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ANNOUNCEMENT BY
BOARD OF GOVERNORS
OF THE
FEDERAL RESERVE SYSTEM
( H . 2 , 1982 No. 23)
A c t i o n s of t h e Board; A p p l i c a t i o n s and Reports
R e c e i v e d During t h e Week Ending June 5 , 1982
APPLICABLE
RESERVE BANK
ACTIONS OF THE BOARD
Temporary s u s p e n s i o n of t h e R e g u l a t i o n Q p e n a l t y normally
imposed upon e a r l y withdrawal of t i m e d e p o s i t funds f o r
d e p o s i t o r s a f f e c t e d by s e v e r e storms and f l o o d i n g in
Wichita County, T e x a s .
C i t i z e n s Bank & T r u s t , Manvel, T e x a s , i n v e s t m e n t in bank
premises.
Texas Commerce B a n c s h a r e s , I n c . , Houston, Texas, r e q u e s t
t o have a common d i r e c t o r with American General Corporat i o n , Houston, T e x a s .
C i t i z e n s Bank, Sheboygan, W i s c o n s i n , prepayment of c a p i t a l
notes.
Chicago
CMB Bancorp, L t d . , C h i c a g o , I l l i n o i s , e x t e n s i o n of time t o
August 4 , 1982, w i t h i n which t o become a bank h o l d i n g
company through t h e a c q u i s i t i o n of 80 p e r c e n t or more
o f t h e v o t i n g s h a r e s of C a p i t o l Bank and Trust of
C h i c a g o , I l l i n o i s . ]_/
Chicago
Central of I l l i n o i s , I n c . , S t e r l i n g , I l l i n o i s , e x t e n s i o n o f
t i m e t o J u l y 2 3 , 1 9 8 2 , w i t h i n which t o become a bank h o l d i n g company through t h e a c q u i s i t i o n of 100 p e r c e n t of t h e
v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o The Central
N a t i o n a l Bank o f S t e r l i n g , S t e r l i n g , I l l i n o i s , y
Kansas C i t y
C i t i z e n s N a t i o n a l B a n c s h a r e s , I n c . , Oklahoma C i t y , Oklahoma,
r e q u e s t f o r an e x t e n s i o n of t i m e t o June 3 0 , 1982, w i t h i n
which t o consummate t h e a c q u i s i t i o n o f C i t i z e n s National
Bank & Trust C o . , Oklahoma C i t y , Oklahoma. _!_/
Chicago
Continental I l l i n o i s Corporation, Chicago, I l l i n o i s , extens i o n of t i m e t o October 1 1 , 1982, w i t h i n which t o a c q u i r e
100 p e r c e n t of t h e v o t i n g s h a r e s o f t h e s u c c e s s o r by merger
t o Bank o f Oakbrook T e r r a c e , Oakbrook T e r r a c e , I l l i n o i s . ]_/
TJ
A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors under d e l e g a t e d
authority.
,c, iy«z ho. c.)
- c
ACTIONS OF THE BOARD-Contm
Dallas
F i r s t C i t y F i n a n c i a l C o r p o r a t i o n , Hobbs, New Mexico, e x t e n s i o n of t i m e t o J u l y I , 1982, w i t h i n which t o c o n summate t h e a c q u i s i t i o n of F i r s t C i t y National Bank,
C a r l s b a d , New Mexico, and F i r s t N a t i o n a l Bank of Lea
County, Hobbs, New Mexico. ]_/
Atlanta
F i r s t National Bancorp, G a i n e s v i l l e , G e o r g i a , e x t e n s i o n
o f time t o September 1 5 , 1982, w i t h i n which t o a c q u i r e
F i r s t C o r n e l i a C o r p o r a t i o n , C o r n e l i a , Georgia and i t s
s u b s i d i a r y , F i r s t Bank o f Habersham, C o r n e l i a , G e o r g i a .
1/
Chicago
Fort Wayne National C o r p o r a t i o n , Fort Wayne, I n d i a n a , e x t e n s i o n of t i m e t o September 1 5 , 1982, w i t h i n which t o
become a bank h o l d i n g company through t h e a c q u i s i t i o n of
100 p e r c e n t o f t h e v o t i n g s h a r e s of t h e s u c c e s s o r by
merger t o Fort Wayne National Bank, Fort Wayne, I n d i a n a ,
i/
Dallas
M e r c a n t i l e Texas C o r p o r a t i o n , D a l l a s , T e x a s , e x t e n s i o n of
t i m e t o September 7 , 1982, w i t h i n which t o consummate t h e
a c q u i s i t i o n o f Southwest Bank, M e s q u i t e , Texas. J J
S t . Louis
M e t r o p o l i t a n N a t i o n a l B a n c s h a r e s , I n c . , L i t t l e Rock,
A r k a n s a s , e x t e n s i o n o f t i m e t o August 2 1 , 1982, w i t h i n
which t o become a bank h o l d i n g company through t h e
a c q u i s i t i o n of t h e s u c c e s s o r by merger t o M e t r o p o l i t a n
N a t i o n a l Bank, L i t t l e Rock, Arkansas. J /
San
Francisco
S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , C a l i f o r n i a , e x t e n s i o n of t i m e w i t h i n which t o a c q u i r e a d d i t i o n a l s h a r e s
o f S e c u r i t y P a c i f i c Trust L i m i t e d , Reading, England. J /
Atlanta
Southern B a n c o r p . , S t . P e t e r s b u r g , F l o r i d a , e x t e n s i o n of
time t o become a bank h o l d i n g company through a c q u i s i t i o n
of United Southern Bank, S t . P e t e r s b u r g , F l o r i d a . JJ
New York
Maplewood Bank and Trust Company, Maplewood, New J e r s e y ,
d i v i d e n d i n e x c e s s of t h e s t a t u t o r y l i m i t a t i o n s . \ J
uhicago
Wisconsin S t a t e Bank, D e l a v a n , W i s c o n s i n , i n v e s t m e n t in
bank p r e m i s e s . \ J
Atlanta
F i r s t N a t i o n a l Bank o f F l o r i d a , Tampa, F l o r i d a , proposed
merger with Venice-Nokomis Bank and Trust Company,
S a r a s o t a , F l o r i d a ; r e p o r t t o t h e C o m p t r o l l e r of t h e
Currency on c o m p e t i t i v e f a c t o r s . J /
\J
A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board o f Governors under d e l e g a t e d
authority.
I
H.2,
1982 No.
23
ACTIONS OF THE BOARD-Continued
Atlanta
F i r s t S t a t e Bank o f D e c a t u r , D e c a t u r , Alabama, proposed
merger with Second S t a t e Bank of D e c a t u r , I n c . , D e c a t u r ,
Alabama; r e p o r t t o t h e Federal D e p o s i t Insurance Corporat i o n on c o m p e t i t i v e f a c t o r s . J /
Dal l a s
New Mays County National Bank, San Marcos, T e x a s , p r o posed merger with Hays County N a t i o n a l Bank, San Marcos,
T e x a s ; r e p o r t t o t h e C o m p t r o l l e r of t h e Currency on
competitive factors. \ J
]/
A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board o f Governors under d e l e g a t e d
authority.
H . 2 , 1982 No. 23
- 4 ACTIONS OF THE BOARD-Continued
To E s t a b l i s h a Domestic Branch Pursuant t o S e c t i o n
9 of t h e Federal R e s e r v e Act
Philadelphia
Richmond
Approved
Girard Bank, Bala Cynwyd, P e n n s y l v a n i a .
To e s t a b l i s h an
o f f s i t e e l e c t r o n i c f a c i l i t y a t Germantown H o s p i t a l , One
Penn B o u l e v a r d , P h i l a d e l p h i a , P e n n s y l v a n i a . V
Union Trust Company o f Maryland, B a l t i m o r e , Maryland. To
e s t a b l i s h customer-bank communication t e r m i n a l s a t seven
B a l t i m o r e County and f i v e B a l t i m o r e C i t y l o c a t i o n s . J J
*
*
*
*
*
To Become a Member of t h e Federal R e s e r v e System
Pursuant t o S e c t i o n 9 of t h e Federal R e s e r v e Act
San
Francisco
Approved
New V a l l e y Bank of Nevada, Las V e g a s , Nevada. J /
* * * * *
To Merge Pursuant t o S e c t i o n 1 8 ( c ) of t h e
Federal D e p o s i t Insurance Act
San
Francisco
J/
Approved
New V a l l e y Bank of Nevada, Las V e g a s , Nevada, t o merge
with V a l l e y Bank o f Nevada, Las Vegas, Nevada. \ J
A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors under d e l e g a t e d
authority.
H . 2 , 1982 No. 23
- 5 ACTIONS OF THE BOARD-Continued
A p p l i c a t i o n s and N o t i f i c a t i o n s f o r I n t e r n a t i o n a l I n v e s t ments and Other A c t i o n s Pursuant t o S e c t i o n s 25 and 2 5 ( a )
o f t h e Federal R e s e r v e Act and S e c t i o n s 4 ( c ) ( 9 ) and
4 ( c ) ( 1 3 ) o f t h e Bank Holding Company Act of 1956, as
amended
New York
New York
S i x t y Day N o t i f i c a t i o n P e r i o d Waived
C i t i b a n k O v e r s e a s Investment C o r p o r a t i o n , Wilmington,
Delaware: no o b j e c t i o n t o c o n t i n u e t o h o l d , d i r e c t l y
o r i n d i r e c t l y , through i t s c o n t r o l l e d s u b s i d i a r y ,
I n v e s t o r s F i n a n c e C o r p o r a t i o n , Makati, Metro Manila,
P h i l i p p i n e s , s h a r e s o f C o n s o l i d a t e d Holdings Corporat i o n , Makati, Metro M a n i l a , P h i l i p p i n e s a f t e r
C o n s o l i d a t e d ( 1 ) a c q u i r e s 100 p e r c e n t of t h e s h a r e s
o f Pag-Asa S a v i n g s and Loan A s s o c i a t i o n , I n c . , Quezon
C i t y , Metro M a n i l a , P h i l i p p i n e s ; and ( 2 ) commits t o
make p e r i o d i c a d d i t i o n a l i n v e s t m e n t s in Pag-Asa through
December 3 1 , 1982.
R e p u b l i c New York C o r p o r a t i o n , New York, New York: no
o b j e c t i o n t o e s t a b l i s h a de novo f i n a n c e company i n
Curacao, N e t h e r l a n d s A n t i l l e s t o be named Republic
F i n a n c i a l S e r v i c e s , N.V.
*
*
*
*
*
To Form a Bank Holding Company Pursuant t o S e c t i o n
3 ( a ) ( 1 ) o f t h e Bank Holding Company Act o f 1956
New York
Approved
F r a n k l i n Bancorp, S o m e r s e t , New J e r s e y , f o r approval t o
a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of
F r a n k l i n S t a t e Bank, F r a n k l i n Township (P.O. S o m e r s e t ) ,
New J e r s e y . \ j
Chicago
ELGIN STATE BANCORP, INC., E l g i n , I l l i n o i s , f o r approval
t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of
The E l g i n S t a t e Bank, E l g i n , I l l i n o i s . J /
Chicago
L a n c a s t e r B a n c s h a r e s , I n c . , L a n c a s t e r , W i s c o n s i n , f o r app r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g
s h a r e s of L a n c a s t e r S t a t e Bank, L a n c a s t e r , W i s c o n s i n . 1 /
\J
A p p l i c a t i o n p r o c e s s e d on b e h a l f o f t h e Board of Governors under d e l e g a t e d
authority.
H.2, 1982 No. 23
-
6
-
ACTIONS OF THE BOARD-Continued
Chicago
PARKE BANCORP, Rockville, Indiana, f o r approval to acquire
100 percent of the voting shares of the successor by
merger to The Parke State Bank, Rockville, Indiana. V
St. Louis
Cabot Bankshares, I n c . , Cabot, Arkansas, f o r approval to
acquire a t l e a s t 80 percent of the voting shares of
Bank of Cabot, Cabot, Arkansas. V
St. Louis
Hardin County Bancshares, I n c . , Savannah, Tennessee, f o r
approval to acquire at l e a s t 80 percent of the voting
shares of The Hardin County Bank, Savannah, Tennessee. ]_/
St. Louis
MidAmerica BancSystem, I n c . , Fairview Heights, I l l i n o i s ,
f o r approval to acquire 100 percent of the voting
shares of MidAmerica Bank and Trust Company of Alton,
Alton, I l l i n o i s , MidAmerica Bank and Trust Company of
Edgemont, East St. Louis, I l l i n o i s and MidAmerica Bank
and Trust Company of Fairview Heights, Fairview Heights,
Illinois. V
St. Louis
Southeastern Indiana Bancorp, Yevay, Indiana, for approval
to acquire a t l e a s t 80 percent of the voting shares of
Yevay Deposit Bank, Yevay, Indiana the successor by merger
to Bank of Switzerland County, Yevay, Indiana. 1/
Minneapolis
Commercial Holding Company, Wagner, South Dakota, f o r approval to acquire at l e a s t 50.8 percent of the voting
shares of Commercial State Bank of Wagner, Wagner, South
Dakota. 1/
Minneapolis
Glenwood Bancshares, I n c . , Glenwood City, Wisconsin, for
approval to acquire at l e a s t 95.7 percent of the voting
shares of F i r s t National Bank of Glenwood, Glenwood City,
Wisconsin. V
Kansas City
Lansing Bancshares, I n c . , Lansing, Kansas, f o r approval to
acquire at l e a s t 80 percent of the voting shares of F i r s t
State Bank of Lansing, Lansing, Kansas. ]_/
San
Francisco
SGV Financial Corp., El Monte, C a l i f o r n i a , for approval to
acquire 100 percent of the voting shares of San Gabriel
Valley Bank, El Monte, C a l i f o r n i a . V
San
Francisco
Valley Capital Corporation, Las Vegas, Nevada, f o r approval
to acquire 100 percent (except d i r e c t o r s ' qualifying shares)
of the voting shares of the successor by merger to Valley
Bank of Nevada, Las Vegas, Nevada. 1/
T7
Application processed on behalf of the Board of Governors under delegated
authority.
H . 2 , 1982 No. 23
-
"
ACTIONS OF THE BOARD-Continued
.
To Expand a Bank Holding Company Pursuant t o . s e c t i o n
3 ( a ) ( 3 ) o f t h e Bank Holding Company Act of 1956
Chicago
,Approved
Munter Agency, I n c . , Stawberry. P o i n t , Iowa, f o r approval
t o a c q u i r e a t l e a s t 5 7 . 6 9 p e r c e n t of t h e v o t i n g s h a r e s
of Union Bank and Trust Company, Strawberry P o i n t , Iowa.
1/
Kansas C i t y
I n d u s t r i a l B a n c s h a r e s , I n c . , Kansas C i t y , Kansas, f o r approval t o a c q u i r e an a d d i t i o n a l 3 . 5 3 p e r c e n t of t h e
v o t i n g s h a r e s o f Commercial National Bank of Kansas
C i t y , Kansas C i t y , Kansas. ]_/
Kansas C i t y
M i s s i o n B a n c s h a r e s , I n c . , M i s s i o n , Kansas, f o r approval
t o a c q u i r e a t l e a s t 3 . 5 3 p e r c e n t of t h e v o t i n g s h a r e s
o f Commercial N a t i o n a l Bank o f Kansas C i t y , Kansas
C i t y , Kansas. V
Kansas C i t y
Stark B a n c s h a r e s , I n c . , S t a r k , Kansas, f o r approval t o
a c q u i r e 2 4 . 5 p e r c e n t o f t h e v o t i n g s h a r e s of Lansing
B a n c s h a r e s , I n c . , L a n s i n g , Kansas and i n d i r e c t l y
a c q u i r e F i r s t S t a t e Bank of L a n s i n g , L a n s i n g , K a n s a s . ]_/
Kansas C i t y
V a l l e y View B a n c s h a r e s , I n c . , Overland Park, Kansas, f o r
approval t o a c q u i r e an a d d i t i o n a l 3 . 5 3 p e r c e n t of t h e
v o t i n g s h a r e s o f Commercial N a t i o n a l Bank of Kansas
C i t y , Kansas C i t y , Kansas. V
Dallas
F i r s t o f A u s t i n B a n c s h a r e s , I n c . , A u s t i n , T e x a s , f o r approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of
F i r s t N a t i o n a l Bank o f Cedar Park, Cedar Park, T e x a s . J /
Dal l a s
H a r r i s County B a n k s h a r e s , I n c . , Houston, T e x a s , f o r a p proval t o a c q u i r e a t l e a s t 51 p e r c e n t of t h e v o t i n g
s h a r e s o f H a r r i s County Bank^Northwest, N a t i o n a l
A s s o c i a t i o n , Houston, T e x a s . V
Dallas
N a t i o n a l Bancshares Corporation o f T e x a s , San A n t o n i o ,
T e x a s , f o r approval t o a c q u i r e 100 p e r c e n t of t h e
v o t i n g s h a r e s of N a t i o n a l Bank o f Commerce - Wurzbach,
San A n t o n i o , T e x a s , a proposed new bank. J J
Dallas
R e p u b l i c o f Texas C o r p o r a t i o n , D a l l a s , T e x a s , f o r approval
t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of T y l e r
Bank and Trust Company, T y l e r , T e x a s . \ f
V
A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors under d e l e g a t e d
authority.
I
H . 2 , 1982 No. 23
-
8
-
ACTIONS OF THE BOARD-Continued
To Expand a Bank Holding Company Pursuant t o S e c t i o n
3 ( a ) ( 5 ) o f t h e Bank Holding Company A c t o f 1956
S t . Louis
Kansas C i t y
Approved
MidAmerica BancSystem, I n c . , F a i r v i e w H e i g h t s , I l l i n o i s ,
f o r approval t o a c q u i r e Carbondale B a n c s h a r e s , I n c . ,
Carbondale, I l l i n o i s and i n d i r e c t l y MidAmerica Bank and
T r u s t Company o f Carbondale, Carbondale, I l l i n o i s ,
I l l i n o i s B a n c s h a r e s , I n c . , Mascoutah, I l l i n o i s and
i n d i r e c t l y MidAmerica Bank and T r u s t Company o f
Mascoutah, I l l i n o i s and MidAmerica B a n c s h a r e s , I n c . ,
Lebanon, I l l i n o i s and i n d i r e c t l y MidAmerica Bank and
T r u s t Company o f Lebanon, Lebanon, I l l i n o i s . 1 /
Commerce B a n c s h a r e s , I n c . , Kansas C i t y , M i s s o u r i , f o r
approval t o merge w i t h P l a z a B a n c s h a r e s , I n c . , Kansas
City, Missouri. 1/
*
*
*
*
*
To Expand a Bank Holding Company Pursuant t o S e c t i o n
4 ( c ) ( 8 ) o f t h e Bank Holding Company Act o f 1956
San
Francisco
S t . Louis
Withdrawn
Old N a t i o n a l B a n c o r p o r a t i o n , Spokane, Washington, n o t i f i c a t i o n
o f i n t e n t t o engage i n de novo a c t i v i t i e s ( i n mortgage banking
a c t i v i t i e s , i n c l u d i n g mating o r a c q u i r i n g , f o r i t s own a c c o u n t or f o r t h e a c c o u n t o f o t h e r s , l o a n s o r o t h e r e x t e n s i o n s o f c r e d i t , s e c u r e d by r e a l e s t a t e mortgages or deeds
o f t r u s t , and t h e s e r v i c i n g o f such l o a n s , and such o t h e r
a c t i v i t i e s a s a r e i n c i d e n t a l t o t h e o p e r a t i o n s of a mortgage
company, i n c l u d i n g , b u t n o t l i m i t e d , a c t i n g a s a g e n t or
b r o k e r f o r t h e s a l e of mortgage redemption l i f e and d i s a b i l i t y
i n s u r a n c e and p r o p e r t y and c a s u a l t y i n s u r a n c e t o be i s s u e d
i n c o n n e c t i o n w i t h e x t e n s i o n s o f c r e d i t ) a t 3600 E a s t
Alameda, Denver, Colorado, s e r v i n g Colorado, through i t s
s u b s i d i a r i e s , Union S e c u r i t i e s Co. and B a n c s h a r e s Mortgage
Company. T h i s w i l l c o r r e c t t h e n o t i c e which appeared on
H . 2 , 1982 a s R e c e i v e d ( 6 / 4 / 8 2 ) 3 /
Approved
MidAmerica BancSystem, I n c . , F a i r v i e w H e i g h t s , I l l i n o i s ,
f o r approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s
o f L i n c o l n T r a i l I n s u r a n c e Agency, I n c . , Lebanon, I l l i n o i s .
1/
T7
3/
A p p l i c a t i o n p r o c e s s e d on b e h a l f o f t h e Board of Governors under d e l e g a t e d
authority.
4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board
o f Governors under d e l e g a t e d a u t h o r i t y .
H . 2 , 1982 No. 2 3
- 9 ACTIONS OF THE BOARD-Continued
Boston
Permitted
F l e e t F i n a n c i a l Group, I n c . , P r o v i d e n c e , Rhode I s l a n d ( f o r m e r l y
I n d u s t r i a l N a t i o n a l C o r p o r a t i o n , P r o v i d e n c e , Rhode I s l a n d ) ,
n o t i f i c a t i o n o f i n t e n t t o engage i n de novo a c t i v i t i e s
( ( i ) a mortgage brokerage o p e r a t i o n under Chapter 494
o f t h e F l o r i d a General S t a t u t e s which s h a l l i n c l u d e :
( a ) a c t i n g a s a b r o k e r under s a i d a c t and (b) t h e o r i g i n a t i o n and s a l e o f mortgage l o a n s a s a u t h o r i z e d and
p e r m i t t e d under F l o r i d a law; ( i i ) i n s u r a n c e agency f o r
t h e s a l e o f c r e d i t l i f e and c r e d i t a c c i d e n t and h e a l t h
i n s u r a n c e s o l d i n c o n n e c t i o n w i t h such mortgage l o a n s ;
and ( i i i ) s e r v i c i n g o f m o r t g a g e s ) a t 4554 S . Orange
Blossom T r a i l , Orlando, F l o r i d a , through i t s d i r e c t
w h o l l y owned s u b s i d i a r y , F l e e t Mortgage B r o k e r s , I n c .
(a F l o r i d a C o r p o r a t i o n ) ( 6 / 3 / 8 2 ) 3 /
Boston
F l e e t F i n a n c i a l Group, I n c . , P r o v i d e n c e , Rhode I s l a n d , ( f o r m e r l y
Industrial National Corporation) n o t i f i c a t i o n of i n t e n t
t o e n g a g e i n de novo a c t i v i t i e s ( t h e o r i g i n a t i o n o f l o a n s f o r
t h e p u r c h a s e "of m o b i l e homes) a t 125 E a s t W e l l s S t r e e t ,
Milwaukee, W i s c o n s i n , s e r v i n g t h e S t a t e o f W i s c o n s i n , through
i t s s u b s i d i a r y , K e n s i n g t o n Mortgage and F i n a n c e Corp. ( 6 / 3 / 8 2 )
3/
Boston
F l e e t F i n a n c i a l Group, I n c . , P r o v i d e n c e , Rhode I s l a n d ( f o r m e r l y
Industrial National Corporation), n o t i f i c a t i o n of i n t e n t to
e n g a g e i n de novo a c t i v i t i e s ( ( 1 ) o r i g i n a t i o n and s a l e
o f r e s i d e n t i a l m o r t g a g e s ; ( 1 1 ) o r i g i n a t i o n and s a l e o f l o a n s
s e c u r e d by j u n i o r l i e n s on r e s i d e n t i a l real e s t a t e ; ( i i i )
s e r v i c i n g o f r e s i d e n t i a l mortgage l o a n s and l o a n s s e c u r e d by
j u n i o r l i e n s on r e s i d e n t i a l real e s t a t e ; ( i v ) i n s u r a n c e agency
f o r t h e s a l e o f c r e d i t l i f e and c r e d i t a c c i d e n t and h e a l t h
i n s u r a n c e d i r e c t l y r e l a t e d t o an e x t e n s i o n of c r e d i t ) a t S u i t e 1 ,
10046 South Western Avenue, C h i c a g o , I l l i n o i s , t h e s e r v i c e area
f o r t h e new o f f i c e w i l l be t h e e a s t c e n t r a l p o r t i o n of Cook
County, I l l i n o i s , through i t s d i r e c t s u b s i d i a r y , Mortgage
A s s o c i a t e s , I n c . (a Rhode I s l a n d c o r p o r a t i o n ) ( 6 / 3 / 8 2 ) ZJ
Boston
Old S t o n e C o r p o r a t i o n , P r o v i d e n c e , Rhode I s l a n d , n o t i f i c a t i o n o f
i n t e n t t o engage i n de novo a c t i v i t i e s ( t h e o r i g i n a t i o n , s a l e
and s e r v i c i n g o f f i r s t and s e c o n d mortgage l o a n s , t h e s a l e
o f c r e d i t l i f e and c r e d i t h e a l t h and a c c i d e n t i n s u r a n c e
o f f e r e d i n c o n n e c t i o n w i t h e x t e n s i o n s o f c r e d i t , which i n s u r a n c e
would be r e i n s u r e d by an a f f i l i a t e , Motor L i f e I n s u r a n c e Company,
J a c k s o n v i l l e , F l o r i d a ; and t h e s a l e o f c a s u a l t y i n s u r a n c e on
37
4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board
o f Governors under d e l e g a t e d a u t h o r i t y .
H . 2 , 1982 No. 23
- 1 0 ACTIONS OF THE BOARD-Continued
p r o p e r t y mortgaged in c o n n e c t i o n with e x t e n s i o n s of c r e d i t ) a t
S u i t e 127, 1895 Phoenix B o u l e v a r d , C o l l e g e Park, G e o r g i a ,
s e r v i n g t h e s o u t h w e s t m e t r o p o l i t a n area of A t l a n t a and t h e
Georgia c o u n t i e s o f C l a y t o n , F u l t o n , and DeKalb, through i t s
s u b s i d i a r y , DAC Corporation of Georgia ( 6 / 3 / 8 2 ) _3/
New York
The Chase Manhattan C o r p o r a t i o n , New York, New York, r e q u e s t s
p e r m i s s i o n t o e s t a b l i s h a de novo o f f i c e engaging in t h e
f o l l o w i n g a c t i v i t i e s (making or a c q u i r i n g , f o r i t s own a c c o u n t
and f o r t h e a c c o u n t of o t h e r s , l o a n s and o t h e r e x t e n s i o n s of
c r e d i t , both s e c u r e d and unsecured i n c l u d i n g , but not l i m i t e d
t o , consumer and b u s i n e s s l i n e s of c r e d i t , i n s t a l l m e n t l o a n s
f o r p e r s o n a l , household and b u s i n e s s p u r p o s e s and mortgage
l o a n s s e c u r e d by r e a l p r o p e r t y ; s e r v i c i n g l o a n s and o t h e r
e x t e n s i o n s of c r e d i t ; s e l l i n g t r a v e l e r s checks a t r e t a i l ;
a c t i n g a s i n s u r a n c e agent or broker f o r c r e d i t l i f e i n s u r a n c e
and c r e d i t a c c i d e n t and h e a l t h i n s u r a n c e d i r e c t l y r e l a t e d t o
such l e n d i n g and s e r v i c i n g a c t i v i t i e s ) a t 5151 East Broadway,
S u i t e 1 4 0 , Tucson, A r i z o n a , s e r v i n g t h e S t a t e o f A r i z o n a ,
through i t s s u b s i d i a r y , Chase Manhattan F i n a n c i a l S e r v i c e s ,
Inc.
(6/4/82) 3/
Philadelphia
F i r s t V a l l e y C o r p o r a t i o n , Bethlehem, P e n n s y l v a n i a , n o t i f i c a t i o n
of i n t e n t t o engage i n de novo a c t i v i t i e s ( t h e making of comm e r c i a l l e a s e s of p e r s o n a l p r o p e r t y i n a c c o r d a n c e w i t h t h e
Federal R e s e r v e B o a r d ' s R e g u l a t l o n Y ) a t One Bethlehem P l a z a ,
B e t h l e h e m , P e n n s y l v a n i a , s e r v i n g P e n n s y l v a n i a , New York, New
J e r s e y , Delaware and Maryland, through i t s s u b s i d i a r y , F i r s t
Valley Leasing, Inc. (6/3/82) 2 /
Richmond
Dominion Bankshares C o r p o r a t i o n , Roanoke, V i r g i n i a , n o t i f i c a t i o n o f i n t e n t t o engage 1n de novo a c t i v i t i e s ( a c t i n g
a s i n s u r a n c e a g e n t or broker with r e s p e c t t o t h e f o l l o w i n g
t y p e s o f i n s u r a n c e r e l a t e d t o or a r i s i n g out of l o a n s made
o r c r e d i t t r a n s a c t i o n s I n v o l v i n g The F i r s t N a t i o n a l
Exchange Bank o f V i r g i n i a ; c r e d i t l i f e i n s u r a n c e , c r e d i t
a c c i d e n t and h e a l t h I n s u r a n c e ; mortgage redemption i n s u r ance and mortgage a c c i d e n t and h e a l t h i n s u r a n c e ; nonc o n v e r t i b l e term l i f e i n s u r a n c e ; and p h y s i c a l damage
i n s u r a n c e on motor v e h i c l e s , m o b i l e homes, motor homes,
b o a t s , t r a i l e r s and o t h e r k i n d s of p e r s o n a l p r o p e r t y or
a t t a c h m e n t s d e s i g n e d f o r use i n c o n n e c t i o n t h e r e w i t h ) a t
o f f i c e s o f The F i r s t N a t i o n a l Exchange Bank of V i r g i n i a ,
s e r v i n g t h e c i t y o f Galax and p o r t i o n s of t h e c o u n t i e s of
C a r r o l l and Grayson, through i t s s u b s i d i a r y , Dominion
Bankshares S e r v i c e s , I n c . ( 5 / 3 0 / 8 2 ) _3/
37
4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of Governors under
delegated authority.
H . 2 , 1982 No. 23
- 11 ACTIONS OF THE BOARD-Continued
Richmond
NCNB C o r p o r a t i o n , C h a r l o t t e , North C a r o l i n a , n o t i f i c a t i o n of
i n t e n t t o r e l o c a t e an o f f i c e o f i t s s u b s i d i a r i e s , TranSouth
F i n a n c i a l C o r p o r a t i o n o f F l o r i d a and TransSouth Mortgage
C o r p o r a t i o n o f F l o r i d a , from 8 3 7 3 Bird S t r e e t t o 3901
N.W. 79th Avenue, Miami, F l o r i d a , and t o c o n t i n u e t o
e n g a g e i n t h e f o l l o w i n g a c t i v i t i e s (making d i r e c t l o a n s
f o r consumer and o t h e r purposes under t h e F l o r i d a Consumer
F i n a n c e A c t , p u r c h a s i n g r e t a i l i n s t a l l m e n t n o t e s and
c o n t r a c t s and a c t i n g a s a g e n t f o r t h e s a l e of c r e d i t
l i f e , c r e d i t a c c i d e n t and h e a l t h and p h y s i c a l damage
i n s u r a n c e d i r e c t l y r e l a t e d t o i t s e x t e n s i o n s of c r e d i t )
through i t s s u b s i d i a r y , TransSouth F i n a n c i a l Corporation
o f F l o r i d a ; and (making d i r e c t l o a n s f o r consumer and
o t h e r p u r p o s e s under t h e g e n e r a l usury s t a t u t e s , p u r c h a s i n g
r e t a i l i n s t a l l m e n t n o t e s and c o n t r a c t s , making d i r e c t l o a n s
t o d e a l e r s f o r t h e f i n a n c i n g o f i n v e n t o r y ( f l o o r p l a n n i n g ) and
working c a p i t a l purposes and a c t i n g as a g e n t f o r t h e s a l e of
c r e d i t l i f e , c r e d i t a c c i d e n t and h e a l t h and p h y s i c a l damage
i n s u r a n c e d i r e c t l y r e l a t e d t o i t s e x t e n s i o n s of c r e d i t ) through
i t s s u b s i d i a r y , TranSouth Mortgage C o r p o r a t i o n o f F l o r i d a
(6/2/82) 3/
San
Francisco
F i r s t I n t e r s t a t e Bancorp, Los A n g e l e s , C a l i f o r n i a , n o t i f i c a t i o n of
i n t e n t t o engage i n de novo a c t i v i t i e s ( i n a c t i n g as an i n vestment or f i n a n c i a l a d v i s e r t o t h e e x t e n t s e t f o r t h i n t h e
B o a r d ' s R e g u l a t i o n Y) i n Reno, Nevada and Las Vegas, Nevada,
s e r v i n g Nevada, Oregon, C a l i f o r n i a , A r i z o n a , Utah, and Idaho,
through i t s wholly-owned s u b s i d i a r y , F i r s t I n t e r s t a t e Investment
A d v i s e r s o f Nevada, I n c .
(5/31/82) 3/
San
Francisco
Imperial Bancorp, Inglewood, C a l i f o r n i a , n o t i f i c a t i o n o f i n t e n t
t o engage in de novo a c t i v i t i e s (making, a c q u i r i n g or p l a c i n g
l o a n s ( p r i m a r i l y i n s u r a n c e premium f i n a n c i n g ) and o t h e r e x t e n s i o n s o f c r e d i t f o r i t s own a c c o u n t and f o r t h e account
o f o t h e r s and s e r v i c i n g such l o a n s and o t h e r e x t e n s i o n s of
c r e d i t f o r i t s own a c c o u n t and f o r t h e a c c o u n t of o t h e r s
throughout t h e United S t a t e s ; t h e company has p r e v i o u s l y
commenced i n s u r a n c e premium f i n a n c e a c t i v i t i e s throughout
t h e S t a t e s o f A l a s k a , A r i z o n a , Nevada, Oregon and Washington)
a t 1603 116th Avenue, N . E . , B e l l e v u e , Washington; 2910 East
Camel back Road, Phoenix, A r i z o n a ; 3200 W i l s h i r e B o u l e v a r d ,
Los A n g e l e s , C a l i f o r n i a and 50 C a l i f o r n i a S t r e e t , San F r a n c i s c o ,
C a l i f o r n i a , t h e g e o g r a p h i c area t o be s e r v e d w i l l be t h e
U n i t e d S t a t e s , through a w h o l l y owned s u b s i d i a r y , Imperial
Creditcorp
(6/3/82) 3/
3/
4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board
of Governors under d e l e g a t e d a u t h o r i t y .
H . 2 , 1982 No. 23
- 12 ACTIONS OF THE BOARD-Continued
San
Francisco
Old N a t i o n a l B a n c o r p o r a t i o n , Spokane, Washington, n o t i f i c a t i o n
of i n t e n t t o engage i n de novo a c t i v i t i e s (making or a c q u i r i n g ,
f o r i t s own a c c o u n t or Tor t h e a c c o u n t of o t h e r s , l o a n s or
o t h e r e x t e n s i o n s o f c r e d i t , s e c u r e d by r e a l e s t a t e mortgages or
deeds of t r u s t , and t h e s e r v i c i n g of such l o a n s , and such o t h e r
a c t i v i t i e s a s are i n c i d e n t a l t o t h e o p e r a t i o n s o f a mortgage
company i n c l u d i n g , b u t not l i m i t e d t o , a c t i n g as a g e n t or
broker f o r t h e s a l e o f morgage redemption l i f e and d i s a b i l i t y
i n s u r a n c e and p r o p e r t y and c a s u a l t y i n s u r a n c e t o be i s s u e d i n
c o n n e c t i o n w i t h t h e making, a c q u i r i n g or s e r v i c i n g o f such l o a n s )
a t 1111 T h i r d Avenue, S u i t e 1400, S e a t t l e , Washington, s e r v i n g
t h e S t a t e o f Washington, through i t s s u b s i d i a r y , Bancshares
Mortgage Company ( 6 / 3 / 8 2 ) 3 /
San
Francisco
S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , C a l i f o r n i a , not i f i c a t i o n of i n t e n t t o engage i n de novo a c t i v i t i e s
(making o r a c q u i r i n g f o r i t s own a c c o u n t o r f o r t h e a c c o u n t
o f o t h e r s , l o a n s and e x t e n s i o n s of c r e d i t , i n c l u d i n g making
consumer i n s t a l l m e n t p e r s o n a l l o a n s , p u r c h a s i n g consumer
i n s t a l l m e n t s a l e s f i n a n c e c o n t r a c t s , making l o a n s t o small
b u s i n e s s e s and o t h e r e x t e n s i o n s o f c r e d i t such a s would be
made by a f a c t o r i n g company o r a consumer f i n a n c e company
and a c t i n g a s broker or a g e n t f o r t h e s a l e o f c r e d i t - r e l a t e d
i n s u r a n c e from o f f i c e s of S e c u r i t y P a c i f i c F i n a n c e Corp. and
S e c u r i t y P a c i f i c Fin a n c e C r e d i t Corp.) a t 3690 Orange P l a c e ,
S u i t e 3 3 0 , Beachwood, Ohio, s e r v i n g t h e S t a t e of Ohio, through
i t s s u b s i d i a i r e s , S e c u r i t y P a c i f i c Fi n a n c e Corp. and S e c u r i t y
P a c i f i c F i n a n c e C r e d i t Corp. ( 6 / 3 / 8 2 ) 3 /
San
Francisco
U . S . Bancorp, P o r t l a n d , Oregon, n o t i f i c a t i o n of i n t e n t t o engage
i n de novo a c t i v i t i e s ( i n a p p r a i s a l s of commercial and r e s i d e n t i a l
r e a T " e s t a t e f o r i t s c u s t o m e r s and o u t s i d e c l i e n t s i n c o n formance w i t h t h e p r o v i s i o n s of S e c t i o n 2 2 5 . 4 ( a ) ( 1 4 ) of Regu l a t i o n Y) a t 555 S.W. Oak S t r e e t , P o r t l a n d , Oregon, s e r v i n g
c u s t o m e r s i n t h e Western U n i t e d S t a t e s , p r i m a r i l y i n t h e
S t a t e o f Oregon ( 6 / 4 / 8 2 ) 3 /
San
Francisco
U.S. Bancorp, P o r t l a n d , Oregon, n o t i f i c a t i o n of i n t e n t t o engage
i n de novo a c t i v i t i e s (making, a c q u i r i n g and s e r v i c i n g of l o a n s
and~other e x t e n s i o n s of c r e d i t , e i t h e r secured or u n s e c u r e d ,
f o r i t s own a c c o u n t or f o r t h e a c c o u n t o f o t h e r s i n c l u d i n g ,
b u t not l i m i t e d t o , consumer l o a n s ; i n s t a l l m e n t s a l e s c o n t r a c t s
and o t h e r forms o f r e c e i v a b l e s ; making i n v e s t m e n t s and a c t i n g
a s i n s u r a n c e a g e n t w i t h regard t o c r e d i t l i f e and d i s a b i l i t y
i n s u r a n c e , p r o p e r t y and c a s u a l t y i n s u r a n c e , s o l e l y i n c o n n e c t i o n
w i t h e x t e n s i o n s of c r e d i t by Bancorp S e r v i c e s ; Bancorp r e l i e s
37
4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by Reserve Bank on b e h a l f of t h e Board
o f Governors under d e l e g a t e d a u t h o r i t y .
H . 2 , 1982 No. 23
- 13 ACTIONS OF THE BOARD-Continued
upon t h e r e l e v a n t p r o v i s i o n of S e c t i o n 2 2 5 . 4 ( a ) of R e g u l a t i o n
Y a s f o l l o w s : 2 2 5 . 4 ( a ) ( 1 ) , ( 2 ) , ( 3 ) , and ( 9 ) ( i ) ( A ) ) a t 7 5 3 - 1
El Camino R e a l , S u n n y v a l e , C a l i f o r n i a , t h e g e o g r a p h i c area t o
be s e r v e d w i l l be p r i n c i p a l l y t h e SMSA d e f i n e d a s Santa
C l a r a County, a primary s e r v i c e area w i t h i n t h e SMSA h a s been
i n d e n t i f i e d a s t h e C i t y o f S u n n y v a l e , through i t s s u b s i d i a r y ,
U . S . Bancorp F i n a n c i a l S e r v i c e s , I n c .
( 6 / 3 / 8 2 ) 3/
San
Francisco
37
U . S . Bancorp, P o r t l a n d , Oregon, n o t i f i c a t i o n o f i n t e n t t o
engage i n de novo a c t i v i t i e s (making, a c q u i r i n g and s e r v i c i n g o f l o a n s and o t h e r e x t e n s i o n s o f c r e d i t , e i t h e r
s e c u r e d or u n s e c u r e d , f o r i t s own a c c o u n t or f o r t h e
a c c o u n t o f o t h e r s i n c l u d i n g , but n o t l i m i t e d t o , comm e r c i a l , consumer l o a n s ; i n s t a l l m e n t s a l e s c o n t r a c t s and
o t h e r forms o f r e c e i v a b l e s ; i s s u i n g passbook and i n v e s t ment c e r t i f i c a t e s ; making i n v e s t m e n t s a s p e r m i t t e d by
Colorado R e v i s e d S t a t u t e s 1 1 - 2 2 - 1 0 1 t o 1 1 - 2 2 - 5 1 7 ; and
a c t i n g a s i n s u r a n c e a g e n t w i t h regard t o c r e d i t l i f e and
d i s a b i l i t y insurance s o l e l y in connection with extensions
o f c r e d i t by Boulder I n d u s t r i a l ) a t t h e i n t e r s e c t i o n of
North 2 8 t h S t r e e t and I r i s Avenue i n B o u l d e r , Colorado,
through i t s s u b s i d i a r y , U . S . Boulder I n d u s t r i a l Bank
(5/31/82) 3/
4(c)(8) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board
of Governors under delegated authority.
H . 2 , 1982 No. 23
- 14 APPLICATIONS RECEIVED
To E s t a b l i s h a Domestic Branch Pursuant t o S e c t i o n
9 of t h e Federal R e s e r v e Act
Richmond
Bank o f t h e Commonwealth, N o r f o l k , V i r g i n i a .
To e s t a b l i s h a branch a t 225 South Rosemont Road, V i r g i n i a Beach,
Virginia. 2/
*
*
*
*
*
To Merge Pursuant t o S e c t i o n 1 8 ( c ) of t h e Federal
D e p o s i t I n s u r a n c e Act
Richmond
American Bank Company, P r i n c e t o n , West V i r g i n i a , t o merge
w i t h P r i n c e t o n Bank 8 Trust Company, P r i n c e t o n , West
V i r g i n i a . 2J
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To Become a Member o f t h e Federal R e s e r v e System
Pursuant t o S e c t i o n 9 of t h e Federal R e s e r v e Act
Richmond
American Bank Company, P r i n c e t o n , West V i r g i n i a , t j
* * * * *
A p p l i c a t i o n s and N o t i f i c a t i o n s f o r I n t e r n a t i o n a l I n v e s t ments and Other A c t i o n s Pursuant t o S e c t i o n s 25 and 2 5 ( a )
of t h e Federal R e s e r v e Act and S e c t i o n s 4 ( c ) ( 9 ) and
4 ( c ) ( 1 3 ) o f t h e Bank Holding Company Act of 1956, a s
amended
Boston
The F i r s t National Bank o f B o s t o n , B o s t o n , M a s s a c h u s e t t s :
g r a n t s c o n s e n t t o i n c r e a s e i t s c a p i t a l i n v e s t m e n t i n Bank
o f Boston Canada.
New York
C i t i c o r p , New York, New York: p r i o r n o t i f i c a t i o n of i t s
i n t e n t t o make an a d d i t i o n a l i n v e s t m e n t , d i r e c t l y or
i n d i r e c t l y , in Citicorp International Finance, S . A . ,
Zurich, Switzerland.
TJ
A p p l i c a t i o n s u b j e c t t o Community Reinvestment A c t .
The Community
A f f a i r s O f f i c e r of t h e a p p l i c a b l e Reserve Bank may be c o n t a c t e d
a s t o t h e l e n g t h o f t h e comment p e r i o d .
H . 2 , 1982 No. 23
- 15 APPLICATIONS RECEIVED-Continued
New York
N a t i o n a l W e s t m i n s t e r Bank PLC, London, England: r e q u e s t ing System c o n c u r r e n c e t h a t i t can r e t a i n a l l of t h e
common s t o c k o f County Bank L i m i t e d , an E n g l i s h merchant
bank, a f t e r County commences t o e n g a g e , through a w h o l l y owned de novo s u b s i d i a r y , CB I n t e r n a t i o n a l S e c u r i t i e s ,
I n c . , a Delaware C o r p o r a t i o n , i n c e r t a i n merger and
a c q u i s i t i o n and p r i v a t e placement a d v i s o r y s e r v i c e s in
t h e U n i t e d S t a t e s and t o a c t a s United S t a t e s c u s t o d i a n
f o r s e c u r i t i e s o f c l i e n t s a d v i s e d by C.B. I n t e r n a t i o n a l
I n v e s t m e n t s L i m i t e d , a wholly-owned f o r e i g n s u b s i d i a r y
o f County.
New York
R e p u b l i c N a t i o n a l Bank o f New York, New York, New York:
p r i o r n o t i f i c a t i o n o f i t s i n t e n t t o make an a d d i t i o n a l
i n v e s t m e n t i n R e p u b l i c N a t i o n a l Bank o f New York (Panama)
I n c . , Panama C i t y , R e p u b l i c of Panama.
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*
To Form a Bank Holding Company Pursuant t o S e c t i o n
3 ( a ) ( 1 ) o f t h e Bank Holding Company Act o f 1956
Philadelphia
Keystone H e r i t a g e Group, I n c . , Lebanon, P e n n s y l v a n i a , f o r
approval t o a c q u i r e 100 p e r c e n t o f t h e v o t i n g s h a r e s of
Lebanon V a l l e y N a t i o n a l Bank, Lebanon, P e n n s y l v a n i a . 2 /
Atlanta
Gulf South B a n c s h a r e s , I n c . , G r e t n a , L o u i s i a n a , f o r approval t o a c q u i r e a t l e a s t 80 p e r c e n t o f t h e v o t i n g
s h a r e s o f Gulf South Bank and Trust Company, G r e t n a ,
Louisiana. 2 J
Atlanta
One American C o r p . , V a c h e r i e , L o u i s i a n a , f o r approval
t o a c q u i r e 100 p e r c e n t o f t h e v o t i n g s h a r e s o f F i r s t
American Bank and T r u s t , V a c h e r i e , L o u i s i a n a . 2J
Atlanta
UBF C o r p o r a t i o n , Dade C i t y , F l o r i d a , f o r approval t o
a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of
The Bank o f P a s c o County, Dade C i t y , F l o r i d a . 2J
Chicago
Marquette N a t i o n a l C o r p o r a t i o n , C h i c a g o , I l l i n o i s , f o r
approval t o a c q u i r e 100 p e r c e n t o f t h e v o t i n g s h a r e s
( l e s s d i r e c t o r s ' q u a l i f y i n g shares) of the successor
by merger t o Marquette N a t i o n a l Bank, C h i c a g o , I l l i n o i s .
2/
TJ
A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t .
The Community
A f f a i r s O f f i c e r o f t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d
a s t o t h e l e n g t h of t h e comment p e r i o d .
H . 2 , 1982 No. 23
- 1 6 APPLICATIONS RECEIVED-Continued
S t . Louis
Dumas B a n c s h a r e s , I n c . , Dumas, Arkansas, f o r approval t o
a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of
Dumas S t a t e Bank, Dumas, Arkansas. 2J
S t . Louis
Farmers Bancorp I n c . , Dyersburg, T e n n e s s e e , f o r approval
t o a c q u i r e a t l e a s t 85 p e r c e n t of t h e v o t i n g s h a r e s o f
Farmers Bank, T r i m b l e , T e n n e s s e e . 2 /
S t . Louis
M i l e s - A d v a n c e B a n c s h a r e s , I n c . , Advance, M i s s o u r i , f o r
approval t o a c q u i r e a t l e a s t 80 p e r c e n t o f t h e v o t i n g
s h a r e s o f The Bank o f Advance, Advance, M i s s o u r i . 2J
S t . Louis
PDR B a n c s h a r e s , I n c . , P r a i r i e du Rocher, I l l i n o i s , f o r
approval t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g
s h a r e s o f S t a t e Bank of P r a i r i e du Rocher, P r a i r i e du
Rocher, I l l i n o i s . 2 /
Kansas C i t y
Lakeshore B a n c s h a r e s , I n c . , Oklahoma C i t y , Oklahoma, f o r
approval t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g
s h a r e s of Lakeshore Bank, N . A . , Oklahoma C i t y , Oklahoma.
2/
Dal l a s
Andrews F i n a n c i a l C o r p o r a t i o n , Andrews, T e x a s , f o r approval
t o a c q u i r e 80 p e r c e n t or more o f t h e v o t i n g s h a r e s of
Andrews B a n c s h a r e s , I n c . and i n d i r e c t l y Commercial S t a t e
Bank, Andrews, Texas. 2 /
San
Francisco
F i r s t Bancorp, Mai ad C i t y , Idaho, f o r approval t o a c q u i r e
100 p e r c e n t o f t h e v o t i n g s h a r e s of t h e s u c c e s s o r by
merger t o F i r s t Bank and Trust of I d a h o , Mai ad C i t y ,
Idaho. 2 /
San
Francisco
Meridian Bancorp, P l e a s a n t H i l l , C a l i f o r n i a , f o r approval
t o a c q u i r e 100 p e r c e n t o f t h e v o t i n g s h a r e s of Meridian
N a t i o n a l Bank, P l e a s a n t H i l l , C a l i f o r n i a . 2 /
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*
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To Expand a Bank Holding Company Pursuant t o S e c t i o n
3 ( a ) ( 3 ) o f t h e Bank Holding Company Act o f 1956
Kansas C i t y
TJ
American, I n c . , Oswego, Kansas, f o r approval t o a c q u i r e
20 p e r c e n t o f t h e v o t i n g s h a r e s of P e o p l e s Insurance
Agency, I n c . , Sharon S p r i n g s , Kansas and i n d i r e c t l y
The P e o p l e s S t a t e Bank, Sharon S p r i n g s , Kansas. Zj
A p p l i c a t i o n s u b j e c t t o Community Reinvestment A c t .
The Community
A f f a i r s O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d
a s t o t h e l e n g t h o f t h e comment p e r i o d .
- 1 7 -
H . 2 , 1982 No. 23
. APPLICATIONS RECEIVED-Continued
.'anscs C i t y
F i r s t of H e r i n g t o n , I n c . , H e r i n g t o n , Kansas, f o r approval
t o a c q u i r e 10 p e r c e n t o f t h e v o t i n g s h a r e s of P e o p l e s
I n s u r a n c e Agency, I n c . , Sharon S p r i n g s , Kansas and i n d i r e c t l y The P e o p l e s S t a t e Bank, Sharon S p r i n g s , Kansas.
2/
Kansas C i t y
F i r s t I n s u r a n c e Agency, I n c . , Good!and, Kansas, f o r approval t o a c q u i r e 20 p e r c e n t of t h e v o t i n g s h a r e s of
P e o p l e s I n s u r a n c e Agency, I n c . , Sharon S p r i n g s , Kansas
and i n d i r e c t l y The P e o p l e s S t a t e Bank, Sharon S p r i n g s ,
Kansas. 2 /
Kansas C i t y
Fourth F i n a n c i a l C o r p o r a t i o n , W i c h i t a , Kansas, f o r approval t o a c q u i r e 2 4 . 9 8 p e r c e n t of t h e v o t i n g common
s h a r e s and 100 p e r c e n t of t h e n o n v o t i n g p r e f e r r e d
shares of C o f f e y v i l l e Bancshares, I n c . , C o f f e y v i l l e ,
Kansas and i n d i r e c t l y The F i r s t N a t i o n a l Bank o f
C o f f e y v i l l e , C o f f e y v i l l e , Kansas. 2 /
Kansas C i t y
I n t e r n a t i o n a l Bancorp, Denver, C o l o r a d o , f o r approval t o
a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of I n t e r n a t i o n a l Bank North, Federal H e i g h t s , C o l o r a d o , a proposed new bank. 2J
Kansas C i t y
J e n n i n g s Bank S h a r e s , I n c . , J e n n i n g s , Kansas, f o r approval
t o a c q u i r e 12 p e r c e n t of t h e v o t i n g s h a r e s of P e o p l e s
I n s u r a n c e Agency, I n c . , Sharon S p r i n g s , Kansas and i n d i r e c t l y The P e o p l e s S t a t e Bank, Sharon S p r i n g s , Kansas.
2/
Dallas
F i r s t C i t y Bancorporation of T e x a s , I n c . , Houston, Texas,
f o r approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s
of F i r s t C i t y Bank-West B e l t N . A . , Houston, T e x a s , a
proposed new bank. 2/
Dallas
F i r s t C i t y B a n c o r p o r a t i o n of T e x a s , I n c . , Houston, T e x a s ,
f o r approval t o a c q u i r e / 1 0 0 p e r c e n t of t h e v o t i n g s h a r e s
of F i r s t C i t y National Bank o f Fort Worth, Fort Worth,
T e x a s , a proposed new bank. 2J
Dal l a s
RLG B a n c s h a r e s , N.V. and i t s s u b s i d i a r y , F i r s t Western
B a n c s h a r e s , I n c . , Houston, T e x a s , f o r approval t o
a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s o f F i r s t Western
Bank-Westwood, N . A . , Houston, T e x a s , a proposed new bank. ZJ
2/
A p p l i c a t i o n s u b j e c t t o Community Reinvestment A c t .
The Community
A f f a i r s O f f i c e r of t h e a p p l i c a b l e Reserve Bank may be c o n t a c t e d
a s t o t h e l e n g t h o f t h e comment p e r i o d .
H . 2 , 1982 No. 23
- 18 APPLICATIONS RECEIVED-Continued
Dallas
Tahoka F i r s t Bancorp, I n c . , Tahoka, T e x a s , f o r approval t o
a c q u i r e a t l e a s t 80 p e r c e n t o f t h e v o t i n g s h a r e s o f Cedar
Creek Bank, Seven P o i n t s , T e x a s . 2 /
Dallas
Unicorp B a n c s h a r e s , I n c . , Houston, T e x a s , f o r approval t o
a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Unitedbank I 10 West, N . A . , Katy, T e x a s , a proposed new bank. 2J
Dallas
V i c t o r i a B a n k s h a r e s , I n c . , V i c t o r i a , T e x a s , f o r approval
t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s o f Angleton
Bank o f Commerce, A n g l e t o n , T e x a s . 2 /
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To Expand a Bank Holding Company Pursuant t o S e c t i o n
4 ( c ) ( 8 ) o f t h e Bank Holding Company Act of 1956
Boston
BankEast C o r p o r a t i o n , M a n c h e s t e r , New Hampshire, f o r approval t o e s t a b l i s h a branch o f f i c e o f BankEast Guaranty
S a v i n g s Bank, Salem, New Hampshire.
New York
The Chase Manhattan C o r p o r a t i o n , New York, New York,
r e q u e s t s p e r m i s s i o n t o e s t a b l i s h a d e novo o f f i c e
e n g a g i n g i n t h e f o l l o w i n g a c t i v i t i e s (making or a c q u i r i n g , f o r i t s own a c c o u n t o r f o r t h e a c c o u n t o f o t h e r s ,
l o a n s and o t h e r e x t e n s i o n s o f c r e d i t such as would be
made by a commercial f i n a n c e , equipment f i n a n c e o r
f a c t o r i n g company, i n c l u d i n g f a c t o r i n g a c c o u n t s
r e c e i v a b l e , making advances and o v e r - a d v a n c e s on
r e c e i v a b l e s and I n v e n t o r y and b u s i n e s s i n s t a l l m e n t
l e n d i n g a s w e l l a s unsecured commercial l o a n s ; s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s o f c r e d i t ; l e a s i n g
p e r s o n a l p r o p e r t y on a f u l l payout b a s i s and i n
a c c o r d a n c e w i t h t h e B o a r d ' s R e g u l a t i o n Y; or a c t i n g
a s a g e n t , b r o k e r o r a d v i s e r i n s o l e a s i n g such prope r t y i n c l u d i n g t h e l e a s i n g o f motor v e h i c l e s ) a t P l a n t a t i o n
O f f i c e V i l l a s , 120 South U n i v e r s i t y D r i v e , P l a n t a t i o n ,
F l o r i d a , through i t s s u b s i d i a r y , Chase Commercial
Corporation ( 6 / 1 / 8 2 )
New York
C i t i c o r p , New York, New York, r e q u e s t s p e r m i s s i o n t o
e s t a b l i s h a de novo o f f i c e e n g a g i n g in t h e f o l l o w i n g
a c t i v i t i e s ( W e s a l e of United S t a t e s d o l l a r and
27
A p p l i c a t i o n s u b j e c t t o Community Reinvestment A c t .
The Community
A f f a i r s O f f i c e r o f t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d
a s t o t h e l e n g t h o f t h e comment p e r i o d .
H . 2 , 1982 No. 23
- 19 APPLICATIONS RECEIVED-Continued
f o r e i g n - d e n o m i n a t e d t r a v e l e r s c h e c k s ) a t Honolulu
I n t e r n a t i o n l A i r p o r t , H o n o l u l u , Hawaii, through i t s
s u b s i d i a r y , C i t i c o r p (USA), I n c . ( 6 / 2 / 8 2 )
New York
C i t i c o r p , New York, New York, r e q u e s t s p e r m i s s i o n t o
expand t h e s e r v i c e area of an e x i s t i n g o f f i c e engagi n g i n t h e f o l l o w i n g a c t i v i t i e s ( t h e s a l e of c r e d i t
r e l a t e d p r o p e r t y and c a s u a l t y i n s u r a n c e p r o t e c t i n g
r e a l and p e r s o n a l p r o p e r t y s u b j e c t t o a s e c u r i t y
agreement w i t h C i t i c o r p A c c e p t a n c e Company, I n c . ;
t h e proposed expanded s e r v i c e area s h a l l i n c l u d e
t h e e n t i r e S t a t e of G e o r g i a ) a t 41 P e r i m e t e r C e n t e r
E a s t , N . E . , S u i t e 540, A t l a n t a , G e o r g i a , through i t s
s u b s i d i a r y , C i t i c o r p A c c e p t a n c e Company, I n c . ( 6 / 2 / 8 2 )
New York
C i t i c o r p , New York, New York, r e q u e s t s p e r m i s s i o n t o
e s t a b l i s h two de novo o f f i c e s engaging i n the f o l l o w i n g a c t i v i t i e s T t h e making or a c q u i r i n g o f l o a n s and
o t h e r e x t e n s i o n s of c r e d i t , s e c u r e d or u n s e c u r e d , f o r
consumer and o t h e r p u r p o s e s ; t h e e x t e n s i o n o f l o a n s
t o d e a l e r s f o r t h e f i n a n c i n g of i n v e n t o r y ( f l o o r planni n g ) and working c a p i t a l p u r p o s e s ; t h e p u r c h a s i n g and
s e r v i c i n g f o r i t s own a c c o u n t of s a l e s f i n a n c e cont r a c t s ; t h e s a l e of c r e d i t r e l a t e d l i f e and a c c i d e n t
and h e a l t h or d e c r e a s i n g or l e v e l ( i n t h e c a s e of
s i n g l e payment l o a n s ) term l i f e i n s u r a n c e by l i c e n s e d
a g e n t s o r b r o k e r s as r e q u i r e d ; t h e s a l e of c r e d i t r e l a t e d p r o p e r t y and c a s u a l t y i n s u r a n c e p r o t e c t i n g r e a l
and p e r s o n a l p r o p e r t y s u b j e c t t o a s e c u r i t y agreement
w i t h C i t i c o r p Homeowners, I n c . and t o t h e e x t e n t p e r m i s s i b l e under a p p l i c a b l e S t a t e i n s u r a n c e laws and
r e g u l a t i o n s ; t h e s a l e o f consumer o r i e n t e d f i n a n c i a l
management c o u r s e s ; t h e s e r v i c i n g , f o r any p e r s o n , o f
l o a n s and o t h e r e x t e n s i o n s o f c r e d i t ; t h e making,
a c q u i r i n g , and s e r v i c i n g , f o r i t s own a c c o u n t f o r the
a c c o u n t o f o t h e r s , o f e x t e n s i o n s of c r e d i t t o
i n d i v i d u a l s secured by l i e n s on r e s i d e n t i a l or nonr e s i d e n t i a l r e a l e s t a t e ; and t h e s a l e of mortgage l i f e
and mortgage d i s a b i l i t y i n s u r a n c e d i r e c t l y r e l a t e d t o
e x t e n s i o n s o f mortgage l o a n s ; t h e s e r v i c e a r e a s of t h e
o f f i c e s would be comprised of t h e S t a t e of C a l i f o r n i a ;
c r e d i t r e l a t e d l i f e , a c c i d e n t and h e a l t h i n s u r a n c e may
be w r i t t e n by Family Guardian L i f e I n s u r a n c e Company,
an a f f i l i a t e o f C i t i c o r p Homeowners, I n c . ) a t Two
C i t y B o u l e v a r d E a s t , S u i t e 178, Orange, C a l i f o r n i a
and F i n a n c i a l P l a z a O f f i c e B u i l d i n g , 1661 Hanover,
S u i t e 2 0 0 , C i t y o f I n d u s t r y , C a l i f o r n i a , through i t s
s u b s i d i a r y , C i t i c o r p Homeowners, I n c . ( 6 / 2 / 8 2 )
H . 2 , 1982 Mo. 2 3
- 20 APPLICATIONS RECEIVED-Conti nued
New York
C i t i c o r p , New York, New York, r e q u e s t s p e r m i s s i o n t o e x pand t h e a c t i v i t i e s o f an e x i s t i n g o f f i c e of i t s subs i d i a r y , Citicorp Person-to-Person Financial Center,
I n c . ("CPFC"), Houston, Texas and t o e s t a b l i s h a de novo
o f f i c e of i t s s u b s i d i a r y , C i t i c o r p Homeowners, I n c .
("CHI"), Houston, T e x a s , t h e a c t i v i t i e s t o be engaged
i n by CPFC and CHI w i l l I n c l u d e t h e f o l l o w i n g ( t h e making
or a c q u i r i n g o f l o a n s and o t h e r e x t e n s i o n s o f c r e d i t ,
s e c u r e d o r u n s e c u r e d , f o r consumer and o t h e r p u r p o s e s ;
t h e making, a c q u i r i n g , and s e r v i c i n g f o r i t s own a c c o u n t and f o r t h e a c c o u n t of o t h e r s , o f e x t e n s i o n s of
c r e d i t t o i n d i v i d u a l s s e c u r e d by l i e n s on r e s i d e n t i a l
o r n o n r e s i d e n t i a l real e s t a t e ; t h e e x t e n s i o n of l o a n s
to dealers for the financing of inventory ( f l o o r
p l a n n i n g ) and working c a p i t a l p u r p o s e s ; t h e p u r c h a s i n g
and s e r v i c i n g f o r i t s own a c c o u n t of s a l e s f i n a n c e
c o n t r a c t s ; t h e s a l e of c r e d i t r e l a t e d l i f e and a c c i d e n t
and h e a l t h o r d e c r e a s i n g o r l e v e l ( i n t h e c a s e of s i n g l e
payment l o a n s ) term l i f e i n s u r a n c e by l i c e n s e d a g e n t s
o r b r o k e r s , a s r e q u i r e d ; t h e s a l e o f mortgage l i f e and
mortgage d i s a b i l i t y i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s o f mortgage l o a n s ; t h e s a l e o f consumer o r i e n t e d
f i n a n c i a l management c o u r s e s ; and t h e s e r v i c i n g , f o r any
p e r s o n , o f l o a n s and o t h e r e x t e n s i o n s o f c r e d i t ; t h e
proposed s e r v i c e area of CPFC and CHI a t t h i s l o c a t i o n
s h a l l be comprised o f t h e e n t i r e S t a t e o f Texas f o r a l l
the aforementioned a c t i v i t i e s ; c r e d i t related l i f e ,
a c c i d e n t , and h e a l t h i n s u r a n c e may be w r i t t e n by Family
Guardian L i f e I n s u r a n c e Company, an a f f i l i a t e of CPFC
and CHI) a t 12400 1 - 4 5 8 Greens Road, Houston, Texas,
through i t s s u b s i d i a r i e s , C i t i c o r p P e r s o n - t o - P e r s o n
F i n a n c i a l C e n t e r , I n c . and C i t i c o r p Homeowners, I n c .
(6/2/82)
New York
C i t i c o r p , New York, New York, r e q u e s t s p e r m i s s i o n t o
expand t h e a c t i v i t i e s and s e r v i c e area of an e x i s t i n g
o f f i c e engaging in the f o l l o w i n g a c t i v i t i e s ( p r e v i o u s l y
approved a c t i v i t i e s :
t h e making o f l o a n s t o i n d i v i d u a l s
and b u s i n e s s e s secured by second mortgage l i e n s ; t h e s a l e
o f c r e d i t r e l a t e d l i f e and a c c i d e n t and h e a l t h o r d e c r e a s i n g o r l e v e l ( i n t h e c a s e o f s i n g l e payment l o a n s ) term
l i f e i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , a s r e q u i r e d ;
t h e s e r v i c i n g , f o r any p e r s o n , o f l o a n s and o t h e r e x t e n s i o n s o f c r e d i t ; and t h e s a l e o f consumer o r i e n t e d f i n a n c i a l management c o u r s e s ; t h e a c t i v i t i e s i n which t h e
s u b s i d i a r y p r o p o s e s t o e n g a g e de novo a r e :
t h e making,
a c q u i r i n g and s e r v i c i n g , f o r I t s own a c c o u n t and f o r
the account of o t h e r s , of e x t e n s i o n s of c r e d i t to
i n d i v i d u a l s s e c u r e d by l i e n s on r e s i d e n t i a l or non-
H . 2 , 1982 No. 2 3
- 21 APPLICATIONS RECEIVED-Continued
r e s i d e n t i a l real e s t a t e ; and t h e s a l e of mortgage l i f e
and mortgage d i s a b i l i t y i n s u r a n c e d i r e c t l y r e l a t e d t o
e x t e n s i o n s of mortgage l o a n s ; t h e proposed s e r v i c e area
f o r t h e p r e v i o u s l y approved and proposed a c t i v i t i e s
s h a l l be comprised of t h e e n t i r e S t a t e of C o n n e c t i c u t )
a t C a r r i a g e H i l l Shopping C e n t e r , 1200 P o s t r o a d E a s t ,
W e s t p o r t , C o n n e c t i c u t , through i t s s u b s i d i a r y , C i t i c o r p
P e r s o n - t o - P e r s o n F i n a n c i a l Center o f C o n n e c t i c u t , I n c .
(6/3/82)
Philadelphia
Fidel cor, I n c . , Philadelphia, Pennsylvania, n o t i f i c a t i o n
o f i n t e n t t o engage i n de novo a c t i v i t i e s ( p e r f o r m i n g
a p p r a i s a l s of real e s t a t e p u r s u a n t t o 2 2 5 . 4 ( a ) ( 1 4 ) )
a t 121 South Broad S t r e e t , 13th F l o o r , P h i l a d e l p h i a ,
P e n n s y l v a n i a , t h e g e o g r a p h i c a r e a c o v e r e d w i l l be t h e
S t a t e s o f P e n n s y l v a n i a and New J e r s e y , through a subs i d i a r y , L a t i m e r & Buck, I n c . ( 5 / 2 4 / 8 2 )
Richmond
Southern B a n c o r p o r a t i o n , I n c . , G r e e n v i l l e , South C a r o l i n a ,
n o t i f i c a t i o n of i n t e n t t o engage i n de novo a c t i v i t i e s
(making e x t e n s i o n s o f c r e d i t a s a l i c e n s e d consumer
f i n a n c e l e n d e r ) a t 222 W. Broad S t r e e t , Texarkana, T e x a s ,
s e r v i n g t h e c i t y l i m i t s o f Texarkana and o t h e r p a r t s o f
Bowie c o u n t y , through i t s s u b s i d i a r y , World A c c e p t a n c e
Corporation ( 5 / 6 / 8 2 )
Richmond
Wachovia C o r p o r a t i o n , Winston-Salem, North C a r o l i n a , not i f i c a t i o n o f i n t e n t t o engage i n de novo a c t i v i t i e s
(mortgage banking s e r v i c e s , i n c l u d i n g t h e o r i g i n a t i o n
and p r o c e s s i n g o f r e s i d e n t i a l , c o n s t r u c t i o n , development
and income p r o p e r t y mortgage l o a n s , t h e purchase and
s a l e o r p l a c e m e n t o f mortgage l o a n s , t h e a d m i n i s t r a t i o n
and s e r v i c i n g of mortgage l o a n s , t h e management and s a l e
o f p r o p e r t i e s a c q u i r e d through f o r e c l o s u r e or t r a n s f e r s
i n l i e u o f f o r e c l o s u r e s , and a c t i n g as a g e n t f o r c r e d i t
l i f e and c r e d i t a c c i d e n t and h e a l t h i n s u r a n c e and p r o p e r t y
and c a s u a l t y i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of
c r e d i t ) a t Piedmont C e n t e r , 33 V i l l a Road, G r e e n v i l l e ,
S o u t h C a r o l i n a , t h e g e o g r a p h i c area t o be s e r v e d w i l l
g e n e r a l l y i n c l u d e t h e G r e e n v i l l e , South C a r o l i n a SMSA,
through i t s s u b s i d i a r y , Wachovia Mortgage Company
(6/1/82)
S t . Louis
F i r s t Arkansas Bankstock C o r p o r a t i o n , L i t t l e Rock,
A r k a n s a s , n o t i f i c a t i o n o f i n t e n t t o engage i n de novo
a c t i v i t i e s ( t o engage i n l e n d i n g a c t i v i t i e s , i n c l u d i n g
making, a c q u i r i n g and s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s o f c r e d i t and i s s u i n g l e t t e r s of c r e d i t and
H . 2 , 1982 No. 23
- 2 2 APPLICATIONS RECEIVED-Continued
g u a r a n t e e s ) t h e s e a c t i v i t i e s w i l l be conducted from
A p p l i c a n t ' s o f f i c e i n L i t t l e Rock, Arkansas and w i l l
s e r v e Arkansas and c o n t i g u o u s S t a t e s ( 6 / 1 / 8 2 )
S t . Louis
Miles-Advance B a n c s h a r e s , I n c . , Advance, M i s s o u r i , f o r
approval t o engage in i n s u r a n c e a c t i v i t i e s d i r e c t l y
r e l a t e d t o e x t e n s i o n s o f c r e d i t by The Bank o f Advance,
Advance, M i s s o u r i .
Minneapolis
K l e i n B a n c o r p o r a t i o n , I n c . , Chaska, Minnesota, n o t i f i c a t i o n of i n t e n t t o engage i n de novo a c t i v i t i e s ( t o
engage de novo i n t h e a c t i v i t y of u n d e r w r i t i n g , a s
r e i n s u r e r , c r e d i t l i f e and c r e d i t a c c i d e n t and h e a l t h
insurance d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t
by A p p l i c a n t ' s c r e d i t - g r a n t i n g s u b s i d i a r y banks) through
i t s wholly-owned s u b s i d i a r y , Klein L i f e Insurance
Company, P h o e n i x , Arizona ( 5 / 2 6 / 8 2 )
Kansas C i t y
FirstBank Holding Company and FirstBank Holding Company
of C o l o r a d o , Lakewood, C o l o r a d o , n o t i f i c a t i o n of i n t e n t
t o engage i n de novo a c t i v i t i e s (making of l o a n s and
o t h e r e x t e n s i o n s o f c r e d i t i n c l u d i n g , but not l i m i t e d
t o , r e s i d e n t i a l mortgage l o a n s ) a t 10403 West C o l f a x
Avenue, Lakewood, C o l o r a d o , t h e s e a c t i v i t i e s a r e
a n t i c i p a t e d t o s e r v e t h e t r a d e a r e a s of t h e A p p l i c a n t s '
s u b s i d i a r y b a n k s , g e n e r a l l y w i t h i n t h e boundaries of
Denver, J e f f e r s o n , B o u l d e r , D o u g l a s , Weld, Arapahoe,
Adams, and E a g l e c o u n t i e s ( 6 / 1 / 8 2 )
(ansas City
AmeriCorp, Shawnee, Oklahoma, n o t i f i c a t i o n of i n t e n t t o
engage in de novo a c t i v i t i e s ( t h e s a l e of l i f e , a c c i dent and h e a l t h , and mortgage c a n c e l l a t i o n i n s u r a n c e
d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t by AmeriCorp 1 s
s u b s i d i a r y bank, American N a t i o n a l Bank and Trust
Company of Shawnee, Shawnee, Oklahoma) a t 201 North
Broadway, Shawnee, Oklahoma, s e r v i n g Pottawatomie County,
Oklahoma ( 6 / 2 / 8 2 )
San
Francisco
S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , C a l i f o r n i a ,
f o r approval t o a c q u i r e P o s t a l F i n a n c i a l C o r p o r a t i o n ,
Sioux F a l l s , Iowa.
San
Francisco
S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , C a l i f o r n i a ,
n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s
(making or a c q u i r i n g , f o r i t s own account or f o r t h e
a c c o u n t of o t h e r s , l o a n s and e x t e n s i o n s o f c r e d i t ,
i n c l u d i n g making consumer i n s t a l l m e n t p e r s o n a l l o a n s ,
p u r c h a s i n g consumer i n s t a l l m e n t s a l e s f i n a n c e c o n t r a c t s ,
1
H . 2 , 1982 No. 23
- 23 APPLICATIONS RECEIVED-Continued
making l o a n s t o small b u s i n e s s e s and o t h e r e x t e n s i o n s
of c r e d i t such a s would be made by a f a c t o r i n g company
or a consumer f i n a n c e company and a c t i n g as broker or
a g e n t f o r t h e s a l e of c r e d i t r e l a t e d l i f e , a c c i d e n t
and h e a l t h i n s u r a n c e and c r e d i t r e l a t e d p r o p e r t y and
c a s u a l t y i n s u r a n c e ) at 10 South Lake, S u i t e 2 0 3 ,
P a s a d e n a , C a l i f o r n i a , s e r v i n g t h e S t a t e of C a l i f o r n i a ,
through i t s s u b s i d i a r y , S e c u r i t y P a c i f i c Finance Corp.
(5/29/82)
San
Francisco
S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , C a l i f o r n i a , not i f i c a t i o n o f i n t e n t t o engage i n de novo a c t i v i t i e s ( t o
e n g a g e in f i n a n c i n g and i n d u s t r i a l loan c o r p o r a t i o n
a c t i v i t i e s through i t s s u b s i d i a r y . S e c u r i t y P a c i f i c
F i n a n c e Money Center I n c . , i n c l u d i n g making, a c q u i r i n g
and s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s o f c r e d i t ;
s e l l i n g and i s s u i n g i n v e s t m e n t c e r t i f i c a t e s ; and a c t i n g
as agent f o r the s a l e of c r e d i t r e l a t e d l i f e , c r e d i t
r e l a t e d a c c i d e n t and h e a l t h and c r e d i t r e l a t e d p r o p e r t y
i n s u r a n c e , a l l as a u t h o r i z e d by C a l i f o r n i a Law) a t 2025
Gateway P l a c e , San J o s e , 1445 E. Los A n g e l e s Avenue, Simi
V a l l e y and 100 North C i t r u s S t r e e t , West C o v i n a , a l l in
C a l i f o r n i a , through i t s s u b s i d i a r y , S e c u r i t y P a c i f i c
F i n a n c e Money Center I n c . ( 5 / 2 8 / 8 2 )
San
Francisco
West Coast Bancorp, E n c i n o , C a l i f o r n i a , n o t i f i c a t i o n of
i n t e n t t o engage i n de novo a c t i v i t i e s (making or a c q u i r i n g , f o r i t s own account l o a n s and o t h e r e x t e n s i o n s of
c r e d i t such as would be made or a c q u i r e d by a f i n a n c e
company, i n c l u d i n g commercial l o a n s s e c u r e d by a
b o r r o w e r ' s i n v e n t o r y , a c c o u n t s r e c e i v a b l e , or o t h e r
a s s e t s and s e r v i c i n g of t h e s e l o a n s ) a t 16311 Ventura
B o u l e v a r d , E n c i n o , C a l i f o r n i a and 1212 North Broadway,
S a n t a Ana, C a l i f o r n i a , through i t s s u b s i d i a r y , West Coast
Business Credit, Inc. ( 6 / 2 / 8 2 )
San
Francisco
West Coast Bancorp, E n c i n o , C a l i f o r n i a , n o t i f i c a t i o n of
i n t e n t t o engage i n de novo a c t i v i t i e s ( o p e r a t i n g an
i n s u r a n c e premium f i n a n c i n g company under t h e C a l i f o r n i a
I n d u s t r i a l Loan Laws) a t 16311 Ventura B o u l e v a r d , S u i t e
1 1 7 5 , E n c i n o , C a l i f o r n i a , s e r v i n g Southern C a l i f o r n i a ,
through i t s s u b s i d i a r y , West Coast Premium F i n a n c i n g
Company (a C a l i f o r n i a C o r p o r a t i o n ) ( 5 / 2 6 / 8 2 )
- 24 -
H . 2 , 1982 No. 23
APPLICATIONS RECEIVED-Continued
REPORTS RECEIVED
Proxy Statement ( S p e c i a l Meeting) F i l e d Pursuant t o
S e c t i o n 1 4 ( a ) of t h e S e c u r i t i e s Exchange Act
Commonwealth Bank and Trust Company, S t e r l i n g , V i r g i n i a .
PETITIONS FOR RULEMAKING
None
l
@FedFRASER