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ANNOUNCEMENT BOARD O F GOVERNORS O F THE FEDERAL RESERVE SYSTEM H.2, 1989, No. 40 Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received During the Week Ending October 7, 1989. ACTIONS TAKEN BY THE BOARD OF GOVERNORS BANK HOLDING COMPANIES First of America Bank Corporation# Kalamazoo# Michigan# and First of A m e r i c a Bancorporation Illinois — to acquire Midwest Financial Group# Inc.# Peoria# Illinois# and its baulking and n o nbanking subsidiaries. Approved# October 2# 1989. ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UN D E R DELEGATED A U THORITY ABBREVIATIONS: BS&R - Banking Supervision and Regulation#* C&CA - Consumer and C o mmunity Affairs# FOMC - Federal Open Market Committee# FRBO - Federal Reserve B a n k Operations# GC - General Counsel# IF - International Finance; OSDM - Office of Staff D i r ector for Management BANK BRANCHES, DOMESTIC R i c hmond Central Fidelity Bank# Richmond# V i r ginia — to e s tablish a b r anch at 9140 Belvoir Woods Parkway# Fort Belvoir# Virginia. Approved# October 3# 1989. New Y o r k Chemical Bank# New York, New Y o r k — to establish a br a n c h at N.W. Ayer# Incorporated# 825 Eighth Avenue. Approved# October 2# 1989. Cle v e l a n d Fifth T h i r d Bank# Cincinnati# Ohio — to establish a b r a n c h at 1404 East Ninth Street# Cleveland# Ohio. Approved# October 3# 1989. Philadelphia M e r i d i a n Bank# Reading# P e n n s ylvania — to establish an electronic offsite facility at the Acme Markets# T i l g h m a n Square# Ti l g h m a n Street and Hausman Road# Allentown# P e n n s y l v a n i a . Approved# October 4# 1989. B A N K HOL D I N G COMPA N I E S C h i cago Al g e m e n e B a n k Nederland# N.V.# Amsterdam# The Netherlands, and A . B . N . - S t i c h t i n g — to engage de novo in discount b r o k e r a g e t h r o u g h ABN Capital Markets Corporation# N e w York# N e w York. Permitted# October 5# 1989. H. 2 OCTOBER 2, 1989 PAGE 2 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY BANK HOLDING COMPANIES f San Francisco Banco Nacional de Mexico, S.N.C., Mexico City, Mexico; Banamex Holding Company, Los Angeles, California, and Ammex Holding C o mpany — to acquire A m e rican National Bank - Post Oak, Houston,:Texas. Returned/ October 2, 1989. t Boston B o s t o n B a n k of Commerce Employee S t o c k Ownership Trust/ Boston/ Massachusetts — to acquire Bolston B a n k of Commerce. Approved/ October 2/ 1989. J Hew Y o r k C a n a d i a n Imperial Ba n k of Commerce/ Toronto/ Ontario/ Ca n a d a — to engage de novo in c e rtain n o nban king a c tivities t h r ough W o o d Gun d y Corp./ New York/ New York. Permitted/ October 6/ 1989. Atlanta First National Bankshares of H e n r y County/ Inc./ Stockbridge> Georgia — to acquire The First N a tional B a n k of Henry County. Approved/ October 5/ 1989. New Y o r k G r o w t h Financial Corporation/ B a s k i n g Ridge/ New J e r s e y — to acquire Growth Bank. Approved/ October 4/ 1989. Chicago M a r s e i l l e s Bancorporation/ Inc./ Marseilles/ Illinois — to acquire Union National B a n k o f Marseilles. Approved/ October 6/ 1989. GC M i l d r e d W e e d o m Blount E d u c a tional and Charitable Foundation/ Tallassee# A l a b a m a — dete r m i n a t i o n that the Founda t i o n does not control Elmore County Bancshares. Granted/ October 2, 1989. H.2 OCTOBER 2, 1989 PAGE 3 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY BANK HOLDING COMPANIES Chicago M.O.I. Inc., Janesville, Wisconsin — to acquire State Bank of Mount Horab, Mount Horab, Wisconsin, and State Bank of Argyle, Argyle, Wisconsin. Approved, October 6, 1989. Chicago Northern Trust Corporation, Chicago, Illinois — to engage in investment advisory activities and research services through Northern Trust Brokerage Inc. Permitted, October 5, 1989. Staff Director BS&R PNC Financial C o r p ., Pittsburgh, Pennsylvania — relief from commitment to divest Indiana Southern Bank, Sellersburg, Indiana, and First Midwest Bank and Trust Company, New Albany, Indiana. Granted, October 3, 1989. Minneapolis Stearns Financial Services, Inc., Albany, Minnesota — to acquire Stearns Agency, Inc.; Financial Services of Evansville, Inc., Evansville; Security State Bank Holdingford, Holdingford; and Farmers State Bank of Upsala, Upsala; and for Stearns Financial Services to engage in general insurance activities through Stearns Agency, Inc., and Financial Services of Evansville, Inc., Evansville Minnesota. Approved, October 2, 1989. New York Summit Bancorporation, Summit, New Jersey — acquire 9.9 percent of Growth Financial Corporation, Basking Ridge, New Jersey. Approved, October 4, 1989. S t . Louis Terre Du Lac Bancshares, Inc., St. Louis, Missouri to acquire First National Bank of Callaway County, Fulton, Missouri. Approved, October 5, 1989. GC Union Planters Corporation, Memphis, Tennessee — exemption from Regulation L to permit Jackson W. Moore to serve on the board of directors of KW Bancshares, Inc., while serving concurrently as a director of Union Planters. Granted, October 2, 1989. to H.2 OCTOBER 2, 1989 PAGE 4 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY BANK HOLDING COMPANIES S t . Louis Union Planters Corporation, Memphis, Tennessee — to acquire the successor by merger to Steiner Bank, Birmingham, Alabama. Approved, October 6, 1989. Kansas City United Nebraska Financial Co., Ord, Nebraska — to acquire Labanco, Inc., Burwell, Nebraska, and Burwell Insurance Agency, Inc., and engage in insurance agency activities. Approved, October 5, 1989. S t . Louis West - A r k Bancshares, Inc., Clarksville, Arkansas — to acquire Arkansas State Bank. Approved, October 3, 1989. BANK MERGERS Minneapolis Central Savings Bank, Sault Ste. Marie, Michigan — to acquire certain assets and assume certain deposits of the Pickford Branch of First of America Ban k - Northern Michigan, Cheboygan, Michigan. Approved, October 3, 1989. BANK PREMISES M i n n e apolis Central Savings Bank, Sault Ste. Marie, Michigan — investment in b a n k p r e m i s e s . Approved, October 3, 1989. M i n n e apolis Century B a n k Sterling, Sterling, Colorado — investment in ban k premises. Approved, October 6, 1989. Cleveland Fifth Third Bank, Cincinnati, Ohio — ba n k p r e m i s e s . Approved, October 3, 1989. investment in H.2 OCTOBER 2, 1989 PAGE 5 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY CAPITAL STOCK Chicago Beecher Bancorp, Inc., Beecher, Illinois — redemption of shares. Approved, October 3, 1989. Atlanta Southwest Georgia Financial Corporation, Moultrie, Georgia — redemption of shares. Approved, October 5, 1989. New Y o r k U.S. Trust Corporation, New York, New Yor k — redemption of shares. Approved, October 2, 1989. CHANGE IN BANK CONTROL Chicago Beecher Bancorp, Inc., Beecher, Illinois — bank c o n t r o l . Permitted, October 3, 1989. A t lanta Citizens Corporation, Smithville, Tennessee — in ba n k c o n t r o l . Permitted, October 5, 1989. Dallas First University Corporation, Houston, Texas — change in bank control. Permitted, October 4, 1989. Richmond James Madison Limited, Washington, D.C. bank control. Permitted, October 6, 1989. S t . Louis M a r k Twain Bancshares, Inc., St. Louis, Missouri — change in bank c o n t r o l . Permitted, October 6, 1989. Minneapolis R.O.M. Financial Services, Inc., Wayzata, Minnesota — change in ban k c o n t r o l . Permitted, October 2, 1989. — change in change change in C O M PETITIVE FACTORS REPORTS R i c hmond B a n k of Maryland - Mon t g o m e r y County, Towson, Maryland, proposed merger with Heritage International Bank, Inc., Bethesda, Maryland — report on competitive factors. Submitted, October 2, 1989. H.2 OCTOBER 2, 1989 PAGE 6 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY COMPETITIVE FACTORS REPORTS St. Louis Bank of New Madrid, New Madrid, Missouri, proposed merger with the Peoples Bank of Lilbourn, Lilbourn Missouri — report on competitive factors. Submitted, October 4, 1989. Atl a n t a Citizens & Merchants State Bank, Douglasville, Georgia, proposed merger with CMC Interim, Inc. — report on competitive factors. Submitted, October 3, 1989. R i chmond First National Bank in Marlington, Marlington, West Virginia, proposed merger with FNB National Bank report on competitive factors. Submitted, October 2, 1989. Kansas City First National Bank of Bellevue, Bellevue, Nebraska, proposed merger with Bellevue Interim Bank, N.A. report on competitive factors. Submitted, October 4, 1989. Kansas City First National Bank of Omaha, Omaha, Nebraska, proposed merger wi t h First of Omaha Savings Co. — report on competitive factors. Submitted, October 4, 1989. Kansas Ci t y First United Bank, Neligh, Nebraska, proposed merger with the O rNeill National Bank, 0 TNeill> Nebraska — report on competitive factors. Submitted, October 3, 1989. San F r a ncisco Home Credit Bank, Salt Lake City, Utah, proposed acquisition of assets and assumption of the liability to pay deposits made in Home Credit Financial — report on competitive factors. Submitted, October 2, 1989. San F r ancisco Key B a n k of Alaska, Anchorage, Alaska, proposed purchase and assumption of B.M. Behrends Bank, Juneau, Alaska — report on competitive factors. Submitted, October 2, 1989. H.2 OCTOBER 2, 1989 PAGE 7 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY COMPETITIVE FACTORS REPORTS S t . Louis Security Bank of Mountain Grove, Mountain Grove, Missouri, proposed merger with Southern Missouri Ban k of Mansfield, Mansfield, Missouri — report on competitive factors. Submitted, October 5, 1989. Atlanta Southeast Bank, N.A., Miami, Florida, proposed merger with American Pioneer Savings Bank, Orlando, Florida — report on competitive factors. Submitted, October 6, 1989. Richmond Twentieth Street Bank, Huntington, West Virginia, proposed merger with First National Bank of West Hamlin, West Hamlin, West Virginia — report on competit ive f a c t o r s . Submitted, October 2, 1989. Kansas City Union National Bank of Wichita, Wichita, Kansas, proposed merger with Union Boulevard National Bank — report on competitive factors. Submitted, October 3, 1989. Richmond W e s t e r n Greenbrier National Bank, Rainelle, West Virginia, proposed merger with Greenbrier V a l l e y National Bank, Lewisburg, West Virginia — report on competitive factors. Submitted, October 6, 1989. Director, FRBO Federal Reserve notes — printing order for the fiscal year ending 1990. Approved, October 2, 1989. CURRENCY EXTENSIONS OF TIME Chicago B l uestem Financial Corp., Fairbury, Illinois — extension to December 31, 1989, to acquire National B a n k of Fairbury. Granted, October 4, 1989. H .2 OCTOBER 2, 1989 PAGE 8 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY EXTENSIONS OF TIME Kansas City Colorado National Bankshares, Inc., Denver, Colorado — extension to January 19, 1990, to acquire Colorado National Life Insurance Company, Inc., Denver, Colorado. Granted, October 5, 1989. Chicago Community Illinois Corporation, Rock Falls, Illinois — extension to January 5, 1990, to acquire Community State Bank of Rock Falls. Granted, October 5, 1989. Chicago Countryside Bank of Stratford, Bloomingdale, Illinois — extension to December 20, 1989, to establish an offsite electronic facility at Stratford Square Shopping Mall, Army Trail Road and Gary Avenue. Granted, October 4, 1989. Boston Family Bancorp, Haverhill, Massachusetts — extension to Jan u a r y 5, 1990, to repurchase shares. Granted, October 5, 1989. Richmond H o r izon Bancorp, Inc., Bethesda, Maryland — extension to January 15, 1990, to acquire GoldCrest Bank, Bethesda, Maryland. Granted, October 2, 1989. San Francisco National Bancorp of Alaska, Anchorage, Alas k a — extensions to divest certain properties. Granted, October 4, 1989. Philadelphia Omega Financial Corporation, State College, P e n n s ylvania — extension to January 9, 1990, to acquire Miffl i n b u r g Bancorp, Inc. Granted, October 6, 1989. Richmond Signet B a n k / Maryland, Baltimore, Maryland — e x t ension to April 29, 1990, to establish a branch at the intersection of Emmorton Road and Bel Air South Parkway, Bel Air, Maryland. Granted, October 4, 1989. H.2 OCTOBER 2, 1989 PAGE 9 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY EXTENSIONS OF TIME Dallas Texop Bancshares, Inc., Dallas, Texas — extension to January 22, 1990, to acquire Texas American Bridge Bank, N.A. Fort Worth, Texas. Granted, October 3, 1989. INTERNATIONAL OPERATIONS New York Irving International Financing Corporation, New York, New Y o r k — to amend articles of association to change its name to BNY International Financing Corporation. Approved, October 4, 1989. New York Irving Trust International Bank, Miami, Florida — to amend articles of association to reflect change in name to The B a n k of New York International, Inc.; and to hold stock of The Bank of New York International, Inc., Miami, Florida. Approved, October 2, 1989. Atlanta Ba n k of Nashville, Nashville, Tennessee — a member of the Federal Reserve System. Approved, October 5, 1989. New Y o r k Growth Bank, B a sking Ridge, New Jersey — member of the Federal Reserve System. Approved, October 4, 1989. Philadelphia Montour Bank, Danville, Pennsylvania — to become a member of the Federal Reserve System. Approved, October 6, 1989. M E M BERSHIP to become to beco m e a R E S ERVE BANK OPERATIONS Director, FRBO Federal Reserve B a n k of Atlanta — to purchase communications and tape equipment to upgrade District network. Approved, October 4, 1989. H .2 OCTOBER 2, 1989 PAGE 10 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS U N D E R DELEGATED AUTHORITY RESERVE BANK OPERATIONS GC Federal Reserve Bank of New Y o r k — to act as fiscal agent for a proposed issue of bonds by the International Ban k for Reconstruction and Development. Approved, October 3, 1989. H.2 ADDITIONS AND CORRECTIONS OCTOBER 2, 1989 PAGE 11 TO OCTOBER 6, 1989 ACTIONS TAKEN BY THE BOARD OF GOVERNORS BANK MERGERS Manufacturers Hanover Trust Company, New York, New Yo r k — to purchase certain assets and assume certain liabilities of eleven branches and one public accommodation office of Goldome, Buffalo, New York, to establish branches at certain of these offices, and to make additional investments in bank premises. Approved, September 25, 1989. ADDITIONS AND CORRECTIONS ACTIONS TAKEN BY THE STAFF AND THE FEDERAL RESERVE BANKS UNDER DELEGATED AUTHORITY COMPETITIVE FACTORS REPORTS Atl a n t a Bank of Goodlettsville, Goodlettsville, Tennessee, proposed purchase of certain assets and assumption of liability to pay deposits made in the Springfield Bran c h of Investors Federal Savings Bank, Nashville, Tennessee — report on competitive factors. Submitted, September 29, 1989. EXTENSIONS OF TINE San Francisco Wells Fargo & Company, San Francisco, California — extensions to divest certain properties. Granted, September 29, 1989. INTERNATIONAL OPERATIONS New Y o r k Citicorp, New York, New Y o r k — to make an additional investment in B r itish National Life Assurance Company Limited, West Sussex, England. Permitted, September 24, 1989. FEDERAL RESERVE BANK OF BOSTON APPLICATIONS SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE ONLY Application Comment Period Ending Date NONE SECTION II - APPLICATIONS SUBJECT TO BOTH NEWSPAPER AND FEDERAL REGISTER NOTICE Application Canment Period Ending Date Weetamoe Bancorp, Somerset, Massachusetts - 3(a)(1) application to become a bank holding company through the acquisition of Slade's Ferry Trust Company, Somerset, Massachusetts* Newspaper 10-26-89 Federal Register Not Yet Established SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE ONLY Application Comment Period Ending Date Fleet/Norstar Financial Federal Register Group, Inc., Providence, Rhode Island and Fleet/Norstar New York, Inc., Albany, New York - 4(c)(8) application to engage in the placement of all types of securities and to provide investment advisory services to retail and institutional customers, through Adams McEntee, Fleet/Norstar Securities, Inc., New York, New York Not Yet Established SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER OR NEWSPAPER NOTICE Application Comment Period Ending Date NONE ♦Subject to CRA Federal Reserve Bank of New York Comment Period Endincr Date SECTION I Applications Subject to Newspaper ____________ Notice Only__________ Chemical Bank, New York, New York to establish an offsite electronic facility at Worldwide Plaza, 821 Eighth Avenue, New York, New York.l/ 10/30/89 SECTION II Applications Subject to Both Newspaper and Federal Register Notice Siggi B. Wilzig, Clifton, New Jersey to increase his interest in The Trustcampany Bancorporation, Jersey City, New Jersey to 14.6%. 10/13/89 4/ Employees' Profit-Sharing Plan of United States Trust Company of New York and Affiliated Companies, New York, New York to increase its interest in U.S. Trust Corporation, New York, New York to 14.16%. N/A Financial Institutions, Inc., Warsaw, New York to acquire The Salamanca Trust Company, Salamanca, New York.l/ 10/21/89 3/ SECTION III Noribanking Applications (Subject to Federal Register Notice Only) The Fuji Bank, limited, Tokyo, Japan to engage through KLeinwort Benson Government Securities Inc. in data processing activities. 10/20/89 The Fuji Bank Ltd., Tokyo, Japan, to acquire the remaining 75.1% of the shares of KLeinwort Benson Government Securities Inc., Chicago, Illinois. N/A National Westminster Bank PIC, London, England, NatWest Holdings Inc., Wilmington, Delaware, and National Westminster Bancorp Inc., New York, New York to engage through their subsidiary, NatWest Leasing Corp., in leasing personal and real property (or acting as agent, broker or advisor in such) and making, acquiring or servicing commercial finance-type loans. 10/19/89 Federal Reserve Bank of New York Comment Period Ending Date SECTION IV Applications Not Involving ______ Public Comment______ None. 1/ 2/ 3/ 4/ Subject to provisions of Community Reinvestment Act. Later of dates specified in newspaper and Federal Register notices. Date specified in newspaper notice; a later date may be specified in the Federal Register notice. N/A - Not Available Date specified in Federal Register notice; a later date may be specified in the newspaper notice. FEDERAL RESERVE BAN K OF PHILADELPHIA Week Ending 10/6/89 SECTION I - APPLICATIONS SUBJECT TO NEWSP A P E R N O TICE ONLY Comment Period Ending Date None. SECTION II - APPLICATIONS SUBJECT TO BOTH N E W S P A P E R AND FEDERAL REGISTER NOTICE Comment Period Ending Date Constitution B a n k , Philadelphia, PA to become 1/ a Bank Holding Company by acquiring Constitution Bank, Philadelphia, PA, pursuant to Section 3(a)(1) of the Bank Holding Company Act. 10/9/89 11/1/89 Newspaper: Federal Register: Peoples Bancorp. I n c . , Lebanon, PA to become a 1/ bank holding company by acquiring The Peoples National Bank of Lebanon, Lebanon, PA, pursuant to Section 3(a)(1) of the Bank Holding Company Act. Newspaper: Federal Register: 10/21/89 10/18/89 Guaranty Bancshares C o r p o r a t i o n , Shamokin, PA 1/ Malcolm G. Chace and Arnold B. Chace request permission to own in excess of 10% of Guarantee's common stock per Change in Bank Control Act. Newspaper: Federal Register: *N/A 10/20/89 SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE ONLY Comment Period Endi n g Date Fulton Financial C o r p o r a t i o n . Lancaster, PA 10/27/89 seeks approval to engage in community development pursuant to Section 4(c)(8) of the Bank Holding Company Act. SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL RE G I S T E R NOTICE OR NEWSPAPER NOTICE None. 1/ Subject to provisions of Community Reinvestment Act. *N/A - not yet available. Ten independence Mali, Philaaeipnia. PA 19106-1574. 1:5,* 574-6CKK Applications Bulletin F o r t h W e e k E n d i n g O c t o b e r 7, 1989 SECTION 1 ~ APPLICATION SUBJECT TO FEDERAL NOTICE ONLY NONE S E C T I O N II - A P P L I C A T I O N S S U B J E C T T O B O T H NEWSPAPER AND FEDERAL REGISTER NOTICE APPLICATION COMMENT PERIOD ENDING R e c e i v e d S e c t i o n 3 ( a ) (5) a p p l i c a t i o n o n * N - O c t o b e r 29, 1989 O c t o b e r 3, 1 9 8 9 f r o m S o c i e t y C o r p o r a t i o n , C l e v e l a n d , Oh i o , t o a c q u i r e T r u s t c o r p , I n c . , T o l e d o , Oh i o , a n d its Ohio, M i c h i g a n , a n d Indiana bank subsidiaries. R e c e i v e d S e c t i o n 3(a)(5) a p p l i c a t i o n o n # O c t o b e r 6, 1 9 8 9 f r o m H o m e t o w n B a n c s h a r e s , Inc., M i d d l e b o u r n e , W e s t V i r g i n i a , t o a c q u i r e U n i v e r s a l B a n c C o rp., P a d e n City, West Virginia. * Not Yet Known S E C T I O N III - A P P L I C A T I O N S S U B J E C T TO F E D E R A L R E G I S T E R NOTICE ONLY R e c e i v e d S e c t i o n 4(c)(8) N o t i f i c a t i o n o n Not Yet Known # O c t o b e r 2, 1 9 8 9 f r o m C a r d i n a l B a n c s h a r e s , Inc., L e x i n g t o n , K e n t u c k y , o f its i n t e n t t o e n g a g e de n o v o in m a n a g e m e n t c o n s u l t i n g to non-affiliated bank and non-bank depository institutions pursu a n t to Section 225.25(b)(1) o f R e g u l a t i o n Y. * # N F - Subject to CRA E x p e c t e d t o e n d a p p r o x i m a t e l y 30 d a y s f r o m t h e d a t e o f r e c e i p t Newspaper Comment Period Federal Register Comment Period Applications Bulletin F o r W e e k E n d i n g O c t o b e r 7, 1 989 S E C T I O N III ~ A P P L I C A T I O N S S U B J E C T T O F E D E R A L R E G I S T E R N O T I C E O N L Y Cont. R e c e i v e d S e c t i o n 4(c)(8) a p p l i c a t i o n on O c t o b e r 3, 198 9 f r o m S o c i e t y C o r p o r a t i o n , Cleveland, Ohio, to a c q u i r e the n o n - b a n k s u b s i d i a r i e s o f T r u s t c o r p , Inc., T o l e d o , O h io. Not Yet Known # R e c e i v e d S e c t i o n 4(c)(8) N o t i f i c a t i o n on Not Yet Known # O c t o b e r 4, 1 9 8 9 f r o m M c C r e a r y B a n c s h a r e s , I n c . , W h i t l e y City, K e n t u c k y , o f its intention to e stablish a de novo community d e v e l opmentcorporation pursuant to Sections 2 2 5 . 2 5 ( b ) ( l ) a n d 2 2 5 . 2 5 ( b ) ( 6 ) o f R e g u l a t i o n Y. SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REG I S T E R NOTICE OR NEWSPAPER NOTICE NONE * # N F - Subject to CRA E x p e c t e d t o e n d a p p r o x i m a t e l y 30 d a y s f r o m t h e d a t e o f r e c e i p t Newspaper Comment Period Federal Register Comment Period Federal Reserve Bank of Richmond Section I - Applications Subject to Newspaper Notice Only Applicatidn Comment Period Ending Date Fairfax Bank & Trust Company, Fairfax, Virginia, request for permis s i o n to establish a br a n c h at 12493 Dillingham Square, Lake Ridge, Virginia.* Central Fidelity Bank, Richmond, Virginia, request for permission to establish a branch at 1400 Crossways Boulevard, Suite A, Chesapeake, Virgin i a . * 10-30-89 11-1-89 Section II - Applications Subject to Both Newspaper and Federal Register Notice Application ComSouth Bankshares, Inc., Columbia, South Carolina, for prior approval to acquire 100% of the v o t i n g shares of Bank of Charleston, National Association, Charleston, South Carolina, a <i§. novo bank.* Comment Period Ending Date 10-25-89 Crestar Financial Corporation, Richmond, Virginia, for prior approval to merge wit h Northern V i r ginia Banking Corporation, Sterling, Virginia.* 11-6-89 Maryland Publick Banks, Inc., Annapolis, Maryland, for prior approval to become a b a n k h o l ding company through the acquisition of 100% of the v o t i n g shares of The Annapolis National Bank, Annapolis, Maryland (in organization).* 11-15-89 *Application is subject to CRA. Federal Reserve Bank of Richmond Section III - Applications Subject to Federal Register Notice Comment Period Ending: Date A p p l i cation N e w East Bancorp, Raleigh, N o rth Carolina, to engage de novo in making, acquiring, and servicing loans or other extensions of credit (including issuing letters of credit and accepting drafts) for the account of N e w East Bancorp or for the account of others, such as w o u l d be made b y consumer finance, credit card, mortgage, commercial finance and factoring companies. The activities w o u l d be conducted in the State of North Carolina.** 5 10-13-89 MNC Financial, Inc., Baltimore, Maryland, to increase its aggregate direct and indirect ownership from 9.03% to 13.55% of Internet, Inc., Reston, Virginia. Company is primarily involved in providing data processing switching services for automated teller machine and point of sale networks, and additionally provides a n d maintains data processing software to banks and other financial institutions for the o p eration of this hardware, and maintains A T M and POS data bases for some banks and financial i n s t i t u t i o n s . The activities would be c o nducted nationwide.** 10-26-89 MNC Financial, Inc., Baltimore, Maryland, to engage in making, acquiring, and servicing mortgage loans for its own account a n d the account of others through the acquisition of E.B. Mortgage Corporation, Towson, Maryland. The activities w o u l d be conducted nationwide.** 10-26-89 MNC Financial, Inc., Baltimore, Maryland, to engage in underwriting, as a reinsurer, of credit life, accident and h e a l t h insurance and involuntary unemployment insurance in connection w i t h extensions of credit b y Equitable Bancorporation's subsidiaries, including Equitable Bank, N . A . , Equitable Ban k o f Delaware, and E.B. Mortgage Corporation through the acquisition of Equiban Life Insurance Company, Baltimore, Maryland. T he activities w o u l d b e conducted nationwide.** 10-26-89 ♦ ♦ Expiration of comment p e r i o d specified in the Federal R e g i s t e r . Federal Reserve Bank of Richmond Section III - Applications Subject to Federal Register Notice Application Comment Period Ending Date MNC Financial, Inc., Baltimore, Maryland, to act as an agent or broker for the sale of credit life, accident and health insurance solely in connection w i t h extensions of credit b y Equitable Bancorporation's subsidiaries, including Equitable Bank, N . A . , Equitable Bank of Delaware, and E.B. Mortgage C o r p o r a t i o n , _through the acquisition of Fayette Insurance Corporation, Baltimore, Maryland. The activities w o u l d b e conducted n a t i o n w i d e .** 10-26-89 Riggs National Corporation, Washington, D. C., to engage de novo in ma k i n g or acquiring commercial loans and partici p a t i o n interests therein, such as w o u l d be made b y a commercial finance company.** 10-27-89 MNC Financial, Inc., Baltimore, Maryland, to engage in making, acquiring and servicing first, second and third lien p o s i t i o n mortgage loans for its own account and the accounts of others; making, acquiring and servicing secured and u n s e c u r e d loans, conditional sales contracts and other extensions of credit to individuals for personal, family or h o u s e h o l d purposes; acting as agent for credit life, accident and disability insurance directly related to an extension of credit by it or its subsidiaries; and acting as agent for credit collateral insurance directly related to extensions of credit by it or its subsidiaries. Such insurance is limited to insuring the repayment of the outstanding balance in the event of loss or damage to property which is u s e d as collateral for the extension of credit through the acquisition of ABTS, Inc., R o c k Hill, South Carolina. The activities w o u l d be conducted nationwide.** 11-5-89 Section IV - Applications Not Subject to Federal Register Notice or Newspaper Notice Application None * * E x p iration of comment period specified in the Federal R e g i s t e r . O c t o b e r 2, 1989 F e d e r a l R e s e r v e B a n k of A t l a n t a Applications Bulletin S e c t i o n II - A p p l i c a t i o n s S u b j e c t t o B o t h N e w s p a p e r a n d Federal R e g i s t e r N o t i c e C o m m e n t P e r i o d E n d i n g Date Application B a r n e t t Banks, Inc. J a c k s o n v i l l e , F l o r i d a A l o n g w i t h S u n c o a s t Bancorp, Inc., V e r o Beach, F l o r i d a , a n d F i rst C i t y B a n c o r p , Inc., M a r i e t t a , Georgia, t o a c q u i r e B a r n e t t B a n k of S o u t h w e s t Georgia, Columbus, Georgia, through c h a r t e r c o n v e r s i o n o f B a r n e t t Federal S a v i n g s Bank, C o l u m b u s , Georgia. B r a d f o r d B a n k s h a r e s , Inc. Starke, F l o r i d a 1-BHC formation, First National B a n k o f B r a d f o r d County, Starke, F l o r i d a (in o r g a n i z a t i o n ) . Citizens National Corporation Naples, Florida 1-BHC formation, Citizens N a t i o n a l B a n k of Nap l e s , Naples, Florida. Drummond Banking Company Chiefland, Florida 1-BHC formation, Drummond C o m m u n i t y Bank, C h i e f l a n d , (in o r g a n i z a t i o n ) . 10-18-89 Federal Register 10-12-89 Newspaper Florida 1st A m B a n c , Inc. Destin, F l o r i d a 1 - B H C f o r m a t i o n , 1st A m e r i c a n Bank of W a l t o n County, Destin, Florida. 10-20-89 Newspaper Citizens Corporation Eastman, Georgia T o a c q u i r e B a n k South, M o u n t Vernon, Mo u n t Vernon, Georgia. 10-16-89 Newspaper Citizens & Merchants Corporation Douglasville, Georgia 1-BHC formation, Citizens & M e r c h a n t s S t a t e Bank, D o u g l a s v i l l e , Georgia. 10-13-89 Federal Register First Elbert Corporation 10-10-89 Elberton, Georgia Federal Register & Newspaper A f t e r - t h e - f a c t c h a n g e in c o n t r o l by L. J a c k s o n M c C o n n e l l (Trustee) to r e t a i n 20 . 9 3 p e r c e n t of the o u t s t a n d i n g s h a r e s of c o m m o n s t o c k t h a t i n c r e a s e d his total o w n e r s h i p to 3 2 . 2 6 p e r c e n t . O c t o b e r 2, 1989 F e d e r a l R e s e r v e B a n k of A t l a n t a Applications Bulletin S e c t i o n II - A p p l i c a t i o n s S u b j e c t t o B o t h N e w s p a p e r a n d Federal R e g i s t e r N o t i c e Application First Union Bancorp Blairsville, Georgia A f t e r - t h e - f a c t c h a n g e in c o n t r o l b y H e n r y J. L a n g s e n k a m p , III, t o r e t a i n 7. 0 8 p e r c e n t that increased his total ownership t o 13 p e r c e n t . Synovus Financial Corporation Columbus, Georgia A l o n g w i t h its p a r e n t , T B & C B a n c s h a r e s , Inc., C o l u m b u s , G e o r g i a , t o a c q u i r e B a n k of P e n s a c o l a , P e n s a c o l a , Flor i d a . ( S y n o v u s f o r m e r l y k n o w n as C B & T B a n c s h a r e s Inc.). C o m m e n t P e r i o d E n d i n g Date 10-15-89 Newspaper 10-06-89 Federal Register S e c t i o n III - A p p l i c a t i o n s S u b j e c t To F e d e r a l R e g i s t e r N o t i c e O n l y Application SouthTrust Corporation Birmingham, Alabama An initial joint venture with A r l i n g t o n P r o p e r t i e s , Inc., Birmingham, Alabama, to acquire 2 0 . 8 3 p e r c e n t of M u n i c i p a l D e v e l o p m e n t Co. II, Ltd., Birmingham, Alabama, and engage de novo in c o m m u n i t y d e v e l o p m e n t activities, p u r s u a n t to section 2 2 5 . 2 5 ( b ) ( 6 ) o f R e g u l a t i o n Y. Federal Reserve Bank of Chicago Section I - Applications Subject to Newspaper Notice Only Comment Period Ending Date Type Application Branch FMB-Commercial Bank Greenville, Michigan Contractual (49) at 8 affiliated main offices and their branches* N - 10-18-89 Branch FMB-State Savings Bank Lowell, Michigan Contractual (49) at 8 affiliated main offices and their branches* N - 10-30-89 Branch/24A The First Commercial Bank Chicago, Illinois NW Corner Touhy & Kedzie Chicago, Illinois* N - 10-11-89 Merger/ Branch Villa Grove State Bank Villa Grove, Illinois The First National Bank of Villa Grove Villa Grove, Illinois 2 N. Main Street Villa Grove, Illinois* N - 10-14-89 Branch Bank of Burlington Bur1ington, Wisconsin 124 East Main Street Twin Lakes, Wisconsin* N - 10-18-89 Merger/ Branch Liberty Bank-Oakland Troy, Michigan Liberty State Bank & Trust Hamtramck, Michigan* 9301 Jos. Campau Hamtramck, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan NW Corner 12 Mile Road & Halsted Road Farmington Hills, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan 16673 E. 15 Mile Road Clinton Township, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan 2229 Metropolitan Parkway Sterling Heights, Michigan* N - ** Federal Reserve Bank of Chicago Section I - Applications Subject to Newspaper Notice Only Continued Comment Period Ending Date Type Application Branch Liberty Bank-Oakland Troy, Michigan 25719 Grand River Avenue Redford Township, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan 3030 Union Lake Road Commerce Township, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan 39440 Fourteen Mile Road Commerce Township, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan 41801 Garfield Clinton Township, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan 4396 Highland Road Waterford Township, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan 44500 Van Dyke Sterling Heights, Michigan N - ** Branch Liberty Bank-Oakland Troy, Michigan 50650 Gratiot Avenue Chesterfield Township, Michigan* N - ** Branch Liberty Bank-Oakland Troy, Michigan 6705 Orchard Lake Road West Bloomfield Township, Michigan* N - ** EFT Old Kent Bank - Chicago N Chicago, Illinois Sears Roebuck & Co,, 7447 Skokie Boulevard Skokie, Illinois* - 10-21-89 Federal Reserve Bank of Chicago Section II - Applications Subject to Both Newspaper and Federal Register Notice Comment Period Ending Date Type Application Y-2 A.B.N. - Stichting Amsterdam, Netherlands Exchange Bancorp, Inc. Chicago, Illinois The Exchange Bank of River Oaks Calumet City, Illinois Exchange National Bank of Chicago Chicago, Illinois Exchange Bank of DuPage Oak Brook, Illinois Exchange Bank of Lake County Vernon Hills, Illinois* FR - 10-25-89 N - ** Y-2 ABN/LaSalle North America, Inc. Chicago, Illinois Exchange Bancorp, Inc. Chicago, Illinois The Exchange Bank of River Oaks Calumet City, Illinois Exchange National Bank of Chicago Chicago, Illinois Exchange Bank of DuPage Oak Brook, Illinois Exchange Bank of Lake County Vernon Hills, Illinois* FR - 10-25-89 N - ** Y-2 Algemene Bank Nederland, N.V. Amsterdam, Netherlands Exchange Bancorp, I n c . Chicago, Illinois The Exchange Bank of River Oaks Calumet City, Illinois Exchange National Bank of Chicago Chicago, Illinois Exchange Bank of DuPage Oak Brook, Illinois Exchange Bank of Lake County Vernon Hills, Illinois* FR - 10-25-89 N - ** Federal Reserve Bank of Chicago Section II - Applications Subject to Both Newspaper and Federal Register Notice Continued Type Application Y-2 LaSalle National Corporation Chicago, Illinois Exchange Bancorp, Inc. Chicago, Illinois The Exchange Bank of River Oaks Calumet City, Illinois Exchange National Bank of Chicago Chicago, Illinois Exchange Bank of DuPage Oak Brook, Illinois Exchange Bank of Lake County Vernon Hills, Illinois* Y-2 First State Bancorp of Princeton, Illinois, Inc. Princeton, Illinois First Bank and Trust Co. of Gridley G r idley, 111inois* Comment Period Ending Date FR - 10-25-89 N - ** FR - ** N - 10-22-89 Y-l Buckley Bancorp, Inc. Buckley, Illinois Buckley State Bank Buckley, Illinois* FR - ** N - 10-23-89 Y-l First Sterling Bancorp, Inc. Sterling, Illinois Rock Falls Bancshares, Inc. Rock Falls, Illinois Rock Falls National Bank Rock Falls, Illinois* FR - 10-18-89 N - ** Y-l Alliance Bancorporation Lisbon, Iowa Lisbon Bank and Trust Company Lisbon, Iowa* FR - 9-8-89 N - 10-23-89 Y-l Trimpe's Inc. Lisbon, Iowa Lisbon Bank and Trust Company Lisbon, Iowa* FR - 9-8-89 N - 10-23-89 Y-l Bancroft State Bancshares, Inc. Bancroft, Wisconsin Bancroft State Bank Bancroft, Wisconsin* FR - 10-6-89 N - 11-3-89 Federal Reserve Bank of Chicago Section II - Applications Subject to Both Newspaper and Federal Register Notice Continued Comment Period Ending Date Type Application Y-l Prairie Bancorp, Inc. Manlius, Illinois First National Bank of Manlius Manlius, Illinois* FR - 10-11-89 N - 10-2-89 Y-2 Firstar Corporation Milwaukee, Wisconsin Park Forest Holding, Inc. Omaha, Nebraska Park Forest Bancorporation, Inc. Omaha, Nebraska Bank of Park Forest Park Forest, Illinois* FR - ** N - ** Y-2 Firstar Corporation of Illinois Milwaukee, Wisconsin Park Forest Holding, Inc. Omaha, Nebraska Park Forest Bancorporation, Inc. Omaha, Nebraska Bank of Park Forest Park Forest, Illinois* FR - ** N - ** Y-2 First State Bancorp of Monticello, Inc Monticello, Illinois Busey Bank of McLean County Heyworth, 111inois * FR - ** N - ** Y-2 Bank of Montreal Montreal, Canada Frankfort Bancshares, Inc. Frankfort, Illinois Frankfort State Bank Frankfort, Illinois* FR - ** N - ** Y-2 Bankmont Financial Corp. New York, New York Frankfort Bancshares, Inc. Frankfort, Illinois Frankfort State Bank Frankfort, Illinois* FR - ** N - ** Y-2 Harris Bankcorp, Inc. Chicago, Illinois Frankfort Bancshares, Inc. Frankfort, Illinois Frankfort State Bank Frankfort, Illinois* FR - ** N - ** Federal Reserve Bank of Chicago Section II - Applications Subject to Both Newspaper and Federal Register Notice Continued Type Application Y-2 Capitol Bancorp, Ltd. Lansing, Michigan Portage Commerce Bank Portage, Michigan* Comment Period Ending Date F R - ** N - 10-23-89 Section III - Applications Subject to Federal Register Notice Only Comment Period Ending Date Type Application 4(c)(8) Firstbank of Illinois Co. FR - 10-10-89 Springfield, Illinois N - ** Tri-County Community Development Corporation Jacksonville, Illinois 4(c)(8) Bank of Montreal M o ntreal, Canada Harris Investment Management, Inc. Chicago, Illinois FR - 10-13-89 4(c)(8) Bankmont Financial Corp. New York, New York Harris Investment Management, Inc. Chicago, Illinois FR - 10-13-89 4(c)(8) Harris Bankcorp, Inc. Chicago, Illinois Harris Investment Management, Inc. Chicago, Illinois FR - 10-13-89 Y-4 A.B.N. - Stichting Amsterdam, Netherland Exchange Securities Corp. Hallandale, Florida F R - 10-25-89 N - ** Y-4 ABN/LaSalle North America, Inc. Chicago, Illinois Exchange Securities Corp. Hallandale, Florida FR - 10-25-89 N - ** Y-4 Algemene Bank Nederland, N.V. Amsterdam, Netherland Exchange Securities Corp. Hallandale, Florida FR - 10-25-89 N - ** Federal Reserve Bank of Chicago Section III - Applications Subject to Federal Register Notice Only Continued Comment Period Ending Date Type Application Y-4 LaSalle National Corporation Chicago, Illinois Exchange Securities Corp. Hallandale, Florida FR - 10-25-89 N - ** Y-4 Elmwood Bancshares, Inc. Elmwood, Illinois Warren E • Stenwall (d/b/a Stenwall Insurance Agency) Elmwood, Illinois FR - 10-19-89 4(c)(8) The Greenwood's Bancorporation, Inc. Lake Hills, Wisconsin Greenwood's Financial Services, Inc. Lake Hills, Wisconsin FR - ** Y-4 Continental Bank Corporation FR - ** Chicago, Illinois Continental Global Financial Corporation Chicago, Illinois - underwrite and deal in commercial paper and mortgage securities, and underwrite and deal in U.S. securities and CDs Y-4 Randall-Story Bancshares Story County, Iowa Kinseth Insurance Agency Randall, Iowa FR - ** Section IV - Applications Not Subject to Federal Register Notice Or Newspaper Notice Type Application None N FR * ** - Newspaper Federal Register Subject to Provisions of Community Reinvestment Act Not available at this time Federal Reserve Bank of St. Louis SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE ONLY None. SECTION II - APPLICATIONS SUBJECT TO BOTH NEWSPAPER AND FEDERAL REGISTER NOTICE None. SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE ONLY Application Comment Period Ending Date Section 4(c)(8) notification by Citizens National Bank Corporation, Tell City, Indiana, to engage de novo in underwriting, as reinsurer, credit related insurance through Citizens National Life Insurance Company, Phoenix, Arizona (Not available) SECTION IV ~ APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER NOTICE OR NEWSPAPER NOTICE None FEDERAL RESERVE BANK OF MINNEAPOLIS Section I - Applications Subject to ________Newspaper Notice Only________ Comment Period Ending Date Application None. Section II - Applications Subject to Both Newspaper and Federal Register Notice Application Claremont Financial Services, Inc. Claremont, MN To acquire Security State Bank of Claremont Claremont, MN* D.S. Amundson and E.J. Amundson To acquire control of 28.5% of Culbertson Ban Corp., Culbertson, MT Barbara Bacich To increase ownership from 13.6% to 14.0% of Little Mountain Bancshares, Inc., Monticello, MN Comment Period Ending Date 10-23-89 (Federal Register) Not yet available 10-18-89 (Newspaper) West Central Banque Shares Incorporated Hancock, MN To acquire Hancock State Bank Hancock, MN* Not yet available Debra I . Lamb To increase ownership from 24.39% to 26.45% of Ada Banc Shares, Inc., Ada, MN Not yet available NBC Bancorporation, Inc. Newport, MN To merge with Central Bancorporation, Inc., Newport, MN, which owns Blue Earth State Bank, Blue Earth, MN* Not yet available * Subject to CRA FEDERAL RESERVE BANK OF MINNEAPOLIS Section III - Applications Subject to Federal Register Notice Only Application Comment Period Ending Date None. Section IV - Applications Not Subject to Federal Register Notice or Newspaper Notice Application None. Federal Reserve Bank o f Kansas City SECTION I ~ APPLICATIONS SUBJECT TO NEWSPAPER NOTICE ONLY APPLICATION COMMENT PERIOD ENDING DATE No n e . SECTION II - APPLICATIONS SUBJECT TO BOTH NEWSPAPER AND FEDERAL REGISTER NOTICE APPLICATION COMMENT PERIOD ENDING WallCo, Inc., Nehawka, N e b r a s k a f for p r i o r a p p r o v a l t o b e c o m e a b a n k h o l d i n g c o m p a n y t h r o u g h t he a c q u i s i t i o n o f 80 p e r c e n t of th e v o t i n g s h a r e s of T h e N e h a w k a Bank, Nehawka, N e b r a s k a . * Not Available First SCK Fi n a n c i a l Corporation, Anthony, K a n s a s , for prior a p p r o v a l to b e c o m e a b a n k h o l d i n g c o m p a n y t h r o u g h t h e a c q u i s i t i o n of 80 percent of the v o t i n g shares of The F i r s t N a t i o n a l B a n k of A n t h o n y , Anthony, Kansas.* Not A v a i l a b l e F i n a n c i a l E n t e r p r i s e s , Inc., C l i n t o n , M i s s o u r i , for p r i o r a p p r o v a l t o a c q u i r e 6.4 p e r c e n t o f the v o t i n g s h a r e s of Buerge Bancshares, Inc., Joplin, Missouri, p a r e n t o f F i r s t B a n k of B u t l e r , Butler, M i s s o u r i , and First State B a n k of J o p l i n , J o p l i n , M i s s o u r i . * October 6, S h i d l e r B a n c s h a r e s , Inc., S h i d l e r , Oklah o m a , for p r i o r a p proval to a c q u i r e 9 2 . 5 3 p e r c e n t of t h e v o t i n g shares of S e c u r i t y Bank & Trust C o m p a n y o f P o n c a C i t y , P o n c a City, Oklahoma.* October 13, The Cedar V a l e B a n k Holding C o m p a n y , W e l l i n g t o n , K a n s a s , for prior a p p r o v a l to become a bank h o l d i n g c o m p a n y t h r o u g h the a c q u i s i t i o n o f 9 0 . 5 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 T h e B a n k of Commerce & Trust Company, Wellington, Kansas.* October 4, 1989 1989 1989 DATE Federal Reserve Bank o f Kansas City SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE ONLY APPLICATION C O M M E N T P E R I O D E N D I N G DATE None. SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER NOTICE OR NEWSPAPER NOTICE APPLICATION None. ♦ A p p l i c a t i o n is s u b j e c t to CRA. FEDERAL RESERVE BANK OF DALLAS APPLICATIONS BULLETIN APPLICATIONS AND NOTIFICATIONS FILED DURING THE WEEK OF OCTOBER 2, 1989 SECTION I - APPLICATIONS SUBJECT TO NEWSPAPER NOTICE ONLY APPLICATION NOTICE EXP ♦Section 9 application received from Citizens Bank, New Braunfels, TX, to become a member of the Federal Reserve System 89/10/20 SECTION II - APPLICATIONS SUBJECT TO BOTH NEWSPAPER AND FEDERAL REGISTER NOTICE APPLICATION ** NOTICE EXP ♦Section 3(a)(1) application by Texas Security Bancshares Corporation, Dover, DE to acquire Central Bank and Trust, Fort Worth, TX, and North Fort Worth Bank, Fort Worth, TX 89/11/02 SECTION III - APPLICATIONS SUBJECT TO FEDERAL REGISTER NOTICE ONLY APPLICATION NOTICE EXP None. SECTION IV - APPLICATIONS NOT SUBJECT TO FEDERAL REGISTER NOTICE OR NEWSPAPER NOTICE APPLICATION None. * SUBJECT TO CRA. ** EXPIRATION DATE IS THE DATE SPECIFIED IN THE NEWSPAPER NOTICE ONLY. N/A - NOT AVAILABLE AT THIS TIME. FEDERAL RESIEVE BANK OF SAN FRANCESCO Week ending 10/06/89 Section I - Applications Subject to Newspaper Notice Only Application Comment Period Ending Date Pacific Western Bank, San Jose, California, to acquire certain assets and liabilities of the Northern California Division of Household Bank, F.S.B., Newport Beach, California. * Newspaper: Not available Section II - Applications Subject to Both Newspaper and Federal Register Notice Roy Doumani, Beverly Hills, California; Gerald L. Parsky, Los Angeles, California; William E. Simon, Morristown, New Jersey; and Larry B. Thrall, Sr., Beverly Hills, California, to increase their ownership in World Trade Bancorp, Beverly Hills, California. El Capitan Bancshares, Sonora, California, to become a bank holding company through the acquisition of El Capitan National Bank, Sonora, California. * Fed. Rea.: Not available Newspaper: Not available Fed. Rea.: 10/30/89 Newspaper: Not available Section III - Applications Subject to Federal Register Notice Only Security Pacific Corporation, Los Angeles, California, to engage in leasing activities beyond the scope of those listed in Regulation Y through Security Pacific Leasing Corp. Fed. Reg.: Not yet published Section IV - Applications Not Subject to Federal Register Notice or Newspaper Notice None * Subject to CRA
@FedFRASER