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Federal Reserve Release H.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received No. 23 Week Ending June 5, 2010 t k Board of Governors of the Federal Reserve System, Washington, DC 20551 H.2 Board Actions May 30,2010 to June 5,2010 Advisory Councils Consumer Advisory Council — appointment of Maeve Elise Brown to fill a vacancy on the council. - Approved, May 18, 2010 (A/C) Forms Forms — initial Board review to extend without revision the Home Mortgage Disclosure Act Loan/Application Register (HMDA/LAR) and the Disclosure Requirements of Regulation CC (Expedited Funds Availability Act). - Approved, June 4, 2010 Enforcement Bank of Little Rock, Little Rock, Arkansas ~ written agreement with the Federal Reserve Bank of St. Louis. - Announced, June 1, 2010 Bartow Bancshares, Inc., Cartersville, Georgia — written agreement with the Federal Reserve Bank of Atlanta and the Banking Commissioner of the State of Georgia. - Announced, June 2, 2010 CB Financial Corporation, Wilson, North Carolina — written agreement with the Federal Reserve Bank of Richmond. - Announced, June 3, 2010 First Baldwin Bancshares, Inc., Foley, Alabama — written agreement with the Federal Reserve Bank of Atlanta. - Announced, June 2,2010 (A/C) = Addition or Correction Board - Page 1 of 2 H.2 Board Actions May 30,2010 to June 5,2010 Enforcement Northeast Securities Corporation, Minneapolis, Minnesota — written agreement with the Federal Reserve Bank of Minneapolis. - Announced, June 1, 2010 Volunteer Bancorp, Inc., Rogersville, Tennessee — written agreement with the Federal Reserve Bank of Atlanta. - Announced, June 3, 2010 (A/C) = Addition or Correction Board - Page 2 of 2 H.2 Actions under delegated authority BS&R Banking Supervision and Regulation C&CA Consumer and Comminity Affairs FOMC Federal Open Market Committee May 30,2010 to June 5,2010 RBOPS Reserve Bank Operations and Payment Systems IF International Finance OSDM Office of Staff Director for Management Bank Branches. Domestic New York Manufacturers and Traders Trust Company, Buffalo, New York — to establish a branch at 12161 Rockville Pike, Rockville, Maryland. - Approved, June 4, 2010 Bank Holding Companies San Francisco BW Acquisition, LLC, Fountain Green, Utah, and Teach and Save, LLC — to become a bank holding company and to acquire Utah Community Bancorp, Sandy, and indirectly Utah Community Bank. - Withdrawn, June 3, 2010 Richmond CapGen Capital Group III LLC, New York, New York, and CapGen Capital Group III LP — to increase their investment in Seacoast Banking Corporation of Florida, Stuart, Florida, and its subsidiary bank, Seacoast National Bank. - Approved, June 3, 2010 Dallas Independent Bank Group, Inc., McKinney, Texas — to acquire Town Center Bank, McKinney. - Approved, June 4, 2010 (A/C) = Addition or Correction Delegated - 1 of 3 H.2 Actions under delegated authority May 30,2010 to June 5,2010 Banks. State Member Secretary SunTrust Bank, Atlanta, Georgia — to make a public welfare investment. - Approved, June 1, 2010 Change in Bank Control Chicago Central Wisconsin Bancorporation, Inc., Colby, Wisconsin — to retain control of Central and its subsidiary bank, Community Bank of Central Wisconsin, Colby. - Permitted, June 4, 2010 Richmond First Carolina Bancshares Corporation, Darlington, South Carolina — to retain control of First Carolina and its subsidiary bank, Carolina Bank & Trust Company, Lamar. - Permitted, June 4,2010 Philadelphia Heritage Oakes Bancorp, Paso Robles, California — change in bank control of Heritage Oakes and its subsidiary bank, Heritage Bank, Paso Robles. - Permitted, June 3, 2010 Cleveland Hometown Bancshares, Inc., Middlebourne, West Virginia — to retain control of Hometown and its subsidiary banks, The Bank of Paden City, Paden City; Union Bank of Tyler County, Middlebourne; and The Community Bank, Pennsb'oro. - Permitted, June 2,2010 (A/C) — Addition or Correction Delegated - 2 of 3 H.2 Actions under delegated authority May 30,2010 to June 5,2010 Extensions of Time Chicago C-B-G, Inc., West Liberty, Iowa — extension to August 27, 2010, to increase its ownership of Washington Bancorp, Washington, and thereby increase its ownership of Federation Bank. - Granted, June 1, 2010 St. Louis Tennessee Central Bancshares, Inc., Parsons, Tennessee — extension to September 4, 2010, for change in control of Tennessee and its subsidiary bank, Community South Bank, Parsons. - Granted, June 4,2010 Financial Holding Companies Dallas First Liberty National Bancshares, Inc., Liberty, Texas — election to become a financial holding company. - Effective, June 4,2010 (A/C) = Addition or Correction Delegated - 3 of 3 District: 1 Federal Reserve Bank of Boston Filings received during the week ending June 5,2010 Filer FHB FORMATION LLC Filing Type * 3A1 Digitized for* FRASER Subject to the provisions of the Community Reinvestment Act Filing Proposal FHB Formation LLC, Boston, Massachusetts, to make investments into Northeast Bancorp and its wholly owned subsidiary, Northeast Bank, both of Lewiston, Maine, pursuant to section 3 of the Bank Holding Company Act, as amended. End of Comment Period Newspaper: Federal Register: 06/16/2010 06/18/2010 District: 1 Federal Reserve Bank of Boston Availability of C R A P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.5.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Exam Date Institution / Location ID NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method District: 2 Federal Reserve Bank of New York Filings received during the week ending June 5,2010 Filer ABN AMRO BANK N. V. BANCO DO BRASIL S.A. CITIBANK, N.A. DANSKE BANKA/S INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Filing Type End of Comment Period ABN AMRO Bank N.V., Amsterdam, Netherlands, to establish a representative office in New York, New York, pursuant to Section 10(a) of the International Banking Act of 1978, as amended and Section 211.24(a)(2(i)(B)(3) of Regulation K. Newspaper: Not available Federal Register: Not applicable Banco do Brasil, Brasilia, Brazil, to establish a branch in Miami, Florida, pursuant to Section 211.24(a)(2)(i)(A) of Regulation K. Newspaper: Not available Federal Register: Not applicable Citibank, N.A., Las Vegas, Nevada, and Citibank Overseas Investment Corporation, New Castle, Delaware, pursuant to Section 211.9(f) of Regulation K, to make an additional investment in Administradora de Fondos de Pensiones Confia, S.A., San Salvador, El Salvador. Newspaper: Not applicable Federal Register: Not applicable FBSEA 4c8 Danske Bank A/S, Copenhagen, Denmark, requests prior approval to establish a branch office in New York, pursuant to Section 211.24 of Regulation K, and to engage in certain nonbanking activities through Danske Markets Inc., New York, New York, pursuant to Section 225.28(b)(7)(i) of Regulation Y. Newspaper: Not available Federal Register: Not available 4c8 Industrial and Commercial Bank of China, Limited, Beijing, China, to acquire Strong City Securities LLC, Newton, New Jersey and the Prime Dealer Services Business Unit of Fortis Securities LLC, New York, New York and thereby engage in certain securities activities, pursuant to Section 4(c)(8) of the BHC Act of 1956, as amended and Section 225.24 of Regulation Y. Newspaper: Not applicable Federal Register: 06/22/2010 PNBK Holdings LLC, PNBK Sponsor LLC and PNBK Investment Partners LLC, all of Stamford, Connecticut requests prior approval to acquire Patriot National Bancorp, Inc. and Patriot National Bank, both of Stamford, Connecticut, and thereby become bank holding companies, pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956, as amended, and Section 225.15 of Regulation Y. Newspaper: Not available Federal Register: 06/21/2010 The Toronto-Dominion Bank, Toronto, Canada, and its subsidiaries TD US P&C Holdings ULC, Calgary, Canada, and TD Bank US Holding Company, Portland, Maine, to acquire The South Financial Group, Inc. and thereby indirectly acquire Carolina First Bank, both of Greenville, South Carolina, pursuant to Section 3(a)(3) of the BHC Act of 1956, as amended, and Section 225.11(c)(1) of Regulation Y. Newspaper: Not available Federal Register: 06/25/2010 FBSEA FBSEA Investment PNBK HOLDINGS LLC TORONTO-DOMINION BANK, THE Filing Proposal 3A1 ; 3 A3 Digitized for* FRASER Subject to the provisions of the Community Reinvestment Act District: 2 Federal Reserve Bank of New York Filings received during the week ending June 5, 2010 Filer Urban National Holding Corp. Filing Type * 3A1 Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act Filing Proposal Urban National Holding Corp., New York, New York, to become a bank holding company by acquiring 100 percent of Metropolitan Bank Holding Corp. and indirectly, Metropolitan National Bank, both of New York, New York, pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956, as amended, and Section 225.15 of Regulation Y. End of Comment Period Newspaper: Federal Register: 06/30/2010 07/02/2010 District: 2 Federal Reserve Bank of New York Availability of CRA P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. RSSD ID CRA Institution / Location 541101 BANK OF NY MELLON, NEW YORK, NEW YORK CRA Examinations scheduled for Quarter of Institution NONE Digitized for* FRASER Subject to the provisions of the Community Reinvestment Act Location Exam Date Public Date 06/15/2009 05/26/2010 CRA Rating Exam Method S Whole/Ltd Purp District: 3 Federal Reserve Bank of Philadelphia Filings received during the week ending June 5,2010 Filer Filing Type Filing Proposal End of Comment Period SUSQUEHANNA BANK * Branch Susquehanna Bank, Lititz, PA proposes to establish a branch office located at 2343 Oregon Pike, Lancaster, PA, pursuant to Section 9 of the FRA Newspaper: Federal Register: 06/11/2010 Not applicable TOWER BANCORP INC. * 3A5 Tower Bancorp, Inc., Harrisburg, PA, to acquire First Chester County Corporation, West Chester, PA. Newspaper: Federal Register: Not available . 04/09/2010 Digitized for *FRASER Subject to the provisions of the Community Reinvestment Act District: 3 Federal Reserve Bank of Philadelphia Availability of CRA P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Exam Date Institution / Location ID NONE CRA Examinations scheduled for Quarter of Institution NONE Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method District: 4 Federal Reserve Bank of Cleveland Filings received during the week ending June 5, 2010 Filer Filing Type NONE Digitized for* FRASER Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period District: 4 Federal Reserve Bank of Cleveland Availability of CRA P u b l i c E v a l u a t i o n s Ttie Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Institution / Location ID Exam Date NONE CRA Examinations scheduled for Quarter of Institution NONE Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method District: 5 Federal Reserve Bank of Richmond Filings received during the week ending June 5,2010 Filer CapGen Capital Group IV LLC Filing Type * 3A1 HAMPTON ROADS BANKSHARES, INC. CIC HAMPTON ROADS BANKSHARES, INC. CIC JACKSONVILLE BANCORP, INC. * 3A5 * Subject to the provisions of the Community Reinvestment Act Filing Proposal CapGen Capital Group IV LLC and CapGen Capital Group IV LP, both of New York, New York, to become bank holding companies through the acquisition of up to 49.9% of the voting securities of Jacksonville Bancorp, Jacksonville, Florida, and indirectly acquire The Jacksonville Bank, Jacksonville, Florida. End of Comment Period Newspaper: 06/20/2010 Federal Register: 06/18/2010 Newspaper: Not available Federal Register: 06/22/2010 ACMO-HR, L.L.C., New York, New York; Anchorage Capital Master Offshore, Ltd., ACPO Master, L P., Anchorage Capital Partners Offshore, Ltd, and ACPO Master, Ltd, all of Grand Cayman, Cayman Islands; Anchorage Capital Partners, L.P., Anchorage Advisors, L.L.C., Anchorage Capital Group, L.L.C., Anchorage Capital Management, L.L.C., and Anchorage Advisors Management, L.L.C., all of Wilmington, Delaware; Kevin Ulrich and Anthony Davis, both of New York, New York, to acquire up to 24.9% of the voting shares of Hampton Roads Bankshares, Inc., Norfolk, Virginia. Newspaper: Not available Federal Register: Not available Jacksonville Bancorp, Inc., Jacksonville, Florida, to acquire 100% of the voting securities of Atlantic BancGroup, Inc., Jacksonville Beach, Florida, and thereby indirectly acquire Oceanside Bank, Jacksonville Beach, Florida. Newspaper: Not available Federal Register: 07/02/2010 Carlyle Financial Services Harbor, L.P., Washington, D C.; CGFSP Coinvestment, L.P., Carlyle Global Partner Master Coinvestment Cayman, L.P., Carlyle Global Financial Services Partners, L.P., TCG Financial Services, L.P., Carlyle Financial Services, Ltd, TC Group Cayman Investment Holdings, L.P., TCG Holdings Cayman II, L.P., DBD Cayman, Limited, TCG Financial Services Investment Holdings, L.P., and Carlyle Financial Services Holdings, Ltd, all of Grand Cayman, Cayman Islands; Daniel A. D' Aniello, William E. Conway, Jr., and David M. Rubenstein, all of Washington, D C.; and Carlyle Investment Management, L.L.C., TC Group, L.L.C., and TCG Holdings, L.L.C., all of Wilmington, Delaware, to acquire up to 24.9% of the voting shares of Hampton Roads Bankshares, Inc., Norfolk, Virginia. District: 5 Federal Reserve Bank of Richmond Filings received during the week ending June 5,2010 Filer UNION FIRST MARKET BANKSHARES CORPORATION Filing Type CIC Digitized for *FRASER Subject to the provisions of the Community Reinvestment Act Filing Proposal James E. Ukrop, Richmond, Virginia; The Third Amended and Restated James Edward Ukrop Revocable Trust, James E. Ukrop, Trustee; Robert Stephen Ukrop, Richmond, Virginia; The Amended and Restated Robert Stephen Ukrop Revocable Trust, Robert Stephen Ukrop, Trustee; Robert Scott Ukrop, Richmond, Virginia; The Amendment and Restatement of the Robert Scott Ukrop Revocable Declaration of Trust, Robert Scott Ukrop, Trustee; Joseph E. Ukrop, Richmond, Virginia; The Joseph Edward Ukrop Revocable Trust, Joseph E. Ukrop, Trustee; Robert Stephen Ukrop, Jr., Midlothian, Virginia; The Robert Stephen Ukrop, Jr., Revocable Trust, Robert Stephen Ukrop, Jr., Trustee; Jacquelin Ukrop Aronson, Richmond, Virginia; The Jacquelin Ukrop Aronson Revocable Trust, Jacquelin Ukrop Aronson, Trustee; Jeffrey Brown Ukrop, Glen Allen, Virginia; The Jeffrey Brown Ukrop Revocable Trust, Jeffrey Brown Ukrop, Trustee; Nancy Joseph Ukrop Kantner, Midlothian, Virginia; The Nancy Joseph Ukrop Kantner Revocable Trust, Nancy Joseph Ukrop Kantner, Trustee; Robert Stephen Ukrop, Trustee of Trust f/b/o Nancy Joseph Ukrop Kantner; and Jayne B. Ukrop, Trustee of Trust f/b/o Nancy Joseph Ukrop Kantner in aggregate to acquire 15.3201% of the voting securities of Union First Market Bankshares Corporation, Richmond, Virginia. End of Comment Period Newspaper: Federal Register: 06/10/2010 06/16/2010 District: 5 Federal Reserve Bank of Richmond Availability of CRA P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Exam Date Institution / Location ED NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method District: 6 Federal Reserve Bank of Atlanta Filings received during the week ending June 5,2010 Filer FIRST COLUMBIA BANCORP, INC. Filing Type CIC Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act Filing Proposal After-the-fact change in control notice filed by Stafford Lester Scaff, Jr., and Anne Csercsics Scaff, both of Lake City, Florida, to retain 19.94 percent of the outstanding shares of First Columbia Bancorp, Inc. (Bancorp), and its subsidiary, Columbia Bank (Bank), both of Lake City, Florida; and to acquire up to 42 percent of the outstanding shares of Bancorp and Bank. End of Comment Period Newspaper: Federal Register: 06/03/2010 06/11/2010 District: 6 Federal Reserve Bank of Atlanta Availability of CRA P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Exam Date Institution / Location ID NONE CRA Examinations scheduled for Quarter of Institution NONE Digitized for *FRASER Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method District: 7 Federal Reserve Bank of Chicago Filings received during the week ending June 5,2010 Filer Filing Type Filing Proposal End of Comment Period * 18C * Branch Central State Bank, Elkader, Iowa, to merge with Corridor State Bank, Coralville, Iowa. As a result of the merger, Central State Bank, will establish a branch office at 2530 Corridor Way, Coralville, Iowa and 202 N Linn Street, Iowa City, Iowa. Newspaper: Not available Federal Register: Not applicable COMMERCIAL BANC SHARES CORPORATION * 3A1 Commercial Bancshares Corporation, Frontenac, Missouri, to become a bank holding company by acquiring 25 percent or more of the voting shares of Centrust Financial, Inc., Northbrook, Illinois, and thereby indirectly acquire Centrust Bank, N.A., Northbrook, Illinois. Newspaper: 06/05/2010 Federal Register: 06/04/2010 PRAIRIELAND BANCORP EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST * 3A3 Prairieland Bancorp Employee Stock Ownership Plan and Trust, Bushnell, Illinois, to increase its ownership to 44 percent of Prairieland Bancorp, Inc., Bushnell, Illinois, and thereby indirectly increase its ownership of Farmers and Merchants State Bank of Bushnell, Bushnell, Illinois. Newspaper: 06/30/2010 Federal Register: 07/06/2010 TOWER FINANCIAL CORPORATION CIC Notice by Keith E. Busse, Fort Wayne, Indiana, as an individual, Keith E. Busse, Busse Family Investment Company, LLC, and Aaron T. Busse, as group acting in concert, to acquire 10 percent or more of the voting shares of Tower Financial Corporation, Fort Wayne, Indiana, and thereby indirectly acquire Tower Bank & Trust Company, Fort Wayne, Indiana. Newspaper: 06/14/2010 Federal Register: Not available TOWER FINANCIAL CORPORATION CIC Notice by John V. Tippmann, Sr., Fort Wayne, Indiana, as an individual, and John V. Tippmann, Sr., John McCarthy and Helen McCarthy, Richard Ley and Sally Ley, John Tippmann, Jr., Patrick Tippmann, and Brian Backstrom and Jennifer Backstrom, as a group acting in concert, to acquire 10 percent or more of the voting shares of Tower Financial Corporation, Fort Wayne, Indiana, and thereby indirectly acquire Tower Bank & Trust Company, Fort Wayne, Indiana. Newspaper: 06/14/2010 Federal Register: Not available CENTRAL STATE BANK Digitized for *FRASER Subject to the provisions of the Community Reinvestment Act District: 7 Federal Reserve Bank of Chicago Availability of CRA P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Institution / Location ID 991340 1ST SOURCE BK, SOUTH BEND, INDIANA CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Exam Date Public Date 08/10/2009 05/27/2010 CRA Rating Exam Method S Large Bank District: 8 Federal Reserve Bank of St. Louis Filings received during the week ending June 5,2010 Filer Filing Type NONE Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period District: 8 Federal Reserve Bank of St. Louis Availability of C R A P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD ID Institution / Location 856748 CITIZENS BK, BATESVILLE, ARKANSAS CRA Examinations scheduled for Quarter of Institution NONE Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act Location Exam Date Public Date 02/22/2010 05/21/2010 CRA Rating Exam Method S Int Sm Bank District: 9 Federal Reserve Bank of Minneapolis Filings received during the week ending June 5,2010 Filer Filing Type Filing Proposal End of Comment Period 215 HOLDING CO. * 3A3 215 Holding Company, to acquire 100 percent of White Rock Bank, Cannon Falls, Minnesota. Newspaper: Federal Register: Not available 06/21/2010 FIRST DAKOTA FINANCIAL CORPORATION CIC Notice by Aaron Matthew Ness, Michael Forrest Ness and Robert Hunter Ness, as Co-Trustees of the Ness Irrevocable Family Trust, Yankton, South Dakota; Diane Jean Ness, Yankton, South Dakota, individually; Aaron Matthew Ness, Yankton, South Dakota, individually; Michael Forrest Ness, Sioux Falls, South Dakota, individually; and Robert Hunter Ness, Yankton, South Dakota, individually, and as Trustee of the Robert Hunter Ness Roth IRA, Yankton, South Dakota, to join Larry F. Ness, Yankton, South Dakota, individually and as Trustee of the Larry F. Ness 2009 Grantor Retained Annuity Trust, Yankton, South Dakota, and as Trustee of the Larry F. Ness Individual Retirement Account, Yankton, South Dakota, as a group acting in concert, to acquire and retain 25 percent or more of the shares of First Dakota Financial Corporation, Yankton, South Dakota, and thereby indirectly acquire and retain First Dakota National Bank, Yankton, South Dakota. Newspaper: Federal Register: 06/15/2010 06/16/2010 Digitized for *FRASER Subject to the provisions of the Community Reinvestment Act District: 9 Federal Reserve Bank of Minneapolis Availability of CRA P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Exam Date Institution / Location ED NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method District: 10 Federal Reserve Bank of Kansas City Filings received during the week ending June 5,2010 Filer F.S.B. PROPERTIES, INC. METCALF BANK Filing Type CIC * 18C * Branch Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act Filing Proposal Notice submitted by Christopher Key Jordan and Crystal Lynn Jordan, both of Stigler, Oklahoma, as trustees of the Christopher Key Jordan 2008 Trust; and Kelly Dawn Jordan-Davis and Steven Scott Davis, both of Indianola, Oklahoma, as trustees of the Kelly Dawn Jordan-Davis 2008 Trust, to acquire control of F.S.B. Properties, Inc., and thereby indirectly acquire control of Farmers State Bank, both in Quinton, Oklahoma. Metcalf Bank, Lee's Summit, Missouri, to purchase certain assets and assume certain liabilities of the College, West 135th Street, West 67th Street, and Nieman Road branches of The First National Bank of Olathe, Olathe, Kansas, and incident thereto, to establish four branches. End of Comment Period Newspaper: Not available Federal Register: 06/15/2010 Newspaper: 06/21/2010 Federal Register: Not applicable District: 10 Federal Reserve Bank of Kansas City Availability o f C R A P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Exam Date Institution / Location ID NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method District: 11 Federal Reserve Bank of Dallas Filings received during the week ending June 5,2010 Filer Filing Type Filing Proposal End of Comment Period CAMERON FINANCIAL CORPORATION CIC Notice by Richard Earl Williams, Jr., Cameron, Texas, and Debora Evans, Belton, Texas, individually, to apply to the Federal Reserve Board for permission to retain 10% or more of the shares, and thereby control of Cameron Financial Corporation and indirectly control its subsidiary, Classic Bank, N.A., both of Cameron, Texas. Newspaper: Federal Register: Not available Not available CITY NATIONAL BANCSHARES, INC. CIC Notice by Thomas L. Rees, Colorado City, Texas, to apply to the Federal Reserve Board for permission to retain 10% or more of the shares, and thereby control of City National Bancshares, Inc., and indirectly control its subsidiary, The City National Bank of Colorado City, both of Colorado City, Texas. Newspaper: Federal Register: Not available Not available FORD FINANCIAL FUND, L.P. * 3A1 4c8 Ford Financial Fund, L.P.; Ford Management, LP; Ford Ultimate Management, LLC; and certain other entities related to Gerald J. Ford, all of Dallas, Texas, to become bank holding companies through the acquisition of 91 percent of Pacific Capital Bancorp, Santa Barbara, California, and indirectly, Pacific Capital Bank, National Association, Santa Barbara California. Newspaper: Federal Register: Not available Not available Newspaper: Federal Register: Not available 06/18/2010 Ford Financial Fund, LP; Ford Management, LP; Ford Ultimate Management, LLC; and certain other entities to engage in activities related to extending credit, trust company functions, and investment advisory activities through the acquisition of PCB Service Corporation, Santa Barbara, California; Morton Capital Management, Calabasas, California; and R. E. Wacker Associates, Inc., San Luis Obispo, California. TEXAS BANC FINANCIAL CORPORATION * 3A1 Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act Texas Banc Financial Corporation, Fort Worth, Texas, to acquire up to 100% of the voting shares of The Bank, Weatherford, Texas. District: 11 Federal Reserve Bank of Dallas Availability of CRA P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. CRA RSSD Exam Date Institution / Location ID NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method District: 12 Federal Reserve Bank of San Francisco Filings received during the week ending June 5,2010 Filer ANCHOR BANCORP, INC. Filing Type * 3A1 CARPENTER COMMUNITY BANCFUND-A, L P. * 3 A3 CASTLE CREEK CAPITAL PARTNERS III, L P. * 3A3 CHINO COMMERCIAL BANCORP CIC EAST WEST BANK * Branch MISSION COMMUNITY BANCORP 4c8 ONE MAIN STREET, LLC * 3A1 Digitized for* FRASER Subject to the provisions of the Community Reinvestment Act Filing Proposal Anchor Bancorp, Inc., Lacey, Washington, to become a bank holding company by acquiring 100 percent of Anchor Mutual Savings Bank, Aberdeen, Washington, upon conversion from a mutual savings bank to a stock savings bank. Carpenter Fund Manager GP, LLC, Carpenter Fund Management, LLC, Carpenter Community Bancfund, L P., Carpenter Community Bancfund-A, LP, Carpenter Community Bancfund-CA, L.P., SCJ, Inc., and CCFW, Inc., all of Irvine, California, to acquire up to 35 percent of the outstanding voting shares of Bridge Capital Holdings and thereby indirectly acquire a greater controlling interest in Bridge Bank, N.A., both of San Jose, California. Castle Creek Capital Partners III, LP, Castle Creek Capital III LLC, Eggemeyer Capital LLC, Ruh Capital LLC, and Legions IV Advisory Corp, all of Rancho Santa Fe, CA, to increase their interest in First Chicago Bancorp, Chicago, Illinois, from 46.6% up to 85% of voting shares, pursuant to Section 3(a)(3) of the Bank Holding Company Act. End of Comment Period Newspaper: Not available Federal Register: Not available Newspaper: Not available Federal Register: 06/07/2010 Newspaper: Not available Federal Register: 06/21/2010 Newspaper: Not available Federal Register: 06/21/2010 East West Bank, Pasadena, California, to establish a branch at 4299 Rosewood Drive, Unit #108, Pleasanton, California. Newspaper: Not available Federal Register: Not applicable Mission Community Bancorp, San Luis Obispo, California, and Carpenter Fund Manager GP, LLC, Carpenter Fund Management, LLC, Carpenter Community Bancfund, L.P., Carpenter Community Bancfund-A, L.P., Carpenter Community Bancfund-CA, L.P., CCFW, Inc., and SCJ, Inc., all of Irvine, California, to form a wholly-owned subsidiary, Mission Asset Management, Inc., San Luis Obispo, California, to engage in extending credit and servicing loans, pursuant to section 225.28(b)(1) of Regulation Y. Newspaper: Not applicable Federal Register: 06/15/2010 One Main Street, LLC, and One Main Street Management, LLC, both of New York, New York, to become bank holding companies by acquiring 100 percent of Liberty Bank, Inc., Salt Lake City, Utah. Newspaper: Not available Federal Register: 04/08/2010 Daniel Hugh and Patricia L. Bowman, Fontana, California, to retain 14.10 percent control of Chino Commercial Bancorp, and thereby retain control of Chino Commercial Bank, N.A., both of Chino, California. District: 12 Federal Reserve Bank of San Francisco Filings received during the week ending June 5,2010 Filer Filing Type Filing Proposal End of Comment Period SKBHC HOLDINGS, LLC * 3A1 SKBHC Holdings, LLC, Corona del Mar, California, to become a bank holding company by acquiring 100 percent of Starbuck Bancshares, Inc. and thereby indirectly the First National Bank of Starbuck, both of Starbuck, Minnesota. Newspaper: Federal Register. Not available 04/27/2010 STERLING FINANCIAL CORPORATION CIC Warburg Pincus Private Equity X, L P., Warburg Pincus X Partners, L.P., Warburg Pincus X, L.P., Warburg Pincus X, LLC, Warburg Pincus Partners, LLC, Warburg Pincus & Co., and Warburg Pincus LLC, all of New York, New York, to acquire up to 24.9% of the outstanding shares of Sterling Financial Corporation, Spokane, Washington, and thereby indirectly acquire control of Sterling Savings Bank, Spokane, Washington, and Golf Savings Bank, Mountlake Terrace, Washington. Newspaper: Federal Register: 07/14/2010 Not available STERLING FINANCIAL CORPORATION CIC Thomas H. Lee Equity Fund VI, L P., Thomas H. Lee Parallel Fund VI, L.P., Thomas H. Lee Parallel (DT) Fund VI, L.P., and THL Sterling Equity Investors, L P., all of Boston, Massachusetts, to acquire up to 24.9% of the outstanding shares of Sterling Financial Corporation, Spokane, Washington, and thereby indirectly acquire control of Sterling Savings Bank, Spokane, Washington, and Golf Savings Bank, Mountlake Terrace, Washington. Newspaper: Federal Register: 05/26/2010 05/26/2010 SYRINGA BANCORP CIC Hilario John Arguinchona and Karen Arguinchona for retroactive approval to retain 31.82 percent control of Syringa Bancorp, and thereby retain control of Syringa Bank, both of Boise, Idaho. Newspaper: Federal Register: Not available 05/28/2010 U & I FINANCIAL CORP. * 3A1 U & I Financial Corporation to become a Bank Holding Company by acquiring 100 percent of UniBank, both of Lynnwood, Washington. Newspaper: Federal Register: Not available 06/01/2010 Digitized for*FRASER Subject to the provisions of the Community Reinvestment Act District: 12 Federal Reserve Bank of San Francisco Availability of CRA P u b l i c E v a l u a t i o n s The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995. The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities. A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank. Federal bank regulators use the following performance levels to rate an institution's performance under CRA: 0 = Outstanding S = Satisfactory NI = Needs to improve SN = Substantial noncompliance The following state member banks have been examined and their CRA public evaluations are now available. RSSD CRA Institution / Location ID Exam Date NONE CRA Examinations scheduled for Quarter of Institution NONE Digitized for* FRASER Subject to the provisions of the Community Reinvestment Act Location Public Date CRA Rating Exam Method
@FedFRASER