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Federal Reserve Release
H.2
Actions of the Board, Its Staff,
and the Federal Reserve Banks;
Applications and Reports Received
No. 32
Week Ending August 7, 2010
Board of Governors of the Federal Reserve System, Washington, DC 20551
H.2
Board Actions
August 1, 2010 to August 7, 2010
Enforcement
Citizens Effingham Bancshares, Inc., Springfield, Georgia — written agreement with
the Federal Reserve Bank of Atlanta and the Banking Commissioner of the State of
Georgia.
- Announced, August 2, 2010
Citizens Republic Bancorp, Inc., Flint, Michigan, and Citizens Bank — written
agreement with the Federal Reserve Bank of Chicago and the Michigan Office of
Financial and Insurance Regulation.
- Announced, August 3, 2010
Community Capital Corporation, Greenwood, South Carolina, and CapitalBank ~
written agreement with the Federal Reserve Bank of Richmond and the State of
South Carolina Board of Financial Institutions.
- Announced, August 3, 2010
Community First Bank-Chicago, Chicago, Illinois ~ issuance of a prompt corrective
action directive with the consent of the bank.
- Announced, August 5,2010
Harbor Bankshares Corporation, Baltimore, Maryland — written agreement with the
Federal Reserve Bank of Richmond.
- Announced, August 5, 2010
New Peoples Bankshares, Inc., Honaker, Virginia, and New Peoples Bank, Inc. ~
written agreement with the Federal Reserve Bank of Richmond and the Virginia State
Corporation Commission, Bureau of Financial Institutions.
- Announced, August 4, 2010
(A/C) = Addition or Correction
Board - Page 1 of
2
H.2
Board Actions
August 1, 2010 to August 7, 2010
Enforcement
Oregon Pacific Bancorp, Florence, Oregon, and Oregon Pacific Bank — written
agreement with the Federal Reserve Bank of San Francisco and the Oregon
Department of Consumer and Business Services Division of Finance and Corporate
Securities.
- Announced, August 2, 2010
Premier Financial Corp., Dubuque, Iowa, and Premier Bank — written agreement
with the Federal Reserve Bank of Chicago and the State of Iowa Division of
Banking.
- Announced, August 4, 2010
Progress Bank of Florida, Tampa, Florida — written agreement with the Federal
Reserve Bank of Atlanta and the State of Florida Office of Financial Regulation and
issuance of a prompt corrective action directive with the consent of the bank.
- Announced, August 5, 2010
The Prosperity Banking Company, St. Augustine, Florida — written agreement with
the Federal Reserve Bank of Atlanta.
- Announced, August 3,2010
(A/C) = Addition or Correction
Board - Page 2
of
2
H.2
Actions under delegated authority
BS&R Banking Supervision and Regulation
C&CA Consumer and Comminity Affairs
FOMC Federal Open Market Committee
August 1, 2010 to August 7, 2010
RBOPS Reserve Bank Operations and Payment Systems
IF International Finance
OSDM Office of Staff Director for Management
Bank Branches. Domestic
Dallas
Comerica Bank, Dallas, Texas — to establish a mobile branch at 23500 Cristo Rey
Drive, Cupertino, California.
- Approved, August 5, 2010
Cleveland
Fifth Third Bank, Cincinnati, Ohio — to establish a branch at 420 Madison Avenue,
Toledo.
- Approved, August 5,2010
Atlanta
United Legacy Bank, Winter Park, Florida ~ to establish a branch at 425 U.S.
Highway 17-92 South, Longwood.
- Withdrawn, August 3, 2010
Bank Holding Companies
St. Louis
M & F Financial Coiporation, Dumas, Arkansas — to engage in lending activities.
- Approved, August 2,2010
Atlanta
Transatlantic Holding Corporation, Miami, Florida — waiver of application to acquire
shares of Sabadell United Bank, National Association, Miami, in connection with the
merger of Transatlantic Holding's subsidiary bank, Transatlantic Bank, and Sabadell.
- Granted, August 6, 2010
(A/C) = Addition or Correction
Delegated -
1
of
3
H.2
Actions under delegated authority
August 1, 2010 to August 7, 2010
Bank Mergers
Chicago
Northbrook Bank & Trust Company, Northbrook, Illinois — to purchase certain
assets and assume certain deposits and other liabilities of Ravenswood Bank,
Chicago, and thereby establish two branches.
- Approved, August 6, 2010
Banks. Foreign
Director, BS&R
Natixis, Paris, France — waiver of remainder of prior-notification period to establish
a branch in New York, New York.
- Granted, August 2, 2010
Change in Bank Control
Dallas
Cameron Financial Corporation, Cameron, Texas ~ to retain control of Cameron
Financial Corporation and its subsidiary bank, Classic Bank, National Association,
Cameron.
- Permitted, August 5, 2010
Minneapolis
Fidelity Holding Company, Minnetonka, Minnesota — change in bank control of
Fidelity and its subsidiary bank, Fidelity Bank, Edina.
- Permitted, August 6, 2010
Kansas City
First Norton Corporation, Norton, Kansas ~ change in bank control of First Norton,
and its subsidiary bank, First Security Bank & Trust Company, Norton.
- Permitted, August 2, 2010
(A/C) = Addition or Correction
Delegated - 2
of
3
H.2
Actions under delegated authority
August 1, 2010 to August 7, 2010
Change in Bank Control
Chicago
Macatawa Bank Corporation, Holland, Michigan — change in bank control of
Macatawa and its subsidiary bank, Macatawa Bank, Holland.
- Permitted, August 3, 2010
Extensions of Time
Atlanta
Bank of Erath Holding Company, Erath, Louisiana — extension to November 27,
2010, to become a bank holding company and to acquire Bank of Erath, Erath.
- Granted, August 2, 2010
(A/C) = Addition or Correction
Delegated - 3
of
3
District: 1
Federal Reserve Bank of Boston
Filings received during the week ending August 7 , 2 0 1 0
Filer
NBH HOLDINGS CORP.
Filing Type
* 3A1
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
NBH Holdings Corp., Boston, Massachusetts,
Newspaper:
08/30/2010
to become a bank holding company through the
acquisition of 100 percent of the outstanding
voting stock of Bank Midwest, National
Association, Kansas City, Missouri pursuant to
section 3(a)(1) of the Bank Holding Company
Act of 1956, as amended.
Federal Register:
08/27/2010
District: 1
Federal Reserve Bank of Boston
Availability of CRA Public E v a l u a t i o n s
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Exam Date
Institution / Location
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 2
Federal Reserve Bank of New York
Filings received during the week ending August 7 , 2 0 1 0
Filer
CHINA INVESTMENT
Filing Type
* 3A3
CORPORATION
EMIGRANT BANCORP, INC.
4c8
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
China Investment Corporation, Beijing, China,
Newspaper.
08/24/2010
to acquire more than 5% of the voting shares of
Morgan Stanley, New York, New York, and
thereby indirectly acquire voting shares of
Morgan Stanley Capital Management LLC, New
York, New York, Morgan Stanley Domestic
Holdings, Inc., New York, New York, Morgan
Stanley Bank, National Association, Salt Lake
City, Utah, Morgan Stanley Private Bank,
National Association, Purchase, New York, and
Morgan Stanley Trust National Association,
Wilmington, Delaware, pursuant to Section 3(a)
(3) of the BHC Act.
Federal Register
08/25/2010
New York Private Bank & Trust Corporation and
Emigrant Bancorp, Inc., both of New York, New
York, to convert New York Private Bank &
Trust, FSB, Wilmington, Delaware, its federal
savings bank subsidiary, to New York Private
Trust Company, a trust company, pursuant to
Section 4(c)(8) of the BHC Act and Section
225.24 of Regulation Y, and thereby engage in
trust company functions.
Newspaper:
Not applicable
Federal Register:
N o t available
District: 2
Federal Reserve Bank of New York
Availability of CRA Public Evaluations
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 3
Federal Reserve Bank of Philadelphia
Filings received during the week ending August 7, 2010
Filer
PATRIOT FINANCIAL
Filing Type
CIC
PARTNERS LP
SUSQUEHANNA BANK
* Branch
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
Patriot Financial Partners, GP, L.P., Patriot
Newspaper
Not available
Financial Partners, L.P., Patriot Financial
Partners Parallel, L P., Patriot Financial Partners,
GP, LLC, Patriot Financial Managers, L P., and
Messrs. Ira M. Lubert, W. Kirk Wycoff and
James J. Lynch, all of Philadelphia,
Pennsylvania, to purchase up to 19.2 percent of
Palmetto Bancshares, Inc., Greenville, SC.
Federai
07/20/2010
Susquehanna Bank, Lititz, PA, to establish a
Newspaper
08/13/2010
branch office located at 900 Kenilworth Drive,
Towson, Baltimore County, MD.
Federal Register:
Not applicable
Agister:
District: 3
Federal Reserve Bank of Philadelphia
Availability of CRA Public Evaluations
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 4
Federal Reserve Bank of Cleveland
Filings received during the week ending August 7, 2010
Filer
COMMUNITY TRUST
BANCORP, INC.
Filing Type
* 3 A3
* 3A5
* 18C
* Branch
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
Applications by Community Trust Bancorp,
Inc., Pikeville, KY to acquire LaFollette First
National Corporation, LaFollette, TN;
Community Trust Bancorp, Inc., Pikeville, KY to
acquire First National Bank of LaFollette,
LaFollette, TN; and Community Trust Bank,
Inc., Pikeville, KY to merge with First National
Bank of LaFollette, Lafollette, TN and incident
thereto establish branch offices.
End of Comment Period
Newspaper:
08/23/2010
Federal Register:
08/30/2010
District: 4
Federal Reserve Bank of Cleveland
Availability of CRA Public Evaluations
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 5
Federal Reserve Bank of Richmond
Filings received during the week ending August 7, 2010
Filer
FIA CARD SERVICES,
Filing Type
Investment
NATIONAL ASSOCIATION
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
Bank of America, N. A., Charlotte, North
Newspaper:
Not applicable
Carolina, and FIA Card Services, N.A.,
Wilmington, Deleware, to make an indirect
investment of $27.9 million in Loans.co.uk
Limited, Chester, England.
Federal Register:
Not applicable
District: 5
Federal Reserve Bank of Richmond
Availability of CRA Public Evaluations
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 6
Federal Reserve Bank of Atlanta
Filings received during the week ending August 7 , 2 0 1 0
Filer
Filing Type
Filing Proposal
FBD HOLDING COMPANY, INC.
CIC
Prior change in control notice filed by Shelby
Cicero Peeples. Jr., Dalton, Georgia, to acquire
an additional 27.70 percent of the outstanding
shares of FBD Holding Company, Inc., and its
subsidiary, First Bank of Dalton, both of Dalton,
Georgia. Total pro forma ownership will equal
32.22 percent.
FBD HOLDING COMPANY, INC.
CIC
FIRST CITIZENS BANKSHARES,
INC.
CIC
FIRST CITIZENS-CRENSHAW
BANCSHARES, INC.
CIC
NAPLES BANCORP, INC.
CIC
* Subject to the provisions of the Community Reinvestment Act
After-the-fact change in control notice filed by
Shelby C. Peeples, Jr., Dalton, Georgia, Willena
Peeples, Dalton, Georgia, W. Bryan Peeples,
Amy L. Peeples, G. Thomas Peeples, Garrett T.
Peeples Trust, with G. Thomas Peeples as
trustee, Vickie D. Peeples, all of Ringgold,
Georgia, Jane Stanfield, Dalton, Georgia, Syndi
Peeples Paris, Ringgold, Georgia, Michelle
Stanfield Evans, Dalton, Georgia, John P. Neal,
III, Dalton, Georgia, as trustee for Asa Wallace
Peeples Trust, Chapman D. Peeples Trust, Rhett
Shelby Peeples Trust, Ellys Allene Peeples
Trust, Gage W. Peeples Trust, Garrett T. Peeples
Trust, Lily L. Peeples Trust, Syndi M. Peeples
Trust, all of Ringgold, Georgia, and W. Michelle
Stanfield Evans Trust, Dalton, Georgia, to retain
41.89 percent of the outstanding shares of FBD
Holding Company, Inc., and its subsidiary, First
Bank of Dalton, both of Dalton, Georgia.
Prior change in control notice filed by Mark
Vann Smith, Savannah, Georgia, to acquire up to
an additional 20.75 percent of the outstanding
shares of First Citizens Bankshares, Inc., and its
subsidiary, First Citizens Bank, both of
Glennville, Georgia. Total pro forma ownership
will not exceed 58.98
End of Comment Period
Newspaper:
Not available
Federal Register:
08/18/2010
Newspaper:
08/16/2010
Federal Register:
08/25/2010
Newspaper:
08/12/2010
Federal Register:
08/09/2010
First Citizens-Crenshaw Bancshares, Luverne,
Alabama, prior change in control filed by John
Milton Wise, Sr., Lilellen Hicks Wise, Mack
Arthur Wise, John Milton Wise, Jr., Stephanie
Wise Jones, Michael Eugene Jones, Candace
Aline Jones Sansing, Klein McCaegor Jones,
and Sadie Ellen Jones, all of Luverne, Alabama,
to collectively acquire an additional 9.34 percent
of the outstanding shares of First
Citizens-Crenshaw Bancshares, Inc., and its
subsidiary, First Citizens Bank, both of Luverne,
Alabama. Total pro forma ownership will equal
25.34 percent.
Newspaper:
Not available
Federal Register:
08/25/2010
After-the-fact change in control notice filed by
Kenneth Richard Murray, Naples, Florida to
retain 39.67 percent of the outstanding shares of
Naples Bancorp, Inc., and its subsidiary bank,
Bank of Naples, both of Naples, Florida.
Newspaper:
Not available
Federal Register:
08/18/2010
District: 6
Federal Reserve Bank of Atlanta
Availability of CRA Public Evaluations
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.5.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 7
Federal Reserve Bank of Chicago
Filings received during the week ending August 7, 2010
Filer
C-B-G, INC.
FIRST COMMUNITY
BANCSHARES CORP.
Filing Type
* 3A3
CIC
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
C-B-G, Inc., West Liberty, Iowa, to acquire an
Newspaper:
Not available
additional $5 million (only $200,000 from C-B-G,
Inc. and the remaining from executive officers,
directors, and shareholders which are
considered to be acting in concert) of common
stock, or up to 50.01 percent, in Washington
Bancorp, Washington, Iowa, and thereby
increase it's indirect interest in Washington
Bancorp's subsidiary, Federation Bank,
Washington. Iowa.
Federal Register:
08/16/2010
Notice by Betty J. Bradshaw 2000 Irrevocable
Trust dated 10/30/00-Charles M. Shea, Trustee,
to acquire shares of First Community
Bancshares Corp., Anamosa, Iowa, and thereby
indirectly acquire shares of First Community
Bank, Milton, Wisconsin.
Newspaper:
Not available
Federal Register:
08/23/2010
District: 7
Federal Reserve Bank of Chicago
Availability of CRA Public E v a l u a t i o n s
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 8
Federal Reserve Bank of St. Louis
Filings received during the week ending August 7, 2010
Filer
Filing Type
PEOPLES COMMERCE
C1C
CORPORATION
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
Notice by George J. Shackelford, Coila,
Newspaper
08/20/2010
Mississippi, to increase control of Peoples
Commerce Corporation, North Carrollton,
Mississippi.
Federal Register:
Not available
District: 8
Federal Reserve Bank of St. Louis
Availability of CRA Public Evaluations
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 9
Federal Reserve Bank of Minneapolis
Filings received during the week ending August 7,2010
Filer
KIRKWOOD
BANCORPORATION OF
NEVADA, INC.
Filing Type
:
3A3
MOUNTAIN WEST FINANCIAL
CORP.
C1C
TREASURE BANCORP, INC.
CIC
* Subject to die provisions of the Community Reinvestment Act
Filing Proposal
Kirkwood Bancorporation Co., Bismarck, North
Dakota and Kirkwood Bancorporation of
Nevada. Inc., Las Vegas, Nevada, to acquire
94.89% of Eagle Valley Bank, National
Association, Saint Croix Falls, Wisconsin.
End of Comment Period
Newspaper:
Not available
Federal Register:
09/03/2010
Newspaper:
Not available
Federal Register:
08/25/2010
Sandra and Jule Jacobson, Plentywood,
Newspaper:
Not available
Montana, to acquire 10 percent or more of the
shares of Treasure Bancorp, Inc., Plentywood,
Montana, and thereby indirectly gain control of
Montana State Bank, Plentywood, Montana;
Edward and Lois Angvick, Medicine Lake,
Montana, as a group acting in concert, to
acquire 10 percent or more of the shares of
Treasure Bancorp, Inc., Plentywood, Montana,
and thereby indirectly gain control of Montana
State Bank, Plentywood, Montana; and Walter
Norbo, Plentywood, Montana; the Julia J.
Norbo Exemption Trust, Plentywood, Montana;
and Patsy Morstad, trustee of the Julia J. Norbo
Exemption Trust, Plentywood, Montana, as a
group acting in concert, to acquire 10 percent or
more of the shares of Treasure Bancorp, Inc.,
Plentywood, Montana, and thereby indirectly
gain control of Montana State Bank,
Plentywood, Montana.
Federal Register:
08/25/2010
Richard G. Anderson, Helena, Montana,
individually, and as part of a group acting in
concert with Dick and Margaret Anderson, FLP;
Dick Anderson Construction, Inc.; Dick
Anderson Construction Profit Sharing Plan &
Trust; MA Construction, Inc., (fka MAC
Equipment Rental); Margaret F. Anderson;
Norma J. Anderson, all of Helena, Montana, and
David L. Anderson of Los Altos Hills,
California, to acquire and retain 10 percent or
more of the shares of Mountain West Financial
Corp., Helena, Montana, and thereby indirectly
acquire and retain control of Mountain West
Bank, National Association, Helena, Montana.
District: 9
Federal Reserve Bank of Minneapolis
Availability of CRA Public E v a l u a t i o n s
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
Exam Date
Institution / Location
ID
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 10
Federal Reserve Bank of Kansas City
Filings received during the week ending August 7, 2010
Filer
WESTERN INVESTMENT
GROUP, LLC
Filing Type
* 3A1
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
Western Investment Group, LLC, to become a
bank holding company through the acquisition
of 92.5 percent of the voting shares of Western
Bancshares, Inc., both in Curtis, Nebraska.
Western Bancshares, Inc., to become a bank
holding company through the acquisition of 100
percent of the voting shares of Curtis
Bancorporation Inc., parent of Curtis State
Bank, all in Curtis, Nebraska.
End of Comment Period
Newspaper:
09/03/2010
Federal Register:
09/02/2010
District: 10
Federal Reserve Bank of Kansas City
Availability of CRA Public E v a l u a t i o n s
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Exam Date
Institution / Location
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 11
Federal Reserve Bank of Dallas
Filings received during the week ending August 7, 2010
Filer
AUSTIN BANCORP, INC.
BASTROP BANCSHARES, INC.
FAMILY BANCORP, INC.
INDEPENDENT BANK GROUP,
INC.
WESTERN BANK
Filing Type
* 3A5
CIC
CIC
3A5
* Branch
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
Austin Bancorp, Inc., Jacksonville, Texas; JSA
Newspaper:
08/20/2010
Family Limited Partnership, Jacksonville, Texas;
Jane Austin Chapman Limited Partnership, L P.,
Frankston, Texas; and TEB, Inc., Shreveport,
Louisiana, to acquire Frankston Bancorp, Inc.,
Frankston, Texas, and indirectly acquire FOB,
Inc., Dover, Delaware, and First State Bank,
Frankston, Texas.
Federal Register:
08/23/2010
Notice by John D. Mican, Bastrop, Texas;
Newspaper:
Not available
Robert E. Berryhill, Smithville, Texas; Tammy L.
Goertz, Rosansky, Texas; and Dianna L. Kana,
Bastrop, Texas, individually and collectively as
co-trustees of the Bastrop Bancshares, Inc.
Employee Stock Ownership Plan ("ESOP") and
on behalf of ESOP to exceed 10 percent of
ownership and control of Bastrop Bancshares,
Inc., Bastrop, Texas, and indirectly The First
National Bank of Bastrop, Bastrop, Texas.
Federal Register:
Not available
Mr. James William Collins, as trustee of the
Newspaper:
08/18/2010
Vanco Trusts and the Vannie Cook Trusts, the
Vanco Trusts, and the Vannie Cook Trusts, all
of McAllen, Texas; Mr. Rafael G. Garza, Mr.
Hugo Del Pozzo, Bravo Equity Partners II, L P.,
Bravo Equity, LP, and RGG Capital, LLC, all of
Fort Worth, Texas; and Ms. Jennifer Stone and
Mr. Tyler Stone, both of Dallas, Texas, together
as a group acting in concert, to acquire 25
percent or more of the shares of, and thereby
control, Family Bancorp, Inc., San Antonio,
Texas, which controls San Antonio National
Bank, Refugio, Texas.
Federal Register:
08/23/2010
Independent Bank Group, Inc., McKinney,
Texas, to acquire by merger 100 percent of
Farmersville Bancshares, Inc., Farmersville,
Texas, and indirectly acquire First Bank,
Farmersville, Texas.
Newspaper.
08/23/2010
Federal Register:
08/27/2010
Western Bank, Lordsburg, New Mexico, to
establish a branch to be located at 200 West Rex
Allen Drive, Willcox, Arizona.
Newspaper:
08/13/2010
Federal Register:
Not applicable
District: 11
Federal Reserve Bank of Dallas
Availability of CRA Public E v a l u a t i o n s
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 12
Federal Reserve Bank of San Francisco
Filings received during the week ending August 7, 2010
Filer
ANCHOR BANCORP, INC.
Filing Type
* 3A1
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
Anchor Bancorp, Inc., Lacey, Washington, to
become a bank holding company by acquiring
100 percent of Anchor Mutual Savings Bank,
Aberdeen, Washington, upon conversion from
a mutual savings bank to a stock savings bank.
End of Comment Period
Newspaper:
Not available
Federal Register:
04/15/2010
District: 12
Federal Reserve Bank of San Francisco
Availability of CRA P u b l i c Evaluations
The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in
which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and
is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.
The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's application for deposit facilities.
A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.
Federal bank regulators use the following performance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
The following state member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for
Quarter of
Institution
NONE
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
@FedFRASER