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ANNOUNCEMENT BY BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM ( H . 2 , 1981 No. 31) A c t i o n s 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 August 1, 1981 APPLICABLE RESERVE BANK ACTIONS OF THE BOARD Statement by Governor Lyle E. Gramley b e f o r e t h e S e n a t e Forum t o p r e s e n t h i s v i e w s on the p r e s e n t l e v e l of interest rates. R e g u l a t i o n C r e v i s i o n and s i m p l i f i c a t i o n , which implements the Home Mortgage D i s c l o s u r e A c t . Chicago C o n t i n e n t a l I l l i n o i s 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 to September 9 , 1982, w i t h i n which to make an a d d i t i o n a l investment in C o n t i n e n t a l I l l i n o i s O v e r s e a s Finance C o r p o r a t i o n , N . V . , Curacao, N e t h e r l a n d s A n t i l l e s . J7 At l a n t a ComBanks C o r p o r a t i o n , Winter Park, F l o r i d a , e x t e n s i o n of time to November 14, 1981, w i t h i n which to consummate the order g r a n t i n g approval to a c q u i r e 5 1 . 3 p e r c e n t of t h e v o t i n g s h a r e s of Great American Banks, I n c . , North Miami, F l o r i d a . J7 Chicago F i r s t Cary-Grove C o r p . , Cary, I l l i n o i s , e x t e n s i o n of time to October 28, 1981, w i t h i n which to become a bank h o l d ing company through the 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 the s u c c e s s o r by merger t o F i r s t S e c u r i t y Bank of Cary-Gr o v e , Cary, I l l i n o i s . _1/ Chicago FIRST LINCOLNWOOD CORP., Lincolnwood, I l l i n o i s , e x t e n s i o n of time to November 14, 1981, w i t h i n which to become a bank h o l d i n g company through the a c q u i s i t i o n of 80 percent of the 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 Lincolnwood, Lincolnwood, I l l i n o i s . JJ Chicago Fox V a l l e y Bancorp, I n c . , Montgomery, I l l i n o i s , e x t e n s i o n of time to November 4 , 1981, w i t h i n which to become a bank h o l d i n g company through the a c q u i s i t i o n of 80 p e r cent of t h e v o t i n g s h a r e s of Bank of Montgomery, Montgomery, I l l i n o i s . 1/ A p p l i c a t i o n p r o c e s s e d on behalf of the Board of Governors under d e l e g a t e d authori ty. I H . 2 , 1981 No. 31 - 2 ACTIONS OF THE BOARD-Continued Atlanta Great American Bancorp, North Miami, F l o r i d a , e x t e n s i o n of time t o October 2 5 , 1981, w i t h i n which to become a bank h o l d i n g company through the a c q u i s i t i o n of Great American Banks, I n c . , North Miami, F l o r i d a and ComBanks C o r p o r a t i o n , Winter Park, F l o r i d a . J L / Chicago IDA GROVE BANCSHARES, INC., Ida Grove, Iowa, e x t e n s i o n of time to September 2 , 1981, w i t h i n which to become a bank h o l d i n g company through the a c q u i s i t i o n of 95 percent or more of the v o t i n g s h a r e s of Ida County S t a t e Bank, Ida Grove, Iowa. J L / S t . Louis Landmark Bancshares C o r p o r a t i o n , S t . L o u i s , M i s s o u r i , e x t e n s i o n of time to October 3 0 , 1981, w i t h i n which t o a c q u i r e and open Landmark Bank of Sunset H i l l s , N . A . , Sunset H i l l s , M i s s o u r i , a proposed new bank. J L / Chicago American S t a t e Bank of B l o o m i n g t o n , Blocmington, I l l i n o i s , an i n v e s t m e n t i n bank p r e m i s e s . JL/ Minneapoli s Bank of B e l l e Fourche, B e l l e Fourche, South Dakota, an investment i n bank p r e m i s e s . \ 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 A n g e l e s , C a l i f o r n i a , e x t e n s i o n of time t o August 14, 1982, w i t h i n which to e s t a b l i s h a branch o f f i c e at the s o u t h e a s t c o r n e r of Orange and Doran S t r e e t s , C i t y of G l e n d a l e , C a l i f o r n i a . 1/ New York Manufacturers and Traders Trust Company, B u f f a l o , New York, an a d d i t i o n a l i n v e s t m e n t i n bank p r e m i s e s . I f New York Merchants Bank of New York, New York, New York, an a d d i t i o n a l i n v e s t m e n t i n bank p r e m i s e s . J / Richmond United V i r g i n i a Bank, Richmond, V i r g i n i a , e x t e n s i o n of time t o October 26, 1981, w i t h i n which t o merge with The F i r s t N a t i o n a l Bank of Radford, Radford, V i r g i n i a . 1/ Kansas C i t y V a l l e y Bank and T r u s t , Glenwood S p r i n g s , Colorado, p e r m i s s i o n to e x e r c i s e f u l l t r u s t powers. J L / Atlanta Bank of S t . C h a r l e s and Trust Company, L u l i n g , L o u i s i a n a , proposed merger w i t h F i r s t Bank - S t . C h a r l e s , L u l i n g , L o u i s i a n a ; r e p o r t to the F e d e r a l D e p o s i t 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 . 1/ If 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 the Board of Governors under d e l e g a t e d authority. H.2, 1981 No. 31 - 3 ACTIONS OF THE BOARD-Continued Chicago Commercial I n t e r i m N a t i o n a l Bank, C h i c a g o , I l l i n o i s , proposed merger with Commercial N a t i o n a l Bank of Chicago, Chicago, I l l i n o i s , under the c h a r t e r of Commercial I n t e r i m N a t i o n a l Bank, C h i c a g o , I l l i n o i s and t i t l e of Commercial N a t i o n a l Bank of C h i c a g o , C h i c a g o , I l l i n o i s ; report to the Comptroller 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/ Chicago Evergreen P l a z a Bank, E v e r g r e e n Park, I l l i n o i s , proposed merger with EPB Bank, Evergreen Park, I l l i n o i s , under the c h a r t e r of EPB Bank, E v e r g r e e n Park, I l l i n o i s and t i t l e of Evergreen P l a z a Bank, Evergreen Park, I l l i n o i s ; report to the Federal D e p o s i t Insurance C o r p o r a t i o n on competitive factors. I f Kansas C i t y F i r s t I n t e r s t a t e Bank of Denver, Denver, C o l o r a d o , proposed merger with New American N a t i o n a l Bank, Denver, Colorado; r e p o r t to the C o m p t r o l l e r of the Currency on c o m p e t i t i v e f a c t o r s . JL/ Richmond F i r s t N a t i o n a l Bank of Maryland, B a l t i m o r e , Maryland, p r o posed merger with The Farmers and Merchants N a t i o n a l Bank of Cambridge, Cambridge, Maryland; r e p o r t to the Comptroller 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/ San F r a n c i sco F i r s t S e c u r i t y Bank of Utah N . A . , Ogden, Utah, proposed merger with s i x current a f f i l i a t e banks, under the c h a r t e r and t i t l e of F i r s t S e c u r i t y Bank of Utah N . A . ; r e p o r t t o t h e Comptroller 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/ Dal l a s Kirby S t a t e Bank, Kirby, T e x a s , proposed merger w i t h New Bank of Kirby, K i r b y , Texas; r e p o r t to t h e F e d e r a l D e p o s i t 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 . JJ Ch i c a g o McPherson S t a t e Bank, H o w e l l , M i c h i g a n , proposed merger w i t h MSB Bank, H o w e l l , Michigan, under the c h a r t e r of McPherson S t a t e Bank, Howell, M i c h i g a n , and t i t l e of McPherson S t a t e Bank, H o w e l l , Michigan; r e p o r t to the F e d e r a l D e p o s i t Insurance Corporation on c o m p e t i t i v e f a c t o r s . JL/ San Francisco P a c i f i c City Bank, Huntington Beach, C a l i f o r n i a , proposed merger with the Sumitomo Bank of C a l i f o r n i a , San F r a n c i s c o , C a l i f o r n i a , under the c h a r t e r and t i t l e of the l a t t e r ; r e p o r t to t h e F e d e r a l Deposit Insurance Corporation on c o m p e t i t i v e f a c t o r s . 1/ 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 the Board of Governors under d e l e g a t e d authority. H.2, 1981 No. 31 4 ACTIONS OF THE BOARD-Continued Richmond Patuxent Bank and Trust Company, P r i n c e F r e d e r i c k , Maryland, (an o r g a n i z i n g bank), proposed merger with C a l v e r t Bank and Trust Company, P r i n c e F r e d e r i c k , Maryland; report to the Federal Deposit Insurance Corporation on c o m p e t i t i v e f a c t o r s . J7 San Francisco Sub-Merge C o r p o r a t i o n , Gardena, C a l i f o r n i a , proposed merger with Republic Bank, Gardena, C a l i f o r n i a , under the charter and t i t l e of Republic Bank; report to the Federal Deposit Insurance Corporation on c o m p e t i t i v e f a c t o r s . J L / Dal l a s Texas Commerce B a n k - S t a f f o r d , N . A . , Houston, Texas, proposed merger with F i r s t N a t i o n a l Bank of S t a f f o r d , Houston, Texas; report to the Comptroller of the Currency on c o m p e t i t i v e f a c t o r s . 1/ Chicago TFB Bank, Carmel, I n d i a n a , proposed merger w i t h The F i d e l i t y Bank of I n d i a n a , Carmel, I n d i a n a , under the chater of TFB Bank, Carmel, I n d i a n a and t i t l e of The F i d e l i t y Bank of Indiana, Carmel, Indiana; report to to t h e F e d e r a l D e p o s i t Insurance Corporation on c o m p e t i t i v e f a c t o r s , \ J 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 the Board of Governors under d e l e g a t e d authority. l H.2, 1981 No. 31 - 5 ACTIONS OF THE BOARP-Continued To E s t a b l i s h a Domestic Branch Pursuant to S e c t i o n 9 o f t h e F e d e r a l R e s e r v e Act New York Philadelphia Approved M a n u f a c t u r e r s and T r a d e r s T r u s t Company, B u f f a l o , New York. To e s t a b l i s h a branch at 2303 D e l a w a r e Avenue, B u f f a l o , New York. I f Girard Bank, Bala Cynwyd, P e n n s y l v a n i a . To e s t a b l i s h 4 o f f s i t e e l e c t r o n i c f a c i l i t i e s at the f o l l o w i n g l o c a t ions: New F a l l s and E d g e l y Roads L e v i t t o w n , P e n n s y l v a n i a _1/ 213 West S t r e e t Road F e a s t e r v i l l e , Pennsylvania I f L a n e n c o Market F i f t e e n t h and A l l e n S t r e e t s A l l e n t o w n , P e n n s y l v a n i a _1/ B i g g i n s , Shore and Guerra R e a l t o r s One E a s t Germantown P i k e Norristown, Pennsylvania. I f Chicago San Francisco DeMotte S t a t e Bank, DeMotte, I n d i a n a . To e s t a b l i s h a branch a t 3 2 5 North B a l l e c k S t r e e t , DeMotte, I n d i a n a . 1/ F i r s t I n t e r s t a t e Bank o f C a l i f o r n i a , Los A n g e l e s , C a l i fornia. To e s t a b l i s h a branch o f f i c e i n t h e v i c i n i t y of the i n t e r s e c t i o n of S u n r i s e B o u l e v a r d and Colma Road, U n i n c o r p o r a t e d Community of Rancho C o r d o v a , Sacramento County, C a l i f o r n i a . \ J * * * * * 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 o f 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 1/ Not D i s a p p r o v e d Farmers and Merchants Bank o f S u m m e r s v i l l e , S u m m e r s v i l l e , West V i r g i n i a . 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 authori ty. the Board of Governors under d e l e g a t e d H.2, 1981 No. 31 - 6 ACTIONS OF THE BOARD-Continued A p p l i c a t i o n s arid N o t i f i c a t i o n s for I n t e r n a t i o n a l I n v e s t ments and Other A c t i o n s Pursuant to S e c t i o n s 25 and 2 5 ( a ) of the 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 Philadelphia C l e v e l and San Franci s c o San F r a n c i sco Approved Provident I n t e r n a t i o n a l C o r p o r a t i o n , P h i l a d e l p h i a , Pennsylvania: g r a n t s c o n s e n t to amend A r t i c l e Third of i t s A r t i c l e s of A s s o c i a t i o n to change the l o c a t i o n of t h e home o f f i c e from P h i l a d e l p h i a , P e n n s y l v a n i a to Wilmington, Delaware. Canadian Imperial Bank of Commerce, T o r o n t o , Canada: p e r m i s s i o n t o e s t a b l i s h a branch at United S t a t e s S t e e l B u i l d i n g , 600 Grant S t r e e t , P i t t s b u r g h , A l l e g h e n y County, P e n n s y l v a n i a . JJ S i x t y Day N o t i f i c a t i o n P e r i o d Allowed t o E x p i r e 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 : no o b j e c t i o n to make an a d d i t i o n a l investment in F i n a n c e America Canada, L i m i t e d , O n t a r i o , Canada. S e c u r i t y P a c i f i c 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 : no o b j e c t i o n t o make i n i t i a l i n v e s t m e n t s i n up t o t h r e e n e w l y formed o f f s h o r e f i n a n c e s u b s i d i a r i e s , S e c u r i t y P a c i f i c Overseas Finance, N.V., Security P a c i f i c International Finance both of the N e t h e r l a n d s A n t i l l e s and 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 F i n a n c e B . V . , the N e t h e r l a n d s . * * * * * To E s t a b l i s h an O v e r s e a s Branch of a Member Bank Pursuant t o S e c t i o n 25 of t h e F e d e r a l Reserve Act Bos ton 1/ Approved Bank of Boston I n t e r n a t i o n a l South, Miami, F l o r i d a : grants c o n s e n t to e s t a b l i s h a branch i n Grand Cayman, Cayman Islands. 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 the Board of Governors under d e l e g a t e d authority. i H.2, 1981 No. 31 7 ACTIONS OF THE BOARD-Continued To Form a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 1 ) o f the Bank Holding Company Act of 1956 Cleveland Approved P e o p l e s Exchange Bancorp, I n c . , B e a t t y v i l l e , Kentucky, f o r approval to a c q u i r e at l e a s t 80 percent of the v o t i n g s h a r e s of The P e o p l e s Exchange Bank of Beat t y v i l l e , B e a t t y v i l l e , Kentucky. J J Atlanta C e n t r a l Bancorp, I n c . , N a s h v i l l e , T e n n e s s e e , for approval t o a c q u i r e 9 3 . 1 4 p e r c e n t of the v o t i n g s h a r e s of C i t i z e n s C e n t r a l Bank, M u r f r e e s b o r o , T e n n e s s e e . Chicago Bernent B a n c s h a r e s , I n c . , Bement, I l l i n o i s , f o r approval to a c q u i r e a t l e a s t 80 percent of t h e v o t i n g s h a r e s of S t a t e Bank of Bement, Bement, I l l i n o i s . JL/ S t . Louis C i t i z e n s S t a t e Bankshares o f Bald Knob, I n c . , Bald Knob, Arkansas, f o r approval t o a c q u i r e 9 6 . 5 p e r c e n t of the v o t i n g s h a r e s of C i t i z e n s S t a t e Bank, Bald Knob, Arkansas. 1/ St. Louis SBT Bancorp, I n c . , Mt. Carmel, I l l i n o i s , f o r approval t o a c q u i r e a t l e a s t 100 percent of t h e v o t i n g s h a r e s of the s u c c e s s o r by merger to S e c u r i t y Bank and Trust C o . , Mount Carmel, I l l i n o i s . JL/ Minneapoli s Southwest B a n c o r p o r a t i o n , M i n n e a p o l i s , Minnesota, f o r approval to a c q u i r e 9 8 . 0 percent of t h e v o t i n g s h a r e s of F i r s t American S t a t e Bank of Brownsdale, Brownsdale, M i n n e s o t a . 1/ Kansas C i t y Burchard Bankshares, I n c . , Tecumseh, Nebraska, f o r approval to a c q u i r e a t l e a s t 9 9 . 1 percent of t h e v o t i n g s h a r e s of S t a t e Bank of Bur chard , Bur chard , Nebraska. J L / Kansas C i t y Fort Gibson B a n c s h a r e s , I n c . , Fort Gibson, Oklahoma, for approval t o a c q u i r e 86 p e r c e n t of the v o t i n g s h a r e s of Fort Gibson S t a t e Bank, Fort G i b s o n , Oklahoma. \ J Dallas Bent Tree 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 approval t o a c q u i r e a t l e a s t 80 percent of t h e v o t i n g s h a r e s o f Bent Tree N a t i o n a l Bank, Addison, T e x a s . 1/ 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 the Board of Governors under d e l e g a t e d authority. H.2, 1981 No. 31 - 8 - ACTIONS OF THE BOARD-Continued Dallas City B a n c s h a r e s , I n c . , Mineral W e l l s , T e x a s , f o r approval t o a c q u i r e a t l e a s t 80 percent of t h e v o t i n g s h a r e s of The C i t y N a t i o n a l Bank of Mineral W e l l s , Mineral W e l l s , T e x a s . 1/ * * * * * To Expand a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 3 ) of t h e Bank Holding Company Act of 1956 Atlanta S t . Louis Approved AmSouth B a n c o r p o r a t i o n , Birmingham, Alabama, for approval t o a c q u i r e 100 p e r c e n t of the v o t i n g s h a r e s of the s u c c e s s o r by merger t o F i r s t N a t i o n a l Bank of Autauga County, P r a t t v i l l e , Alabama. \ J Boatmen's B a n c s h a r e s , I n c . , S t . L o u i s , M i s s o u r i , for approval t o a c q u i r e 90 p e r c e n t of the v o t i n g s h a r e s of Mountain Grove N a t i o n a l Bank, Mountain Grove, M i s s o u r i . 1/ Kansas C i t y Wyoming B a n c o r p o r a t i o n , Cheyenne, Wyoming, f o r approval t o a c q u i r e 100 percent of t h e v o t i n g s h a r e s of F i r s t Wyoming Bank, N . A . , T o r r i n g t o n , Wyoming, a proposed new bank. 1/ Dallas Westex Bancorp, I n c . , Del R i o , T e x a s , for approval to a c q u i r e 100 p e r c e n t of the v o t i n g s h a r e s of The F i r s t S t a t e Bank, B r a c k e t t v i l l e , T e x a s . 1/ * * * * * To Expand a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 5 ) of t h e Bank Holding Company Act of 1956 Dallas 17 Approved F i r s t International Bancshares, I n c . , D a l l a s , Texas, for approval t o merge w i t h F i r s t Bancorp, I n c . , C o r s i c a n a , T e x a s . 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 the Board of Governors under d e l e g a t e d authority. H.2, 1981 No. 31 - 9 ACTIONS OF THE BOARD-Continued To Expand a Bank Holding Company Pursuant to S e c t i o n 4 ( c ) ( 8 ) of the Bank Holding Company Act of 1956 New York Dallas Richmond New York 1/ 3/ Approved JCT Trust Company L i m i t e d , Otzar H i t y a s h v u t h HayeHudim B.M. and Bank Leumi l e - I s r a e l B.M., a l l of Tel A v i v , I s r a e l , for approval to engage through t h e i r s u b s i d i a r y , Leumi S e c u r i t i e s C o r p o r a t i o n , New York, New York, i n ( 1 ) e x e c u t i n g u n s o l i c i t e d purchases and s a l e s of s e c u r i t i e s as agent s o l e l y upon the order and f o r the account of c u s t o m e r s ; ( 2 ) p r o v i d i n g c u s t o d i a l s e r v i c e s for such s e c u r i t i e s ; ( 3 ) a c t i n g as managing agent f o r the s e c u r i t i e s of c u s t o m e r s ; and ( 4 ) b u y i n g and s e l l i n g gold and s i l v e r c o i n and b u l l i o n for the account of o t h e r s . F i r s t I n t e r n a t i o n a l B a n c s h a r e s , I n c . , D a l l a s , T e x a s , for approval t o a c q u i r e a l l of the o u t s t a n d i n g s h a r e s of F i r s t Bancorp Insurance Company, C o r s i c a n a , Texas and to a c q u i r e a l l of the o u t s t a n d i n g s h a r e s of Old R e l i a b l e Mortgage Company, C o r s i c a n a , T e x a s . J7 Reactivated Virginia National Bankshares, I n c . , Norfolk, V i r g i n i a , not 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, a c q u i r i n g , and s e r v i c i n g for i t s own account or for the account of o t h e r s , loans secured p r i n c i p a l l y by second mortgages on r e a l p r o p e r t y ; and a c t i n g as agent i n the s a l e of c r e d i t l i f e i n s u r a n c 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 i n c o n n e c t i o n with such l o a n s ) at 2699 Lee Road, Winter Park, F l o r i d a , through i t s subs i d i a r y , VNB E q u i t y C o r p o r a t i o n ( 7 / 3 0 / 8 1 ) 3/ Permitted Chemical 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 p e r m i s s i o n to r e l o c a t e an e x i s t i n g o f f i c e engaging i n the f o l l o w i n g a c t i v i t i e s ( p r e v i o u s l y approved a c t i v i t i e s : making d i r e c 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 , and a c t i n g as agent or broker for 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 ) from 1101 Greene S t r e e t , Augusta to 3106 Wrightsboro Road, Augusta, G e o r g i a , through i t s s u b s i d i a r y , Sunamerica F i n a n c i a l Corporation ( 7 / 2 9 / 8 1 ) 3 / 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 the Board of Governors under d e l e g a t e d 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 the 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 , 1981 No. 31 — 10 — ACTIONS OF THE BOARD-Continued 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 to e s t a b l i s h a de novo o f f i c e of i t s s u b s i d i a r y , C i t i c o r p Washington I n d u s t r i a l Loan Company and t o expand the s e r v i c e area of an e x i s t i n g o f f i c e of i t s s u b s i d i a r y , C i t i c o r p Washington F i n a n c i a l C e n t e r , I n c . both to i n v o l v e the f o l l o w i n g a c t i v i t y ( t h e s e r v i c i n g , for 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 ) at 3 South Sound C e n t e r , L a c e y , Washington, through i t s s u b s i d i a r i e s , C i t i c o r p Washington I n d u s t r i a l Loan Company and C i t i c o r p Washington F i n a n c i a l C e n t e r , I n c . ( 7 / 2 8 / 8 1 ) 3/ 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 to e s t a b l i s h a dje novo o f f i c e of i t s s u b s i d i a r y , C i t i c o r p Washington I n d u s t r i a l Loan Company and t o expand the 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 of i t s s u b s i d i a r y , C i t i c o r p Washington F i n a n c i a l C e n t e r , I n c . , both to i n v o l v e the f o l l o w i n g a c t i v i t y ( t h e s e r v i c i n g , for 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 ) at Sea Tac V i l l a g e , 31810 P a c i f i c Highway South, F e d e r a l Way, Washington, through i t s s u b s i d i a r i e s , C i t i c o r p Washington I n d u s t r i a l Loan Company and C i t i c o r p Washington F i n a n c i a l C e n t e r , I n c . (7/28/81) 2 / New York Manufacturers 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 to r e l o c a t e an e x i s t i n g o f f i c e and to expand t h e s e r v i c e area of the r e l o c a t e d o f f i c e engaging i n the follow^i n g a c t i v i t i e s ( o r i g i n a t i n g mortgage l o a n s ) from F i r s t N a t i o n a l Bank B u i l d i n g , One F i r s t N a t i o n a l P l a z a , S u i t e 1236, Davton, O h i o , t o F i n a n c i a l South O f f i c e Park, 5335 Far H i l l s Avenue, Dayton, O h i o , t o s e r v e customers i n Montgomery County and would a l s o s e r v e customers i n Green and Warren C o u n t i e s , through i t s s u b s i d i a r y , Manufacturers Hanover Mortgage Corporation ( 7 / 3 0 / 8 1 ) 3/ Philadelphia Bancorp of P e n n s y l v a n i a , Reading, 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 to engage i n de novo a c t i v i t i e s ( u n d e r w r i t i n g , as r e i n s u r e r , 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 surance 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 A p p l i c a n t ' s s u b s i d i a r y bank, Bank of P e n n s y l v a n i a ) at a o f f i c e in P h o e n i x , A r i z o n a , t h e geographic a r e a to be s e r v e d i s s o u t h e a s t e r n P e n n s y l v a n i a , through i t s s u b s i d i a r y , C a l l o w h i l 1 L i f e Insurance Company ( 7 / 2 7 / 8 1 ) .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 the Board of Governors under d e l e g a t e d a u t h o r i t y . H.2, 1981 No. 31 - 11 - ACTIONS OF THE BOARD-Continued Richmond 37 V i r g i n i a N a t i o n a l Bankshares, I n c . , N o r f o l k , 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 to engage i n de novo a c t i v i t i e s (making, 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 account or for t h e account of o t h e r s , l o a n s s e c u r e d p r i n c i p a l l y by second mortgages on r e a l p r o p e r t y ; and a c t i n g as agent i n the s a l e of c r e d i t l i f e i n s u r a n c 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 in c o n n e c t i o n w i t h such l o a n s ) at 2699 Lee Road, Winter Park, F l o r i d a , through i t s subs i d i a r y , VNB Equity C o r p o r a t i o n ( 7 / 2 1 / 8 1 ) 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 R e s e r v e Bank on b e h a l f of the Board of Governors under d e l e g a t d a u t h o r i t y . H.2, 1981 No. 31 - 12 - APPLICATIONS RECEIVED To E s t a b l i s h a Domestic Branch Pursuant to S e c t i o n 9 of t h e Feder a l Reserve Act New York Long I s l a n d Trust Company, Garden C i t y , New York. Requests p e r m i s s i o n to e s t a b l i s h a b r a n c h o f f i c e a t 4 6 - 4 9 54th Avenue, Maspeth, New York. 27 New York S t a t e Bank of Albany, Albany, New York. Requests p e r m i s s i o n to e s t a b l i s h an 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 on the t h i r d f l o o r of the United Bank C o r p o r a t i o n of New York Headq u a r t e r s B u i l d i n g l o c a t e d at 1450 Western Avenue, Town of G u i l d e r land, Albany County, New York. 2 j Philadelphia Girard Bank, Bala Cynwyd, P e n n s y l v a n i a . To e s t a b l i s h o f f s i t e e l e c t r o n i c f a c i l i t i e s at the f o l l o w i n g l o c a t i o n s : Lansdowne Commuter Rail S t a t i o n Lansdowne & Madison Avenue Lansdowne, P e n n s y l v a n i a 2 j W a l l i n g f o r d Commuter Rail S t a t i o n Possum Hollow Road at Kershaw Avenue Nether P r o v i d e n c e , P e n n s y l v a n i a 2J Church Lane & Guenther Road Yeadon, P e n n s y l v a n i a 7J Media Commuter Rail S t a t e Orange Avenue, a t Media S t a t i o n Road Media, P e n n s y l v a n i a 2 j Secane Commuter R a i l S t a t i o n P r o v i d e n c e Road a t South Avenue Upper Darby, P e n n s y l v a n i a 2/ P r u d e n t i a l B u i l d i n g , South S e r v i c e Core "C" Welsh & B l a i r Roads D r e s h e r , P e n n s y l v a n i a 2_/ 7 2 2 6 - 7 2 3 4 Germantown Avenue Philadelphia, Pennsylvania. 2/ 2/ A p p l i c a t i o n s u b j e c t to Community Reinvestment A c t . 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 c o n t a c t e d as to the l e n g t h of the comment p e r i o d . I H.2, 1981 No. 31 - 13 APPLICATIONS RECEIVED-Continued Atlanta North F i r s t Bank, North Fort Myers, F l o r i d a . To e s t a b l i s h a branch o f f i c e t o be l o c a t e d a t 1321 S.E. 47th T e r r a c e , Cape C o r a l , F l o r i d a . 2/ Atlanta Gulf Coast Bank of P i n e l l a s , Madeira Beach, F l o r i d a . To e s t a b l i s h a branch o f f i c e to be l o c a t e d at the i n t e r s e c t i o n of Ridge Road ( 1 1 3 t h S t r e e t North) and IJlmerton Road on the n o r t h e a s t c o r n e r a d j o i n i n g Family Mart Supermarket, Largo, F l o r i d a . 2 / Atlanta Exchange Bank To e s t a b l i s h e a s t corner Highway 301 and Trust Company of F l o r i d a , Tampa, F l o r i d a . a branch o f f i c e to be l o c a t e d at the s o u t h of the i n t e r s e c t i o of 12th Avenue and U.S. i n Z e p h y r h i l I s , F l o r i d 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 for I n t e r n a t i o n a l I n v e s t ments and Other A c t i o n s Pursuant to S e c t i o n s 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 C i t i b a n k O v e r s e a s Investment C o r p o r a t i o n , Wilmington, Delaware: 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 to a c q u i r e 70 percent of the common v o t i n g s h a r e s o f De Novo Leasing Company, J a k a r t a , Indonesia. * * * * * To O r g a n i z e , or I n v e s t i n , a C o r p o r a t i o n Doing F o r e i g n Banking and Other F o r e i g n F i n a n c i n g Pursuant t o S e c t i o n 25 or 2 5 ( a ) of the Federal Reserve Act Dallas 2/ Texas Commerce Bank, N . A . , Houston, T e x a s : r e q u e s t s c o n s e n t t o e s t a b l i s h an Edge Corporation in Houston, Texas to be known as Texas Commerce I n t e r n a t i o n a l Bank and t o e s t a b l i s h a branch of the Edge in New York, New York. 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 ^ as to the l e n g t h of the comment p e r i o d . I H.2, 1981 No. 31 - 1 4 APPLICATIONS RECEIVED-Continued To Form a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 1 ) of the Bank Holding Company Act of 1956 Chicago Cedar Linn Investment C o . , L i s b o n , Iowa, f o r approval t o a c q u i r e 9 8 . 9 percent or more of t h e v o t i n g s h a r e s of Lisbon Bank and Trust Company, L i s b o n , Iowa. 2 / S t . Louis Cairo/Moberly B a n c s h a r e s , I n c . , Moberly, M i s s o u r i , for 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 the v o t i n g s h a r e s o f Bank of Cairo and Moberly, Moberly, M i s s o u r i . 2/ S t . Louis C l i n t Banc Corp., B a r t e l s o , I l l i n o i s , f o r approval t o a c q u i r e a t l e a s t 8 4 . 8 4 percent of t h e v o t i n g s h a r e s of B a r t e l s o S a v i n g s Bank, B a r t e l s o , I l l i n o i s . 2 / S t . Louis F i r s t F i n a n c i a l B a n c s h a r e s , I n c . , A r k a d e l p h i a , Arkansas, f o r approval t o a c q u i r e at l e a s t 80 p e r c e n t of the v o t i n g s h a r e s o f Merchants and P l a n t e r s Bank and Trust Company, A r k a d e l p h i a , Arkansas. 2 j S t . Louis F i r s t G r a n i t e B a n c o r p o r a t i o n , I n c . , Granite C i t y , 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 the v o t i n g s h a r e s of the s u c c e s s o r by merger t o F i r s t Granite C i t y N a t i o n a l Rank, G r a n i t e C i t y , I l l i n o i s . 2 / Minneapolis Banc 1 M i n n e s o t a , Wayzata, M i n n e s o t a , for approval to a c q u i r e 100 p e r c e n t of the 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 Wayzata, Wayzata, M i n n e s o t a . 2 j Minneapolis Johnson B a n c s h a r e s , I n c . , C h a t f i e l d , Minnesota, f o r approval to a c q u i r e 8 2 . 2 percent of t h e v o t i n g s h a r e s of Root River S t a t e Bank, C h a t f i e l d , Minnesota. 2 j Minneapolis P r a i r i e B a n c s h a r e s C o r p o r a t i o n , S h e l b y , Montana, for approval t o a c q u i r e at l e a s t 9 9 . 4 p e r c e n t of the v o t i n g s h a r e s of The F i r s t S t a t e Bank of S h e l b y , S h e l b y , Montana. 2J Kansas C i t y Byers B a n c s h a r e s , I n c . , C r e t e , Nebraska, f o r approval t o a c q u i r e Byers S t a t e B a n c s h a r e s , I n c . , B y e r s , Colorado and i n d i r e c t l y a t l e a s t 8 7 . 7 p e r c e n t of the v o t i n g s h a r e s of The Byers S t a t e Bank, B y e r s , C o l o r a d o . 2 / 2J 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 as to the l e n g t h of the comment p e r i o d . i I • i H.2, 1981 No. 31 - 1 5 APPLICATIONS RECEIVED-Cont inued Kansas C i t y F i r s t Enid, I n c . , E n i d , Oklahoma, f o r approval to a c q u i r e 100 percent 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 and Trust Company o f Enid, E n i d , Oklahoma. 2j Kansas C i t y F i r s t P i o n e e r Bank C o r p . , Brush, C o l o r a d o , for approval t o a c q u i r e at l e a s t 80 p e r c e n t of the v o t i n g s h a r e s of The Farmers S t a t e Bank o f Brush, Brush, C o l o r a d o . 2J Kansas C i t y S t a t e Exchange B a n c s h a r e s , I n c . , Lamont, Oklahoma, f o r approval to a c q u i r e a t l e a s t 80 percent of t h e v o t i n g s h a r e s of The S t a t e Exchange Bank, Lamont, Oklahoma. 2 j Kanas C i t y Washita B a n c s h a r e s , I n c . , Burns F l a t , Oklahoma, for 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 the v o t i n g s h a r e s o f Washita S t a t e Bank, Burns F l a t , Oklahoma. 2_/ Dallas C o n t i n e n t a l N a t i o n a l B a n c s h a r e s , I n c . , El P a s o , T e x a s , f o r approval to a c q u i r e at l e a s t 80 percent of the v o t i n g s h a r e s of C o n t i n e n t a l N a t i o n a l Bank, El P a s o , T e x a s . 27 Dallas Parmer County F i n a n c i a l C o r p o r a t i o n , B o v i n a , T e x a s , for approval t o a c q u i r e at l e a s t 80 p e r c e n t of the v o t i n g s h a r e s o f Bovina B a n c s h a r e s , I n c . , B o v i n a , Texas and i n d i r e c t l y F i r s t S t a t e Bank of B o v i n a , Bovina, T e x a s . 2/ * * * * * To Expand a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 3 ) of the Bank H o l d i n g Company Act of 1956 Richmond M e r c a n t i l e Bankshares C o r p o r a t i o n , B a l t i m o r e , Maryland, f o r approval t o a c q u i r e 100 p e r c e n t of the v o t i n g s h a r e s of the s u c c e s s o r by merger to C a l v e r t Bank and Trust Company, P r i n c e F r e d e r i c k , Maryland. 2 / Atlanta Caribank C o r p o r a t i o n , Dania, F l o r i d a , for approval t o a c q u i r e a t l e a s t 99 p e r c e n t of the v o t i n g s h a r e s of The Dania Bank, Dania, F l o r i d a . 27 27 A p p l i c a t i o n s u b j e c t to 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 as to the l e n g t h of the comment p e r i o d . i H.2, 1981 No. 31 - 16 APPLICATIONS RECEIVED-Continued Kansas C i t y S t a p l e t o n Bancorporat i o n , L t d . , Denver, Colorado, f o r approval t o a c q u i r e 9 1 . 8 7 percent of t h e v o t i n g s h a r e s of Dominion N a t i o n a l Bank of Denver, Denver, Colorado, a proposed new bank. 27 Dallas F i r s t Western B a n c s h a r e s , I n c . , Houston, T e x a s , f o r approval t o a c q u i r e 100 percent of the v o t i n g s h a r e s of F i r s t Western Bank, Houston, T e x a s , a proposed new bank. 2 / Dallas M e r c a n t i l e Texas C o r p o r a t i o n , D a l l a s , T e x a s , f o r approval to a c q u i r e 100 percent ( 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 v o t i n g s h a r e s of Garland Bank & Trust C o . , Garland, T e x a s . 2] * * * * * To Expand a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 5 ) of the Bank Holding Company Act of 1956 Dallas M e r c a n t i l e Texas C o r p o r a t i o n , D a l l a s , T e x a s , for approval t o a c q u i r e 100 p e r c e n t of the v o t i n g s h a r e s of PanNational Group I n c . , El P a s o , Texas and i n d i r e c t l y a c q u i r e The S t a t e N a t i o n a l Bank of El P a s o , El Paso; The F i r s t N a t i o n a l Bank of Waco, Waco; B a s s e t t N a t i o n a l Bank of El Paso; El Paso; F r a n k l i n N a t i o n a l Bank; and V i s t a H i l l s Bank of El Paso; a l l l o c a t e d in T e x a s . 2 / * * * * * To Expand a Bank Holding Company Pursuant to S e c t i o n 4 ( c ) ( 8 ) of t h e Bank Holding Company Act of 1956 Boston 2/ I n d u s t r i a l N a t i o n a l 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 ( ( i ) consumer f i n a n c e and ( i i ) i n s u r a n c e agency i n v o l v ing the 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 c r e d i t property i n s u r a n c e s o l d i n 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 ; the c r e d i t l i f e and c r e d i t a c c i dent and h e a l t h i n s u r a n c e would be r e i n s u r e d by an A p p l i c a t i o n s u b j e c t to Community Reinvestment A c t . 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 c o n t a c t e d as to the l e n g t h of the comment p e r i o d . I H.2 , 1981 No. 31 - 17 APPLICATIONS RECEIVED-Continued a f f i l i a t e , Consumer L i f e Insurance Company) at Merchants V i l l a g e of M a r t i n e z , Columbia Road, M a r t i n e z , G e o r g i a , through i t s i n d i r e c t s u b s i d i a r y , Southern Discount Company of Georgia ( 7 / 3 1 / 8 1 ) New York Bankers Trust 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 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 gaging in the f o l l o w i n g a c t i v i t i e s T a c t i n g as i n v e s t ment or f i n a n c i a l a d v i s e r to the e x t e n t of ( i ) p r o v i d ing 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 , f i n a n c i a l management, and s e c u r i t y a n a l y s i s ; ( i i ) 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 , g e n e r a l economic s t a t i s t i c a l f o r e c a s t i n g s e r v i c e s and i n d u s t r y s t u d i e s ; the primary g e o g r a p h i c area to be served i s Palm Beach County; c l i e n t s l o c a t e d e l s e w h e r e i n t h e S t a t e of F l o r i d a w i l l a l s o be served from t h i s l o c a t i o n ) at 230 Royal Palm Way, Palm Beach, F l o r i d a , through i t s s u b s i d i a r y , BT Investment Managers, I n c . ( 7 / 3 1 / 8 1 ) New York B a r c l a y s Bank L i m i t e d , London, England 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 , London, England, r e q u e s t s perm 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 e n g a g i n g in t h e f o l l o w i n g a c t i v i t i e s ( s e r v i c i n g and a d m i n i s t e r i n g comm e r c i a l l o a n s made to customers in n o r t h e a s t e r n United S t a t e s by t h e n o r t h e a s t marketing c e n t e r ) from 30 Founders P l a z a , East H a r t f o r d , C o n n e c t i c u t t o Western B o u l e v a r d , G l a s t o n b u r y , C o n n e c t i c u t , through t h e i r subs i d i a r y , BarelaysAmerican/Business C r e d i t , Inc. ( 7 / 2 9 / 8 1 ) 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 to 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 i n c l u d i n g the f o l l o w i n g a c t i v i t y ( t h e s a l e of c r e d i t r e l a t e d p r o p e r t y and c a s u a l t y i n s u r a n c e p r o t e c t i n e r e a l and p e r s o n a l p r o p e r t y s u b j e c t to a s e c u r i t y agreement w i t h C i t i c o r p A c c e p t a n c e Company, I n c . to the e x t e n t p e r m i s s i b l e under a p p l i c a b l e S t a t e i n s u r a n c e laws and r e g u l a t i o n s ; the s e r v i c e a r e a for t h i s a c t i v i t y w i l l be comprised of the e n t i r e S t a t e of Texas) at 2426 Cee Gee S t r e e t , S u i t e 2 0 2 , San A n t o n i o , Te x a s, through i t s s u b s i d i a r y , C i t i c o r p Acceptance Company, Inc. ( 7 / 2 9 / 8 1 ) 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 to expand the a c t i v i t i e s of a proposed de novo o f f i c e engaging i n the f o l l o w i n g a c t i v i t y ( t h e s a l e of c r e d i t r e l a t e d p r o p e r t y and c a s u a l t y i n s u r a n c e p r o t e c t i n g r e a l and p e r s o n a l p r o p e r t y s u b j e c t to a s e c u r i t y a g r e e ment w i t h C i t i c o r p A c c e p t a n c e Company, I n c . to t h e H 2, 1981 No. 31 - 1 8 APPLICATIONS RECEIVED-Cont inued e x t e n t p e r m i s s i b l e under a p p l i c a b l e S t a t e i n s u r a n c e laws and r e g u l a t i o n s ; the s e r v i c e area for t h i s a c t i v i t y w i l l be comprised of the e n t i r e S t a t e s of M i s s o u r i and I l l i n o i s ) a t 666 Mason Ridge Center D r i v e , S t . L o u i s , M i s s o u r i , through i t s s u b s i d i a r y , C i t i c o r p Acceptance Company, I n c . ( 7 / 2 9 / 8 1 ) 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 to expand the a c t i v i t i e s of e x i s t i n g o f f i c e s i n c l u d i n g the f o l l o w i n g a c t i v i t i 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 or d e c r e a s i n g of l e v e l ( i n the c a s e of s i n g l e payment l a o n s ) term l i f e i n surance by l i c e n s e d a g e n t s or b r o k e r s , as r e q u i r e d ; p r e v i o u s l y approved a c t i v i t i e s i n c l u d e the making, a c q u i r i n g , and s e r v i c i n g of second l i e n s on r e s i d e n t i a l r e a l e s t a t e ; the s e r v i c e area of the two o f f i c e s would be comprised of the e n t i r e S t a t e of Ohio for a l l the aforementioned a c t i v i t i e s ; c r e d i t r e l a t e d 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 may be w r i t t e n by Family Guardian L i f e Insurance Company, an a f f i l i a t e of C i t i c o r p P e r so n t o - P e r s o n Mortgage C o r p o r a t i o n ) a t 100 Tri County Parkway, S u i t e 3 1 4 , S p r i n g d a l e , Ohio and 1440 Snow Road, S u i t e 105, Parma, O h i o , through i t s s u b s i d i a r y , C i t i c o r p P e r s o n - t o - P e r s o n Mortgage C o r p o r a t i o n ( 7 / 2 9 / 8 1 ) Atlanta F i r s t R a i l r o a d and Banking Company, 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 (making or a c q u i r i n g for i t s own account or for the 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 p r i n c i p a l l y c o n s i s t i n g of i n s u r a n c e premium f i n a n c i n g ) t o expand i t s a c t i v i t i e s i n t o the S t a t e of T e x a s , through a s u b s i d i a r y , C a p i t o l Premium P l a n , I n c . (7/29/81) S t . Louis C i t i z e n s F i d e l i t y C o r p o r a t i o n , L o u i s v i l l e , Kentucky, n o t i f i c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s ( ( 1 ) l e a s i n g of personal p r o p e r t y and equipment i n c l u d i n g , but not l i m i t e d t o , b u s i n e s s equipment, computers, h o s p i t a l equipment, banking equipment of a l l t y p e s as w e l l as r o l l i n g s t o c k and ( 2 ) a c t i n g as a g e n t , broker or a d v i s e r in the l e a s i n g of such property i n a manner such t h a t the l e a s i n g would s e r v e as a f u n c t i o n a l e q u i v a l e n t of an e x t e n s i o n of c r e d i t ) in C h a r l o t t e , North C a r o l i n a , s e r v i n g the S t a t e of North C a r o l i n a , South C a r o l i n a and V i r g i n i a , through i t s s u b s i d i a r y , C i t i z e n s F i d e l i t y Leasing C o r p o r a t i o n ( 7 / 2 8 / 8 1 ) I H.2, 1981 No. 31 - 1 9 APPLICATIONS RECEIVED-Cont irtued San Franci sco 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 to engage in 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 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 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 property i n s u r a n c e ; 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 , 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 e x t e n s i o n s of c r e d i t to s m a l l b u s i n e s s e s ; and making l o a n s and other e x t 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 related property insurance d i r e c t l y r e l a t e d to extensions of c r e d i t made or a c q u i r e d by FinanceAmerica C o r p o r a t i o n ) at 612 R i t c h i e Highway, Severna Park, Maryland, s e r v i n g the e n t i r e S t a t e o f Maryland, through i t s i n d i r e c t subs i d i a r y , FinanceAmerica Corporaton (a Maryland Corporation) (7/29/81) San Francisco R a i n i e r B a n c o r p o r a t i o n , S e a t t l e , Washington, 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 or a c q u i r i n g f o r i t s own account or f o r the account of o t h e r s l o a n s or other e x t e n s i o n s of c r e d i t ) i n P h o e n i x , A r i z o n a s e r v i n g Maricopa, Y a v a p a i , Uuma and P i n a l Counties and i n S i e r r a V i s t a , A r i z o n a , s e r v i n g C o c h i s e and Pima C o u n t i e s , through i t s s u b s i d i a r y , R a i n i e r Mortgage Company ( 7 / 2 8 / 8 1 ) * * * * * REPORTS RECEIVED Ownership Statement F i l e d Pursuant to S e c t i o n 13(d) of t h e S e c u r i t i e s Exchange Act P e o p l e s Bank o f D a n v i l l e , D a n v i l l e , V i r g i n i a F i l e d by: George B. Buchanan, J r . Worth H a r r i s C a r t e r , J r . George W. L e s t e r , I I * * * * * PETITIONS FOR RULEMAKING None. i
@FedFRASER