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RESEARCH LIBRARY
ANNOUNCEMENT
BOA R D O F G O V E R N O R S
OF T H E
FEDERAL RESERVE SYSTEM
H.2, 1991, No. 8
A c t i o n s of the Board, its Staff, and
\ \ m 11
R e s e r v e Banks;
A p p l i c a t i o n s and R e p o r t s R e c e i v e d
D u ring the W e e k E n ding F e b r u a r y 23 , 1991
{. im.-w-. ;•)
ACTIONS TAKEN BY THE BOARD OF GOVERNORS
TESTIMONY AND STATEMENTS
Monetary policy objectives — statement by Chairman
Greenspan before the Senate Committee on Banking,
Housing, and Urban Affairs, February 20, and before
the House Committee on Banking, Finance and Urban
Affairs, February 21, 1990.
Authorized, February 19, 1991.
REGULATIONS AND POLICIES
Regulation CC — interim rule to extend availability
schedules for deposits to nonproprietary automated
teller machines for two years (Docket R-0717).
Approved, February 19, 1991.
R u l e s R e g a r d i n g D e l e g a t i o n of A u t h o r i t y —
to g r a n t
the Federal Rese r v e Banks, and the Staff Director
of the D i v i s i o n of B a n k i n g S u p e r v i s i o n a n d
R e g u l a t i o n toget h e r w i t h the General Counsel
a u t h o r i t y to a p p r o v e m e r g e r s of a f f i l i a t e d s a v i n g s
a s s o c i a t i o n s a n d b a n k s u n d e r the p r o v i s i o n s of the
D a k a r a m e n d m e n t to F I R R E A ( D o c k e t R - 0 7 2 6 ) .
Approved, February 21, 1991.
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
ABBREVIATIONS: BS&R - Banking Supervision and Regulation; C&CA - Consumer and
Community Affairs; FOMC * Federal Open Market Committee; FRBO - Federal Reserve
Bank Operations; IF - International Finance; OSDM - Office of Staff Director
for Management
BANK BRANCHES, DOMESTIC
New York
Clifton Savings Bank, S.L.A., Clifton, New Jersey -to establish a branch at 1045 Clifton Avenue.
Approved, February 20, 1991.
Richmond
First Virginia Bank of Tidewater, Norfolk, Virginia - to establish an electronic funds transfer
facility in the Norfolk International Airport.
Approved, February 19, 1991.
Richmond
Signet Bank / Virginia, Richmond, Virginia — to
establish an electronic funds transfer facility at
Gateway Centre, 101 Gateway Parkway.
Approved, February 20, 1991.
H .2
FEBRUARY 19, 1991
PAGE 2
TO
FEBRUARY 22, 1991
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
BANK BRANCHES, DOMESTIC
Richmond
Signet Bank / Virginia, Richmond, Virginia — to
operate an electronic funds transfer facility at
the Circuit City Corporate Headquarters, 9950
Mayland Drive.
Approved, February 20, 1991.
Secretary
Sovran Bank / Tennessee, Nashville, Tennessee -- to
establish branches at 1648 Fort Campbell Boulevard,
Clarksville; and 5425 Raines Road, Suite 200,
Memphis, Tennessee, and to establish ATMS at 1135
Freightliner Drive, Nashville, Tennessee, and 3150
Starnes Cove, Memphis, Tennessee.
Approved, February 22, 1991.
BANK HOLDING COMPANIES
Kansas City
Barrett Holding Company, Watonga, Oklahoma —
acquire Watonga Bancshares, Inc.
Approved, February 19, 1991.
to
Chicago
Caledonia Financial Corporation, Caledonia,
Michigan — to acquire State Bank of Caledonia.
Approved, February 20, 1991.
Kansas City
Central Grain, Inc., Central City, Nebraska; Green
Top, Inc., Palmer; Shelby Insurance, Inc., Shelby;
Archer, Inc., Archer; and Osceola Insurance, Inc.,
Osceola, Nebraska — to acquire Heartland
Bancorporation, Aurora, Nebraska.
Approved, February 21, 1991.
Kansas City
Central Grain, iEnc., Central City, Nebraska; Archer,
Inc., Archer; and Osceola Insurance, Inc., Osceola,
Nebraska -- to retain grandfather privileges for
certain non-banking assets and activities.
Approved, February 21, 1991.
Kansas City
Central of Kansas, Inc., Junction City, Kansas -- to
acquire Herington Bancshares, Inc, Herington,
Kansas, and The Bank of Herington.
Approved, February 20, 1991.
Minneapolis
Citizens Bancorp, Inc., Morris, Minnesota —
acquire Citizens Bank.
Permitted, February 22, 1991.
to
H.2
FEBRUARY 19, 1991
PAGE 3
TO
FEBRUARY 22, 1991
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
BANK HOLDING COMPANIES
Secretary
Credit and Commerce American Holdings, N.V.,
Netherlands Antilles, and First American
Bankshares, Inc., Washington, D.C. — order of
investigation dated February 1, 1991, concerning
relationship between CCAH and BCCI Holdings
(Luxembourg) S.A., Luxembourg.
Authorized, February 20, 1991.
S t . Louis
First Bank Corp., Fort Smith, Arkansas — to acquire
Sequoyah County Bankshares, Inc., Sallisaw,
Oklahoma, and National Bank of Sallisaw.
Approved, February 22, 1991.
Minneapolis
First Bank System, Inc., Minneapolis, Minnesota — to
engage in general insurance agency activities
through Lake Services Corporation, d/b/a Fairmont
Lakes Insurance Agency, Fairmont, Minnesota.
Approved, February 19, 1991.
Dallas
First National Bancorporation of Ennis, Inc., Ennis,
Texas — change in bank control.
Returned, February 20, 1991.
Kansas City
First of Fort Morgan, Inc., Fort Morgan, Colorado —
to acquire through merger Heartland Community
Bancshares, Inc., Fort Morgan; First National Bank
of Sterling, Sterling; First Community Bancshares,
Inc.; and First National Bank of Holyoke, Holyoke,
Colorado.
Approved, February 20, 1991.
Minneapolis
Hansen Freeborn, Inc., Freeborn, Minnesota —
acquire First State Bank.
Returned, February 21, 1991.
Kansas City
Heartland Bancorporation, Aurora, Nebraska — to
acquire Farmers State Bank and Trust Company,
Crete State Corporation, Crete, Nebraska, and Crete
State Bank.
Approved, February 21, 1991.
Chicago
KSB Financial, Inc., Kingston, Michigan —
The Kingston State Bank.
Approved, February 22, 1991.
to
to acquire
H.2
FEBRUARY 19, 1991
PAGE 4
TO
FEBRUARY 22, 1991
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
BANK HOLDING COMPANIES
Chicago
Mid Town Bancorp, Inc., Chicago, Illinois — to
engage de novo in providing bank management
consulting advice concerning lending activities
through Falcon Financial Advisors, Inc.
Permitted, February 22, 1991.
Director, C&CA
Mitsui Taiyo Kobe Bank, Limited, Tokyo, Japan —
public meeting on March 21, 1991, concerning the
performance of its subsidiary Mitsui Manufacturers
Bank under the Community Reinvestment Act.
Announced, February 20, 1991.
Dallas
Overton Financial Corporation, Overton, Texas — to
acquire Lindale Bancshares, Inc., Lindale, Texas,
and Lindale State Bank.
Returned, February 21, 1991.
Chicago
Pinnacle Banc Group, Inc., Oak Brook, Illinois —
acquire The Henry County Bank, Green Rock,
Illinois.
Approved, February 20, 1991.
to
BANK MERGERS
Cleveland
Dollar Savings and Trust Company, Youngstown, Ohio -to merge with The McKinley Bank, Niles, Ohio.
Approved, February 22, 1991.
BANK PREMISES
Chicago
Davenport Bank and Trust Company, Davenport, Iowa -investment in bank premises.
Approved, February 22, 1991.
Kansas City
First State Bank of Newcastle, Newcastle, Wyoming —
investment in bank premises.
Approved, February 22, 1991.
Richmond
Miners and Merchants Bank and Trust Company, Grundy,
Virginia — investment in bank premises.
Approved, February 19, 1991.
H.2
FEBRUARY 19, 1991
PAGE 5
TO
FEBRUARY 22, 1991
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
BANKS, STATE MEMBER
Chicago
Comerica Bank - Detroit, Detroit, Michigan —
of a dividend.
Approved, February 22, 1991.
payment
CAPITAL STOCK
Chicago
Pinnacle Banc Group, Inc., Oak Brook, Illinois —
redemption of shares.
Approved, February 20, 1991.
Kansas City
Watonga Bancshares, Inc., Watonga, Oklahoma —
redemption of shares.
Approved, February 20, 1991.
CHANGE IN BANK CONTROL
Dallas
Guardian Bancshares, Inc., Houston, Texas —
in bank control.
Returned, February 21, 1991.
Dallas
Heritage Bankshares, Inc., Dallas, Texas -- change in
bank control.
Permitted, February 21, 1991.
Philadelphia
United National Bancorp, Chambersburg, Pennsylvania - change in bank control.
Permitted, February 20, 1991.
change
COMPETITIVE FACTORS REPORTS
Philadelphia
Dauphin Deposit Bank and Trust Company, Harrisburg,
Pennsylvania, proposed merger with Bank of
Pennsylvania, Reading, Pennsylvania — report on
competitive factors.
Submitted, February 19, 1991.
Cleveland
Farmers National Bank of Emlenton, Emlenton,
Pennsylvania, proposed purchase of assets and
assumption of liabilities of two branches of Mellon
Bank (North), N.A., Oil City, Pennsylvania —
report on competitive factors.
Submitted, February 21, 1991.
H.2
FEBRUARY 19, 1991
PAGE 6
TO
FEBRUARY 22, 1991
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
COMPETITIVE FACTORS REPORTS
Secretary
First Interstate Bank of Casper, N.A., Laramie,
Wyoming, proposed merger with First Interstate Bank
of Riverton, N.A., Riverton, Wyoming — report on
competitive factors.
Submitted, February 19, 1991.
Atlanta
First National Bank of Newton County, Covington,
Georgia, proposed acquisition of the assets and
assumption of the deposit liabilities of the
Covington, Georgia, branch of First South Bank,
NA., Fort Valley, Georgia — report on competitive
factors.
Submitted, February 20, 1991.
Cleveland
Harlan National Bank, Harlan, Kentucky, proposed
merger of Union Bank & Trust Company, Irvine,
Kentucky — report on competitive factors.
Submitted, February 21, 1991.
San Francisco
Home Savings of America, F.A., Los Angeles,
California, proposed purchase of certain assets and
assumption of certain liabilities of 19 San Diego
County branches of Coast Federal Bank, FSB —
report on competitive factors.
Submitted, February 19, 1991.
San Francisco
Investors Thrift, Orange, California, proposed merger
with Liberty Thrift and Loan Company — report on
competitive factors.
Submitted, February 20, 1991.
Richmond
Kenly Savings and Loan Association, Kenly, North
Carolina, proposed acquisition of a branch of the
East Coast Federal Savings Bank, Goldsboro, North
Carolina -- report on competitive factors.
Submitted, February 22, 1991.
Chicago
Transmarket Bancorp, Inc., Chicago, Illinois — to
acquire Rochelle Savings and Loan Association.
Submitted, February 19, 1991.
H.2
FEBRUARY 19, 1991
PAGE 7
TO
FEBRUARY 22, 1991
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
COMPETITIVE FACTORS REPORTS
Philadelphia
Wilmington Trust Company, Wilmington, Delaware,
proposed merger with WTC Interim Bank — report on
competitive factors.
Submitted, February 21, 1991.
Atlanta
Wilson Bank and Trust, Lebanon, Tennessee, proposed
purchase of certain assets and assumption of the
liability to pay deposits made in the Watertown,
Tennessee, branch of Liberty State Bank, Liberty,
Tennessee — report on competitive factors.
Submitted, February 19, 1991.
EXTENSIONS OF TIME
Atlanta
AmSouth Bancorporation, Birmingham, Alabama —
extension to June 10, 1991, to acquire the charter
of First Bank of Maury County, Columbia, Tennessee
and relocate the charter to Nashville, Tennessee.
Granted, February 22, 1991.
Atlanta
AmSouth Bank of Tennessee, Columbia, Tennessee —
extension to June 10, 1991, to become a member of
the Federal Reserve System.
Granted, February 22, 1991.
Atlanta
AmSouth Bank of Tennessee, Columbia, Tennessee —
extension to June 10, 1991, to merge with First Bank
of Maury County.
Granted, February 22, 1991.
San Francisco
BankAmerica Corporation, San Francisco, California extension to divest certain property.
Granted, February 19, 1991.
Philadelphia
Citizens Bancorp, Inc., Coudersport, Pennsylvania -extension to June 14, 1991, to acquire Citizens
Trust Company.
Granted, February 22, 1991.
St. Louis
Glasgow Bancshares Corporation, Glasgow, Kentucky —
extension to March 31, 1991, to acquire Bowling
Green Bank & Trust Company, National Association,
Bowling Green, Kentucky.
Granted, February 22, 1991.
H.2
FEBRUARY 19, 1991
PAGE 8
TO
FEBRUARY 22, 1991
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
EXTENSIONS OF TINE
Richmond
Miners and Merchants Bank and Trust Company, Grundy,
Virginia — extension to November 16, 1991, to
establish a branch on U.S. Route 460.
Granted, February 19, 1991.
San Francisco
Security Pacific Corporation, Los Angeles, California
— extensions to divest certain properties.
Granted, February 20, 1991.
San Francisco
Sumitomo Bank, Limited, Osaka, Japan — extension to
May 22, 1991, to engage in the United States in
nonbank trust and investment advisory activities
through Sumitomo Bank Investment Management (New
York), Inc., New York, New York.
Granted, February 20, 1991.
H .2
FEBRUARY 19, 1991
PAGE 9
ADDITIONS AND CORRECTIONS
TO
FEBRUARY 22, 1991
ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS
UNDER DELEGATED AUTHORITY
BANK HOLDING COMPANIES
San Francisco
1-5 State Bancorp, Wilsonville, Oregon —
the Bank of Wilsonville.
Returned, February 15, 1991.
to acquire
FEDERAL RESERVE
BANK OF BOSTON APPLICATIONS
SECTION I - APPLICATIONS SUBJECT TO
NEWSPAPER NOTICE ONLY
Application
C o m m e n t P e r i o d E n d i n g Date
NONE
S E C T I O N II - A P P L I C A T I O N S S U B J E C T T O B O T H
NEWSPAPER AND FEDERAL REGISTER NOTICE
Application
C o m m e n t P e r i o d E n d i n g Date
Meridian Mutual Holding
Company, E a s t Boston,
M a s s a c h u s e t t s - 3 ( a ) (1)
application to acquire
E a s t B o s t o n S a v i n g s Bank,
E a s t Boston, M a s s a c h u s e t t s *
N e w s p a p e r 3-22-91
F ederal R e g i s t e r N o t Yet E s t a b l i s h e d
S E C T I O N III - A P P L I C A T I O N S S U B J E C T TO
F E D E R A L R E G I S T E R N O T I C E ONL Y
Application
C o m m e n t P e r i o d E n d i n g Date
NONE
S E C T I O N IV - A P P L I C A T I O N S N O T S U B J E C T TO
FEDERAL REGISTER OR NEWSPAPER NOTICE
Application
N ONE
S E C T I O N V ~ A V A I L A B I L I T Y OF C R A P U B L I C E V A L U A T I O N S
NONE
♦ S u b j e c t to CR A
Federal Reserve Bank of New York
Comment Period
Ending Date
SECTION I
Applications Subject to Newspaper
____________Notice Only_________
Tioga State Bank, Spencer, New York to purchase the
assets and assume the liabilities of the NorstarWaverly Branch of Norstar Bank, N.A., Buffalo,
New York.
3/22/91
SECTION II
Applications Subject to Both
Newspaper and Federal Register Notice
Banco de Santander, S.A. de Credito, Santander, Spain
to retain 9.89% of the outstanding voting shares of
The Royal Bank of Scotland Group pic, Edinburgh,
Scotland, a bank holding company with respect to
Citizens Financial Group, Inc. (itself a bank
holding company) and Citizens Trust Company and
Citizens Savings Bank, both of Rhode Island, and
Fairhaven Savings Bank, Massachusetts.1/
Hubco, Inc., Union City, New Jersey to acquire
Meadowlands National Bank, North Bergen, New Jersey.1/
3/8/91
3/11/91 2/
SECTION III
Nonbanking Applications
(Subject to Federal Register Notice Only)
The Chuo Trust and Banking Company, Ltd., Tokyo, Japan
to engage indirectly in investment advisory activities
through a joint venture between Chuo Trust and J. & W.
Seligman & Co. Incorporated, New York, New York.
3/12/91
KeyCorp, Albany, New York to engage de novo in
providing management consulting advice to nonaffiliated
bank and nonbank institutions.
3/11/91
Bankers Trust New York Corporation, New York, New York
to engage in trust activities through Bankers Trust
Company New York Limited, New York, New York.
N/A
2/
Federal Reserve Bank of New York
Comment Period
Ending Date
Ccmpagnie de Suez, Paris, France and Banque Indosuez,
New York, New York to engage de novo through their
subsidiary, Indosuez Carr Futures, Inc., Chicago,
Illinois, in the provision of brokerage and incidental
investment advisory services with respect to certain
stock index futures contracts and options.
N/A
SECTION IV
Applications Not Involving
________Public Comment_______
None.
SECTION V
Availability of CRA Public Evaluations
February 16, 1991 through February 23. 1991
NAME OF BANK
EXAMINATION DATE
None.
1/
2/
3/
4/
Subject to provisions of Community Reinvestment Act.
Later of dates specified in newspaper and Federal Register notices.
Date specified in newspaper notice; a later date may be specified in
the Federal Register notice.
N/A - Not Available
Date specified in Federal Register notice; a later date may be
specified: in the newspaper notice.
F E D E R A L R E S E R V E B ANK OF P H I L A D E L P H I A
SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE ONLY
Comment Period Ending Date
None.
SECTION II - APPLICATIONS SUBJECT TO BOTH NEWSPAPER AND
FEDERAL REGISTER NOTICE
Comment Period Ending Date
None.
SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER
NOTICE ONLY
Comment Period Ending Date
None.
SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER NOTICE
OR NEWSPAPER NOTICE
None.
1/ Subject to provisions of Community Reinvestment Act.
* N/A - not yet available.
SECTION V - AVAILABILITY OF CRA PUBLIC EVALUATIONS
For week endina 2/22/91
Institutions
First Commercial Bank of Philadelphia
Philadelphia, PA
Examination Date
10/22/90
Applications Bulletin
For Week Ending February 23, 1991
SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER
NOTICE ONLY
SECTION II - APPLICATIONS SUBJECT TO BOTH
NEWSPAPER AND FEDERAL REGISTER NOTICE
SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER
NOTICE ONLY
R e c e i v e d S e c t i o n 4(c)(8) a p p l i c a t i o n on
F e b r u a r y 12, 1991 from P i k e v i l l e N a t i o n a l
Corporation, Pikeville, Kentucky, to
a c q u i r e Fi r s t F e deral S a v i n g s Bank,
C a m p bellsville, Kentucky.
M a r c h 12,
1991
SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER NOTICE
OR NEWSPAPER NOTICE
R e c e i v e d n o t i c e from Fir s t Citiz e n s
Bancorp, Sandusky, Ohio, of its intent
to r e d e e m up to 15.24 p e r c e n t of its
shar e s outstanding.
*
#
N
F
-
S u b j e c t to C R A
E x p e c t e d to end a p p r o x i m a t e l y 30 days from t h e d a t e of r e c e i p t
N e w s p a p e r C o m m e n t Pe r i o d
F e deral R e g i s t e r C o m m e n t Period
Federal Reserve Bank of Richmond
Section I - Applications Subject to Newspaper
Notice Only
Application
Comment Period Ending Date
None.
Section II - Applications Subject to Both
Newspaper and Federal Register Notice
Application
Comment Period Ending Date
Chesapeake Bancorp, Chestertown, Maryland,
to become a bank holding company through
the acquisition of 100% of the voting shares
of The Chesapeake Bank & Trust Company,
Chestertown, Maryland.*
3-29-91
Section III - Applications Subject to Federal Register Notice
Application
Comment Period Ending Date
None.
Section IV - Applications Not Subject to
Federal Register Notice or Newspaper Notice
Application
None.
^Application is subject to CRA.
Federal Reserve Bank of Richmond
Availability of CRA Public Evaluations
Week ending February 22, 1991
Examination
Date____
None.
Applications
Federal R e s e r v e Bank of A t l a n t a
Bulle t i n for W e e k Ending F e b r u a r y
22.
1991
S e c t i o n 1 - A p p l i c a t i o n s S u b j e c t to N e w s p a p e r N o t i c e O n l y
Application
Southern Heritage Savings Bank
Winterville, Georgia
To e s t a b l i s h a b r a n c h o f f i c e at 247 W e s t
C l a y t o n Street, Athens, Georgia, to be
k n o w n as C l a y t o n S t r e e t Branch.
03-14-91
(CRA)
Alerion Bank
N e w Orleans, L o u i s i a n a
To e s t a b l i s h a b r a n c h o f f i c e at 3909
L a P a l c o Boulevard, Harvey, Louisiana, to
be k n o w n as t h e L a P a l c o Office.
03-15-91
(CRA)
S e c t i o n 2 - A p p l i c a t i o n s S u b j e c t To B o t h
N e w s p a p e r and Federal R e g i s t e r N o t i c e
C o m m e n t P e r i o d E n d i n g Date
Application
PBA Financial Corporation
Mobile, A l a b a m a
To
acquire
PBA
Bancorporation,
Centreville,
Alabama,
and
thereby
indirectly
acquire
its
banking
subsidiary,
Peoples
Bank
of
Alabama,
C e n treville, Alabama.
P e o p l e s P r e f e r r e d Bancshares, Inc.
Colquitt, G e o r g i a
1-BHC
formation,
The
Pe o p l e s
Colquitt, Georgia.
T i f t o n Banks, Inc.
Tifton, G e o r g i a
1-BHC
formation,
Tifton
Company, Tifton, Georgia.
03-09-91
Newspaper
Bank,
03-01-91
Newspaper
Bank
&
Trust
S e c t i o n 10 - A v a i l a b i l i t y of C R A P u b l i c E v a l u a t i o n s
E x a m i n a t i o n Date
Bank
Jefferson Bank
L a u d e r d a l e Lakes,
12-03-90
Florida
M o u n t a i n B a n k of G e o r g i a
Hiawassee, G e o r g i a
12-03-90
W e e k E n d i n g F e b r u a r y 22,
1991
Federal R e s e r v e Bank of A t l a n t a
Recently Approved Applications
Application
Ce n t r a l B a n c s h a r e s of the South, Inc.
Birmingham, A l a b a m a
To a c q u i r e T r u s t Company, Houston, Texas,
and T r u s t Corporation, Houston, Texas,
through
its
wholly-owned
subsidiary,
C ompass Bancshares, Inc., Houston, Texas,
and e n g a g e in t r u s t c o m p a n y activities,
pursuant
to
Section
2 2 5 . 2 5 ( b ) (3)
of
R e g u l a t i o n Y.
Approval
Date
0 2 - 11-91
Central B a n c s h a r e s of the South, Inc.
Birmingham, A l a b a m a
To
indirectly
acquire
River
Oak s
Bancshares, Inc., Houston, Texas, and its
banking
subsidiary,
River
Oaks
Bank,
Houston,
Texas,
through
Compass
Bancshares,
Inc.,
Houston,
Texas,
a
wholly-owned
subsidiary
of
Central
B a n c s h a r e s of the South, Inc. p u r s u a n t to
Section
3(a)(3)
of
the
Bank
Holding
C o m p a n y Act.
C e ntral B a n c s h a r e s of the
South
will
also
merge
River
Oaks
Bancshares
with
and
into
Comp a s s
Bancshares,
Inc.
pursuant
to
Section
3 ( a ) (5) of the B a n k H o l d i n g C o m p a n y Act.
02-11-91
Sovran Bank/Central South
Nashville, T e n n e s s e e
To e s t a b l i s h a c a s h d i s p e n s e r (automated
teller
machine)
at
1135
Freightliner
Drive, Nashville, Tennessee, and at 3150
St a r n e s Cove, Memphis, Tennessee, to be
k n o w n as M. S. C a r r i e r s Cash Dispenser.
02-22-91
Federal Reserve Bank of Chicago
T h 2§
Section I - Applications Subject to Newspaper
Notice Only
Caiment Period
Ending Date
Application
Merger/
Branch
Ccmerica Bank - Detroit
Detroit, Michigan
Ccmerica Bank National Association
Jackson, Michigan
See attached for branch locations*
N
- 1-18-91
Branch
Midwest Guaranty Bank
Troy, Michigan
33897 Five Mile Road
Livonia, Michigan*
N
- **
Merger
Union Bank/Streator
Streator, Illinois
Ottawa National Bank
Ottawa, Illinois*
N
- 1-23-91
Branch
Union Bank/Streator
Streator, Illinois
122 W. Madison
Ottawa, Illinois*
N
- 1-23-91
Branch
Union Bank/Streator
Streator, Illinois
119 W. Jefferson Street
Ottawa, Illinois*
N
- 1-23-91
Branch
Union Bank/Streator
Streator, Illinois
401 E. McKinley Road
Ottawa, Illinois*
N
- 1-23-91
Section II - Applications Subject to Both
Newspaper anrf utafteral Register Notice
Comment Period
Tyge
Application
Y-2
Firstbank of Illinois Co.
Springfield, Illinois
PBM Bancorp, Inc.
Marion, Illinois
Peeples Bank of Marlon
Marion, Illinois*
Rend Lake Bank
Christopher, Illinois*
Jefferson County Bancorp, Inc.
Jefferson, Wisconsin
Jefferson County Bank
Jefferson, Wisconsin*
E n d in g n a t e
FR - 3-12-91
- 1-23-91
N
FR - 3-11-91
N
- 2-15-91
Federal Reserve Bank of Chicago
Section II - Applications Subject to Both
Newspaper and Federal Register Notice
(continued)
Comment Period
Ending Date
Type
Application
Y-2
Farmers Savings Bank, Trustee of Fanners
FR - 2-19-91
Savings Bank Employee Stock Ownership
N - 2-23-91
Plan and Trust
West Union, Icwa
BJS, Inc., West Union, Icwa
Westmont Corporation, West Union, Icwa
The Fanners Savings Bank, West Union, Icwa*
Y-2
Northern Trust Corporation
Chicago, Illinois
Northern Trust of California Corporation
Chicago, Illinois
FR - 3-13-91
N - 3-11-91
Northern Trust of California National
Association
Santa Barbara, California
Tri-Valley National Bank
Dublin, California*
Y-2
Northern Trust of California Corporation
Chicago, Illinois
Northern Trust of California National
Association
FR - 3-13-91
N - 3-11-91
Santa Barbara, California
Tri-Valley National Bank
Dublin, California*
Y-2
Johnson International, Inc.
Racine, Wisconsin
Biltmore Investors Bank
New Holland, Illinois (formerly
Lake County Bank & Trust Company)*
FR - **
N - 3-18-91
Y-2
H P Holding Company
Oak Park, Illinois
Bank of Commerce & Industry
Chicago, Illinois*
FR - **
N - **
Y-2
Firstbank of Illinois Co.
Springfield, Illinois
Central Banc System, Inc.
Fairview Heights, Illinois
Central Bank
FR - **
N - **
F airview H eights, I l l i n o is
Fanners & Merchants Bank of Carlinville
Carlinville, Illinois*
Federal Reserve Bank of Chicago
Tj^e
Rarrhion III - Applications Subject to Fcrteral Register Notice
Only
Canment Period
Rndinrr nate
Application
4(c)(8)
First Michigan Bank Corporation
Holland, Michigan
FR - 3-8-91
FMB-Brokerage Services, Inc.
Holland, Michigan
4(c)(8)
ABN Amro USA, Inc. (ABN Amro North
America, Inc.)
Chicago, Illinois
Chemical Investment Group, Inc.
Chicago, Illinois
FR - 2-18-91
4(c)(8)
ABN Amro USA, Inc. (ABN Amro North
America, Inc.)
FR - 2-18-91
Chicago, Illinois
Investment and Capital Management Corp.
Chicago, Illinois
4(c)(8)
ABN Amro Holding, N.V.
Amsterdam, The Netherlands
Chemical Investment Group, Inc.
Chicago, Illinois
FR - 2-18-91
4(c)(8)
ABN Amro Holding, N.V.
Amsterdam, The Netherlands
Investment and Capital Management Corp.
Chicago, Illinois
FR - 2-18-91
4(c)(8)
Algemene Bank Nederland, N.V.
Amsterdam, The Netherlands
Chemical Investment Group, Inc.
Chicago, Illinois
FR - 2-18-91
4(c)(8)
Algemene Bank Nederland, N.V.
Amsterdam, The Netherlands
Investment and Capital Management Corp.
Chicago, Illinois
FR - 2-18-91
4(c)(8)
LaSalle National Corporation
Chicago, Illinois
FR - 2-18-91
Chemical Investment Group, Inc.
Chicago, Illinois
4(c)(8)
LaSalle National Corporation
Chicago, Illinois
Investment and Capital Management Corp.
Chicago, Illinois
FR - 2-18-91
Federal Reserve Bank of Chicago
Type
Section III - Applications Subject to Federal Register Notice
Only
(continued)
Comment Period
Rnriinn nate
Application
4(c)(8)
Stichting Administratiekantoor
ABN AMRO Bolding
Amsterdam, The Netherlands
Chemical Investment Group, Inc.
Chicago, Illinois
FR - 2-18-91
4(c)(8)
Stichting Administratiekantoor
ABN AMRO Holding
Amsterdam, The Netherlands
Investment and Capital Management Corp.
Chicago, Illinois
FR - 2-18-91
4(c) (8)
Stichting Prioriteit ABN AMRO Holding
Amsterdam, The Netherlands
Chemical Investment Group, Inc.
Chicago, Illinois
FR - 2-18-91
4(c)(8)
Stichting Prioriteit ABN AMRO Holding
Amsterdam, The Netherlands
Investment and Capital Management Corp.
Chicago, Illinois
FR - 2-18-91
Y-4
ABN/AMRO Holding N.V.
Amsterdam, The Netherlands
OBI Holdings, Inc.
New York, New York
FR - **
Y-4
Amsterdam Rotterdam Bank N.V.
Amsterdam, The Netherlands
DBI Holdings, Inc.
New York, New York
FR - **
4(c)(8)
Stichting Administratiekantoor
ABN AMRO Holding
Amsterdam, The Netherlands
DBI Holdings, Inc.
New York, New York
FR - **
4(c)(8)
Stichting Prioriteit ABN AMRO Holding
Amsterdam, The Netherlands
OBI Holdings, Inc.
New York, New York
FR - **
Y-4
Northern States Financial Corporation
Waukegan, Illinois
First Federal Bank, FSB
Waukegan, Illinois
FR - **
Federal Reserve Bank of Chicago
SECTION IV - Applications Not Subject to Federal Register Notice
Or Newspaper Notice
Type
Application
None
N
FR
*
**
-
Newspaper
Federal Register
Subject to Provisions of Community Reinvestment Act
Not available at this time
AVAILABILITY OF CRA PUBLIC DISCLOSURES
The following institutions were examined for CRA. The 30-business day
period the bank has to mate the evaluation public has elapsed. This list
covers the week ending Friday, February 22, 1991.
BANK NAME/LOCATICN
EXAMINATION DATE
-Security Svings Bank
Farnhamville, Iowa
10-01-90
-Calumet County Bank
Brillion, Wisconsin
10-29-90
-Bank of Elmwood
Racine, Wisconsin
11-05-90
-Farmers & Merchants Savings Bank
Manchester, Iowa
10-22-90
-Chemical Bank Michigan
Clare, Michigan
10-29-90
-Beverly Bank of Lockport
Lockport, Illinois
11-19-90
-First State Bank
Greene, Icwa
10-22-90
-Norwest Bank, Wisconsin-Waupun
Waupun, Wisconsin
09-24-90
-First State Bank
Churdan, Icwa
09-10-90
BRANCH LOCATIONS
COMERICA BANK NATIONAL ASSOCIATION
,
COMERICA BANK-DETR01T , DETROIT, MICHIGAN.
jackson,
Michigan,
to merge with
DATE
ACQUIRED
Main Office
245 W. Michigan Avenue
Jackson, Michigan 49201
7-12-82
East Jackson Office
2815 E. Michigan Avenue
Jackson, Michigan 49202
7-12-82
Brooklyn Office
11351 Brooklyn Road
Brooklyn, Michigan 49230
7-12-82
Grass Lake Office
115 E. Michigan Avenue
Grass Lake, Michigan 49240
7-12-82
Southwest Plaza Office
103 W. Prospect
Jackson, Michigan 48203
7-12-82
Paka Plaza Office
1014 Paka Plaza
Jackson, Michigan 49202
7-12-82
Michigan Center Office
4522 Page Avenue
Michigan Center, Michigan 49254
7-12-82
Napoleon Office
121 W. Brooklyn Road
Napoleon Township, Michigan 49261
7-12-82
South Jackson Office
2005 S. Jackson Road
Summit Township, Michigan 49203
7-12-82
Cascades Office
820 W. High Street
Jackson, Michigan 49203
7-12-82
Thrifty Acres Office
2777 Airport Road
Blackman Township, Michigan 49201
7-12-82
Concord Office
101 S. Main Street
Concord, Michigan 49237
7-12-82
Spring Arbor Office
7991 Spring Arbor Road
Spring Arbor Twp, Michigan 49283
7-12-82
Manchester Office
135 E. Main Street
Manchester, Michigan 48158
7-12-82
Manchester AutoBank
,110 E. Duncan Street
Manchester, Michigan 48158
7-12-82
Westwood Office
1620 W. Michigan Avenue
Blackman Township, Michigan 49202
7-12-82
Downtown AutoBank
/ 301 S. Jackson Street
Jackson, Michigan 49201
7-12-82
Campau Square Office
99 Monroe Avenue, N.W.
Grand Rapids, Michigan 49503
10-1-89
Woodland Office
3215 28th Street, SJE.
Kentwood, Michigan 49508
10-1-89
44th - Eastern Office
777 44th Street, S.E.
Kentwood, Michigan 49508
10-1-89
52nd - Kalamazoo Office
5135 Kalamazoo, SJE.
Kentwood, Michigan 49508
10-1-89
Alpine Office
2500 Alpine, N.W.
Grand Rapids, Michigan 49504
10-1-89
Breton Office
1835 Breton, SJL
Grand Rapids, Michigan 49506
10-1-89
Cascade Office
6511 28th Street, S.E.
Cascade Township, Michigan 49506
10-1-89
Downtown Office
201 Monroe, N.S.
Grand Rapids, Michigan 49506
10-1-89
Grandville Office
4480 Wilson, S.E.
Grandville, Michigan 49418
10-1-89
Plainfield Office
4065 Plainfield, N.E.
Plainfield Township, Michigan 49505
10-1-89
S. Fifth-Washington
125 S. Fifth
Ann Arbor, Michigan 48104
3-2-83
Huron Parkway Washtenaw
3305 Washtenaw
Ann Arbor, Michigan 48104
3-2-83
Stadium Blvd. Pauline
1969 W. Stadium
Ann Arbor, Michigan 48103
3-2-83
Campus
(Thayer-N. University)
777 N. University
Ann Arbor, Michigan 48104
3-2-83
Wolverine (Briarwood)
(S. State-Eisenhower)
3001 S. State
Ann Arbor, Michigan 48108
3-2-83
Plymouth-Huron
Parkway
2001 N., Huron Parkway
Ann Arbor, Michigan 48105
3-2-83
Auto Bank
314 Washington
Ann Arbor, Michigan 48104
3-2-83
Washtenaw-Foster
4745 Washtenaw
Ann Arbor, Michigan 48108
7-18-90
Jackson-Maple
2603 Jackson
Ann Arbor, Michigan 48103
10-12-89
Central Office
25 W. Michigan Mall
Battle Creek, Michigan 49016
6-34
Lakeview
637 Capital Avenue, S.W.
Battle Creek, Michigan 49015
8-50
Urbandale
1535 W. Michigan Avenue
Battle Creek, Michigan 49017
3-61
Springfield
215 N. 20th Street
Battle Creek, Michigan 49015
10-72
Columbia-Riverside
912 E. Columbia Avenue
Battle Creek, Michigan 49015
10-72
Verona-Pennfield
780 Capital Avenue, N.E.
Battle Creek, Michigan 49017
7-76
Capital-Dickman
(AutoBank)
170 Capital Avenue, S.W.
Battle Creek, Michigan 48015
9-82
Maple Hill
5080 W. Main
Kalamazoo, Michigan 49007
1971
Main Office
151 S. Rose Street
Kalamazoo, Michigan 49007
10-28
Portage
7941 S. Westnedge
Kalamazoo, Michigan 49007
1953
Washington Square
1225 Portage Road
Kalamazoo, Michigan 49007
1949
Plainwell
1307 East M-89
Plainwell, Michigan 49080
7-78
Comstock
5937 King Highway
Comstock, Michigan 49041
6-56
Augusta
204 S. Webster
Augusta, Michigan 49012
6-50
Southland
6150 S. Westnedge
Kalamazoo, Michigan 49002
1974
Oakwood
2025 Whites Road
Kalamazoo, Michigan 49007
1962
Gull Road
5560 Gull Road
Kalamazoo, Michigan 49007
1979
G.M. Auto Bank
3512 Sprinkle Road
Kalamazoo, Michigan 49007
1967
Muskegon Mall Office
161 Muskegon Mall
Muskegon, Michigan 49440
11-1-1870
Muskegon Heights Office 19 W. Broadway
5-16-33
Muskegon Hts., Michigan 49444
(Received OCC approval to relocate this office to 2730 Sanford Street, Muskegon,
Heights, Michigan 49444 on 12-6-90. The move is expected to occur on Januaiy
14,1991.)
Montague Office
4555 Dowling
Montague, Michigan 49437
2-11-56
Apple Avenue Office
885 Apple Ave.
Muskegon, Michigan 49442
7-24-57
Clay Avenue Office
216 W. Clay Ave.
Muskegon, Michigan 49440
1-17-62
Northside Office
414 Center St.
North Muskegon, Michigan 49445
5-20-63
Norton-Main Office
801 W. Norton
Muskegon, Michigan 49441
3-31-65
Eastside Office
2133 E. Apple Ave.
Muskegon, Michigan 49442
9-8-69
Robbins Road Office
1102 Robbins Rd.
Grand Haven, Michigan 49417
1-4-84
Circle Office
401 S. Saginaw Road
Midland, Michigan 48640
11-15-82
Downtown Office
201 McDonald Street
Midland, Michigan 48640
11-15-82
Eastman Road Office
1616 N. Saginaw Road
Midland, Michigan 48640
11-15-82
Bay City Road Office
3205 Bay City
Midland, Michigan 48640
11-15-82
Beaverton Office
370 N. Ross
Beaverton, Michigan 48612
11-15-82
Capitol Office
200 N. Capitol
Lansing, Michigan 48933
6-85
OCC APPROVED ATMS:
Foote Hospital (ATM)
205 Northeast
Jackson, Michigan 49201
Central Office (ATM)
3333 Sargent
(Jacobson’s Headquarters) Jackson, Michigan 49201
6-4-85
7-12-82
Woodland Mall (ATM)
One Woodland Mall
Kentwood, Michigan 49508
10-1-89
Campus Corners(ATM)
621 Packard
Ann Arbor, Michigan
4-85
S. University(ATM)
1217 S. University
Ann Arbor, Michigan
4-85
U of M - Michigan (ATM) 530 S. State
Union (2 machines)
Ann Arbor, Michigan
10-86
Briarwood Mall (ATM)
100 Briarwood Cr.
Ann Arbor, Michigan
9-86
Administration Bldg.
(ATM)
2101 Bonisteil
Ann Arbor, Michigan
10-87
Michigan Lesgue(ATM)
911 N. University
Ann Arbor, Michigan
10-87
U of M - North Campus
(ATM)
1009 Greene
Ann Arbor, Michigan
12-87
Corklane #405 (ATM)
1000 E. Cork Street
Kalamazoo, Michigan 49001
1-80
Oshtemo #486(ATM)
6430 W. Michigan
Oshtemo, Michigan 49077
1-80
Crossroads #482(ATM)
6650 S. Westnedge
Kalamazoo, Michigan 49002
11-87
Crossroads #490(ATM)
6650 S. Westnedge
Kalamazoo, Michigan 49002
11-87
Meyer Store (ATM)
1824 Holton Road
Muskegon, Michigan 49445
11-9-90
South University (ATM)
1335 S. University
Ann Arbor, Michigan 48104
11-9-90
\...\maxm«Wd m\ brine h 90. toe
Federal Reserve Bank of St. Louis
FOR THE WEEK ENDING FEBRUARY 22, 1991
SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE
Application
End of Comment Period
None.
SECTION II - APPLICATIONS SUBJECT TO BOTH
NEWSPAPER AND FEDERAL REGISTER NOTICE
Application
End of Comment Period
Change in control notification
involving Peoples Bancorp,
Inc. of Bullitt County,
Shepherdsville, Kentucky, by
George and Lillian Hardy
Not yet available
SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE
Application
End of Comment Period
Section 4(c)(8) application by
Crawford Bancorp, Inc., Robinson,
Illinois, to acquire Peoples Building
and Loan Association of Oblong,
Oblong, Illinois
Not yet available
SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER NOTICE
OR NEWSPAPER NOTICE
Application
End of Comment Period
Stock redemption notification by
Peoples Bancorp, Inc. of Bullitt
County, Shepherdsville, Kentucky
Not yet available
Federal Reserve Bank of St. Louis
FOR THE WEEK ENDING FEBRUARY 22, 1991
AVAILABILITY OF CRA PUBLIC DISCLOSURES
Bank Name
City and State
The First State Bank of DuQuoin
DuQuoin, Illinois
Examination Date
11-19-90
FEDERAL RESERVE BANK OF MINNEAPOLIS
Section I - Applications Subject to
Newspaper Notice Only
Comment Period
Ending Date
Application
None.
Section II - Applications Subject to Both
Newspaper and Federal Register Notice
Application
Comment Period
Ending Date
Haugo Bancshares, Inc.
Elk Point, SD
To acquire Valley Bank
Elk Point, SD*
3-11-91
(Federal Register)
James Jorstad
To acquire control of 50% of
Ashby Bancshares, Incorporated,
Ashby, Minnesota
3-11-91
(Federal Register)
Blue Water Bancshares, Ltd.
New Brighton, MN
To acquire First State Bank of
Graceville
Graceville, MN*
3-13-91
(Federal Register)
American Community Bank Group, Inc.
Minneapolis, MN
To acquire Pierce County Bank &
Trust Company
Ellsworth, WI*
1-28-91
(Newspaper)
Duane E. Joseph
To increase his ownership from 1%
to 25% of Riverside Bancshares
Corporation, Minneapolis, MN
3-11-91
(Newspaper)
*Subject to CRA
FEDERAL RESERVE BANK OF MINNEAPOLIS
Section III - Applications Subject
to Federal Register Notice Only
Comment Period
Ending Date
Application
Commercial Banshares, Inc.
Mitchell, SD
To acquire Spectrum Life Insurance
Company, Mitchell, SD
Not yet available
Ashby Bancshares, Incorporated
Ashby, Minnesota
To engage in general insurance agency
activities through the acquisition of
Rylander Insurance Agency, Ashby,
Minnesota.
3 11-91
Haugo Bancshares, Inc.
Elk Point, SD
To engage in general insurance agency
activities through the acquisition of
Union County Insurance Agency, Elk
Point, SD.
3 11-91
Lewis Banshares, Inc.
Armour, SD
To engage in general insurance agency
activities through the acquisition of
First State Insurance Agency, Armour,
South Dakota.
Not yet available
Norwest Corporation
Minneapolis, MN
To acquire Simons and Gregoire Agency,
Inc., Marshall, MN
Not yet available
-
-
Section IV - Applications Not Subject to
Federal Register Notice or Newspaper Notice
Application
No n e .
FEDERAL RESERVE BANK OF MINNEAPOLIS
Section V - Availability of
CRA Public Evaluations
week ending February 22, 1991
Bank Name
None
City/State
Examination Date
Federal Reserve Bank of Kansas City
SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE ONLY
APPLICATION
C O M M E N T P E R I O D E N D I N G DA T E
None.
S E C T I O N II - A P P L I C A T I O N S SU B J E C T T O B O T H
NEWSPAPER AND FEDERAL REGISTER NOTICE
APPLICATION
CO M M E N T P E R I O D E N D I N G D A T E
C a l d w e l l C o u n t y Bancshares, Inc.,
Hamil t o n , Missouri, for prior
a p p r o v a l to beco m e a bank holding
c o m p a n y t hrough the a c q u i s i t i o n of 98
p e r c e n t of the voti n g shares of
C a l d w e l l C o u n t y Bank, Hamilton,
M i s s o u r i .*
Not A v a i l a b l e
BOK F i n a n c i a l Corporation, Tulsa,
Oklah o m a , for prior a pproval to
b e c o m e a bank h olding co m p a n y through
the a c q u i s i t i o n of 99.99 percent of
the v o t i n g shares of Bank of
Oklah o m a , N . A . , Tulsa, Okla h o m a . *
Not A v a i l a b l e
C.L. Craig, Jr., a n d M i c h a e l T.
Craig, O k l a h o m a City, Oklahoma, as
t r u s t e e s of C l e o L. Cra i g Trust, to
a c q u i r e 16.34 percent, and as
t r u s t e e s of C l e o L. C raig
G r a n d c h i l d r e n s Trust, to acquire
83.18 p e r c e n t of the v o t i n g shares of
L a w t o n S e c u r i t y Bancshares, Inc.,
Lawton, Oklahoma.
Not A v a i l a b l e
C h a r l e s V. Sederstrom, Jr. and
V i r g i l K. Johnson, Trustees, Midlands
F i n a n c i a l Services, Inc., Vo t i n g
Trust, Omaha, Nebraska, for prior
a p p r o v a l to a c q u i r e 37.1 percent of
the v o t i n g s h ares of M i d l a n d s
F i n a n c i a l Services, Inc., O m a h a ,
Nebraska.
M a r c h 11,
1991
D e n n i s Monaghan, Omaha, Nebraska, for
pri o r a p p r o v a l to increase his
p r o p o r t i o n a t e o w n e r s h i p interest in
A s h l a n d Bancshares, Inc., Ashland,
N e b r aska, by 44.7 p e rcent to 67
percent.
M a r c h 13,
1991
Federal Reserve Bank of Kansas City
S E C T I O N III - A P P L I C A T I O N S S UBJECT T O F E D E R A L R E G I S T E R N O T I C E O N L Y
APPLICATION
COMMENT PERIOD ENDING DATE
First C o m m u n i t y Bancshares, Inc.,
L o n e Grove, Oklahoma, for prior
a p p r o v a l to a c quire 100 percent of
the v o ting shares of C o m munity
S a v i n g s and Loan Association,
Ardm o r e , Oklahoma, an interim savings
and loan association.
Not A v a i l a b l e
S E C T I O N IV - A P P L I C A T I O N S N O T S U BJECT T O F E D E R A L R E G I S T E R N O T I C E
OR NEWSPAPER NOTICE
APPLICATION
None.
SECTION X - AVAILABILITY OF CRA PUBLIC EVALUATIONS*
EXAMINATION DATE
W e s t e r n Bank of Cody,
Cody,
Wyoming
Bank of C u shing & Trust Co.,
Oklahoma
* A p p l i c a t i o n is subject to CRA
Cushing,
December
3,
1990
December
3,
1990
FEDERAL RESERVE BANK OF DALLAS APPLICATIONS BULLETIN
APPLICATIONS AND NOTIFICATIONS FILED DURING THE WEEK OF FEBRUARY 18, 1991
SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER
NOTICE ONLY
APPLICATION
NOTICE EXP
None.
SECTION II - APPLICATIONS SUBJECT TO BOTH
NEWSPAPER AND FEDERAL REGISTER NOTICE
APPLICATION
** NOTICE EXP
Change in Control Notice by
Dunkin Family Trust, Harlingen, TX, to acquire an
interest in Harlingen National Bancshares, Inc.,
Harlingen, TX
N/A
*Section 3(a)(1) application by
Northpark Financial Corporation of Delaware,
Wilmington, DE, to acquire Northpark National Bank,
Dallas, TX
03/15/91
SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER
NOTICE ONLY
APPLICATION
NOTICE EXP
None.
SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER NOTICE
OR NEWSPAPER NOTICE
APPLICATION
None.
* SUBJECT TO CRA.
** EXPIRATION DATE IS THE DATE SPECIFIED IN THE NEWSPAPER NOTICE ONLY
N/A - NOT AVAILABLE AT THIS TIME.
FEDERAL RESERVE BANK OF DALLAS APPLICATIONS BULLETIN
SECTION X - AVAILABILITY OF CRA PUBLIC EVALUATIONS
FOR THE WEEK OF FEBRUARY 18, 1991
Name of Bank
None.
City & State
Date of Examination
FEDERAL RESERVE BANK OF SAN FRANCISCO
Week ending 2/22/91
Section I - Applications Subject to Newspaper Notice Only
Application
Comment Period Ending Date
Farmers & Merchants Bank of Central California,
Lodi, California, to establish a branch office
at 901 Carpenter Road, Modesto, California. *
Newspaper;
Not available
First Interstate Bank of California, San
Francisco, California, to establish a branch
at 1320 Willow Pass Road, Concord, California. *
Newspaper:
3/15/91
Section II - Applications Sub.iect to Both
Newspaper and Federal Register Notice
Denali Bancorporation, Inc., Fairbanks, Alaska,
to become a bank holding company through the
acquisition of Denali State Bank Fairbanks,
Alaska. *
Newspaper:
Not available
Fed. Reg.:
3/22/91
Section III - Applications Sub.iect to Federal Register Notice Only
The Sanwa Bank, Limited, Osaka, Japan, to
engage in designated dealer activities with
respect to government agency and other
eligible securities through a joint account
to be known as Sanwa-BGK/SLK, New York, N.Y.
Fed. Reg.:
3/18/91
Section IV - Applications Not Sub.iect to Federal Register Notice
or Newspaper Notice
None
Section V - Availability of CRA Public Evaluations
*
The CRA public evaluations of the institutions below became available during
the week ending February 22, 1991. Information about an institution's CRA
evaluation may be obtained from the institition.
Institution
Location
Mid-Peninsula Bank
Palo Alto, CA
* Subject to CRA
Examination Date
11/13/90
@FedFRASER