s v i l i e , Mississippi, e x t e n s i o n of time from April 7, 1983 u n t i l J u l y 6, 1983, w i t h i n which t o become a bank holding company through 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 Batesvi 1 le S e c u r i t y Bank, B a t e s v i 1 l e , M i s s i s s i p p i . J J S t . Louis Farmers Investment C o r p o r a t i o n , L i t t l e Rock, Arkansas, s u s p e n s i o n of t h e 45-day p e r i o d , e x p i r i n g April 28, 1983, w i t h i n which t o become a bank holding company through t h e a c q u i s i t i o n of a t l e a s t 8 1 . 6 6 p e r c e n t of t h e v o t i n g s h a r e s of Farmers Bank and T r u s t Company, C l a r k s v i 1 l e , A rk a ns a s . 1J Kansas City Commerce B a n c s h a r e s , I n c . , Kansas C i t y , M i s s o u r i , e x t e n s i o n of time from April 14, 1983 t o J u l y 14, 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 Commerce Bank of L e e ' s Summit, N.A., L e e ' s Summit, M i s s o u r i , and t o open t h e Dank. 1/ v A p p l i c a t i o n p r o c e s s e d on behalf of t h e Board of Governors under delegated a u t h o r i t y . H.2, 1983 N0. 14 - 6 ACTIQNS OF THE BOARD - Continued San Francisco F r o n t i e r Group I n c o r p o r a t e d , Buena Park, C a l i f o r n i a , e x t e n s i o n of time t o J u l y 18, 1983, w i t h i n which t o become a bank holding company through a c q u i s i t i o n of F r o n t i e r Bank, N.A., Buena Park, C a l i f o r n i a . ]_/ San Francisco National Bankshares of La J o l l a , La J o l l a , C a l i f o r n i a , e x t e n s i o n of time t o June 3, 1983, w i t h i n which t o become a bank holding company through a c q u i s i t i o n of National Bank of La J o l l a , La J o l l a , C a l i f o r n i a . J J Atlanta Bank of York, York, Alabama, i n v e s t m e n t in bank p r e m i s e s . J J San Francisco F i r s t I n t e r s t a t e Bank of C a l i f o r n i a , Los Angeles, C a l i f o r n i a , e x t e n s i o n of time to April 23, 1984, w i t h i n which t o e s t a b l i s h a branch in 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 Highway 4 and Lone Tree Way, Antioch, C a l i f o r n i a . 1/ San Francisco F i r s t I n t e r s t a t e Bank of C a l i f o r n i a , Los Angeles, C a l i f o r n i a , e x t e n s i o n of time t o April 5, 1984, w i t h i n which t o e s t a b l i s h a branch o f f i c e in 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 C i t r u s Avenue and East Valley Parkway, Escondido, C a l i f o r n i a . ^ / San Francisco F i r s t I n t e r s t a t e Bank of C a l i f o r n i a , Los Angeles, C a l i f o r n i a , e x t e n s i o n of time t o April 12, 1984, w i t h i n which t o e s t a b l i s h a branch o f f i c e in 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 Hawthorne Boulevard and Skypack Drive, Torrance, C a l i f o r n i a . J / San Francisco S e c u r i t y P a c i f i c I n t e r n a t i o n a l Bank, Los Angeles, C a l i f o r n i a , e x t e n s i o n of one y e a r t o April 13, 1984, w i t h i n which t o e s t a b l i s h branches in Boston, Massachusetts and S t . Louis, Mi s s o u r i . J / Minneapolis F . C . S . B . F i n a n c i a l , I n c . , Chetek, Wisconsin, n o t i c e of i n t e n t i o n not to d i s a p p r o v e t h e change of c o n t r o l . V Tj ~ ~ A p p l i c a t i o n processed on behalf of t h e Board of Governors under delegated authority. H.2, 1 9 8 2 N 0 . 14 - 7ACTIUNS OF THE BOARD - Continued To E s t a b l i sh a Domestic Branch Pursuant t o Section 9 of t h e Federal Reserve Act Approved United V i r g i n i a Bank, Richmond, V i r g i n i a . To e s t a b l i s h a branch a t 6052 Burke Commons Road, Burke, F a i r f a x County, V i r g i n i a , V Richmond Atlanta Bank Independent, S h e f f i e l d , Alabama. To e s t a b l i s h a branch a t 105 North Main S t r e e t , Cherokee, Alabama. ]_/ Chicago The Northern T r u s t Company, Chicago, I l l i n o i s . To e s t a b l i s h an ATM a t Walgreens Drug S t o r e , 2317 N. Clark S t r e e t , Chicago, I l l i n o i s . ]_/ Chicago Michigan Bank-Port Huron, Port Huron, Michigan. To e s t a b l i s h a branch a t 6690 S. River Road, Marine C i t y , Michigan. ] f Chicago Michigan Bank-Port Huron, Port Huron, Michigan. To e s t a b l i s h a branch a t 2314 Pine Grove, Port Huron, Michigan. "»/ * * * * * To Become a Member of t h e Federal Reserve System Pursuant t o S e c t i o n 9 of t h e Federal Reserve Act Approved Western S e c u r i t y Bank, Phoenix, A r i z o n a . ]_/ San Franci sco * * * * * Issued I n t e n t Not t o Disapprove Change of Control Pursuant t o Change in Bank Control Act of 1978 Minneapolis T] Not Disapproved C.S.B. F in an cial , I n c . , Chetek, Wisconsin. ]_/ A p p l i c a t i o n processed on behalf of t h e Board of Governors under delegated a u t h o r i t y . H.2, 1983 No. 14 - 8 ACTIONS O THE BOARD - Continued F 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 Investments and Other Actions Pursuant t o S e c t i o n s 25 and 25(a) of t h e Federal Reserve 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 1956, as amended Minneapolis Approved Northwest I n t e r n a t i o n a l Bank, M i n n e a p o l i s , Minnesota: g r a n t s c o n s e n t t o p u r c h a s e and h o l d , d i r e c t l y or i n d i r e c t l y , 100 p e r c e n t of t h e s h a r e s of Northwest Asia L i m i t e d , Hong Kong. Sixty-Day N o t i f i c a t i o n Period Allowed t o Expire RepublicBank C o r p o r a t i o n , D a l l a s , T e x a s : no o b j e c t i o n t o make an i n i t i a l i n v e s t m e n t in RepublicBank Overseas Finance C o r p o r a t i o n , N.V., N e t h e r l a n d s A n t i l l e s . Dallas * * * * * To Form a Bank Holding Company Pursuant t o S e c t i o n 3 ( a ) ( 1 ) of t h e Bank Holding Company Act of 1956 Boston Approved Cambridge Bancorp, Cambridge, M a s s a c h u s e t t s , 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 Cambridge T r u s t Company, Cambridge, M a s s a c h u s e t t s . 1/ Philadelphia Commerce Bancorp, I n c . , Evesham Township ( M a r l t o n ) , New J e r s e y , 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 Commerce Bank, N.A., Evesham Township ( M a r l t o n ) , New J e r s e y . V Richmond CCB F i n a n c i a l C o r p o r a t i o n , Durham, North C a r o l i n a , 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 merger t o Central C a r o l i n a Bank and T r u s t Company, National A s s o c i a t i o n , Durham, North C a r o l i n a . ]_/ Atlanta F i r s t United C o r p o r a t i o n , J a c k s o n , M i s s i s s i p p i , f o r approval 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 Ashland C a p i t a l C o r p o r a t i o n , Ashland, Alabama. 1/ 17 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. 14 - 9 ACTIONS OF THE BOARD - Continued Atlanta South M i s s i s s i p p i C a p i t a l Company, P r e n t i s s , M i s s i s s i p p i , 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 South M i s s i s s i p p i Bank, P r e n t i s s , M i s s i s s i p p i . 1/ Chicago M e r c a n t i l e Bancorp, I n c . , Hammond, I n d i a n a , f o r approval t o a c q u i r e a t l e a s t 80 p e r c e n t or more of t h e v o t i n g s h a r e s of M e r c a n t i l e National Bank of I n d i a n a , Hammond, I n d i a n a . 1/ Chicago S t . Ansgar B a n c o r p o r a t i o n , S t . Ansgar, Iowa, f o r approval 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 t . Ansgar S t a t e Bank, S t . Ansgar, Iowa. ]_/ Chicago Upbancorp, I n c . , Chicago, I l l i n o i s , 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 merger t o Uptown National Bank of Chicago, Chicago, I l l i n o i s . 1/ Chicago W B C o r p o r a t i o n , Omro, Wisconsin, f o r approval t o a c q u i r e C a t l e a s t 94.86 p e r c e n t or more of t h e v o t i n g s h a r e s of Winnebago County Bank, Omro, Wisconsin. S t . Louis F i r s t C i t i z e n s B a n c s h a r e s , I n c . , Dyersburg, Tennessee, 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 merger t o F i r s t - C i t i z e n s National Bank of Dyersburg, Dyersburg, T e n n e s s e e . 1/ S t . Louis F i r s t S e r v i c e B a n c s h a r e s , I n c . , G r e e n v i l l e , Kentucky, 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 merger t o F i r s t S t a t e Bank of G r e e n v i l l e , G r e e n v i l l e , Kentucky. 1/ S t . Louis Purchase Area Bancorp, I n c . , B a r d w e l ! , Kentucky, f o r approval t o a c q u i r e a t l e a s t 80-100 p e r c e n t of t h e v o t i n g s h a r e s of Bardwel1 Deposit Bank, Bardwel1, Kentucky. \ J Kansas City Bazfne Bancorp, I n c . , Banzine, Kansas, f o r approval 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 Bazine S t a t e Bank, B a z i n e , Kansas. J J Kansas C i t y F a i r p l a y B a n c o r p o r a t i o n , I n c . , Fai r p l a y , C o l o r a d o , f o r approval t o a c q u i r e a t l e a s t 9 0 . 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 The Bank of F a i r p l a y , F a i r p l a y , C o l o r a d o . 1/ T7 A p p l i c a t i o n p r o c e s s e d on behalf of t h e Board of Governors under delegated authority. H.2, 1983 No. 14 -10ACTIONS OF THE BOARD - Continued Kansas City T-Mark, I n c . , Cheyenne, Wyoming, f o r approval t o a c q u i r e a t l e a s t 92.1 p e r c e n t of t h e v o t i n g s h a r e s of Farmers S t a t e Bank, Lyman, Nebraska. ]_/ Dallas Alvord F i n a n c i a l C o r p o r a t i o n , Alvord, Texas, f o r approval t o a c q u i r e a t l e a s t 9 5 . 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 Alvord National Bank, Alvord, Texas. _]_/ Dallas Bay B a n c s h a r e s , I n c . , La P o r t e , Texas, f o r approval 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 Bayshore National Bank of La P o r t e , La P o r t e , Texas and Bayport National Bank, La P o r t e , Texas. ]_/ Dallas Gaines B a n c s h a r e s , I n c . , Seminole, Texas, f o r approval 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 National Bank, Seminole, Texas. ]_/ Dal l a s Pharr F i n a n c i a l C o r p o r a t i o n , P h a r r , Te xa s , f o r approval t o a c q u i r e a t l e a s t 80 p e r c e n t o f t h e v o t i n g s h a r e s of S e c u r i t y S t a t e Bank, P h a r r , T e x a s . ]_/ * * * * * To Expand a Bank Holding Company Pursuant t o Section 3 ( a ) ( 3 ) of t h e Bank Holding Company Act of 1956 Kansas C i t y ]_/ Approved Arkansas Valley Banc S h a r e s , I n c . , H u t c h i n s o n , Kansas; Northwest Kansas Banc S h a r e s , I n c . , Hutchinson, Kansas; Santa Fe T r a i l Banc S h a r e s , I n c . , Hutchinson, Kansas; Southwest Kansas Banc S h a r e s , I n c . , Hutchinson, Kansas, f o r approval t o a c q u i r e 16.7 p e r c e n t each of t h e v o t i n g s h a r e s of Garden Banc S h a r e s , I n c . , H u t c h i n s o n , Kansas, 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 Fourth Bank of Garden C i t y , N.A., Garden C i t y , Kansas, a proposed new bank. 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. 15 - 11 ACTIONS OF THE BOARD - Continued To Expand a Bank Holding Company Pursuant t o S e c t i o n 4 ( c ) ( 8 ) of t h e Bank Holding Company Act of 1956 Atlanta Richmond Returned F i r s t R a i l r o a d & Banking Company of G e o r g i a , Augusta, G e o r g i a , n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (in data p r o c e s s i n g a c t i v i t i e s ) i n Montgomery, Alabama, t h r o u g h an e x i s t i n g s u b s i d i a r y , F i r s t F i n a n c i a l Management C o r p o r a t i o n ( 3 / 3 / 8 3 ) 3/ Approved The Maybaco Company and E q u i t a b l e B a n c o r p o r a t i o n , both of B a l t i m o r e , Maryland, f o r approval t o di r e c t i y a c q u i r e a t l e a s t 49 p e r c e n t of t h e s h a r e s of v o t i n g common stock and 6 5 . 3 p e r c e n t of t h e s h a r e s of nonvoting p r e f e r r e d s t o c k of ABG A s s o c i a t e s , I n c . , B a l t i m o r e , Maryland. Chicago S t . Ansgar B a n c o r p o r a t i o n , S t . Ansgar, Iowa, f o r approval t o engage in general i n s u r a n c e a c t i v i t i e s in a town w i t h a p o p u l a t i o n of l e s s than 5 , 0 0 0 . ]_/ San Francisco Orange Bancorp, Fountain V a l l e y , C a l i f o r n i a , 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 Prud e n t i a l Bancorp, Long Beach, C a l i f o r n i a and i t s wholly owned s u b s i d i a r y , Southern P a c i f i c T h r i f t and Loan A s s o c i a t i o n , Long Beach, C a l i f o r n i a , a company t h a t would engage in i n d u s t r i a l banking, l e a s i n g p e r s o n a l p r o p e r t y and a c t i n g as agent f o r t h e s a l e of c r e d i t 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 . 1/ Boston 17 3/ Reactivated Old Stone C o r p o r a t i o n , P r o v i d e n c e , Rhode I s l a n d , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( t h e o r i g i n a t i o n , s a l e and s e r v i c i n g of f i r s t and second mortgage l o a n s , 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 h e a l t h and a c c i d e n t i n s u r a n c e o f f e r e d in c o n n e c t i o n with e x t e n s i o n s of c r e d i t , which i n s u r a n c e would be r e i n s u r e d by an a f f i l i a t e , Motor L i f e Insurance Company, J a c k s o n v i l l e , F l o r i d a ; and t h e s a l e of c a s u a l t y i n s u r a n c e on A p p l i c a t i o n processed on behalf of t h e Board of Governors under delegated a u t h o r i t y . 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf 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 . i H.2, 1983 No. 14 - 12 ACTIONS OF THE BOARD - Continued p r o p e r t y mortgaged in c o n n e c t i o n w i t h e x t e n s i o n s of c r e d i t ) a t S u i t e F, 4277 Memorial D r i v e , D e c a t u r , G e o r g i a , s e r v i n g t h e c i t y of Decatur and t h e g r e a t e r m e t r o p o l i t a n a r e a of A t l a n t a , G e o r g i a , through i t s s u b s i d i a r y , DAC C o r p o r a t i o n of Georgia ( 4 / 8 / 8 3 ) 3 / Kansas City Boston Boston 3/ Colorado National B a n k s h a r e s , I n c . , Denver, Colorado, f o r approval t o expand i t s c r e d i t l i f e and d i s a b i l i t y and h a z a r d i n s u r a n c e c o v e r a g e s , through i t s s u b s i d i a r y , Colorado National I n s u r a n c e Agency, t o s i x of i t s r e c e n t l y a c q u i r e d s u b s i d i a r y b a n k s : Colorado National Bank-Arvada, Arvada, C o l o r a d o ; Colorado National Bank-Aurora, A u r o r a , Colorado; Colorado National Bank-Boulder, B o u l d e r , C o l o r a d o ; Colorado National Bank-Exchange, Colorado S p r i n g s , Colorado; Colorado National BankBelmont, Pueblo, C o l o r a d o ; and Colorado National Bank-Pueblo, P u e b l o , Colorado; t h e r e s p e c t i v e g e o g r a p h i c scopes f o r t h e above l o c a t i o n s will be t h e c i t y of Arvada, Colorado and t h e e a s t e r n p o r t i o n of Golden, C o l o r a d o ; t h e C i t y of Aurora, Colorado; t h e c i t y of B o u l d e r , Colorado; El Paso County p l u s t h e town of Woodland Park, Colorado and Pueblo County, Colorado ( 4 / 7 / 8 3 ) 3/ Permitted F i r s t National Boston C o r p o r a t i o n , Boston, M a s s a c h u s e t t s , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( p r o v i d i n g management c o n s u l t i n g a d v i c e to nona f f i l i a t e d bank and nonbank d e p o s i t o r y i n s t i t u t i o n s ) a t 100 Federal S t r e e t , Boston, M a s s a c h u s e t t s , s e r v i n g t h e e n t i r e United S t a t e s , through i t s i n d i r e c t s u b s i d i a r y , FBC, I n c . ( 4 / 7 / 8 3 ) 3/ Old Stone C o r p o r a t i o n , P r o v i d e n c e , Rhode I s l a n d , n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s ( t h e u n d e r w r i t i n g , through r e i n s u r a n c 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 d i r e c t l y r e l a t e d to e x t e n s i o n s of c r e d i t ) in J a c k s o n v i l l e , F l o r i d a , t h e s e r v i c e a r e a f o r t h i s a c t i v i t y would be t h e S t a t e of South C a r o l i n a , through i t s i n d i r e c t s u b s i d i a r y , The Motor L i f e I n s u r a n c e Company ( 4 / 7 / 8 3 ) 3/ 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 Reserve Bank on behalf 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. 14 -13ACTIONS OF THE BOARD - Continued Boston Old Stone C o r p o r a t i o n , P r o v i d e n c e , Rhode I s l a n d , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( t h e o r i g i n a t i o n , s a l e and s e r v i c i n g of f i r s t and second mortgage l o a n s ; a c t i n g as agent in 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 ) a t S u i t e 502, 3700 F o r e s t D r i v e , Columbus, South C a r o l i n a and S u i t e 500-A, Piedmont E a s t , 37 V i l l a Road, G r e e n v i l l e , South C a r o l i n a , s e r v i n g c e n t r a l and n o r t h w e s t e r n South 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 y , UnionMortgage C o r p o r a t i o n of S. C. ( 4 / 7 / 8 3 ) New York Bankers T r u s t New York C o r p o r a t i o n , New York, New York, r e q u e s t s permission t o e s t a b l i s h a de novo o f f i c e engaging 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 l o a n s or o t h e r e x t e n s i o n s of c r e d i t such as would be made by a commercial f i n a n c e company, i n c l u d i n g commercial l o a n s secured by a b o r r o w e r ' s a c c o u n t s r e c e i v a b l e , i n v e n t o r y or o t h e r a s s e t s ; p u r c h a s i n g or a c q u i r i n g a c c o u n t s r e c e i v a b l e and making advances t h e r e o n as would be done by a f a c t o r ; s e r v i c i n g such l o a n s o r a c c o u n t s f o r o t h e r s ; and a c q u i r i n g and s e l l i n g p a r t i c i p a t i o n s in such o b l i g a t i o n s ) a t S u i t e 1801, Cain Tower, 229 P e a c h t r e e S t r e e t NE, A t l a n t a , G e o r g i a , through i t s wholly-owned s u b s i d i a r y , BT Commercial C o r p o r a t i o n ( 4 / 7 / 8 3 ) 3/ New York B a r c l a y s Bank PLC and B a r c l a y s Bank I n t e r n a t i o n a l L i m i t e d , both of London, England, r e q u e s t p e r m i s s i o n t o r e l o c a t e an o f f i c e engaging in t h e f o l l o w i n g a c t i v i t i e s ( l e a s e f i n a n c i n g of p e r s o n a l p r o p e r t y by means of l e a s e s t h a t meet t h e s t a n d a r d s of S e c t i o n 2 2 5 . 4 ( a ) ( 6 ) of R e g u l a t i o n Y) from 9545 Katy Freeway, Houston, Texas t o Texas Commerce Tower, 600 T r a v i s , Houston, Texas, through i t s s u b s i d i a r y , B a r c l a y s A m e r i c a n / L e a s i n g , I n c . ( 4 / 3 / 8 3 ) 3/ Cleveland BancOhio C o r p o r a t i o n , Columbus, Ohio, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making, a c q u i r i n g , or s e r v i c i n g f o r i t s own account or f o r t h e account of o t h e r s , a l l t y p e s of r e s i d e n t i a l and commercial mortgage 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 ] ) a t 1 Cascade P l a z a , Akron, Ohio, t h r o u g h i t s s u b s i d i a r y , BancOhio Mortgage Company ( 4 / 7 / 8 3 ) 3/ 3/ 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 Reserve Bank on behalf 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. 14 - 14 ACTIONS OF THE BOARD - Continued Richmond . South Carolina National Corporation, Columbia, 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 to engage in de novo a c t i v i t i e s (making or acquiring loans or e x t e n s i o n s of c r e d i t for i t s own account such as would be made by a consumer f i n a n c e company; s e r v i c i n g loans and other e x t e n s i o n s of c r e d i t f o r the account of o t h e r s ; and o f f e r i n g c r e d i t l i f e , c r e d i t accident and h e a l t h , and property insurance 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 ) at 1215 Rear Bush River Road, Columbia, South Carolina, through i t s s u b s i d i a r y , Provident Financial Corporation ( 4 / 7 / 8 3 ) 3/ Minneapolis Northstar Bancorporation, Wayzata, Minnesota, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (making and a c q u i r i n g , f o r i t s own accounts or for the accounts of o t h e r s , loans i n c l u d i n g , but not l i m i t e d t o , permanent and c o n s t r u c t i o n f i n a n c i n g of r e s i d e n t i a l , income producing, and development p r o j e c t s , and other e x t e n s i o n s of c r e d i t such as would be made, for example, by a mortgage banking company; and s e r v i c i n g of loans and other e x t e n s i o n s of c r e d i t f o r any person or company) a t 900 East Wayzata Boulevard, Wayzata, Minnesota, s e r v i c i n g Minnesota, through i t s s u b s i d i a r y , Wayzata Realty Company ( 4 / 6 / 8 3 ) 3/ Minneapolis Northwest Bancorporation, Minneapolis, Minnesota, n o t i f i c a t i o n of i n t e n t to r e l o c a t e de novo a c t i v i t i e s (consumer and commercial - finance, and the 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 , including c r e d i t l i f e , c r e d i t accident and h e a l t h and property and c r e d i t - r e l a t e d c a s u a l t y insurance 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 Finance Company of C a l i f o r n i a [such s a l e of c r e d i t - r e l a t e d insurance being a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of the Garn-St. Germain Depository I n s t i t u t i o n s Act of 1982]) from 15730 East La-Forge S t r e e t , Whittwood Center, Whittier, C a l i f o r n i a to 1015 East Imperial Highway, S u i t e C - l , Brea, C a l i f o r n i a , serving Brea, C a l i f o r n i a , and other nearby suburbs of Los Angeles, C a l i f o r n i a , through i t s s u b s i d i a r y , Dial Finance Company of C a l i f o r n i a ( 4 / 7 / 8 3 ) 3/ 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 a u t h o r i t y . • H.2, 1983 No. 14 • -15- ACTIQNS OF THE BOARD - Continued Kansas City Colorado National Bankshares, I n c . , Denver, C o l o r a d o , f o r approval t o expand i t s c r e d i t l i f e and d i s a b i l i t y and hazard i n s u r a n c e c o v e r a g e s , through i t s s u b s i d i a r y , Colorado National I n s u r a n c e Agency, t o six of i t s r e c e n t l y acquired s u b s i d i a r y banks: Colorado National Bank-Arvada, Arvada, Colorado; Colorado National Bank-Aurora, Aurora, Colorado; Colorado National Bank-Boulder, Boulder ^ C o l o r a d o ; Colorado National Bank-Exchange, Colorado S p r i n g s , Colorado; Colorado National BankBelmont, Pueblo, Colorado; and Colorado National Bank-Pueblo, Pueblo, Colorado; t h e r e s p e c t i v e geographic scopes f o r t h e above l o c a t i o n s w i l l be t h e c i t y of Arvada, Colorado and t h e e a s t e r n p o r t i o n of Golden, Colorado; t h e City of Aurora, Colorado; t h e c i t y of Boulder, C o l o r a d o ; El Paso County plus t h e town of Woodland P a r k , Colorado and Pueblo County, Colorado ( 4 / 8 / 8 3 ) 3/ Kansas City Kansas B a n c o r p o r a t i o n , I n c . , Kansas C i t y , Kansas, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( i n mortgage lending a c t i v i t i e s ) i n Overland Park, Kansas, t h e s e a c t i v i t i e s will be performed in t h e m e t r o p o l i t a n Kansas City a r e a , through i t s s u b s i d i a r y , Kansas Mortgage Company ( 4 / 5 / 8 3 ) 3/ San Francisco Torrey Pines Group, Solana Beach, 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 engage in de novo a c t i v i t i e s (mortgage banking a c t i v i t i e s , i n c l u d i n g n e g o t i a t i n g , making, a c q u i r i n g , s e r v i c i n g , s e l l i n g , buying a n d / o r exchanging f o r i t s own account or f o r t h e account of o t h e r s , r e a l p r o p e r t y s a l e s c o n t r a c t s and promissory n o t e s secured d i r e c t l y o r c o l l a t e r a l l y by l i e n s on r e a l p r o p e r t y or such o t h e r e x t e n s i o n s of c r e d i t as would be made or arranged by a mortgage banking company) in Solana Beach, C a l i f o r n i a , s e r v i n g t h e s t a t e s of C a l i f o r n i a , Arizona, Nevada, New Mexico, Texas, Utah, Oregon and Washington, through i t s s u b s i d i a r y , Torrey Pines Equity Corp. ( 4 / 4 / 8 3 ) 3 / San Francisco Trabanc, S a l t Lake C i t y , Utah, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( p r o v i d i n g management c o n s u l t i n g advice t o i n s t i t u t i o n s such as s a v i n g s and loan a s s o c i a t i o n s , mutual s a v i n g s banks, c r e d i t u n i o n s , i n d u s t r i a l banks, Morris Plan banks, c o o p e r a t i v e banks, and i n d u s t r i a l loan companies; such bank management c o n s u l t i n g a d v i c e would i n c l u d e , 7/ 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf 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. 14 -15ACTIONS OF THE BOARD - Continued Kansas City Colorado National Bankshares, I n c . , Denver, C o l o r a d o , f o r approval t o expand i t s c r e d i t l i f e and d i s a b i l i t y and hazard i n s u r a n c e c o v e r a g e s , through i t s s u b s i d i a r y , Colorado National I n s u r a n c e Agency, t o six of i t s r e c e n t l y a c q u i r e d s u b s i d i a r y banks: Colorado National Bank-Arvada, Arvada, Colorado; Colorado National Bank-Aurora, Aurora, Colorado; Colorado National Bank-Boulder, B o u l d e r , Colorado; Colorado National Bank-Exchange, Colorado S p r i n g s , Colorado; Colorado National BankBel mont, Pueblo, Colorado; and Colorado National Bank-Pueblo, Pueblo, Colorado; t h e r e s p e c t i v e geographic scopes f o r t h e above l o c a t i o n s w i l l be t h e c i t y of Arvada, Colorado and t h e e a s t e r n p o r t i o n of Golden, Colorado; t h e City of Aurora, Colorado; t h e c i t y of Boulder, Colorado; El Paso County plus t h e town of Woodland P a r k , Colorado and Pueblo County, Colorado ( 4 / 8 / 8 3 ) 3/ Kansas City Kansas B a n c o r p o r a t i o n , I n c . , Kansas C i t y , Kansas, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( i n mortgage lending a c t i v i t i e s ) in Overland Park, Kansas, t h e s e a c t i v i t i e s will be performed in t h e m e t r o p o l i t a n Kansas City a r e a , t h r o u g h i t s s u b s i d i a r y , Kansas Mortgage Company ( 4 / b / 8 3 ) 3/ San Francisco Torrey Pines Group, Solana Beach, 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 engage in de novo a c t i v i t i e s (mortgage banking a c t i v i t i e s , i n c l u d i n g n e g o t i a t i n g , making, a c q u i r i n g , s e r v i c i n g , s e l l i n g , buying a n d / o r exchanging f o r i t s own account or f o r t h e account of o t h e r s , r e a l p r o p e r t y s a l e s c o n t r a c t s and promissory n o t e s secured d i r e c t l y o r c o l l a t e r a l l y by l i e n s on r e a l p r o p e r t y or such o t h e r e x t e n s i o n s of c r e d i t as would be made or arranged by a mortgage banking company) in Solana Beach, C a l i f o r n i a , s e r v i n g t h e s t a t e s of C a l i f o r n i a , A r i z o n a , Nevada, New Mexico, Texas, Utah, Oregon and Washington, through i t s s u b s i d i a r y , Torrey Pines Equity Corp. ( 4 / 4 / 8 3 ) 3/ San Francisco Trabanc, S a l t Lake C i t y , Utah, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (providing management c o n s u l t i n g advice t o i n s t i t u t i o n s such as s a v i n g s and loan a s s o c i a t i o n s , mutual s a v i n g s banks, c r e d i t u n i o n s , i n d u s t r i a l banks, Morris Plan banks, c o o p e r a t i v e banks, and i n d u s t r i a l loan companies; such bank management c o n s u l t i n g a d v i c e would i n c l u d e , 3/ 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf 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. 14 - 17 APPLICATIONS RECEIVED To Merge Pursuant to Section 18(c) of the Federal Deposit Insurance Act Chicago C i t i z e n s Bank, Sheboygan, Wisconsin, t o merge with C i t i z e n s North Side Bank, Sheboygan, Wisconsin. 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 for International Investments and Other Actions Pursuant to Sections 25 and 2 5 ( a ) of t h e Federal Reserve Act and S e c t i o n s 4 ( c ) ( 9 ) and 4 ( c ) ( 1 3 ) of the Bank Holding Company Act of 1956, as amended New York Citibank Overseas Investment Corporation, Wilmington, Delaware: prior n o t i f i c a t i o n of i n t e n t to make an additional investment in Citibank Financial Trust Limited, London, England. New York Citibank Overseas Investment Corporation, Wilmington, Delaware: prior n o t i f i c a t i o n of i n t e n t to a c q u i r e , d i r e c t l y or i n d i r e c t l y , additional shares of The Diners Club Benelux S.A., B r u s s e l s , Belgium. New York C i t i c o r p , New York, New York: prior n o t i f i c a t i o n of i n t e n t to e s t a b l i s h , d i r e c t l y or i n d i r e c t l y , a de novo export t r a d i n g company s ubs idiar y in New Tork, New York, t o be named C i t i c o r p International Trading Corporation. Chicago Comerica Bank I n t e r n a t i o n a l , D e t r o i t , Michigan: requests consent to amend i t s A r t i c l e s of A s s o c i a t i o n so that i t s corporate purposes include establishment of a domestic branch. * * * * * To Form a Bank Holding Company Pursuant to Section 3 ( a ) ( 1 ) of the Bank Holding Company Act of 1956 Cleveland 2/ Belmont Bancorp, Bridgeport, Ohio, f o r approval to acquire 100 percent of the voting shares of Belmont County National Bank, S t . C l a i r s v i l l e , Ohio. 2/ A p p l i c a t i o n s u b j e c t to Community Reinvestment Act. 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 Reserve Bank may be contacted as t o the l e n g t h of the comment period. H.2, 1983 No. 14 - 18 APPLICATIONS RECEIVED - Continued Atlanta Colony Bankcorp, I n c . , F i t z g e r a l d , Georgia, f o r approval to acquire 100 percent of t h e v o t i n g shares of The Bank of F i t z g e r a l d , F i t z g e r a l d , Georgia. 2/ Atlanta F i r s t United Bancorp, I n c . , Florence, Alabama, for approval t o acquire 100 percent of the voting shares of F i r s t National Bank of Florence, Florence, Alabama. 2/ Atlanta North East Bancs hares, I n c . , Henagar, Alabama, f o r approval t o acquire at l e a s t 80 percent of the voting shares of Northeast S t a t e Bank o f Alabama, Henagar, A1 abama. 2/ Chicago F i r s t S t a t e Bancorp, I n c . , Marion, Indiana, f o r approval t o acquire 100 percent of t h e v o t i n g shares of the s u c c e s s o r by merger to The F i r s t S t a t e Bank of Dunkirk, Dunkirk, Indiana. 2/ S t . Louis Century S t a t e Bancshares, I n c . , Columbia, Missouri, f o r approval t o acquire a t l e a s t 80 percent of the voting shares of Century S t a t e Bank, Columbia, Missouri. 2/ S t . Louis F i r s t Bank Capital Corporation, Tupelo, M i s s i s s i p p i , for approval t o acquire 100 percent of the voting shares of the s u c c e s s o r by merger t o F i r s t C i t i z e n s National Bank, Tupelo, M i s s i s s i p p i . 2/ S t . Louis Planters Financial Corporation, H o p k i n s v i l l e , Kentucky, f o r approval t o acquire 100 percent of the voting shares of P la n ters Bank & Trust Company, H o p k i n s v i l l e , Kentucky. 2/ Minneapolis Clear Lake Bancorp I n c . , Clear Lake, Wisconsin, f o r approval t o acquire at l e a s t 8 0 . 6 percent of t h e voting shares of Bank of Clear Lake, Clear Lake, Wisconsin. 2/ Kansas City Marshall Bancshares, I n c . , Marshall, Oklahoma, for approval to acquire at l e a s t 80 percent of the voting shares of Bank of Marshall, Marshall, Oklahoma. 2 / Dallas F i r s t Rockwall Bancshares, I n c . , Rockwall, Texas, f o r approval to acquire at l e a s t 80 percent of t h e voting shares of The F i r s t S t a t e Bank, Rockwall, Texas. 2/ 2/ A p p l i c a t i o n subject to Community Reinvestment Act. The Community A f f a i r s O f f i c e r of the a p p l i c a b l e Reserve Bank may be contacted as t o the length of the comment p e r i o d . H.2, 1983 No. 14 - 19 APPLICATIONS RECEIVED - Continued Dal l a s Jena Holding Company, New Orleans, Louisiana, f o r approval t o acquire at l e a s t 8 8 . 6 percent of the voting shares of LaSalle Bancshares, I n c . , Jena, Louisiana and i n d i r e c t l y 9 6 . 8 percent of the voting shares of The LaSalle State Bank, Jena, Louisiana. 2/ Dal l a s Northway Bancs hares „ I n c . , Richardson, Texas, f o r approval to acquire at l e a s t 80 percent of t h e voting shares of Richardson National Bank, Richardson, Texas and Northway National Bank, Addison, Texas. 2J Dal l a s Union of Texas Bancshares, I n c . , Houston, Texas, f o r approval to acquire at l e a s t 80 percent of t h e voting shares of Union Bank of Houston, Houston, Texas. 2/ Dal l a s Uvalde Bancshares, I n c . , Uvalde, Texas, for approval to acquire 100 percent of the voting shares of The Uvalde Bank, Uvalde, Texas. 2J Dal l a s Walz-Stuart Agency, I n c . , approval t o acquire at shares of F i r s t Sierra s e q u e n c e s , New Mexico. San Franci sco Central Bancorporation, Wenatchee, Washington, f o r approval to acquire 100 percent of t h e voting shares of Central Washington Bank, Wenatchee, Washington. 2/ San Franci sco Davis County Bancorporation, Salt Lake C i t y , Utah, for approval to acquire at l e a s t 80 percent of the voting snares of Davis County Bank, Farmington, Utah. 2/ S t . Paul, Minnesota, f o r l e a s t 7 0 . 6 percent of the voting National Bank, Truth or Con2/ * * * * * To Expand a Bank Holding Company Pursuant t o S e c t i o n 3 ( a ) ( 3 ) of the Bank Holding Company Act of 1956 Philadelphia Tj Independence Bancorp, I n c . , Perkasie, Pennsylvania, f o r approval t o acquire 100 percent of the voting shares of Union Bank and Trust Company of Eastern Pennsylvania, Bethlehem, Pennsylvania. 2/ Application subject to Community Reinvestment Act. The Community A f f a i r s O f f i c e r of the a p p l i c a b l e Reserve Bank may be contacted as t o the length of the comment period. H.2, 1983 No. 14 - 20 - APPLICATIONS RECEIVED - Continued Chicago F i r s t I l l i n o i s Corporation, Evanston, I l l i n o i s , f o r approval t o acquire 100 percent of t h e v o t i n g shares ( 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 the successor by merger t o The Wilmette Bank, Wilmette, I l l i n o i s . 2/ S t . Louis Union I l l i n o i s Company, East S t . Louis, I l l i n o i s , f o r approval to acquire at l e a s t 81 percent of t h e voting shares of The S t a t e Bank of J e r s e y v i l i e , J e r s e y v i 1 l e , I l l i n o i s . 2/ Kansas City F i r s t National of Nebraska, I n c i , Omaha, Nebraska, f o r approval t o acquire at l e a s t 92.6 percent of the voting shares of Valley S t a t e Bank, Yankton, South Dakota. 2/ * * * * * To Expand a Bank Holding Company Pursuant t o Section 3 ( a ) ( 5 ) of t h e Bank Holding Company Act of 1956 Philadelphia Independence Bancorp, I n c . , Perkasie, Pennsylvania, f o r approval t o merge with Cheltenham Corporation, Cheltenham, Pennsylvania and i n d i r e c t l y acquire Cheltenham Bank, Cheltenham, Pennsylvania. 2/ * * * * * To Expand a Bank Holding Company Pursuant t o S e c t i o n 4 ( c ) ( 8 ) of t h e Bank Holding Company Act of 1956 New York Chemical New York C o r p o r a t i o n , New York, New York, f o r approval t o engage through i t s wholly-owned s u b s i d i a r y , Chemical Mortgage Company, Columbus, Ohio, i n a r r a n g i n g e q u i t y f i n a n c i n g . New York M a n u f a c t u r e r s Hanover 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 expand t h e s e r v i c e a r e a of an o f f i c e engaging in t h e f o l l o w i n g a c t i v i t i e s ( a r r a n g i n g , making, or a c q u i r i n g , f o r i t s own account o r t h e account of o t h e r s , e x t e n s i o n s of c r e d i t such as could be made by a consumer f i n a n c e company and t h e s a l e a s agent o r b r o k e r of c r e d i t l i f e and c r e d i t Y] A p p l i c a t i o n s u b j e c t t o Community Reinvestment 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 Reserve 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. 14 - 21 APPLICATIONS RECEIVED - Continued a c c i d e n t and h e a l t h insurance di r e c t i y r e l a t e d to e x t e n s i o n s of c r e d i t by Finance One) at Deer Valley Shopping Center, 4245 W. Thunderbird Road, Phoenix, Arizona, through i t s s u b s i d i a r y , Finance One Mortgage of Arizona, Inc. ( 4 / 7 / 8 3 ) Cleveland Mellon National Corporation, P i t t s b u r g h , Pennsylvania, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (the general a c t i v i t i e s of a mortgage banking company, including t h e o r i g i n a t i o n , s a l e and s e r v i c i n g of mortgage loans which encompasses the o r i g i n a t i o n of o n e - t o - f o u r family r e s i d e n t i a l mortgage l o a n s , r e s i d e n t i a l and commercial c o n s t r u c t i o n l o a n s , and m u l t i f a m i l y r e s i d e n t i a l and nonresidential mortgage l o a n s ; the s a l e and s e r v i c i n g of such loans for i n s t i t u t i o n a l i n v e s t o r s ; and the s a l e of c r e d i t r e l a t e d insurance including c r e d i t - a c c i d e n t and h e a l t h , c r e d i t - l i f e , and property and c r e d i t - r e l a t e d c a s u a l t y insurance r e l a t e d to e x t e n s i o n s of c r e d i t [such s a l e of c r e d i t - r e l a t e d insurance being a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of the Garn-St. Germain Depository I n s t i t u t i o n s Act of 1982]) a t 300 East McNeese S t r e e t , Lake Charles, Louisiana, through i t s s u b s i d i a r y , Carruth Mortgage Corporation ( 4 / 1 / 8 3 ) CIeveland PNC Financial Corp, P i t t s b u r g h , Pennsylvania, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making or acquiring and servicing~Tor i t s own accounts and/or the accounts of o t h e r s , loans and other e x t e n s i o n s of c r e d i t ) in t h e metropolitan area of D a l l a s , Texas, through i t s s u b s i d i a r y , The K i s s e l l Company ( 4 / 5 / 8 3 ) Ri chmond Southern Bancorporation> I n c . , G r e e n v i l l e , South Carolina, f o r approval t o acquire the a s s e t s of Bibb Investment Company, Macon, Georgia. Richmond Southern Bancorporation, I n c . , G r e e n v i l l e , South Carolina, for approval to acquire the a s s e t s of General Finance Company, Beaumont, Texas. Atlanta C i t i z e n s and Southern Georgia Corporation, A t l a n t a , Georgia, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (in consumer and commercial f i n a n c e a c t i v i t i e s , i n c l u d i n g t h e e x t e n s i o n of d i r e c t loans to consumers, the discount of r e t a i l and i n s t a l l m e n t notes or c o n t r a c t s , t h e purchase of real e s t a t e n o t e s , t h e e x t e n s i o n of d i r e c t loans to dealers for the f i n a n c i n g of inventory [ f l o o r p l a n n i n g ] , and working capital purposes; making, acquiring or s o l i c i t i n g , for i t s own account or for the account of o t h e r s , loans and other e x t e n s i o n s of c r e d i t ; H.2, 1983 No. 14 22 APPLICATIONS RECEIVED - Continued and a c t i n g as agent f o r t h e s a l e of l i f e , 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 ) a t 5536 Central Avenue, S t . P e t e r s b u r g , F l o r i d a and 671 S e v i l l e Road, South Daytona, F l o r i d a , s e r v i n g t h e a r e a s in and s u r r o u n d i n g Tampa/St. P e t e r s b u r g and South Daytona, F l o r i d a , and Central 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 i e s , Family C r e d i t S e r v i c e s , I n c . ; Family C r e d i t S e r v i c e s , I n c . (FLA) and Family Mortgage B r o k e r s , I n c . (4/1/83) Chicago F i r s t Chicago C o r p o r a t i o n , Chicago, I l l i n o i s , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( i n performing or c a r r y i n g on any one or more of t h e f u n c t i o n s or a c t i v i t i e s t h a t may be performed or c a r r i e d on by a t r u s t company [ i n c l u d i n g a c t i v i t i e s of a f i d u c i a r y , agency o r c u s t o d i a l n a t u r e ] ) 14625 N. Del Webb B l v d . , Sun C i t y , A r i z o n a , t h e geographic a r e a t o be served w i l l be Sun C i t y , A r i z o n a , through i t s wholly-owned s u b s i d i a r y , F i r s t Chicago T r u s t Company of Arizona ( 3 / 3 1 / 8 3 ) Chicago F i r s t Wisconsin C o r p o r a t i o n , Milwaukee, Wisconsin, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i s s (making and a c q u i r i n g , f o r i t s own account or f o r t h e account of o t h e r s , loans and o t h e r e x t e n s i o n s of c r e d i t such as would be made by a mortgage company; and a c t i n g as agent f o r t h e s a l e of c r e d i t 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 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 ) a t 777 E a s t Wisconsin Avenue, Milwaukee, Wisconsin, t h e g e o g r a p h i c a r e a to be s e r v e d will be t h e S t a t e of Wisconsin, through i t s s u b s i d i a r y , RE S e r v i c e s , I n c . ( 3 / 2 5 / 8 3 ) Chicago Franklin Capital Corporation, Wilmette, I l l i n o i s , n o t i f i c a t i o n of i n t e n t 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 f f i l i a t e d Secured Lending S e r v i c e s , I n c . , W i l m e t t e , I l l i n o i s , and t o engage as agent in s e r v i c i n g f o r t h e account 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 ( 3 / 3 0 / 8 3 ) Dal l a s Texas Commerce B a n c s h a r e s , I n c . , Houston, Texas, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( w i l l s e r v e a s managing general agent with r e s p e c t t o 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 a p p l i c a n t ' s s u b s i d i a r y banks) in Houston and in a branch o f f i c e in El Paso, Texas, through i t s s u b s i d i a r y , Pyramid Agency, I n c . ( 4 / 5 / 8 3 ) H.2, 1983 No. 14 - 23 APPLICATIONS RECEIVED - Continued San Francisco BankAmerica Corporation, 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 expand de novo a c t i v i t i e s (making or acquiring f o r i t s own account loans and other e x t e n s i o n s of c r e d i t such as would be made or acquired by a f i n a n c e company; s e r v i c i n g loans and other e x t e n s i o n s of c r e d i t ; and offering* c r e d i t r e l a t e d l i f e insurance and c r e d i t - r e l a t e d accident and health insurance; the aforementioned types of c r e d i t - r e l a t e d insurance are permissible under S e c t i o n 4 ( c ) ( 8 ) ( A ) of the Bank Holding Company Act of 1956, a s amended by the Garn-St. Germain Depository I n s t i t u t i o n s Act of 1982; c r e d i t - r e l a t e d property insurance w i l l not be o f f e r e d ; such a c t i v i t i e s will i n c l u d e , but not be l i m i t e d t o , making consumer i n s t a l l m e n t l o a n s , purchasing i n s t a l l ment s a l e s f i n a n c e c o n t r a c t s , making loans and other e x t e n s i o n s of c r e d i t t o b u s i n e s s e s , making loans and other e x t e n s i o n s of c r e d i t secured by real and personal property, 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 and c r e d i t - r e l a t e d accident and health 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 c r e d i t made or acquired by FinanceAmerica Corporation; c r e d i t r e l a t e d l i f e and c r e d i t - r e l a t e d accident and h e a l t h insurance may be reinsured by BA Insurance Company, I n c . , an a f f i l i a t e of FinanceAmerica Corporation) in Plaza O f f i c e B u i l d i n g , 105 Underpass Way, Hagerstown, Maryland, serving t h e e n t i r e s t a t e s of Maryland, Pennsylvania, Virginia and West V i r g i n i a , through i t s i n d i r e c t s u b s i d i a r y , FinanceAmerica Corporation (a Maryland c o r p o r a t i o n ) ( 4 / 9 / 8 3 ) San Francisco BankAmerica Corporation, 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 expand de novo a c t i v i t i e s (in the additional a c t i v i t y of i s s u i n g investment c e r t i f i c a t e s under t h e Minnesota Industrial Loan and T h r i f t Company Act, and t o continue to engage in the a c t i v i t i e s of making or acquiring for i t s own account loans and other e x t e n s i o n s of c r e d i t such as are made or acquired by a f i n a n c e or i n d u s t r i a l loan company, s e r v i c i n g loans and other e x t e n s i o n s 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 , c r e d i t - r e l a t e d accident and h e a l t h , and c r e d i t - r e l a t e d property insurance; the aforementioned types of c r e d i t - r e l a t e d insurance are permissible under S e c t i o n 4 ( c ) ( 8 ) ( D ) of the Bank Holding Company Act of 1956, as amended by the Garn-St. Germain Depository I n s t i t u t i o n s Act of 1982; such a c t i v i t i e s w i l l i n c l u d e , but not be limited t o , i s s u i n g investment c e r t i f i c a t e s ( i n t r a s t a t e o n l y ) , making consumer H.2, 1983 No. 14 - 24 APPLICATIONS RECEIVED - Continued i n s t a l l m e n t l o a n s , purchasing i n s t a l l m e n t s a l e s f i n a n c e c o n t r a c t s , making loans and other e x t e n s i o n s of c r e d i t to b u s i n e s s e s , making loans secured by real and personal property 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, c r e d i t - r e l a t e d accident and health i n s u r a n c e , and c r e d i t - r e l a t e d property insurance in connection with e x t e n s i o n s of c r e d i t made or acquired by FinanceAmerica T h r i f t Corporation; c r e d i t - r e l a t e d l i f e and c r e d i t - r e l a t e d accident and health insurance may be'reinsured by 8A Insurance Company, I n c . , an a f f i l i a t e of FinanceAmerica • T h r i f t Corporation) in S t . Cloud, Minnesota, serving t h e s t a t e of Minnesota, through i t s i n d i r e c t subs i d i a r y , FinanceAmerica T h r i f t Corporation (a Minnesota corporation) ( 4 / 9 / 8 3 ) San Francisco BankAmerica Corporation, 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 to expand de novo a c t i v i t i e s (making or acquiring for i t s own account loans and o t h e r e x t e n s i o n s of c r e d i t such as would be made or acquired by a f i n a n c e company; s e r v i c i n g loans and o t h e r e x t e n s i o n s 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 and c r e d i t - r e l a t e d accident and health insurance; the aforementioned types of c r e d i t - r e l a t e d insurance are p e r m i s s i b l e under S e c t i o n 4 ( c ) ( 8 ) ( A ) of t h e Bank Holding Company Act of 1956, as amended by t h e Garn-St. Germain Depository I n s t i t u t i o n s Act of 1982; c r e d i t - r e l a t e d property insurance w i l l not be o f f e r e d ; such a c t i v i t i e s w i l l i n c l u d e , but not be l i m i t e d t o , making consumer i n s t a l l m e n t l o a n s , purchasing i n s t a l l m e n t s a l e s f i n a n c e c o n t r a c t s , making loans secured by real and personal property, 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 and c r e d i t - r e l a t e d a c c i d e n t and h e a l t h 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 c r e d i t made or acquired by FinanceAmerica Corporation and FinanceAmerica Industrial Plan I n c . ; c r e d i t - r e l a t e d l i f e and c r e d i t - r e l a t e d a c c i d e n t and h e a l t h insurance may be reinsured by BA Insurance Company, I n c . , an a f f i l i a t e of both FinanceAmerica Corporation and FinanceAmerica Industrial Plan I n c . ) at 1135 N.W. 23rd Avenue K, G a i n e s v i l l e , F l o r i d a , serving t h e e n t i r e s t a t e of F l o r i d a , through i t s i n d i r e c t s u b s i d i a r i e s , FinanceAmerica Corporation and FinanceAmerica Industrial Plan Inc. (both Florida c o r p o r a t i o n s ) (4/8/83) H.2, 1983 No. 14 - 25 APPLICATIONS RECEIVED - Continued San 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 expand de novo a c t i v i t i e s (making or a c q u i r i n g f o r i t s own account loans and o t h e r e x t e n s i o n s of c r e d i t such as would be made or a c q u i r e d by a f i n a n c e company; s e r v i c i n g loans and o t h e r e x t e n s i o n s 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 i n s u r a n c e , c r e d i t - r e l a t e d 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 c r e d i t - r e l a t e d p r o p e r t y i n s u r a n c e ; t h e a f o r e m e n t i o n e d t y p e s of c r e d i t - r e l a t e d i n s u r a n c e a r e p e r m i s s i b l e under S e c t i o n 4 ( c ) ( 8 ) ( D ) of t h e G a r n - S t . Germain Depository I n s t i t u t i o n s Act of 1 982; such a c t i v i t i e s w i l l i n c l u d e , but rrot be l i m i t e d t o , making consumer i n s t a l l m e n t l o a n s , p u r c h a s i n g i n s t a l l m e n t s a l e s f i n a n c e c o n t r a c t s , making loans and o t h e r ext e n s i o n s of c r e d i t secured by r e a l and p e r s o n a l p r o p e r t y , 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 , c r e d i t - r e l a t e d a c c i d e n t and h e a l t h and c r e d i t - r e l a t e d p r o p e r 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 c r e d i t made o r a c q u i r e d by FinanceAmerica C o r p o r a t i o n ; c r e d i t r e l a t e d l i f e and c r e d i t - r e l a t e d a c c i d e n t and h e a l t h i n s u r a n c e may be r e i n s u r e d by BA I n s u r a n c e Company, I n c . , an a f f i l i a t e of FinanceAmerica C o r p o r a t i o n ) in A n n i s t o n , Alabama, s e r v i n g t h e e n t i r e s t a t e of Alabama, through i t s i n d i r e c t s u b s i d i a r y , FinanceAmerica C o r p o r a t i o n (an Alabama c o r p o r a t i o n ) (4/5/83) San Francisco The W i l s h i r e B a n c o r p o r a t i o n , Los A n g e l e s , 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 engage in de novo a c t i v i t i e s ( c o n d u c t i n g i n t e r e s t r a t e s e n s i t i v i t y a n a l y s e s on behalf of s u b s c r i b e r s , f u r n i s h i n g pro-forma p o l i c i e s , p r o c e d u r e s , and i n t e r n a l c o n t r o l s t o s u b s c r i b i n g f i n a n c i a l i n s t i t u t i o n s and non-bank d e p o s i t o r y i n s t i t u t i o n s ; A p p l i c a n t a l s o proposes t o engage from t i m e t o time in p r o v i d i n g c o n s u l t i n g t o s u b s c r i b e r s on t o p i c s g e n e r a l l y encompassing e f f e c t s on i n t e r e s t r a t e s e n s i t i v i t y on e a r n i n g s , t r a d i t i o n a l methods of a d j u s t i n g a s s e t - l i a b i l i t y i n t e r e s t r a t e s e n s i t i v i t y m i s m a t c h e s , and r e g u l a t e d means of i n t e r e s t income p r o t e c t i o n ) a t 4155 W i l s h i r e B o u l e v a r d , Los Angeles, C a l i f o r n i a , s e r v i n g t h e s t a t e of C a l i f o r n i a (4/5/83) * * * * * REPORTS RECEIVED None. H.2, 1983 No. 14 -26APPLICATIONS RECEIVED - Continued PETITIONS FOR RULEMAKING None.
@FedFRASER