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ANNOUNCEMENT BY
BOARD OF GOVERNORS
OF THE
FEDERAL RESERVE SYSTEM
(H.2, 1983 No. 10)
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
Received
APPLICABLE
RESERVE BANK

During t h e Week Ending March 12, 1983

ACTIONS OF THE BOARD
The Federal Reserve Board has approved a program
t h a t r e p r e s e n t s a combination of changes in
Federal Reserve o p e r a t i n g procedures to reduce
and t o p r i c e Federal Reserve i n t e r t e r r i t o r y
check f l o a t and Federal Reserve check holdover
float.
R e g u l a t i o n D, r e p o r t i n g requi r e m e n t s , t h e Federal
Reserve Board i s s u e d f o r comment a proposal t o
reduce t h e d e p o s i t r e p o r t i n g burden f o r small
i n s t i t u t i o n s ; comment was r e q u e s t e d by April 8.
R e g u l a t i o n Q, 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 t h e
e a r l y withdrawal of time d e p o s i t funds f o r
d e p o s i t o r s in t h e C a l i f o r n i a c o u n t i e s a f f e c t e d
by s e v e r e s t o r m s , f l o o d s , and mud s l i d e s .

Atlanta

Alabanc, I n c . , Wadley, Alabama, e x t e n s i o n of t i m e
t o May 6 , 1983, w i t h i n which t o become a bank
holding company through a c q u i s i t i o n of F i r s t
Bank, Wadley, Alabama. J /

Chicago

Boulevard Bancorp, I n c . , C h i c a g o , I l l i n o i s , ext e n s i o n of time t o June 20, 1983, w i t h i n which
t o become a bank holding company, t o be i n t e r posed between Miami C o r p o r a t i o n , a r e g i s t e r e d
bank holding company and e i g h t banks and bank
holding companies; e x t e n s i o n of time to June 30,
1983, w i t h i n which Miami C o r p o r a t i o n may i n d i r e c t l y
a c q u i r e t h e e i g h t banks and bank holding companies
t h r o u g h Boulevard Bancorp, I n c . 1 /

Dal l a s

C a p i t a l Bancs h a r e s , I n c . , D a l l a s , Texas, e x t e n s i o n
of time t o June 4 , 1983, w i t h i n which to a c q u i r e
C a p i t a l Bank, Dal l a s , T e x a s . V

T7

A p p l i c a t i o n p r o c e s s e d on behalf of t h e Board of Governors under
del e g a t e d a u t h o r i t y .




H.2, 1983 N0. TO

- 2 ACTIONS OF THE BOARD - Continued

Atlanta

C i t i z e n s B a n c o r p o r a t i o n , I n c . . Plaquemi ne, L o u i s i a n a ,
e x t e n s i o n of time t o June 13, 1983, w i t h i n which
t o become a bank holding company through the
a c q u i s i t i o n of C i t i z e n s Bank & Trust Co., Plaquemine,
L o u i s i a n a . ]_/

Dal l a s

Dallas Guaranty B a n c s h a r e s , I n c . , D a l l a s , Texas,
e x t e n s i o n of time to May 8, 1983, w i t h i n which to
a c q u i r e Guaranty Bank, D a l l a s , Texas. J /

At! a n t a

F i r s t Chatsworth Bankshares, I n c . , Chatsworth, Georgia,
e x t e n s i o n of time t o April 22, 1983, w i t h i n which t o
become a bank holding company through a c q u i s i t i o n of
t h e F i r s t National Bank of Chatsworth, Chatsworth,
Georgia. V/

Chicago

FIRST NATIONAL BANKSHARES, INC., L o g a n s p o r t , I n d i a n a ,
e x t e n s i o n of time t o June 19, 1983, w i t h i n which t o
become a bank holding company through the 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 F i r s t National Bank of Logansport,
L o g a n s p o r t , I n d i a n a . 1/

Boston

F l e e t F i n a n c i a l Corp, I n c . , P r o v i d e n c e , Rhode I s l a n d ,
e x t e n s i o n of t i m e t o March 3, 1984, w i t h i n which
t o e s t a b l i s h a f o r e i g n s u b s i d i a r y , Incorp F i n a n c i a l
N.V. , to be l o c a t e d in Curacao, Netherlands A n t i l l e s . ]_/

Boston

Kingswood Bank-Corp., Wolfeboro, New Hampshire, e x t e n s i o n
of time t o June 28, 1983, w i t h i n which to become a
bank holding company through t h e a c q u i s i t i o n of Kingswood Trust and Savings Bank, Wolfeboro, New Hampshire. 1/

S t . Louis

Lebanon Bancshares, I n c . , Lebanon, Kentucky, e x t e n s i o n of
time t o June 11 , 1983, w i t h i n which to become a bank
holding company through t h e a c q u i s i t i o n of The Farmers
National Bank of Lebanon, Lebanon, Kentucky, V

Chicago

Metro B a n c o r p o r a t i o n , Waterloo, Iowa, e x t e n s i o n of time
t o June 26, 1983, w i t h i n which to become a bank
holding 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 Waterloo Savings Bank, Waterloo, Iowa. 1/

T7

A p p l i c a t i o n processed on behalf of t h e Board of Governors under
delegated authority.




H.2, 1983 No. 10

- 3 ACTIONS OF THE BOARD - Continued

Dallas

National Bancshares C o r p o r a t i o n of Texas, San Antonio,
Texas, e x t e n s i o n of t i m e t o April 30, 1983, within
which t o a c q u i r e Southwest S t a t e Bank, Corpus C h r i s t i ,
Texas. V

New York

Bank of New York, New York, New York, e x t e n s i o n of
t i m e t o March 16, 1984, w i t h i n which to e s t a b l i s h a
branch a t t h e i n t e r s e c t i o n of Routes 22 and 312,
Town of S o u t h e a s t , Putnam County, New York. V

Chicago

C i t i z e n s Commercial & Savings Bank, F l i n t , Michigan,
an investment in bank p r e m i s e s . J /

New York

Republic National Bank of New York, New York, New York,
e x t e n s i o n of time t o December 31 , 1983, w i t h i n which
t o e s t a b l i s h an i n i t i a l branch in Milan, I t a l y . J J

Chicago

Rock I s l a n d Bank, Rock I s l a n d , I l l i n o i s , an investment
in bank premises. 1/

Cleveland

Adams County National Bank, G e t t y s b u r g , P e n n s y l v a n i a ,
proposal t o merge w i t h ACNB I n t e r i m National Bank,
G e t t y s b u r g , P e n n s y l v a n i a , under t h e t i t l e of t h e
former and t h e c h a r t e r of t h e l a t t e r ; r e p o r t to t h e
Comptroller of t h e Currency on c o m p e t i t i v e f a c t o r s . ]_/

Chicago

Bank & T r u s t Company of A r l i n g t o n H e i g h t s , A r l i n g t o n
H e i g h t s , I l l i n o i s , proposal t o merge with BTAH Bank,
A r l i n g t o n H e i g h t s , I l l i n o i s , under t h e c h a r t e r of
BTAH Bank and t i t l e of The Bank & Trust Company of
A r l i n g t o n H e i g h t s ; r e p o r t to t h e Federal Deposit
Insurance C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . J j

Atlanta

Bartow County Bank, C a r t e r s v i 1 l e , G e o r g i a , proposed
merger with Bartow I n t e r i m , I n c . , C a r t e r s v i ! l e ,
Georgia; r e p o r t t o t h e Federal Deposit I n s u r a n c e
Corporation on c o m p e t i t i v e f a c t o r s . \ j

San
Francisco

Bay S u b s i d i a r y C o . , San Leandro, C a l i f o r n i a , proposed
merger with Bay Bank of Commerce, San Leandro,
C a l i f o r n i a , under t h e t i t l e and c h a r t e r of t h e
l a t t e r ; r e p o r t t o t h e Federal Deposit Insurance
C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . 1/

TJ

A p p l i c a t i o n processed on behalf of t h e Board of Governors under
delegated authority.




I

H.2, 1983 No. 10

- 4 ACTIONS OF THE BOARD - Continued

S t . Louis

Fairview H e i g h t s Community Bank, Fairview H e i g h t s ,
I l l i n o i s , proposed merger with F. H, Community
Bank, F a i r v i e w , I l l i n o i s ; r e p o r t t o t h e Federal
Deposit I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . J_/

Dallas

F i r s t National Bank of Canton, Canton, Texas, proposed
merger with New Canton Bank, Canton, Texas; r e p o r t
t o t h e Federal Deposit I n s u r a n c e C o r p o r a t i o n on
competitive f a c t o r s . J /

Atlanta

F i r s t National Bank of Commerce, New O r l e a n s , L o u i s i a n a ,
proposed merger with Bank of New Orleans and T r u s t
Company, New O r l e a n s , L o u i s i a n a ; r e p o r t to t h e Compt 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 , y

S t . Louis

F i r s t National Bank of Huntingburg, Huntingburg, I n d i a n a ,
proposal t o merge with Hunti ngburg National S e r v i c e
Bank, H u n t i n g b u r g , I n d i a n 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 /

Dal l a s

F i r s t National Bank, Seminole, Texas, proposed merger
with New F i r s t Bank, Seminole, Texas; r e p o r t t o t h e
Federal Deposit I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e
f a c t o r s . \J

Atlanta

F i r s t National Bank of Wauchula, Wauchula, F l o r i d a ,
proposed merger with Hardee National Bank, Wauchula,
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 /

Dallas

L o u i s i a n a Bank of Ouachita P a r i s h , West Monroe,
L o u i s i a n a , proposed merger with LBO Bank, West
Monroe, L o u i s i a n a ; r e p o r t t o t h e Federal Deposit
I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . V

S t . Louis

Morgantown Deposit Bank, Morgantown, Kentucky, proposed
merger with Morgantown I n t e r i m Bank, Morgantown,
Kentucky; r e p o r t t o t h e Federal Deposit I n s u r a n c e
C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . 1 /

Chicago

Northwest T r u s t & Savings Bank, A r l i n g t o n H e i g h t s ,
I l l i n o i s , proposal t o merge with F i r s t I l l i n o i s Bank
of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s ,
under t h e c h a r t e r and t i t l e of F i r s t I l l i n o i s Bank
of A r l i n g t o n H e i g h t s ; r e p o r t to t h e Federal Deposit
I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . 1/

Tj

A p p l i c a t i o n p r o c e s s e d on behalf of t h e Board of Governors under
delegated authority.




H.2, 1983 No. 10

- 5 ACTIONS OF THE BOARD - Continued

San
Franci sco

Oregon Bank, P o r t l a n d , Oregon, proposed merger w i t h
Oregon S t a t e Bank, C o r v a l l i s , Oregon, under t h e
c h a r t e r and t i t l e of t h e f o r m e r ; r e p o r t t o t h e
Federal Deposit I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e
factors. V

S t . Louis

Peoples Bank and T r u s t Company, Tupelo, M i s s i s s i p p i ,
proposal t o merge with The Peoples Interim Bank,
T u p e l o , M i s s i s s i p p i ; r e p o r t to t h e Federal Deposit
I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . _]_/

Dal l a s

P i l o t Point National Bank, P i l o t P o i n t , Texas, proposed
merger with New P i l o t Point S t a t e Bank, P i l o t P o i n t ,
Texas; r e p o r t t o t h e Federal Deposit Insurance
C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s , y

Richmond

S e c u r i t y Bank of H u n t i n g t o n , H u n t i n g t o n , West V i r g i n i a ,
proposed merger with SBH Bank, H u n t i n g t o n , West
V i r g i n i a , a proposed new bank; r e p o r t t o t h e Federal
Deposit I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s , y

Chicago

S e c u r i t y Bank of Novi, Novi, Michigan, proposal t o merge
with S e c u r i t y Bank Oakland County, Novi, Michigan,
under t h e c h a r t e r of S e c u r i t y Bank of Novi and t i t l e
of S e c u r i t y Bank Oakland County; r e p o r t t o t h e Federal
Deposit I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . V

Dal l a s

Texas Bank and T r u s t , Temple, Texas, proposed merger with
New Texas Bank and T r u s t , Temple, Texas; r e p o r t to t h e
Federal Deposit I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e
f a c t o r s , 1/

Chicago

Town & Country Bank, S p r i n g f i e l d , I l l i n o i s , proposal
t o merge with T.C.B. Bank, S p r i n g f i e l d , I l l i n o i s , under
t h e c h a r t e r of T.C.B Bank and t i t l e of Town & Country
Bank; r e p o r t to t h e Federal Deposit I n s u r a n c e Corporation
on c o m p e t i t i v e f a c t o r s . 1/

Cleveland

y




Correction:
The n o t i c e f o r C i t i z e n s B a n c s h a r e s , I n c . , Sali n e v i l l e ,
Ohio, e x t e n s i o n of time t o June 10, 1983, w i t h i n
which t o a c q u i r e The C i t i z e n s Bank Company, S a l i n e v i l l e , Ohio, which appeared on Page 1 of H.2, 1983
No. 9 ( a ) had t h e wrong Reserve Bank l i s t e d under
A p p l i c a b l e Reserve Bank. The c o r r e c t Reserve Bank
s h o u l d have been C l e v e l a n d . 1/

^J^hon^yed

on

be

h a l f of t h e Board of Governors under

H.2, 1983 N0. 10

-6

-

ACTIONS OF THE BOARD - Continued
To E s t a b l i s h a Domestic Branch Pursuant
To S e c t i o n 9 of t h e Federal Reserve Act
Chicago

Approved
Comerica B a n k - D e t r o i t , D e t r o i t , Michigan. 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
16235 E. Warren, D e t r o i t , Michigan. V
* * * * *

To Merge Pursuant t o Section 18(c) of t h e
Federal Deposit I n s u r a n c e Act
Richmond

Approved
Bank of V i r g i n i a , Richmond, V i r g i n i a , t o merge
with The Bank of Vienna, Vienna, V i r g i n i a . 1/
*

*

*

*

*

Issued I n t e n t t o Disapprove Change of Control
Pursuant t o Change in Bank Control Act of 1978
Disapproved
Royal Dominion, L t d . , Denver, Colorado.
*

*

*

*

*

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
Investments and Other Actions Pursuant t o S e c t i o n s 25 and 25(a)
of t h e Federal Reserve Act and S e c t i o n s 4 ( c ) ( 9 ) and 4 ( c ) ( 1 3 )
of t h e Bank Holding Company Act of 1956, as amended
New York

TJ

Approved
C i t i b a n k Overseas Investment C o r p o r a t i o n , Wilmington,
Delaware: has extended t h e d e a d l i n e u n t i l August 26,
1983, t o c o n t i n u e t o hold t h e s h a r e s of Diners
Club Argentina Sociedad Anonima Comercial y de
Turismo, Buenos A i r e s , A r g e n t i n a , n o t w i t h s t a n d i n g
t h a t Diners A r g e n t i n a c o n t i n u e s to provide t r a v e l
agency s e r v i c e s .

A p p l i c a t i o n p r o c e s s e d on behalf of t h e Board of Governors under
delegated authority.




H.2, 1983 No. 10

- 7 ACTI0N5 OF THE BOARD - Continued

New York

National Bank of Canada, M o n t r e a l , Canada: e n t e r e d
i n t o an agreement t h a t National Bank of Canada
would l i m i t t h e d e p o s i t - t a k i n g a c t i v i t i e s of a
branch in Chicago, I l l i n o i s # ( 3 / 7 / 8 3 ) J J

Cleveland

Mellon National C o r p o r a t i o n , P i t t s b u r g h , 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 Girard Zurich A.G., Z u r i c h ,
Switzerland.

New York

Sixty-Day N o t i f i c a t i o n Period Allowed t o Expire
I r v i n g T r u s t Company, 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 an i n i t i a l branch in Hong Kong.
*

*

*

*

*

To Form a Bank Holding Company Pursuant t o S e c t i o n
3 ( a ) ( 1 ) of t h e Bank Holding Company Act of 1956
Kansas City

Dal l a s

New York

Philadelphia

T7

Withdrawn
Canadian B a n c s h a r e s , I n c . , Yukon, 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 Canadian S t a t e Bank, Yukon,
Oklahoma.
Texas F i r s t F i n a n c i a l C o r p o r a t i o n , San Augustine,
Texas, f o r approval t o a c q u i r e 80 percent or more
of t h e v o t i n g s h a r e s of San Augustine Bancshares,
I n c . , San A u g u s t i n e , Texas and i n d i r e c t l y Commercial
S t a t e Bank, San A u g u s t i n e , Texas.
Approved
Center Bancorp, I n c . , Union, New J e r s e y , 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 h e
s u c c e s s o r by merger t o The Union Center National
Bank, Union, New J e r s e y . 1 /
F i r s t Colonial Group, I n c . , N a z a r e t h , 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 of t h e v o t i n g
s h a r e s of Nazareth National Bank and T r u s t Company,
N a z a r e t h , P e n n s y l v a n i a . 1/

A p p l i c a t i o n processed on behalf of t h e Board of Governors under
delegated authority.




H.2, 1983 No. 10
ACTIONS OF THE BOARD - Continued
Philadelphia

J u n i a t a Valley F i n a n c i a l C o r p o r a t i o n , M i f f l i n t o w n ,
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
of t h e v o t i n g s h a r e s of t h e J u n i a t a Valley Bank,
M i f f l i n t o w n , P e n n s y l v a n i a . ]_/

Cleveland

F i r s t Clyde Banc C o r p . , Clyde, Ohio, 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
The Clyde Savings Bank Company, Clyde, Ohio. J /

Ri chmond

S t e r l i n g Bancorp, I n c . , E l e a n o r , West V i r g i n i 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 B u f f a l o Bank, E l e a n o r , West
Virginia. ]/

Atlanta

CCB Bancshares, I n c . , H a h i r a , G e o r g i a , 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 The
C i t i z e n s Bank of H a h i r a , H a h i r a , Georgia.

Atlanta

F i r s t F r a n k l i n B a n c s h a r e s , I n c . , A t h e n s , Tennessee,
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 The F i r s t National Bank and T r u s t Company,
Athens, T e n n e s s e e . 1 /

Atlanta

F i r s t Thomson Bancorp, I n c . , Thomson, G e o r g i a , 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 voting s h a r e s
of The F i r s t National Bank of Thomson, Thomson,
Georgia. 1/

Atlanta

Toombs Bank S h a r e s , I n c . , V i d a l i a , G e o r g i a , 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 B r i c e Banking Company, I n c . , V i d a l i a , Georgia. ]_/

Atlanta

Walthall C a p i t a l Group, L t d . , Tylertown, M i s s i s s i p p 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 of t h e
v o t i n g s h a r e s of Walthall C i t i z e n s Bank, Tylertown,
Mississippi. ] /

Chicago

Rushville Bancshares, I n c . , Rushville, I l l i n o i s , for
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 R u s h v i l l e S t a t e Bank, R u s h v i l l e ,
II l i n o i s . T/

S t . Louis

Fourth F i r s t B a n c o r p . , H u n t i n g b u r g , I n d 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 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 F i r s t National
Bank of H u n t i n g b u r g , H u n t i n g b u r g , I n d i a n a . ]_/

Tf
~~

A p p l i c a t i o n p r o c e s s e d on behalf of t h e Board of Governors under
delegated authority.




H.2, 1983 No. 10

- 9 ACTIONS OF THE BOARD - Continued

S t . Louis

Germantown Banc C o r p . , Germantown, 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 96 p e r c e n t of t h e
v o t i n g s h a r e s of Germantown T r u s t & Savings
Bank, Germantown, I l l i n o i s . V

S t . Louis

Peoples Commercial S e r v i c e s C o r p o r a t i o n , S e n a t o b i a ,
M i s s i s s i p p i , f o r approval t o a c q u i r e 100 p e r c e n t
( l e s s d i r e c t o r s ' q u a l i f y i n g s h a r e s ) 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 Peoples Bank
of S e n a t o b i a , S e n a t o b i a , M i s s i s s i p p i . 1/

Minneapolis

F i r s t F i n a n c i a l C o r p o r a t i o n , A r t h u r , North Dakota,
f o r approval t o a c q u i r e a t l e a s t 8 1 . 2 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 S t a t e Bank of A r t h u r ,
A r t h u r , North Dakota. ]_/

Minneapolis

TwinCo, I n c . , Twin B r i d g e s , Montana, f o r approval t o
a c q u i r e a t l e a s t 83.71 p e r c e n t of t h e voting s h a r e s
of F i r s t National Bank of Twin B r i d g e s , Twin B r i d g e s ,
Montana. 1/

Kansas City

Metro B an cs h ares , I n c . , Broken Arrow, Oklahoma, 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 Metro Bank of Broken Arrow, Broken Arrow,
Oklahoma. V

Dal l a s

TransTexas B a n c s h a r e s , I n c . , Beaumont, Texas, 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 F i r s t National Bank of Canton, Canton,
Texas. j_/

Dal l a s

Unicorp B a n c s h a r e s - H o u s t o n , I n c . , Houston, Texas, 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 Unitedbank-Metro, Houston, Texas. J_/

San
Franci sco

Placer Bancorporation, Roseville, C a l i f o r n i a , for
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 P l a c e r Bank of Commerce, R o s e v i l l e , C a l i f o r n i a ,
a proposed new bank. 1/
*

17

*

*

*

*

A p p l i c a t i o n p r o c e s s e d on behalf of t h e Board of Governors under
delegated authority.




H.2, 1983 No. 10

- 1 0 ACTIONS OF THE BOARD - Continued

To Expand a Bank Holding Company P u r s u a n t t o S e c t i o n
3 ( a ) ( 3 ) of t h e Bank Holding Company Act of 1956
Approved
Northern T r u s t 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 a t l e a s t 9 7 . 5 p e r c e n t ( l e s s
d i r e c t o r s ' q u a l i f y i n g s h a r e s ) 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 F i r s t S e c u r i t y Bank
of Oak Brook, Oak Brook, I l l i n o i s . J /

Chicago

S t . Louis

Germantown B a n c s h a r e s , I n c . , Germantown, 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 of T e n n e s s e e Bank and T r u s t , M i l l i n g t o n ,
T e n n e s s e e , a proposed new bank. J_/

Dallas

A l l i e d B a n c s h a r e s , I n c . , H o u s t o n , 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
C i t i z e n s National Bank of Beaumont, Beaumont, Texas.

Dallas

I n t e r F i r s t 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 I n t e r F i r s t
Bank NW San A n t o n i o , N a t i o n a l A s s o c i a t i o n , San A n t o n i o ,
Texas. 1/

Dallas

Panhandle B a n c s h a r e s , I n c . , P a n h a n d l e , T e x a s , f o r
approval t o a c q u i r e 8 1 . 1 5 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 S t a t e Bank, Tuli a , Texas. 1/
*

*

*

*

*

To Expand a Bank Holding Company P u r s u a n t t o S e c t i o n
3 ( a ) ( 5 ) of t h e Bank Holding Company Act of 1956
Cleveland

Atlanta

T7

Approved
Mellon N a t i o n a l C o r p o r a t i o n , P i t t s b u r g h , P e n n s y l v a n i a ,
f o r approval t o merge w i t h The G i r a r d Company, Bala
Cynwyd, P e n n s y l v a n i a .
Gwinnett Holding C o r p o r a t i o n , S n e l l v i l l e , G e o r g i a , f o r
approval t o merge w i t h F u l t o n B a n c s h a r e s , I n c . ,
S n e l l v i l l e , Georgia and i n d i r e c t l y a c q u i r e H e r i t a g e
Bank, A l p h a r e t t a , G e o r g i a . 1/

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
delegated authority.




H.2, 1983 No. 10

- 11
ACTIONS OF THE BOARD - Continued

To Expand a Bank Holding Company Pursuant to Section
4 ( c ) ( 8 ) of t h e Bank Holding Company Act of 1956
Boston

Kansas City

New York

Withdrawn
Old Stone 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 of i n t e n t t o engage in de novo
a c t i v i t i e s ( a c t i n g as agent in t h e saTe of c a s u a l t y
i n s u r a n c e on p r o p e r t y mortgaged in connection w i t h
e x t e n s i o n s of c r e d i t ) a t S u i t e 502, 3700 F o r e s t
D r i v e , Columbus, South C a r o l i n a and S u i t e 500-A
Piedmont East, 37 V i l l a Road, G r e e n v i l l e , South
C a r o l i n a , s e r v i n g c e n t r a l and n o r t h w e s t e r n South
C a r o l i n a , through i t s s u b s i d i a r y , Unimortgage
C o r p o r a t i o n of S.C. ( 3 / 7 / 8 3 ) 3/
Kansas National B a n c o r p o r a t i o n , I n c . , Good l a n d , Kansas,
f o r approval t o a c q u i r e The F i r s t Insurance Agency,
I n c . , Goodland, Kansas.
Approved
European American Bancorp, New York, New York, f o r
approval t o i n v e s t , t h r o u g h i t s s u b s i d i a r y , EAB
Holdings C o r p . , in P i l g r i m , B a x t e r , Hoyt & Greig,
P h i l a d e l p h i a , a l i m i t e d p a r t n e r s h i p engaged in
p r o v i d i n g s e c u r i t i e s p o r t f o l i o investment a d v i c e . 1 /

Cleveland

Mellon National C o r p o r a t i o n , P i t t s b u r g h , 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 of t h e voting
s h a r e s of Mortgage and T r u s t , I n c . , Houston, Texas
and C a r o l i n a R e a l t y C o . , Houston, Texas.

Cleveland

Mellon National C o r p o r a t i o n , P i t t s b u r g h , 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 percent of t h e voting
s h a r e s of Girard Leasing C o r p o r a t i o n , Bala Cynwyd,
P e n n s y l v a n i a ; Girard S e r v i c e s , I n c . , P h i l a d e l p h i a ,
Pennsylvania and GIRAC0 L i f e I n s u r a n c e Company,
Phoenix, Arizona.

T7
3/

Appl i cation" processed on behalf of t h e Board of Governors under
de:
"hority.
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 behalf of t h e
duara of Governors under d e l e g a t e d a u t h o r i t y .




H.2, 1983 No. 10

- 1 2 -

ACTIONS OF THE BOARD - Continued
Minneapolis

Delayed
Northwest B a n c o r p o r a t i o n , M i n n e a p o l i s , Minnesota,
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 de novo a c t i v i t i e s
(consumer and commercial f i n a n c e , and t h e s a l e of
c r e d i t - r e l a t e d insurance, including credit 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 r o p e r t y and
c r e d i t - r e l a t e d casualty insurance related to
e x t e n s i o n s of c r e d i t by Dial Finance Company of
North C a r o l i n a , Dial C r e d i t Company of North
C a r o l i n a and F i r s t D i a l , I n c . [such s a l e of c r e d i t r e l a t e d i n s u r a n c e being a p e r m i s s i b l e a c t i v i t y under
Subparagraph D of T i t l e VI of t h e G a rn-St. Germain
Depository I n s t i t u t i o n s Act of 1982]) from Center
Plaza B u i l d i n g , S u i t e GF, 411 F a y e t t e v i l l e S t r e e t ,
R a l e i g h , North C a r o l i n a , t o 2920 Highwoods B o u l e v a r d ,
S u i t e 121, R a l e i g h , North C a r o l i n a , which o f f i c e ,
upon r e l o c a t i o n , w i l l s e r v e R a l e i g h , North C a r o l i n a ,
through i t s s u b s i d i a r i e s , Dial Finance Company of
North C a r o l i n a , Dial C r e d i t Company of North C a r o l i n a
and F i r s t D i a l , I n c . ( 3 / 7 / 8 3 ) 3/

Minneapolis

Northwest B a n c o r p o r a t i o n , Minneapolis, Minnesota,
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 de novo
a c t i v i t i e s (consumer and commercial~Tinance, and
t h e s a l e of c r e d i t - r e l a t e d i n s u r a n c e , i n c l u d i n g
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 r o p e r t y and c r e d i t - r e l a t e d c a s u a l t y i n s u r a n c e
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 Dial Finance
Company of C a l i f o r n i a [such s a l e of c r e d i t - r e l a t e d
i n s u r a n c e being a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of t h e G a r n - S t . Germain
Depository I n s t i t u t i o n s Act of 1982]) from 2524
S a v i e r s Road, Oxnard, C a l i f o r n i a , t o Wagon Wheel
P l a z a , 888 Wagon Wheel Road, Oxnard, C a l i f o r n i a ,
s e r v i n g Oxnard, Cali f o r n i a , through i t s s u b s i d i a r y ,
Dial Finance Company of C a l i f o r n i a ( 3 / 7 / 8 3 ) 3/

Minneapolis

Northwest B a n c o r p o r a t i o n , M i n n e a p o l i s , Minnesota,
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 de novo a c t i v i t i e s
(consumer and commercial f i n a n c e , amJ t h e s a l e of
c r e d i t - r e l a t e d i n s u r a n c e , i n c l u d i n g 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 and p r o p e r t y and c r e d i t
related casualty insurance related to extensions
of c r e d i t by Dial Finance Company of New J e r s e y ,
I n c . [such s a l e of c r e d i t - r e l a t e d i n s u r a n c e being
a p e r m i s s i b l e a c t i v i t y under Subparagraph D of
T i t l e VI of t h e G a r n - S t . Germain Depository

JJ

4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf 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, 1983 No. 10

-13ACTIONS OF THE BOARD - Continued
I n s t i t u t i o n s Act of 1 982]) from 5641 W e s t f i e l d
Avenue, Pennsauken, New J e r s e y t o G r e e n t r e e Commons,
Route 73, M a r l t o n , New J e r s e y , s e r v i n g Marlton, New
J e r s e y , and o t h e r nearby suburbs of Camden, New
J e r s e y , P h i l a d e l p h i a , P e n n s y l v a n i a , through i t s
s u b s i d i a r y , Dial Finance Company of New J e r s e y ,
Inc. ( 3 / 7 / 8 3 ) 2 /

Minneapolis

New York

Philadelphia

17

Northwest B a n c o r p o r a t i o n , M i n n e a p o l i s , Minnesota,
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 de novo
a c t i v i t i e s (consumer and commercial f i n a n c e , and
t h e s a l e of c r e d i t - r e l a t e d i n s u r a n c e , i n c l u d i n g
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 r o p e r t y and c r e d i t - r e l a t e d c a s u a l t y i n s u r a n c e
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 Dial Finance
Company of C a l i f o r n i a [such s a l e of c r e d i t - r e l a t e d
i n s u r a n c e being a p e r m i s s i b l e a c t i v i t y under
Subparagraph D of T i t l e VI of t h e G a r n - S t . Germain
Depository I n s t i t u t i o n s Act of 1982]) from
299 Webster S t r e e t , Monterey, C a l i f o r n i a to 176 East
Laurel D r i v e , S a l i n a s , C a l i f o r n i a , s e r v i n g
S a l i n a s , C a l i f o r n i a , through i t s s u b s i d i a r y , Dial
Finance Company of C a l i f o r n i a ( 3 / 7 / 8 3 ) 3/
Permitted
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 expand t h e a c t i v i t i e s (underw r i t i n g as r e i n s u r e 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 to e x t e n s i o n s of c r e d i t by The Chase Manhattan
Bank (USA), National A s s o c i a t i o n , Wilmington, Delaware) a t Commonwealth B u i l d i n g , U n i v e r s i t y P l a z a ,
Newark, Delaware, t h r o u g h i t s s u b s i d i a r y , Western
Hempshi re L i f e I n s u r a n c e Company ( 3 / 6 / 8 3 ) 3/
P h i l a d e l p h i a National C o r p o r a t i o n , P h i l a d e l p h i a ,
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 ( i n mortgage banking
a c t i v i t i e s , i n c l u d i n g t h e making and a c q u i r i n g of
loans secured by mortgages on real e s t a t e , a l l as
p e r m i t t e d by New York law) a t 3 Computer D r i v e ,
S u i t e 100, Albany; 214 East Main S t r e e t , P. 0.
Box 445, B a t a v i a ; 3526 W. Genesee S t r e e t , P. 0.
Box 95, S y r a c u s e ; S t o r e 7A, Suburban P l a z a ,
2199 E. H e n r i e t t a Road, R o c h e s t e r ; 258 N. Main
S t r e e t , P. 0 . Box 408, Herkimer; 96 East Main

4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf 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, 1983 No. 10

14 ACTIONS OF THE BOARD - Continued
S t r e e t , Mai one; 346 Broadway, P. 0. Box 2876,
Newburgh; 117 N. P l a z a , N. Plaza Shopping C t r . ,
P. 0. Box 156, S y r a c u s e ; 1354 Lyel1 Avenue, L y e l l Mt, Read Shopping C t r . , R o c h e s t e r ; 206 B u t t e r n u t
S t r e e t , P. 0. Box 38, S y r a c u s e ; and 34 West Main
S t r e e t , P. 0. Box 273, Webster, through i t s newlyformed i n d i r e c t s u b s i d i a r y , Signal Mortgage
Corporation of New York ( 3 / 1 1 / 8 3 ) V

Philadelphia

United National B a n c o r p o r a t i o n , Huntingdon, Pennsylv a n i a , n o t i f i c a t i o n of i n t e n t to engage in de novo
a c t i v i t i e s ( i n making l e a s e s of real and personal
p r o p e r t y in accordance with t h e B o a r d ' s Regulation Y)
a t 501 Penn S t r e e t , Huntingdon, P e n n s y l v a n i a , s e r v i n g
a l l of P e n n s y l v a n i a , through i t s s u b s i d i a r y , Unitas
Commercial Leasing C o r p o r a t i o n ( 3 / 1 2 / 8 3 ) 3/

Richmond

Suburban Bancorp, B e t h e s d a , Maryland, 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 (engaging
g e n e r a l l y in t h e b u s i n e s s of a c q u i r i n g loans 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 e l f and o t h e r s ; engaging
in t h e b u s i n e s s of s e r v i c i n g loans 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 e l f and o t h e r s ; and engaging in t h e
b u s i n e s s of a r r a n g i n g f i n a n c i n g , f i n a n c i a l s t r u c t u r i n g ,
and a n a l y s i s of real e s t a t e problems) a t 7155 Greenv i l l e Avenue, D a l l a s , Texas, through i t s s u b s i d i a r y ,
Suburban Mortgage A s s o c i a t e s I n c o r p o r a t e d ( 3 / 1 2 / 8 3 ) 3/

Chicago

American F l e t c h e r C o r p o r a t i o n , I n d i a n a p o l i s , I n d i a n 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 loans or 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 p e r s o n a l , f a m i l y or household p u r p o s e s , i n c l u d i n g loans secured by home
e q u i t i e s , p u r c h a s i n g customer 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 and a c t i n g as agent with r e s p e c t
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 on
borrowing customers and i n s u r a n c e on p r o p e r t y
t a k e n as c o l l a t e r a l f o r loans and c o n t r a c t s made
o r purchased) a t 407 C l i f t y Drive, Madison, I n d i a n a ,
t h e g e o g r a p h i c a r e a t o be served i s J e f f e r s o n
County, I n d i a n a , through i t s s u b s i d i a r y , American
F l e t c h e r F i n a n c i a l S e r v i c e s , I n c . , Marion, I n d i a n a
( 3 / 1 2 / 8 3 ) 3/

17

4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf 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, 1983 No. 10

-15ACTIONS OF THE BOARD - Continued

Kansas City

BancOklahoma Corp. , T u l s a , 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 ( i n mortgage
banking a c t i v i t i e s , i n c l u d i ng t h e o r i g i n a t i o n ,
warehousing and s e l l i n g of f i r s t mortgage l o a n s ,
second mortgage home improvement l o a n s , e q u i t y l o a n s ,
i n t e r i m c o n s t r u c t i o n loans and land a c q u i s i t i o n loans
f o r i t s own account o r f o r t h e account of o t h e r s ;
and in a d d i t i o n , t h e s e r v i c i n g of such loans a l s o
f o r i t s own account or f o r t h e account of o t h e r s ) a t
Tri ad C e n t e r , 61st and Memorail, T u l s a , Oklahoma,
and w i l l s e r v e t h e Tulsa S.M.S.A., through i t subs i d i a r y , BancOklahoma Mortgage Corp. ( 3 / 9 / 8 3 ) 3/

Kansas City

Centinel Bank Shares I n c . , Taos, New Mexico, 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 ( p r o v i d i n g
bookkeeping or d a t a p r o c e s s i n g s e r v i c e s f o r t h e i n t e r n a l o p e r a t i o n s of t h e holding company and i t s
s u b s i d i a r i e s and s t o r i n g and p r o c e s s i n g o t h e r banking,
f i n a n c i a l or r e l a t e d economic d a t a , such as performing
p a y r o l l , a c c o u n t s r e c e i v a b l e or payable or b i l l i n g
s e r v i c e s ) from an o f f i c e l o c a t e d on t h e premises of
i t s s u b s i d i a r y , Centinel Bank of Taos, South Santa Fe
Road, Taos, New Mexico, s e r v i n g t h e town of Taos, New
Mexico and t h e surrounding a r e a ( 3 / 9 / 8 3 ) 3/

San
Franci sco

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 Angeles, 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 for i t s own account or f o r t h e
account of o t h e r s , loans 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 personal l o a n s ,
purchasing consumer i n s t a l l m e n t s a l e s f i n a n c e cont r a c t s , making loans 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 as 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 b r o k e r or agent f o r t h e s a l e of 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 ) in
Beck l e y , C l a r k s b u r g , Huntington and M a r t i n s b u r g ,
West V i r g i n i a , each s e r v i n g t h e S t a t e of West
V i r g i n i a , through i t s s u b s i d i a r i e s , S e c u r i t y
P a c i f i c Finance Corp. of Beckley, S e c u r i t y P a c i f i c
Finance Corp. of C l a r k s b u r g , S e c u r i t y P a c i f i c Finance
Corp. of Huntington and S e c u r i t y P a c i f i c Finance Corp.
of Martinsburg ( 3 / 1 1 / 8 3 ) 3/

J7

4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf 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, 1983 No. 10




- 16 ACTIONS OF THE BOARD - Continued

Agreements F i l e d Pursuant t o S e c t i o n 8 of t h e
S e c u r i t i e s Exchange Act of 1934
Standard Chartered Bank L i m i t e d , London, England,
has f i l e d an agreement with t h e Federal Reserve
Bank of New York (which i s a u t h o r i z e d t o accept
such agreements 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 ) u n d e r t a k i n g t o comply
with a l l p r o v i s i o n s which r e l a t e to t h e use of
c r e d i t t o f i n a n c e t r a n s a c t i o n s in s e c u r i t i e s .

H.2, 1983 No. 10

- 17 APPLICATIONS RECEIVED

To Merge Pursuant to Section 18(c) of t h e
Federal Deposit Insurance Act
Chicago

C i t i z e n s Bank, Sheboygan, Wisconsin, t o merge with
C i t i z e n s South Side Bank, Sheboygan, Wisconsin. 2/

Chicago

C i t i z e n s Bank, Sheboygan, Wisconsin, t o merge with
C i t i z e n s Bank of Manitowoc, Manitowoc, Wisconsin. 7J
*

*

*

*

*

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 Reserve Act
Dal l a s

C i t i z e n s Bank and T r u s t Company of Baytown, Baytown,
Texas. To e s t a b l i s h and u s e 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 San J a c i n t o M a l l , Garth Road a t
I n t e r s t a t e 10, H a r r i s County, Texas. 2/

Richmond

Bank of V i r g i n i a , Richmond, V i r g i n i a . To e s t a b l i s h
a customer-bank communication t e r m i n a l a t 4383
Dale Boulevard, Woodbridge, V i r g i n i a . 2/
*

*

*

*

*

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
Investments and Other Actions Pursuant to Section
25 and 2 5 ( a ) of t h e Federal Reserve Act and S e c t i o n s
4 ( c ) ( 9 ) and 4 ( c ) ( 1 3 ) of t h e Bank Holding Company
Act of 1956, as amended
New York

2/

Chemical I n t e r n a t i o n a l F i n a n c e , L i m i t e d , 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
e s t a b l i s h a wholly owned de novo holding company,
Chemical Singapore H o l d i n g s , L t d . , Singapore
( " H o l d i n g s " ) , and t o c o n t i n u e t o hold t h e s h a r e s
of Holdings a f t e r i t a c q u i r e s 50 p e r c e n t of t h e
s h a r e s of a de novo merchant bank, Chemical
Sanwa ( S i n g a p o r e ) L i m i t e d , S i n g a p o r e , as a j o i n t
v e n t u r e w i t h The Sanwa Bank, L i m i t e d , Osaka, J a p a n .

A p p l i c a t i o n s u b j e c t t o Community Reinvestment Act. 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
as to t h e l e n g t h of t h e comment p e r i o d .




H.2, 1983 No. 10

-18APPLICATIONS RECEIVED - Continued

San
Francisco

F i r s t P a c i f i c Investments L i m i t e d , Hong Kong:
r e q u e s t s consent t o r e t a i n i t s i n d i r e c t investment
in JF Special Holdings L i m i t e d , Hong Kong.

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 Angeles, C a l i f o r n i a :
prior n o t i f i c a t i o n of i t s i n t e n t t o purchase up to
100 p e r c e n t of R a l l i B r o t h e r s (Bankers) S.A.,
Geneva, S w i t z e r l a n d .
*

*

*

*

*

To Form a Bank Holding Company Pursuant t o Section
3 ( a ) ( 1 ) of t h e Bank Holding Company Act of 1956
Philadelphia

County Bancorp, I n c . , Montrose, 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 of t h e v o t i n g
s h a r e s of County National Bank of Montrose,
Montrose, P e n n s y l v a n i a . 2/

Cleveland

Empire Ban cs h ares , I n c . , H i c k s v i l l e , Ohio, 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 The H i c k s v i 1 l e Bank, H i c k s v i l l e , Ohio. 2/

Cleveland

KYNB B a n c s h a r e s , I n c . , L e x i n g t o n , Kentucky, f o r
approval t o a c q u i r e a t l e a s t 9 5 . 0 4 p e r c e n t of t h e
v o t i n g s h a r e s of C i t i z e n s Union National Bank &
T r u s t C o . , L e x i n g t o n , Kentucky. 2/

Cleveland

McCreary B a n c s h a r e s , I n c . , Whitley C i t y , Kentucky,
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 Bank of McCreary County, Whitley C i t y ,
Kentucky. 2/

Richmond

The Bank of Southside V i r g i n i a C o r p o r a t i o n , Carson,
V i r g i n i a , 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 Bank of S o u t h s i d e V i r g i n i a ,
Carson, V i r g i n i a . 2/

Richmond

F i r s t Security Financial Corporation, Salisbury,
North C a r o l i n a , f o r approval t o a c q u i r e 100 percent
of t h e v o t i n g s h a r e s of S e c u r i t y Bank and T r u s t
Company, S a l i s b u r y , North C a r o l i n a . 2/

77

A p p l i c a t i o n s u b j e c t t o Community Reinvestment Act. 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
as to t h e l e n g t h of t h e comment p e r i o d .




H.2, 1983 No. 10

- 19 APPLICATIONS RECEIVED - Continued

Atlanta
f

Atlanta

F i r s t Dickson C o r p o r a t i o n , Dickson, Tennessee,
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 The F i r s t National Bank of Dickson,
VeDickson* Tennessee. 2j
?

F i r s t Tuskaloosa C o r p o r a t i o n , T u s c a l o o s a , Alabama,
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 The F i r s t National Bank of Tuskaloosa,
T u s c a l o o s a , Alabama. 2/

Atlanta

The F l a g l e r Bank C o r p o r a t i o n , West Palm Beach, F l o r i d a ,
f o r approval t o a c q u i r e 100 percent of t h e v o t i n g
s h a r e s of F l a g l e r National Bank of t h e Palm Beaches,
West Palm Beach, F l o r i d a . 2/

Atlanta

Merchants and P l a n t e r s C o r p o r a t i o n , Newport, Tennessee,
f o r approval t o a c q u i r e 100 percent of t h e v o t i n g
s h a r e s of Merchants and P l a n t e r s Bank of Newport,
Newport, Tennessee. 2/

Chicago

BancUnion Corp, L a n c a s t e r , Wisconsin, 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 r more of t h e voting
s h a r e s of Union Bank & T r u s t , L a n c a s t e r , Wisconsin. 2/

S t . Louis

Bancshares of Gleason, I n c . , Gleason, Tennessee, 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 Bank of Gleason, G l e a s o n , Tennessee. 2/

S t . Louis

Egyptian Bancshares, I n c . , C a r r i e r M i l l 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
of The Egyptian S t a t e Bank, C a r r i e r M i l l s , I l l i n o i s . 2j

S t . Louis

GCB B a n c s h a r e s , I n c . , S h e r i d a n , 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
Grant County Bank, S h e r i d a n , Arkansas. 2/

S t . Louis

Oakland City Bancshares Corp. , Oakland C i t y , I n d 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 percent of t h e
voting s h a r e s of F i r s t Bank and Trust Company of
Oakland C i t y , Oakland C i t y , I n d i a n a . 2]

S t . Louis

The Peoples Holding Company, T u p e l o , M i s s i s s i p p i , f o r
approval to a c q u i r e 100 p e r c e n t ( l e s s d i r e c t o r s '
q u a l i f y i n g s h a r e s ) of t h e s u c c e s s o r by merger to
The Peoples Bank and Trust Company, Tupelo, M i s s i s s i p p i . 2/

~7J

A p p l i c a t i o n s u b j e c t to Community Reinvestment Act. 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
as to t h e l e n g t h of t h e comment p e r i o d .




H.2, 1983 No. 10

20
APPLICATIONS RECEIVED - Continued

S t . Louis

Security Financial Corp.,
f o r approval t o a c q u i r e
s h a r e s of t h e s u c c e s s o r
S t a t e Bank, S t a r k v i l l e ,

Mi nneapoli s

C o t t a g e Grove B a n C o r p o r a t i o n , I n c » , S t . P a u l , Minnesota,
f o r approval t o a c q u i r e 100 p e r c e n t ( l e s s d i r e c t o r s '
q u a l i f y i n g s h a r e s ) of t h e v o t i n g s h a r e s of Minnesota
National Bank of Cottage Grove, Cottage Grove,
Minnesota. 2/

Minneapolis

Eagan BanCorporation, I n c . , S t . P a u l , Minnesota, f o r
approval t o a c q u i r e 100 p e r c e n t ( l e s s d i r e c t o r s 1
q u a l i f y i n g s h a r e s ) of t h e v o t i n g s h a r e s of Minnesota
National Bank of Eagan, Eagan, Minnesota. 2J

Kansas City

American National B a n c s h a r e s , I n c , Baxter S p r i n g s ,
Kansas, f o r approval t o a c q u i r e 80 percent or more
of t h e v o t i n g s h a r e s of The American National Bank
of Baxter S p r i n g s , Baxter S p r i n g s , Kansas. 2/

Kansas City

F i r s t A m e r i c a n C o r p o r a t i o n of Colorado S p r i n g s , S t .
P a u l , Minnesota, 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 American H e r i t a g e C o r p o r a t i o n ,
S t . P a u l , Minnesota and i n d i r e c t l y FirstAmerican
Bank, Colorado S p r i n g s , Colorado. 2/

Dal l a s

LB0 Bancorp, I n c . , West Monroe, 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 8 0 . 0 p e r c e n t of t h e voting s h a r e s
of Louisiana Bank of Ouachita P a r i s h , West Monroe,
Louisi ana. 2/

San
Francisco

The Manila Banking C o r p o r a t i o n , Manila, P h i l i p p i n e 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 Manilabank C a l i f o r n i a , Los Angeles,
C a l i f o r n i a , a proposed new bank. 2/
*

Tj

*

*

*

Starkville, Mississippi,
100 p e r c e n t of t h e v o t i n g
by merger t o S e c u r i t y
M i s s i s s i p p i . 2/

*

A p p l i c a t i o n s u b j e c t t o Community Reinvestment Act. 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
as t o t h e l e n g t h of t h e comment p e r i o d .




H.2, 1983 N0. 10

-21

-

APPLICATIONS RECEIVED - Continued
To Expand a Bank Holding Company Pursuant to S e c t i o n
3 ( a ) ( 3 ) of t h e Bank Holding Company Act of 1956
Richmond

One Valley Bancorp of West V i r g i n i a , I n c . ,
C h a r l e s t o n , West V i r g i n i a , 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 The S e c u r i t y Bank of Huntington, H u n t i n g t o n ,
West V i r g i n i a . 2/

Chicago

S t a t e National C o r p o r a t i o n , Evanston, 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 voting
shares (less directors' qualifying shares)
of t h e s u c c e s s o r by merger t o The Bank & T r u s t
Company of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s ,
II l i n o i s . 2/

S t . Louis

Community Bancorp, I n c . , Manchester, M i s s o u r i , 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 B.O.B. F i n a n c i a l C o r p o r a t i o n , Bismarck,
Missouri and i n d i r e c t l y 9 7 . 5 0 p e r c e n t of Bank of
Bismarck, Bismarck, M i s s o u r i , 2/

Kansas City

C h a r t e r C o r p , Kansas C i t y , M i s s o u r i , f o r approval t o
acqui r e 97.944 p e r c e n t of t h e v o t i n g s h a r e s of
Thornton Bank, Nevada, M i s s o u r i . 2/

Kansas City

IntraWest F i n a n c i a l C o r p o r a t i o n , Denver, Colorado,
f o r approval t o a c q u i r e 100 percent of t h e voting
s h a r e s of IntraWest Bank of Highlands Ranch, N.A.,
L i t t l e t o n , C o l o r a d o , a proposed new bank. 2I

Dal l a s

BancTEXAS Group I n c . , D a l l a s , Texas, f o r approval to
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 The
Standard Bank, Houston, Texas. 2/

Dal l a s

Texas Independent B a n c s h a r e s , Inc. , H i t c h c o c k , 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 voting
s h a r e s of Bank of t h e West, G a l v e s t o n , Texas. 2/

Dal l a s

United Bankers, I n c . , Waco, 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 54.85 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 a m e rs S t a t e Bank of Madi sonvi 1 l e , Madi sonvi l i e ,
Texas. 2/

Tj

A p p l i c a t i o n s u b j e c t t o Community Reinvestment Act. 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
as t o t h e l e n g t h of t h e comment p e r i o d .




H.2. 1933 No. 1

- 2 2 -

APPLICATIONS RECEIVED - Continued
To Expand a Bank Holding Company Pursuant to Section
4 ( c ) ( 8 ) of t h e Bank Holding Company Act of 1956
Boston

CBT C o r p o r a t i o n , H a r t f o r d , C o n n e c t i c u t , 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
f u n c t i o n s and a c t i v i t i e s t h a t may be performed by
a t r u s t company i n c l u d i n g a c t i n g in any f i d u c i a r y
c a p a c i t y and in o t h e r i n c i d e n t a l a c t i v i t i e s necessary
t o conduct a general t r u s t company b u s i n e s s ) a t
400-450 A u s t r a l i a n Avenue, West Palm Beach, F l o r i d a ,
s e r v i n g t h e S t a t e of F l o r i d a , through i t s s u b s i d i a r y ,
CBT T r u s t Company of F l o r i d a , N.A. ( 3 / 1 0 / 8 3 )

New York

The Bank of New York Company, I n c . , 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 l o a n s
secured by f i r s t and second mortgages on real e s t a t e
c o n s i s t i n g of o n e - t o - f o u r f a m i l y r e s i d e n t i a l prop e r t i e s ) a t 190 South King S t r e e t , S u i t e 1795,
Honolulu, Hawaii, through i t s s u b s i d i a r y , ARCS
Mortgage, I n c . ( 3 / 1 1 / 8 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 account o r f o r t h e account of
o t h e r s , loans and o t h e r e x t e n s i o n s of c r e d i t secured
by r e a l e s t a t e i n c l u d i n g , but not l i m i t e d t o , f i r s t
and second mortgage loans secured by o n e - t o - f o u r
f a m i l y r e s i d e n t i a l p r o p e r t i e s , s e r v i c i n g loans 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 any p e r s o n , o f f e r i n g
mortgage term l i f e i n s u r a n c 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 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 t h e proposed lending and s e r v i c i n g a c t i v i t i e s )
a t 1020 Bay Area Boulevard, Clear Lake C i t y , Texas,
through i t s s u b s i d i a r y , Chase Home Mortgage C o r p o r a t i o n
(3/7/83)

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 permission 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 (maki ng 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 account
of o t h e r s , loans and o t h e r e x t e n s i o n s of c r e d i t
secured by r e a l e s t a t e i n c l u d i n g , but not l i m i t e d
t o , f i r s t and second mortgage loans secured by
one-to-four family r e s i d e n t i a l p r o p e r t i e s , servicing
loans 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 any p e r s o n ,
o f f e r i n g mortgage term l i f e i n s u r a n c 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 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 t h e proposed 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 9400 North Central Expressway, D a l l a s , Texas, through
i t s s u b s i d i a r y , Chase Home Mortgage Corporation ( 3 / 7 / 8 3 )




H.2, 1983 No. 10

- 23
APPLICATIONS RECEIVED - Continued

New fork

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 permission t o e s t a b l i s h a de novo o f f i c e
engaging 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 account or f o r t h e account
of o t h e r s , loans and o t h e r e x t e n s i o n s of c r e d i t
secured by r e a l e s t a t e i n c l u d i n g , but not l i m i t e d
t o , f i r s t and second mortgage loans secured by
one-to-four family r e s i d e n t i a l p r o p e r t i e s , servicing
loans 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 any p e r s o n ,
o f f e r i n g mortgage term l i f e 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 t h e proposed lending and s e r v i c i n g a c t i v i t i e s )
in t h e v i c i n i t y of Blanding Boulevard and Kingsley
Avenue, Orange P a r k , F l o r i d a , through i t s s u b s i d i a r y .
Chase Home Mortgage C o r p o r a t i o n ( 3 / 7 / 8 3 )

New York

F i d e l i t y Union B a n c o r p o r a t i o n , Newark, New J e r s e y ,
r e q u e s t s permission t o e s t a b l i s h a de novo o f f i c e
engaging i n t h e f o l l o w i n g a c t i v i t i e s (engaging in
t r u s t and p r i v a t e f i n a n c i a l s e r v i c e s and o t h e r
f u n c t i o n s or a c t i v i t i e s t h a t may be performed or
c a r r i e d on by a t r u s t company [ i n c l u d i n g a c t i v i t i e s
of a f i d u c i a r y , agency, or c u s t o d i a n n a t u r e ] in t h e
p a r t i c u l a r manner a u t h o r i z e d by a p p l i c a b l e f e d e r a l
and S t a t e law e x c e p t t h a t t h e proposed s u b s i d i a r y
s h a l l not make l o a n s , i n v e s t m e n t s or accept d e p o s i t s
o t h e r than as a u t h o r i z e d by 12 C.F.R. § 2 2 5 . 4 ( a ) ( 4 ) )
a t 1515 North Federal Highway, Boca Raton, F l o r i d a ,
through i t s s u b s i d i a r y , F i d e l i t y Union T r u s t Company
of F l o r i d a , National A s s o c i a t i o n ( 3 / 1 0 / 8 3 )

New York

M i d l a n t i c Banks I n c . , E d i s o n , New J e r s e y and F l o r i d a
Coast Banks, I n c . , Pompano Beach, F l o r i d a , f o r
approval t o e s t a b l i s h a de novo t r u s t r e p r e s e n t a t i v e
o f f i c e in Boca Raton, F l o r i d a , of F l o r i d a Coast
M i d l a n t i c T r u s t Company, N.A., Lighthouse P o i n t ,
Florida.

Philadelphia

C o n t i n e n t a l Bancorp, I n c . , P h i l a d e l p h i a , 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 of t h e v o t i n g
s h a r e s of Lenders L i f e I n s u r a n c e Company, Phoenix,
Arizona.




H.2, 1983 No. T

- 2 4 APPLICATIO?j DECEIVED - Continued

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 of i n t e n t t o expand i t s de novo
a c t i v i t i e s ( t o i n c l u d e l e a s i n g personal" p r o p e r t y
or a c t i n g as a g e n t , b r o k e r , or a d v i s o r in l e a s i n g
such p r o p e r t y ; making loans 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 account and f o r t h e account of
o t h e r s ; 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 o t h e r s ; and a c t i n g as agent in t h e
s a l e of 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 , c r e d i t d i s a b i l i t y i n s u r a n c e
and n o n c o n v e r t i b l e term l i f e i n s u r a n c e , a l l 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 ; and t o engage
t h r o u g h 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 . , in a c t i n g as i n s u r a n c e agent or b r o k e r with
respect to c r e d i t l i f e insurance, c r e d i t accident
and h e a l t h i n s u r a n c e , c r e d i t d i s a b i l i t y i n s u r a n c e
and n o n c o n v e r t i b l e term l i f e i n s u r a n c e 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 i n v o l v i n g Dominion Leasing
C o r p o r a t i o n ) a t 2810 Parham Road, Richmond, V i r g i n i a ,
through i t s s u b s i d i a r y , Dominion Leasing C o r p o r a t i o n
(3/9/83)

Atlanta

City National Bank C o r p o r a t i o n , Miami, F l o r i d a , 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 D a t a t e l of F l o r i d a , I n c . , A l e x a n d r i a , V i r g i n i a .

Chicago

Hawkeye B a n c o r p o r a t i o n , Des Moines, Iowa, n o t i f i c a t i o n
of i n t e n t to e s t a b l i s h e i g h t de novo o f f i c e s
e n g a g i n g in de novo a c t i v i t i e s ( t o engage i n mortgage
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 1400 B l a i r s
F e r r y Road N.E., Cedar R a p i d s , Iowa; 4301 Sargent
Road, Sioux C i t y , Iowa; 8500 Hickman Road, Des Moines,
Iowa; 222 North Main S t r e e t , B u r l i n g t o n , Iowa; 2401
U n i v e r s i t y Avenue, Des Moines, Iowa; 305 Ankeny B l v d . ,
Ankeny, Iowa; 333 West Broadway, Council B l u f f s , Iowa
and 5700 Hickman Road, Des Moines, Iowa, through i t s
s u b s i d i a r y , Hawkeye Mortgage Company ( 3 / 4 / 8 3 )

Minneapolis

American B a n c o r p o r a t i o n Holding Company, B r a i n e r d ,
M i n n e s o t 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 ( p r i m a r i l y i n consumer f i n a n c e a c t i v i t i e s ,
i n c l u d i n g t h e e x t e n s i o n of d i r e c t l o a n s t o consumers
s e c u r e d by personal o r real p r o p e r t y , and s e c o n d a r i l y
in commercial f i n a n c e a c t i v i t i e s i n c l u d i n g e x t e n s i o n
of commercial loans s e c u r e d by 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 ; s e r v i c i n g l o a n s
f o r a f f i l i a t e s and o t h e r s ; and p r o v i d i n g bookkeeping
and d a t a p r o c e s s i n g s e r v i c e s f o r a f f i l i a t e s in
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) i n t h e
community of B r a i n e r d , Minnesota and t h e s u r r o u n d i n g
a r e a , t h r o u g h a s u b s i d i a r y , CreditAmerica Lending
Company ( 3 / 4 / 8 3 )




H.2, 1983 N0. 10

-25APPLICATIONS RECEIVED - Continued

Minneapolis

Northwest B a n c o r p o r a t i o n , M i n n e a p o l i s , Minnesota,
n o t i f i c a t i o n of i n t e n t to engage in de novo
a c t i v i t i e s (consumer and commercial TTnance, and
t h e s a l e of 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 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 Dial Finance Company of Georgia [such s a l e of
c r e d i t - r e l a t e d i n s u r a n c e being a p e r m i s s i b l e
a c t i v i t y under Subparagraph D of T i t l e VI of t h e
G a r n - S t . Germain Depository I n s t i t u t i o n s Act
of 1982]) from 3009 Rainbow D r i v e , D e c a t u r , Georgia,
t o 1780 Century B o u l e v a r d , S u i t e A, A t l a n t a , Georgia,
which o f f i c e , upon r e l o c a t i o n , w i l l s e r v e A t l a n t a ,
G e o r g i a , t h r o u g h i t s s u b s i d i a r y , Dial Finance
Company of Georgia ( 3 / 7 / 8 3 )

Kansas City

United Banks of C o l o r a d o , I n c . , Denver, Colorado,
n o t i f i c a t i o n of i n t e n t t o e s t a b l i s h a de novo
o f f i c e engaging 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 , l o a n s or o t h e r ext e n s i o n s of c r e d i t , such as would be made or acquired
by a f i n a n c e company; s e r v i c i n g loans and o t h e r
e x t e n s i o n s of c r e d i t and o f f e r i n g c r e d i t - r e l a t e d
l i f e and c r e d i t - r e l a t e d h e a l t h and a c c i d e n t i n s u r a n c e ;
such a c t i v i t i e s w i l l i n c l u d e , but not be l i m i t e d t o ,
making consumer i n s t a l l m e n t l o a n s , p u r c h a s i n g i n s t a l l ment s a l e s f i n a n c e c o n t r a c t s , making loans and o t h e r
e x t e n s i o n s of c r e d i t secured by r e a l p r o p e r t y ) in t h e
v i c i n i t y of t h e i n t e r s e c t i o n of 28th Avenue and
Youngfield S t r e e t , Golden, C o l o r a d o , s e r v i n g c e n t r a l
J e f f e r s o n County, Colorado i n c l u d i n g c o n t i g u o u s p o r t i o n s
of t h e c i t i e s of Wheatridge, Lakewood, and Golden,
C o l o r a d o , through i t s s u b s i d i a r y , United Fina nc ia l
C e n t e r s , Inc. ( 3 / 1 0 / 8 3 )

Dallas

BancTEXAS Group I n c . , D a l l a s , Texas, 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 account
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
[ i n c l u d i n g i s s u i n g l e t t e r s of c r e d i t and a c c e p t i n g
d r a f t s ] such as would be made, f o r example, by a
mortgage, f i n a n c e , c r e d i t card or f a c t o r i n g company)
in t h e s t a t e s of Te xa s , L o u i s i a n a , A r k a n s a s , Oklahoma
and New Mexico ( 3 / 1 0 / 8 3 )

Dallas

Bent Tree B a n c s h a r e s , I n c . , D a l l a s , 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 Bent
Tree Mortgage, I n c . , D a l l a s , Texas.




I

H. 2, 1983 NO. 10




- 26 APPLICATIONS RECEIVED - Continued
REPORTS RECEIVED
None.
*

*

*

*

*

PETITIONS FOR RULEMAKING
None.