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ANNOUNCEMENT BY
BOARD OF GOVERNORS
OF THE
FEDERAL RESERVE SYSTEM
(H.2, 1982 No. 49)
Actions of the Board; Applications and Reports
i
Received During the Week Ending December 4, 1982
APPLICABLE
RESERVE BANK
ACTIONS OF THE BOARD
The Board changed i t s rules to implement recently
enacted l e g i s l a t i o n affecting reserve requirements and the a v a i l a b i l i t y of NOW accounts
(Docket No. R-0438; R-0439; R-0440; and R-0441)
Regulation D amendment to coordiante the end of
the phase-in of reserve requirements for member
banks under the Monetary Control Act with the
s t a r t of contemporaneous reserve accounting
(Docket No. R-0442)
The Board is extending the time f o r comment on
questions pertaining to a s t a f f study of Federal
regulations and oversight of margins in financial
markets, from December 20, 1982 to February 18,
1983 (Docket No. R-0427)
New York
Bankers Trust New York Corporation, New York,
New York, extension of time to March 20, 1983,
within which to engage in futures commission
merchant a c t i v i t i e s through i t s subsidiary, BT
Capital Markets Corp. ] /
Kansas City
Central of Kansas I n c . , Junction C i t y , Kansas,
extension of time to March 9, 1983, within which
to acquire Central of J.C., National Association,
Junction C i t y , Kansas. J /
Cleveland
Colonial Banc Corp., Eaton, Ohio, extension of time
to January 21, 1983, within which to acquire Eaton
National Bank and Trust Co., Eaton, Ohio, j J
Dallas
F i r s t City Bancorporation of Texas, I n c . , Houston,
Texas, extension of time to March 7, 1983, w i t h i n
which to acquire F i r s t City Bank-East, N.A., El
Paso, Texas, a proposed new bank. 1/
JJ
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
i
H.2, 1982 No. 49
- 2 ACTIONS OF THE BOARD - Continued
Atlanta
FSB Bancorporation, Decatur, Alabama, extension of
time to March 19, 1983, within which to become
a bank holding company through acquisition of
F i r s t State Bank of Decatur, Decatur, Alabama. J_/
Chicago
GAINER CORPORATION, M e r r i l l v i l l e , Indiana, extension
of time t o March 1, 1983, within which to become
a bank holding company through the acquisition
of 100 percent of the voting shares of the
successor by merger to Gary National Bank, Gary,
Indiana. J /
Dal las
Garrison Bancshares, I n c . , Garrison, Texas, extension
of time to February 2, 1983, within which to acquire
The Commercial State Bank, Garrison, Texas. J /
Atlanta
G.S.B. Investments, I n c . , Gainesville, Florida,
extension of time to March 6, 1983, within which
to become a bank holding company through the
acquisition of Gainesville State Bank, Gainesville,
Florida. V
Kansas City
Industrial Bancshares, I n c . , Kansas C i t y , Kansas,
extension of time t o February 4, 1983, within
which to acquire Commercial National Bank, Kansas
C i t y , Kansas. ]_/
Chicago
M a r t i n s v i l l e Bancshares, I n c . , M a r t i n s v i l l e , I l l i n o i s ,
extension of time to January 31, 1983, within which
t o become a bank holding company through the acq u i s i t i o n of 100 percent of the voting shares of
the successor by merger to M a r t i n s v i l l e State Bank,
Martinsville, I l l i n o i s , J /
Kansas City
Mission Bancshares, I n c . , Mission, Kansas, extension
of time t o February 4, 1983, within which to
acquire Commercial National Bank, Kansas C i t y ,
Kansas. JJ
Chicago
NBB, I n c . , Chicago, I l l i n o i s , extension of time to
February 22, 1983, within which to become a bank
holding company through the acquisition of 75
percent or more of the voting shares of National
Boulevard Bank of Chicago, Chicago, I l l i n o i s . 1/
27
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
H.2, 1982 No. 49
- 3 ACTIONS OF THE BOARD - Continued
Kansas City
Nicol Bankshares Corp., Olathe, Kansas, extension
of time to February 24, 1983, within which to
acquire F i r s t Citibank of Olathe, Olathe, Kansas. ]_/
Atlanta
One American Corp., Vacherie, Louisiana, extension
of time to April 15, 1983, within which to become
a bank holding company through the acquisition
of F i r s t American Bank and Trust, Vacherie,
Louisiana. ] /
San
Francisco
South Valley Bancorporation, Morgan H i l l , C a l i f o r n i a ,
extension of time to February 27, 1983, within
which to become a bank holding company through
the acquisition of South Valley National Bank,
Morgan H i l l , C a l i f o r n i a , a proposed new bank, j y
Dallas
Texas American Bancshares I n c . , Fort Worth, Texas,
extension of time to March 1, 1983, within which
to acquire Texas American Bank/Piano, N.A., Piano,
Texas. V
Atlanta
United Bancorporation of Alabama, Inc., Atmore,
Alabama, extension of time to February 5, 1983,
within which to become a bank holding company
through the acquisition of The Bank of Atmore,
Atmore, Alabama and Peoples Bank, Frisco C i t y ,
Alabama. V
Chicago
United Community Financial Corporation, Way!and,
Michigan, extension of time to March 9, 1983,
within which to become a bank holding company
through the acquisition of 100 percent of the
voting shares of the successor by merger to
United Community Bank, Wayland, Michigan. J /
San
Francisco
U. S. Bancorp, Portland, Oregon, extension of
time to February 28, 1983, within which to
begin operation of Boulder U. S. Industrial Bank,
Boulder, Colorado. J /
Kansas City
Valley View Bancshares, I n c . , Overland Park,
Kansas, extension of time to February 4, 1983,
within which to acquire Commercial National
Bank, Kansas C i t y , Kansas. 1/
T7
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
H.2, 1982 No. 49
- 4 ACTIONS OF THE BOARD - Continued
Atlanta
WCG Bancshares, I n c . , Thomaston, Georgia, extension
of time to February 27, 1983, within which to
become a bank holding company through the acq u i s i t i o n of West Central Georgia Bank,
Thomaston, Georgia. JJ
Dallas
Central Bank, Monroe, Louisiana, an investment in
bank premises. y
San
Francisco
F i r s t Interstate Bank of C a l i f o r n i a , Los Angeles,
C a l i f o r n i a , extension of time to December 16,
1983, within which to establish a branch o f f i c e
in the v i c i n i t y of the intersection of Highway
50 and Missouri Flat Road, P l a c e r v i l l e , C a l i f o r n i a . ]_/
San
Francisco
Deregistration under Regulation G f o r Tacoma Telco
Federal Credit Union, Tacoma, Washington, y
Dal las
Bank Commerce, Point Comfort, Texas, proposal to
merge with New Bank of Commerce, Point Comfort,
Texas; report to the Federal Deposit Insurance
Corporation on competitive f a c t o r s . ]_/
Atlanta
Beach Bank of Vero Beach, Vero Beach, Florida, proposed merger with Second Beach Bank of Vero Beach,
Vero Beach, Florida; report to the Federal Deposit
Insurance Corporation on competitive f a c t o r s , y
St. Louis
Benton Community Bank, Benton, I l l i n o i s , proposal to
merge with Ewing State Bank, Ewing, I l l i n o i s ;
report to the Federal Deposit Insurance Corporation
on competitive factors. V
Atlanta
Central Bank of Georgia, Macon, Georgia, proposed merger
with Central Interim Bank, Macon, Georgia; report
to the Federal Deposit Insurance Corporation on
competitive factors, y
Kansas City
Central National Bank of Junction C i t y , Junction
C i t y , Kansas, proposal to merge with Central of
J.C., N.A., Junction C i t y , Kansas; report to the
Comptroller of the Currency on competitive factors, y
J7
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
i
H.2, 1982 No. 49
- 5 ACTIONS OF THE BOARD - Continued
St. Louis
Commerce-Manchester Bank, National Association, St.
Louis, Missouri, proposal to merge with Commerce
Bank of St. Louis, National Association, St.
Louis, Missouri; report to the Comptroller of the
Currency on competitive fa cto rs. V
New York
Hamburg Savings Bank, Brooklyn, New York, proposal
to merge with College Point Savings Bank,
College Point, New York; report to the Federal
Deposit Insurance Corporation on competitive
f act ors. V
San
Francisco
Iterim San Diego National Bank, San Diego, C a l i f o r n i a , proposed merger with San Diego National
Bank, San Diego, C a l i f o r n i a , under t i t l e of the
l a t t e r and charter of the former; report to the
Comptroller of the Currency on competitive fa cto rs. !_/
Dallas
Marshall Bank, N.A., Marshall, Texas, proposal t o
merge with The Marshall National Bank, Marshall,
Texas; report to the Comptroller of the Currency
on competitive factors. V
Atlanta
Park National Bank of Knoxville, Knoxville, Tennessee,
proposed merger with Park Interim Bank, N.A., Knoxv i l l e , Tennessee; report to the Comptroller of the
Currency on competitive f a c t o r s . \J
Atlanta
Trust Company of Georgia, Atlanta, Georgia, proposed
merger with Trust Company Mortgage, Atlanta,
Georgia, and to engage de novo in certain mortgage
banking a c t i v i t i e s ; report to the Federal Deposit
Insurance Corporation on competitive factors. V
Dallas
Valley Bank of El Paso, El Paso, Texas, proposal to
merge with The New Valley Bank of El Paso, El Paso,
Texas; report to the Federal Deposit Insurance
Corporation on competitive f a c t o r s . V
Dal las
F i r s t State Bank, Bandera, Texas, waiver of the s i x month notice requirement to terminate membership
in the Federal Reserve System. 1/
17
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
H.2, 1982 No. 49
- 6 ACTIONS OF THE BOARD - Continued
To Establish a Domestic Branch Pursuant
To Section 9 of the Federal Reserve Act
Richmond
Bank of V i r g i n i a , Richmond, V i r g i n i a . To establ i s h a customer-bank communication terminal at
1229 Todds Lane, Hampton, V i r g i n i a . J /
Chicago
Comerica Bank-Detroit, D e t r o i t , Michigan. To
establish an o f f s i t e electronic f a c i l i t y at
Proof Center, 23550 Harper, St. Clair Shores,
Michigan. j_/
San
Francisco
F i r s t Interstate Bank of C a l i f o r n i a , Los Angeles,
C a l i f o r n i a . To establish a branch o f f i c e in
the v i c i n i t y of the intersection of Rancho
Santa Fe Road and San Marcos Boulevard, City
of San Marcos, San Diego County, C a l i f o r n i a . V
Issued Intent Not to Disapprove Change of Control
Pursuant t o Change in Bank Control Act of 1978
Kansas City
Not Disapproved
Security State Bancorp., I n c . , Moore!and, Oklahoma. ] /
Kansas City
Pony Express Bancorp., I n c . , Elwood, Kansas. 1/
*
*
*
*
*
To Organize, or Invest i n , a Corporation Doing
Foreign Banking and Other Foreign Financing Pursuant
t o Section 25 or 25(a) of the Federal Reserve Act
New York
T7
Approved
The Fuji Bank, Limited, Tokyo, Japan: grants
consent to establish an Edge Act Corporation
i n San Francisco, C a l i f o r n i a , t o be named
Fuji Bank International, Inc.
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
H.2, 1982 No. 49
- 7 ACTIONS OF THE BOARD - Continued
Atlanta
Banco Latino, C.A., Caracas, Venezuela: grants
consent to establish an Edge Corporation in
Miami, Florida, to be named Banco Latino
International.
*
*
*
*
*
To Form a Bank Holding Company Pursuant to Section
3(a)(1) of the Bank Holding Company Act of 1956
Richmond
Withdrawn
Peoples Bancorp, I n c . , Richwood, West V i r g i n i a ,
for approval to acquire at least 80 percent
of the voting shares of Peoples Bank of Richwood,
I n c . , Richwood, West V i r g i n i a . V
Atlanta
Dixie Bancorp, I n c . , Miami, Florida, for approval
to acquire 100 percent of the voting shares of
Dixie Financial Services, I n c . , Miami, Florida
and i n d i r e c t l y acquire Dixie National Bank of
Dade County, Miami, Florida.
Atlanta
Dixie Financial Services, I n c . , Miami, Florida,
f o r approval to acquire at least 80 percent of
the voting shares of Dixie National Bank of
Dade County, Miami, Florida.
St. Louis
F i r s t Charlestown Corporation, Charlestown,
Indiana, f o r approval to acquire at least 80
percent of the voting shares of F i r s t Bank of
Charlestown, Charlestown, Indiana.
Boston
Cleveland
1/
Approved
Union Bankshares, I n c . , M o r r i s v i l l e , Vermont, f o r
approval to acquire 100 percent of the voting
shares (less d i r e c t o r s ' q u a l i f y i n g shares) of
The Union Bank, M o r r i s v i l l e , Vermont. ]_/
Peoples Bank Corporation of Berea, Berea, Kentucky,
for approval to acquire 100 percent of the voting
shares of Peoples Bank and Trust Company, Berea,
Kentucky. 1/
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
H.2, 1982 No. 49
ACTIONS OF THE BOARD - Continued
Cleveland
United Midwest Bancshares, I n c . , Cincinnati, Ohio,
for approval to acquire 100 percent of the voting
shares of Southern Ohio Bank, Cincinnati, Ohio.
Atlanta
Citco Bancshares, I n c . , Elizabethton, Tennessee,
f o r approval to acquire 100 percent of the voting
shares of Citizens Bank, Elizabethton, Tennessee. J /
Atlanta
Interedec (Georgia) N.V., Curacao, Netherlands
A n t i l l e s and Interedec (Georgia) Limited, Nassau,
Bahamas, f o r approval to acquire 100 percent of
the voting shares of NBG Financial Corporation,
Atlanta, Georgia (formerly GRP, I n c . ) . 1/
Atlanta
Pickens County Bancshares, I n c . , Jasper, Georgia,
f o r approval to acquire at least 80 percent of
the voting shares of Pickens County Bank,
Jasper, Georgia. !_/
Chicago
Charter 17 Bancorp, I n c . , Richmond, Indiana, for
approval to acquire 100 percent of the voting
shares of the successor by merger to The F i r s t
National Bank of Richmond, Richmond, Indiana. J_/
Chicago
F i r s t Thomasboro Corporation, Thomasboro, I l l i n o i s ,
f o r approval to acquire at least 90 percent of
the voting shares of F i r s t National Bank of
Thomasboro, Thomasboro, I l l i n o i s . V
Chicago
L o h r v i l l e Bancshares, L t d . , L o h r v i l l e , Iowa, for
approval to acquire at least 80 percent of the
voting shares of L o h r v i l l e Savings Bank, L o h r v i l l e ,
Iowa. 1J
Chicago
Sherman Banc Shares, I n c . , Sherman, I l l i n o i s , f o r
approval to acquire 100 percent of the voting
shares (less d i r e c t o r s ' q u a l i f y i n g shares) of
the successor by merger to Sherman Community
Bank, Sherman, I l l i n o i s . J J
St. Louis
F i r s t Central Corporation, Searcy, Arkansas, for
approval to acquire at least 80 percent of the
voting shares of F i r s t National Bank of Searcy,
Searcy, Arkansas. 1/
T7
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
—
M
H.2, 1982 No. 49
- 9 ACTIONS OF THE BOARD - Continued
St. Louis
Goreville Bancorporation, I n c . , Goreville, I l l i n o i s ,
for approval to acquire at least 80 percent of
the voting shares of Goreville State Bank, Goreville, Illinois. J/
St. Louis
Ina Bancshares, I n c . , Cahokia, I l l i n o i s , f o r
approval to acquire 100 percent of the voting
shares of Ina State Bank, Ina, I l l i n o i s . ]_/
St. Louis
LaBelle Bancshares, I n c . , LaBelle, Missouri, for
approval to acquire at least 80 percent of the
voting shares of The Bank of LaBelle, LaBelle,
Missouri. ]_/
St. Louis
Mountain Bancshares, I n c . , Y e l l v i l l e , Arkansas, f o r
approval to acquire at least 70 percent of the
voting shares of Bank of Y e l l v i l l e , Y e l l v i l l e ,
Arkansas. V
Minneapolis
Eau Claire Financial Services, I n c . , Eau Claire,
Wisconsin, for approval to acquire at least 88.3
percent of the voting shares of London Square
Bank, Eau C l a i r e , Wisconsin. J /
Minneapolis
Made!ia Holding Corp., Madelia, Minnesota, f o r
approval to acquire 86.8 percent of the voting
shares of The Citizens National Bank of Madelia,
Madelia, Minnesota. ] /
Kansas City
C & M Bancshares, I n c . , Cameron, Missouri, f o r approval
to acquire at least 78 percent of the voting shares
of Memphis Bancshares, I n c . , Memphis, Missouri, and
i n d i r e c t l y at least 90 percent of Farmers & Merchants
Bank Memphis, Missouri; and 100 percent of Cameron Bancshares, I n c . , Cameron, Missouri, and i n d i r e c t l y at
least 80 percent of Cameron State Bank, Cameron,
Missouri. J /
Kansas City
Eastman National Bancshares, I n c . , Newkirk, Oklahoma,
f o r approval to acquire at least 80 percent of the
voting shares of Eastman National Bank of Newkirk,
Newkirk, Oklahoma. 1/
Kansas City
Pine Ridge Management Company, Chadron, Nebraska, f o r
approval to acquire at least 80 percent of the
voting shares of F i r s t National Bank of Chadron,
Chadron, Nebraska. 1/
2/
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
1
H.2, 1982 No. 49
- 10 ACTIONS OF THE BOARD - Continued
Dallas
F i r s t Jacksboro Bancshares, Inc., Jacksboro,
Texas, for approval to acquire at least 80
percent of the voting shares of The F i r s t
National Bank of Jacksboro, Jacksboro, Texas. 1/
San
Francisco
I s t i t u t o Bancario San Paolo di Torino, Turin,
I t a l y and i t s subsidiary, San Paolo U.S.
*• Holding Company, New York, New York, f o r approval
to a c q u i f l 85 percent of the voting shares of
F i r s t Los Angeles Bank, Los Angeles, 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 ,
f o r approval to acquire 100 percent of the voting
shares of the successor by merger to 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 . 1/
To Expand a Bank Holding Company Pursuant to Section
3(a)(3) of the Bank Holding Company Act of 1956
Boston
Approved
F i r s t Bancorp of N.H., Inc., Manchester, New Hampshire,
f o r approval to acquire up to 100 percent of the
voting shares of The Bedford Bank, Bedford, New
HampsM re.
Atlanta
SBT Corporation, Savannah, Georgia, f o r approval to
acquire at least 90 percent of the voting shares of
Central Bank of Georgia, Macon, Georgia. 1/
Atlanta
Tennessee National Bancshares, Inc.,
Tennessee, f o r approval to acquire
more of the voting shares of F i r s t
of Jefferson C i t y , Jefferson C i t y ,
Minneapolis
Zappco Inc., St. Cloud, Minnesota, for approval to
acquire at least 89.3 percent of the voting shares
of First National Bank of L i t t l e F a l l s , L i t t l e
F a l l s , Minnesota. 1J
Kansas City
Security Bancshares, Inc., Albany, Missouri, for
approval to acquire an additional 19.96 percent
of the voting shares of Albany State Bank, Albany,
Missouri. 1/
T7
Maryville,
56.3 percent or
National Bank
Tennessee. \J
Application processed on behalf of the Board of Governors under
delegated a u t h o r i t y .
H.2, 1982 No. 49
- 11 ACTIONS OF THE BOARD - Continued
Dal las
Allied Bancshares, Inc., Houston, Texas, for
approval to acquire 100 percent of the voting
shares of Allied Bank North Belt N.A., Houston,
Texas, a proposed new bank. V
Dal las
Northeast United Bancorp, Inc. of Texas, Fort
Worth, Texas, for approval to acquire 100 percent
of the voting shares of Cedar H i l l National Bank,
Cedar H i l l , Texas, a proposed new bank. J /
Dallas
Texas American Bancshares Inc., Fort Worth, Texas,
for approval to acquire 100 percent of the voting
shares of Forum Bank, Arlington, Texas. JJ
*
*
*
*
*
To Expand a Bank Holding Company Pursuant to Section
3(a)(5) of the Bank Holding Company Act of 1956
Richmond
Atlanta
Approved
NCI® Corporation, Charlotte, North Carolina, for
approval to acquire 100 percent of the voting
shares of Exchange Bancorporation, I n c . , Tampa,
Florida and i n d i r e c t l y acquire Exchange Bank
and Trust Company of Florida, Tampa, Florida;
Exchange Bank of Charlotte County, N.A., Englewood, Florida; Exchange Bank of Collier County,
Naples, Florida; The Exchange National Bank of
Lake County, Clermont, Florida; Exchange Bank
of Lee County, Fort Myers, Florida; Exchange
National Bank of Manatee County, Bradenton,
Florida; The Exchange Bank of Osceola, Kissimmee,
Florida; Exchange Bank of Polk County, Winter
Haven, Florida; and Exchange Bank of Sarasota
County, Sarasota, Florida.
Third National Corporation, Nashville, Tennessee,
for approval to merge with Ancorp Bancshares,
I n c . , Chattanooga, Tennessee and i n d i r e c t l y
acquire American National Bank and Trust Company,
Chattanooga, Tennessee and Hamilton Bank of
Johnson City, Johnson City, Tennessee.
T7 Application processed on behalf of the Board of Governors under
delegated authority.
H.2, 1982 No. 49
-12ACTIONS OF THE BOARD - Continued
To Expand a Bank Holding Company Pursuant to Section
4(c)(8) of the Bank Holding Company Act of 1956
New York
Kansas City
New York
New York
J7
2/
Withdrawn
C i t i c o r p , New York, New York, to expand the
a c t i v i t i e s of nine e x i s t i n g o f f i c e s to include
the following a c t i v i t y (the sale of c r e d i t
related property and casualty insurance prot e c t i n g real and personal property subject to
a security agreement with C i t i c o r p Homeowners,
Inc. to the extent permissible under applicable
State insurance laws and regulations) at 9550
Regency Square Blvd., Jacksonville; 5514 N.
Davis Highway, Pensacola; 7261 U.S. 19 North,
Pinellas Park; Windmill Gate Shopping C t r . ,
16403 N.W. 67th Avenue, Miami Lakes; Dale
Mabry Executive C t r . , 3725 Grace Street W.,
Tampa; Center Pointe Office Bldg., 4000 N. State
Rd. 7, Fort Lauderdale; Executive Centre, 2300
Palm Beach Lakes Blvd., West Palm Beach; 1915
North Monroe, Tallahassee; and 124 E. Colonial
Drive, Orlando, a l l located in F l o r i d a , through
i t s subsidiary, Citcorp Homeowners, Inc. (Delaware)
(11/29/82) 3/
Kaw Valley Bancshares, I n c . , Kansas C i t y , Kansas, f o r
approval to acquire 50.01 percent of the outstanding
shares of Electronic Processing, I n c . , Kansas C i t y ,
Kansas, a data processing services company. V
Approved
C i t i c o r p , New York, New York, for approval to establ i s h branches of i t s subsidiary, Citicorp Banking
Corporation, Wilmington, Delaware, in Bahrain, the
Channel Islands and Hong Kong to engage in certain
commercial banking a c t i v i t i e s .
C i t i c o r p , New York, New York, f o r approval to engage
through I t s subsidiary, Citicorp Futures Corporation,
New York, New York, i n acting as a futures commission
merchant f o r n o n a f f i l i a t e d persons, in the execution
and clearance of certain futures contracts on
major commodity exchanges and such contracts would
cover b u l l i o n , foreign exchange, U.S. Government
securities and negotiable money market instruments.
Application processed on behalf of the 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 the
Board of Governors under delegated a u t h o r i t y .
I
H.2. 1982 No. 49
- 13 ACTIONS OF THE BOARD - Continued
Richmond
NCNB Corporation, Charlotte, North Carolina, f o r
approval to acquire Exchange Financial Services,
I n c . , Tampa, Florida and Exchange Leasing, I n c . ,
Tanya, Florida.
Atlanta
Third National Corporation, Nashville, Tennessee,
f o r approval to acquire Ancorp Insurance Company,
Chattanooga, Tennessee, which engages in the
underwriting of c r e d i t l i f e insurance and c r e d i t
accident and health insurance d i r e c t l y related
to extensions of c r e d i t made by Ancorp's
subsidiary banks.
San
Francisco
Imperial Bancorp, Inglewood, C a l i f o r n i a , for approval
to recommence the a c t i v i t y of providing packaged
data processing and transmission services for
banking, financial and economic data for i n s t a l l a t i o n
on the premises of customers that are depository or
s i m i l a r i n s t i t u t i o n s , through i t s subsidiary, Imperial
Automation, I n c . , Costa Mesa, C a l i f o r n i a .
Dallas
San
Francisco
TJ
Delayed
F i r s t City Financial Corporation, Albuquerque, New
Mexico, n o t i f i c a t i o n of intent to engage in
de novo a c t i v i t i e s (to engage i n insurance
a c t i v i t i e s by acting as agent f o r the sale of
l i f e , accident and health insurance d i r e c t l y
related t o i t s extensions of c r e d i t ) at
2155 Louisiana, NE, Albuquerque, New Mexico;
200 East Broadway, Hobbs, New Mexcio; 101
West Greene, Carlsbad, New Mexico; 1141
Mechem Drive, Ruidoso, New Mexico; 209 S. Main
Street, Lovington, New Mexico; and 1901 N. Main
Street, Roswell, New Mexico, through i t s subs i d i a r y , F i r s t City Mortgage Company (12/2/82) y
BankAmerica Corporation, San Francisco, C a l i f o r n i a ,
n o t i f i c a t i o n of intent to engage in de novo a c t i v i t i e s
(to engage in c r e d i t - r e l a t e d property insurance) at
755 Two Mile Parkway, Goodlettsville, Tennessee,
serving the States of Tennessee and Kentucky as well
as two existing o f f i c e s located in Chattanooga,
Tennessee, serving the States of Alabama and Memphis,
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, 1982 No. 49
- 14 ACTIONS OF THE BOARD - Continued
Tennessee, serving the States of Tennessee and Kentucky, through i t s indirect subsidiary, FinanceAmerica Credit Corporation (a Delaware corporation)
(12/2/82) 3/
Richmond
Richmond
Reactivated
Equitable Bancorporation, Baltimore, Maryland, n o t i f i c a t i o n of intent to engage in de novo a c t i v i t i e s
(acting as a sales agent of Travelers Express
Company, I n c . , f o r the sale through the a f f i l i a t e d
banks of the holding company of money orders drawn
on Travelers Express Company, Inc.) at 100 South
Charles Street, Baltimore, Maryland (11/30/82) 3/
Permitted
Equitable Bancorporation and The Maybaco Company,
both in Baltimore, Maryland, n o t i f i c a t i o n of
intent to engage i n de novo a c t i v i t i e s (acting
as a sales agent of Travelers Express Company,
I n c . , for the sale through the a f f i l i a t e d banks
of the holding company of money orders drawn on
Travelers Express Company, Inc.) at 100 South
Charles Street, Baltimore, Maryland (11/30/82) 3/
Chicago
Merchants National Corporation, Indianapolis,
Indiana, n o t i f i c a t i o n of intent to engage in
de novo a c t i v i t i e s (to engage in leasing
a c t i v i t i e s including leasing of capital goods
and equipment to industry, banks and others or
act as agent, broker, or advisor in leasing
such personal property) at 9600 Colerian Avenue,
Cincinnati, Ohio, the geographic area to be
served w i l l be within a 50-mile radius of Cinc i n n a t i , through i t s indirectly-owned subsidiary,
Circle Acceptance Leasing Corp. (12/3/82) 3/
Dallas
F i r s t City Financial Corporation, Albuquerque,
New Mexico, n o t i f i c a t i o n of intent to engage
in de novo a c t i v i t i e s (in o r i g i n a t i n g , s e l l i n g
and servicing real estate loans of a l l types for
i t s own account and f o r the accounts of others)
at 2155 Louisiana NE, Albuquerque, New Mexico,
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 authority.
H.2, 1982 No. 49
- 15 ACTIONS OF THE BOARD - Continued
with additional loan origination and underw r i t i n g offices to be located at 200 East
Broadway, Hobbs, New Mexico; 101 West Greene,
Carlsbad, New Mexico; 1141 Mechem Drive, Ruidoso,
New Mexico; 1901 North Main, Roswell, New Mexico;
and 2091 S. Main S t . , Lovington, New Mexico,
serving the State of New Mexico and West Texas,
through i t s subsidiary, First City Mortgage
. Company (12/3/82) 3/
San
Francisco
77
BankAmerica Corporation, San Francisco, California,
n o t i f i c a t i o n of intent to engage in de novo a c t i v i t i e s
(to engage in the additional a c t i v i t y of acting as an
industrial loan company under the Tennessee Indust r i a l Loan and T h r i f t Companies Act; provided however,
that no investment c e r t i f i c a t e s w i l l be offered to the
public; FinanceAmerica Credit Corporation w i l l 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 extensions of credit
such as are made or acquired by a finance or indust r i a l loan company, servicing loans and other extensions of c r e d i t , and o f f e r i n g credit-related l i f e ,
c r e d i t - r e l a t e d accident and health and credit-related
property insurance; there w i l l however, be no c r e d i t related property insurance offered in Georgia or
Mississippi; such a c t i v i t i e s w i l l include, but not be
limited t o , making consumer installment loans, purchasing installment sales finance contracts, making
loans and other extensions of credit to small businesses,
making loans secured by real and personal property and
o f f e r i n g credit-related l i f e insurance, c r e d i t - r e l a t e d
accident and health insurance, and credit-related
property insurance in connection with extensions of
credit made or acquired by FinanceAmerica Credit
Corporation; c r e d i t - r e l a t e d l i f e and credit-related
accident and health insurance may be reinsured by BA
Insurance Company, I n c . , an a f f i l i a t e of FinanceAmerica
Credit Corporation) at 755 Two Mile Parkway, Goodlettsv i l l e , Tennessee, serving the States of Tennessee and
Kentucky as well as two existing offices located in
Chattanooga, Tennessee, serving the States of Alabama
and Georgia and Memphis, Tennessee, serving the States
of Tennessee, Kentucky, and Mississippi through i t s
indirect subsidiary, FinanceAmerica Credit Corporation
(a Delaware corporation) (12/3/82) 3/
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, 1982 No. 49
- 16 ACTIONS OF THE BOARD - Continued
San
Francisco
37
Security Pacific Corporation, Los Angeles, Cal1f o r n i a , n o t i f i c a t i o n of intent t o engage in
de novo a c t i v i t i e s (making or acquiring f o r
Tts own account or for the account of others,
asset based business loans and other commercial
or i n d u s t r i a l loans and extensions of c r e d i t
such as would be made by a f a c t o r i n g , rediscount
or commercial finance company and engaging
generally in the factoring business) these
a c t i v i t i e s would be conducted from o f f i c e s i n
Boston, Massachusetts and Philadelphia, Pennsylvania, serving the United States, through i t s sub
s l d l a r y , Security Pad f i t Business Credit Inc.
(12/4/82) 3/
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 .
##
e #
H.2, 1982 No. 49
- 17 APPLICATIONS RECEIVED
To Become a Member of the Federal Reserve System
Pursuant t o Section 9 of the Federal Reserve Act
Richmond
The Allegheny Bank, Lewisburg, West V i r g i n i a . 2]
*
*
*
*
*
To Merge Pursuant to Section 18(c) of the
Federal Deposit Insurance Act
Richmond
The Allegheny Bank, Lewisburg, West V i r g i n i a , t o
merge with The Greenbrier Valley Bank, Lewisburg,
West V i r g i n i a . 2/
To Establish a Domestic Branch Pursuant
to Section 9 of the Federal Reserve Act
Cleveland
The Provident Bank, Cincinnati, Ohio. To establish
a branch at Mongomery Road & Landen Drive, Deerf i e l d Township, Ohio. 2/
Cleveland
Ohio Citizens Bank, Toledo, Ohio. To establish a
branch at 100 West South Boundary Road, Perrysburg, Ohio. 2/
Richmond
Union Trust Company of Maryland, Baltimore, Maryland.
To establish a customer-bank communication terminal
at 941 Ritchie Highway, Severna Park, Anne Arundel
County, Maryland. 2/
Chicago
Citizens Bank & Trust Company, Park Ridge, I l l i n o i s .
To establish an ATM at Thomson's Finer Foods,
901 Touhy Avenue, Park Ridge, I l l i n o i s . 2/
Chicago
Citizens Bank & Trust Company, Park Ridge, I l l i n o i s .
To establish an ATM at Lutheran General Hospital,
1775 Dempster Street, Park Ridge, I l l i n o i s . 2/
27
Application subject to Community Reinvestment Act. The Community
A f f a i r s O f f i c e r of the applicable Reserve Bank may be contacted
as to the length of the comment period.
H.2, 1982 No. 49
- 18 -
APPLICATIONS RECEIVED - Continued
San
Francisco
F i r s t Interstate Bank
C a l i f o r n i a . Branch
the intersection of
Lake Park Way, City
County, C a l i f o r n i a .
Richmond
Union Trust Company of Maryland, Baltimore, Maryland.
To establish a branch at 721-723 Hammonds Ferry
Road, Linthicum, Maryland. 2/
*
*
*
*
of C a l i f o r n i a , Los Angeles,
o f f i c e in the v i c i n i t y of
Lake Murray Boulevard and
of La Mesa, San Diego
2/
*
Applications and Notifications for International
Investments and Other Actions Pursuant to Sections
25 and 25(a) of the Federal Reserve Act and Sections
4(c)(9) and 4(c)(13) of the Bank Holding Company
Act of 1956, as amended
New York
The Chase Manhattan Bank, N.A., New York, New York:
requests consent to establish an Edge Act corporation in Newark, Delaware to be named Chase
Manhattan Capital Markets International and
f o r Edge to acquire the stock of Chase Manhattan
Limited, London and Chase Manhattan Asia Limited,
Hong Kong from Chase's investment Edge, Chase
Manhattan Overseas Banking Corporation, Newark,
Delaware.
San
Francisco
F i r s t Interstate Bancorp, Los Angeles, C a l i f o r n i a :
p r i o r n o t i f i c a t i o n of i t s intent to invest i n d i r e c t l y in perpetual, non-cumulative preferred
shares of F i r s t Interstate International Finance
Limited, a commercial finance company which
Bancorp's Cayman Islands subsidiary bank, F i r s t
Interstate Limited is in the process of organizing
in Grand Cayman, Cayman Islands.
*
Tj
*
*
*
*
Application subject to Community Reinvestment Act. The Community
A f f a i r s Officer of the applicable Reserve Bank may be contacted
as to the length of the comment period.
I
##
e #
H.2, 1982 No. 49
- 19 -
APPLICATIONS RECEIVED - Continued
To Establish an Overseas Branch of a Member Bank
Pursuant to Section 25 of the Federal Reserve Act
Boston
The F i r s t National Bank of Boston, Boston, Massachusetts: requests consent to establish a branch
in San Juan, Puerto Rico.
*
*
*
*
*
To Form a Bank Holding Company Pursuant to Section
3(a)(1) of the Bank Holding Company Act of 1956
Cleveland
Winchester Bancorp I n c . , Winchester, Kentucky, for
approval to acquire 100 percent of the voting
shares of The Winchester Bank, Winchester,
Kentucky. 2/
Richmond
Allegheny Bankshares Corporation, Lewisburg, West
V i r g i n i a , for approval to acquire 100 percent of
the voting shares of the successor by merger to
Greenbrier Valley Bank, Lewisburg, West V i r g i n i a . 2/
Atlanta
Banzano International, N.V., Curacao, Netherland
A n t i l l e s , Banzano, B.V., Amsterdam, Netherlands
and Miami National Bancorp, Coral Gables, Florida,
for approval to acquire at least 84.5 percent of
the voting shares of Miami National Bank, Miami,
Florida. 2/
Atlanta
Central State Bancorporation, Calera, Alabama, f o r
approval to acquire at least 80 percent of the
voting shares of Central State Bank, Calera,
Alabama. 2/
Atlanta
Cohutta Bancshares, I n c . , Chatsworth, Georgia, for
approval to acquire 100 percent of the voting
shares of Cohutta Banking Company, Chatsworth,
Georgia. 2/
Atlanta
F i r s t Gonzales Bancshares, I n c . , Gonzales, Louisiana,
for approval to acquire at least 80 percent of the
voting shares of F i r s t Gonzales Corporation, Gonzales, Louisiana, and i n d i r e c t l y 98.7 percent of
the voting shares of F i r s t National Bank of Gonzales,
Gonzales, Louisiana. 2/
77
Application subject to Community Reinvestmet Act. The Community
A f f a i r s Officer of the applicable Reserve Bank may be contacted
as to the length of the comment period.
##
##
H.2, 1982 No. 49
- 20 -
APPLICATIONS RECEIVED - Continued
Atlanta
F i r s t Monco Bancshares, I n c . , Monroeville, Alabama,
for approval to acquire at least 80 percent of
the voting shares of The Monroe County Bank,
Monroeville, Alabama. 2/
Atlanta
F i r s t National Financial Corporation, Vicksburg,
Mississippi, for approval to acquire at least
80 percent of the voting shares of F i r s t National
Bank of Vicksburg, Vicksburg, Mississippi. 2/
Atlanta
Henry County Bancshares, I n c . , Stockbridge, Georgia,
for approval to acquire 100 percent of the voting
shares of The F i r s t State-Bank, Stockbridge,
Georgia. 2/
Atlanta
T r i - C i t y Bancorp, I n c . , B l o u n t v i l i e , Tennessee, f o r
approval to acquire 100 percent of the voting
shares of T r i - C i t y Bank and Trust Company, Blountvi l i e , Tennessee. 2/
Chicago
F i r s t Peoria Corp., Peoria, I l l i n o i s , f o r approval
to acquire 100 percent of the voting shares
(less d i r e c t o r s ' q u a l i f y i n g shares) of the
successor by merger to The F i r s t National Bank
of Peoria, Peoria, I l l i n o i s , and 100 percent of
the voting shares (less d i r e c t o r s ' q u a l i f y i n g
shares) of F i r s t National Bank of Metamora,
Metamora, I l l i n o i s . 2/
St. Louis
F i r s t Blevins Bancshares, I n c . , Hope, Arkansas, f o r
approval to acquire at least 80 percent of the
voting shares of Bank of Blevins, Blevins, Arkansas, j!/
St. Louis
Security Capital Corporation, Batesville, Mississippi,
f o r approval to acquire at least 80 percent of the
voting shares of Batesville Security Bank, B a t e s v i l l e ,
Mississippi. 2J
St. Louis
South Central Bancshares, I n c . , R u s s e l l v i l l e , Kentucky,
for approval to acquire at least 80 percent of the
voting shares of The Citizens National Bank of
R u s s e l l v i l l e , R u s s e l l v i l l e , Kentucky. 2/
Minneapolis
Fergus Falls Bancshares, I n c . , Fergus F a l l s , Minnesota, for approval to acquire at least 94.1 percent
of voting shares of Security State Bank of Fergus
F a l l s , Fergus F a l l s , Minnesota. 7J
Tj
Application subject to Community Reinvestment Act. The Community
A f f a i r s Officer of the applicable Reserve Bank may be contacted
as to the length of the comment period.
##
##
H.2, 1982 No. 49
-
21
APPLICATIONS RECEIVED - Continued
Minneapolis
Flathead Holding Company of Bigfork, Bigfork,
Montana, for approval to acquire at least
84.2 percent of the voting shares of Flathead
Bank of Bigfork, Bigfork, Montana. 2/
Kansas City
C.J. Bancshares, I n c . , Carl Junction, Missouri,
for approval to acquire at least 90.16 percent
of the voting shares of Citizens Bank of Carl
Junction, Carl Junction, Missouri. 2]
Kansas City
Interstate Financial Corporation, Edmond, Oklahoma,
for approval to acquire 80.05 percent of the
voting shares of F i r s t Interstate Bank and Trust
Company, Edmond, Oklahoma. 2/
Dal las
A & K Bancshares, I n c . , Roby, Texas, f o r approval
to acquire 80 percent or more of the voting
shares of Citizens State Bank, Roby, Texas, Roby,
Texas. 2/
Dal las
Lamar Bancshares, I n c . , Beaumont, Texas, f o r approval
to acquire 80 percent or more of the voting shares
of Lamar State Bank, Beaumont, Texas. 2/
Dallas
Quadco Bancshares, I n c . , Ladonia, Texas, for approval
to acquire at least 80 percent or more of the
voting shares of Farmers and Merchants State Bank,
Ladonia, Texas. 2/
Dallas
Sobank, I n c . , Tyler, Texas, for approval to acquire
100 percent of the voting shares of Southside State
Bank, Tyler, Texas. 2/
Dal las
Woodvilie Bancshares, I n c . , Woodville, Texas, f o r
approval to acquire at least 80 percent or more of
the voting shares of Citizens State Bank, Woodvilie,
Texas. 2/
San
Francisco
Tri-Valley Bancorp, Dublin, C a l i f o r n i a , f o r approval
to acquire 100 percent of the voting shares of
Tri-Valley National Bank, Dublin, C a l i f o r n i a , a
proposed new bank. 2/
J7
Application subject to Community Reinvestment Act. The Community
A f f a i r s Officer of the applicable Reserve Bank may be contacted
as to the length of the comment period.
##
H.2, 1982 No. 49
- 22 -
APPLICATIQNS RECEIVED - Continued
To Expand a Bank Holding Company Pursuant to Section
3(a)(3) of the Bank Holding Company Act of 1956
Cleveland
Banc One Corporation, Columbus, Ohio, for approval
to acquire 100 percent of the voting shares of
Tower National Bank of Lima, Lima, Ohio. 2/
Cleveland
Society Corporation, Cleveland, Otoio, for approval
t o acquire at least 80 percent of the voting
shares of The Wakemam Bank Company, Wakeman,
Ohio. 2/
Chicago
F i r s t Community Bancorp, I n c . , Rockford, I l l i n o i s ,
for approval to acquire 80 percent or more of the
voting shares of The Guaranty National Bank of
Rockford, Rockford, I l l i n o i s . 2/
Chicago
Middle States Bancorporation, I n c . , East Moline,
I l l i n o i s , for approval to acquire an additional
14.995 percent of the voting ska res of Colona
Avemue State Bank, East Mol im»e, I l l i n o i s . 2/
Cnicago
Northern Trust Corporation, Chicago, I l l i n o i s ,
for approval to acquire 100 percent of the voting
shares (less d i r e c t o r s ' q u a l i f y i n g shares) of
Northern Trust Bank of Florida/Naples National
Association, Naples, F l o r i d a , a proposed new
bank, y
Chicago
Northern Trust Corporation, Chicago, I l l i n o i s , f o r
approval to acquire 100 percent of the voting
shares (less d i r e c t o r s ' q u a l i f y i n g shares) of
Northern Trust Bank of Florida/Palm Beach National
Association, Palm Beach, F l o r i d a , a proposed new
bank. 2/
Chicago
Quad C i t i e s F i r s t Company, Rock Island, I l l i n o i s ,
f o r approval to acquire at least 50 percent of the
voting shares of Midwest National Bank of Moline,
Moline, I l l i n o i s . 27
Chicago
STEEL CITY BANCORPORATION, INC., Chicago, I l l i n o i s ,
for approval to acquire at least 80 percent of
the voting shares of Tinley Park Bank, Tinley
Park, I I l i n o i s . 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 Officer of the applicable Reserve Bank may be contacted
as to the length of the comment period.
##
##
H.2, 1982 No. 49
23 -
APPLICATIONS RECEIVED - Continued
To Expand a Bank Holding Company Pursuant to Section
3(a)(5) of the Bank Holding Company Act of 1956
Boston
The Conifer Group Inc., Worcester, Massachusetts,
for approval to merge with Essex Bancorp, Inc.,
Peabody, Massachusetts and i n d i r e c t l y acquire
Essexbank, Peabody, Massachusetts. 2/
*
*
*
*
*
To Expand a Bank Holding Company Pursuant to Section
4(c)(8) of the Bank Holding Company Act of 1956
Boston
Fleet Financial Group, I n c . , Providence, Rhode
Island, n o t i f i c a t i o n of intent to engage in
de novo a c t i v i t i e s (in consumer finance and
insurance agency a c t i v i t i e s involving the sale
of credit l i f e and credit accident and health
insurance d i r e c t l y related to an extension of
c r e d i t ) at 6825 East Tennessee Avenue, Denver,
Colorado, serving the State of Colorado, through
i t s indirect subsidiary, Mortgage Associates,
Inc. (11/29/82)
Boston
Fleet Financial Group, I n c . , Providence, Rhode
Island, n o t i f i c a t i o n of intent to engage in
de novo a c t i v i t i e s (in consumer finance a c t i v i t i e s )
at 5350 South Western Avenue, Oklahoma C i t y ,
Oklahoma, serving the State of Oklahoma, through
i t s indirect subsidiary, Mortgage Associates,
Inc. (11/29/82)
Boston
Fleet Financial Group, I n c . , Providence, Rhode
Island, n o t i f i c a t i o n of intent to engage in
de novo a c t i v i t i e s (in consumer finance and
insurance agency a c t i v i t i e s involving the sale
of credit l i f e and credit accident and health
insurance d i r e c t l y related to an extension of
c r e d i t ) at 3127 West Spencer Street, Appleton,
Wisconsin, serving northeastern and central
Wisconsin, through i t s indirect subsidiary,
Mortgage Associates, Inc. (11/29/82)
J7
Application subject to Community Reinvestment Act. The Community
A f f a i r s Officer of the applicable Reserve Bank may be contacted
as to the length of the comment period.
H.2, 1982 No. 49
- 24 -
APPLICATIONS RECEIVED - Continued
New York
Bankers Trust New York Corporation, New York,
New York, for approval to engage through i t s
wholly-owned subsidiary, BT Capital Markets
Corp. in the executing and clearing on certain
commodity exchanges of futures contracts in
b u l l i o n , U.S. Government s e c u r i t i e s , foreign
exchange, and negotiable money market i n s t r u ments at de novo branch o f f i c e s in Dallas,
Texas, Los Angeles, California and Atlanta,
Georgia.
New York
Barclays Bank PLC and Barclays Bank International
Limited, both of London, England, requests permission to establish a de novo o f f i c e engaging
in the following a c t i v i t i e s ( ( i ) making direct
consumer loans including loans secured by real
estate, and purchasing sales finance contracts
representing extensions of c r e d i t such as would
be made or acquired by a consumer finance company,
and wholesale financing [ f l o o r planning] and
( i i ) acting as agent for the sale of related
credit l i f e , c r e d i t accident and health and
credit property insurance; credit l i f e and
credit accident and health insurance sold as
agent may be underwritten or reinsured by BarclaysAmericanCorporation's insurance underwriting subs i d i a r i e s ) at 3300 West Esplanade, Suite 101,
Metairie, Louisiana, serving customers in Metairie
and surrounding areas in Louisiana, through t h e i r
subsidiary, BarclaysAmerican/Financial, Inc.
(11/30/82)
New York
C i t i c o r p , New York, New York, requests permission
to expand the a c t i v i t i e s and service area of an
existing o f f i c e to include the following a c t i v i t i e s
(the sale of c r e d i t - r e l a t e d l i f e and accident and
health or decreasing or level [ i n the case of
single payment loans] term l i f e insurance by
licensed agents or brokers, as required; the
making of loans to individuals and businesses to
finance the purchase of mobile homes, modular units
or related manufactured housing together with the
real property to which such housing is or w i l l be
permanently a f f i x e d , such property being used as
security f o r the loans; and the servicing, for
any person, of loans and other extensions of
c r e d i t ; in addition, the o f f i c e proposes to broaden
i t s previously approved a c t i v i t i e s of the extension
of loans to mobile home dealers for the financing
of inventory [ f l o o r planning] and working capital
I
##
H.2, 1982 No. 49
- 25 -
APPLICATIONS RECEIVED - Continued
purposes and the purchasing and servicing for
i t s own account of sales finance contracts rel a t i n g to the mobile homes, to engage in such
a c t i v i t i e s with regard to a l l types of dealers
and a l l types of consumer installment paper;
the proposed service area, for a l l previously
approved and proposed a c t i v i t i e s , shall be
comprised of the e n t i r e States of Minnesota,
Wisconsin and Wyoming; c r e d i t - r e l a t e d l i f e ,
accident, and health insurance may be written
by Family Guardian L i f e Insurance Company, an
a f f i l i a t e of Citicorp Acceptance Company, Inc.)
at 1700 W. Highway 36, Rosedale Towers, Suite
630, Roseville, Minnesota, through i t s subsidiary,
Citicorp Acceptance Company, Inc. (11/30/82)
New York
C i t i c o r p , New York, New York, requests permission to
expand the service area of an existing o f f i c e
engaging in the following a c t i v i t i e s (the service
area shall be expanded to include the States of
Indiana and Michigan, in addition to the previously
approved service area of I l l i n o i s , Iowa, Minnesota
and Wisconsin, for the following previously approved
a c t i v i t i e s : the making or acquiring of loans and
other extensions of c r e d i t , secured or unsecured,
f o r consumer and other purposes; the extension of
loans to dealers for the financing of inventory
[ f l o o r planning] and working capital purposes;
the purchasing and servicing for i t s own account
of sales finance contracts; the sale of c r e d i t related l i f e and accident and health or decreasing
or level [ i n the case of single payment loans]
term l i f e insurance by licensed agents or brokers,
as required; and the servicing, f o r any person,
of loans and other extensions of c r e d i t ; c r e d i t related l i f e , accident and health insurance 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 Citicorp Acceptance Company, Inc.) at 999 Plaza Drive, Woodfield Plaza,
Suite 520, Schaumberg, I l l i n o i s , through i t s
subsidiary, Citicorp Acceptance Company, Inc.
(11/30/82)
New York
C i t i c o r p , New York, New York, requests permission
to establish a de novo o f f i c e of i t s subsidiary,
Citicorp Homeowners, Inc. ("CHI"), and to establ i s h a de novo subsidiary, Citicorp Person-toPerson Financial Center, I n c . , ("CPFC"), at the
same l o c a t i o n ; the a c t i v i t i e s in which the CHI
##
H.2, 1982 No. 49
##
- 2 6 -
APPLICATIONS RECEIVED - Continued
o f f i c e proposes to engage are (making or acquiring
of loans and other extensions of c r e d i t , secured
or unsecured, for consumer and other purposes;
the sale of c r e d i t - r e l a t e d l i f e and accident and
health or decreasing or level [ i n the case of single
payment loans] term l i f e insurance by licensed
agents or brokers, as required; the sale of consumer oriented financial management courses; the
servicing, f o r any person of loans and other extensions of c r e d i t ; the making, acquiring, and
servicing, f o r i t s own account and for the account
of others, of extensions of credit to individuals
secured by liens on residential or non-residential
real estate; and the sale of mortgage l i f e and
mortgage d i s a b i l i t y insurance d i r e c t l y related to
extensions of mortgage loans; the proposed service
area for the de novo o f f i c e of CHI shall be comprised of the entire State of Minnesota for a l l
the aforementioned proposed a c t i v i t i e s ; the de novo
subsidiary proposes to engage in operating as an
i n d u s t r i a l loan company in the manner authorized
by Minnesota law, including the following a c t i v i t i e s :
the making or acquiring of loans and other extensions
of c r e d i t , secured or unsecured, for consumer and
other purposes; the sale of c r e d i t - r e l a t e d l i f e and
accident and health or decreasing or level [ i n the
case of single payment loans] term l i f e insurance
by licensed agents or brokers, as required; the
issuing of t h r i f t c e r t i f i c a t e s and t h r i f t passbook
c e r t i f i c a t e s ; the sale of consumer oriented financial
management courses: the servicing, f o r any person,
of loans and other extensions of c r e d i t ; the making,
acquiring, and servicing, f o r i t s own account and
for the account of others, of extensions of c r e d i t
to individuals secured by liens on residential or
non-residential real estate; and the sale of
mortgage l i f e and mortgage d i s a b i l i t y insurance
d i r e c t l y related to extensions of mortgage loans;
the proposed service area for the de novo subsidiary
shall be comprised of the entire State of Minnesota
f o r a l l the aforementioned proposed 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 , accident, and health insurance
may be w r i t t e n by Family Guardian Life Insurance
Company, an a f f i l i a t e of CPFC and CHI) at Westbrook
Mai 1 Shopping Center, 5605 Xerxes Avenues North,
Brooklyn Center, Minnesota, through i t s subsidiary,
CPFC and CHI (11/30/82)
H.2, 1982 No. 49
- 27 -
APPLICATIONS RECEIVED - Continued
New York
C i t i c o r p , New York, New York, requests permission
to establish three de novo o f f i c e s of i t s subs i d i a r y , Citicorp Homeowners, Inc. ("CHI"), and
to expand the a c t i v i t i e s of three existing
o f f i c e s of i t s subsidiary, Citicorp Person-toPerson Financial Center, I n c . , ("CPFC"), at
the same locations; the de novo o f f i c e s of CHI
propose to engage in the following a c t i v i t i e s
(the making or acquiring of loans and other
extensions of c r e d i t , secured or unsecured,
f o r consumer and other purposes; the sale of
c r e d i t - r e l a t e d l i f e and accident and health or
decreasing or level [ i n the case of single payment loans] term l i f e insurance by licensed
agents or brokers, as required; the sale of
consumer oriented financial management courses;
the servicing, f o r any person, of loans and
other extensions of c r e d i t ; the making, acquiring,
and servicing, f o r i t s own account and for the
account of others, of extensions of credit to
Individuals secured by liens on residential or
non-residential real estate; and the sale of
mortgage l i f e and mortgage d i s a b i l i t y insurance
d i r e c t l y related to extensions of mortgage
loans; the proposed service area for each of
the de novo o f f i c e s of CHI shall be comprised
of the e n t i r e State of California for a l l the
aforementioned proposed a c t i v i t i e s ; the new
a c t i v i t i e s in which the o f f i c e s of CPFC propose
to engage de novo are: the making, acquiring,
and servicing, f o r i t s own account and f o r the
account of others, of extensions of credit to
individuals secured by liens on residential or
non-residential real estate; and the sale of
mortgage l i f e and mortgage d i s a b i l i t y insurance
d i r e c t l y related to extensions of mortgage loans,
the proposed service area f o r each o f f i c e of
CPFC for the aforementioned proposed a c t i v i t i e s
shall be comprised of the e n t i r e State of C a l i f o r n i a ; c r e d i t - r e l a t e d l i f e , accident, and
health insurance may be underwritten by Family
Guardian L i f e Insurance Company, an a f f i l i a t e
of CPFC and CHI) at 362 West Mission Avenue,
Escondido; 434 Fletcher Parkway, El Cajon; and
1400 Camino De La Reina, San Diego, a l l in
C a l i f o r n i a , through i t s subsidiaries, CHI
and CPFC (11/30/82)
H.2, 1982 No. 49
- 28 -
APPLICATIONS RECEIVED - Continued
New York
C i t i c o r p , New York, New York, requests permission
to establish a de novo o f f i c e of i t s subsidiary,
Citicorp Homeowners, Inc. ("CHI"), and to expand the a c t i v i t i e s of an existing o f f i c e of i t s
subsidiary, Citicorp Person-to-Person Financial
Center, Inc. ("CPFC") at the same location;
the a c t i v i t i e s in which the de novo o f f i c e of
CHI proposes to engage are (the making or
acquiring of loans and other extensions of c r e d i t ,
secured or unsecured f o r consumer and other purposes; the sale of c r e d i t - r e l a t e d l i f e and
accident and health or decreasing or level [ i n
the case of single payment loans] term l i f e
insurance by licensed agents or brokers, as
required; the sale of consumer oriented financial
management courses; the servicing, for any person,
of loans and other extensions of c r e d i t ; the
making, acquiring, and servicing, f o r i t s own
account and f o r the account of others, of extensions of c r e d i t to individuals secured by
liens on residential or non-residential real
estate; and the sale of mortgage l i f e and
mortgage d i s a b i l i t y insurance d i r e c t l y related
to extensions of mortgage loans; the proposed
service area f o r the de novo o f f i c e of CHI
shall be comprised of~~the e n t i r e State of
Nebraska f o r a l l the aforementioned proposed
a c t i v i t i e s ; the new a c t i v i t i e s in which the
o f f i c e of CPFC proposes to engage de novo are:
the servicing, f o r any person, of Toans and
other extensions of c r e d i t ; and the sale of
mortgage l i f e and mortgage d i s a b i l i t y insurance
d i r e c t l y related to extensions of mortgage loans;
the proposed service area for the o f f i c e of
CPFC shall be comprised of the e n t i r e State of
Nebraska f o r a l l the aforementioned proposed
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 , accident, and
health insurance 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 CPFC and CHI) at 2945 South 132nd Avenue,
Omaha, Nebraska, through i t s subsidiaries,
CPFC and CHI (12/3/82)
New York
C i t i c o r p , New York, New York, requests permission
to establish six de novo o f f i c e s of i t s subs i d i a r y , CiticorpHHomeowners, Inc. ("CHI"), and to
expand the a c t i v i t i e s of one e x i s t i n g o f f i c e and
the a c t i v i t i e s and service areas of f i v e existing
o f f i c e s of i t s subsidiary, Citicorp Person-toPerson Financial Center of Utah ("CPFC") at the
H.2, 1982 No. 49
- 29 -
APPLICATIONS RECEIVED - Continued
same locations; the a c t i v i t i e s in which the
de novo o f f i c e s of CHI propose to engage are
"[the making or acquiring of loans and other
extensions of c r e d i t , secured or unsecured,
f o r consumer and other purposes; the sale of
c r e d i t - r e l a t e d l i f e and accident and health
or decreasing or level [ i n the case of single
payment loans] term l i f e insurance by licensed
agents or brokers, as required; the sale of
consumer oriented fi n a n ci a l management courses;
the servicing, f o r any person, of loans and
other extensions of c r e d i t ; the making, acquiring,
and servicing, f o r i t s own account and f o r the
account of others, of extensions of credit to
individuals secured by liens on residential or
non-residential real estate; and the sale of
mortgage l i f e and mortgage d i s a b i l i t y insurance
d i r e c t l y related to extensions of mortgage loans;
the proposed service area for each of the de novo
o f f i c e s of CHI shall be comprised of the e n t i r e
State of Utah f o r a l l the aforementioned proposed
a c t i v i t i e s ; the new a c t i v i t i e s in which the
o f f i c e s of CPFC propose to engage de novo are:
the making, acquiring, and servicing, f o r i t s own
account and f o r the account of others, of extensions of credit to individuals secured by
liens on residential or non-residential real
estate; and the sale of mortgage l i f e and
mortgage d i s a b i l i t y insurance d i r e c t l y related
to extensions of mortgage loans; the proposed
service area of the Orem Office of CPFC shall
be the e n t i r e State of Utah for the aforementioned
proposed a c t i v i t i e s ; the proposed expanded
service areas of the other f i v e o f f i c e s shall
be the e n t i r e State of Utah f o r t h e i r proposed
a c t i v i t i e s and for the following previously
approved a c t i v i t i e s : the making or acquiring
of loans and other extensions of c r e d i t , secured
or unsecured, f o r consumer and other purposes;
the sale of c r e d i t - r e l a t e d l i f e and accident
and health or decreasing or level [ i n the case
of single payment loans] term l i f e insurance
by licensed agents or brokers, as required; the
issuing of t h r i f t c e r t i f i c a t e s and t h r i f t
passbook c e r t i f i c a t e s ; the sale of consumer
oriented f ina n ci a l management courses; and the
servicing, f o r any person, of loans and other
extensions of c r e d i t ; c r e d i t - r e l a t e d l i f e
insurance, accident, and health insurance may
be underwritten by Family Guardian Life Insurance
H. 2, 1982 No. 49
- 30 -
APPLICATIONS RECEIVED - Continued
Company, an a f f i l i a t e of CPFC and CHI) at
Brickyard Plaza, 1178 Brickyard Road, Salt
Lake C i t y ; University Mall, Suite C-52,
Orem; Valley Fair Mall, 3601 South 2700 West,
West Valley C i t y ; 10 West F i r s t South, Salt
Lake C i t y ; 2350 Washington Boulevard, Ogden;
and Fashion Square, 195 E. 6100 South, Murray,
a l l located in Utah, through i t s subsidiaries,
CHI and CPFC (12/3/82)
New York
Manufacturers Hanover Corportion, New York, New
York, requests permission to establish a de novo
o f f i c e engaging in the following a c t i v i t i e s
(making, acquiring, and servicing marine loans
and other extensions of credit such as could be
made, acquired, or serviced by a finance company
under State and Federal law) at Route #1 and
Old Lincoln Highway, Trevose, Pennsylvania,
serving the entire United States and Puerto Rico,
through i t s subsidiary, Finance One Marine, Inc.
(12/1/82)
Philadelphia
F i r s t Eastern Corp., Wilkes-Barre, Pennsylvania,
n o t i f i c a t i o n of intent to engage i n de novo
a c t i v i t i e s (in the a c t i v i t i e s of underwriting,
as reinsurer, credit l i f e , health and accident
insurance related to extensions of c r e d i t by
Applicant's subsidiary bank, F i r s t Eastern
Bank, N.A.) these a c t i v i t i e s would be performed
from o f f i c e s of Applicant's subsidiary in
Phoenix, Arizona, and the geographic area to
be served is Northeastern Pennsylvania, through
i t s subsidiary, F i r s t Eastern Life Insurance
Company, Phoenix, Arizona (12/2/82)
Richmond
F i r s t & Merchants Corporation, Richmond, V i r g i n i a ,
n o t i f i c a t i o n of intent to engage in de novo
a c t i v i t i e s ( i n acting as insurance agent or
broker with respect to the following types of
insurance: the sale of c r e d i t l i f e , c r e d i t
d i s a b i l i t y , mortgage redemption and mortgage
cancellation insurance in connection with extensions of credit by F i r s t & Merchants National
Bank (Bank), an wholly-owned subsidiary of the
holding company, and any of Bank's subsidiaries;
and the sale of vendors single interest physical
damage insurance for motor vehicles, cobile homes,
motor homes, boats, t r a i l e r s and other kinds of
personal property, or attachments designed
for use in connection therewith, securing loans
H.2, 1982 No. 49
- 31 -
APPLICATIONS RECEIVED - Continued
and other extensions of credit by Bank) the
a c t i v i t i e s covered by t h i s proposal would be
conducted through the o f f i c e s of Bank and i t s subs i d i a r i e s serving the c i t i e s of Roanoke, Salem,
Staunton, Portsmouth, Chesapeake, Virginia Beach,
Danville, Colonial Heights, Hopewell, Petersburg,
Bedford, Alexandria, Fairfax, Falls Church,
Hampton, Poquoson, and Williamsburg, V i r g i n i a ;
and the counties of Roanoke, Augusta, Dinwiddie,
Prince George, Chesterfield, P i t t s y l v a n i a ,
Bedford, Campbell, Amherst, Loudoun, Prince
William, York, James C i t y , Henrico, and Hanover,
V i r g i n i a , through i t s wholly-owned subsidiary,
Security Atlantic Insurance Agency, Inc. (11/24/82)
Atlanta
Bank South Corporation, Atlanta, Georgia, for approval
to acquire 100 percent of the voting shares of
Bank South Mortgage Company, Atlanta, Georgia.
Atlanta
Community Bank of South Florida, I n c . , Homestead,
Florida, f o r approval to acquire voting shares
of CBH Insurance Corporation, Homestead, Florida
and Financial Processors I n c . , Miami, Florida.
Chicago
The Marine Corporation, Milwaukee, Wisconsin, n o t i f i c a t i o n of intent to engage in de novo a c t i v i t i e s
(to operate a t r u s t service o f f i c e and to develop
and administer new f i d u c i a r y relationship [ t r u s t
accounts] of a l l types) at The F i r s t State Bank
of New London, 113 N. Water Street, New London,
Wisconsin, serving Waupaca County and western
Outagamie County, Wisconsin, through i t s subsidiary,
The Marine Trust Company, N.A. (11/27/82)
Chicago
SB I Corporation, Southgate, Michigan, f o r approval
to acquire Security Realcorp, I n c . , Southgate,
Michigan; United Bankers Life Insurance Company,
Phoenix, Arizona; and Secure Data Corp., Troy,
Michigan.
St. Louis
South Central Bancshares, I n c . , R u s s e l l v i l l e ,
Kentucky, for approval to engage in certain
insurance agency a c t i v i t i e s , i n d i r e c t l y , through
the acquisition of Wilbur and Salb Insurance
Company, R u s s e l l v i l l e , Kentucky.
Minneapolis
Security State Bank Shares, Poison, Montana, n o t i f i c a t i o n of intent to engage in de novo a c t i v i t i e s
(to engage in the sale of general Insurance in a
town with a population not exceeding 5,000) at
1
H.2, 1982 No. 49
- 32 -
APPLICATIONS RECEIVED - Continued
301 Main Street, Poison, Montana, serving the
City of Poison, Montana and the surrounding
rural area, through a subsidiary, Poison
Insurance Agency, Inc. (11/19/82)
Dallas
Texas Commerce Bancshares, I n c . , Houston, Texas,
n o t i f i c a t i o n of intent t o engage in de novo
a c t i v i t i e s (performing a c t i v i t i e s that may
be l a w f u l l y carried on by a t r u s t company, in
the manner authorized by Federal and New York
law, including serving as t r u s t e e , providing
stock transfer and r e g i s t r a r a c t i v i t i e s and
providing agency and custodial services) at
Suite 2700, 80 Broad Street, New York, New York,
through a subsidiary known as Texas Commerce
Trust Company of New York (11/26/82)
San
Francisco
BankAmerica Corporation, San Francisco, C a l i f o r n i a ,
n o t i f i c a t i o n of intent to continue to engage
i n de novo a c t i v i t i e s (making or acquiring for
i t s own account loans and other extensions of
c r e d i t such as would be made or acquired by a
finance company; servicing loans and other
extensions of c r e d i t ; and o f f e r i n g c r e d i t - r e l a t e d
l i f e insurance and c r e d i t - r e l a t e d accident and
health insurance; c r e d i t - r e l a t e d property i n surance w i l l not be offered by FinanceAmerica
Corporation; such a c t i v i t i e s w i l l include, but
not be l i m i t e d t o , making consumer installment
loans, purchasing installment sales finance cont r a c t s , making loans and other extensions of
c r e d i t t o businesses, making loans and other
extensions of c r e d i t secured by real and personal
property, servicing loans and other extensions of
c r e d i t , and o f f e r i n g c r e d i t - r e l a t e d l i f e 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 related to extensions of c r e d i t made or
acquired by FinanceAmerica Corporation; c r e d i t related 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 BA Insurance
Company, I n c . , an a f f i l i a t e of FinanceAmerica
Corporation) 1n Portland Oregon, serving the
e n t i r e State of Idaho, through i t s i n d i r e c t
subsidiary, FinanceAmerica Corporation (an
Oregon corporation) (12/4/82)
San
Francisco
BankAmerica Corporation, San Francisco, C a l i f o r n i a ,
n o t i f i c a t i o n of intent to engage in de novo
a c t i v i t i e s ( t o engage in the a c t i v i t y of s e l l i n g
I
H.2, 1982 No. 49
-33-
APPLICATIONS RECEIVED - Continued
travelers checks) at One Powell Street, San
Francisco, C a l i f o r n i a , serving the f i f t y
states, the D i s t r i c t of Columbia, the Commonwealth of Puerto Rico, the t e r r i t o r i e s and
dependencies of the United States, and Canada,
through i t s d i r e c t subsidiary, BA Cheque
Corporation (a Delaware corporation) (12/4/82)
San
Francisco
Pacific National Bancshares, Eureka, C a l i f o r n i a ,
n o t i f i c a t i o n of intent to engage in de novo
a c t i v i t i e s (leasing personal property and acting
as agent, broker or adviser in leasing such
property) at 160 North Butte, Willows, C a l i f o r n i a ,
serving Northern C a l i f o r n i a , through i t s subsidiary,
Pacific National Bancshares Leasing (11/17/82)
San
Francisco
Rainier Bancorporation, Seattle, Washington, requests
permission to establish de novo o f f i c e s engaging
in the following a c t i v i t i e s (general mortgage banking
including, but not l i m i t e d t o , making or acquiring,
f o r i t s own account or f o r the account of others,
loans and other extensions of c r e d i t secured by
liens on residential and non-residential real
estate; servicing loans and other extensions of
c r e d i t f o r any person; s e l l i n g mortgage loans in
the secondary market and o f f e r i n g mortgage term
l i f e insurance, accident, health and d i s a b i l i t y
insurance d i r e c t l y related to such lending and
servicing a c t i v i t i e s and c r e d i t - r e l a t e d property
and casualty insurance) i n Cupertino, Santa Maria
and San Diego, C a l i f o r n i a , serving the State of
C a l i f o r n i a , Tuscon, Arizona, serving the State of
Arizona, except that property and casualty
insurance a c t i v i t i e s w i l l be l i m i t e d to C a l i f o r n i a ,
through i t s subsidiary, Rainier Mortgage Company
(11/27/82)
San
Francisco
Security Pacific Corporation, Los Angeles, C a l i f o r n i a ,
n o t i f i c a t i o n of intent to engage i n de novo
a c t i v i t i e s ( i n acting as agent negotiating the
purchase and sale of residential mortgages on
behalf of Security Pacific Mortgage Corporation)
at 2460 West 26th Avenue, Denver, Colorado; 1975
Century Boulevard, Suite 17, Atlanta, Georgia;
and 16400 South Center Parkway, Suite 300, Seattle,
Washington, through i t s subsidiary, Security
Pacific Mortgage Services, Inc. (11/27/82)
#»
##
H.2, 1982 No. 49
- 34 -
APPLICATIONS RECEIVED - Continued
San
Francisco
U. S. Bancorp, Portland, Oregon, n o t i f i c a t i o n of
intent to engage i n de novo a c t i v i t i e s (making,
acquiring and servicing of loans and other extensions of c r e d i t , either secured or unsecured,
f o r i t s own account or f o r the account of others,
including, but not limited t o , loans and other
extensions of credit secured by mortgages or
deeds of t r u s t on real property; and to act as
insurance agent with regard to credit l i f e and
d i s a b i l i t y insurance solely in connection with
extensions of c r e d i t by Bancorp Mortgage) at 1411
"C" Street Vancouver, Washington, serving the
c i t y of Vancouver and the surrounding rural area,
through i t s subsidiary, U. S. Bancorp Mortgage
Company (12/3/82)
San
Francisco
U. S. Bancorp, Portland, Oregon, n o t i f i c a t i o n
of intent to engage in de novo a c t i v i t i e s
(making, acquiring and servicing of loans and
other extensions of c r e d i t , either secured or
unsecured, for i t s own account or for the
account of others including, but not limited
t o , loans and other extensions of credit secured
by mortgages or deeds of t r u s t on real property;
and to act as insurance agent with regard to
c r e d i t l i f e and d i s a b i l i t y insurance solely in
connection with extensions of credit by Bancorp
Mortgage) at West 127 Boone Avenue, Spokane,
Washington, serving the c i t y of Spokane and
the surrounding rural area, through i t s subsidiary , U. S. Bancorp Mortgage Company (12/4/82)
San
Francisco
U. S. Bancorp, Portland, Oregon, n o t i f i c a t i o n of
intent to engage i n de novo a c t i v i t i e s (making,
acquiring and servicing of loans and other extensions of c r e d i t , either secured or unsecured,
f o r i t s own account or for the account of others
including, but not limited t o , loans and other
extensions of c r e d i t secured by mortgages or
deeds of t r u s t on real property; and to act
as insurance agent with regard to credit l i f e
and d i s a b i l i t y insurance solely in connection
with extensions of credit by Bancorp Mortgage) at
400 108th Avenue, Bellevue, Washington, serving
the c i t y of Bellevue and the surrounding rural
areas through i t s subsidiary, U. S. Bancorp
Mortgage Company (12/4/82)
##
##
H.2, 1982 No. 49
- 35 -
APPLICATIONS RECEIVED- Continued
San
Francisco
Wells Fargo & Company, San Francisco, C a l i f o r n i a ,
n o t i f i c a t i o n of intent to engage i n de novo
a c t i v i t i e s , (making or ; acquiring f o r i t s own
account or for the account of others loans and
other extensions of c r e d i t ; servicing loans f o r
the account of others; making f u l l pay-out leases
of personal or real property or acting as an agent,
broker or advisor in leasing such property in
accordance with the Board's Regulation Y) in San
Francisco, C a l i f o r n i a , serving commercial borrowers
throughout the United States and abroad, through
i t s subsidiary, Wells Fargo Capital Corporation
(12/1/82)
San
Francisco
Wells Fargo 8 Company, San Francisco, C a l i f o r n i a ,
n o t i f i c a t i o n of intent to engage in de novo
a c t i v i t i e s (underwriting, as reinsurer, c r e d i t
l i f e and c r e d i t d i s a b i l i t y insurance which is
d i r e c t l y related to extensions of credit by the
c r e d i t extending a f f i l i a t e s of Wells Fargo &
Company to include the underwriting, as reinsurer,
of such c r e d i t insurance d i r e c t l y related to
such c r e d i t extensions in Maryland) at 1421 East
Thomas Road, Phoenix, Arizona, through i t s subs i d i a r y , Central Western Insurance Company
(12/2/82)
*
*
*
*
*
REPORTS RECEIVED
Proxy Statement (Special Meeting) Filed
Pursuant to Section 14(a) of the Securities Exchange Act
Princeton Bank & Trust Company
Princeton, West Virginia
*
*
*
*
*
Tender Offer Statement Filed Pursuant to
Section 13(d) of the Securities Exchange Act
The Bank of Vienna
Vienna, Virginia
Amendement #1
H.2, 1982 No. 49
-36-
APPLICATIONS RECEIVED - Continued
PETITIONS FOR RULEMAKING
None
@FedFRASER