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H.2, 1990, No. 1 ANNOUNCEMENT BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received During the Week Ending January 6, 1990 ACTIONS TAKEN BY THE BOARD OF GOVERNORS BOARD OPERATIONS Office of Staff Director for Management -appointment of William C. Schneider, Jr., as Project Director of the National Information Center. Approved, January 3, 1990. RESEARCH LIBRARY FORMS Application form for Employment with the Board of Governors of the Federal Reserve System — extension. Approved, January 4, 1990. §B Request for Proposal and Request for Price Quotations -- extension. Approved, January 4, 1990. •5S33C co CSJ IC&S LU TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS ER&.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; GC - General Counsel; IF - International Finance; OSDM - Office of Staff Director for Management BANK BRANCHES, DOMESTIC Richmond Central Fidelity Bank, Richmond, Virginia — to establish a branch at 1005 North Glebe Road, Suite 100, Arlington, Virginia. Approved, January 4, 1990. Chicago First Chicago Bank of Lincoln Park, Chicago, Illinois -- to establish a branch at 2170 N. Clybourn Avenue. Approved, January 2, 1990. San Francisco Harris Trust Bank of Arizona, Scottsdale, Arizona -to establish a branch at the Promenade, 10001 West Bell Road, Sun City, Arizona. Approved, January 1, 1990. Philadelphia Meridian Bank, Reading, Pennsylvania -- to establish an offsite electronic banking facility at the University City Thriftway, 43rd and Walnut Streets, Philadelphia, Pennsylvania. Approved, January 2, 1990. H.2 JANUARY 1, 1990 PAGE 2 TO JANUARY 6, 1990 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY BANK HOLDING COMPANIES Staff Director BS&R BancShares Corporation, St. Rose, Louisiana — transfer agent registration. Withdrawn, January 2, 1990. Cleveland Colonial Banc Corp., Eaton, Ohio — to engage de novo in tax preparation activities through Financial Services, Inc. Permitted, January 4, 1990. Chicago FIB Acquisition, Inc., Kohler, Wisconsin — to acquire by merger First Illini Bancorp, Inc., Galesburg Illinois, and Abingdon Bank and Trust Company, Canton, Illinois, First Galesburg National Bank and Trust Company, Galesburg, Illinois, and Madison Park Bank, Peoria, Illinois. Returned, January 2, 1990. New York First New York Business Bank Corp., New York, New York — to engage de novo nationwide in data processing and data transmission services through FNY Data Processing, Inc. Permitted, January 3, 1990. Chicago First State Bancorp of Monticello, Inc., Monticello, Illinois — to acquire Busey Bank of McLean County, Heymouth, 111ino is. Approved, January 2, 1990. Cleveland FNB Shares, Inc., McConnelsville, Ohio — to engage de novo in establishing an electronic data processing disaster recovery center. Permitted, January 6, 1990. Chicago GreenwoodTs Bancorporation, Inc., Lake Mills, Wisconsin — to engage de novo in general insurance agency activities through Greenwood1s Financial Services, Inc. Permitted, January 2, 1990. Richmond Piedmont Bancshares Corporation, Winston - Salem, North Carolina — to acquire Enterprise National Bank of the Piedmont. Approved, January 3, 1990. H.2 JANUARY 1, 1990 PAGE 3 TO JANUARY 6, 1990 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY BANK HOLDING COMPANIES Chicago Security Chicago Corp., Chicago, Illinois -- to acquire indirectly First Bank and Trust Co. of Gridley, Gridley, Illinois. Approved, January 5, 1990. Cleveland Star Banc Corporation, Cincinnati, Ohio -- to acquire Fir - Ban Inc., Verona, Kentucky. Approved, January 5, 1990. Atlanta Synovus Financial Corp., Columbus, Georgia — to establish Synovus Data Corp., Columbus, Georgia, and to engage de novo nationwide in data processing activities, and to retain Total Systems Services, Inc., Columbus, Georgia; and to allow TSYS to retain Columbus Depot Equipment Company, which engages in leasing activities. Permitted, January 4, 1990. S t . Louis Union Planters Corporation, Memphis, Tennessee -- to acquire the successor by merger to First Financial Services, Inc., Brownsville, Tennessee, and thereby require First State Bank. Approved, January 4, 1990. S t . Louis Union Planters Corporation, Memphis, Tennessee -- to acquire the successor by merger to Security Bancshares, Inc., Paris, Tennessee, and thereby acquire Security Bank and Trust Company. Approved, January 4, 1990. BANK PREMISES Chicago American Trust and Savings Bank, Dubuque, Iowa — investment in bank premises. Approved, January 2, 1990. Cleveland Beaver Trust Company, Beaver, Pennsylvania — investment in bank premises. Approved, January 4, 1990. Kansas City Central Bank of Oklahoma City, Oklahoma City, Oklahoma -- investment in bank premises. Approved, January 5, 1990. H .2 JANUARY 1, 1990 PAGE 4 TO JANUARY 6, 1990 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY BANK PREMISES Cleveland Citizens Commercial Bank and Trust Company, Celina, Ohio -- investment in bank premises. Approved, January 4, 1990. Chicago Friendship State Bank, Friendship, Indiana -investment in bank premises. Approved, January 4, 1990. BANKS, NONMEMBER, AND MISCELLANEOUS INSTITUTIONS San Francisco Longs Drug Stores California, Inc., Walnut Creek, California — registration statement. Withdrawn, January 3, 1990. CHANGE IN BANK CONTROL Kansas City Eagle Agency, Inc., Wayzata, Minnesota — bank control. Permitted, January 5, 1990. change in Atlanta FNB Banking Company, Griffin, Georgia — bank control. Permitted, January 5, 1990. Richmond Harvest Bancorp, Inc., Hamilton, Virginia — in bank control. Permitted, January 5, 1990. Kansas City Regional Bank of Rifle, Rifle, Colorado — bank control. Permitted, January 5, 1990. change in change change in H.2 JANUARY 1, 1990 PAGE 5 TO JANUARY 6, 1990 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY COMPETITIVE FACTORS REPORTS Philadelphia Bank of New York (Delaware); Wilmington, Delaware -to acquire certain assets and liabilities of First City Bank - Sioux Falls, N.A., Sioux Falls, South Dakota -- report on competitive factors. Submitted, January 3, 1990. Philadelphia Chester Valley Bancorp, Inc., Dowingtown, Pennsylvania, proposed merger with First Financial Savings Association — report on competitive factors. Submitted, January 4, 1990. St. Louis First National Bank of Fort Smith, Fort Smith, Arkansas, proposed merger with Interim First National Bank of Fort Smith -- report on competitive factors. Submitted, January 5, 1990. Dallas Texas Capital Bank - Fort Bend, Richmond, Texas, proposed merger with Texas Capital Bank, N.A., Houston, Texas — report on competitive factors. Submitted, January 2, 1990. EXTENSIONS OF TIME St. Louis Liberty National Bancorp, Inc., Louisville, Kentucky — extension from January 27 to January 31, 1990, to acquire The Community Bank, Inc., Erlanger, Kentucky. Granted, January 3, 1990. San Francisco Security Pacific Corporation, Los Angeles, California — extensions to divest certain properties. Granted, January 2, 1990. San Francisco Zions Bancorporation, Salt Lake City, Utah — extension to divest certain properties. Granted, January 3, 1990. H.2 JANUARY 1, 1990 PAGE 6 TO JANUARY 6, 1990 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY RESERVE BANK OPERATIONS GC Federal Reserve Bank of New York — to act as fiscal agent for a proposed issue of bonds by the International Bank for Reconstruction and Development. Approved, January 5, 1990. GC Operating circulars — changes to the Federal ACH Operating Circular to conform to changes in the Treasury1s ACH payment procedures and regulations. Approved, January 5, 1990. RESERVE BANK SERVICES Director, FRBO Federal Reserve Bank of Chicago — to increase prices charged for priced Cash Services. Approved, January 3, 1990. H.2 ADDITIONS AND CORRECTIONS JANUARY 1, 1990 PAGE 7 TO JANUARY 6, 1990 ACTIONS TAKEN BY THE BOARD OF GOVERNORS BANK HOLDING COMPANIES Canadian Imperial Bank of Commerce, Toronto, Ontario, Canada, The Royal Bank of Canada, Montreal, Quebec, Canada, Barclays Bank PLC, London, England, and Barclays PLC -- to underwrite and deal in, on a limited basis, all types of debt securities through Wood Gundy Corp., New York, New York, RBC Dominion Securities Corporation, and Barclays de Zoete Wedd Government Securities, Inc., respectively. Approved, December 18, 1989. Canadian Imperial Bank of Commerce, Toronto, Ontario, Canada, and The Royal Bank of Canada, Montreal, Quebec, Canada -- to underwrite and deal in equity securities. Approved, December 18, 1989. Canadian Imperial Bank of Commerce, Toronto, Ontario, Canada, and The Royal Bank of Canada, Montreal, Quebec, Canada — request for authority to commence underwriting and dealing in equity securities immediately. Denied, December 18, 1989. ADDITIONS AND CORRECTIONS ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY COMPETITIVE FACTORS REPORTS Minneapolis Lake Crystal National Bank, Lake Crystal, Minnesota, proposed purchase of assets and assumption of the liabilities of First State Bank of Good Thunder, Good Thunder, Minnesota — report on competitive factors. Submitted, December 29, 1989. H.2 JANUARY 1, 1990 PAGE 8 ADDITIONS AND CORRECTIONS TO JANUARY 6, 1990 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY REGULATIONS AND POLICIES Secretary Regulations B* E* M* and Z; Equal Credit Opportunity* Electronic Fund Transfers* Consumer Leasing* and Truth In Lending — amendments to regulations to reflect the transfer of enforcement functions from the Federal Home Loan Bank Board to the Office of Thrift Supervision (Docket R-0682). Approved* December 26* 1989. FEDERAL RESERVE BANK OF BOSTON APPLICATIONS SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE ONLY Application Conroent Period Ending Date NONE SECTION II - APPLICATIONS SUBJECT TO BOTH NEWSPAPER AND FEDERAL REGISTER NOTICE Application Comment Period Ending Date NONE SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE ONLY Application Comment Period Ending Date NONE SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER OR NEWSPAPER NOTICE Comment Period Ending Date Application NONE ♦Subject to CRA Federal Reserve Bank of New York Comment Period Ending Date SECTION I Applications Subject to Newspaper ____________Notice Only_________ None SECTION II Applications Subject to Both Newspaper and Federal Register Notice None. SECTION III Nonbanking Applications (Subject to Federal Register Notice Only) Citicorp, New York, New York to acquire through its subsidiary, Citicorp Credit Services, Inc., the merchant processing business of FCC National Bank and thereby to engage in making, acquiring and servicing extensions of credit as permitted for credit card companies. 1/18/90 Bergen Bank A/S, Bergen, Norway to acquire DnC America Inc., New York, New York and its subsidiaries, DnC America Banking Corporation, DnC Leasing International Inc. and DnC Capital Corporation, in connection with Bergen Bank's preposed merger with Den norske Creditbank, Oslo, Norway. N/A National Westminster Bank PLC, London, England and NatWest Holdings, Inc., New York, New York to engage through their subsidiary, County NatWest International Limited, New York, New York, in providing financial advisory and securities brokerage services. N/A SECTION IV Applications Not Involving ________Public Comment_______ 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. FEDERAL RESERVE BA N K O F PHILADELPHIA Week Ended 1/5/90 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 Omega Financial Corporation, State College, 1/ PA to acquire up to 9.99% of Mifflinburg Bancorp, Inc., Mifflinburg, PA pursuant to Section 3(a)(3) of the Bank Holding Company Act. Newspaper: Federal Register: 1/11/90 1/26/90 SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE ONLY Comment Period Ending Date CCNB Corporation, New Cumberland, PA to acquire at least 95% of Parent Federal Savings Bank, Lancaster, PA, pursuant to Section 4(c)(8) of the Bank Holding Company Act. 1/12/90 Financial Trust Corp., Carlisle, PA to acquire First Federal Savings Bank, Hanover, PA pursuant to Section 4(c)(8) of the Bank Holding Company Act. 1/26/90 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. Ten Independence Mall, Philadelphia, PA 19106-1574, (215) 574-6000 Applications Bulletin For W e e k E n d i n g J a n u a r y 6, 1990 S E C T I O N I ~ 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 ONL Y NON E 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 TO B O T H NEWSPAPER AND FEDERAL REGISTER NOTICE APPLICATION COMMENT PERIOD ENDING R e c e i v e d S e c t i o n 3(a)(5) a p p l i c a t i o n on J a n u a r y 2, 1990 from G r e a t e r Ohio R i v e r Corporation, Columbus, Ohio, to a c q u i r e T o n t i F i n a n c i a l Corporation, Columbus, Ohio. * Not Yet Known # S E C T I O N III - A P P L I C A T I O N S SU 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 ONLY NON E S E C T I O N IV - A P P L I C A T I O N S N O T SU 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 OR NEWSPAPER NOTICE NON E * # N F - S u b j e c t to CR 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 d a y s from the d a t e of r e c e i p t Newspaper Comment Period Fe d e r a l R e g i s t e r C o m m e n t Pe r i o d Federal Reserve Bank of Richmond Section I - Applications Subject to Newspaper Notice Only Application Comment Period Ending Date MNC Financial, Inc., Baltimore, Maryland, for prior approval to acquire Mid-Atlantic Holdings, Inc., Fayetteville, North Carolina. 12-26-89 Section II - Applications Subject to Both Newspaper and Federal Register Notice Application Comment Period Ending Date A. T. Ciccarello and Winston C. Brown, Jr., Change in Control with respect to Sterling Bancorp, Inc., Eleanor, West Virginia. Not Yet Available 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 Week Ending January 5, 1990 Federal Reserve Bank of Atlanta Applications Bulletin Section I - Applications Subject to Newspaper Notice Only Application Metro Bank Atlanta, Georgia 01-05-90 (CRA) To merge with Metro Interim Bank, Atlanta, Georgia, pursuant to section 18(c) of the Federal Deposit Insurance Act. Metro Interim Bank Atlanta, Georgia 01-05-90 (CRA) To became a member of the Federal Reserve System, pursuant to section 9 of the Federal Reserve Act. Section II - Applications Subject to Both Newspaper and Federal Register Notice Application Conment Period Ending Date SouthTrust Corporation 01-22-90 Birmingham, Alabama Federal Register To acquire SouthTrust Bank of North Carolina, N.A., Raleigh, North Carolina, through charter conversion of First Capital Corporation, Raleigh, North Carolina. Central National Bank Corporation 01-13-90 Winter Park, Florida Newspaper 1-BHC formation, Central National Bank, Winter Park, Florida. Metro Financial Corporation 01-05-90 Atlanta, Georgia Federal Register & Newspaper 1-BHC formation, Metro Bank, Atlanta, Georgia. Synovus Financial Corp. Columbus, Georgia Along with its parent TB&C Bancshares, Inc., Columbus, Georgia, to merge with State Bancshares, Inc., Enterprise, Alabama, and thereby acquire its subsidiary, Coffee County Bank, Enterprise, Alabama. The Citizens and Southern Corporation 01-22-90 Atlanta, Georgia Federal Register To acquire 16.6 percent of Sovran Financial Corporation, Norfolk, Virginia. Week Ending January 5, 1990 Section II - Applications Subject to Both Newspaper and Federal Register Notice Application Comment Period Ending Date Cuniberland Savings Bancshares, Inc. Carthage, Tennessee 1--BHC formation, Cumberland Savings Bank, Carthage, Tennessee. FCB Corporation Manchester, Tennessee To acquire 51.33 percent of Bank of Waynesboro, Waynesboro, Tennessee. Avantcr Financial Corporation 01-22-90 Norfolk, Virginia Federal Register To became a multi-bank holding company by acquiring The Citizens and Southern Corporation, Atlanta, Georgia, and Sovran Financial Corporation, Norfolk, Virginia. Section III - Application Subject To Federal Register Notice Only Application Southern Bancorp, Inc. Miami, Florida To engage de novo in making, acquiring and servicing loans, pursuant to section 225.25(b)(1) of Regulation Y. Synovus Financial Corporation Columbus, Georgia 01-05-90 To establish Universal Bank as a special purpose bank, and engage de novo in making and servicing credit card loans, pursuant to section 225.25(b)(1) of Regulation Y. Avantor Financial Corporation Norfolk, Virginia 01-22-90 To indirectly acquire the nonbanking subsidiaries of The Citizens and Southern Corporation, Atlanta, Georgia, and Sovran Financial Corporation, Norfolk, Virginia, and engage de novo in nonbanking activities, pursuant to section 225.25 of Regulation Y. Section IV - Applications Not Subject to Federal Register Notice or Newspaper Notice Application International Bancorp of Miami Miami, Florida Commitment waiver request. Federal Reserve Bank of Chicago Section I - Applications Subject to Newspaper Notice Only Type Application Comment Period Ending Date None Section II - Applications Subject to Both Newspaper and Federal Register Notice Application Comment Period Ending Date Y-l Yale Bancorporation Yale, Iowa Farmers State Bank Yale, Iowa* FR - ** N - 12-31-89 Y-l Great River Bancshares, Inc. Quincy, Illinois The Hill-Dodge Banking Company Wausaw, Illinois* FR - 12-29-89 N 1-6-90 CoC Havana Bancshares, Inc. Havana, Illinois Don P. Boggs successor Trustee Ryan Voting Trust & Trustee of Havana Bancshares Liquidating Trust FR - 1-5-90 N - 1-9-90 Y-2 First Affiliated Bancorp, Inc. Watseka, Illinois Bancorp of Northwestern Indiana, Inc. Goodland, Indiana Goodland State Bank Goodland, Indiana* FR - 1-22-90 N - 1-16-90 Y-2 Amcore Financial, Inc. Rockford, Illinois Central of Illinois, Inc. Sterling, Illinois Citizens State Bank of Mount Morris Mount Morris, Illinois The Central National Bank of Sterling Sterling, Illinois* FR — 1—22—90 N - ** Y-l Premier Financial Corp. Elkhart, Indiana Cromwell Financial Corp. Cromwell, Indiana The Cromwell State Bank Cromwell, Indiana* FR - ** N - ** Federal Reserve Bank of Chicago Section II - Applications Subject to Both Newspaper and Federal Register Notice Comment Period Ending Date Type Application Y-2 FR - ** West Suburban Bancorp, Inc. N - ** Lombard, Illinois LBM Bank (Charter only) Mascoutah, Illinois West Suburban Bank of St. Charles (in organization) St. Charles, Illinois* Y-2 First Colonial Bankshares Corporation Chicago, Illinois American National Bank of DuPage uowners Grove, Illinois Burbank State Bank Burbank, Illinois* CoC First State Bancorp of Monticello, Inc. FR Monticello, Illinois N First State Bancorp of Monticello, Inc. Employee Stock Ownership Plan & Trust Monticello, Illinois CoC River Rouge Savings Bank River Rouge, Michigan Kenneth Hylton, Sr. & William Johnson Section III FR N ** ** ** 1-17-90 FR - ** N - ** Applications Subject to Federal Register Notice Only Comment Period Ending Date Type Application 4(c)(8) A.B.N. - Stichting Amsterdam, The Netherlands LaSalle National Trust, N.A. Chicago, Illinois FR - 1-12-90 4(c)(8) ABN/LaSalle North America, Inc. Chicago, Illinois LaSalle National Trust, N.A. Chicago, Illinois FR - 1-12-90 4(c)(8) Algemene Bank Nederland N.V. Amsterdam, The Netherlands LaSalle National Trust, N.A. Chicago, Illinois FR - 1-12-90 4(C)(8) LaSalle National Corporation Chicago, Illinois LaSalle National Trust, N.A. Chicago, Illinois FR - 1-12-90 Federal Reserve Bank of Chicago Section III - Applications Subject to Federal Register Notice ' Only Continued Application Comment Period Ending Date 4(c)(8) First Colonial Bankshares Corporation Chicago, Illinois First Colonial Mortgage Corporation Rosemont, Illinois FR - 1-12-90 Y-4 Premier Financial Corp. Elkhart, Indiana Crittson Financial Corporation Elkhart, Indiana FR - 4(c)(8) Astoria Investment Co. Quincy, Illinois to act as principal, agent, or broker for credit insurance issued in relation to extensions of credit made by Farmers State Bank & Trust Co., Astoria, Illinois FR - ** 4(c)(8) Bcurtonville Investment Co. FR - ** Peoria, Illinois to act as principal, agent, or broker for credit insurance issued in relation to extensions of credit made by Bartonville Bank, Bartonville, Illinois 4(c)(8) Hopedale Investment Co. Peoria, Illinois to act as principal, agent, or broker for credit insurance issued in relation to extensions of credit made by Community Bank of Hopedale, Hopedale, Illinois ** FR - ** 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 January 5, 1990 Federal Reserve Bank of St. Louis SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE None. SECTION II - APPLICATIONS SUBJECT TO BOTH NEWSPAPER AND FEDERAL REGISTER NOTICE None. SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE None. SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER NOTICE OR NEWSPAPER NOTICE Stock redemption notification by Jamestown Bancorp, Inc., Jamestown, Kentucky FEDERAL RESERVE BANK OF MINNEAPOLIS Section I - Applications Subject to _______Newspaper Notice Only_______ Comment Period Ending Date Application Farmers :tate Bank Victor, MT To establish a de novo branch in Florence, MT Not yet available Section II - Applications Subject to Both Newspaper and Federal Register Notice Application Comment Period Ending Date First Interstate Bank of Fargo, N.A. and Affiliates ESOP Fargo, ND To acquire First Interstate of North Dakota, Inc., Fargo, ND* Not yet available Beverly Fingerhut Deikel, Ronald Fingerhut and Allen Fingerhut To acquire control of 99.09% of D. L. Bancshares, Inc., Detroit Lakes, MN Not yet available James R. Scott To acquire control in excess of 25% of First Interstate BancSystem of Montana, Inc., Billings, MT 1-9-90 (Federal Register) Big Timber Bancorporation, Inc. Minneapolis, MN To acquire the First National Bank of Cut Bank, Cut Bank, MT* Not yet available * Subject to CRA FEDERAL RESERVE BANK OF MINNEAPOLIS Section III - Applications Subject to Federal Register Notice Only Application Comment Period Ending Date None. Section IV - Applications Not Subject to Federal Register Notice or Newspaper Notice Application None. Federal R eserve Bank o f Kansas City S E C T I O N I - 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 NOTICE ONLY APPLICATION COMMENT PERIOD ENDING 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 TO B O T H NEWSPAPER AND FEDERAL REGISTER NOTICE APPLICATION COMMENT PERIOD ENDING DATE None. 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 NOTICE ONLY APPLICATION C O M M E N T P E R I O D E N D I N G DAT E 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 UBJECT 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. ♦Application is s u b j e c t t o C R A FEDERAL RESERVE BANK OF DALLAS APPLICATIONS BULLETIN APPLICATIONS AND NOTIFICATIONS FILED DURING THE WEEK OF JANUARY 1, 1990 SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE ONLY APPLICATION NOTICE EXP ^Section 9 application received from Bank of the West, El Paso, TX, de novo, to become a member of the Federal Reserve System 90/02/05 SECTION II - APPLICATIONS SUBJECT TO BOTH NEWSPAPER AND FEDERAL REGISTER NOTICE APPLICATION ** NOTICE EXP *Section 3(a)(3) application by First Fabens Bancorporation, Inc., Fabens, TX, to acquire Bancshares of Ysleta, Inc., El Paso, TX, and Bank of Ysleta, El Paso, TX 90/01/31 Change in Control Notice by James Lynn Davis, Many, LA, to acquire an interest in Sabine Bancshares, Inc., Many, LA N/A 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. FECERAL RESERVE BANK OF SAN FRANCISCO Week ending 1/05/90 Section I - Applications Subject to Newspaper Notice Only Application Comment Period Ending Date Hanmi Bank, Los Angeles, California, to establish a branch at 116 Sooth Western Avenue, Los Angeles, California. * Newspaper: 1/28/90 Section II - Applications Subject to Both Newspaper and Federal Register Notice The Jay Newlin Trust, Des Moines, Iowa, to increase ownership of Founders Bancorp, Scottsdale, Arizona, from 9.66 to 12.88 percent. Newspaper: Not available Fed. Reg.: 1/26/90 Section III - Applications Subject to Federal Register Notice Only First Interstate Bancorp, Los Angeles, California, to engage in asset management and valuation activities through at yet-to-be named subsidiary. Fed. Rea.: 1/12/90 The Mitsui Bank, Limited, Tokyo, Japan, to acquire up to 10 percent of Security Pacific Financial Services System, Inc. and SEFSS, Inc., both of San Diego, California. Fed. Rea.: Not available Section IV - Applications Not Subject to Federal Register Notice or Newspaper Notice Verde Valley Bancorp, Inc., Cottonwood, Arizona, to consolidate into The Bank of Verde Valley, Cottonwood, Arizona. * Subject to CRA