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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. 8 Week Ending February 19, 2011 Board of Governors of the Federal Reserve System, Washington, DC 20551 H.2 Board Actions February 13, 2011 to February 19, 2011 Testimony and Statements Dodd-Frank Act and Derivatives — statement by Governor Tarullo before the House Committee on Financial Services on the implementation of the provisions in the Dodd-Frank Act affecting over-the-counter derivatives. - Published, February 15, 2011 Dodd-Frank Act Implementation — statement by Chairman Bemanke before the Senate Committee on Banking, Housing, and Urban Affairs on the Federal Reserve's implementation of the Dodd-Frank Act. - Published, February 17, 2011 Interchange Fees — statement by Governor Raskin before a subcommittee of the House Committee on Financial Services regarding the Board's proposed rule to implement the interchange-fee provisions of the Dodd-Frank Act. - Published, February 17, 2011 Advisory Councils Community Depository Institutions Advisory Council — appointment of twelve members and designation of Barrie G. Christman as president and Howard T. Boyle as vice president for 2011. - Announced, February 16, 2011 Enforcement Bank of Whitman, Colfax, Washington — issuance of a prompt corrective action directive with the consent of the bank. - Announced, February 15, 2011 Dacotah Bank, Aberdeen, South Dakota — issuance of a consent order of assessment of a civil money penalty. - Announced, February 15,2011 (A/C) = Addition or Correction Board - Page 1 of 2 H.2 Board Actions February 13,2011 to February 19,2011 Enforcement Franklin Savings Bank, Farmington, Maine — issuance of a consent order of assessment of a civil money penalty. - Announced, February 15, 2011 Idaho Banking Company, Boise, Idaho - issuance of a prompt corrective action directive with the consent of the bank. - Announced, February 15, 2011 Market Bancorporation, Inc., Elko New Market, Minnesota — written agreement with the Federal Reserve Bank of Minneapolis. - Announced, February 15, 2011 MyAnns Corporation, Piqua, Kansas ~ issuance of consent orders of assessment of civil money penalties against MyAnns and G. Larry Curry, a former director and institution-affiliated party. - Announced, February 15,2011 Westside Banking Company, University Place, Washington ~ written agreement with the Federal Reserve Bank of San Francisco. - Announced, February 17,2011 (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 Community Affairs FOMC Federal Open Market Committee February 13,2011 to February 19,2011 RBOPS Reserve Bank Operations and Payment Systems IF International Finance OSD Office of Staff Director Bank Branches. Domestic Richmond Community Bank of Tri-County, Waldorf, Maryland — to establish a branch at the intersection of Route 301 and Commerce Drive, Dahlgren, Virginia. - Approved, February 16, 2011 Richmond Sandy Spring Bank, Olney, Maryland — to establish a branch at 550 North Quincy Street, Arlington, Virginia. , - Approved, February 18,2011 Bank Holding Companies Kansas City American State Bancshares, Inc., Great Bend, Kansas — to acquire ASB Holdings, LLC, Great Bend, and thereby engage in information technology consulting services. - Approved, February 14, 2011 Director, BS&R Bank of Nova Scotia, Toronto, Canada — to engage, on a limited basis, in physical commodity trading activities as activities that are complementary to a financial activity. - Approved, February 17, 2011 (A/C) = Addition or Correction Delegated - 1 of 5 H.2 Actions under delegated authority February 13,2011 to February 19,2011 Bank Holding Companies Chicago BankFinancial Corporation, Burr Ridge, Illinois ~ waiver of application to acquire DG Bancorp, Inc., Downers Grove, in connection with the merger of their respective subsidiary banks, BankFinancial, F.S.B., Olympia Fields, and Downers Grove National Bank, Downers Grove. - Granted, February 15, 2011 Secretary Community Bancorp LLC, Houston, Texas — to become a bank holding company and to acquire Cadence Financial Corporation, Starkville, Mississippi, and thereby acquire Cadence Bank, N.A. - Approved, February 14, 2011 General Counsel Community Bancorp LLC, Houston, Texas — request for an exemption under the Depository Institution Management Interlocks Act and Regulation L. - Granted, February 14, 2011 New York Community Bank System, Inc., Dewitt, New York — waiver of application to merge with The Wilber Corporation, Oneonta, in connection with the merger of their respective subsidiary banks, Community Bank, National Association, Canton, and Wilber National Bank, Oneonta. - Withdrawn, February 15, 2011 (A/C) = Addition or Correction Delegated - 2 of 5 H.2 Actions under delegated authority February 13,2011 to February 19,2011 Bank Holding Companies General Counsel Lightyear Capital LLC, New York, New York — request for an exemption under the Depository Institution Management Interlocks Act and Regulation L to permit an individual to serve as a director of Cascade Bancorp, Bend, Oregon, while continuing to serve as a director of Community & Southern Holdings, Inc., Carrollton, Georgia, and Community & Southern Bank. - Granted, February 14, 2011 Dallas Sulphur Springs Bancshares, Inc., Sulphur Springs, Texas — to acquire by merger First Mineola, Inc., Mineola, and indirectly acquire The First National Bank of Mineola. - Approved, February 14, 2011 Bank Mergers St. Louis Centennial Bank, Conway, Arkansas — to purchase the assets and assume the deposit liabilities of Sunshine State Community Bank, Port Orange, Florida, and to retain the acquired facilities as branches. - Withdrawn, February 15, 2011 Richmond Union First Market Bank, Richmond, Virginia — to acquire certain assets and assume certain liabilities of the Harrisonburg branch of NewBridge Bank, Greensboro, North Carolina. - Approved, February 16, 2011 (A/C) = Addition or Correction Delegated - 3 of 5 H.2 Actions under delegated authority February 13,2011 to February 19,2011 Change in Bank Control Kansas City Amsterdam Bancshares, Inc., Amsterdam, Missouri — change in bank control of Amsterdam and its subsidiary bank, Citizens Bank, Amsterdam. - Withdrawn, February 17, 2011 San Francisco Central Pacific Financial Corp., Honolulu, Hawaii — change in bank control of Central Pacific and its subsidiary bank, Central Pacific Bank, Honolulu (two notices). - Permitted, February 16,2011 Minneapolis First Rushmore Bancorporation, Inc., Worthington, Minnesota — change in bank control of First Rushmore and its subsidiary bank, First State Bank Southwest, Pipestone. - Permitted, February 17, 2011 Atlanta Florida Capital Group, Inc., Jacksonville, Florida — to retain control of Florida Capital and its subsidiary bank, Florida Capital Bank, Jacksonville. - Permitted, February 18, 2011 Kansas City Southeastern Bancshares, Inc., Broken Bow, Oklahoma — to retain control of Southeastern and its subsidiary bank, 1st Bank & Trust, Broken Bow. - Permitted, February 16, 2011 (A/C) = Addition or Correction Delegated - 4 of 5 H.2 Actions under delegated authority February 13,2011 to February 19,2011 Extensions of Time Boston Rockville Financial, Inc., Rockville, Connecticut — extension to May 19, 2011, to acquire Rockville Bank, Rockville, in connection with the reorganization of Rockville Financial, MHC, from mutual to stock form. - Granted, February 17, 2011 Boston Sugar River Bancorp, MHC, Newport, New Hampshire — extension to April 15, 2011, to become a mutual bank holding company and to acquire Sugar River Bank, Newport. - Granted, February 18, 2011 Membership St. Louis Summit Bank, Arkadelphia, Arkansas — to become a member of the Federal Reserve System. - Approved, February 17, 2011 Regulations and Policies FOMC Federal Open Market Committee — minutes of the meeting on January 25-26, 2011. - Published, February 16, 2011 (A/C) = Addition or Correction Delegated - 5 of 5 District: 1 Federal Reserve Bank of Boston Filings received during the week ending February 19, 2011 Filer FIRST CONNECTICUT BANCORP, INC. Filing Type ; 3A1 * Subject to the provisions of the Community Reinvestment Act Filing Proposal First Connecticut Bancorp, Inc., Farmington, Connecticut to acquire 100% of the outstanding capital stock of Farmington Bank, Farmington, Connecticut, pursuant to section 3(a)(1) of the BHC Act, in connection with the conversion of the holding company from mutual to stock form. End of Comment Period Newspaper: 03/03/2011 Federal Register: 03/10/2011 District: 1 Federal Reserve Bank of Boston Availability of CRA P u b l i c 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 956376 BANK OF EASTON, NORTH EASTON, MASSACHUSETTS Exam Date CRA Public Date 10/04/2010 12/23/2010 CRA Examinations scheduled for Second Quarter of 2011 (April 1, 2011 - June 30, 2011) Institution Location COMMUNITY GUARANTY SVG BK PLYMOUTH, NEW HAMPSHIRE NORTHEAST BK LEWISTON, MAINE * Subject to the provisions of the Community Reinvestment Act CRA Rating Exam Method S Small Bank District: 2 Federal Reserve Bank of New York Filings received during the week ending February 19, 2011 Filer BANCA POPOLARE VICENZA SCPAARL Filing Type FBSEA * Subject to the provisions of the Community Reinvestment Act Filing Proposal Banca Popolare di Vicenza S.C.p.A, Vicenza, Italy, to establish a representative office in New York, New York, pursuant to Section 211.24(a) (1) of Regulation K. End of Comment Period Newspaper: Not available Federal Register: Not applicable District: 2 Federal Reserve Bank of New York Availability of CRA P u b l i c 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 Second Quarter of 2011 (April 1, 2011 - June 30, 2011) Institution * 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 February 19, 2011 Filer ORRSTOWN BANK Filing Type * Branch * Subject to the provisions of the Community Reinvestment Act Filing Proposal Orrstown Bank, Shippensburgh, PA, to establish a branch office located at 1000 Bryn Mawr Road, Carlisle, PA. End of Comment Period Newspaper: 02/18/2011 Federal Register: Not applicable District: 3 Federal Reserve Bank of Philadelphia Availability of CRA P u b l i c 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 Second Quarter of 2011 (April 1, 2011 - June 30, 2011) Institution Location ORRSTOWN BK SHIPPENSBURG, PENNSYLVANIA * Subject to the provisions of the Community Reinvestment Act CRA Public Date CRA Rating Exam Method District: 4 Federal Reserve Bank of Cleveland Filings received during the week ending February 19, 2011 Filer Filing Type NONE * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period District: 4 Federal Reserve Bank of Cleveland Availability of CRA P u b l i c 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. CRA RSSD Exam Date Institution / Location ID NONE CRA Examinations scheduled for Second Quarter of 2011 (April 1, 2011 - June 30, 2011) Institution Location HOCKING VALLEY BK ATHENS, OHIO * Subject to the provisions of the Community Reinvestment Act Public Date CRA Rating Exam Method District: 5 Federal Reserve Bank of Richmond Filings received during the week ending February 19, 2011 Filer AMERICAN NATIONAL BANKSHARES INC. HARVEST BANCORP, INC. UNION FIRST MARKET BANK Filing Type 3A5 CIC * Branch * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period American National Bankshares Inc., Danville, Virginia, to acquire 100% of the voting securities of MidCarolina Financial Corporation, Burlington, North Carolina, and thereby indirectly acquire MidCarolina Bank, Burlington, North Carolina. Newspaper: 02/11/2011 Federal Register: 03/14/2011 Notice by Mr. Mehrdad Elie of Redwood City, California, to individually acquire up to 32%, and as a group acting in concert with Mr. Mesfm Ayenew, Potomac, Maryland; Mr. David P. Como, Napa, California; Mr. Charles Tumbaugh, Baltimore, Maryland; Mr. Robert L. Gossard, Burlinggame, California; and Mr. Terrance M. Davis, Dillon Beach, California, to acquire in aggregate up to 41% of the voting securities of HarVest BanCorp, Inc., Gaithersburg, Maryland, and indirectly acquire shares of HarVest Bank of Maryland, Rockville, Maryland. Newspaper: Not available Federal Register: 02/18/2011 Union First Market Bank, Richmond, Virginia, to establish a branch at 437 Tiffany Drive, Waynesboro, Virginia. Newspaper: Federal Register: 02/25/2011 Not applicable District: 5 Federal Reserve Bank of Richmond Availability of CRA P u b l i c 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 CRA ID Institution / Location Exam Date Public Date 991621 CITIZENS B&TC, BLACKSTONE, VIRGINIA 10/18/2010 3325759 SONABANK, MCLEAN, VIRGINIA 274829 TRUPOINTBK, GRUNDY, VIRGINIA Rating Exam Method 02/01/2011 S Large Bank 08/02/2010 01/27/2011 S Int Sm Bank 10/04/2010 02/07/2011 S Int Sm Bank CRA Examinations scheduled for Second Quarter of 2011 (April 1, 2011 - June 30, 2011) Institution Location ANSON B&TC WADESBORO, NORTH CAROLINA BANK OF STANLY ALBEMARLE, NORTH CAROLINA CFG CMNTY BK TOWSON, MARYLAND CHESAPEAKE BK KILMARNOCK, VIRGINIA FARMERS BK WINDSOR VA WINDSOR, VIRGINIA FOUR OAKS B&TC FOUR OAKS, NORTH CAROLINA JOHN MARSHALL BK FALLS CHURCH, VIRGINIA OLD LINE BK BOWIE, MARYLAND VALLEY BK ROANOKE, VIRGINIA VIRGINIA BUS BK RICHMOND, VIRGINIA VIRGINIA CMNTY BK LOUISA, VIRGINIA * Subject to the provisions of the Community Reinvestment Act CRA District: 6 Federal Reserve Bank of Atlanta Filings received during the week ending February 19, 2011 Filer PEOPLES BANCSHARES, INC. Filing Type * 3A1 * Subject to the provisions of the Community Reinvestment Act Filing Proposal Peoples Bancshares, Inc., to become a bank holding company by acquiring 100 percent of the outstanding shares of People Bank, both of Mendenhall, Mississippi. End of Comment Period Newspaper Federal Register: Not available 02/28/2011 District: 6 Federal Reserve Bank of Atlanta Availability of CRA P u b l i c 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. Exam Date CRA Public Date FLAGLER BK, WEST PALM BEACH, FLORIDA 10/25/2010 TENNESSEE ST BK, PIGEON FORGE, TENNESSEE 10/18/2010 RSSD ID Institution / Location 2845755 479839 CRA Examinations scheduled for Second Quarter of 2011 (April 1,2011 - June 30,2011) Institution Location ALIANT BK ALEXANDER CITY, ALABAMA CENTURY BK OF FL TAMPA, FLORIDA IBERIABANK LAFAYETTE, LOUISIANA LANDMARK BK OF FL SARASOTA, FLORIDA PARK AVE BK VALDOSTA, GEORGIA UNITED LEGACY BK WINTER PARK, FLORIDA * Subject to the provisions of the Community Reinvestment Act CRA Rating Exam Method 02/09/2011 S Small Bank 02/10/2011 S Large Bank District: 7 Federal Reserve Bank of Chicago Filings received during the week ending February 19, 2011 Filer BANK OF MONTREAL Filing Type * 3 A3 * 3A1 4cg * 4cg 4c8 FIRST COMMUNITY BANCSHARES CORP. CIC * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period Bank of Montreal, Montreal, Canada, Harris Financial Corp., Wilmington, Delaware, Harris Bankcorp, Inc., Chicago, Illinois, to acquire 100 percent of the voting shares of Marshall and Ilsley Corporation, Milwaukee, Wisconsin, and thereby indirectly acquire M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin, M&I Bank of Mayville, Mayville, Wisconsin, and M&I Bank, FSB, Las Vegas, Nevada, and their nonbank subsidiaries, and the related application by Mike Merger Sub, LLC, Chicago, Illinois, to become a bank holding company by acquiring 100 percent of the voting shares of Marshall and Ilsley Corporation, Milwaukee, Wisconsin, and thereby indirectly acquire M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin, M&I Bank of Mayville, Mayville, Wisconsin, and M&I Bank, FSB, Las Vegas, Nevada, and their nonbank subsidiaries. Newspaper: Not available Federal Register: 03/22/2011 Notice by Charles M. Shea, Wilmette, Illinois, as an individual, and by the control group including the Betty J. Bradshaw 2000 Irrevocable Trust dated 10/30/00, Chicago, Illinois, Charles M. Shea, Wilmette, Illinois, as Trustee, and Molly Boed, Wassenaar, Netherlands, as committee member of the Betty Bradshaw 2000 Irrevocable Trust dated 10/30/00, to acquire control of First Community Bancshares Corp., Anamosa, Iowa, and thereby indirectly acquire control of First Community Bank, Milton, Wisconsin and Citizens Savings Bank, Anamosa, Iowa. Newspaper 03/15/2011 Federal Register: 02/28/2011 District: 7 Federal Reserve Bank of Chicago Availability of CRA P u b l i c 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. CRA RSSD ID 643340 Institution / Location EASTERN MI BK, CROSWELL, MICHIGAN Exam Date Public Date 03/22/2010 02/11/2011 CRA Examinations scheduled for Second Quarter of 2011 (April 1,2011 - June 30, 2011) Institution Location ALPINE B&TC ROCKFORD, ILLINOIS AMERICAN FOUND MORTGAGEBANC BROOKFIELD, WISCONSIN AMERICAN T&SB DUBUQUE, IOWA AMES CMNTY BK AMES, IOWA BANKERS BK MADISON, WISCONSIN BLISSFIELD ST BK BLISSFIELD, MICHIGAN CITIZENS BK FLINT, MICHIGAN COMMUNITY BK ELMHURST ELMHURST, ILLINOIS FARMERS ST BK LAKE VIEW, IOWA HINSDALE B&TC HINSDALE, ILLINOIS HOME T&SB OSAGE, IOWA IOWA ST SVG BK KNOXVILLE, IOWA LOGAN CTY BK LINCOLN, ILLINOIS M&I MARSHALL & ILSLEY BK MILWAUKEE, WISCONSIN MARQUETTE BK CHICAGO, ILLINOIS NORTHERN TC CHICAGO, ILLINOIS NORTHWEST BK SPENCER, IOWA OSB CMNTY BK BROOKLYN, MICHIGAN SECURITY SVG BK EAGLE GROVE, IOWA TOWER B&TC FORT WAYNE, INDIANA * Subject to the provisions of the Community Reinvestment Act CRA Rating Exam Method S Small Bank District: 7 Federal Reserve Bank of Chicago UNION B&TC * Subject to the provisions of the Community Reinvestment Act EVANSVILLE, WISCONSIN District: 8 Federal Reserve Bank of S t Louis Filings received during the week ending February 19, 2011 Filer TEXICO STATE BANK Filing Type Member * Subject to the provisions of the Community Reinvestment Act Filing Proposal Texico State Bank, Texico, Illinois, to become a member of the Federal Reserve System. End of Comment Period Newspaper: Federal Register: Not applicable Not applicable District: 8 Federal Reserve Bank of St. Louis Availability of CRA P u b l i c 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 CRA Institution / Location Exam Date NONE CRA Examinations scheduled for Second Quarter of 2011 (April 1, 2011 - June 30, 2011) Institution Location BANK OF BARTLETT BARTLETT, TENNESSEE CENTENNIAL BK CONWAY, ARKANSAS DUQUOIN ST BK DUQUOIN, ILLINOIS FIRST ILLINOIS BK EAST SAINT LOUIS, ILLINOIS KING SOUTHERN BK CHAPLIN, KENTUCKY LEITCHFIELD DEPOSIT B&TC LEITCHFIELD, KENTUCKY LINDELL B&TC SAINT LOUIS, MISSOURI WARREN B&TC WARREN, ARKANSAS * Subject to the provisions of the Community Reinvestment Act Public Date CRA Rating Exam Method District: 9 Federal Reserve Bank of Minneapolis Filings received during the week ending February 19, 2011 Filer Filing Type INTER-MOUNTAIN BANCORP., INC. CIC PSB FINANCIAL SHARES, INC. CIC WEST 12 BANCORPORATION, INC. CIC WILCOX BANCSHARES, INC. CIC * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period Change in Control Notice by Robert Karl Kamp, Manhattan, Montana, to gain control of Inter-Mountain Bancorp, Inc., Bozeman, Montana and thereby indirectly gain control of First Security Bank, Bozeman, Montana. Newspaper: Not available Federal Register: Not available Notice by Cara Mulder, Prinsburg, Minnesota, to join a group acting in concert with Myron Mulder, Prinsburg, Minnesota, to acquire and retain control of PSB Financial Shares, Inc., Prinsburg, Minnesota, and thereby indirectly acquire and retain control of Prinsbank, Prinsburg, Minnesota. Newspaper: Not available Federal Register: Not available Change in Control notice by John D. Connolly, Danvers, Minnesota, to acquire and retain 25% or more of the shares of West 12 Bancorporation, Inc., Danvers, Minnesota, and thereby indirectly acquire and retain control of State Bank of Danvers, Danvers, Minnesota. Newspaper: 02/26/2011 Federal Register: 03/04/2011 Notice by Noah W. Wilcox, Grand Rapids, Minnesota, as an individual and as trustee of the Noah W. Wilcox Trust, Grand Rapids, to acquire 25% or more of the shares of Wilcox Bancshares, Grand Rapids, Minnesota, and thereby indirectly control Grand Rapids State Bank, Grand Rapids, Minnesota. Additionally, the Noah W. Wilcox Trust, trustees Noah W. Wilcox and Dorsey & Whitney Trust Company LLC, Sioux Falls, South Dakota, will acquire 10% or more of Wilcox Bancshares, and thus join the Wilcox Family Group, and thereby indirectly control Grand Rapids State Bank, Grand Rapids, Minnesota. Newspaper: 03/08/2011 Federal Register: 03/03/2011 District: 9 Federal Reserve Bank of Minneapolis Availability of CRA P u b l i c 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 CRA Institution / Location ID Exam Date NONE CRA Examinations scheduled for Second Quarter of 2011 (April 1, 2011 - June 30, 2011) Institution Location AMERICAN ST BK OF GRYGLA GRYGLA, MINNESOTA COMMUNITY BK CORP CHASKA, MINNESOTA FIRST BK BALDWIN BALDWIN, WISCONSIN GLACIER BK KALISPELL, MONTANA GRAND MARAIS ST BK GRAND MARAIS, MINNESOTA LAKE COUNTY BK SAINT IGNATIUS, MONTANA SECURITY BKMN ALBERT LEA, MINNESOTA SECURITY FNCL BK DURAND, WISCONSIN STATE BK FNCL LA CROSSE, WISCONSIN STATE BK OF ALCESTER ALCESTER, SOUTH DAKOTA STATE BK OF TOWNSEND TOWNSEND, MONTANA * Subject to the provisions of the Community Reinvestment Act Public Date CRA Rating Exam Method District: 10 Federal Reserve Bank of Kansas City Filings received during the week ending February 19,2011 Filer Filing Type Filing Proposal End of Comment Period BANK OF COMMERCE * Branch Bank of Commerce, Yukon, Oklahoma, to establish a branch at 2500 S. Cornwell, Yukon, Oklahoma. Newspaper: Federal Register: 03/04/2011 Not applicable COMMERCE BANK AND TRUST HOLDING COMPANY 4c8 Notification filed by Commerce Bank & Trust Holding Company, Topeka, Kansas, to retain 22.98 percent of Financial Institution Technologies, Topeka, Kansas, and thereby indirectly engage in data processing. Newspaper: Federal Register: Not applicable 03/08/2011 NATIVE AMERICAN BANCORPORATION CO. CIC Notification by The Eyak Corporation, Anchorage, Alaska, to acquire control of Native American Bancorporation Co., parent of Native American Bank, National Association, both in Denver, Colorado. Newspaper. Federal Register: Not available Not available NORCON FINANCIAL CORP. CIC Notice submitted by Jeffrey J. Heiman and Jerod J. Heiman, both of Wichita, Kansas, to retain control of Norcon Financial Corp., parent of Conway Bank, National Association, both in Conway Springs, Kansas. Newspaper: 02/11/2011 Federal Register: 01/03/2011 Notice submitted by the D. Vaughn Gangwish, Albuquerque, New Mexico and Karin Walsh, Shelton, Nebraska, in an individual capacity; and Lois Gangwish, Shelton, Nebraska, as a member of the family group acting in concert, to acquire control of Shelton Enterprises, Inc., parent of First State Bank of Shelton, both in Shelton, Nebraska. Newspaper: Federal Register: 03/02/2011 03/02/2011 SHELTON ENTERPRISES, INC. CIC * Subject to the provisions of the Community Reinvestment Act District: 10 Federal Reserve Bank of Kansas City Availability of CRA P u b l i c 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 398051 CRA Institution / Location FARMERS & MRCH BK ASHLAND, ASHLAND, NEBRASKA CRA Examinations scheduled for Second Quarter of 2011 (April 1,2011 - June 30, 2011) Institution * Subject to the provisions of the Community Reinvestment Act Location Exam Date Public Date 11/15/2010 02/08/2011 CRA Rating Exam Method S Small Bank District: 11 Federal Reserve Bank of Dallas Filings received during the week ending February 19, 2011 Filer TEXAS FIRST BANK Filing Type * 18C * Branch * Subject to the provisions of the Community Reinvestment Act Filing Proposal Texas First Bank, Texas City, Texas, to merge with affiliate Texas First Bank, Santa Fe, Texas, and to establish nine branches at the following locations: 12402 Hwy., 6, Santa Fe, TX 77510; 6128 Hwy. 6, Hitchcock, TX 77563; 2625 South Loop 35, Alvin, TX 77511; 5675 FM 646, Dickinson, TX 77539; 4301 Hwy.3, Dickinson, TX 77539; 111 West Parkwood, Friendswood, TX 77546; 3000 FM 1764, La Marque, TX 77568; 111 South Hwy. 3, League City, TX 77573; and 2343 North Main St., Pearland, TX 77581. End of Comment Period Newspaper: Federal Register: Not available Not applicable District: 11 Federal Reserve Bank of Dallas Availability of CRA P u b l i c 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 CRA Institution / Location Exam Date NONE CRA Examinations scheduled for Second Quarter of 2011 (April 1, 2011 - June 30, 2011) Institution Location FIRST B&TC DAWSON, TEXAS STATE BKTX HOUSTON, TEXAS TRANSPECOS BANKS PECOS, TEXAS * Subject to the provisions of the Community Reinvestment Act Public Date CRA Rating Exam Method District: 12 Federal Reserve Bank of San Francisco Filings received during the week ending February 19, 2011 Filer Filing Type Filing Proposal End of Comment Period BANK OF TAIWAN FBSEA Bank of Taiwan, Taipei, Taiwan, to upgrade its New York Agency to a branch office pursuant to section 211.24(a)(2)(ii)(a) of Regulation K and seciton 7(d) of FBSEA. Newspaper: Federal Register: Not available Not applicable CASCADE BANCORP CIC Michael Fayne Rosinus, of Winnetka, Illinois, to acquire 0.11 percent of the voting shares of Cascade Bancorp, and thereby indirectly acquire voting shares of Bank of the Cascades, both of Bend, Oregon, and join with BOTC Holdings LLC with respect to its investment in Cascade Bancorp, resulting in a total collective acquisition of 24.46% of the voting shares of Cascade Bancorp. Newspaper: Not available Federal Register: 03/09/2011 1) ACMO-CPF, L.L.C., New York, New York, and persons that are acting with or control ACMO-CPF, L.L.C. (Anchorage Capital Master Offshore, Ltd., ACPO Master, L.P., Anchorage Capital Partners Offshore, Ltd., ACPO Master, Ltd., all of Grand Cayman, Cayman Islands; Anchorage Capital Partners, L.P., Anchorage Capital Group, L.L.C. (f/k/a Anchorage Advisors, L.L.C.), Anchorage Capital, L.L.C. (f/k/a Anchorage Capital Group, L.L.C.), Anchorage Capital Management, L.L.C., Anchorage Advisors Management, L.L.C., all of Wilmington, Delaware; and Kevin Ulrich and Anthony Davis, both of New York, New York, to acquire up to 24.9 percent of Central Pacific Financial Corp., Honolulu, Hawaii, and thereby indirectly acquire control of Bancorp's subsidiary, Central Pacific Bank, Honolulu, Hawaii; and Central Pacific Corp, Honolulu, Hawaii, to appoint Alvaro Jose Aguirre as a Director. Newspaper: Federal Register: Not available 12/17/2010 CENTRAL PACIFIC FINANCIAL CORP. CIC * Subject to the provisions of the Community Reinvestment Act District: 12 Federal Reserve Bank of San Francisco Availability of CRA P u b l i c 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. CRA RSSD Exam Date Institution / Location ID NONE CRA Examinations scheduled for Second Quarter of 2011 (April 1,2011 - June 30, 2011) Institution Location BANK OF HAWAII HONOLULU, HAWAII BANK OF UT OGDEN, UTAH * Subject to the provisions of the Community Reinvestment Act Public Date CRA Rating Exam Method
@FedFRASER