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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. 22 Week Ending May 28, 2011 Board of Governors of the Federal Reserve System, Washington, DC 20551 * . H.2 Board Actions May 22,2011 to May 28,2011 Extensions of Time Morgan Stanley, New York, New York — request for an extension of time to file certain regulatory reports. - Granted, May 24, 2011 Forms Forms — final Board review to extend without revision the Recordkeeping and Disclosure Requirements Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information (FR 4100). - Approved, May 24, 2011 Monetary and Financial Policy Term Deposit Facility — TDF auction of $5 billion in 28-day term deposits on May 31, 2011. - Announced, May 25, 2011 Regulations and Policies Credit Card Plans — annual report to Congress on the profitability of credit card operations of depository institutions. - Approved, May 24, 2011 Enforcement BW Bancorp, Ely, Minnesota ~ written agreement with the Federal Reserve Bank of Minneapolis. - Announced, May 24, 2011 Community Financial Shares, Inc., Glen Ellyn, Illinois — written agreement with the Federal Reserve Bank of Chicago. - Announced, May 26, 2011 (A/C) = Addition or Correction Board - Page 1 of 2 H.2 Board Actions May 22,2011 to May 28,2011 Enforcement Four Oaks Fincorp, Inc., Four Oaks, North Carolina, and Four Oaks Bank & Trust Company — written agreement with the Federal Reserve Bank of Richmond and the State of North Carolina Office of the Commissioner of Banks. - Announced, May 26, 2011 North Texas Bancshares, Inc., Dallas, Texas, and North Texas Bancshares of Delaware, Inc., Wilmington, Delaware — written agreement with the Federal Reserve Bank of Dallas'and the Banking Commissioner of the Texas Department of Banking. - Announced, May 26,2011 Provident Community Bancshares, Inc., Rock Hill, South Carolina — written agreement with the Federal Reserve Bank of Richmond. - Announced, May 26,2011 (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 Community Affairs FOMC Federal Open Market Committee May 22,2011 to May 28,2011 RBOPS Reserve Bank Operations and Payment Systems IF International Finance OSD Office of Staff Director Bank Branches. Domestic San Francisco AltaPacific Bank, Santa Rosa, California — to establish a branch at 9373 Haven Avenue, Rancho Cucamonga. - Approved, May 26, 2011 St. Louis Arvest Bank, Fayetteville, Arkansas — to establish a branch at 911 NE Sam Walton Lane, Lee's Summit, Missouri. - Approved, May 25, 2011 Secretary Bank of Crockett, Bells, Tennessee — to establish a branch at 2195 Cypress Church Road, Bells. - Approved, May 24, 2011 Richmond RBC Bank (USA), Raleigh, North Carolina ~ to establish a branch at 3401 Raleigh Road, Wilson. - Approved, May 27, 2011 St. Louis Southern Bank, Poplar Bluff, Missouri — to establish a branch at 4650 South National Avenue, Suite C-4, Springfield. - Approved, May 25, 2011 (A/C) = Addition or Correction Delegated - 1 of 5 H.2 Actions under delegated authority May 22,2011 to May 28,2011 Bank Branches, Domestic Chicago Village Bank & Trust, Arlington Heights, Illinois — to establish a branch at 1545 Ellinwood Avenue, Des Plaines. - Approved, May 26, 2011 Bank Holding Companies Kansas City Adbanc, Inc., Ogallala, Nebraska ~ to engage in lending activities. - Withdrawn, May 26, 2011 Kansas City BancFirst Corporation, Oklahoma City, Oklahoma — to acquire FBC Financial Corporation, Claremore, and its subsidiary thrift, 1st Bank Oklahoma, and thereby engage in the operation of a savings association. - Approved, May 26, 2011 Cleveland Community Holding Company, Inez, Kentucky — waiver of application to acquire Community Thrift Holding Company, Inez, in connection with the merger of Community Thrift's subsidiary savings bank, Inez Deposit Bank, FSB, Louisa, with and into Community Holding's subsidiary bank, Inez Deposit Bank, Inez. - Granted, May 27, 2011 Philadelphia GNB Financial Services, Inc., Gratz, Pennsylvania — waiver of application to acquire The Hemdon National Bank, Herndon, in connection with its merger with and into GNB's subsidiary bank, The Gratz National Bank, Gratz. - Granted, May 23, 2011 (A/C) = Addition or Correction Delegated - 2 of 5 H.2 Actions under delegated authority May 22,2011 to May 28,2011 Bank Holding Companies Philadelphia Landmark Bancorp, Inc., Pittston, Pennsylvania — to engage in brokering mortgage loans and providing related services through Landmark Healthcare Mortgage Services, LLC, Pittston. - Approved, May 26, 2011 Chicago Marshall & Ilsley Corporation, Milwaukee, Wisconsin — to acquire an additional interest in Taplin, Canida & Habacht, LLC, Miami, Florida, and thereby continue to engage in financial and investment advisory services and securities brokerage services. - Approved, May 27, 2011 Boston Mechanics Bancorp, MHC, Taunton, Massachusetts, and Mechanics Bancorp, Inc. — to become a mutual bank holding company and a stock bank holding company, respectively, and to acquire Mechanics Co-operative Bank, Taunton. - Approved, May 27, 2011 Bank Mergers St. Louis Centennial Bank, Conway, Arkansas — to purchase the assets and assume the deposit liabilities of Atlantic Southern Bank, Macon, Georgia, and First Georgia Banking Company, Franklin, and to retain the acquired facilities as branches (three applications). - Withdrawn, May 24, 2011 (A/C) = Addition or Correction Delegated - 3 of 5 H.2 Actions under delegated authority May 22,2011 to May 28,2011 Change in Bank Control Atlanta Coconut Grove Bankshares, Inc., Miami, Florida — change in bank control of Coconut Grove and its subsidiary bank, Coconut Grove Bank, Miami. - Permitted, May 25, 2011 San Francisco Community Financial Group, Inc., Spokane, Washington — to retain control of Community Financial and its subsidiary bank, Wheatland Bank, Spokane (two notices). - Permitted, May 27, 2011 Minneapolis First Bancorporation, Inc., La Crosse, Wisconsin — change in bank control of First Bancorporation and its subsidiary bank, State Bank Financial, La Crosse. - Permitted, May 25, 2011 Minneapolis First Interstate BancSystem, Inc., Billings, Montana ~ change in bank control of First Interstate and its subsidiary bank, First Interstate Bank, Billings. - Permitted, May 27, 2011 Atlanta Sunrise Bank, Cocoa Beach, Florida — to retain control of Sunrise Bank. - Permitted, May 25, 2011 (A/C) = Addition or Correction Delegated - 4 of 5 H.2 Actions under delegated authority May 22,2011 to May 28,2011 Extensions of Time Secretary Mitsubishi UFJ Financial Group, Tokyo, Japan — commenter's request to extend the comment period on the application to acquire shares of Morgan Stanley, New York, New York. - Denied, May 13, 2011 (A/C) International Operations Director, BS&R State Street Bank and Trust Company, Boston, Massachusetts — waiver of remainder of prior-notification period for its Edge corporation subsidiary, State Street International Holdings, Boston, to acquire two foreign trusts. - Granted, May 27, 2011 Membership San Francisco Westamerica Bank, San Rafael, California — to become a member of the Federal Reserve System. - Approved, May 25, 2011 (A/C) = Addition or Correction Delegated - 5 of 5 District: 1 Federal Reserve Bank of Boston Filings received during the week ending May 28, 2011 Filer Filing Type NEWBURYPORT FIVE CENTS BANCORP MHC * 3A1 WATERTOWN SAVINGS BANK Member *3A3 * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period Newburyport Five Cents Bancorp, MHC and Newburyport Five Cents Bancorp, Inc., both of Newburyport, Massachusetts, to become a mutual bank holding company and a stock bank holding company, respectively, by acquiring Newbuiyport Five Cents Savings Bank, Massachusetts, pursuant to sections 3(a)( 1) and 3(a)(3) of the Bank Holding Company Act of 1956, as amended. Newspaper: 05/28/2011 Federal Register: 05/31/2011 Application by Watertown Savings Bank, Watertown, Massachusetts, to become a member of the Federal Reserve System pursuant to section 9 of the Federal Reserve Act and section 208.3 of Regulation H. Newspaper: Not applicable Federal Register: Not applicable District: 1 Federal Reserve Bank of Boston Availability of CRA Public Evaluations 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 Institution / Location 339773 35301 CRA Rating Exam Method 04/30/2011 S Int Sm Bank 05/15/2011 O Whole/Ltd Purp Exam Date CRA Public Date NEEDHAM BK, NEEDHAM, MASSACHUSETTS 11/15/2010 STATE STREET B&TC, BOSTON, MASSACHUSETTS 01/18/2011 CRA Examinations scheduled for Quarter of Institution NONE Subject to the provisions of the Community Reinvestment Act Digitized for *FRASER Location District: 2 Federal Reserve Bank of New York Filings received during the week ending May 28, 2011 Filer ADIRONDACK BANK BANCO BPI, S.A. Filing Type * Branch FBSEA * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period Adirondack Bank, Utica, New York, requests to establish two branches located at (i) 1 Main Street, Richfield Springs, New York and (ii) 808 Main Street, Sylvan Beach, New York. Newspaper: Not available Federal Register . N o t applicab)e Banco BPI, S.A., Porto, Portugal, to establish representative offices in Newark, New Jersey and Fall River, Massachusetts, pursuant to Section 10(a) of the International Banking Act of 1978, as amended and Section 211.24(a)(1) of Regulation K. Newspaper: Federal Register: Not available Not applicable District: 2 Federal Reserve Bank of New York Availability of CRA Public Evaluations 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 Institution / Location Exam Date NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location CRA Public Date CRA Rating Exam Method District: 3 Federal Reserve Bank of Philadelphia Filings received during the week ending May 28, 2011 Filing Type SUSQUEHANNA BANCSHARES, INC. 4c8 * 18C * Subject to the provisions of the Community Reinvestment Act Filing Proposal Susquehanna Bancshares, Inc., Lititz, PA, to acquire a savings association through the acquisition of Abington Bancorp, Inc., Jenkintown, PA, and to simultaneously merge Abington Savings Bank, Jenkintown, PA, with and into Susquehanna Bank, Lititz, PA. End of Comment Period Newspaper: 06/27/2011 Federal Register: 06/24/2011 District: 3 Federal Reserve Bank of Philadelphia Availability of CRA Public Evaluations 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 Exam Date Institution / Location NONE CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location CRA Public Date CRA Rating Exam Method District: 4 Federal Reserve Bank of Cleveland Filings received during the week ending May 28, 2011 Filer FIFTH THIRD BANK Filing Type * Branch * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period Fifth Third Bank, Cincinnati, Ohio notice of Newspaper: 06/02/2011 intent to establish a bank branch at 120 E Palmetto Park Road, Suite 150, Boca Raton, Florida 33432 Federal Register: Not applicable District: 4 Federal Reserve Bank of Cleveland Availability of CRA Public Evaluations 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 Institution / Location Exam Date CRA Public Date 560214 858210 CORN CITY ST BK, DESHLER, OHIO 01/31/2011 FARMERS CITIZENS BK, BUCYRUS, OHIO 01/10/2011 CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location CRA Rating Exam Method 05/02/2011 S Small Bank 06/28/2011 S Small Bank District: 5 Federal Reserve Bank of Richmond Filings received during the week ending May 28, 2011 Filer ASB Bancorp, Inc. PARK STERLING CORPORATION Filing Type * 3A1 * 3A5 * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period ASB Bancorp, Inc., Asheville, North Carolina, to Newspaper: Not available become a bank holding company upon the conversion of Asheville Savings Bank, S.S.B., Asheville, North Carolina, from a mutual to stock form of ownership. Federal Register: Not available Newspaper: Not available 06/24/2011 Park Sterling Corporation, Charlotte, North Carolina, to acquire 100% of the voting securities of Community Capital Corporation, Greenwood, South Carolina, and thereby indirectly acquire CapitalBank, Greenwood, South Carolina. Federal Register . District: 5 Federal Reserve Bank of Richmond Availability of CRA Public Evaluations 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 Rating Exam Date CRA Public Date BANK OF CLARKE CTY, BERRYVILLE, VIRGINIA 01/10/2011 04/20/2011 Int Sm Bank MIDDLEBURG BK, MIDDLEBURG, VIRGINIA 10/25/2010 04/06/2011 Int Sm Bank RSSD ID Institution / Location 753324 679826 CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Exam Method District: 6 Federal Reserve Bank of Atlanta Filings received during the week ending May 28, 2011 Filer UNITED LEGACY BANK Filing Type * Branch * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period United Legacy Bank, Winter Park, Florida, to Newspaper: 06/09/2011 establish a branch located at 425 US Highway 17-92 South, Longwood, Florida, to be know as the United Legacy Bank-Longwood Office. * Federal Register: Not applicable Z District: 6 Federal Reserve Bank of Atlanta Availability of CRA Public Evaluations 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 Institution / Location 680130 CITIZENS TRBK, ATLANTA, GEORGIA CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Exam Date CRA Public Date 01/24/2011 05/15/2011 CRA Rating Exam Method O IntSmBank District: 7 Federal Reserve Bank of Chicago Filings received during the week ending May 28, 2011 Filer Filing Type AMALGAMATED INVESTMENTS COMPANY CIC NORTH CENTRAL BANCSHARES, INC. * 3A1 * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period Notice by Richard F. Levy, Riverwoods, Illinois, as Trustee of the Eugene P. Heytow Trust, dated March 23, 1988, as amended, to acquire more than 25 percent of the voting shares of Amalgamated Investments Company, Chicago, Illinois, and thereby indirectly control Amalgamated Bank of Chicago, Chicago, Illinois. Newspaper: 06/16/2011 Federal Register: 06/06/2011 North Central Bancshares,Inc., Fort Dodge, Iowa, to become a bank holding company following the conversion its subsidiary, First Federal Savings Bank of Iowa, Fort Dodge, Iowa, from a federally chartered savings bank to a state chartered bank. Newspaper: Federal Register: 06/05/2011 06/06/2011 District: 7 Federal Reserve Bank of Chicago Availability of CRA Public Evaluations 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 Institution / Location 879747 FARMERS ST BK OF WAUPACA, WAUPACA, WISCONSIN CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Exam Date CRA Public Date 11/29/2010 05/13/2011 CRA Rating Exam Method Small Bank District: 8 Federal Reserve Bank of St. Louis Filings received during the week ending May 28, 2011 Filer Filing Type NONE * 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 CRA Public Evaluations 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 Institution / Location 777441 FLORA B&TC, FLORA, ILLINOIS CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Exam Date CRA Public Date 02/22/2011 05/20/2011 CRA Rating Exam Method S Small Bank District: 9 Federal Reserve Bank of Minneapolis Filings received during the week ending May 28, 2011 Fibr Filing Type FIRST WESTERN BANK AND TRUST * 18C * Branch Golden Oak Bancshares, Inc. * 3A1 Filing Proposal End of Comment Period First Western Bank & Trust, Minot, North Dakota, to merge with First Western Bank & Trust, Eden Prairie, Minnesota, and incident thereto proposes to establish a branch at 100 Prairie Center Drive, Eden Prairie, Minnesota. Newspaper: Federal Register Not available Not applicable Golden Oak Bancshares, Inc., Sparta, Newspaper: 06/26/2011 Wisconsin, to become a bank holding company by acquiring 81.5 percent of Park Bank, Holmen, Wisconsin. Federal Register: Not available LEACKCO BANK HOLDING COMPANY, INC. * 3A5 Leackco Bank Holding Company, Inc., Wolsey, South Dakota, to acquire 100 percent of Kingsbuiy Bank Holding Company, De Smet, South Dakota, and thereby indirectly acquire Peoples State Bank, De Smet, South Dakota. Newspaper: Federal Register: 06/04/2011 06/06/2011 TETON BANCSHARES, INC. CIC Change in Control Notice by Marci Johnson Shaw, Fairfield, Montana, to gain control of Teton Bancshares, Inc., Fairfield, Montana, and thereby indirectly gain control of Teton Banks, Fairfield, Montana. Newspaper: Federal Register: 06/01/2011 06/14/2011 * Subject to the provisions of the Community Reinvestment Act District: 9 Federal Reserve Bank of Minneapolis Availability of CRA Public Evaluations 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 Rating Exam Method 05/20/2011 O Int Sm Bank 05/02/2011 S Small Bank Exam Date CRA Public Date FIRST MT BK, LIBBY, MONTANA 11/01/2010 STOCKMENS BK, CASCADE, MONTANA 01/10/2011 RSSD ID Institution / Location 613156 667252 CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location District: 10 Federal Reserve Bank of Kansas City Filings received during the week ending May 28, 2011 Filer Filing Type Filing Proposal End of Comment Period FBHC HOLDING COMPANY CIC Notification by the O. Jay Tomson Revocable Trust, Ollie Jay Tomson, Mason City, Iowa, trustee, to retain control of FBHC Holding Company, parent of Flatirons Bank, both in Boulder, Colorado. Newspaper: Federal Register: 05/23/2011 05/20/2011 STATE BANK EMPLOYEES STOCK OWNERSHIP PLAN CIC Notification by Stanley D. Ostmeyer, Quinter, Kansas, to become trustee of the State Bank Employee Stock Ownership Plan, Hoxie, Kansas, and thereby acquire control of Prairie State Bancshares, Inc., parent of State Bank, both in Hoxie, Kansas. Newspaper: Federal Register: Not available 05/24/2011 * Subject to the provisions of the Community Reinvestment Act District: 10 Federal Reserve Bank of Kansas City Availability of CRA Public Evaluations 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 Rating Exam Date CRA Public Date BUTTE ST BK, BUTTE, NEBRASKA 02/14/2011 05/16/2011 Small Bank 706254 COMMUNITY ST BK, POTEAU, OKLAHOMA 11/29/2010 04/29/2011 Small Bank 3020447 FARMERS BK, AULT, COLORADO 02/07/2011 05/12/2011 Small Bank RSSD ID Institution / Location 1004256 CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Exam Method District: 11 Federal Reserve Bank of Dallas Filings received during the week ending May 28, 2011 Filer Filing Type CHALYBEATE SPRINGS CORPORATION CIC MTA BANCSHARES. INC. * 3A1 VIEWPOINT FINANCIAL GROUP, INC. * 3A1 * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period Jonathan Ross Kasling of Hughes Springs, Texas, Individually; Mayo Givens Kasling HI of Hughes Springs, Texas, Individually; Jonathan Ross Kasling of Hughes Springs, Texas; Mayo Givens Kasling III of Hughes Springs, Texas; Mayo Givens Kasling, Jr. of Hughes Springs, Texas and Mayo Givens Kasling, Jr. as Trustee for the Mayo G. Kasling III 1996 Trust and as Trustee for the Jonathan Ross Kasling 1996 Trust; Rebecca Lynn Kasling of Hughes Springs, Texas; Mayo Givens Kasling, Sr. of Hughes Springs, Texas; Catherine Denise Kasling DeWitt of Hughes Springs, Texas; Misty Morgan Lake of Hughes Springs, Texas; Randall Marc Morgan of Hughes Springs, Texas; Sarah Virginia Kasling Shelton of Hughes Springs, Texas and Sarah Virginia Kasling as Trustee for the Ricky Dub Shelton Jr. 1996 Trust and as Trustee for the Shelby Shelton 1996 Trust and as Trustee for the Trenton Shelton 1996 Trust; Roy Kemp Kasling of Austin, Texas and Roy Kemp Kasling as Trustee for the Alexandra Kasling 1996 Trust and as Trustee for the Natalie Kasling 1996 Trust; all as members of the Kasling Family Group, intend to apply to the Federal Reserve Board for permission to retain control of 25 percent or more of the shares of Chalybeate Springs Corporation, Hughes Springs, Texas and thereby indirectly retain control of The First National Bank of Hughes Springs, Hughes Springs, Texas. Newspaper: Not available Federal Register: 05/11/2011 MTA Bancshares, Inc., Seagoville, Texas, to become a bank holding company by acquiring 100 percent of HomeBank @, Seagoville, Texas. Newspaper: 06/17/2011 Federal Register: 06/20/2011 Viewpoint Financial Group, Inc., Piano, Texas, to become a bank holding company by acquiring 100 percent of ViewPoint Bank, National Association, Piano, Texas. Newspaper: Not available Federal Register: 06/11/2011 District: 11 Federal Reserve Bank of Dallas Availability of CRA Public Evaluations 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 Institution / Location 468954 TRADITION BK, HOUSTON, TEXAS CRA Examinations scheduled for Exam Date 06/29/2009 Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location CRA Public Date 05/09/201 I S CRA Rating Exam Method IntSm Bank District: 12 Federal Reserve Bank of San Francisco Filings received during the week ending May 28, 2011 Filer BANK OF TAIWAN Filing Type FBSEA BANKGUAM HOLDING COMPANY * 3A1 CALIFORNIA REPUBLIC BANK Member INTERMOUNTAIN COMMUNITY BANCORP CIC INTERMOUNTAIN COMMUNITY BANCORP CIC MITSUBISHI UFJ FINANCIAL GROUP, INC. * 3 A3 * Subject to the provisions of the Community Reinvestment Act Filing Proposal End of Comment Period Bank of Taiwan, Taipei, Taiwan, to upgrade its New York Agency to a branch office pursuant to section 211.24(a)(2)(ii)(a) of Regulation K and seciton 7(d) of FBSEA. Newspaper: Not available Federal Register: Not applicable BankGuam Holding Company, to become a bank holding company by acquiring 100 percent of Bank of Guam, both of Hagatna, Guam. Newspaper: Not available Federal Register: 06/13/2011 California Republic Bank, Newport Beach, California, to become a member of the Federal Reserve System. Newspaper: Not applicable Federal Register: Not applicable Interagency Noticce of Change in Control by Castle Creek Capital IV, Castle Creek Advisors IV, LLC, Castle Creek Capital Partners IV, LP, John Eggemeyer, William Ruh, Mark Merlo, and Joseph Misesell Thomas, all of Rancho Santa Fe, California, to acquire up to 24.9 percent of Intermountain Community Bancorp, and thereby indirectly Panhandle State Bank, both of Sandpoint, Idaho. Newspaper: Not available Federal Register: Not available Interagency Noticce of Change in Control by Stadium Capital Partners, L.P., Stadium Capital Qualified Partners, L.P., Stadium Capital Management LLC, and John Welbom, all of Bend, Oregon, to acquire up to 24.9 percent of Intermountain Community Bancorp, and thereby indirectly Panhandle State Bank, both of Sandpoint, Idaho. Newspaper: Not available Federal Register: Not available Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, to acquire up to 24.9 percent of Morgan Stanley, New York, New York, and indirectly its subsidiaries, Morgan Stanley Capital Management LLC, New York, New York, Morgan Stanley Domestic Holdings, Inc., New York, New York, Morgan Stanley Bank, National Association, Salt Lake City, Utah, and Morgan Stanley Private Bank, National Association, Purchase, New York, pursuant to section 3(a)(3) of the Bank Holding Company Act. Newspaper: Not available Federal Register: 04/25/2011 District: 12 Federal Reserve Bank of San Francisco Availability of CRA Public Evaluations 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 Institution / Location 871769 FARMERS & MRCH BK, LONG BEACH, CALIFORNIA CRA Examinations scheduled for Quarter of Institution NONE * Subject to the provisions of the Community Reinvestment Act Location Exam Date CRA Public Date 05/18/2009 05/20/2011 CRA Rating Exam Method S Large Bank
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