h2_19810822.pdf

ANNOUNCEMENT BY

APPLICABLE RESERVE BANK

A t l a n t a

At l a n t a

Ph i l a d e l p h i a

San F r a n c i s c o

C h i c a g o

A t l a n t a

Ch i c a g o

C h i c a g o

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM ( H . 2 , 1981 No. 34)

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 Dur ing t h e Week End ing August 2 2 , 1981

ACTIONS OF THE BOARD

The F e d e r a l R e s e r v e Board t o d a y e s t a b l i s h e d a new b o r r o w i n g r a t e f o r e x t e n d e d c r e d i t t o banks and t h r i f t i n s t i t u t i o n s u n d e r s u s t a i n e d l i q u i d i t y p r e s s u r e s (August 20 , 1981)

S o u t h e r n Bank, Wayc ros s , G e o r g i a , p roposed merge r w i t h CB-I n t e r i m , I n c . , W a y c r o s s , G e o r g i 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 . JL/

Bank of Miami, Miami, F l o r i d a , p roposed m e r g e r wi th Le J e u n e Road Branch of P o p u l a r Bank of F l o r i d a , H i a l e a h , F l o r i d 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

C i t i z e n s U n i t e d Bank, N . A . , Vine l a n d , New J e r s e y , p r o p o s e d m e r g e r w i t h P e o p l e s Bank of Sou th J e r s e y , C l a y t o n , New J e r s e y , unde r t h e c h a r t e r of C i t i z e n s U n i t e d Bank , N . A . , and w i t h t h e t i t l e of C i t i z e n s U n i t e d Bank, N a t i o n a l A s s o c i a t i o n ; 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 . _!_/

PC Bank, S a l t Lake C i t y , U t a h , p r o p o s e d merge r w i t h S i l v e r King S t a t e Bank, Pa rk C i t y , U t a h , under 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 to 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 J

N o r t h r i d g e Bank, Mi lwaukee , W i s c o n s i n , e x t e n s i o n of t ime to November 27 , 1981, 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 t h e i n t e r s e c t i o n of West Brown Deer Road and N o r t h 8 5 t h S t r e e t , M i l w a u k e e , W i s c o n s i n . \J

R a p i d e s Bank & T r u s t Company i n A l e x a n d r i a , A l e x a n d r i a , L o u i s i a n a , i n v e s t m e n t i n bank p r e m i s e s . _1/

L a p e e r County Bank & T r u s t C o . , L a p e e r , M i c h i g a n , i n v e s t m e n t i n bank p r e m i s e s . JL/

C i t i z e n s F i r s t S t a t e Bank of W a l n u t , W a l n u t , I l l i n o i s , i n v e s t -ment i n bank p r e m i s e 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 Gove rno 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 .

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H.2, 1981 "4o. 34

ACTIONS OF THE BOARD-Continued

C h i c a g o Rock I s l a n d Bank, Rock I s l a n d , I l l i n o i s , i n v e s t m e n t in bank p r e m i s e s . J J

C l e v e l a n d Ken tucky B a n k - S h a r e s of L e x i n g t o n , I n c . , L e x i n g t o n , K e n t u c k y , e x t e n s i o n of t i m e t o November 26 , 1981, w i t h i n which t o a c -q u i r e Bank of L e x i n g t o n , L e x i n g t o n , K e n t u c k y . _L/

C l e v e l a n d F i r s t N a t i o n a l P e n n s y l v a n i a C o r p o r a t i o n , E r i e , P e n n s y l v a n i a , e x t e n s i o n of t ime t o December 8 , 1981, w i t h i n which to a c -q u i r e The F i r s t N a t i o n a l Bank of P e n n s y l v a n i a , E r i e , P e n n s y l v a n i a . \J

Richmond Piedmont BankGroup I n c o r p o r a t e d , M a r t i n s v i l l e , V i r g i n i a , e x -t e n s i o n of t i m e to O c t o b e r 2 , 1981, w i t h i n which 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 he s u c c c e s s o r by m e r g e r t o The F i r s t N a t i o n a l Bank of F e r r u m , Fe r rum, V i r g i n i a . If

A t l a n t a U n i t e d B a n k s h a r e s , I n c . , Miami, F l o r i d a , e x t e n s i o n of t ime to November 2 5 , 1981, 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 he a c q u i s i t i o n of U n i t e d N a t i o n a l Bank of Miami, Miami, F l o r i d a . 1/

A t l a n t a T h i r d N a t i o n a l C o r p o r a t i o n , N a s h v i l l e , Tenmnesse , e x t e n s i o n of t i m e w i t h i n which t o engage de novo t h r o u g h i t s s u b s i d i a r y , T h i r d N a t i o n a l Mor tgage Company, i n m o r t g a g e r e l a t e d a c t i v -i t i e s . 1/

Kansas C i t v

Dal l a s

Moun ta in F i n a n c i a l S e r v i c e s , I n c . , D e n v e r , C o l o r a d o , e x t e n s i o n of t i m e w i t h i n which t o a c q u i r e S o u t h e a s t N a t i o n a l Bank, D e n v e r , C o l o r a d o , a p roposed new b a n k . _1/

Texas Amer i can 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 , e x t e n s i o n of t ime t o O c t o b e r 2 , 1981, w i t h i n which to a c q u i r e C o l l i n County N a t i o n a l Bank of McKinney, McKinney, T e x a s . \J

Amer ican Bank of C a r l s b a d , C a r l s b a d , New Mex ico , e x t e n s i o n of of t i m e t o September 1 1 , 1981, w i t h i n which t o open t h e i r Branch f a c i l i t y a t 2318 West P i e r c e S t r e e t , C a r l s b a d , New M e x i c o . 1/

Texas Commerce 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 , e x t e n s i o n of t i m e t o December 8 , 1981, w i t h i n which t o consummate and open Texas Commerce Bank-Quorum, N . A . , A d d i s o n , T e x a s . I j

Texas Commerce 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 , e x t e n s i o n of t ime t o November 2 7 , 1981, w i t h i n which t o a c q u i r e Texas Commerce B a n k - C l e a r L a k e , N . A . , H o u s t o n , T e x a s , and t o F e b r u a r y 27 , 1982 w i t h i n which to open t h e a f o r e m e n t i o n e d bank f o r b u s i n e s 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 Governor s unde r d e l e g a t e d a u t h o r i t y .

H.2 , 1981 No. 34 - 3 -

To E s t a b l i s h a Domestic Branch Pur suan t to S e c t i o n 9 of t h e F e d e r a l Reserve Act

Approved New York European American Bank & T r u s t Company, New York , New York. To

e s t a b l i s h a branch a t 1440 Broadway, New York, New York. _1/

New York The Bank of New York, New York. To e s t a b l i s h t h r e e o f f s i t e e l e c t r o n i c f a c i l i t y o f f i c e s a t the f o l l o w i n g l o c a t i o n s :

N o r t h e a s t c o r n e r of Long Beach Road and S t a t i o n P l a z a , I n c o r p o -r a t e d V i l l a g e of I s l a n d P a r k , Nassau County , New York. JL/

P a r k i n g L o t , N ine M a l l , 50 f e e t e a s t of New York S t a t e Route 9 and 15 0 f e e t sou th of t he e n t r a n c e to Nine M a l l , Wappingers F a l l s , Town of P o u g h k e e p s i e , D u t c h e s s Coun ty , New York. _1 /

CIBA-GEIGY C o r p o r a t i o n , P h a r m a c e u t i c a l s D i v i s i o n , Old M i l l Road, I n c o r p o r a t e d V i l l a g e of S u f f e r n , Rockland County , New York. 1/

P h i l a d e l p h i a G i r a r d Bank, Bala Cynwyd, P e n n s y l v a n i a . To e s t a b l i s h an o f f -s i t e e l e c t r o n i c f a c i l i t y a t Laneco M a r k e t , Route 222 and Cedar C r e s t B o u l e v a r d , A1lentown, Lehigh County , P e n n s y l v a n i a . _1 /

Richmond F i r s t V i r g i n i a Bank, F a l l s Church , V i r g i n i a . P e r m i s s i o n to e s -t a b l i s h a b ranch a t 6862 Elm S t r e e t , McLean, F a i r f a x County, V i r g i n i a . J 7

Chicago Hendr i cks County Bank and T r u s t Company, Brownsburg, I n d i a n a . To e s t a b l i s h a b ranch a t t h e i n t e r s e c t i o n of S t a t e Road 267 and I n t e r s t a t e 74, on l o t number 3 i n Brownsburg Square S e c t i o n One, Brownsburg, I n d i a n a . 2j

San V a l l e y Bank of Nevada, Las Vegas, Nevada. To e s t a b l i s h a branch F r a n c i s c o o f f i c e t o be l o c a t e d on U . S . Highway 95 in t h e C i t y of Beat t y ,

Nye County , Nevada . _1/

San Va l l ey Bank of Nevada, Las Vegas, Nevada. To e s t a b l i s h a branch F r a n c i s c o o f f i c e t o be l o c a t e d i n V i r g i n i a C i t y , S t o r e y County , Nevada.

D a l l a s The F i r s t S t a t e Bank, A b i l e n e , T e x a s . To i n s t a l l remote a u t o -mated t e l l e r f a c i l i t i e s t h r o u g h o u t t h e c i t y of A b i l e n e . 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 he Board of Governors under d e l e g a t e d A u t h o r i t y .

H . 2 , 1981 No. 34 4 -

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

Not D i s a p p r o v e d C h i c a g o Packwood F i n a n c i a l , I n c . , Packwood, Iowa

* * * * *

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

Approved New York F i r s t Bank M i n n e a p o l i s I n t e r n a t i o n a l , I n c . , New York , New York:

g r a n t s c o n s e n t t o change i t s name t o F i r s t I n t e r n a t i o n a l , I n c . 1/

San Wel l s F a r g o Bank, N . A . , 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 F r a n c i s c o t o e s t a b l i s h a b r a n c h i n Hong Kong.

* * * * *

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 M i n n e a p o l i s G u a r a n t y S t a t e H o l d i n g Company, 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 a t l e a s t 9 6 . 6 p e r c e n t of t h e v o t i n g s h a r e s G u a r a n t y S t a t e Bank of S t . P a u l , S t . P a u l , M i n n e s o t a .

Kansas C i t y Lawton F i n a n c i a l C o r p . , L a w t o n , 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 C i t i z e n s Bank, L a w t o n , Oklahoma.

Kansas C i t y P e r s h i n g N a t i o n a l B a n c s h a r e s , I n c . , Kansas C i t y , 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 of C i v i c P l a z a N a t i o n a l Bank of Kansas C i t y , Kansas C i t y , M i s s o u r i .

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 Gove rno r s unde r d e l e g a t e d a u t h o r i t y .

H . 2 , 1981 No. 34 - 5 -

Approved New York Nor th 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 York , fo 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 he v o t i n g s h a r e s of the s u c c e s s o r by merger to The Nor th Fork Bank and T r u s t Company, M a t t i t u c k , New York. \ J

A t l a n t a F i r s t N a t i o n a l F i n a n c i a l C o r p . , A t h e n s , 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 he v o t i n g s h a r e s of The F i r s t N a t i o n a l Bank of A t h e n s , A t h e n s , G e o r g i a . _1/

A t l a n t a Lake Area B a n c s h a r e s , I n c . , Hawthorne , F l o r i d a , f o r app rova l t o a c q u i r e a t l e a s t 80 pe rcen 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 Area S t a t e Bank, Hawthorne , F l o r i d a . XJ

A t l a n t a 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 , 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 merger to C i t i z e n s Bank of B loun t County , M a r y v i l l e , T e n n e s s e e . \ j

Chicago A r l i n g t o n Bancorp , I n c . , A r l i n g t o n H e i g h t s , I l l i n o i s , f o r ap-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 of Suburban N a t i o n a l Bank of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s , a proposed new bank.

Chicago Brooklyn B a n k s h a r e s , I n c . , Brook lyn , W i s c o n s i n , f o r app rova 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 Brooklyn S t a t e Bank, Brook lyn , W i s c o n s i n , 1/

Chicago CTS B a n c o r p o r a t i o n , E l d r i d g e , Iowa, fo r a p p r o v a l to a c q u i r e a t l e a s t 80 p e r c e n t of t he v o t i n g s h a r e s of C e n t r a l T r u s t and S a v i n g s Bank , E l d r i d g e , Iowa. _1/

Chicago G r e e n f i e l d B a n c s h a r e s , I n c . , G r e e n f i e l d , I n d i a n a , f o r app rova 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 he s u c c e s s o r by merge r to G r e e n f i e l d Banking Company, G r e e n f i e l d , I n d i a n a . J J

Chicago L y t t o n B a n c o r p o r a t i o n , L y t t o n , 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 9 8 . 8 p e r c e n t of t h e v o t i n g s h a r e s of Lyt ton Sav ings Bank, Lyt t o n , Iowa. JLj

Chicago The P e o p l e s B a n c s h a r e s C o r p o r a t i o n , P o r t l a n d , I n d i a n a , fo 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 merger t o The P e o p l e s Bank, P o r t l a n d , I n d i a n a . J 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 he Board of Governors under d e l e g a t e d a u t h o r i t y .

H . 2 , 1981 Mo. 34 - 6 -

K a n s a s C i t y F i r s t S t a t e F i n a n c i a l C o r p o r a t i o n , L a m e d , 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 F i r s t S t a t e Bank & T r u s t Company of Larned , L a m e d , K a n s a s . J J

Kansas C i t y Rupp B a n c s h a r e s , I n c . , Hays , K a n s a s , f o r a p p r o v a l to a c q u i r e a t l e a s t 8 7 . 5 p e r c e n t of t h e v o t i n g s h a r e s of The Fa rmers N a t i o n a l Bank of V i c t o r i a , V i c t o r i a , K a n s a s . 1/

San Canad i an Commercial Bank, Edmonton, A l b e r t a , Canada , f o r ap-F r a n c i s c o p r o v a l t o a c q u i r e a t l e a s t 4 0 . 1 2 p e r c e n t of t h e v o t i n g s h n r e s

of W e s t l a n d s Bank, S a n t a Ana, C a l i f o r n i a .

San CC3 B a n c o r p , I n c . , 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 to a c -F r a n c i s c o q u i r e a t l e a s t 4 0 . 1 2 p e r c e n t of t h e v o t i n g s h a r e s of W e s t l a n d s

Bank, S a n t a Ana, C a l i f o r n i a .

San Pimet Sound Bancorp , Tacoma, W a s h i n g t o n , f o r a p p r o v a l t o a c q u i r e F r a n c i s c o 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o

Puget Sound N a t i o n a l Bank, Tacoma, W a s h i n g t o n . 1/

San SC B a n c o r p , Downey, 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 i -F r a n c i s c o cent of t h e v o t i n g s h a r e s of Bank of Downey, Downev, C a l i f o r n n i a .

* * * * *

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

Approved C h i c a g o C a r y - C r o v e B a n c o r p , I n c . , C a r y , 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 up t o 14.9 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 r l i n g t o n B a n c o r p , I n c . , A r l i n g t o n H e i g h t s , I l l i n o i s , and i n d i r e c t l y 80 p e r c e n t or more of t h e v o t i n g s h a r e s of Suburban N a t i o n a l Bank of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s , a p roposed new b a n k .

C h i c a g o Elk Grove B a n c o r p , I n c . , E l k Grove V i l l a g e , I l l i n o i s , f o r ap -p r o v a l t o a c q u i r e up t o 1 4 . 9 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 r l i n g t o n B a n c o r p , I n c . , A r l i n g t o n H e i g h t s , I l l i n o i s , and i n -d i r e c t l y 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 of Suburban N a t i o n a l Bank of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s , a p roposed new b a n k .

C h i c a g o Hoffman B a n c o r p , I n c . , Hof fman E s t a t e s , 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 up t o 1 4 . 9 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 r l i n g t 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 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 Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H . 2 , 1481 No. 34 - 7 -

B a n c o r p , I n c . , A r l i n g t o n H e i g h t s , I l l i n o i s , and i n d i r e c t l y 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 of Suburban N a t i o n a l Bank of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s , a p roposed new b a n k .

Ch i cago Meadows B a n k c o r p , I n c . , R o l l i n g Meadows, I l l i n o i s , f o r ap -p r o v a l t o a c q u i r e up t o 14 .9 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 r l i n g t o n B a n c o r p , I n c . , A r l i n g t o n H e i g h t s , I l l i n o i s , and i n -d i r e c t l y 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 of Suburban N a t i o n a l Bank of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s , a proposed new b a n k .

C h i c a g o Subpal B a n c o r p , I n c . , P a l a t i n 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 up t o 14 .9 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 r l i n g t o n B a n c o r p , I n c . , A r l i n g t o n H e i g h t s , I l l i n o i s , and i n d i r e c t l y 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 of Suburban N a t i o n a l Bank of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s , a p roposed new b a n k .

S u b u r b a n B a n c o r p , I n c . , P a l a t i n 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 up t o 1 4 . 9 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 r l i n g t o n B a n c o r p , I n c . , A r l i n g t o n H e i g h t s , I l l i n o i s , and i n d i r e c t l y 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 of Suburban N a t i o n a l Bank of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s , a p r o p o s e d new b a n k .

C h i c a g o W o o d f i e l d B a n c o r p , I n c . , Schaumburg , 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 up t o 1 4 . 9 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 r l i n g t o n B a n c o r p , I n c . , A r l i n g t o n H e i g h t s , I l l i n o i s , and i n d i r e c t l y 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 of Suburban N a t i o n a l Bank of A r l i n g t o n H e i g h t s , A r l i n g t o n H e i g h t s , I l l i n o i s , a p roposed new b a n k .

Ch i cago M i c h i g a n N a t i o n a l C o r p o r a t i o n , B l o o m f i e l d H i l l s , M i c h i g a n , 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 C o n s o l i d a t i o n to The Midwest Bank, J a c k s o n , M i c h i g a n . _V

Ch icago S e c u r i t y N a t i o n a l C o r p o r a t i o n , S i o u x C i t y , I owa , 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 97 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 A k r o n , Akron , Iowa . JV

S t . L o u i s Union P l a n t e r s C o r p o r a t i o n , Memphis , T e n n e s s e e , fo 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 95 p e r c e n t of t h e v o t i n g s h a r e s of Union P l a n t e r s Bank of N a s h v i l l e , N a s h v i l l e , T e n n e s s e e , a p roposed new b a n k . IJ

M i n n e a p o l i s N a t i o n a l C i t y B a n c o r p o r a t i o n , M i n n e a p o l i s , M i n n e s o t a , f o r ap -p r o v a l t o a c q u i r e 85 p e r c e n t of t h e v o t i n g s h a r e s of N a t i o n a l C i t y Bank of R i d g e d a l e , M i n n e t o n k a , M i n n e s o t a . _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 unde r d e l e g a t e d a u t h o r i t y .

i Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H . 2 , 1981 No. 34 - 8 -

D a l l a s Texas Amer i can B a n c s h a r e s I n c . , F o r t Wor th , 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 Fondren S o u t h -wes t Bank, H o u s t o n , T e x a s .

* * * * *

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

Bos ton New England M e r c h a n t s Company, I n c . , B o s t o n , M a s s a c h u s e t t s , f o r a p p r o v a l t o merge w i t h T .N.B. F i n a n c i a l C o r p . , S p r i n g f i e l d , M a s s a c h u s e t t s 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 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 i r d N a t i o n a l Bank of Hampden Coun ty , S p r i n g f i e l d , M a s s a c h u s e t t s ; Ware T r u s t Company, Ware, M a s s a c h u s e t t s ; W i l l i a m s town N a t i o n a l Bank, W i l l i a m ; : m , M a s s a c h u s e t t s ; The F i r s t N a t i o n a l Bank of At h o i , A t h o i , M a s s a c h u s e t t s ; P i o n e e r N a t i o n a l B a n k - F r a n k l i n , G r e e n f i e l d , M a s s a c h u s e t t s ; and P i o n e e r N a t i o n a l B a n k - H a m p s h i r e , N o r t h a m p t o n , M a s s a c h u s e t t s .

* * * * *

To Expand a Bank H o l d i n g Company P u r s u a n t to 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

R e t u r n e d New York D e u t s c h e Bank AG, F r a n k f u r t , Germany, 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 o f f i c e t o i n c l u d e t h e f o l l o w i n g a c t i v i t i e s ( p e r f o r m i n g i n c i d e n t a l s e c u r i t i e s c u s t o d i a l s e r v i c e s f o r a l i m i t e d g r o u p of A t l a n t i c C a p i t a l C o r p o r a t i o n ' s b r o k e r a g e c l i e n t s , p r i m a r i l y f o r e i g n f i -n a n c i a l i n s t i t u t i o n s d o i n g b u s i n e s s i n t h e U n i t e d S t a t e s wi th i t s U . S . s u b s i d i a r y ) a t 40 Wall S t r e e t , New York , New York , t h r o u g h i t s s u b s i d i a r y , A t l a n t i c C a p i t a l Cor-p o r a t i o n ( 8 / 2 1 / 8 1 ) 3 /

Withdrawn I m p e r i a l B a n c o r p , I n g l e w o o d , C a l i f o r n i a , n o t i f i c a t i o n of

i n t e n t t o engage i n de novo a c t i v i t i e s ( a c t i n g a s an accommodat ion p a r t y i n S t a r k e r d e l a y e d e x c h a n g e s of r e a l e s t a t e ; t h e Company's a c t i v i t i e s w i l l c o n s i s t of

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 under d e l e g a t e d a u t h o r i t y .

H . 2 , 1981 No. 34 - 9 -

ACTIONS OF THE BOARD-Cont:inued

e n t e r i n g i n t o d e l a y e d r e a l e s t a t e exchange a g r e e m e n t s w i t h owners of p r o p e r t y w i s h i n g t o exchange t h e i r p r o p -e r t y f o r o t h e r p r o p e r t y ) a t 9920 S. La C i e n e g a B o u l e v a r d , I n g l e w o o d , C a l i f o r n i a , t h r o u g h a w h o l l y - o w n e d s u b s i d i a r y , I m p e r i a l Exchange S e r v i c e s , I n c . ( 8 / 2 1 / 8 1 ) _3/

Approved C a n a d i a n Commerical Bank, Edmonton, A l b e r t a , C a n a d a , f o r a p -

p r o v a l t o engage i n t h e m o r t g a g e b a n k i n g a c t i v i t i e s of making a c q u i r i n g and 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 s e c u r e d by r e a l e s t a t e m o r t g a g e s and d e e d s of t r u s t t h r o u g h a w h o l l y - o w n e d C a l i f o r n i a s u b s i d i a r y , CCB R e a l t y , I n c . , Los A n g e l e s , C a l i f o r n i a . _1/

P e r m i t t e d New York The C h a s e M a n h a t t a n C o r p o r a t i o n , New York , 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 e s t a b l i s h a de 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 (making 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 and f o r t h e a c c o u n t of o t h e r s , s e c u r e d l o a n s and o t h e r e x t e n s i o n s of c r e d i t i n c l u d i n g , b u t no t l i m i t e d t o , consumer and b u s i n e s s l i n e s of c r e d i t , i n s t a l l m e n t l o a n s f o r p e r s o n a l , h o u s e h o l d and b u s i n e s s p u r p o s e s , s e r v i c i n g of 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 h e s a l e of t r a v e l e r s checks a t r e t a i l ; and a c t i n g a s i n s u r a n c e a g e n t f o r c r e d i t l i f e , d i s a b i l i t y and 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 s u c h l e n d i n g and s e r v i c i n g a c t i v i t i e s ) a t 4313 La J o 1 l a V i l l a g e D r i v e , San D i e g o , C a l i f o r n i a , s e r v i n g t h e S t a t e of C a l i f o r n i a , t h r o u g h i t s s u b s i d i a r y , Chase M a n h a t t a n F i n a n c i a l S e r -v i c e s , I n c . ( 8 / 1 9 / 8 1 ) 3 /

New York The Chase M a n h a t t a n C o r p o r a t i o n , New York , New York , r e q u e s t s p e r m i s s i o n t o e s t a b l i s h a die 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 (making 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 o r f o r t h e a c c o u n t of o t h e r s , l o a n s and o t h e r e x t e n s i o n s of c r e d i t such as would be made by a c o m m e r c i a l f i n a n c e , equipment f i n a n c e o r f a c t o r i n g company, i n c l u d i n g f a c t o r i n g a c c o u n t s r e c e i v a b l e , mak ing advances and o v e r - a d v a n c e s on r e c e i v a b l e s and i n v e n t o r y and b u s i n e s s i n s t a l l m e n t l e n d i n g a s w e l l as u n s e c u r e d commerc ia l l o a n s ; 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 ; l e a s i n g on a f u l l p a y o u t b a s i s p e r s o n a l p r o p e r t y o r a c t i n g as a g e n t , b r o k e r o r a d v i s e r i n l e a s i n g such p r o p e r t y , i n c l u d i n g t h e l e a s -i n g of motor v e h i c l e s ) a t 5445 M a r i n e r S t r e e t , Tampa, 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 , Chase Commercial C o r p o r a -t i o n ( 8 / 2 1 / 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 unde r d e l e g a t e d a u t h o r i t y .

H . 2 , 1981 No. 34 - 1 0 -

New York C i t i c o r p , New York , New York , t o expand t h e a c t i v i t i e s of two e x i s t i n g o f f i c e s t o i n c l u d e ( t h e s a l e of c r e d i t - r e l a t e d s i n g l e i n t e r e s t i n s u r a n c e p r o t e c t i n g r e a l and p e r s o n a l p r o p -e r t y s u b j e c t t o a s e c u r i t y a g r e e m e n t w i t h C i t i c o r p P e r s o n - t o -P e r s o n F i n a n c i a l C e n t e r , I n c . , t o the e x t e n t p e r m i s s i b l e unde r a p p l i c a b l e S t a t e i n s u r a n c e laws and r e g u l a t i o n s ; t h e p r e v i o u s l y app roved s e r v i c e a r e a f o r bo th o f f i c e s c o m p r i s e s t he e n t i r e S t a t e of V i r g i n i a f o r a l l of t h e p r e v i o u s l y app roved a c t i v -i t i e s e x c e p t t h e s a l e of s i n g l e i n t e r e s t i n s u r a n c e ; t h e s e r v i c e a r e a f o r t h a t a c t i v i t y w i l l a l s o be t h e S t a t e of V i r g i n i a ) a t 101 Bufo rd Road, Richmond, V i r g i n i a , and 5718 E. V i r g i n i a Beach B o u l e v a r d , N o r f o l k , V i r g i n i a , t h r o u g h i t s s u b s i d i a r y , C i t i c o r p P e r s o n - t o - P e r s o n F i n a n c i a l C e n t e r , I n c . ( 8 / 1 9 / 8 1 ) _3/

New York C i t i c o r p , New York , New York , r e q u e s t s p e r m i s s i o n t o expand t h e a c t i v i t i e s of e x i s t i n g o f f i c e s t o i n c l u d e a c t i v i t i e s ( m a k i n g , a c q u i r i n g and s e r v i c i n g , f o r i t s own a c c o u n t and f o r t h e a c c o u n t of o t h e r s , 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 l i e n s on r e s i d e n t i a l r e a l e s t a t e ; p r e v i o u s l y a p p r o v e d a c t i v i -t i e s of t h e s e o f f i c e s a r e t h e m a k i n g , a c q u i r i n g and s e r v i c i n g of 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 second l i e n s on r e s i d e n t i a l r e a l e s t a t e ; t h e p r e v i o u s l y a p p r o v e d s e r v i c e a r e a s of t he o f f i c e s , c o m p r i s e d of t h e e n t i r e S t a t e of C a l i f o r n i a , would be t h e same f o r t h e new a c t i v i t i e s ) a t 6772-A M a g n o l i a Avenue , R i v e r s i d e , C a l i f o r n i a and Van Nuys C e n t e r B u i l d i n g , 5430 Van Nuys B o u l e v a r d , S u i t e 204 , Van Nuys, C a l i f o r n i a , t h r o u g h i t s s u b s i d i a r y , C i t i c o r p Homeowners, I n c . ( 8 / 1 9 / 8 1 ) 3 /

New York C i t i c o r p , New York , New York , r e q u e s t s p e r m i s s i o n to expand t h e a c t i v i t i e s of f o u r e x i s t i n g o f f i c e s and t o expand t h e s e r v i c e a r e a s of t h r e e of t h e s e o f f i c e s t o i n c l u d e ( m a k i n g , a c q u i r i n g and s e r v i c i n g f o r i t s own a c c o u n t and f o r t h e a c c o u n t of o t h e r s , of 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 l i e n s on r e s i d e n t i a l r e a l e s t a t e ; t h e p r e v i o u s l y app roved a c t i v i t i e s of t h e o f f i c e s i n c l u d e t h e o r i g i n a t i n g f o r i t s own a c c o u n t and t h e a c c o u n t of o t h e r s , of o n e - t o - f o u r f a m i l y r e s i d e n t i a l m o r t g a g e l o a n s ; t h e Denver o f f i c e a l s o engages i n t h e m a k i n g , a c q u i r i n g and s e r v i c i n g of 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 second l i e n s on r e s i d e n t i a l r e a l e s t a t e ; t h e s e r v i c e a r e a would be expanded as f o l l o w s : D e n v e r , C o l o r a d o t o i n c l u d e a l l of C o l o r a d o , C a l i f o r n i a , W a s h i n g t o n , O r e g o n , A r i z o n a , U t a h , I d a h o , Nevada , Montana , Wyoming and T e x a s ; A t l a n t a , G e o r g i a t o i n c l u d e South C a r o l i n a , F l o r i d a , D i s t r i c t of C o l u m b i a , V i r g i n i a , Mary land and New J e r s e y ;

H . 2 , 1981 No. 34 - 11 -

ACTIONS OF THE BOARD-Qontinued

and Dal la s Tex^s to i n c l u d e New Mexico , Oklahoma, Arkansa s L o u i s i a n a , Nor th D a k o t a , South D a k o t a , K a n s a s , Nebraska and C o l o r a d o ) a t One Tarmarac S q u a r e , 7555 E a s t Hampden Avenue, Denve r , C o l o r a d o ; 219 P e r i m e t e r C e n t e r P a r k w a y , S u i t e 100, A t l a n t a , G e o r g i a ; Regency C e n t e r I I , 5501 LBJ F reeway , S u i t e 123 D a l l a s , D a l l a s , T e x a s ; and 7535 L i t t l e R i v e r T u r n p i k e , S u i t e 320, A n n a d a l e , V i r g i n i a , t h r o u g h i t s subs id i a r y , C i t i c o r p Homeowners. I n c . ( 8 / 1 9 / 8 1 ) _3/

Ch icago M i d - C o n t i n e n t a l B a n c o r p o r a t i o n , I n c . , Mi lwaukee , W i s c o n s i n , n o t i f i c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s ( i n t h e s a l e of 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 i n c l u d i n g c r e d i t l i f e , m o r t g a g e l i f e , mor tgage d i s a b i l i t y , a u t o m o b i l e , homeowners , unemployment and l o s s of income i n s u r a n c e ) a t 3315 West V i l l a r d Avenue, Milwaukee 131 West L a y t o n Avenue, Mi lwaukee ; 7600 West Hampton Avenue Mi lwaukee ; and 735 West W i s c o n s i n , M i l w a u k e e , a l l l o c a t e d i W i s c o n s i n , s e r v i n g t h e m e t r o p o l i t a n Mi lwaukee a r e a , t h r o u g h i t s s u b s i d i a r y , C o n t i n e n t a l Banks I n s u r a n c e S e r v i c e s , I n c . ( 8 / 1 8 / 8 1 ) V

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 to engage i n de novo a c t i v i t i e s (mak-ing 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 as 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 , 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 ; such a c t i v i t i e s w i l l i n c l u d e , bu t n o t be l i m i t e d t o , mak-ing 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 , 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 or a c q u i r e d by F i n a n c e A m e r i c a Consumer D i s c o u n t Company) a t W h i t e p a i n Shopping C e n t e r , 1500 DeKalb P i k e , U . S . 202, N o r r i s t o w n , P e n n s y l v a n i a , s e r v i n g t h e e n t i r e S t a t e 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 Consumer D i s c o u n t Company ( a P e n n s y l v a n i a C o r p o r a t i o n ) ( 8 / 2 1 / 8 1 ) 3 /

San I m p e r i a l B a n c o r p , I n g l e w o o d , C a l i f o r n i a , n o t i f i c a t i o n of F r a n c i s c o i n t e n t to engage i n de novo a c t i v i t i e s ( p r o v i d i n g b o o k -

k e e p i n g or d a t a p r o c e s s i n g s e r v i c e s and s t o r i n g and

San F r a n c i sco

H . 2 , 1981 No. 34 - 12 -

p r o c e s s i n g o t h e r b a n k i n g , f i n a n c i a l , o r r e l a t e d economic d a t a and management c o n s u l t i n g a d v i c e t o n o n a f f i l i a t e d b a n k s ; t h r o u g h I m p e r i a l Data R e s o u r c e s - V i r g i n i a , I n c . ( " IDR-VA") , a company s u b s t a n t i a l l y owned and c o n t r o l l e d by a who l ly -owned s u b s i d i a r y of I m p e r i a l B anco r p , I m p e r i a l Data R e s o u r c e s , I n c . ( " I D R " ) ; in a d d i t i o n , IDR w i l l o p e r a t e a who l ly -owned s u b s i d i a r y , I m p e r i a l Da ta R e s o u r c e s S e r v i c e s , I n c . ("IDR S e r v i c e s " ) which w i l l p r o v i d e s e r v i c e s to o r p e r f o r m s e r v i c e s f o r I m p e r i a l Bancoro and i t s s u b s i d i a r i e s as w e l l as p r o v i d i n g b o o k k e e p i n g or d a t a p r o c e s s i n g s e r v i c e s and s t o r i n g and p r o c e s s i n g o t h e r b a n k i n g , f i n a n c i a l o r r e l a t e d economic d a t a ) IDR's a c t i v i t i e s a r e h e a d q u a r t e r e d and t h e e x e c u t i v e o f f i c e s a r e l o c a t e d a t 9920 So. La C ienega B o u l e v a r d , I n g l e w o o d , C a l i f o r n i a ; IDR-VA's a c t i v i t i e s w i l l be c o n d u c t e d t h r o u g h o u t t h e S t a t e of V i r g i n i a from an o f f i c e l o c a t e d a t 9607 Gayton Road, Richmond, V i r g i n i a and IDR S e r v i c e s w i l l conduc t i t s a c t i v i t i e s t h r o u g h o u t the S t a t e of C a l i f o r n i a f rom an o f f i c e l o c a t e d a t 11407 Sou th Wes te rn Avenue, Los A n g e l e s , C a l i f o r n i a ( 8 / 2 1 / 8 1 ) _3/

San S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , C a l i f o r n i a , F r a n c i s c o n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s

(making or a c q u i r i n g fo r i t s own a c c o u n t o r f o r t h e a c c o u n t of o t h e r s , l o a n s and e x t e n s i o n s of c r e d i t , i n -c l u d i n g making consumer i n s t a l l m e n t p e r s o n a l l o a n s , p u r c h a s i n g consumer 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 t o s m a l l b u s i n e s s e s and o t h e r e x t e n s i o n s of c r e d i t such as would be made by a f a c t o r i n g company or a consumer f i n a n c e company) a t 990 Wash ing ton S t r e e t , Dedham, M a s s a c h u s e t t s , s e r v i n g t h 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 s u b s i d i a r v , S e c u r i t y P a c i f i c F i n a n c e Corp . ( 8 / 2 1 / 8 1 ) J3/

S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , 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 to engage i n de novo a c t i v i t i e s ( m a k i n g , a c q u i r i n g and 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 ; s e l l i n g and i s s u i n g i n v e s t m e n t c e r t i f -i c a t e s ; and a c t i n g as a g e n t f o r t h e s a l e of 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 , a l l as a u t h o r i z e d by C a l i -f o r n i a law) i n t h e c i t y of E n c i n o , C a l i f o r n i a , s e r v i n g t h e S t a t e of C a l i f o r n i a , t h r o u g h i t s s u b s i d i a r y , S e c u r i t y P a c i f i c F i n a n c e Money C e n t e r I n c . ( 8 / 2 1 / 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 Governors under d e l e g a t e d a u t h o r i t y .

H . 2 , 1981 No. 34 - 13 -

A p p r o v a l , P u r s u a n t to De lega t ed A u t h o r i t y , of a M o d i f i -c a t i o n of t h e P l a n - L e n d e r Repayment Schedu le P r o v i d e d For i n R e g u l a t i o n G, 12 CFR § 2 0 7 . 4 ( a ) ( 2 ) ( i i ) .

P u r s u a n t t o R e g u l a t i o n G and t h e B o a r d ' s r u l e s on d e l e g a t i o n of a u t h o r i t y , t h e D i r e c t o r of t he D i v i s i o n of Banking S u p e r v i s i o n and R e g u l a t i o n h a s approved t h e a p p l i c a t i o n of t h e Hote l I n -v e s t o r s C o r p o r a t i o n f o r r e l i e f from t h e d e f i c i e n c y repayment s c h e d u l e s p e c i f i e d in t h e p l a n - l e n d e r p r o v i s i o n s of R e g u l a t i o n G, (12 CFR § 2 0 7 . 4 ( a ) ( 2 ) ( i i ) ) .

H . 2 , 1981 No. 34

New York

San F r a n c i sco

— 14 ~

APPLICATIONS RECEIVED

To E s t a b l i s h a Domes t ic 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 c e Act

The Bank of New York , New York , New York . To e s t a b l i s h an e l e c t r o n i c b r a n c h a t Kenmore Mercy H o s p i t a l , 2950 Elmwood Avenue , I n c o r p o r a t e d V i l l a g e of Kenmore, E r i e Coun ty , New York . If

Chemica l Bank, New York , New York . 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 b r a n c h o f f i c e a t t h e U n i t e d J e w i s h Appea l Head-q u a r t e r s , 130 E a s t 5 9 t h S t r e e t , F o u r t h F l o o r , Borough of M a n h a t t a n , C i t y of New York . 2f

I r e l a n d Bank, Maad C i t y , I d a h o . Branch o f f i c e t o be l o c a t e d i n P r e s t o n , F r a n k l i n C o u n t y , I d a h o . 2 /

County Bank of S a n t a C r u z , S a n t a C r u z , C a l i f o r n i a . Branch o f f i c e i n t h e v i c i n i t y of Green V a l l e y Road and Main S t r e e t (Highway 1 5 2 ) , W a t s o n v i l l e , S a n t a Cruz C o u n t y , C a l i f o r n i a . 2/

* * * * *

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

P h i l a d e l p h i a 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

P h i l a d e l p h i a The Bank of A t l a n t i c C i t y , A t l a n t i c C i t y , New J e r s e y . 2 /

C h i c a g o M i c h i g a n Bank - P o r t Huron , P o r t Huron , M i c h i g a n . 2f

D a l l a s F i r s t S t a t e Bank , Grand P r a i r i e , T e x a s . 2J

D a l l a s C i t i z e n s Bank & T r u s t , Manve l , T e x a s . 2 /

If 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 .

H . 2 , 1 9 8 1 No . 34 - 1 5 -

APPLICATIONS RECEIVED-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 ^ 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 25 and 2 5 ( a ) of t h e F e d e r a l Reserve Act and S e c t i o n s 4 ( c ) ( 9 ) anjd 4 ( c ) (13 ) of t h e Bank Holding Company Act of 1956 as* amended

New York

Bankers I n t e r n a t i o n a l C o r p o r a t i o n , New York , New York: r e q u e s t s consen t to ( 1 ) app rove , a f t e r t he f a c t , i t s i n d i r e c t i n v e s t -ment , t h r o u g h BT F o r e i g n I n v e s t m e n t C o r p o r a t i o n , Wi lmington , Delaware ( " F o r e i g n " ) and BT Holding GMbH, F r a n k f u r t , Germany ( " H o l d i n g " ) , i n Bankers T r u s t GbH, F r a n k f u r t , Germany made i n March, 1981 i n v i o l a t i o n of t h e g e n e r a l consen t p r o v i s i o n of S e c t i o n 2 1 1 . 5 ( c ) ( i ) ( i i ) of R e g u l a t i o n K; and (2 ) approve an a d d i t i o n a l i n v e s t m e n t , i n d i r e c t l y t h rough F o r e i g n and H o l d i n g , i n GbH.

Morgan H o l d i n g s C o r p . , Wi lmington , D e l a w a r e : f o r a p p r o v a l t o r e t a i n i t s i n t e r e s t i n Morgan C u r a c a o , N.V. , N e t h e r l a n d s A n t i l l e s and Morgan F o n c i e r e Cayman I s l a n d s L t d . , Georgetown, Grand Cayman I s l a n d .

The Commercial Bank of Korea , L i m i t e d , S e o u l , Korea : r e q u e s t to e n t e r i n t o an agreement wi th t h e F e d e r a l Rese rve System t h a t t h e bank s h a l l r e c e i v e on ly such d e p o s i t s as would be p e r m i s s i b l e f o r an Edge C o r p o r a t i o n a t t h e bank* s Chicago b r a n c h . 1/

* * * * *

To Form a Bank Hold ing 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 Ho ld ing Company Act of 1956

New York Morgan H o l d i n g s C o r p . , Wi lmington , De laware , f o r a p p r o v a l t o a c q u i r e a l l t h e v o t i n g s h a r e s ( e x c l u d i n g 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 Morgan Bank ( D e l a w a r e ) , Wi lming ton , De laware , a proposed new b a n k . J J

A t l a n t a F i r s t L a f a y e t t e B a n c o r p o r a t i o n , L a f a y e t t e , L o u i s i a n 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 or more 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 L a f a y e t t e , L a f a y e t t e , L o u i s i a n a . 2]

2 / A p p l i c a t i o n s u b j e c t t o Community Re inves tmen t Ac 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 Reserve Bank may be c o n t a c t e d as t o t h e l e n g t h of t h e comment p e r i o d .

I Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H.2 , 1981 No. 34 16

A t l a n t a

At l a n t a

Chicago

Ch i cago

Chicago

APPLICATIONS RECEIVED-Cont inued

Hernando Banking C o r p o r a t i o n , B r o o k s v i l l e , F l o r i d a , f o r approva l 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 Hernando S t a t e Bank, B r o o k s v i 1 l e , F l o r i d a . 2j

P o r t C i t y Holding Company, I n c . , B a i n b r i d g e , G e o r g i a , fo r ap -p rova 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 he v o t i n g s h a r e s of The F i r s t P o r t C i t y Bank, B a i n b r i d g e , G e o r g i a . 2/

F i r s t P r a i r i e C o r p . , P r a i r i e C i t y , 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 The F i r s t N a t i o n a l Bank of P r a i r i e C i t y , P r a i r i e C i t y , Iowa. 2/

GALENA BANCORP, INC. , Ga l ena , I l l i n o i s , fo r a p p r o v a l to a c q u i r e 80 p e r c e n t or more of the v o t i n g s h a r e s of Galena S t a t e Bank & T r u s t C o . , G a l e n a , I l l i n o i s . 2]

Kankakee B a n c s h a r e s , I n c . , Kankakee, 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 t h e s u c c e s s o r by merger to C i ty N a t i o n a l Bank of Kankakee, Kankakee, I l l i n o i s . 2/

Chicago Midwest N a t i o n a l C o r p o r a t i o n , I n d i a n a p o l i s , I n d i a n a , f o r ap-p r o v a l 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 t h e s u c c e s s o r by merger to Midwest N a t i o n a l Bank, I n d i a n a p o l i s , I n d i a n a . 2/

S t . Lou i s C h a f f e e B a n c o r p o r a t i o n , I n c . , C h a f f e e , M i s s o u r i , f o r app rova l to a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Bank of C h a f f e e , C h a f f e e , M i s s o u r i . 1/

S t . Louis Cumberland Banco rp , I n c . , B u r k e s v i l l e , Kentucky , 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 the 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 Bank of Cumberland, B u r k e s v i l l e , Kentucky. 2]

M i n n e a p o l i s F i r s t L a k e f i e l d B a n C o r p o r a t i o n , I n c . , L a k e f i e l d , M i n n e s o t a , f o r a p p r o v a l to a c q u i r e 8 8 . 7 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 T r u s t Bank of L a k e f i e l d , L a k e f i e l d , M i n n e s o t a . 2j

M i n n e a p o l i s McLean Bank Hold ing Company, G a r r i s o n , North Dako ta , 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 7 . 8 p e r c e n t of G a r r i s o n S t a t e Bank, G a r r i s o n , North Dakota a t l e a s t 92 .7 p e r c e n t of Bank of T u r t l e Lake , T u r t l e Lake , N o r t h Dakota a t l e a s t 93 .7 p e r -cen t of The Farmers S e c u r i t y Bank a t Washburn, Washburn, Nor th Dako ta . 2 /

2] A p p l i c a t i o n s u b j e c t t o Community Re inves tmen 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 Rese rve Bank may be c o n t a c t e d as t o the l e n g t h of t h e comment p e r i o d .

H . 2 , 1981 No. 34 - 1 7 -

Kansas C i t y

Dal l a s

M e t c a l f B a n c s h a r e s , I n c . , Over land P a r k , Kansas , f o r approva l t o a c q u i r e a t l e a s t 84 .96 p e r c e n t of t h e v o t i n g s h a r e s of M e t c a l f S t a t e Bank, Over land P a r k , Kansas . 2j

Montrose S a v i n g s B a n c s h a r e s , I n c . , Mont rose , M i s s o u r i , fo r ap-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 Mon t rose S a v i n g s Bank, Mon t rose , M i s s o u r i . 2J

Por t i s B a n c o r p o r a t i o n , I n c . , P o r t i s , Kansas , f o r app rova l t o a c q u i r e a t l e a s t 80 pe r cen t of t h e v o t i n g s h a r e s of t h e F i r s t S t a t e Bank of P o r t i s , Kansas , P o r t i s , Kansas . 2j

V a l l e y B a n c s h a r e s , I n c o r p o r a t e d , P a u l s V a l l e y , 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 he v o t i n g s h a r e s of The P a u l s V a l l e y N a t i o n a l Bank, P a u l s V a l l e y , Oklahoma. 2/

Weste rn Oklahoma B a n c s h a r e s , I n c . , E l k C i t y , Oklahoma, f o r ap-p r o v a l 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 Bank of W e s t e r n Oklahoma, E l k C i t y , Oklahoma. 2j

W i l s h i r e B a n c s h a r e s , I n c . , Oklahoma C i t y , Oklahoma, fo r ap-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 he v o t i n g s h a r e s of W i l s h i r e Bank, Oklahoma C i t y , Oklahoma. 2J

Emory B a n c s h a r e s , I n c . , Emory, T e x a s , f o r app rova 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 F i r s t N a t i o n a l Bank of Emory, Emory, T e x a s . 2/

F i r s t C i t y F i n a n c i a l C o r p o r a t i o n , Hobbs, New Mexico , fo r ap -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 he 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 Lea Coun ty , Hobbs, New Mexico and F i r s t C i t y N a t i o n a l Bank, C a r l s b a d , New Mexico. 2/

Southwest I n d e p e n d e n t Bancorp , I n c . , Grand P r a i r i 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 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 of Grand P r a i r i e S t a t e Bank, Grand P r a i r i e , T e x a s . 2/

Town and Count ry B a n c s h a r e s , I n c . , S t e p h e n v i 1 l e , T e x a s , f o r ap-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 Town and Count ry Bank, S t e p h e n v i l l e , T e x a s . 2/

CVB F i n a n c i a l C o r p . , Ch ino , C a l i f o r n i a , fo r a p p r o v a l to a c q u i r e 100 p e r c e n t of t he v o t i n g s h a r e s of Chino V a l l e y Bank, Chino, C a l i f o r n i a . 2]

2j A p p l i c a t i o n s u b j e c t t o Community Re inves tmen 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 Reserve Bank may be c o n t a c t e d as t o t h e l e n g t h of t h e comment p e r i o d .

H . 2 , 1981 No. 34

New York

C h i c a g o

D a l l a s

- 18 -

APPLICATIONS RECEIVED-Cont i nued

To Expand a Bank H o l d i n g Company P u r s u a n t to S e c t i o n 3 ( a ) ( 3 ) of t h e Bank Ho ld ing Company Act of 1956

J . P . Morgan & Co. I n c o r p o r a t e d , New York, New York , f o r a p -p r o v a l t o a c q u i r e t h r o u g h i t s who l ly -owned s u b s i d i a r y , Morgan H o l d i n g s C o r p . , W i l m i n g t o n , D e l a w a r e , a l l t h e v o t i n g s h a r e s ( e x c l u d i n g 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 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 , a p roposed new b a n k . _2/

T r i C i t y B a n k s h a r e s C o r p o r a t i o n , Oak C r e e k , W i s c o n s i n , 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 2 1 . 3 7 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 N a t i o n a l Bank of E a g l e R i v e r , W i s c o n s i n . 2 /

F i r s t I n t e r n a t i o n a l B a n c s h a r e s , I n c . , 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 F i r s t I n t e r n a t i o n a l Bank G a l l e r i a , N a t i o n a l A s s o c i a t i o n , D a l l a s , T e x a s , a p roposed new b a n k . 2 /

Utah B a n c o r p o r a t i o n , S a l t Lake C i t y , U t a h , 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 i l v e r King S t a t e Bank, P a r k C i t y , U t a h . 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 Act of 1956

New York B a n k e r s T r u s t 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 t o e s t a b l i s h a de 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 ( p e r f o r m i n g o r c a r r y i n g on a n y one o r more of t h e f u n c t i o n s of a c t i v i t i e s t h a t may b e p e r f o r m e d o r 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 , a g e n c y o r c u s t o d i a n n a t u r e ) i n t h e manner a u t h o r i z e d by F e d e r a l or S t a t e Law) a t 250 Royal Palm Way, Palm Beach , 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 , B a n k e r s T r u s t Company of F l o r i d a ( 8 / 1 7 / 8 1 )

New York Chemical New York C o r p o r a t i o n , New York , New York , r e q u e s t s p e r m i s s i o n t o r e l o c a t e an e x i s t i n g 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 (making d i r e c t l o a n s , p u r c h a s i n g i n s t a l l -ment s a l e s f i n a n c e c o n t r a c t s , and a c t i n g as a g e n t o r b r o k e r

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 comment p e r i o d .

H.2 , 1981 Mo. 34 - 1 9 -

f o r t he s a l e of c r e d i t r e l a t e d i n s u r a n c e ) from 567 Roswell S t r e e t , M a r i e t t a , . Georg ia to 1800 Wat e r p l a c e , A t l a n t a , Geo rg i a , th rough i t s , s u b s i d i a r y , Sunamerica F i n a n c i a l C o r p o r a t i o n ( 8 / 1 9 / 8 1 )

New York C i t i c o r p , New York, New York, 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 de novo o f f i c e engag ing in the f o l l o w i n g a c t i v i t i e s (making or a c q u i r i n g of loans and o t h e r e x t e n s i o n s of c r e d i t , s ecured o r u n s e c u r e d , for consumer and o t h e r p u r p o s e s ; the e x t e n s i o n of l o a n s to d e a l e r s f o r the f i n a n c i n g of i n v e n t o r y ( f l o o r p l a n n i n g ) and working c a p i t a l p u r p o s e s ; t h e p u r c h a s i n g and s e r v i c i n g f o r i t s own account of s a l e s f i n a n c e c o n t r a c t s ; t he s a l e of 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 or d e c r e a s -ing or l e v e l ( i n the case of s i n g l e payment l o a n s ) term l i f e i n s u r a n c e by l i c e n s e d a g e n t s or b r o k e r s , as r e q u i r e d ; and t h e s e r v i c i n g , f o r any p e r s o n , of l oans and o t h e r e x t e n s i o n s of c r e d i t ; t h e s e r v i c e a r e a of t h e o f f i c e would be comprised of the e n t i r e S t a t e s of North C a r o l i n a , Kentucky , T e n n e s s e e , V i r g i n i a and West V i r g i n i a ; c r e d i t r e l a t e d l i f e , a c c i d e n t , and h e a l t h i n s u r a n c e may be w r i t t e n by Fami ly Guard ian L i f e I n s u r a n c e Company, an a f f i l i a t e of C i t i c o r p P e r s o n - t o - P e r s o n F i n a n c i a l C e n t e r , I n c . ) a t 4956 Bramble ton Avenue, S .W. , Roanoke, V i r g i n i a , t h rough i t s s u b s i d i a r y , C i t i c o r p P e r s o n -t o - P e r s o n F i n a n c i a l C e n t e r , I n c . (De laware ) ( 8 / 2 0 / 8 1 )

New York C i t i c o r p , New York , New York, r e q u e s t s p e r m i s s i o n to r e l o c a t e two e x i s t i n g o f f i c e s i n t o one c o n s o l i d a t e d o f f i c e , and t o ex-pand t h e s e r v i c e a r e a of t h e new o f f i c e ( p r e v i o u s l y approved a c t i v i t i e s : making or a c q u i r i n g of 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 ecu red o r u n s e c u r e d , fo r consumer and o t h e r p u r -p o s e s ; t h e e x t e n s i o n of l o a n s to d e a l e r s f o r the f i n a n c i n g of i n v e n t o r y ( f l o o r p l a n n i n g ) and working c a p i t a l p u r p o s e s ; t he p u r c h a s i n g and s e r v i c i n g f o r i t s own accoun t of s a l e s f i n a n c e c o n t r a c t s ; t h e s a l e of 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 or d e c r e a s i n g or l e v e l ( i n the case of s i n g l e payment l o a n s ) t e rm l i f e i n s u r a n c e by l i c e n s e d a g e n t s or b r o k e r s , as r e q u i r e d ; t h e s a l e of consumer o r i e n t e d f i n a n c i a l management c o u r s e s ; and t h e s e r v i c i n g , for any p e r s o n , of l oans and o t h e r e x t e n s i o n s of c r e d i t ; the s e r v i c e a r e a of t he c o n s o l i -da t ed o f f i c e would be comprised of t h e e n t i r e S t a t e of Georgia f o r a l l t h e a f o r e m e n t i o n e d a c t i v i t i e s ; c r e d i t r e l a t e d l i f e , a c c i d e n t , and h e a l t h i n s u r a n c e may be w r i t t e n by Family Guardian L i f e I n s u r a n c e Company, an a f f i l i a t e of C i t i c o r p P e r s o n - t o -Pe r son F i n a n c i a l C e n t e r , I n c . ) from 3355 Lenox Road N . E . , A t l a n t a , G e o r g i a and from 2419 Cobb P a r k i n g , Smyrna, G e o r g i a t o 5575 P e a c h t r e e Dunwoody Road, A t l a n t a , G e o r g i a , t h rough i t s s u b s i d i a r y , C i t i c o r p P e r s o n - t o - P e r s o n F i n a n c i a l C e n t e r , I n c . (Domes t ic ) ( 8 / 2 0 / 8 1 )

H . 2 , 1981 No. 34 - 2 0 -

New York M a n u f a c t u r e r s Hanover C o r p o r a t i o n , New York, New York, r e q u e s t s pe rmis s ion to expand t he a c t i v i t i e s of an e x i s t i n g o f f i c e ( p u r c h a s i n g motor v e h i c l e s a l e s f i n a n c e c o n t r a c t s , and t he s a l e of c r e d i t 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 to such l e n d -ing a c t i v i t y ; t h i s o f f i c e s e r v e s the f o l l o w i n g p a r i s h e s ; O r l e a n s , J e f f e r s o n , S t . J o h n , S t . C h a r l e s , P l a q u e m i n e s , S t . B e r n a r d , and L a f o u r c h e ) a t 3409 N. H u l l e n S t r e e t , Meta i r i e , L o u i s i a n a , th rough i t s s u b s i d i a r y , Termplan I n c o r p o r a t e d of L o u i s i a n a ( 8 / 2 1 / 8 1 )

New York M a n u f a c t u r e r s Hanover C o r p o r a t i o n , New York, New York, r e q u e s t s p e r m i s s i o n to e s t a b l i s h a de novo o f f i c e e n g a g i n g in t h e f o l l o w i n g a c t i v i t i e s ( a r r a n g i n g , making, or a c q u i r i n g f o r i t s own account or fo r t he account of o t h e r s , l o a n s and o t h e r e x t e n s i o n s of c r e d i t secured by a homeowner 's e q u i t y i n t e r e s t in a home such as would be made by a consumer f i n a n 1 company, s e r v i c i n g such loans and o t h e r e x t e n s i o n s of c r e d i t f o r any p e r s o n , and a c t i n g as an agent or b r o k e r for t h e s a l e of s i n g l e and j o i n t c r e d i t l i f e i n s u r a n c e which i s d i r e c t l y r e l a t e d t o such loans and e x t e n s i o n s of c r e d i t , and from which Termplan I n c o r p o r a t e d of L o u i s i a n a ( "Termplan" ) would engage in the a c t i v i t i e s of 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 , and a c t i n g as agent or b roke r f o r t he s a l e of s i n g l e and j o i n t c r e d i t l i f e i n s u r a n c e and c r e d i t a c c i d e n t and h e a l t h i n s u r a n c e which i s d i r e c t l y r e l a t e d t o such loans and e x t e n s i o n s of c r e d i t , and from which Termplan would engage in p u r c h a s i n g motor v e h i c l e s a l e s f i n a n c e c o n t r a c t s , and a c t i n g as agent or b r o k e r for t h e s a l e of s i n g l e and j o i n t c r e d i t l i f e i n s u r a n c e ; Tempco L i f e I n s u r a n c e Company would r e i n s u r e such 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 ; t h i s o f f i c e would se rve t h e f o l l o w i n g p a r i s h e s : Western F e l i c i a n a , E a s t e r n F e l i c i a n a , S t . He lena , Western T a n g i p a h o a , E a s t e r n S t . Landry , P o i n t Coupee, E a s t e r n Baton Rouge, L i v i n g s t o n , S t . M a r t i n , I b e r v i l l e , Western Baton Rouge, A s c e n s i o n , S t . John t h e B a p t i s t , E a s t e r n I b e r i a , N o r t h e r n S t . Mary, N o r t h w e s t e r n L a f o u r c h e and N o r t h w e s t e r n S t . C h a r l e s ) a t Sherwood Tower, 3636 Sherwood F o r e s t B o u l e v a r d , Baton Rouge, L o u i s i a n a , t h rough i t s s u b s i d i a r y , Termplan I n -c o r p o r a t e d of L o u i s i a n a ( 8 / 2 1 / 8 1 )

New York M a n u f a c t u r e r s Hanover C o r p o r a t i o n , New York, New York, r e q u e s t s p e r m i s s i o n t o e s t a b l i s h de novo o f f i c e s e n g a g i n g in t h e f o l l o w i n g a c t i v i t i e 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 , and a c t i n g as agent or b r o k e r fo r t h e s a l e of s i n g l e c r e d i t l i f e i n s u r a n c e and c r e d i t a c c i d e n t and h e a l t h i n s u r a n c e which i s d i r e c t l y r e l a t e d t o such l o a n s and e x t e n -s i o n s of c r e d i t ; and from which Termplan I n c o r p o r a t e d of Alabama ( "Termplan" ) would engage i n p u r c h a s i n g motor v e h i c l e s a l e s f i n a n c e c o n t r a c t s ; and a c t i n g a s agent o r b r o k e r f o r t h e s a l e of s i n g l e c r e d i t l i f e i n s u r a n c e ; and from which Termplan

i Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H. 2, 1981 No. 34 - 2 1 -

would engage in the a c t i v i t i e s of a r r a n g i n g , making, or ac -q u i r i n g for i t s own account or for the account of o t h e r s , loans and o t h e r e x t e n s i o n s of c r e d i t secured by a homeowner's e q u i t y i n t e r e s t in a home such as would be made by a consumer f i n a n c e company, s e r v i c i n g such loans and o t h e r e x t e n s i o n s of c r e d i t for any p e r s o n , and a c t i n g as an agent or b roke r for t h e s a l e of s i n g l e c r e d i t l i f e i n s u r a n c e which i s d i r e c t l y r e l a t e d to such loans and e x t e n s i o n s of c r e d i t ; Tempco L i f e I n s u r a n c e Company sou ld r e i n s u r e such 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 ) a t Two East O f f i c e B u i l d i n g , S u i t e 106, 400 Eas t Bou leva rd , Montgomery, Alabama, s e r v i n g t h e c o u n t i e s of Coosa, C h i l t o n , T a l l a p o o s a , E a s t e r n P e r r y , Western Lee, Autauga , Elmore, Macon, Montgomery, Bu l lock , P i k e , Crenshaw, N o r t h e r n B u t l e r , Lowndes, E a s t e r n D a l l a s and E a s t e r n Wilcox, through i t s s u b s i d i a r y , Termplan I n c o r p o r a t e d of Alabama and Independence Drive and 29th Avenue Sou th , Homewood, Alabama, s e r v i n g t h e c o u n t i e s of Cul lman, B loun t , E a s t e r n Etowah, S o u t h e a s t e r n Winston, Walker , J e f f e r s o n , S a i n t C l a i r , E a s t e r n F a y e t t e , E a s t e r n T u s c a l o o s a , She lby , T a l l a d e g a , Sou thwes t e rn Clay, Nor thwes te rn Coosa, Nor thern C h i l t o n , Bibb and Western Calhoun, through i t s s u b s i d i a r y , Termplan I n c o r p o r a t e d of Alabama ( 8 / 2 1 / 8 1 )

New York Morgan Hold ings C o r p . , Wilmington, Delaware , f o r approva l to r e t a i n i t s i n t e r e s t i n Morgan Data S e r v i c e s I n c . , J e r s e y C i t y , New J e r s e y .

C leve land 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 , f o r ap-p rova l to engage de novo in t h e a c t i v i t y of i s s u i n g t r a v e l e r s c h e c k s .

Minneapo l i s Northwest B a n c o r p o r a t i o n , M i n n e a p o l i s , Minneso ta , n o t i f i c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s ( ( i ) s e r v i n g as an a d v i s o r y company f o r t r u s t s , pens ion and p r o f i t s h a r i n g f u n d s , r e a l e s t a t e inves tment t r u s t s and o t h e r p e r s o n s , f i r m s or e n t i t i e s ( i i ) s e r v i n g as inves tment a d v i s o r as d e f i n e d in S e c t i o n 2 ( a ) (20) of t h e Inves tment Company Act of 1940 wi th r e s p e c t to r e a l e s t a t e r e l a t e d s e c u r i t i e s and ( i i i ) p rov id ing r e a l e s t a t e p o r t f o l i o inves tmen t adv ice to any person except where the r e a l p r o p e r t y i s to be used in the t r a d e or b u s i n e s s of t h e person b e i n g adv i sed ) a t 1060 Nor thwes te rn Bank B u i l d i n g , M i n n e a p o l i s , Minneso ta , BMC w i l l l i m i t i t s a c t i v i t i e s t o r e n d e r -ing r e a l e s t a t e inves tment or f i n a n c i a l a d v i c e with r e s p e c t t o r e a l e s t a t e l o c a t e d i n the c o n t i n e n t a l United S t a t e s , A la ska , Hawai i , P u e r t o R ico , or in any commonwealth, t e r r i t o r y or p o s s e s s i o n of the United S t a t e s , a l t h o u g h such adv ice may be r e n d e r e d t o f o r e i g n persons as we l l as United S t a t e s p e r s o n s , th rough i t s s u b s i d i a r y , Banco Mortgage Company ( 8 / 1 9 / 8 1 )

H.2, 1981 Mo. 34 - 2 2 -

D a l l a s I n t e r n a t i o n a l Bancshares C o r p o r a t i o n , La redo , Texas , n o t i f i -c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s ( t o engage in the s a l e and r e i n s u r a n c e of c r e d i t l i f e , a c c i d e n t and h e a l t h i n s u r a n c e ) a t 1200 San Bernardo Avenue, Laredo , Texas , through a wholly-owned s u b s i d i a r y , IBC L i f e I n su rance Company. ( 8 / 2 1 / 8 1 )

San 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 F r a n c i s c o of i n t e n t to engage de novo a c t i v i t i e s ( i n the a c t i v i t i e s of

an i n d u s t r i a l loan company under the West V i r g i n i a I n d u s t r i a l Bank and I n d u s t r i a l Loan Company Act; t h e FA T h r i f t / W e s t V i r g i n i a C o r p o r a t i o n s a l s o propose to engage in the a c t i v i t i e s of making or a c q u i r i n g for t h e i r own a c c o u n t s loans and o the r e x t e n s i o n s of c r e d i t such as would be made or acqu i red by a f i n a n c e company; s e r v i c i n g such loans and o ther e x t e n s i o n s of c r e d i t ; and the o f f e r i n g of 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 ; 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 not be o f f e r e d by t h e s e c o r p o r a t i o n s in the S t a t e s of West V i r g i n i a ; such a c t i v i t i e s w i l l i n c l u d e , but not be l i m i t e d t o , s e l l i n g or o f f e r i n g f o r s a l e t h e i r secured or unsecured ev idences or c e r t i f i c a t e s of i n d e b t e d n e s s , a c c e p t i n g s a v i n g s accoun t s and o f f e r i n g NOW a c c o u n t s , 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 con-t r a c t s , making loans and o t h e r e x t e n s i o n s of c r e d i t to b u s i -n e s s e s , making loans secured 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 a c c i d e n t and h e a l t h i n -su rance d i r e c t l y r e l a t e d to e x t e n s i o n s of c r e d i t made or ac -qu i red by the FA T h r i f t / W e s t V i r g i n i a C o r p o r a t i o n s ) in F a i r -mont , M a r t i n s b u r g and Morgantown, West V i r g i n i a , s e r v i n g the e n t i r e S t a t e of West V i r g i n i a , t h rough i t s i n d i r e c t s u b s i d -i a r i e s , FinanceAmerica T h r i f t C o r p o r a t i o n of F a i r m o n t , FinanceAmerica T h r i f t C o r p o r a t i o n of Mart i n sburg and Finance America T h r i f t C o r p o r a t i o n of Morgantown ("FA T h r i f t / W e s t V i r g i n i a C o r p o r a t i o n " ) ( 8 / 1 7 / 8 1 )

San 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 F r a n c i s c o of i n t e n t to engage in de novo a c t i v i t i e s (making or a c q u i r i n g

for i t s own account loans and o ther e x t e n s i o n s of c r e d i t such as would be made or acqu i red by a f i n a n c e company, s e r v i c i n g loans and o the 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 in t h e S t a t e of P e n n s y l v a n i a ; 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 not be o f f e r e d in t h e S t a t e s of Ohio , New York, and Maryland; such a c t i v i t i e s w i l l i n c l u d e , but not be l i m i t e d t o , making con-sumer 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 loans and o t h e r e x t e n s i o n s of c r e d i t to smal l b u s i n e s s e s ; making loans and o ther e x t e n s i o n s of c r e d i t

H . 2 , 1981 No. 34 - 2 3 -

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 or a c q u i r e d by F inanceAmer ica Consumer Discount Company) in Chambersburg, P e n n s y l v a n i a , s e r v i n g t h e e n t i r e S t a t e s of P e n n s y l v a n i a and Mary land ; E r i e , P e n n s y l v a n i a , s e r v i n g t h e e n t i r e S t a t e s of P e n n s y l v a n i a and Ohio; S a y r e , P e n n s y l v a n i a , s e r v i n g t h e e n t i r e S t a t e s of P e n n s y l v a n i a and New York; and W i l l i a m s p o r t , P e n n s y l v a n i a , s e r v i n g t h e e n t i r e S t a t e of P e n n s y l v a n i a , th rough i t s i n d i r e c t s u b s i d i a r y , F inanceAmer ica Consumer Discount Company (a P e n n s y l v a n i a C o r p o r a t i o n ) ( 8 / 1 7 / 8 1 )

San S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , C a l i f o r n i a , not i f i -F r a n c i s c o c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s ( i n a c t i n g

as escrow a g e n t f o r the p u r c h a s e and s a l e of r e a l p r o p e r t y and t h e e x e c u t i o n of a l l documents and d i s p e r s a l of f unds r e l a t i n g t o loan t r a n s a c t i o n s , and a l l o t h e r a c t i v i t i e s en-gaged i n by an e sc row company) i n K a i l u a , H a w a i i , s e r v i n g t h e S t a t e of Hawai i , t h r o u g h i t s s u b s i d i a r y , S e c u r i t y P a c i f i c Esc row, I n c . ( 8 / 1 7 / 8 1 )

S e c u r i t y P a c i f i c C o r p o r a t i o n , Los A n g e l e s , 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 to engage i n de novo a c t i v i t i e s ( a c t i n g as esc row a g e n t f o r the p u r c h a s e and s a l e of r e a l p r o p e r t y and t h e e x e c u t i o n of a l l documents and d i s p e r s a l of f u n d s r e l a t i n g t o l o a n t r a n s a c t i o n s , and a l l o t h e r a c t i v i t i e s engaged in by an e s c r o w company) i n P u y a l l u p , Wash ing ton , s e r v i n g t h e S t a t e of W a s h i n g t o n , t h r o u g h i t s s u b s i d i a r y , S e c u r i t y P a c i f i c Escrow, I n c . d / b / a Summit Escrow, I n c . ( 8 / 2 0 / 8 1 )

San F r a n c i sco

* * * * *

Agreements F i l e d P u r s u a n t t o S e c t i o n 8 of t h e S e c u r i t i e s Exchange Act of 1934

Chas . S c h r e i n e r Bank, K e r r v i l l e , T e x a s , has f i l e d an a g r e e -ment w i t h the F e d e r a l Reserve Bank of D a l l a s (which i s a u t h o r i z e d to accep t such ag reemen t s on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y ) u n d e r t a k i n g t o comply wi th a l l p r o v i s i o n s trfiich r e l a t e t o t h e use of c r e d i t t o f i n a n c e t r a n s a c t i o n s in s e c u r i t i e s .

a Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

H . 2 , 1981 No. 34 — 24 —

APPLICATIONS RECEIVED-Cont i n u e d

REPORTS RECEIVED

Tender O f f e r S t a t e m e n t F i l e d P u r s u a n t to S e c t i o n 14(d ) of t h e S e c u r i t i e s Exchange Act

U n i t e d C o u n t i e s T r u s t Company, E l i z a b e t h , New J e s e y

* * * * *

PETITIONS FOR RULEMAKING

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