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ANNOUNCEMENT BY
BOARD OF GOVERNORS
OF THE
FEDERAL RESERVE SYSTEM
( H . 2 , 1981 No. 4 8 )
A c t i o n s of t h e B o a r d ; A p p l i c a t i o n s and R e p o r t s
R e c e i v e d D u r i n g t h e Week E n d i n g November 28, 1981
APPLICABLE
RESERVE BANK
ACTIONS OF THE BOARD
Temporary amendment t o R e g u l a t i o n D t o p r o v i d e t h a t t h e
t w o - y e a r p e r i o d f o r p h a s i n g i n r e s e r v e r e q u i r e m e n t s of
new d e p o s i t o r y i n s t i t u t i o n s w i l l a p p l y o n l y t o i n s t i t u t i o n s
t h a t commenced b u s i n e s s on or a f t e r November 18, 1981 t h a t
h a v e r e s e r v a b l e l i a b i l i i t e s ; a t t h e same t i m e , t h e Board
s a i d t h a t i t i n t e n d s t o a d o p t a r e v i s e d p h a s e - i n - r u l e of
t h i s n a t u r e a s a f i n a l r u l e , and t h a t i t was c o n s i d e r i n g
making i t s f i n a l r u l e a p p l i c a b l e t o a l l d e p o s i t o r y
i n s t i t u t i o n s ; t h e Board a s k e d f o r comment by December 21,
1981.
(Docket No. R-0374)
The F e d e r a l R e s e r v e Banks were g i v e n d i s c r e t i o n t o g r a n t
w a i v e r s of t h e s i x m o n t h s ' n o t i c e p e r i o d f o r S t a t e member
b a n k s t h a t wish t o w i t h d r a w f r o m t h e F e d e r a l R e s e r v e
System w i t h o u t r e q u i r i n g e x c e p t i o n a l c i r c u m s t a n c e s .
Cleveland
B/W B a n c s h a r e s , I n c . , W h i t e s b u r g , K e n t u c k y , e x t e n s i o n of t i m e
t o A p r i l 1, 1982, w i t h i n which t o a c q u i r e Bank of W h i t e s b u r g , W h i t e s b u r g , K e n t u c k y . J_/
Atlanta
C e n t r a l B a n c o r p , I n c . , Miami, F l o r i d a , e x t e n s i o n of t i m e
t o March 2 , 1982, w i t h i n which t o a c q u i r e C e n t r a l Bank,
D e l r a y B e a c h , F l o r i d a , a p r o p o s e d new b a n k . \J
S t . Louis
Financial Bancshares, I n c . , St. Louis, Missouri, extension
of time t o F e b r u a r y 3 , 1982, w i t h i n w h i c h t o ( 1 ) become
a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of Chippewa
Bank, S t . L o u i s , M i s s o u r i and C i t i z e n s Bank of D e x t e r ,
D e x t e r , M i s s o u r i , and ( 2 ) f o r Schmid B r o t h e r s I n v e s t m e n t
Company, I n c . , S t . L o u i s , M i s s o u r i t o a c q u i r e F i n a n c i a l
B a n k s h a r e s , I n c . , S t . L o u i s , M i s s o u r i . 1/
Chicago
F i r s t C i t i z e n s B a n c o r p of I n d i a n a , A n d e r s o n , I n d i a n a , e x t e n s i o n of t i m e t o March 31, 1982, w i t h i n which t o become a
bank h o l d i n g company t h r o u g h 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 m e r g e r t o
C i t i z e n s Banking Company, A n d e r s o n , I n d i a n a . 1/
V
A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of G o v e r n o r s u n d e r d e l e g a t e d
authority.
H.2,
1981 No. 4 8
2
-
ACTIONS OF THE BOARD-Continued
Dallas
F i r s t I n t e r n a t i o n a l Bancshares, I n c . , D a l l a s , Texas, e x t e n s i o n of t i m e t o J a n u a r y 2 4 , 1 9 8 2 , w i t h i n w h i c h t o a c q u i r e
The F i r s t N a t i o n a l Bank i n Mount P l e a s a n t , Mount P l e a s a n t ,
T e x a s . 1/
New York
F i r s t N a t i o n a l S t a t e B a n c o r p o r a t i o n , Newark, New J e r s e y , e x t e n s i o n of t i m e t o F e b r u a r y 1, 1 9 8 2 , w i t h i n w h i c h t o a c q u i r e
t h e s u c c e s s o r by m e r g e r t o t h e Broadway N a t i o n a l Bank of
B a y o n n e , B a y o n n e , New J e r s e y . J J
Atlanta
Franklin
tension
a bank
Bank o f
Chicago
L a n s i n g B a n c s h a r e s , I n c . , L a n s i n g , I l l i n o i s , e x t e n s i o n of t i m e
t o December 3 1 , 1981, w i t h i n w h i c h t o become a bank h o l d i n g
company t h r o u g h t h e a c q u i s i t i o n of 80 p e r c e n t o r more of
t h e v o t i n g s h a r e s o f Bank of L a n s i n g , L a n s i n g , I l l i n o i s . JL/
Cleveland
M e t r o p o l i t a n B a n c o r p , I n c . , Lima, O h i o , e x t e n s i o n of t i m e t o
January 3 1 , 1982, w i t h i n w h i c h t o a c q u i r e The M e t r o p o l i t a n
Bank of L i m a , L i m a , O h i o . JL/
New York
N o r t h F o r k B a n c o r p o r a t i o n , I n c . , M a t t i t u c k , New Y o r k , e x t e n s i o n of t i m e t o F e b r u a r y 1 9 , 1982 w i t h i n w h i c h t o become
a b a n k h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of t h e
s u c c e s s o r by m e r g e r t o N o r t h F o r k Bank and T r u s t Company,
M a t t i t u c k , New Y o r k . JL/
Atlanta
Twin C i t i e s F i n a n c i a l S e r v i c e s , I n c . , M a r y v i l l e , T e n n e s s e e ,
e x t e n s i o n of t i m e t o F e b r u a r y 1 6 , 1 9 8 2 , w i t h i n w h i c h t o
become a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of
C i t i z e n s Bank of B l o u n t C o u n t y , M a r y v i l l e , T e n n e s s e e . Yj
Atlanta
Commerce U n i o n Bank o f Sumner C o u n t y , G a l l a t i n , T e n n e s s e e ,
an i n v e s t m e n t i n b a n k p r e m i s e s . J J
St.
F i r s t K e n t u c k y T r u s t Company, L o u i s v i l l e , K e n t u c k y , an
a d d i t i o n a l i n v e s t m e n t i n b a n k p r e m i s e s . 1/
Louis
New York
1/
F i r s t National C o r p o r a t i o n , Decherd, Tennessee, exof t i m e t o F e b r u a r y 2 0 , 1 9 8 2 , w i t h i n w h i c h t o become
h o l d i n g company t h r o u g h a c q u i s i t i o n of F i r s t N a t i o n a l
F r a n k l i n County, Decherd, Tennessee. J J
Long I s l a n d T r u s t Company, G a r d e n C i t y , New Y o r k , an
a d d i t i o n a l i n v e s t m e n t i n bank p r e m i s e s . 1/
Application p r o c e s s e d on b e h a l f of t h e Board of G o v e r n o r s u n d e r d e l e g a t e d
authority.
H.2,
1981 No. 4 8
- 3 ACTIONS OF THE BOARD-Continued
Cleveland
P o t t e r s Bank and T r u s t Company, E a s t L i v e r p o o l , O h i o , e x t e n s i o n of t i m e t o December 1 7 , 1982, w i t h i n which t o
e s t a b l i s h a b r a n c h a t 15880 S t a t e R o u t e 70, E a s t L i v e r p o o l ,
O h i o . JV
Richmond
C i t i z e n s Bank and T r u s t Company of M a r y l a n d , R i v e r d a l e ,
M a r y l a n d , p r o p o s e d m e r g e r w i t h Bank o f B r a n d v w i n e , B r a n d y wine, Maryland; r e p o r t to the Federal Deposit Insurance Corp 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 . I /
San
Franct s c o
E q u a l i t y S a v i n g s and Loan A s s o c i a t i o n , San D i e g o , C a l i f o r n i a ,
p r o p o s e d m e r g e r w i t h Commonwealth Bank, H a w t h o r n e , C a l i f o r n i a ,
u n d e r t h e c h a r t e r and t i t l e of t h e l a t t e r ; r e p o r t t o t h e
F e d e r a l D e p o s i t 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 . JV
St.
Lou i s
FCB Bank and T r u s t , H o p k i n s v i 1 l e , K e n t u c k y , p r o p o s e d m e r g e r
w i t h F i r s t C i t y Bank and T r u s t Company, H o p k i n s v i l l e ,
Kentucky; r e p o r t to the Federal Deposit Insurance Corporat i o n on c o m p e t i t i v e f a c t o r s . JL_/
St.
Lou i s
F i r s t A m e r i c a n Bank of J a c k s o n , N . A . , J a c k s o n , T e n n e s s e e ,
p r o p o s a l t o merge w i t h The F i r s t N a t i o n a l Bank of J a c k s o n ,
J a c k s o n , T e n n e s s e e ; 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
C u r r e n c y on c o m p e t i t i v e f a c t o r s . JL/
Dal l a s
F i r s t Bank of S n o o k , S n o o k , T e x a s , p r o p o s a l t o merge w i t h
New F i r s t Bank o f S n o o k , S n o o k , T e x a s ; r e p o r t t o t h e
C o m p t r o l l e r of t h e C u r r e n c y on c o m p e t i t i v e f a c t o r s . V
St.
F i r s t N a t i o n a l Bank of G i b s o n C o u n t y , H u m b o l d t , T e n n e s s e e ,
p r o p o s e d m e r g e r w i t h F o u r t h N a t i o n a l Bank of G i b s o n C o u n t y ,
H u m b o l d t , T e n n e s s e e ; 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
C u r r e n c y on c o m p e t i t i v e f a c t o r s . J J
Louis
Dallas
F i r s t N a t i o n a l Bank, S h e r m a n , T e x a s , p r o p o s a l t o merge w i t h
R e p u b l i c Bank S h e r m a n , N . A . , S h e r m a n , T e x a s ; r e p o r t t o t h e
C o m p t r o l l e r of t h e C u r r e n c y on c o m p e t i t i v e f a c t o r s . 1/
Atlanta
N a t i o n a l Bank of Commerce i n J e f f e r s o n P a r i s h , J e f f e r s o n ,
L o u i s i a n a , p r o p o s e d m e r g e r w i t h N a t i o n a l Bank i n J e f f e r s o n ,
J e f f e r s o n , L o u i s 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
C u r r e n c y on c o m p e t i t i v e f a c t o r s . 1/
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 G o v e r n o r s u n d e r d e l e g a t e d
author:ty.
H.2, 1981 No. 48
- 4 ACTIONS OF THE BOARD-Continued
Atlanta
Old C a p i t a l Bank and T r u s t Company, C o r y d o n , I n d i a n a , p r o p o s a l t o merge w i t h C a p i t a l S e r v i c e Bank, Coyrdon, I n d i a n a ;
r e p o r t t o t h e F e d e r a l D e p o s i t 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
Nvw York
V a l l e y N a t i o n a l Bank, P a s s a i c , New J e r s e y , p r o p o s a l t o p u r c h a s e c e r t a i n a s s e t s and assume c e r t a i n l i a b i l i t i e s of
L i b e r t y N a t i o n a l Bank, H i l l s d a l e , New J e r s e y ; 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 C u r r e n c y on c o m p e t i t i v e f a c t o r s .
1/
JL/
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 G o v e r n o r s u n d e r d e l e g a t e d
authority.
i
- 5 -
11.2, 1981 No. 48
ACTIONS OF THE BOARD-Continued
To E s t a b l i s h a D o m e s t i c Branch P u r s u a n t t o S e c t i o n
9 of t h e F e d e r a l R e s e r v e Act
Richmond
San
Francisco
Approved
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
b r a n c h i n t h e Gayton C r o s s i n g Shopping C e n t e r a t t h e
i n t e r s e c t i o n of Gayton and G a s k i n s R o a d s , H e n r i c o
C o u n t y , V i r g i n i a . If
F i r s t I n t e r s t a t e Bank of C a l i f o r n i a , Los A n g e l e s , C a l i f o r n i a . To e s t a b l i s h a b r a n c h o f f i c e i n 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 C e n t r a l and San Tomas E x p r e s s w a y s , C i t y of S a n t a C l a r a , S a n t a C l a r a C o u n t y , C a l i f o r n i a . 1/
* * * * *
To Become a Member of t h e F e d e r a l R e s e r v e System
P u r s u a n t t o S e c t i o n 9 of t h e F e d e r a l R e s e r v e Act
San
Francisco
Approved
P a c i f i c S t a t e Bank, L i n c o l n C i t y , O r e g o n . If
San
Franc i s c o
Bank of C o r v a l l i s , C o r v a l l i s , O r e g o n . If
Philadelphia
Morgan Bank ( D e l a w a r e ) , W i l m i n g t o n , D e l a w a r e . If
*
*
*
*
*
I s s u e d I n t e n t Not t o D i s a p p r o v e Change of C o n t r o l
P u r s u a n t t o Change i n Bank C o n t r o l Act of 1978
Philadelphia
If
Not D i s a p p r o v e d
Firstmark, I n c . , Allentown, Pennsylvania.
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 G o v e r n o r s u n d e r d e l e g a t e d
authori ty.
i
H.2,
1981 No. 48
6
—
ACTIONS OF THE BOARD-Continued
A p p l i c a t i o n s and N o t i f i c a t i o n s f o r I n t e r n a t i o n a l I n v e s t m e n t s and O t h e r A c t i o n s P u r s u a n t t o S e c t i o n s 25 and
2 5 ( a ) of t h e F e d e r a l R e s e r v e Act and S e c t i o n s 4(c)(9)
and 4 ( c ) ( 1 3 ) of t h e Bank H o l d i n g Company Act of 1956,
a s amended
_______
New York
San
Francisco
New York
Approved
Banco R e a l S . A . , Sao P a u l o , B r a z i l :
e n t e r e d i n t o an a g r e e ment t h a t Real 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 b r a n c h t o be l o c a t e d i n W a s h i n g t o n , D.C. o u t s i d e
of i t s home S t a t e of New Y o r k . \J
Hong Kong I n d u s t r i a l and C o m m e r c i a l Bank L i m i t e d , Hong Kong:
a p p r o v e d a p p l i c a t i o n on b e h a l f of i t s b r a n c h i n New Y o r k ,
New Y o r k , t o e n t e r i n t o an a g r e e m e n t w i t h t h e F e d e r a l
R e s e r v e S y s t e m t o r e c e i v e o n l y such d e p o s i t s a s would be
p e r m i s s i b l e u n d e r S e c t i o n 5 ( a ) of t h e I n t e r n a t i o n a l B a n k i n g
Act. V
S i x t y Day N o t i f i c a t i o n P e r i o d A l l o w e d t o E x p i r e
C h a s e M a n h a t t a n O v e r s e a s B a n k i n g C o r p o r a t i o n , Newark,
Delaware:
no o b j e c t i o n t o e s t a b l i s h C h a s e M a n h a t t a n
Bank OY, H e l s i n k i , F i n l a n d , a de n o v o b a n k i n g s u b s i d i a r y .
Chicago
C o n t i n e n t a l I l l i n o i s N a t i o n a l Bank and T r u s t Company of
Chicago, Chicago, I l l i n o i s :
no o b j e c t i o n t o e s t a b l i s h a
f o r e i g n b r a n c h i n Manama, B a h r a i n .
San
Francisco
Bank o f A m e r i c a NT & SA, San F r a n c i s c o , C a l i f o r n i a :
no
o b j e c t i o n t o make an a d d i t i o n a l i n v e s t m e n t i n Banco I n t e r n a t i o n a l , S . A . , Sao P a u l o , B r a z i l .
San
Francisco
W e l l s F a r g o B a n k , N . A . , San F r a n c i s c o , C a l i f o r n i a :
o b j e c t i o n to e s t a b l i s h a branch in Madrid, Spain.
*
*
*
*
no
*
To E s t a b l i s h a U . S . B r a n c h of an Edge A c t C o r p o r a t i o n
P u r s u a n t t o S e c t i o n 2 5 ( a ) of t h e F e d e r a l R e s e r v e A c t
Atlanta
J_/
Approved
Banco de V e n e z u e l a I n t e r n a t i o n a l , Miami, F l o r i d a :
grants
c o n s e n t t o e s t a b l i s h a b r a n c h i n New Y o r k , New Y o r k .
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
authority.
t h e B o a r d of G o v e r n o r s u n d e r d e l e g a t e d
H.2,
1981 No. 4 8
7
ACTIONS OF THE BOARD-Continued
To Form a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n
3 ( a ) ( 1 ) of t h e Bank H o l d i n g Company Act of 1956
Withdrawn
Bancshares, Inc., Huntsville, Missouri, for
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
F a r m e r s a n d M e r c h a n t s Bank o f H u n t s v i l l e ,
Huntsville, Missouri.
S t . Louis
Huntsville
approval
s h a r e s of
Missouri,
Kansas City
DeKalb C o u n t y B a n c s h a r e s , I n c . , C l a r k s d a l e , M i s s o u r i , f o r
a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g
s h a r e s o f C l a r k s d a l e Bank o f C l a r k s d a l e , C l a r k s d a l e ,
Missouri.
New York
Approved
P e o p l e s B a n C o r p , B e l l e v i l l e , New J e r s e y , f o r a p p r o v a l 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 m e r g e r t o P e o p l e s Bank, N . A . , B e l l e v i l l e , New J e r s e y .
jy
Cleveland
Union N a t i o n a l C o r p o r a t i o n , Mt. L e b a n o n , P e n n s y l v a n i a , f o r
a p p r o v a l 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 U n i o n N a t i o n a l Bank o f P i t t s b u r g h , P i t t s b u r g h , P e n n sylvania. I]
Richmond
The Maybaco Company, B a l t i m o r e , M a r y l a n d , f o r a p p r o v a l t o
a c q u i r e a p p r o x i m a t e l y 2 7 . 1 p e r c e n t of t h e o u t s t a n d i n g
s t o c k o f E q u i t a b l e B a n c o r p o r a t i o n , B a l t i m o r e , M a r y l a n d and
i n d i r e c t l y a c q u i r e The E q u i t a b l e T r u s t Company, B a l t i m o r e ,
C o l u m b i a Bank and T r u s t Company, C o l u m b i a and F a r m e r s &
M e r c h a n t s Bank o f H a g e r s t o w n , H a g e r s t o w n , a l l l o c a t e d i n
M a r y l a n d . If
Atlanta
E x e c u t i v e B a n k i n g C o r p o r a t i o n , Miami, F l o r i d a , f o r a p p r o v a l
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 )
o f t h e v o t i n g s h a r e s o f J e f f e r s o n N a t i o n a l Bank a t K e n d a l l ,
Dade C o u n t y ( P . O . M i a m i ) , F l o r i d a .
Chicago
Biggsvi1le Financial Corporation, Biggsville, I l l i n o i s , for
a p p r o v a l t o a c q u i r e 80 p e r c e n t o r more of t h e v o t i n g s h a r e s
o f F i r s t S t a t e Bank of B i g g s v i l l e , B i g g s v i l l e , I l l i n o i s . J J
Chicago
Boulevard Bancorp, I n c . , Chicago, I l l i n o i s , f o r approval to
a c q u i r e a t l e a s t 7 5 . 7 p e r c e n t o f t h e v o t i n g s h a r e s of
N a t i o n a l B o u l e v a r d Bank o f C h i c a g o , C h i c a g o , I l l i n o i s . J J
1/
Application p r o c e s s e d on b e h a l f o f t h e Board o f G o v e r n o r s u n d e r d e l e g a t e d
authority.
H.2, 1981 No. 4$
8
-
ACTIONS OF THE BOARD-Continued
Ch ica%o
C e n t r a l 111 i n o i s Banc S h a r e s , I n c . , S p r i n g f i e l d , I l l i n o i s ,
f o r a p p r o v a l 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
( 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
m e r g e r t o C a p i t a l Bank & T r u s t Company o f S p r i n g f i e l d ,
Springfield, Illinois. I/
Chicago
CNB FINANCIAL CORP., A u b u r n , I n d i a n a , f o r a p p r o v a l t o
a c q u i r e a t l e a s t 8 1 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 y N a t i o n a l Bank o f A u b u r n , A u b u r n , I n d i a n a . JL/
Chicago
M e c h a n i c s v i 1 l e B a n c s h a r e s , I n c . , M e c h a n i c s v i l l e , Iowa, f o r
a p p r o v a l t o a c q u i r e a t l e a s t 8 6 . 9 3 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 M e c h a n i c s v i l l e T r u s t and S a v i n g s B a n k ,
M e c h a n i c s v i l i e , Iowa. J 7
Chicago
MT. 2ION BANCORP, I N C . , Mount Z i o n , I l l i n o i s , f o r a p p r o v a l
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 ( 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 ) o f Mt. Z i o n S t a t e B a n k ,
Mount Z i o n , I l l i n o i s . \J
Chicago
Ogle County B a n c s h a r e s , I n c . , R o c h e l i e , I l l i n o i s , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s
o f The F i r s t N a t i o n a l Bank & T r u s t Company of R o c h e l l e ,
Roche I l e , I l l i n o i s . 1/
St. Louis
Br i n k l e y B a n c s h a r e s , I n c . , B r i n k l e y , A r k a n s a s , f o r a p p r o v a l
t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of
Bank o f B r i n k l e y , B r i n k l e y , A r k a n s a s . \ J
S t . Loui#
F i r s t Holmes C o r p o r a t i o n , L e x i n g t o n , M i s s i s s i p p i , f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g
s h a r e s o f F i r s t N a t i o n a l Bank o f Holmes C o u n t y ,
Lexington, Mississippi. J7
St. Louis
First Valley National Corp., Clarksdale, Mississippi, for
a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g
s h a r e s of F i r s t N a t i o n a l Bank o f C l a r k s d a l e , C l a r k s d a l e ,
Mississippi. J7
St, Louis
T . G . B . Co., C l a y t o n , M i s s o u r i , f o r a p p r o v a l t o a c q u i r e
9 8 5 , 6 8 7 s h a r e s o f t h e v o t i n g s h a r e s o f TG B a n c s h a r e s ,
Co., St. Louis, Missouri,
Minmeapolie
C i t i z e n s B a n c o r p o r a t i o n of M i l a c a , I n c . , O g i l v i e , M i n n e s o t a ,
f o r a p p r o v a l t o a c q u i r e a t l e a s t 93 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 S t a t e Bank o f M i l a c a - O g i l v i e , M i l a c a ,
M i n n e s o t a . 1/
S/
hppl ir*ii i o n p r o c e s s e d on b e h a l f
authority.
of t h e Board of G o v e r n o r s u n d e r d e l e g a t e d
#L?,
1981 No. 4 8
- 9
-
ACTIONS OF THE BOARD-Continued
Mi im*Ni|sn! i s
Conimerc i a l S t a t e B a n c o r p o r a t i o n , Two H a r b o r s , M i n n e s o t a ,
tor a p p r o v a l 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
shares o f C o m m e r c i a l S t a t e B a n c s h a r e s , I n c . , Two
H a r b o r , M i n n e s o t a and i n d i r e c t l y a c q u i r e C o m m e r c i a l
S t a t e Bank of Two H a r b o r s , Two H a r b o r s , M i n n e s o t a . J J
Minneapolis
Drayton Banoor, I n c . , Drayton, North Dakota, f o r a p p r o v a l
t o a c q u i r e a t l e a s t 90 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 r a y t o n S t a t e Bank, D r a y t o n , N o r t h D a k o t a . I j
Mamnvipolis
S e c u r i t y S t a t e Investments, I n c . , Houston, Minnesota, f o r
a p p r o v a l t o a c q u i r e a t l e a s t 88 p e r c e n t of t h e v o t i n g
s h a r e s o f S e c u r i t y S t a t e Bank of H o u s t o n , H o u s t o n ,
Minnesota. J J
Kansas C i t y
Alma B a n c s h a r e s C o r p o r a t i o n , Alma, M i s s o u r i , f o r a p p r o v a l
t o a c q u i r e a t l e a s t 81 p e r c e n t o f t h e v o t i n g s h a r e s of
AI ma Bank, Alma, M i s s o u r i . JL/
K a n s a s City
First of Oswego F i n a n c i a l C o r p . , Oswego, K a n s a s , f o r a p proval t o a c q u i r e a t l e a s t 8 0 . 6 1 p e r c e n t of t h e v o t i n g
shares of F i r s t N a t i o n a l Bank a t Oswego, Oswego, K a n s a s .
U
K a n s a s City
U n i t e d C a p i t a l B a n c s h a r e s , I n c . , W y a n d o t t e , Oklahoma, f o r
a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g
s h a r e s of The Bank of W y a n d o t t e , W y a n d o t t e , O k l a h o m a .
]/
Kansas C i t y
City
W e s t e r n B a n c s h a r e s o f S p r i n g e r , I n c . , S p r i n g e r , New M e x i c o ,
f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g
shares of W e s t e r n Bank, S p r i n g e r , New M e x i c o . 1/
Wray S t a t e B a n c o r p o r a t i o n , Wray, C o l o r a d o , f o r a p p r o v a l
t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of
Wray S t a t e B a n k , Wray, C o l o r a d o . 1 /
Dal l a s
A l l i e d Marble F a l l s Bancshares, I n c . , Houston, Texas, f o r
a p p r o v a l 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 Bank of M a r b l e F a l l s , M a r b l e F a l l s , T e x a s . JL_/
Dallas
Allied San A n t o n i o B a n c s h a r e s , I n c . , H o u s t o n , T e x a s , f o r
a p p r o v a l 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 A m e r i c a n Bank, San A n t o n i o , T e x a s . 1/
J/
Application processed on b e h a l f of t h e B o a r d of G o v e r n o r s u n d e r d e l e g a t e d
authority.
H.2,
1981 No. 48
-
10
-
ACTIONS OF THE BOARD-Continued
Dal l a s
Marlin F i n a n c i a l Corporation, Marlin, Texas, 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
Mar1 in N a t i o n a l Bank, M a r l i n , T e x a s . \J
San
Franc i s c o
A.B. Robbs T r u s t Company, P h o e n i x and S h a r e h o l d e r s P a r t n e r s h i p , L t d . , b o t h of P h o e n i x , A r i z o n a , f o r a p p r o v a l t o
a c q u i r e 5 2 . 6 p e r c e n t and 2 5 . 7 p e r c e n t , r e s p e c t i v e l y , of
t h e v o t i n g s h a r e s of C o n t i n e n t a l R a n c o r , P h o e n i x , A r i z o n a
and t h e r e b y i n d i r e c t l y a c q u i r e C o n t i n e n t a l Bank, P h o e n i x ,
Arizona. J7
San
Franc i s c o
H e r i t a g e B a n c o r p , Anaheim, C a l i f o r n i a , f o r a p p r o v a l 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 H e r i t a g e
Bank, Anaheim, C a l i f o r n i a . 1/
San
Francisco
North V a l l e y B a n c o r p , R e d d i n g , C a l i f o r n i a , f o r a p p r o v a l t o
a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of N o r t h V a l l e y
Bank, R e d d i n g , C a l i f o r n i a . J J
*
*
*
*
*
To Expand a Bank H o l d i n g 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 H o l d i n g Company Act of 1956
Phi l a d e l p h i a
Approved
The G i r a r d Company, Bala-Cynwyd, P e n n s y l v a n i a , f o r a p p r o v a l 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 F a r m e r s Bank of t h e S t a t e
of D e l a w a r e , D o v e r , D e l a w a r e .
Atlanta
F i r s t R a i l r o a d & Banking Company of G e o r g i a , A u g u s t a ,
G e o r g i a , f o r a p p r o v a l 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 m e r g e r t o F i r s t
N a t i o n a l Bank i n Newnan, Newnan, G e o r g i a . J J
Atlanta
S o u t h l a n d B a n c o r p o r a t i o n , M o b i l e , Alabama, f o r a p p r o v a l
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 o l o n i a l Bank, N.A. of M o b i l e , M o b i l e , Alabama. IJ
Atlanta
S o u t h w e s t F l o r i d a B a n k s , I n c . , F o r t Myers, F l o r i d a , f o r
a p p r o v a l 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 Bank of Marco I s l a n d , N . A . , u n i n c o r p o r a t e d
a r e a o f C o l l i e r C o u n t y , F l o r i d a , a p r o p o s e d new b a n k . \ j
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 G o v e r n o r s u n d e r d e l e g a t e d
authority.
H.2,
1981 No. 48
- 11 ACTIONS OF THE BOARD-Continued
Atlanta
Sun Banks of F l o r i d a , I n c . , O r l a n d o , F l o r i d a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s
o f Sun B a n k / I n d i a n R i v e r , N . A . , V e r o B e a c h , F l o r i d a .
1/
Kansas C i t y
Mountain F i n a n c i a l S e r v i c e s , I n c . , Denver, Colorado,
f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g
s h a r e s o f S o u t h e a s t P a r k e r Road N a t i o n a l Bank,
A r a p a h o e C o u n t y , C o l o r a d o , a p r o p o s e d new b a n k . 1 /
Dallas
A l l i e d Banc s h a r e s , I n c . , H o u s t o n , T e x a s , f o r a p p r o v a l
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 A m e r i c a n
B a n c o r p , I n c . , San A n t o n i o , T e x a s and i n d i r e c t l y a c q u i r e
The A m e r i c a n Bank, San A n t o n i o , T e x a s . 1/
Hal l a s
A l l i e d Bancshares, I n c . , Houston, Texas, for 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 o f F i r s t
C o n t i n e n t a l Bank, D a l l a s , T e x a s . \J
Dallas
A l l i e d Bancshares, I n c . , Houston, Texas, for 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 F i r s t
N a t i o n a l Bank of H a l l e t t s v i l l e , H a l l e t t s v i l l e , T e x a s .
1/
Dallas
A l l i e d Bancshares, I n c . , Houston, Texas, for 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 L i v e Oak
S t a t e Bank, F u l t o n , T e x a s . Xj
Dallas
A l l i e d Bancshares, I n c . , Houston, Texas, f o r approval to
a c u q 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 M a r b l e
F a l l s F i n a n c i a l C o r p o r a t i o n , M a r b l e F a l l s , T e x a s and
i n d i r e c t l y a c q u i r e The Bank o f M a r b l e F a l l s , M a r b l e
F a l l s , T e x a s . 1/
Dallas
A l l i e d Bancshares, I n c . , Houston, 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 M e t r o Bank
of D a l l a s , D a l l a s , T e x a s . \J
Dallas
A l l i e d Bancshares, I n c . , Houston, 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 P e o p l e s
S t a t e Bank, M a r s h a l l , T e x a s . 1 j
Dallas
First City Bancorporation
for approval to acquire
I n c . , Fort Worth, Texas
F o r e s t H i l l S t a t e Bank,
j_/
A p p l i c a t i o n p r o c e s s e d on b e h a l f
a u t h o r i t y.
of T e x a s , I n c . , H o u s t o n , T e x a s ,
d i r e c t l y Forest Hill Bancshares,
and t h e r e b y a c q u i r e i n d i r e c t l y
F o r t W o r t h , T e x a s . 1/
of t h e Board of G o v e r n o r s u n d e r delegated
H. 2 ,
1981 No. 48
- 12 ACTIONS OF THE BOARD-Cont i n u e d
Dallas
R e p u b l i c of T e x a s 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 a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s
of N o r t h S t a t e Bank of A m a r i l l o , A m a r i l l o , T e x a s . \J
San
Francisco
U.S. Bancorp, P o r t l a n d , Oregon, f o r a p p r o v a l 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 C o r v a l l i s ,
C o r v a l l i s , Oregon and P a c i f i c S t a t e Bank, L i n c o l n C i t y ,
O r e g o n , b o t h p r o p o s e d new b a n k s . \J
*
*
*
*
*
To Expand a Bank H o l d i n g 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 H o l d i n g Company Act of 1956
S t . Louis
Dallas
Approved
County N a t i o n a l B a n c o r p o a t i o n , C l a y t o n , M i s s o u r i , f o r a p p r o v a l t o merge w i t h TG B a n c s h a r e s , C o . , S t . L o u i s ,
Missouri.
F i r s t S e c u r i t y National C o r p o r a t i o n , Houston, Texas, f o r
a p p r o v a l t o merge w i t h F o r e s t H i l l B a n c s h a r e s , I n c . ,
F o r t W o r t h , T e x a s . 1/
*
*
*
*
*
To Expand a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n
4 ( c ) ( 8 ) of t h e Bank H o l d i n g Company Act of 1956
Minneapolis
Minneapolis
\J
Approved
Commercial S t a t e B a n c o r p o r a t i o n , Two H a r b o r s , M i n n e s o t a ,
f o r a p p r o v a l t h r o u g h i t s s u b s i d i a r y , Commercial S t a t e
B a n c s h a r e s , I n c . , t o engage in o p e r a t i n g a g e n e r a l
i n s u r a n c e a g e n c y i n a community of l e s s t h a n 5 , 0 0 0
p o p u l a t i o n . 1/
Drayton Bancor, I n c . , Drayton, North Dakota, f o r app r o v a l t o a c q u i r e D r a y t o n Agency, I n c . , D r a y t o n , N o r t h
D a k o t a , a g e n e r a l i n s u r a n c e a g e n c y l o c a t e d i n t h e town
of D r a y t o n , N o r t h D a k o t a , a community of l e s s t h a n
5 , 0 0 0 p o p u l a t i o n . \J
A p p l i c a t i o n p r o c e s s e d on b e h a l f of t h e Board of G o v e r n o r s u n d e r d e l e g a t e d
authori ty.
H.Z, H d l No. 4f*
-13ACT10NS OF THE BOARD-Continued
Kansas C i t y
Kansas C i t y
New York
3/
Untied C a p i t a l B a n c s h a r e s , I n c . , Wyandotte, Oklahoma, f o r
a p p r o v a l t o engage i n g e n e r a l i n s u r a n c e t h r o u g h S m i t h
Agency, Wyandot t o , O k l a h o m a ,
React i vated
United Banks of C o l o r a d o , Inc.* D e n v e r , C o l o r a d o , n o t i f i c a t i o n o f i n t e n t t o ( e n g a g e i n f i n a n c e company a c t i v i t i e s
and c r e d i t r e l a t e d i n s u r a n c e a c t i v i t i e s ) a t 3150 S o u t h
Peoria S t r e e t s Aurora, Colorado, serving the geographic
a r e a of t h e s o u t h e a s t e r n p o r t i o n o f A r a p a h o e C o u n t y
i n c l u d i n g t h e C i t y o f A u r o r a and t h e c o n t i g u o u s n o r t h e a s t e r n
$mr!ion of D o u g l a s C o u n t y , C o l o r a d o ; 5210 E a s t A r a p a h o e
R *ad, L i t t l e t o n , C o l o r a d o , s e r v i n g t h e g e o g r a p h i c a r e a of
s o u t h c e n t r a l p o r t i o n of Arapahoe County i n c l u d i n g t h e
c i t i e s of Englewood and L i t t l e t o n and t h e c o n t i g u o u s
c e n t r a l p o r t i o n of D o u g l a s C o u n t y , C o l o r a d o ; 9888 West
Bellevfew, D e n v e r , C o l o r a d o ; s e r v i n g t h e g e o g r a p h i c a r e a
of J e f f e r s o n C o u n t y , C o l o r a d o ; 900 West 1 0 4 t h A v e n u e ,
Northglenn, C o l o r a d o , s e r v i n g t h e g e o g r a p h i c a r e a of
Ad.tms County a n d c o n t i g u o u s p o r t i o n s of D e n v e r and B o u l d e r
Counties, C o l o r a d o and 2601 Leroay A v e n u e , F o r t C o l l i n s ,
C o l o r a d o , s e r v i n g t h e g e o g r a p h i c a r e a of L a r i m e r C o u n t y
and t h e c o n t i g u o u s w e s t e r n p o r t i o n of Weld C o u n t y , C o l o r a d o ,
i is r o u g h a s u b s i d i a r y , U n i t e d Bank F i n a n c i a l C e n t e r ,
Inc.* Denver, Colorado ( 1 1 / 2 4 / 8 1 ) 3/
Permitted
C h e m i c a l New York C o r p o r a t i o n , New Y o r k , New Y o r k , r e q u e s t s
p e r m i s s i o n to e s t a b l i s h a d e novo o f f i c e e n g a g i n g i n t h e
f o l l o w i n g a c t i v i t i e s ( ( I ) l e a s i n g r e a l and p e r s o n a l p r o p e r t y and equipment on a n o n - o p e r a t i n g , f u l l p a y o u t b a s i s ,
and a c t i n g a s a g e n t , b r o k e r and a d v i s o r w i t h r e s p e c t t o
such l e a s e s ; (2> f i n a n c i n g r e a l end p e r s o n a l p r o p e r t y and
e q u i p m e n t s u c h a s would be d o n e by a c o m m e r c i a l f i n a n c e
company; and ( 3 ) s e r v i c i n g s u c h e x t e n s i o n s of c r e d i t ; ( 4 )
p u r c h a s i n g a n d f i n a n c i n g of r e a l and p e r s o n a l p r o p e r t y ,
l o a n s and e x t e n s i o n s o f c r e d i t i n c l u d i n g g u a r a n t e e 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 a s would b e d o n e
by a f a c t o r i n g companyJ a t 1301 Dove S t r e e t , Newport B e a c h ,
C a l i f o r n i a , serving the following counties in C a l i f o r n i a :
O r a n g e , San D i e g o , San B e r n a r d i n o , R i v e r s i d e and I m p e r i a l ,
through i t s s u b s i d i a r y , C h e m i c a l B u s i n e s s C r e d i t C o r p .
(11/22/81) 2 /
U(e ){&) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e B o a r d
• G o v e r n o r s u n d e r delegated a u t h o r i t y .
H.2, *981 No. 48
- 14 ACTIONS OF THE BOARD-Continued
New York
C i t i c o r p , New Y o r k , New Y o r k , 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 of an e x i s t i n g office ( p e r s o n a l
and business l e n d i n g a c t i v i t i e s include, but not limited
t o , the making o r a c q u i r i n g of l o a n s and o t h e r extensions
o f c r t ? d i t t o ( 1 ) i n d i v i d u a l s and ( 2 ) b u s i n e s s e n t e r p r i s e s )
a t 1600 B r o a d w a y , S u i t e 2 3 4 0 , D e n v e r , C o l o r a d o , t h e s e r v i c e
area f o r the p r o p o s e d a c t i v i t y would be t h e e n t i r e States
o f C o l o r a d o , Utah and Wyoming, t h r o u g h i t s s u b s i d i a r y ,
Citicorp (USA), Inc. (11/21/81) 3/
Cleveland
He11on 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 , n o t i f i c a t i o n o f i n t e n t t o e n g a g e i n de novo a c t i v i t i e s
( a c t i v i t i e s t h a t may b e 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 , i n v e s t m e n t a d v i s o r y
agency, or custodian n a t u r e ) a t Arvida F i n a n c i a l Plaza,
G l a d e s Road, Boca R a t o n , F l o r i d a , t h r o u g h i t s s u b s i d i a r y ,
MelIon N a t i o n a l T r u s t Company, N.A. ( 1 1 / 2 8 / 8 1 ) 3 /
Atlanta
Southwest F l o r i d a Banks, I n c . , F o r t Myers, F l o r i d a , t o
engage i n de novo a c t i v i t i e s ( c e r t a i n c r e d i t r e l a t e d
i n s u r a n c e a c t i v i t i e s ) through i t s s u b s i d i a r y , Southwest
F i n a n c i a l S e r v i c e s , I n c . , F o r t Myers, F l o r i d a ; a c t i v i t i e s
a r e t o b e c o n d u c t e d a t an a f f i l i a t e , P e o p l e s Bank of
H i l l s b o r o u g h C o u n t y , Tampa, F l o r i d a , s e r v i n g t h e c i t y of
Tampa and H i l l s b o r o u g h C o u n t y , F l o r i d a ( 1 1 / 2 0 / 8 1 ) 3 /
Kansas C i t y
U n i t e d Banks o f C o l o r a d o , I n c . , D e n v e r , C o l o r a d o , n o t i f i c a t i o n o f i n t e n t t o ( e n g a g e i n f i n a n c e company a c t i v i t i e s
and c r e d i t r e l a t e d i n s u r a n c e a c t i v i t i e s ) a t 3150 S o u t h
Peoria S t r e e t , Aurora, Colorado, serving the geographic
area o f t h e s o u t h e a s t e r n p o r t i o n o f A r a p a h o e C o u n t y i n c h i d i n g t h e C i t y of A u r o r a and t h e c o n t i g i o u s n o r t h e a s t e r n
p o r t i o n of D o u g l a s C o u n t y , C o l o r a d o ; 5210 E a s t A r a p a h o e
Road, L i t t l e t o n , C o l o r a d o , s e r v i n g t h e g e o g r a p h i c a r e a of
south c e n t r a l p o r t i o n of Arapahoe county i n c l u d i n g the
c i t i e s o f Englewood and L i t t l e t o n and t h e c o n t i g i o u s
c e n t r a l p o r t i o n of D o u g l a s C o u n t y , C o l o r a d o ; 9888 West
Belleview, Denver, Colorado, serving the geographic area
of J e f f e r s o n C o u n t y , C o l o r a d o ; 900 West 1 0 4 t h A v e n u e , N o r t h g l e n n , C o l o r a d o , s e r v i n g the g e o g r a p h i c a r e a of Adams C o u n t y
and c o n t i g i o u s p o r t i o n s o f D e n v e r and B o u l d e r C o u n t i e s ,
C o l o r a d o and 2 6 0 1 Lemay A v e n u e , F o r t C o l l i n s , C o l o r a d o ,
s e r v i n g t h e g e o g r a p h i c a r e a of L a r i m e r C o u n t y and t h e
c o n t i g u o u s w e s t e r n p o r t i o n o f Weld C o u n t y , C o l o r a d o ,
t h r o u g h a s u b s i d i a r y , U n i t e d Bank F i n a n c i a l C e n t e r , I n c . ,
Denver, C o l o r a d o ( 1 1 / 2 5 / 8 1 ) 3 /
57
4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board
of Governors u n d e r d e l e g a t e d a u t h o r i t y .
I
H.2,
19*1 No. 48
- 15 ACTIONS OF THE BOARD-Continued
San
Franc i sco
BankAmerica C o r p o r a t i o n , San F r a n c i s c o , C a l i f o r n i a , not i f i c a t i o n of i n t e n t t o r e l o c a t e 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 and o t h e r e x t e n s i o n s of c r e d i t such a s would be made or a c q u i r e d by
a f i n a n c e company; s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s
of c r e d i t ; 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 i n s u r a n c e ,
c r e d i t r e l a t e d a c c i d e n t and h e a l t h i n s u r a n c e , and c r e d i t
r e l a t e d p r o p e r t y 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 ,
b u t n o t 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 m e n t s a l e s f i n a n c e c o n t r a c t s , making
l o a n s and o t h e r e x t e n s i o n s of c r e d i t t o s m a l l b u s i n e s s e s ,
making l o a n s s e c u r e d by r e a l and p e r s o n a l p r o p e r t y , 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 , c r e d i t r e l a t e d a c c i d e n t and
h e a l t h and c r e d i t r e l a t e d p r o p e r t y i n s u r a n c e d i r e c t l y
r e l a t e d t o e x t e n s i o n s of c r e d i t made o r a c q u i r e d by F i n a n c e America C o r p o r a t i o n ) from 110 West S a r a t o g a S t r e e t ,
B a l t i m o r e , Maryland t o 30 E a s t P a d o n i a Road, Timonium,
Maryland, through i t s i n d i r e c t s u b s i d i a r y , FinanceAmerica
C o r p o r a t i o n ( a Maryland C o r p o r a t i o n ) ( 1 1 / 2 8 / 8 1 ) 3J
San
Francisco
BankAmerica C o r p o r a t i o n , San F r a n c i s c o , C a l i f o r n i a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s (maki n g o r a c q u i r i n g f o r i t s own a c c o u n t l o a n s and o t h e r e x t e n s i o n s of c r e d i t such a s would be made o r a c q u i r e d by
a f i n a n c e company; s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s
of c r e d i t ; 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 i n s u r a n c e
in t h e S t a t e of M a s s a c h u s e t t s ; c r e d i t r e l a t e d a c c i d e n t and
h e a l t h i n s u r a n c e and c r e d i t r e l a t e d p r o p e r t y i n s u r a n c e
w i l l n o t be o f f e r e d i n t h e S t a t e of M a s s a c h u s e t t s ; such
a c t i v i t i e s w i l l i n c l u d e , b u t n o t 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 m e n t s a l e s
f i n a n c e c o n t r a c t s ; making l o a n s and o t h e r e x t e n s i o n s of
c r e d i t t o s m a l l b u s i n e s s e s ; making l o a n s and o t h e r e x t e n s i o n s of c r e d i t s e c u r e d by r e a l and p e r s o n a l p r o p e r t y ;
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 i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t made o r a c q u i r e d by F i nanceAmer i c a C o r p o r a t i o n of M a s s a c h u s e t t s ) a t 52 W a s h i n g t o n
S t r e e t , Norwood, M a s s a c h u s e t t s and S t o r e # 1 1 , Park P l a z a ,
1334 P a r k S t r e e t , S t o u g h t o n , M a s s a c h u s e t t s , s e r v i n g t h e
e n t i r e S t a t e of M a s s a c h u s e t t s , t h r o u g h i t s i n d i r e c t
s u b s i d i a r y , F i n a n c e A m e r i c a C o r p o r a t i o n of M a s s a c h u s e t t s
(a M a s s a c h u s e t t s C o r p o r a t i o n ) ( 1 1 / 2 8 / 8 1 ) 3 /
3 / 4 ( c ) ( 8 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board
of G o v e r n o r s u n d e r d e l e g a t e d a u t h o r i t y .
I
i
H.2, 1981 No. 48
-
16
-
ACTIONS OF THE BOARD-Continued
San
Francisco
P a c i f i c Bancorooration, Bakersfield, California, n o t i f i c a tion of intent to (provide data processing services to
Applicant and i t s subsidiaries; provide general accounting
data procesing services to the customers of Applicant and
i t s subsidiaries; market l o c a l l y financial data processing
software in i t s local market; market nationally through
Rapidata, I n c . , F a i r f i e l d , New Jersey, financial data
processing software on a royalty basis; and acting as
non-exclusive aqent for Rapidata in the marketing l o c a l l y
of financial data processing software/hardware packages
involving the financial data processing software provided
by PDSI) a t 529 Chester Avenue, Bakersfield, California,
through i t s subsidiary, P a c i f i c Bancorporation Data
Systems, Inc. (11/23/81) 3/
San
Francisco
Peonies Ban Corporation, S e a t t l e , Washington, n o t i f i c a t i o n
of intent t o (acting as an agent or broker for the s a l e
of insurance in extended geographical areas, t h a t i s d i r e c t l y
related to extensions of c r e d i t or provision of other financial
services by a bank or bank related subsidiary of the Applicant;
( i ) c r e d i t l i f e and d i s a b i l i t y insurance in the State of
Colorado and Nevada; and ( i i ) property and casualty and
c r e d i t l i f e and d i s a b i l i t y insurance in the States of
Washington, Oregon, California, Idaho, Utah, Arizona,
Wyoming and Montana) in S e a t t l e , Washington, through i t s
subsidiary, Peoples Insurance, Inc. (11/25/81) 3/
37
4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board
of Governors under delegated authority.
I
H.2,
17 -
1981 No. 4 8
APPLICATIONS RECEIVED
To E s t a b l i s h a D o m e s t i c B r a n c h P u r s u a n t t o S e c t i o n
9 of t h e F e d e r a l R e s e r v e Act
€ leveland
The A m e r i c a n B a n k , P o r t C l i n t o n , O h i o .
To e s t a b l i s h a
branch a t Delaware Avenue, P u t - i n - B a y , Ottawa County,
Ohio. 2/
Richmond
The N o r t h e r n V i r g i n i a Bank, S p r i n g f i e l d , V i r g i n i a .
To
e s t a b l i s h a b r a n c h a t 12011 Lee J a c k s o n M e m o r i a l H i g h way, F a i r f a x , V i r g i n i a . 2 /
Atlanta
Commerce U n i o n Bank o f R u t h e r f o r d C o u n t y , M u r f r e e s b o r o ,
Tennessee.
To e s t a b l i s h a b r a n c h l o c a t e d a t 601 S o u t h
Lowry S t r e e t , S m y r n a , T e n n e s s e e . 2 /
*
*
*
*
*
To Become a Member of t h e F e d e r a l R e s e r v e S y s t e m
P u r s u a n t t o S e c t i o n 9 of t h e F e d e r a l R e s e r v e Act
San
Francisco
L i b e r t y Bank, S o u t h San F r a n c i s c o , C a l i f o r n i a . 2 /
Minneapolis
S p e a r f i s h M o u n t a i n Bank, S p e a r f i s h , S o u t h D a k o t a . 2 j
*
*
*
*
*
A p p l i c a t i o n s and N o t i f i c a t i o n s f o r I n t e r n a t i o n a l I n v e s t m e n t s and O t h e r A c t i o n s P u r s u a n t t o S e c t i o n s 25 and
2 5 ( a ) o f t h e F e d e r a l R e s e r v e A c t and S e c t i o n s 4 ( c ) ( 9 )
and 4 ( c ) ( 1 3 ) of t h e Bank H o l d i n g Company Act of 1 9 5 6 ,
a s amended
Boston
Multibank I n t e r n a t i o n a l , Q u i n c y , M a s s a c h u s e t t s :
requests
c o n s e n t t o make i t s f i r s t p o r t f o l i o i n v e s t m e n t i n B o l i v a r
I n t e r n a t i o n a l Bank, a bank r e g i s t e r e d i n t h e Cayman
Islands.
San
Franci sco
Hong Kong I n d u s t r i a l and C o m m e r c i a l Bank L i m i t e d , Hong Kong:
a p p l i c a t i o n on b e h a l f o f i t s b r a n c h i n New Y o r k , t o e n t e r
into an a g r e e m e n t w i t h t h e F e d e r a l R e s e r v e S y s t e m t o
receive o n l y s u c h d e p o s i t s a s would b e p e r m i s s i b l e u n d e r
S e c t i o n 5 ( a ) of t h e I n t e r n a t i o n a l Banking A c t .
2J
A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t .
The Community
A f f a i r s O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may b e c o n t a c t e d
i , t n t h e l e n g t h of t h e comment p e r i o d .
H.2, 1981 No. 48
- 1 8 -
APPLICATIONS RKCKIVED-Continued
To Form a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n
3 ( a ) ( 1 ) of t h e Bank H o l d i n g Company Act of 1956
Richmond
D. C. N a t i o n a l B a n c o r p , Inc., W a s h i n g t o n , D . C . , f o r a p p r o v a l 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
D i s t r i c t of C o l u m b i a N a t i o n a l Bank, W a s h i n g t o n , D.C.
2/
AI 2a l i r a
At 1 .nit .•«
C . S . B . C o r p o r a t i o n , Mar i a n n a , F l o r i d a , f o r a p p r o v a l t o
at q u i r v 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
S t a t e Bank, M a r i a n n a , F l o r i d a . 2J
Independent Community B a n k s , I n c . , S a n i b e l , 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 W i n t e r Park N a t i o n a l Bank, W i n t e r P a r k , F l o r i d a
and Bank of tie* I s l a n d s , Kanibel-Capt iva, S a n i b e l ,
Florida. 2^
Chicago
F i r s t Cmmmun i t y Bank G r o u p , I n c o r p o r a t e d , B u r l i n g t o n ,
W i s c o n s i n , for a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t
of the v o t i n g s h a r e s o f F i r s t Bank and T r u s t Company,
Bur 1ington, Wiscons in. 2 /
Chicago
Lake Shore B a n c o r p , I n c . , C h i c a g o , I l l i n o i s , f o r a p p r o v a l
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 Lake S h o r e
n a t i o n a l B a n k , C h i c a g o , I l l i n o i s . 2J
Chi
Larch B a n c o r p o r a t i o n , I n c . , Larchwood, Iowa, f o r a p p r o v a l
t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of
S e c u r i t y S a v i n g s Bank, L a r c h w o o d , I o w a . 2 /
if
Minneapolis
Highland Park B a n c o r p o r a t i o n , I n c . , S t . P a u l , M i n n e s o t a ,
f o r a p p r o v a l 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 Hid America S t a t e Bank of H i g h l a n d P a r k , S t . P a u l ,
Minnesota. 2/
Minneapolis
Riverside B a n c s h a r e s C o r p o r a t i o n , M i n n e a p o l i s , M i n n e s o t a ,
f o r a p p r o v a l t o a c q u i r e 80 p e r c e n t of t h e v o t i n g s h a r e s
o f R i v e r s i d e Community S t a t e Bank of M i n n e a p o l i s ,
Minneapolis, Minnesota. 2/
Minneapolis
Wit i t eha 11 B a n c o r p o r a t i o n , l a c . , W h i t e h a l l , M o n t a n a , f o r
a p p r o v a l t o a c q u i r e a t l e a s t 93 p e r c e n t of t h e v o t i n g
shares of W h i t e h a l l S t a t e B a n k , W h i t e h a l l , M o n t a n a . 2 /
2/
A p p l i c a t i o n subject t o Community R e i n v e s t m e n t A c t .
The Community
A f f a i r s O f f i c e r of t he 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 the l e n g t h n f ti,* comment period.
H.2, 1981 No. 48
-19APPLICATIONS RECEIVED-Continued
Kansas C i t y
A l b i o n N a t i o n a l Management C o . , I n c . , A l b i o n , N e b r a s k a ,
t o r a p p r o v a I t o a c q u i r e a t l e a s t 98 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 A l b i o n N a t i o n a l Bank, A l b i o n , N e b r a s k a . 2/
Kansas C i t y
Kansas Unlimited I n v e s t m e n t s , I n c . , P l e a s a n t o n , Kansas.
f o r a p p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e
v o t i n g s h a r e s o f Bank of P l e a s a n t o n , P l e a s a n t o n ,
Kansas. 2/
Kansas Ci(v
S p i r o Bancshares, I n c . , S p i r o , O k l a h o m a , f o r a p p r o v a l 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 S p i r o S t a t e
Bank, S p i r o , Oklahoma. 2/
Dal las
B a n g s Bancshares, I n c . , B a n g s , T e x a s , f o r a p p r o v a l t o
a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of
F i r s t S t a t e Bank, B a n g s , T e x a s . 2 /
Dal las
Centervi1le Bancshares, I n c . , C e n t e r v i 1 l e , Texas, for app r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s o f
The C e n t e r v i l l e S t a t e B a n k , C e n t e r v i l l e , T e x a s . 27
Dal l a s
TB & T B a n c s h a r e s , I n c . , B r o w n s v i l l e , T e x a s , f o r a p p r o v a l
t o a c q u i r e 8 1 p e r c e n t of t h e v o t i n g s h a r e s ( l e s s d i r e c t o r s ' q u a l i f y i n g s h a r e s ) of T e x a s Bank and T r u s t of
B r o w n s v i l l e , B r o w n s v i l l e , T e x a s . 2/
Da 11 a s
V a l l e y Bancshares I n c . , McAllen, Texas, f o r a p p r o v a l t o
a c q u i r e 100 p e r c e n t o f t h e v o t i n g s h a r e s o f The V a l l e y
N a t i o n a l Bank, McAllen, T e x a s . 2 /
San
Francihco
A l e x Brown F i n a n c i a l G r o u p , S a c r a m e n t o , C a l i f o r n i a , f o r
a p p r o v a l 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 o f A l e x Brown, W a l n u t G r o v e , C a l i f o r n i a . 2J
San
Francisco
G r e a t A m e r i c a n B a n c o r p , Los A n g e l e s , C a l i f o r n i a , f o r a p p r o v a l 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
G r e a t A m e r i c a n B a n k , Los A n g e l e s , C a l i f o r n i a . 2 /
2/
A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t .
The Community
A f f a i r s O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d
a s t o t h e l e n g t h o f t h e comment p e r i o d .
H.2,
1981 No. 4 8
- 20APPLICATIONS RECKIVED-Cont i n u e d
I > Kxpatid a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n
3 ( a ) ( 3 ) o f t h e Bank H o l d i n g Company Act of 1956
At i ant a
Km;,is City
AmSouth B a n c o r p o r a t i o n , B i r m i n g h a m , A l a b a m a , f o r a p p r o v a l
t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s o f The P a r k e r
Bank and T r u s t Company, C u l l m a n , A l a b a m a . 2J
Un i ted Missouri B a n c s h a r e s , I n c . , K a n s a s C i t y , M i s s o u r i ,
for approval t o a c q u i r e i n d i r e c t l y C i t y Bank and T r u s t
Company of K a n s a s C i t y , K a n s a s C i t y , M i s s o u r i t h r o u g h
the a c q u i s i t i o n of 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
shares of C i t y B a n c s h a r e s , I n c . , K a n s a s C i t y , M i s s o u r i .
2/
Dallas
Bank S e c u r i t i e s , I n c . , A l b u q u e r q u e , New M e x i c o , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of
F i r s t N a t i o n a l Bank of S o c o r r o , S o c o r r o , New M e x i c o . 2 /
Dallas
Texas American B a n c s h a r e s , I n c . , Fort Worth, Texas, f o r
a p p r o v a l 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 h a r t e r N a t i o n a l Bank, P i a n o , T e x a s , a p r o p o s e d new b a n k .
2/
* * * * *
To Expand a Bank H o l d i n g Company P u r s u a n t t o S e c t i o n
4 ( c ) ( 8 ) of t h e Bank H o l d i n g Company A c t of 1956
New York
2/
F i r s t N a t i o n a l S t a t e 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 p e r m i s s i o n t o e s t a b l i s h de novo o f f i c e s e n g a g i n g i n t h e f o l l o w i n g a c t i v i t i e s ( t o a s s i s t l o c a l and
governmental groups in the economic r e v i t a l i z a t i o n ,
r e h a b i l i t a t i o n and d e v e l o p m e n t of b o t h c o m m e r c i a l and
r e s i d e n t i a l a r e a s l o c a t e d i n low and m o d e r a t e - i n c o m e
a r e a s i n t h e S t a t e of New J e r s e y ; t h i s a s s i s t a n c e w i l l
c o n s i s t of d e b t and e q u i t y i n v e s t m e n t s when a p p r o p r i a t e
i n r e s i d e n t i a l , c o m m e r c i a l and i n d u s t r i a l p r o j e c t s ; t h e
s u b s i d i a r y w i l l a c q u i r e , own, r e n o v a t e , d e v e l o p , l e a s e ,
manage, e x c h a n g e , s e l l or promote r e a l a n d / o r p e r s o n a l
property in order to provide the necessary a s s i s t a n c e ;
the s u b s i d i a r y w i l l a l s o provide f i n a n c i a l counseling
A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t .
The Community
A f f a i r s O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d
a s t o t h e l e n g t h of t h e comment p e r i o d .
2,
1981 No. 48
- 2 1 APPLICATIONS RECEIVED-Cont i n u e d
t o a l l s e c t o r s of t h e community, e s p e c i a l l y t h e s m a l l
business s e c t o r ; f i n a l l y the s u b s i d i a r y w i l l engage,
c o o r d i n a t e and a r r a n g e j o i n t v e n t u r e s o r p a r t i c i p a t i o n s
t o p r o v i d e f i n a n c i a l a s s i s t a n c e t o low and m o d e r a t e - i n c o m e
a r e a s of t h e S t a t e of New J e r s e y ) a t 550 Broad S t r e e t ,
Newark, New J e r s e y and A t l a n t i c and S o u t h C a r o l i n a
A v e n u e s , A t l a n t i c C i t y , New J e r s e y , t h r o u g h i t s s u b s i d i a r y , F i r s t N a t i o n a l S t a t e Community Development
Corporation (11/27/81)
Cleveland
F i r s t N a t i o n a l C i n c i n n a t i C o r p o r a t i o n , C i n c i n n a t i , Ohio,
r e q u e s t s p e r m i s s i o n t o e n g a g e i n t h e a c t i v i t y of u n d e r w r i t i n g , a s r e i n s u r e r , c r e d i t r e l a t e d l i f e and a c c i d e n t
and h e a l t h i n s u r a n c e t h r o u g h a s u b s i d i a r y , The Miami
V a l l e y I n s u r a n c e Company, P h o e n i x , A r i z o n a ( 1 1 / 2 5 / 8 1 )
Atlanta
S o u t h t r u s t C o r p o r a t i o n , Birmingham, Alabama, n o t i f i c a t i o n
of i n t e n t t o e n g a g e i n die novo a c t i v i t i e s ( e n g a g i n g i n
i n t e r n a t i o n a l b a n k i n g a c t i v i t i e s i n making l o a n s o r o t h e r
e x t e n s i o n s of c r e d i t r e l a t e d t o i n t e r n a t i o n a l t r a d e t r a n s a c t i o n s , i n c l u d i n g t h e i s s u a n c e of c o m m e r c i a l l e t t e r s of
c r e d i t and e x e c u t i o n of a c c e p t a n c e s s u c h a s would n o r m a l l y
be c r e a t e d by an i n t e r n a t i o n a l f i n a n c e o p e r a t i o n ; t h e s e
a c t i v i t i e s w i l l i n c l u d e s p e c i f i c a l l y t h e e x t e n s i o n of
l o a n s s e c u r e d by i m p o r t / e x p o r t t r a d e r e c e i v a b l e s and s i m i l a r
s e r v i c e s t o f u l l y accommodate c u s t o m e r s engaged i n i n t e r n a t i o n a l t r a d e and r e l a t e d a c t i v i t i e s ) a t 61 S t . J o s e p h
S t r e e t , M o b i l e , Alabama, s e r v i n g a t r a d e a r e a e x t e n d i n g
a b o u t 75 m i l e s f r o m M o b i l e , Alabama ( 1 1 / 2 5 / 8 1 )
Chicago
Northwestco, I n c . , Northbrook, I l l i n o i s ,
i n t e n t t o e n g a g e i n die novo a c t i v i t i e s
of p e r s o n a l p r o p e r t y ) a t One GBC P l a z a ,
I l l i n o i s , t h e g e o g r a p h i c s c o p e w i l l be
I l l i n o i s (11/17/81)
S t . Louis
C i t i z e n s F i d e l i t y C o r p o r a t i o n , L o u i s v i l l e , Kentucky, n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( i n
t h e l e a s i n g of p e r s o n a l p r o p e r t y and e q u i p m e n t and a c t i n g a s a g e n t , b r o k e r o r a d v i s e r i n t h e l e a s i n g of such
p r o p e r t y i n a manner such t h a t t h e l e a s i n g would s e r v i c e
a s a f u n c t i o n a l e q u i v a l e n t of an e x t e n s i o n of c r e d i t )
in O r l a n d o , F l o r i d a , s e r v i n g t h e S t a t e s of F l o r i d a ,
Alabama, G e o r g i a and S o u t h C a r o l i n a , t h r o u g h i t s s u b s i d i a r y , Citizens F i d e l i t y Leasing Corporation (11/23/81)
n o t i f i c a t i o n of
(making l e a s e s
Northbrook,
t h e S t a t e of
H.2,
1981 No. 48
- 2 2 APPLICATIONS RECEIVED-Cont i n u e d
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 o f i n t e n t t o e n g a g e i n _de novo a c t i v i t i e s ( i n
u n d e r w r i t i n g c r e d i t l i f e and a c c i d e n t and h e a l t h i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t by i t s
s u b s i d i a r i e s i n I o w a ) a t 960 N o r t h w e s t e r n N a t i o n a l Bank
Building, Minneapolis, Minnesota, the geographical area
t o be s e r v e d i s t h e S t a t e of I o w a , t h r o u g h i t s w h o l l y owned s u b s i d i a r y , Banco C r e d i t L i f e I n s u r a n c e Company
(11/13/81)
Kansas C i t y
F i r s t Moore B a n c s h a r e s , I n c . , Moore, O k l a h o m a , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of
F i r s t Moore I n s u r a n c e A g e n c y , I n c . , Moore, Oklahoma. 2J
Dallas
Bank S e c u r i t i e s , I n c . , A l b u q u e r q u e , New M e x i c o , n o t i f i c a t i o n o f i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( m a k i n g
l e a s e s o r 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 r e a l and p e r s o n a l p r o p e r t y ; s e r v i c i n g such l e a s e s f o r o t h e r s ; a c t i n g
as a g e n t , broker or a d v i s e r for l e a s e s i n v o l v i n g r e a l or
p e r s o n a l p r o p e r t y ) a t 200 Lomas B o u l e v a r d , N.W.,
A l b u q u e r q u e , New M e x i c o , s e r v i n g New M e x i c o , T e x a s , C o l o r a d o
and A r i z o n a , t h r o u g h i t s s u b s i d i a r y , A m e r i c a n N a t i o n a l
L e a s i n g Co. ( 1 1 / 1 9 / 8 1 )
San
Francisco
BankAmerica C o r p o r a t i o n , San F r a n c i s c o , C a l i f o r n i a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( m a k i n g
o r a c q u i r i n g f o r i t s own a c c o u n t l o a n s and o t h e r e x t e n s i o n s
o f c r e d i t s u c h a s would be made o r a c q u i r e d by a f i n a n c e
company; s e r v i c i n g l o a n s and o t h e r e x t e n s i o n s of c r e d i t ;
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 i n s u r a n c e and c r e d i t
r e l a t e d a c c i d e n t and h e a l t h i n s u r a n c e ; c r e d i t r e l a t e d
p r o p e r t y i n s u r a n c e w i l l n o t be o f f e r e d i n t h e S t a t e of
New M e x i c o ; s u c h a c t i v i t i e s w i l l i n c l u d e , b u t n o t 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 ing i n s t a l l m e n t s a l e s f i n a n c e c o n t r a c t s ; making l o a n s
and o t h e r e x t e n s i o n s of c r e d i t t o s m a l l b u s i n e s s e s ; making
l o a n s and o t h e r e x t e n s i o n s of c r e d i t s e c u r e d by r e a l and
p e r s o n a l p r o p e r t y ; 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 * e ? a t e d a c c i d e n t and h e a l t h i n s u r a n c e d i r e c t l y
r e l a t e d t o t = y f e n s i o n s of c r e d i t made o r a c q u i r e d by
F i n a n c e A m e r i c a C o r p o r a t i o n ) a t 6910 G. Montgomery
B o u l e v a r d , N . E . , A l b u q u e r q u e , New M e x i c o , s e r v i n g t h e
e n t i r e S t a t e o f New M e x i c o , t h r o u g h i t s i n d i r e c t s u b s i d i a r y , F i n a n c e A m e r i c a C o r p o r a t i o n ( a New Mexico C o r poration) (11/24/81)
H.2, 1981 No. 46
- 23 APPLICATIONS RECEIVED-Cont i n u e d
San
Franc isco
BaukAmerica C o r p o r a t i o n , San F r a n c i s c o , C a l i f o r n i a , n o t i f i c a t i o n of i n t e n t t o r e l o c a t e <Je n o v o a c t i v i t i e s
( m a k i n g o r a c q u i r i n g f o r i t s own a c c o u n t l o a n s and
o t h e r e x t e n s i o n s of c r e d i t s u c h a s would be made o r
a c q u i r e d by a f i n a n c e company; s e r v i c i n g l o a n s and
o t h e r e x t e n s i o n s of c r e d i t ; 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 i n s u r a n c e and c r e d i t - r e l a t e d a c c i d e n t
and h e a l t h i n s u r a n c e ; c r e d i t - r e l a t e d p r o p e r t y
i n s u r a n c e w i l l n o t be o f f e r e d in e i t h e r t h e S t a t e
of New J e r s e y o r t h e s o u t h e a s t r e g i o n of P e n n s y l v a n i a ;
s u c h a c t i v i t i e s w i l l i n c l u d e , b u t n o t be l i m i t e d t o ,
making consumer i n s t a 1 I 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 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 , m a k i n g l o a n s and
o t h e r e x t e n s i o n s of c r e d i t t o s m a l l b u s i n e s s e s ,
m a k i n g l o a n s s e c u r e d by r e a l and p e r s o n a l p r o p e r t y ,
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
a c c i d e n t and h e a l t h i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s
of c r e d i t made o r a c q u i r e d by F i n a n c e A m e r i c a C o r p o r a t i o n )
f r o m C o o k s t o w n , New J e r s e y t o 6 Q u a k e r b r i d g e P l a z a ,
H a m i l t o n T o w n s h i p , M e r c e r C o u n t y , New J e r s e y , s e r v i n g
t h e e n t i r e s t a t e of New J e r s e y and t h e s o u t h e a s t r e g i o n
of P e n n s y l v a n i a , t h r o u g h i t s i n d i r e c t s u b s i d i a r y ,
F i n a n c e A m e r i c a C o r p o r a t i o n ( New J e r s e y C o r p o r a t i o n )
(11/25/81)
San
Franc i sco
BankAmerica C o r p o r a t i o n , San F r a n c i s c o , C a l i f o r n i a , n o t i f i c a t i o n of i n t e n t t o e x p a n d de novo a c t i v i t i e s
( m a k i n g o r a c q u i r i n g f o r i t s own a c c o u n t l o a n s and
o t h e r e x t e n s i o n s of c r e d i t s u c h a s would be made
o r a c q u i r e d by a f i n a n c e company; s e r v i c i n g l o a n s
and o t h e r e x t e n s i o n s of c r e d i t ; 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 i n s u r a n c e and c r e d i t - r e l a t e d a c c i d e n t
and h e a l t h i n s u r a n c e ; c r e d i t - r e l a t e d p r o p e r t y i n s u r a n c e w i l l n o t be o f f e r e d in t h e S t a t e of New Y o r k ;
s u c h a c t i v i t i e s w i l l i n c 1 tide, b u t n o t 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 m e n t s a l e s f i n a n c e c o n t r a c t s , making l o a n s and
o t h e r e x t e n s i o n s of c r e d i t t o s m a l l b u s i n e s s e s , making
l o a n s and o t h e r e x t e n s i o n s of c r e d i t s e c u r e d by r e a l
a n d p e r s o n a l p r o p e r t y , 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 a c c i d e n t and h e a l t h i n s u r a n c e d i r e c t l y
r e l a t e d t o e x t e n s i o n s o f c r e d i t made o r a c q u i r e d by BA
F i n a n c e A m e r i c a C o r p o r a t i o n ) a t 52 W. S u n r i s e Highway,
V a l l e y S t r e a m , New Y o r k , s e r v i n g t h e e n t i r e s t a t e of
New Y o r k , t h r o u g h i t s i n d i r e c t s u b s i d i a r y , BA F i n a n c e A m e r i c a C o r p o r a t i o n ( a New York C o r p o r a t i o n ) ( 1 1 / 2 7 / 8 1 )
#2,
? » 48
24
APPLICATION RECEIVED-Cont i nued
REPORTS RECEIVED
R e g i s t r u t i o n Statement F i l e d Pursuant t o Section 12(g)
o f tli»» S e c u r i t i e s E x c h a n g e Act
Th#' Kxhange Bank, Luckey, Ohio
(Amendment # 1 )
*
*
*
*
*
Current Report F i l e d P u r s u a n t t o S e c t i o n 13
of the S e c u r i t i e s E x c h a n g e Act
U n i t e d C i t i z e n s Bank, W i n s t o n - S a l e m , N o r t h C a r o l i n a
(Fur month o f November 1981)
*
*
*
*
*
PETITIONS FOR RULEMAKING
None.
@FedFRASER