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I
Federal Reserve Release
H.2
Actions of the Board, Its Staff,
and the Federal Reserve Banks;
Applications and Reports Received
No. 48
Week Ending November 27,2010
Board of Governors of the Federal Reserve System, Washington, DC 20551
H.2
Board Actions
November 21,2010 to November 27,2010
Monetary and Financial Policy
Term Deposit Facility — TDF auction of $5 billion in 28-day term deposits on
November 29,2010.
- Announced, November 24,2010
Enforcement
America's Community Bank, Blue Springs, Missouri — written agreement with the
Federal Reserve Bank of Kansas City.
- Announced, November 23,2010
Cadence Financial Corporation, Starkville, Mississippi — written agreement with the
Federal Reserve Bank of St. Louis.
- Announced, November 23,2010
Orient Bancorporation, San Francisco, California, and Bank of the Orient — written
agreement with the Federal Reserve Bank of San Francisco.
- Announced, November 23,2010
Viking Financial Services Corporation, Seattle, Washington — written agreement
with the Federal Reserve Bank of San Francisco.
- Announced, November 23,2010
(A/C) = Addition or Correction
Board - Page 1 of
1
H.2
Actions under delegated authority
BS&R Banking Supervision and Regulation
November 21,2010 to November 27,2010
RBOPS Reserve Bank Operations and Payment Systems
C&CA Consumer and Comminity Affairs
IF International Finance
FOMC Federal Open Market Committee
OSD Office of Staff Director
Bank Branches. Domestic
Richmond
EagleBank, Bethesda, Maryland — to establish a branch at 1919 North Lynn Street,
Arlington, Virginia.
- Approved, November 26,2010
Secretary
SunTrust Bank, Atlanta, Georgia — to establish a branch at 101 Village Walk Drive,
Holly Springs, North Carolina.
- Approved, November 23,2010
Bank Holding Companies
Chicago
First State Associates, Inc., Hawarden, Iowa — to acquire Farmers State Holding
Company, Marion, South Dakota, and thereby acquire Farmers State Bank.
- Approved, November 22,2010
Boston
NBH Holdings Corp., Boston, Massachusetts — to acquire Bank Midwest, National
Association (in organization), Kansas City, Missouri.
- Approved, November 23,2010
San Francisco
RBB Bancorp, Los Angeles, California — to become a bank holding company and to
acquire Royal Business Bank, Los Angeles.
- Approved, November 22,2010
(A/C) = Addition or Correction
Delegated- 1 of
3
H.2
Actions under delegated authority
November 21,2010 to November 27,2010
Bank Holding Companies
Dallas
Steele Holdings, Inc., Tyler, Texas — to become a bank holding company and to
acquire American State Bank, Arp.
- Approved, November 26,2010
Bank Mergers
Atlanta
IBERLABANK, Lafayette, Louisiana — to merge with IBERIABANK FSB, Little
Rock, Arkansas, and thereby establish a branch.
- Approved, November 22,2010
Atlanta
IBERIABANK, Lafayette, Louisiana — to merge with IBERIABANK-Arkansas
(currently IBERIABANK, FSB), Little Rock, Arkansas, upon its conversion to a
state-chartered bank.
- Withdrawn, November 23,2010
Banks. Foreign
New York
UBS AG, Zurich, Switzerland — to establish two limited branches at 499 Washington
Boulevard, Jersey City, New Jersey, and 3325 Perimeter Hill Drive, Nashville,
Tennessee.
- Withdrawn, November 26,2010
(A/C) = Addition or Correction
Delegated- 2
of
3
H.2
Actions under delegated authority
November 21,2010 to November 27,2010
Change in Bank Control
Atlanta
FMCB Holdings, Inc., Dallas, Georgia — change in bank control of FMCB Holdings
and its subsidiary bank, First Choice Community Bank, Dallas.
- Permitted, November 23,2010
San Francisco
Oceanic Holding (BVI) Limited, Tortola, British Virgin Islands — change in bank
control of Oceanic Holding and its subsidiary bank, Oceanic Bank, San Francisco,
California.
- Withdrawn, November 24,2010
Extensions of Time
Dallas
Comerica Incorporated, Dallas, Texas — temporary extension of the holding period
for certain merchant banking investments.
- Withdrawn, November 22,2010
Regulations and Policies
FOMC
Federal Open Market Committee — minutes of the meeting on November 2-3 and of
the conference call on October 15,2010.
- Published, November 23,2010
(A/C) = Addition or Correction
Delegated - 3
of
3
District: 1
Federal Reserve Bank of Boston
Filings received during the week ending November 27,2010
Filer
BROOKLINE BANCORP, INC.
Filing Type
*3A1
* 3A5
•4c8
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
Brookline Bancorp, Inc., Brookline,
Massachusetts, to become a bank holding
company by acquiring 100 percent of the voting
shares of First Ipswich Bancorp, Ipswich,
Massachusetts, and thereby indirectly acquire
First National Bank of Ipswich, Ipswich,
Massachusetts and, upon becoming a bank
holding company, to continue to control 100
percent of the voting shares of Brookline Bank,
Brookline, Massachusetts and Eastern Funding
LLC, New York, New Yoik, pursuant to sections
3(aXl), 3(aX5), and 4(c)(8) of the Bank Holding
Company Act
End of Comment Period
Newspaper.
12/15/2010
Federal Register.
12/17/2010
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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Institution
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 2
Federal Reserve Bank of New York
Filings received during the week ending November 27,2010
Filer
Filing Type
Filing Proposal
BANK OF NEW YORK MELLON,
THE
Investment
The Bank of New York Mellon, New Yoik, New
Yoik, pursuant to Section 211.9(f) of Regulation
K, to make an additional investment in its
subsidiary, The Bank of New Yoik Mellon
SA/NV, Brussels, Belgium.
CHEMUNG CANAL TRUST
COMPANY
* 18C
CHEMUNG FINANCIAL
CORPORATION
CITIBANK, N.A.
End of Comment Period
Newspaper
Not applicable
Federal Register.
Not applicable
Chemung Canal Trust Company, Elmira, New
York (the "Applicant") for approval of the
merger of Capital Bank & Trust Company,
Albany, New York, pursuant to Section 18(c) of
the Federal Deposit Insurance Act, with and
into Applicant
Newspaper
Not available
Federal Register
Not applicable
* 3A3
* 3A5
Chemung Financial Corporation, Elmira, New
York, to acquire Fort Orange Financial Corp.,
and thereby acquire its wholly owned
subsidiary Capital Bank & Trust Company, both
located in Albany, New York, pursuant to
Sections 3(aX3)and 3(aX5) of the BHC Act and
Section 225.14 of Regulation Y.
Newspaper
Not available
Federal Register:
12/23/2010
Investment
Citibank, NA., Las Vegas, Nevada, and Citibank
Overseas Investment Corporation, New Castle,
Delaware, pursuant to Section 211.9(f) of
Regulation K, to make an additional investment
in Citibank Savings, Inc., Quezon City,
Philippines.
Newspaper
Not applicable
Federal Register:
Not applicable
FIRST NIAGARA FINANCIAL
GROUP, INC.
*3A3
* 3A5
First Niagara Financial Group, Inc., Buffalo, New
York ("FNFG"), to acquire all of the shares of
NewAlliance Bancshares, Inc., New Haven,
Connecticut ("NAB, Inc.") and thereby NAB,
Inc.'s subsidiary, NewAlliance Bank, New
Haven Connecticut, and subsequently merge
NAB, Inc. with and into FNFG.
Newspaper.
Not available
Federal Register
12/03/2010
M&T BANK CORPORATION
* 3A3
4c8
* 18C
M&T Bank Corporation, Buffalo, New York, to
acquire Wilmington Trust Corporation and
thereby indirectly acquire Wilmington Trust
Company, both of Wilmington, Delaware; and
thereby indirectly to acquire Wilmington Trust
FSB, Baltimore, Maryland, and other
non-banking subsidiaries of Wilmington Trust
Corporation and thereby operate a savings
association and engage in other non-banking
activities. Manufacturers and Traders Trust
Company, Buffalo, New York, to purchase
certain assets and assume certain liabilities of
Wilmington Trust Company and Wilmington
Trust FSB.
Newspaper
Not available
Federal Register
Not available
* Branch
Manufacturers and Trust Company, Buffalo,
New Yoik, to establish a limited-service branch
located at 37 Brown Street, Middletown,
Dauphin County, Pennsylvania.
Newspaper
12/04/2010
Federal Register:
Not applicable
MANUFACTURERS AND
TRADERS TRUST COMPANY
* Subject to the provisions of the Community Reinvestment Act
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 CRArequiresthat 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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Dale
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Institution
* 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 November 27,2010
Fikr
AMERISERV FINANCIAL BANK
Filing Type
* Branch
ASIAN FINANCIAL
CORPORATION
CIC
WARBURG PINCUS PRIVATE
EQUITY X, LP.
CIC
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
AmeriServ Financial Bank, Johnstown, PA, to
establish a branch office located at 1857 North
Atherton Street, State College, PA.
Newspaper
11/23/2010
Federal Register.
Not applicable
James Wang, individually, and James Wang and
Ellen Ruth KaoWang, Villanova, PA, Tony Yi
Ping Wang and Michelle Yichun Yang,
Gladwyne, PA, Elliot Hong Wai Wong,
Philadelphia, PA and Josephine Wang,
Gladwyne, PA, Aubrey Hui-Ju Wang,
Havertown, PA, and Janet Wang Calilung,
Irvine, CA, to acquire up 70.0% of Asian
Financial Corporation, Philadelphia, PA.
Newspaper
Not available
Federal Register
Not available
Warburg Pincus Private Equity S, L P., New
Yoik, NY, to acquire up to 19.7% of National
Penn Bancshares, Inc, Boyertown, PA.
Newspaper
Not available
Federal Register:
12/08/2010
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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Institution
* Subjecttothe provisions of the Community Reinvestment Act
Location
CRA
Public Dale
CRA
Rating
Exam Method
District: 4
Federal Reserve Bank of Cleveland
Filings received during the week ending November 27,2010
Filer
FIFTH THIRD BANK
FIFTH THIRD BANK
Filing Type
* Branch
* Branch
* Subject to (he provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
Application by Fifth Third Bank, Cincinati, OH
proposing to establish a branch at 1122 Powers
Ferry Road, S.E., Marietta, GA.
Newspaper
12/03/2010
Federal Register
Not applicable
Application by Fifth Third Bank, Cincinati, OH
proposing to establish a branch at 23633
Greenfield Road, Southfield, ML
Newspaper
12/03/2010
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 CRArequiresthat 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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Location
* Subject to the provisions of the Community Reinvestment Act
CRA
Public Date
CRA
Rating
Exam Method
District: 5
Federal Reserve Bank of Richmond
Filings received during the week ending November 27,2010
Filer
EAGLEBANK
FA CAPITAL, LLC
OLD LINE BANCSHARES, INC.
Filing Type
* Branch
* 3A3
* 3A5
* 18C
* Branch
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
EagleBank, Bethesda, Maryland, to establish a
branch at 4420 N. Fairfax Drive, Arlington,
Virginia.
Newspaper
12/25/2010
Federal Register
Not applicable
FA Capital, LLC. and Community Bank
Investors of America, L P., both located in
Richmond, Virginia, to retain 9.86% of the
voting securities oflCB Financial, Ontario,
California.
Newspaper
11/26/2010
Federal Register
12/16/2010
Old Line Bancshares, Inc., Bowie, Maryland, to
acquire 100% of the voting shares of Maryland
Bankcorp, Inc., Lexington Park, Maryland, and
thereby indirectly acquire Maryland Bank &
Trust Company, National Association,
Lexington Park, Maryland.
Newspaper
Not available
Federal Register
Not available
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.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 -March 31,2011)
Institution
Location
BANK OF CLARKE CTY
BERRYVILLE, VIRGINIA
BANK OF FLOYD
FLOYD, VIRGINIA
BANK OF THE COMMONWEALTH
NORFOLK, VIRGINIA
CNB
CENTREVILLE, MARYLAND
HOMETOWN BK
ROANOKE, VIRGINIA
NBRSFNCLBK
RISING SUN, MARYLAND
SHORE BK
ONLEY, VIRGINIA
UNITED BK
PARKERSBURG, WEST VIRGINIA
UNITED BK
FAIRFAX, VIRGINIA
VIRGINIA BUS BK
RICHMOND, VIRGINIA
VIRGINIA HERITAGE BK
FAIRFAX, VIRGINIA
* Subjecttodie provisions of the Community Reinvestment Act
CRA
Public Date
CRA
Rating
Exam Method
District: 6
Federal Reserve Bank of Atlanta
Filings received during the week ending November 27,2010
Filer
Filing Type
NONE
* Subject to the provisions of the Community Reinvestment Act
Filing Proposal
End of Comment Period
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
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Institution
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 7
Federal Reserve Bank of Chicago
Filings received during the week ending November 27,2010
Filer
Filing Type
Filing Proposal
End of Comment Period
DENTEL BANCORPORATION
CIC
Notice by Robert John Dentel, Victor, Iowa, and
Mary P. Howell, Ames, Iowa, individually, and
the Robert John Dentel Family (Robert J. Dentel,
Patricia A. Dentel, and three minor children) all
of Victor, Iowa, and the Mary P. Howell Family
(Mary P. Howell, Stephen J. Howell, and three
minor) all of Ames, Iowa, for permission for each
Family to control more than 25 percent of the
shares of Dentel Bancorporation, Victor, Iowa,
and thereby indirectly control of Victor State
Bank, Victor, Iowa; Corydon State Bank,
Coiydon, Iowa; First State Bank of Colfax,
Colfax, Iowa; Maxwell State Bank, Maxwell,
Iowa; Pocahontas State Bank, Pocahontas,
Iowa; and Panora State Bank, Panora, Iowa.
Newspaper
Federal Register:
Not available
11/26/2010
FIRST COMMUNITY
BANCSHARES CORP.
CIC
Notice by Betty J. Bradshaw 2000 Irrevocable
Trust dated 10/30/00-Charles M. Shea, Trustee,
to acquire shares of First Community
Bancshares Corp., Anamosa, Iowa, and thereby
indirectly acquire shares of First Community
Bank, Milton, Wisconsin.
Newspaper
Federal Register:
Not available
08/23/2010
INDEPENDENCE BANCSHARES,
INC.
CIC
Noticefiledby the James Blin Family (James Lee
Blin and Randy Alan Blin, both of
Independence, Iowa; Timothy Lee Blin, Ponte
Vedra Beach, Florida; Sandra Blin Burgand,
Bozeman, Montana; and Tamara Blin Diamond,
Mesa, Arizona) toretaincontrol of more than 25
percent of the voting shares of Independence
Bancshares, Inc., Independence, Iowa, and
thereby indirectly control voting shares of
Security State Bank, Independence, Iowa and
Northeast Security Bank, Sumner, Iowa.
Newspaper
Federal Register
Not available
12/06/2010
* Subject to Ac provisions of the Community Reinvestment Act
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 CRArequiresthat 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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Ex
ations scheduled for First Quarter of 2011 (January 1,2011 -March 31,2011)
Institution
Location
BANKIA
CLARINDA, IOWA
BANKIA
NEW HAMPTON, IOWA
BANK OF MONTREAL CHICAGO BR
CHICAGO, ILLINOIS
BANK OF OAKFTELD
OAKHELD, WISCONSIN
BANK TOK-MIT UFJ CHICAGO BR
CHICAGO, ILLINOIS
BNP PARISAS CHICAGO BR
CHICAGO, ILLINOIS
CALUMET CTYBK
BRILLION, WISCONSIN
CANADIAN IMPERIAL BK CHGO BR
CHICAGO, ILLINOIS
CREDIT AGRICOLE C&I BK CHGO BR
CHICAGO, ILLINOIS
G W JONES EXCHANGE BK
MARCELLUS, MICHIGAN
HARTSBURG ST BK
HARTSBURG, ILLINOIS
JOHNSON BK
RACINE, WISCONSIN
LEGACY BK
MILWAUKEE, WISCONSIN
LOGAN CTYBK
LINCOLN, ILLINOIS
MEGA INTL CMRL BK CHICAGO BR
CHICAGO, ILLINOIS
MIZUHO CORP BK CHICAGO BR
CHICAGO, ILLINOIS
NORTHBROOK B&TC
NORTHBROOK, ILLINOIS
PEOPLES' BK ARLINGTON HEIGHTS
ARLINGTON HEIGHTS, ILLINOIS
PRIMEBANK
LE MARS, IOWA
* Subject to die provisions of Ac Community Reinvestment Act
CRA
Public Date
CRA
Rating
Exam Method
District: 7
Federal Reserve Bank of Chicago
QUAD CITY B&TC
BETTENDORF, IOWA
ROCKFORD B&TC
ROCKFORD, ILLINOIS
ROYAL BK SCOTLAND CHICAGO BR
CHICAGO, ILLINOIS
SOCIETE GENERALE CHICAGO BR
CHICAGO, ILLINOIS
TOWN & CNTRY BK
SPRINGFIELD, ILLINOIS
UBS AG CHICAGO BR
CHICAGO, ILLINOIS
* Subject to the provisions of the Community Reinvestment Act
District: 8
Federal Reserve Bank of S t Louis
Filings received during the week ending November 27,2010
Filer
Filing Type
Filing Proposal
FIRST COMMUNITY
BANCSHARES, INC.
CIC
Notice by the House family control group,
Batesville, Arkansas, to gain control of First
Community Bancshares, Inc., Batesville,
Arkansas. The House family control group
consists of: Verlene H. House Revocable Trust,
Verlene H. House as trustee; White River
Bituminous, Inc.; Edward House; Howard
House; Dianne Lamberth; Marcus Lamberth;
Lauren Lamberth Patterson, all of Batesville,
Arkansas; and Lance Lamberth, San Francisco,
California.
Newspaper
Federal Register
SIMMONS FIRST BANK OF EL
DORADO, N.A.
Member
Simmons First Bank of El Dorado, El Dorado,
Arkansas, to become member of the Federal
Reserve System.
Newspaper
Not applicable
Federal Register
Not applicable
SIMMONS FIRST BANK OF HOT
SPRINGS
Member
Simmons First Bank of Hot Springs, Hot
Springs, Arkansas, to become a member of the
Federal Reserve System.
Newspaper
Not applicable
Federal Register
Not applicable
SIMMONS FIRST BANK OF
NORTHEAST ARKANSAS
Member
Simmons First Bank of Northeast Arkansas,
Jonesboro, Arkansas, to become member of the
Federal Reserve System.
Newspaper
Not applicable
Federal Register
Not applicable
SIMMONS FIRST BANK OF
NORTHWEST ARKANSAS
Member
Simmons First Bank of Northwest Arkansas,
Rogers, Arkansas, to become a member of the
Federal Reserve System.
Newspaper
Not applicable
Federal Register:
Not applicable
SIMMONS FIRST BANK OF
SOUTH ARKANSAS
Member
Simmons First Bank of South Arkansas, Lake
Village, Arkansas to become member of the
Federal Reserve System.
Newspaper
Not applicable
Federal Register
Not applicable
* Subject to the provisions of the Community Reinvestment Act
End of Comment Period
12/08/2010
12/08/2010
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 CRArequiresthat 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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Location
ALLIED BK
MULBERRY, ARKANSAS
ARVESTBK
FAYETTEVILLE, ARKANSAS
BANK OF CROCKETT
BELLS, TENNESSEE
BANK OF FAYETTE CTY
MOSCOW, TENNESSEE
BANKTENNESSEE
COLLIERVILLE, TENNESSEE
DUQUOIN ST BK
DUQUOIN, ILLINOIS
FLORA B&TC
FLORA, ILLINOIS
KING SOUTHERN BK
CHAPLIN, KENTUCKY
MAINSTREETBK
ASHLAND, MISSOURI
* Subject to die provisions of the Community Reinvestment Act
CRA
Public Date
CRA
Rating
Exam Method
District: 9
Federal Reserve Bank of Minneapolis
Filings received during the week ending November 27,2010
Filer
BIGFORK BANCSHARES, INC.
Filing Type
* 3A5
Filing Proposal
Bigfork Bancshares, Inc., Bigfoik, Minnesota, to
acquire 100 percent of Kelliher Bancshares Inc.,
Kelliher, Minnesota, and thereby indirectly
acquire Citizens State Bank of Kelliher, Kelliher,
Minnesota.
End of Comment Period
Federal
Newspaper
Register
Not available
11/29/2010
BITTERROOT HOLDING
COMPANY
* 3A3
Retroactive application by Bitterroot Holding
Company, Lolo, Montana, to increase its
ownershipfrom31.9% to 34.9% of West One
Bank, Kalispell, Montana.
Newspaper
Federal Register:
Not available
12/13/2010
BOZEMAN BANCORP, INC.
CIC
Retroactive Change in Control Notice by James
A. Jorgenson, Kenmare, North Dakota, as an
individual, to acquire and retain 18 percent or
more of the shares of Bozeman Bancorp, Inc.,
Bozeman, Montana, and thereby indirectly
acquire andretaincontrol of Bank of Bozeman,
Bozeman, Montana.
Newspaper
Federal Register
Not available
12/20/2010
FLATHEAD LAKE
BANCORPORABON, INC.
CIC
Change in control notice by Rick E. Skates and
Kathy A. Skates, both of Poison, Montana, to
acquire 25 percent or more of the shares of
Flathead Lake Bancorporation, and thereby
indirectly acquire control of First Citizens Bank
of Poison, National Association, Poison,
Montana.
Newspaper
Not available
Federal Register
Not available
* 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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Institution
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 10
Federal Reserve Bank of Kansas City
Filings received during the week ending November 27,2010
Filer
Filing Type
Filing Proposal
End of Comment Period
CENTENNIAL BANK
* Branch
Centennial Bank, Centennial, Colorado, to
establish a branch at 717 Seventeenth Street,
Suite 100, Denver, Colorado.
Newspaper
Federal Register
11/27/2010
Not applicable
CONDON NATIONAL BANK OF
COFFEYVILLE, THE
Member
The Condon National Bank of Coffeyville, (to be
known as Condon Bank and Trust) Coffeyville,
Kansas, to convertfroma national to a state
charter bank and retain its membership with the
Federal Reserve.
Newspaper
Federal Register:
Not applicable
Not applicable
DONIPHAN BANCSHARES, INC.
CIC
Notification by Kenneth L. Morrison, Hastings,
Nebraska, to acquire control of Doniphan
Bancshares, Inc., parent of Bank of Doniphan,
both in Doniphan, Nebraska.
Newspaper
Federal Register
Not available
11/29/2010
* 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:
O = 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
CRA
Rating
Exam Method
647759
FARMERS ST BK, QUINTON, OKLAHOMA
08/23/2010
11/17/2010
S
Small Bank
576952
FIRST NE BK, VALLEY, NEBRASKA
08/23/2010
11/16/2010
S
Small Bank
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Institution
Location
BANK OF BENNINGTON
BENNINGTON, NEBRASKA
BANK OF KREMLIN
KREMLIN, OKLAHOMA
BANK OF NEWMAN GROVE
NEWMAN GROVE, NEBRASKA
BUTTE ST BK
BUTTE, NEBRASKA
EMERALD BK
BURDEN, KANSAS
FARMERS BK
AULT, COLORADO
FIRST BETHANY BK & TR
BETHANY, OKLAHOMA
INTERBANK
ELK CITY, OKLAHOMA
STATE BK OF BURRTON
BURRTON, KANSAS
UNION BK
OKLAHOMA CITY, OKLAHOMA
UNITED B&TC
MARYSVILLE, KANSAS
* Subject to die provisions of the Community Reinvestment Act
District: 11
Federal Reserve Bank of Dallas
Filings received during the week ending November 27,2010
Filer
CARLILE BANCSHARES, INC.
Filing Type
* 3A1
Filing Proposal
End of Comment Period
Carlile Bancshares, Inc., Fort Worth, Texas, to
become a bank holding company by acquiring
100 percent of Treaty Oak Bank, Austin, Texas.
Newspaper
Not available
Federal Register.
12/20/2010
Commercial Bancshares, Inc., Humble, Texas, to
become a bank holding company by acquiring
75 percent of El Campo Bancshares, Inc., El
Campo, Texas, and indirectly acquire
Commercial State Bank, El Campo, Texas.
Newspaper.
11/17/2010
Federal Register
12/17/2010
COMMERCIAL BANCSHARES,
INC.
* 3A1
FIRST STATE BANK OF
MINERAL WELLS
* 18C
* Branch
First State Bank of Mineral Wells, Mineral
Wells, Texas, to purchase the assets and
assume the liabilities of the West Crockett
National Bank, San Angelo, Texas, and
establish a branch to be located at 1901 Wall
Street, Weafherford, Texas.
Newspaper
Not available
Federal Register:
Not applicable
MC BANCSHARES, INC.
3A1
MC Bancshares, Inc., Houston, Texas, to
become a bank holding company by acquiring
100 percent of Memorial City Bank, Houston,
Texas.
Newspaper
Not applicable
Federal Register
Not applicable
Texas Country Bancshares Inc., Brady, Texas,
Mason, Texas, to engage de novo in lending
activities pursuant to Section 225.28(b)(1) of
Regulation Y, through the acquisition of loans
from its subsidiary banks.
Newspaper
Not applicable
Federal Register
Not available
TXRB Holdings, Inc., Dallas, Texas, to become a
bank holding company by acquiring 100 percent
of Texas Republic Bank, N.A., Frisco, Texas.
Newspaper
Not available
Federal Register
12/23/2010
TEXAS COUNTRY
BANCSHARES, INC.
4c8
TXRB HOLDINGS, INC.
* 3A1
* Subject to (he provisions of the Community Reinvestment Act
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 CRArequiresthat 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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Institution
* Subject to the provisions of the Community Reinvestment Act
Location
CRA
Public Date
CRA
Rating
Exam Method
District: 12
Federal Reserve Bank of San Francisco
Filings received during the week ending November 27,2010
Filer
Filing Type
Filing Proposal
End of Comment Period
CARPENTER FUND MANAGER
GP, LLC
* 3A3
4c8
Carpenter Fund Manager GP, LLC, Carpenter
Fund Management Company, LLC, Carpenter
Community Bancfund, LP., Carpenter
Community Bancfund-A, LP., Carpenter
Community Bancfund-CA, LP., CGB Holdings,
Inc., CCFW, Inc., and SCJ, Inc., all of Irvine,
California, to acquire 100 percent of Professional
Business Bank, Pasadena, California, in
connection with the merger of Professional
Business Bank with and into California General
Bank, Pasadena, California; and 2)CGB
Holdings, Inc., Irvine, California, to form a
wholly-owned subsidiary, CGB Asset
Management, Inc., Irvine, California, tp engage
in extending credit and servicing loans,
pursuant to section 225.28 (bXl) of Regulation
Y.
Newspaper
Not available
Federal Register:
11/22/2010
CASCADE BANCORP
CIC
LG C-Co, LLC, Green Equity Investors V, L P.,
Leonard Green & Partners, L.P., Green Equity
Investors Side V, L P., GEIV Offshore Investors,
L.P., GEI V Special Investors, L P., Green V
Holdings, LLC, GEI Capital V, LLC, and LGP
Management, Inc., all of Los Angeles,
California, John G. Danhakl, Pacific Palisades,
California, Peter J. Nolan, Manhattan Beach,
California; and Jonathan D. Sokoloff, Los
Angeles, California, to acquire 10 percent or
more of Cascade Bancorp, and thereby
indirectly acquire control of Bank of the
Cascades, both of Bend, Oregon.
Newspaper
Federal Register
Not available
Not available
CASCADE BANCORP
CIC
WLR CB AcquisitionCo LLC, WL Ross & Co.
LLC, WLR Recovery Fund IV, L.P., WLRIV
Parallel ESC, L P. IV, Invesco North America
Holdings, Inc., Invesco WLR IV Associates
LLC, WLR Recovery Associates IV LLC, WL
Ross Group L P., El Vedado LLC, all of New
York, New York, Wilbur L. Ross, Jr., Palm Beach,
Florida, Invesco Ltd., Invesco Group Services,
IVZ, Inc., Invesco Group Services, Inc., Invesco
Advisers, Inc., Invesco Private Capital, Inc.,all
of Atlanta, Georgia, Invesco Holding Company
Limited, London, United Kingdom, and Invesco
AIM Management Group, Inc., Houston, Texas,
to acquire 10 percent or more of Cascade
Bancorp, and thereby indirectly acquire control
of Bank of the Cascades, both of Bend, Oregon.
Newspaper
Federal Register
Not available
Not available
* Subject to the provisions of the Community Reinvestment Act
District: 12
Federal Reserve Bank of San Francisco
Filings received during the week ending November 27,2010
Filer
Piling Type
Filing Proposal
End of Comment Period
CENTRAL PACIFIC FINANCIAL
CORP.
CIC
DBD Cayman, Limited, TCG Holdings Cayman
H, L.P., TC Group Cayman Investment Holdings,
L P., Carlyle Financial Services, Ltd., TCG
Financial Services, L P., all of Grand Cayman,
Cayman Islands, and Carlyle Financial Services
Harbor, L P., Wilmington, Delaware, to acquire
up to 24.9 percent of Central Pacific Financial
Corp., Honolulu, Hawaii, and thereby indirectly
acquire control of Bancorp's subsidiary, Central
Pacific Bank, Honolulu, Hawaii.
Newspaper
Federal Register:
Not available
Not available
CENTRAL PACIFIC FINANCIAL
CORP.
CIC
ACMO-CPF, L.L.C., New York, New York, and
persons that are acting with or control
ACMO-CPF, L L C. (Anchorage Capital Master
Offshore, Ltd., ACPO Master, LP., Anchorage
Capital Partners Offshore, Ltd., ACPO Master,
Ltd., all of Grand Cayman, Cayman Islands;
Anchorage Capital Partners, L P., Anchorage
Capital Group, L L C. (17k/a Anchorage
Advisors, L.L.C.), Anchorage Capital, L L C.
(tfk/a Anchorage Capital Group, L.L.C.),
Anchorage Capital Management, L L C.,
Anchorage Advisors Management, L L C., all of
Wilmington, Delaware; and Kevin Ulrich and
Anthony Davis, both of New Yoik, New York,
to acquire up to 24.9 percent of Central Pacific
Financial Corp., Honolulu, Hawaii, and thereby
indirectly acquire control of Bancorp's
subsidiary, Central Pacific Bank, Honolulu,
Hawaii.
Newspaper
Not available
Federal Register
Not available
FIRSTBANK OF ARIZONA, INC.
Member
FirstBank of Arizona, Inc.fhoenix, Arizona, to
become a member of the Federal Reserve
System.
Newspaper
Not applicable
Federal Register
Not applicable
Marc Jonathan Foulkrod and Jamie Foulkrod,
both of Mooipaik, California, to acquire
additional voting shares of Mission Valley
Bancorp, Sun Valley, California, and thereby
indirectly acquire shares of Mission Valley
Bank, Sun Valley, California.
Newspaper
Not available
Federal Register
Not available
MISSION VALLEY BANCORP
CIC
* Subject to the provisions of the Community Reinvestment Act
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 thefollowingperformance levels to rate an institution's performance under CRA:
0 = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance
Thefollowingstate member banks have been examined and their CRA public evaluations are now available.
RSSD
ID
Institution / Location
Exam Date
NONE
CRA Examinations scheduled for First Quarter of 2011 (January 1,2011 - March 31,2011)
Institution
Location
AMERICAN SCTYBK
NEWPORT BEACH, CALIFORNIA
BANK OF UT
OGDEN, UTAH
COMMONWEALTH BUS BK
LOS ANGELES, CALIFORNIA
FIRST UTBK
SALT LAKE CITY, UTAH
HERITAGE BK OF CMRC
SAN JOSE, CALIFORNIA
* Subject to die provisions of the Community Reinvestment Act
CRA
Public Date
CRA
Rating
Exam Method
@FedFRASER