h2_19820703.pdf

APPLICABLE RESERVE BANK

Chicago

Dal las

Chicago

Kansas City

Dallas

Chicago

ANNOUNCEMENT BY

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM (H.2, 1982 No. 27)

Actions of uhe Board; Applications and Reports

Received During the Week Ending July 3, 1982

ACTIONS OF THE BOARD

Meeting of the Consumer Advisory Council to be held on July 28 and 29, i n sessions open to the public in Terrace Room E of the Board's Martin Building.

Extension of the comment period un t i l July 26 on pro-posed revision of Regulation T.

Citizens Bank Holding, I nc . , Mukwonago, Wisconsin, ex-tension of time to August 31, 1982, wi thin which to acquire 80 percent or more of the voting shares of Citizens Bank of Mukwonago, Mukwonago, Wisconsin. J /

Crowley Holding Company, Crowley, Texas, extension of time to August 16, 1982, wi thin which to acquire The Bank of Crowley, Crowley, Texas. J /

F i rs t Union Bancorporation, Inc . , Streator, I l l i n o i s , extension of time to September 24, 1982, wi th in which to become a bank holding company through the acquisi t ion of 100 percent of the voting shares of the successor by merger to The Union National Bank of Streator, Streator, I l l i n o i s . \J

Midland Capital Co., Oklahoma C i ty , Oklahoma, extension of time to August 2, 1982, wi th in which to acquire Midland Leasing Co., Oklahoma C i t y , Oklahoma. V

Northwest Bancshares, Inc . , Houston, Texas, extension of time to September 28, 1982, wi th in which to acquire Northwest Bank and Trust, Houston, Texas. V

Salem Financial Corporation, Goshen, Indiana, extension of time to October 14, 1982, wi th in which to become a bank holding company through the acquisi t ion of 100 percent of the voting shares of the successor by merger to Salem Bank and Trust Company, Goshen, Indiana. 1/

J 7 A p p l i c a t i o n processed on behalf of the Board of Governors under delegated author i ty .

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

H.2, 1982 No. 27 - 2 -

ACTIONS OF THE BOARD-Continued

Dallas Texas American Bancshares, I nc . , Fort Worth, Texas, ex-tension of time to October 3, 1982, wi thin which to acquire and open Charter National Bank, Piano, Texas. J_/

Dallas Victor ia Bankshares, Inc . , V ic to r ia , Texas, extension of time to September 3, 1982, wi th in which to acquire The F i rs t National Bank of Gonzales, Gonzales, Texas. JJ

Chicago Iowa Trust & Savings Bank, Emmetsburg, Iowa, an invest-ment in bank premises. J /

Cleveland Somerset Trust Company, Somerset, Pennsylvania, an invest-ment in bank premises. V

Chicago American State Bank of Spr ingf ie ld, Spr ingf ie ld, I l l i n o i s , proposed merger with AS Bank of Spr ingf ie ld, Spr ingf ie ld, I l l i n o i s , under the charter of AS Bank of Spr ingf ie ld and t i t l e of American State Bank of Spr ingf ie ld; report to the Federal Deposit Insurance Corporation on competitive factors. V

Dallas Angleton Bank of Commerce, Angleton, Texas, proposed merger with New Angleton Bank of Commerce, Angleton, Texas; re-port to the Federal Deposit Insurance Corporation on competitive factors. \J

Dallas Bank of San Jacinto County, Coldspring, Texas, proposed merger with New Bank of San Jacinto County, Coldspring, Texas; report to the Federal Deposit Insurance Corpora-t ion on competitive factors. \J

New York CF National Bank, Glen Rock, New Jersey, proposed consolida-t ion with Citizens F i rs t National Bank of New Jersey, Ridgewood, New Jersey; report to the Comptroller of the Currency on competitive factors. J /

Chicago Farmers State Bank of Somonauk, Somonak, I l l i n o i s , proposed merger with Republic Bank of Somonauk, Somonauk, I l l i n o i s , under the charter of Republic Bank of Somonauk and t i t l e of Farmers State Bank of Somonauk; report to the Federal Deposit Insurance Corporation on competitive factors. \J

Atlanta F i rs t American Bank and Trust, Vacherie, Louisiana, pro-posed merger wi th F i r s t American Interim Bank, Vacherie, Louisiana; report to the Federal Deposit Insurance Cor-poration on competitive factors. 1/

T/ Application processed on behalf of the Board of Governors under delegated author i ty .

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

H.2, 1982 No. 27


Dallas F i rs t National Bank of Celeste, Celeste, Texas, proposed merger with New Celeste Bank, Celeste, Texas; report to the Federal Deposit Insurance Corporation on competitive factors. ]_/

New York F i rs t National Bank of Central Jersey, Bridgewater Town-ship, New Jersey, proposed merger with Manville National Bank, Manvil le, New Jersey; report to the Comptroller of the Currency on competitive factors. J /

Dallas F i rs t National Bank of Graham, Graham, Texas, proposed merger with New First State Bank in Graham, Graham, Texas; report to the Federal Deposit Insurance Corpora-t ion on competitive factors. J /

St. Louis Liberty National Bank and Trust Company of Lou isv i l le , Lou isv i l le , Kentucky, proposed merger with United Kentucky Bank, Inc . , Lou isv i l l e , Kentucky; report to the Comptroller of the Currency on competitive factors. 1/

New Merchants and Planters National Bank of Sherman, Sherman, Texas, proposed merger with The Merchants and Planters National Bank of Sherman, Sherman, Texas; report to the Comptroller of the Currency on competitive factors. V

SND Interim National Bank, Encinitas, Cal i forn ia, proposed merger with San Dieguito National Bank, Encinitas, Cali-fo rn ia , under the charter of the former and the t i t l e of the l a t t e r ; report to the Comptroller of the Currency on competitive factors. V

Second National Bank of P la in f ie ld , P la in f ie ld , Indiana, pro-posed merger with F i rs t National Bank and Trust Company of P la in f ie ld , P la in f ie ld , Indiana, under the charter of Second National Bank of P la in f ie ld , and t i t l e of F i rs t National Bank and Trust Company of P la in f ie ld ; report to the Comptroller of the Currency on competitive factors. ] /

Richmond Virgin ia National Bank, Norfolk, V i rg in ia , proposed merger with Farmers Bank of Mathews, Mathews, V i rg in ia ; report to the Comptroller of the Currency on competitive factors. 1/

Dal las

San Francisco

Chicago

]_/ Application processed on behalf of the Board of Governors under delegated author i ty .


H.2, 1982 No. 27 . 4 -


To Establish a Domestic Branch Pursuant ! o Section 9 of the Federal Reserve Act

Approved Philadelphia Girard Bank, Bala Cynwyd, Pennsylvania. To establish a

branch o f f i ce to be located at 115-117 West State Street, Media, Pennsylvania. J /

Cleveland The Provident Bank, Cincinnat i , Ohio. To establish a branch at Northland Boulevard, City of Forest Park, Cincinnat i , Hamilton County, Ohio. J /

Cleveland The Provident Bank, Cincinnat i , Ohio. To establish a branch at 3815 Ledgewood Avenue, Cincinnat i , Hamilton County, Ohio. ]_/

Richmond United Vi rg in ia Bank, Richmond, V i rg in ia . To establish a branch in the Manassas Junction Shopping Center, at the intersect ion of Centrevi l ie Road and Liberia Avenue, Manassas, V i rg in ia . J /

Richmond Bank of V i rg in ia , Richmond, V i rg in ia . To establish a branch at 1235 Jefferson Davis Highway, Ar l ington, V i rg in ia . ]_/

Atlanta Trust Company Bank, At lanta, Georgia. To establish an automated t e l l e r machine at the Roswel1-Wieuca Shoppina Center at the intersect ion of Roswel1 Road and Wieuca Road, At lanta, Georgia. J /

Atlanta Flagship Bank of Tampa, Tampa, Flor ida. To establ ish a branch located at 4900 West Kennedy, Tampa, Flor ida. J /

New York The Bank of New York, New York, New York. To establish a branch near Be l l ' s Shopping Center, 4050 North Buffalo Road, (Unincorporated area), Town of Orchard Park, Erie County, New York. V

New York The Bank of New York, New York, New York. To establish a branch near the intersect ion of Delaware Avenue and Nash Road, Vi l lage of Kenmore, Erie County, New York. J /

T7 Application "processed on behalf of the Board of Governors under delegated author i ty .

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

H.2, 1982 No. 27 - 5 -


To Merge Pursuant to Section 18(c) of the Federal Deposit Insurance Act

Approved Atlanta Royal Trust Company of Tampa, Tampa, Flor ida, to merge

with Royal Trust Bank of Orlando, Orlando, Flor ida, and Royal Trust Bank of St. Petersburg, St. Petersburg, Flor ida. V

* * * * *

Issued Intent to Not to Disapprove Change of Control Pursuant to Change in Bank Control Act of 1978

Not Disapproved Kansas City Citizens State Banco, Lincoln, Nebraska. J_/

Kansas Ci ty Farm and Home Insurance Agency, I nc . , Lyons, Nebraska. ]_/

Kansas City Choctaw Bancorp., Inc . , Choctaw, Oklahoma. J /

Kansas City Harvard Tower Holding Corporation, Tulsa, Oklahoma. V

* * * * *

Applications and Not i f icat ions for International Invest-ments and Other Actions Pursuant to Sections 25 and 25(a) of the Federal Reserve Act and Sections 4(c)(9) and 4(c)(13) of the Bank Holding Company Act of 1956, as amended

Approved New York Cit ibank, N.A., New York, New York: grants consent that

Grindlays is not a subsidiary of Citibank but rather is a Citibank j o i n t venture.

Sixty Day Not i f i ca t ion Period Allowed to Expire New York The Chase Manhattan Bank N.A., New York, New York: no

objection to estabish branches in Argentina through i t s acquis i t ion of the present o f f ices of i t s sub-s id iary bank, Chase Bank S.A., Buenos Aires, Argentina.

T7 Appl icat ion processed on behalf of the Board of Governors under delegated author i ty .


H.2, 1982 No. 27 6 -


Sixty Day Not i f i ca t ion Period Waived Cleveland Mellon National Corporation, Pittsburgh, Pennsylvania: no

objection to invest in Mellon Overseas Capital N.V., Curacao, Netherlands An t i l l es .

To Establish an Overseas Branch of a Member Bank Pursuant to Section 25 of the Federal Reserve Act

Approved Cleveland The F i rs t National Bank of Cincinnat i , Cincinnati , Ohio:

grants consent to establish a branch in George Town, Grand Cayman, Cayman Islands.

To Establish a U.S. Branch of an Edge Act Corporation Pursuant to Section 25(a) of the Federal Reserve Act

Approved Philadelphia Philadelphia International Bank, New York, New York: grants

consent to move i t s home o f f i ce from New York, New York to Philadelphia, Pennsylvania and to establish a branch in Los Angeles, Cal i forn ia .

Minneapolis

To Form a Bank Holding Company Pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956

Withdrawn Southern Minnesota Bancshares, Inc . , Wells, Minnesota, for

approval to acquire 81.33 percent of the voting shares of Security State Bank of Wells, Wells, Minnesota.

Approved Mew York Citizens F i rs t Bancorp, Inc . , Glen Rock, New Jersey, fo r

approval to acquire 100 percent of the voting shares of Citizens F i rs t National Bank of New Jersey, Ridgewood, New Jersey. 1/

J7 Application processed on behalf of the Board of Governors under delegated author i ty .


H.2, 1982 No. 27 - 7 -

ACTIONS OF THE BOARP-Continued

Atlanta Keystone Securi t ies, Inc . , Keystone Heights, Florida, for approval to acquire at least 51 percent of the voting shares of Keystone State Bank, Keystone Heights, Flor ida. V

Chicago W B BANCORP, INC., New Ber l in , I l l i n o i s , for approval to acquire at least 80 percent of the voting shares of Warren-Boynton State Bank, New Ber l in, I l l i n o i s . i /

Chicago W.S.B. I nc . , Washington, Iowa, for approval to acquire at least 80 percent of the voting shares of Washington State Bank, Washington, Iowa. V

St. Louis Citizens F i rs t Bancorp, Inc . , Ownesboro, Kentucky, for approval to acquire 100 percent of the voting shares of the successor by merger to Citizens State Bank, Ownesboro, Kentucky. J /

Minneapolis Financial Services of Winger, Inc . , Winger, Minnesota, for approval to acquire at least 96.6 percent of the voting shares of Farmers State Bank of Winger, Winger, Minnesota. J /

Minneapolis F i rs t Rushmore Bancshares, Inc . , Rushmore, Minnesota, for approval to retain an additional 58.33 percent of the voting shares of F i rs t State Bank of Rushmore, Rushmore, Minnesota. J /

Minneapolis Mcleod Bancshares, Inc . , Glencoe, Minnesota, for approval to acquire at least 86.27 percent of the voting shares of F i rs t National Bank of Glencoe, Glencoe, Minnesota. V

Minneapolis Teton Bancshares, Inc . , Fa i r f i e l d , Montana, for approval to acquire 100 percent of the voting shares of The F i rs t National Bank of Fa i r f i e l d , Fa i r f i e ld , Montana. J /

Minneapolis Trimont Bancorporation, Inc . , Trimont, Minnesota, for approval to acquire at least 88 percent of the voting shares of Triumph State Bank, Trimont, Minnesota. V

Kansas City CNB Bancorporation, Inc . , Sei l ing, Oklahoma, for approval to acquire at least 80 percent of the voting shares of Community National Bank, Sei l ing, Oklahoma, a proposed new bank. 1/

V Application processed on behalf of the Board of Governors under delegated ~~ author i ty .


M.2, 1982 No. 27 - 8 -


Kansas City The F i rs t National B?ncorporat>on of Heavener, Oklahoma, Inc . , Heavener, Oklahoma, for approval to acquire at least 80 percent of the voting shares of The F i rs t National Bank of Heavener, Heavener, Oklahoma. J /

Kansas City Guaranty, I nc . , Be lo i t , Kansas, for approval to acquire at least 96.4 percent of the voting shares of Guaranty State Bank and Trust Company, Be lo i t , Kansas. V

Kansas City Western Bancshares of Farmington, Inc . , Farmington, New Mexico, fo r approval to acquire at least 80 per-cent of the voting shares of Western Bank, Farmington, New Mexico. J_/

Kansas City Westminster Bankshares, L t d . , Denver, Colorado, for ap-proval to acquire 100 percent of the voting shares of The Bank of Westminster, Westminster, Colorado, a pro-posed new hank. J /

Dallas Ker rv i l l e Bancshares, I nc . , Ke r r v i l l e , Texas, for approval to acquire at least 80 percent of the voting shares of The Bank of Ke r r v i l l e , Ke r r v i l l e , Texas.V

Dallas Winn Bancshares, Inc . , Winnfield, Louisiana, for approval to acquire at least 80 percent of the voting shares of Winn State Bank and Trust Company, Winnfield, Louisiana. 1/

* * * > *

To Expand a Bank Holding Company Pursuant to Section 3(a)(3) of the Bank Holding Company Act of 1956

Withdrawn Dallas Consolidated Bancshares, Inc . , Abilene, Texas, for ap-

proval to acquire 100 percent of the voting shares of American National Bank, Wichita Fal ls , Texas, Travis Bank & Trust, Austin, Texas and Western State Bank, Midland, Texas,

Approved Atlanta Southern Bancorp, Inc . , Waycross, Georgia, for approval

to acquire at least 55.2 percent of the voting shares of The Exchange Bank, Douglas, Georgia. ~\J

TJ Appl icat ion processed on behalf or the Board of Governors under delega author i ty .


H.2, 1982 No. 27 - 9 -


St. Louis

Kansas City

Dal las

Dal las

San Francisco

Union Planters Corporation, Memphis, Tennessee, for ap-proval to acquire 100 percent of the voting shares of the successor by merger to Bank of Eaglevi l le , Eagle-v i n e , Tennessee. J /

A f f i l i a t e d Bank Corporation of Wyoming, Casper, Wyoming, for approval to acquire at least 95 percent of the voting shares of Fossil Butte National Bank, Kemmerer, Wyoming. V

F i rs t City Financial Corporation, Hobbs, New Mexico, for approval to acquire 100 percent of the voting shares of F i r s t City National Bank, Ruidoso, New Mexico, a proposed new bank. J /

Mercantile Texas Corporation, Dallas, Texas, for approval to acquire 100 percent of the voting shares of Brazosport Bank of Texas, Freeport, Texas. V

U.S. Bancorp, Portland, Oregon, for approval to acquire 100 percent of the voting shares of Bank of Milton-Freewater, Milton-Freewater, Oregon, a proposed new bank. 1/

* * * * *

To Expand a Bank Holding Company Pursuant to Section 4(c)(8) of the Bank Holding Company Act of 1956

Withdrawn Kansas City Eagle Agency, Inc . , Eagle, Colorado, for approval t o

acquire the assets of Win Stephens Companies, I nc . , Minneapolis, Minnesota, and engage ind i rec t ly in automobile leasing through a de novo subsidiary, Adams Leasing Corporation, Minneapolis, Minnesota. J_/

Approved New York The Chase Manhattan Corporation, New York, New York,

for approval to acquire the assets and l i a b i l i t i e s of F i rs t Chicago Cheque Corporation, a wholly owned subsidiary of F i r s t Chicago Corporation, both of Chicago, I l l i n o i s . J /

TJ Appl icat ion processed on behalf of the Board of Governors under delegated author i ty .


H.2, 1982 No. 27 10


New York Credit Lyonnais, Paris, France, for approval to retain i t s ind i rect cont ro l , through N.V. Slavenburg's Bank, Rotterdam, The Netherlands, of The Slavenburg Corpora-t i o n , New York, New York, to include factoring ser-vices and related financing ac t i v i t i e s .

New York J.P. Morgan & Co. Incorporated, New York, New York, for approval to engage through i t s subsidiary, Morgan Futures Corporation, New York, New York, in acting as a futures commission merchant for nonaf f i l ia ted persons, in the execution and clearance of certain futures contracts on major commodity exchanges.

Reactivated New York Manufacturers Hanover Corporation, New York, New York, requests

permission to relocate an exist ing o f f i ce and to expand the service area of the relocated o f f i ce engaging in the fol lowing a c t i v i t i e s (making or acquiring loans and other extensions of c red i t , secured or unsecured, such as would be made or acquired by a finance company under Tennessee State Law; and of fer ing credi t related l i f e insurance and credi t accident, health, and property insurance; the relocated o f f i ce w i l l serve customers in Hamilton, Marion, Bradley, Polk, McMinn, Rhea, Bledsoe, Grundy, Warren, Van Buren, Frankl in, Monroe, and Sequatchie Counties) from 811 Chestnut Street, Chattanooga, Tennessee to 4548 Brainerd Road, Chattanooga, Tennessee, through i t s sub-s id ia ry , Finance One of Tennessee, Inc. (6/29/82) 3/

New York Manufacturers Hanover Corporation, New York, New York, requests permission to expand the service area and ac t i v i t i es of an exist ing o f f i ce (making or acquiring of d i rect loans, secured or unsecured, such as would be made by a finance company; and acting as agent or broker for the sale of credi t l i f e insurance d i rec t l y related to such lending a c t i v i t y ; previously approved ac t i v i t i e s include arranging, making or acquiring for i t s own account or for the account or others, loans and other extensions of credi t secured by a homeowner's equity interest in a home such as would be made by a consumer finance company, servicing such loans and other extensions of credi t for any person, and acting as an agent or broker for the sale of single and j o i n t credi t l i f e insurance which is d i rec t l y related to such loans and extensions of c red i t ; the service area for a l l aforementioned previously approved and proposed a c t i v i t i e s would be expanded to include the ent i re State of Tennessee) at Centrum Building, 6363 Popular Avenue, Memphis, Tennessee, through i t s subsidiary, Finance One of Tennessee, Inc. (6/29/82)

77 4 ( f ) (8 ) no t i f i ca t i on processed by Reserve Bank on behalf of the Board of Governors under delegated author i ty .


H.2, 1982 No. 27 - 11 -


Permitted New York Barclays Bank PLC and Barclays Bank International Limited, both

of London, England, requests permission to relocate an exist ing o f f i ce engaging in the fol lowing ac t i v i t i es ((1) making di rect consumer loans, including loans secured by real estate, and purchasing sales finance contracts representing extensions of cred i t such as would be made or acquired by a consumer finance company; and (11) acting as agent for the sale of related cred i t l i f e , c red i t accident and health and credit property insurance; credi t l i f e and credi t accident and health Insurance sold as agent may be underwritten or reinsured by BarelaysAmerican Corporation's insurance underwriting subsidiar ies; the relocated o f f i ce w i l l serve customers in San Antonio, and surrounding areas in Texas) from 1010 S.W. M i l i t a ry Drive, San Antonio, Texas to 5410 Walzam Road, San Antonio, Texas, through the i r subsidiary, BarclaysAmerlcan/Ftnancial, Inc. (6/26/82) 3/

New York Manufacturers Hanover Corporation, New York, New York, requests permission to relocate an exist ing o f f i ce and to expand the service area of the relocated o f f i ce en-gaging in the fol lowing ac t i v i t i es (making or acquir-ing loans and other extensions of c red i t , secured or unsecured, such as would be made or acquired by a f i -nance company under Tennessee State Law; and o f fer ing cred i t related l i f e insurance and credit accident, health, and property insurance; the relocated o f f i ce w i l l serve customers 1n Hamilton, Marion, Bradley, Polk, McMinn, Rhea, Bledsoe, Grundy, Warren, Van Buren, Frankl in, Monreo and Sequatchie Counties) from 811 Chestnut Street, Chattanooga, Tennessee to 4548 Brainerd Road, Chattanooga, Tennessee, through i t s subsidiary, Finance One of Tennessee, Inc. (6/30/82) 3/

New York Manufacturers Hanover Corporation, New York, New York, requests permission to expand the service area and a c t i v i t i e s of an exist ing o f f i ce (making or acquiring of d i rect loans, secured or unsecured, such as would be made by a finance company; and acting as agent or broker for the sale of credi t l i f e insurance d i rec t l y related to such lending a c t i v i t y ; previously approved a c t i v i t i e s Include arranging, making or acquiring for i t s own account or for the account or others, loans and other extensions of credi t sucured by a homowner's equity interest in a home such as would be made by a

37 4(c)(8) no t i f i ca t i on processed by Reserve Bank on behalf of the Board of Governors under delegated author i ty .


H.2, 1982 No. 27 - 1 2 -


consumer finance company, servicing such loans and other extensions of credi t for any person, and acting as agent or broker for the sale of single and j o i n t credi t l i f e insurance which is d i rec t l y related to such loans and extensions of c red i t ; the service area for a l l aforementioned previously approved and proposed a c t i v i t i e s would be expanded to include the ent i re State of Tennessee) at Centrum Building, 6363 Popular Avenue, Memphis, Tennessee, through i t s sub-s id ia ry , Finance One of Tennessee, Inc. (6/30/82) 3/

Chicago Continental I l l i n o i s Corporation, Chicago, I l l i n o i s , no t i f i ca t i on of intent to engage in de novo ac t i v i t i es (making or acquiring fo r i t s own account and for the account of others, secured and unsecured loans and other extensions of credi t ( including issuing le t ters of cred i t and accepting draf ts) to or for business, governmental and other customers (excluding direct consumer lending) and servicing such loans and other extensions of c red i t ) in Roll ing Meadows, I l l i n o i s , serving the ent i re State of I l l i n o i s , through i t s wholly-owned subsidiary, Continental I l l i n o i s Com-mercial Corporation (6/29/82) 3/

San BankAmerica Corporation, San Francisco, Cal i forn ia, n o t i f i -Francisco cation of intent to engage in de novo ac t i v i t i es (to engage

in the additional ac t i v i t i es of acting as an industr ia l loan company under the Tennessee Industr ial Loan and Th r i f t Companies Act, and to continue to engage in the ac t i v i t i es of making or acquiring for i t s own account loans and other extensions of credi t such as are made or acquired by a f i -nance or indust r ia l loan company, servicing loans and other extensions of c red i t , and of fer ing credi t - re lated l i f e , c red i t - re la ted accident and health, and credi t - re lated property insurance in the State of Tennessee; such a c t i v i t i e s w i l l include, but not be l imi ted to , issuing investment ce r t i f i ca tes ( in t ras ta te only) making consumer instal lment loans, purchasing installment sales finance contracts, making loans and other extensions of credi t to small businesses, making loans secured by real and personal property and of fer ing credi t - re lated l i f e insurance, cred i t -related accident and health insurance, and credi t - re la ted property insurance in connection with extensions of credi t

77 4(c)(8) no t i f i ca t i on processed by Reserve Bank on behalf of the Board of Governors under delegated author i ty .


H.2, 1982 No. 27 - 1 3 -


made or acquired by FinanceAmerica Corporation) at Eastgate Shopping Center, 6400 Bui lding, Suite 8300, Chattanooga; Rivergate Plaza, 756 Two Mile Parkway, Goodlettsvi l ie and Downtown West Vi l lage, 1645 Downtown West Boulevard, Suite 33, Knoxvi l le, a l l in Tennessee, serving the State of Tennessee, through i t s indi rect subsidiary, Finance-America Corporation (a Tennessee Corporation) (whose name w i l l be changed to FinanceAmerica Thr i f t Corporation) (7/2/82) 3/

San BankAmerica Corporation, San Francisco, Cal i forn ia, no t i f i ca t ion Francisco of intent to engage in de novo ac t i v i t i e s ((1) acting as an

industr ia l loan company under the Iowa Industr ial Loan Law; (2) making or acquiring for i t s own account loans and other extensions of credi t such as would be made or acquired by a finance company or an industr ia l loan company; (3) ser-vicing loans and other extensions of c red i t ; and (4) of fer ing cred i t - re la ted l i f e insurance, credi t - re lated accident and health insurance, and credi t - re lated property insurance; such a c t i v i t i e s w i l l include, but not be l imi ted to , making con-sumer installment loans, purchasing installment sales finance contracts, making loans and other extensions of credi t to small businesses, making loans secured by real and personal property, and of fer ing credi t - re la ted l i f e , credi t - re lated accident and health, and credi t - re lated property insurance d i rec t l y related to extensions of credi t made or acquired by FinanceAmerica T h r i f t Corporation and FinanceAmerica Credit Corporation in the States of Iowa and I l l i n o i s ; i t is further proposed that FinanceAmerica T h r i f t Corporation w i l l issue investment ce r t i f i ca tes or accept savings accounts from Iowa residents; FinanceAmerica Credit Corporation w i l l act as an industr ia l loan company to the extent of making extensions of credi t to I l l i n o i s residents) at 306 Northwest Bank Bui lding, Second and Brandy Streets, Davenport, Iowa, serving the ent i re States of Iowa and I l l i n o i s , through i t s indirect subsidiar ies, FinanceAmerica Thr i f t Corporation (an Iowa corporation) and FinanceAmerica Credit Corporation (a Delaware corporation) (6/29/82) 3/

San F i rs t In terstate Bancorp, Los Angeles, Cal i forn ia , n o t i f i -Francisco cation of intent to engage in de novo ac t i v i t i e s (making,

acquir ing, se l l i ng , and servicing loans and other exten-sions of credi t secured by real estate mortgages; and the sale as agent or broker of l i f e and d i sab i l i t y mortgage redemption insurance) at 243 South Los Robles Avenue,

3/ 4(c)(8) no t i f i ca t i on processed by Reserve Bank on behalf of the Board of Governors under delegated author i ty ,


H.2, 1Q82 No. 27 - 1 4 -

ACTIQNS OF THE BOARD-Continued

Pasadena; 123 Camino de la Reina, San Diego; 17291 Irvine Boulevard, Just in; One Embarcadero Center, San Francisco; 1901 South Bascom, Campbell; 1300 East Shaw Avenue, Fresno; 24301 Southland Drive, Hayward; and 3320 Tul ly Road, Modesto, a l l in Cal i forn ia ; at 2020 Southwest Freeway, Houston, Texas; at 600 108th Street, N.E., Seatt le, Washington; the geographic area to be served wi th in the f i r s t year w i l l include the States of Arizona * Ca l i fo rn ia , Colorado, Flor ida, Hawaii, Idaho, Montana, Nevada, New Mexico, Oregon, Texas, Utah and Wyoming, through i t s subsidiary, F i rs t Interstate Mortgage Company (7/2/82) 2/

San Security Pacif ic Corporation, Los Angeles, Cal i forn ia , no-Francisco t i f i c a t i o n of intent to engage in de novo ac t i v i t i es ( in

certain clearing and custodian ac t i v i t i es with respect to secur i t ies , commercial paper and simi lar instruments, such as acting as forwarding agent, coupon paying agent and provider of trade confirmation services for securi t ies and acting as issuing and paying agent for commercial paper and simi lar instruments, as well as ac t i v i t i es incident thereto, such as the making of ca l l loans to secur i t ies dealers) in Philadelphia, Pennsylvania, ser-ving the United States, through i t s subsidiary, Security Pacif ic Clearing & Services Corp. (6/28/82) 3/

TJ 4(c)(8) no t i f i ca t i on processed by Reserve Bank on behalf of the Board of Governors under delegated author i ty .


H.2, 1982 No. 27 - 15 -

Atlanta

APPLICATIONS RECEIVED

To Establish a Domestic Branch Pursuant to Section 9 of the Federal Reserve Act

Citizens F i rs t Bank of Oca!a, Ocala, Flor ida. To estab-l i sh a branch o f f i ce located at 1025 E. Silver Springs Boulevard, Ocala, Flor ida. 2/

* * * * *

To Become a Member of the Federal Reserve System Pursuant to Section 9 of the Federal Reserve Act

Chicago Midtown State Bank, Milwaukee, Wisconsin.

Kansas City International Bank North, Federal Heights, Colorado. 2/

Kansas City The Bank of Westminster, Westminster, Colorado. 27

To Merge Pursuant to Section 18(c) of the Federal Deposit Insurance Act

Cleveland The Union Bank & Savings Company, Bellevue, Ohio, to merge with Bellevue Interim Bank, Bellevue, Ohio. 2/

* * * * *

Applications and Not i f icat ions for International Invest-ments and Other Actions Pursuant to Sections 25 and 25(a) of the Federal Reserve Act and Sections 4(c)(9) and 4(c)(13) of the Bank Holding Company Act of 1956, as amended

New York Citibank Overseas Investment Corporation, Wilmington, Delaware: pr ior no t i f i ca t i on of i t s intent to con-t inue to hold the shares of Inveriones y Adelantos, C.A., Caracas, Venezuela a f te r Inversiones makes an additional investment in Arrendequipos, C.A., Caracas, Venezuela.

Ti Appl icat ion subject to Community Reinvestment Act. The Community A f fa i r s Off icer of the applicable Reserve Bank may be contacted as to the length of the comment period.


M.2. W82 No. ?1

r l e v e l and

San Francisco

- 1 6 -

APPLICATIONS RECEIVED-Cont i nueri

Pittsburgh International Bank, Pittsburgh, Pennsylvania, requests consent to amend i t s Ar t ic les of Association to increase i t s capital and surplus.

Security Pacif ic National Bank, Los Angel.- s, Cal i forn ia: pr ior no t i f i ca t i on of i t s intent to invest in a de novo bank in Singapore.

* * * * *

To Establish an Overseas Branch of a Member Bank Pursuant to Section 25 of the Federal Reserve Act

Richmond Maryland Bank, N.A., Newark, Delaware: requests consent to establ ish a foreign branch in Grand rayman, Cayman Islands, B r i t i sh West Indies.

To Establish a U.S. Branch of an Edge Act Corporation Pursuant to Section 25(a) of the Federal Reserve Act

New York Citibank Internat ional , Miami, Florida: requests consent to establ ish a de novo branch at the Honolulu In ter-national A i rpor t , Honolulu, Hawaii.

To form a Bank Holding Company Pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956

New York Em Kay Financing Corp., Panama, Panama and i t s subsid-i a ry , Em Kay Holding Corp., New York, New York, for approval to acquire 100 percent of the voting shares of Vi l lage Bank of New Jersey, South Orange, New Jersey. 2/

Tf Appl icat ion subject to Community Reinvestment Act. The Community A f fa i r s Of f icer of the applicable Reserve. Bank may bo contacted as to the length of the comment period.

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

H.2, 1982 No. 27 - 17

APPLICATIONS RECEIVED-Continued

Cleveland State National Bancorp, I nc . , Maysvil le, Kentucky, for approval to acquire 100 percent of the voting shares of The State National Bank of Maysvil le, Maysvil le, Kentucky. 2j

Cleveland Union Bancshares Corp., Bellevue, Ohio, for approval to acquire 100 percent of the voting shares of The Union Bank & Savings Company, Bellevue, Ohio. 2/

Atlanta FCB Holding Company, Orlando, Flor ida, for approval to acquire 100 percent of the voting shares of Florida Center Bank, Orlando, Flor ida. ZJ

Atlanta Hardee Banking Corporation, Wauchula, Flor ida, for ap-proval to acquire 80 percent of the voting shares of F i r s t National Bank of Wauchula, Wauchula, Flor ida. 2/

Atlanta PAB Bankshares, Inc . , Valdosta, Georgia, for approval to acquire 100 percent of the voting shares of The Park Avenue Bank, Valdosta, Georgia. ZJ

Atlanta Sonny Wright, Miami, Flor ida, fo r approval to acquire at least 51 percent of the voting shares of Peoples National Bank of Commerce, Miami, Flor ida. 2/

Chicago Birnamwood Bancshares, Inc . , Birnamwood, Wisconsin, for approval to acquire at least 81 percent or more of the voting shares of The Bank of Birnamwood, Birnam-wood, Wisconsin. ZJ

Chicago COLUMBUS CORPORATION, Columbus, Indiana, for approval to acquire 100 percent of the voting shares (less d i -rectors' qua l i fy ing shares) of the successor by merger to Columbus Bank and Trust Company, Columbus, Indiana. 2/

Chicago Farmers State Corporation of Mentone, Mentone, Indiana, for approval to acquire at least 80 percent of the voting shares of Farmers State Bank, Mentone, Indiana. 1 /

Chicago FIRST LaPORTE FINANCIAL CORP., La Porte, Indiana, for approval to acquire 100 percent of the voting shares of the successor by merger to F i rs t National Bank and Trust Company of La Porte, La Porte, Indiana. 2/

27 Appl icat ion subject to Community Reinvestment Act. The Community A f fa i rs Off icer of the applicable Reserve Bank may be contacted as to the length of the comment period.


H.2, 1982 No. 27 - 1 8 -

APPLICATIQNS RECEIVED-Continued

Chicago m i n i Community Bancgroup, Inc . , Spr ingf ie ld, I l l i n o i s , for approval to acquire 100 percent of the voting shares (less directors1 qual i fy ing shares) of the successor by merger to American State Bank of Spring-f i e l d , Spr ingf ie ld, I l l i n o i s . 2J

Chicago LA PORTE BANCORP, INC., Hammond, Indiana (chartered in Indiana), for approval to merge with LA PORTE BANCORP, INC. (chartered in Delware) and ind i rec t ly acquire La Porte Bank and Trust Co., La Porte, Indiana. 2]

Chicago Mid-Iowa Bancshares Co., Algona, Iowa, for approval to acquire 80 percent or more of the voting shares of Iowa State Bank, Algona, Iowa. 2/

Chicago Purdue National Corporation, Lafayette, Indiana, for ap-proval to acquire 100 percent of the voting shares of the successor by merger to Purdue National Bank of Lafayette, Lafayette, Indiana. 2/

Chicago Princeton National Bancorp, Inc . , Princeton, I l l i n o i s , for approval to acquire 100 percent of the voting shares (less d i rectors ' qual i fy ing shares) of the successor by merger to Citizens Fi rst National Bank of Princeton, Princeton, I l l i n o i s . 2/

St. Louis Colonial Bancshares, Inc. , Des Peres, Missouri, for ap-proval to acquire 80 percent of the voting shares of The Colonial Bank, Des Peres, Missouri. 2/

St. Louis Salem Arkansas Bancshares Corporation, Salem, Arkansas, for approval to acquire at least 83.75 percent of the voting shares of Bank of Salem, Salem, Arkansas. 2/

Minneapolis Canton Bancshares, Inc . , Canton, South Dakota, for ap-proval to acquire 80 percent of the voting shares of Fi rst American Bank, Canton, South Dakota. 2/

Minneapolis Farmers & Merchants Bancshares, Inc . , Beach, North Dakota, for approval to acquire at least 89.1 percent of the voting shares of Farmers & Merchants Bank, Beach, North Dakota. 2/

2/ Application subject to Community Reinvestment Act. The Community Af fa i rs Off icer of the applicable Reserve Bank may be contacted as to the length of the comment period.


H.2, 1982 No. 27 - 1 9 -


Minneapolis

Minneapolis

Minneaolis

Kansas City

Kansas City

Kansas City

Kansas City

Kansas City

Dallas

Security Bancshares, I nc . , Dunseith, North Dakota, for approval to acquire 100 percent of the voting shares of Security State Bank, Dunseith, North Dakota. 2/

State Bank of Bottineau Holding Company, Bottineau, North Dakota, for approval to acquire 95.68 percent of the voting shares of State Bank of Bottineau, Bottineau, North Dakota. 2J

Terry Bancshares, Inc . , Terry, Montana, for approval to acquire at least 86.5 percent of the voting shares of State Bank of Terry, Terry, Montana. 2/

Cripple Creek Bancorporation, I nc . , Cripple Creek, Colorado, for approval to acquire at least 80 per-cent of the voting shares of Bank of Cripple Creek, Cripple Creek, Colorado. 2/

F i rs t National Bancshares of Winf ield, Inc . , Winf ield, Kansas, for approval to acquire 80 percent of the voting shares of The F i rs t National Bank of Winf ield, Winf ield, Kansas. 2J

Fi rs t National Bankshares of Gunnison, Inc . , Gunnison, Colorado, for approval to acquire 80 percent of the voting shares of F i r s t National Bank of Gunnison, Gunnison, Colorado. 2J

Lexington Bancshares, I nc . , Lexington, Nebraska, for approval to acquire at least 90 percent of the voting shares of Lexington State Bank and Trust Company, Lexington, Nebraska. 2J

Worland Holding Company, Worland, Wyoming, for ap-proval to acquire at least 95 percent of the voting shares of F i r s t National Bank in Worland, Worland, Wyoming. If

Celeste Bancshares, I nc . , Celeste, Texas, for approval to acquire 100 percent of the voting shares of The F i r s t National Bank of Celeste, Celeste, Texas. 2/

| 7 Appl icat ion subject to Community Reinvestment Act. The Community A f fa i rs Off icer of the applicable Reserve Bank may be contacted as to the length of the comment period.


H.2, 1982 No. 27 - 20 -


San Cal Coast Bancorp, San Clemente, Cal i forn ia, for ap-Francisco proval to acquire 100 percent of the voting shares

of Mariners Bank, San Clemente, Cal i forn ia, a pro-posed new bank. ZJ

* * * * *

To Expand a Bank Holding Company Pursuant to Section 3(a)(3) of the Bank Holding Company Act of 1956

Cleveland F i rs t Bancorporation of Ohio, Akron, Ohio, for approval to acquire 100 percent of the voting shares of The Twinsburg Banking Company, Twinsburg, Ohio. 2/

At lanta Bank of Florida Corporation, St. Petersburg, Flor ida, for approval to acquire 100 percent of the voting shares of Bank of Flor ida, Chiefland, Flor ida, a proposed new bank. 2/

At lanta F i rs t Railroad & Banking Company of Georgia, Augusta, Georgia, for approval to acquire 100 percent of the voting shares of the successor by merger to F i rs t South Bankcorp, Columbus, Georgia. Z]

Atlanta Southwest Florida Banks, Inc . , Fort Myers, Flor ida, for approval to acquire at least 80 percent of the voting shares of Peoples Bank of Pasco County, E l fe rs , Flor ida. 2/

Chicago Central Wisconsin Bank shares, Inc . , Wausau, Wisconsin, for approval to acquire 51 percent of the voting shares of Tri-County State Bank of Marshfield, Marshfield, Wisconsin. 2J

Chicago Harris Bankcorp, Inc . , Chicago, I l l i n o i s , for approval to acquire 100 percent of the voting shares (less d i -rectors ' qual i fy ing shares) of the successor by merger to Roselle State Bank and Trust Company, Roselle, I l l i n o i s . 2/

Chicago Hawkeye Bancorporation, Des Moines, Iowa, for approval to acquire 100 percent of the voting shares of State Bank of A l l i son , A l l i son, Iowa. 2/

?/ Application subject to Community Reinvestment Act. The Community A f fa i rs Off icer of the applicable Reserve Bank may be contacted as to the length of the comment period.


19?? No. 27 - 21 -


Chicago M i l f o r d Bancorporation, Mil ford, Iowa, for approval to acquire 100 percent of the voting shares of San Bancorp., Sanborn, Iowa and ind i rect ly acquire 85.42 percent Of the voting shares of Sanborn Savings Bank, Sanborn, Iowa. 2/

Chicago MT. ZION BANCORP, INC., Mt. Zion, I l l i n o i s , for approval to acquire 100 percent of the voting shares (less d i -rectors' qual i fy ing shares) of The Might State Bank, Dalton C i ty , I l l i n o i s . 2/

St . Louis F i rs t Missouri Banks, I nc . , Manchester, Missouri, for ap-proval to acquire 100 percent of the voting shares of F i r s t Missouri Bank, N.A., St. Louis County, Missouri, a proposed new bank. 2/

Kansas City Arkansas Valley Banc Shares, Inc . , Hutchinson, Kansas, for approval to acquire at least 20.06 percent of the voting shares of Valley Bancorp., Inc . , and ind i rec t ly The Valley State Bank, both in Syracuse, Kansas. 2/

Kansas City Northwest Kansas Banc Shares, Inc . , Hutchinson, Kansas, for approval to acquire at least 20.06 percent of the voting shares of Valley Bancorp., Inc. and ind i rect ly The Valley State Bank, both in Syracuse, Kansas. 2J

Kansas City Santa Fe Trai l Banc Shares, Inc . , Hutchinson, Kansas, for approval to acquire at least 20.06 percent of the voting shares of Valley Bancorp., Inc. and ind i rect ly The Valley State Bank, both in Syracuse, Kansas. 2/

Kansas City Southwest Kansas Banc Shares, Inc . , Hutchinson, Kansas, for approval to acquire at least 20.06 percent of the voting shares of Valley Bancorp., Inc. and ind i rec t ly The Valley State Bank, both in Syracuse, Kansas. 2/

To Expand a Bank Holding Company Pursuant to Section 4(c)(8) of the Bank Holding Company Act of 1956

New York Barclays Bank PLC and Barclays Bank International Limited, both of London, England, requests permission to relocate an ex is t ing o f f i ce engaging the fol lowing ac t i v i t i es ( i n ( i ) making direct consumer loans, including loans

77 Appl icat ion subject to Connun i ty Reinvestment Act. The Community A f f a i i - Of f icer of the applicable Reserve Bank may be contacted as to the lenqth of the comment period.

I


H.2, 198? No. 27 - 2 2 -

APPLICATIONS RECEIVEO-Conti nued

secured by real estate, and purchasing sales finance contracts representing extensions of credit such as would be made or acquired by consumer finance company, and wholesale financing ( f loor planning) and ( i i ) act-ing as agent for the sale of related credi t l i f e , c red i t accident and health and credi t property insur-ance; c red i t l i f e and credi t accident and health insur-ance sold as agent may be underwritten or reinsured by BarclaysAmerican Corporation's insurance under-wr i t ing subsidiaries) from 201 W. Louisiana Street, McKinney, Texas to 230 W. Park Road, Piano, Texas, through the i r subsidiary, BarclaysAmerican/Financial, Inc. (6/29/82)

New York The Chase Manhattan Corporation, New York, New York, requests permission to establish a de novo o f f i ce engaging in the fol lowing ac t i v i t i es (making or acquir ing, for i t s own account or for the account of others, loans and other extensions of credi t such as would be made by a commercial finance, equipment finance or factoring company, including factor ing accounts receivable, making advances and over-advances on receivables and inventory and business installment lending as well as unsecured commercial loans; servicing loans and other exten-sion of c red i t ; leasing personal property on a f u l l payout basis and in accordance with the Board's Regula-t ion Y, or acting as agent, broker or advisor in so leasing such property, including the leasing of motor vehicles) at 1616 Judson Street, Suite A, Longview, Texas, through i t s subsidiary, Chase Commercial Corporation (7/2/82)

New York Chemical New York Corporation, New York, New York, requests permission to establish a de novo o f f i ce engaging in the following ac t i v i t i es (generating and servicing loans and other extensions of c red i t ; making or acquiring loans to consumers; acquiring installment contracts from re ta i l sel lers covering the time sales of goods and related services; making or acquiring loans and other extensions of credi t to businesses including, but not l imited to , inventory f inancing; making or acquiring extensions of credit secured by personal property leasing contracts; mak-ing available to i t s debtors credi t related l i f e and accident and health term insurance and mortgage l i f e , mortgage d i s a b i l i t y , and property and casualty insur-ance to the extent permissible under applicable State


H.2, 1982 No. 27 - 23 -


insurance laws and regulations; the service area of t h i s o f f i ce w i l l be the State of Texas; credi t l i f e and credi t accident and health insurance provided by th i s o f f i ce in connection with the proposed ac t i v i t i es w i l l be reinsured through Sun States L i fe /o r Great Lakes Insurance Companies, indirect subsidiaries of the Applicant) at 1200 Walnut H i l l Lane, I rv ing , Texas, through i t s subsidiary, SunAmerica Corpora-t i on (7/1/82)

New York Ci t icorp, New York, New York, requests permission to expand the service area of an exist ing o f f i ce (previously approved ac t i v i t i e s : the making or acquiring of loans and other extensions of c red i t , secured or unsecured, fo r consumer and other purposes; the extension of loans to dealers for the financing of inventory ( f loor plan-ing) and working capital purposes; the sale of credi t related l i f e and accident and health or decreasing or level ( i n the case of single payment loans) term l i f e insurance by licensed agents or brokers, as required; the sale of credi t related property and casualty insurance protecting real and personal property subject to a security agreement with Ci t icorp Person-to-Person Financial Center, Inc . , and to the extent permissible under applicable State insurance laws and regulations; the sale of consumer oriented f inancial management courses; and the servicing, for any person, of loans and other extensions of c red i t ; the proposed expanded service area for the previously approved ac t i v i t i es shall be comprised of the ent i re State of Cal i forn ia; c red i t related l i f e , accident, and health insurance may be wr i t ten by Family Guardian L i fe Insurance Company, an a f f i l i a t e of Cit icorp Person-to-Person Financial Center, Inc.) at 1400 Camino de la Reina, San Diego, Cal i fo rn ia , through i t s subsidiary, Cit icorp Person-to-Person Financial Center, Inc. (6/30/82)

New York Ci t icorp, New York, New York, requests permission to expand the service areas of four exist ing of f ices (previously approved ac t i v i t i e s : the making or acquiring of loans and other extensions of c red i t , secured or unsecured for consumer and other purposes; the extension of loans to dealers for the financing of inventory ( f loo r planning) and working capital purposes; the purchasing and servicing for i t s own account of sales finance contracts; the sale of credi t related l i f e and accident and health or decreasing or level ( i n the case of single payment

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

H.2, 19.1? No. 27 - 24 -


loans) term l i f e insurance by licensed agents or brokers, as required; the sale of cred i t related property and casualty insurance protect ing real and personal prop-er ty subject to a securi ty agreement with Ci t icorp Person-to-Person Financial Center, Inc. and to the extent permissible under applicable State insurance laws and regulat ions; the sale of consumer oriented f inanc ia l management courses; and other extensions of c red i t ; the proposed expanded service area of a l l four o f f i ces for t he i r previously approved a c t i v i t i e s shal l be comprised of the ent i re State of Ca l i fo rn ia ; c red i t re lated l i f e , accident and health insurance may be wr i t t en by Family Guardian L i fe Insurance Company, an a f f i l i a t e of Ci t icorp Person-to-Person Financial Center, Inc . ) at Chula Vista Square, 542 Broadway, Suite M, Chula Vis ta , Ca l i fo rn ia ; 362 West Mission Avenue, Escondido, Ca l i fo rn ia ; Universi ty Towne Center, 4525 La Jo l la Vi l lage Drive, San Diego, Cal i forn ia and 434 Fletcher Parkway, El Cajon, Ca l i fo rn ia , through i t s subsidiary, Ci t icorp Person-to-Person Financial Center, Inc. (6/30/82)

Correction: New York The notice for Northeast Bancorp Incorporated, New Haven,

Connecticut, to engage in the issuance and sale of t rave lers checks in Phoenix, Arizona, through i t s sub-s id ia r y , Union Financial Services Corporation which appeared on H.2, 1982 No. 26 was incorrect . The correct locat ion should have been Norwalk, Connecticut (6/23/82)

Phi ladelphia Provident National Corporation, Phi ladelphia, Pennsylvania, n o t i f i c a t i o n of in tent to engage in de novo a c t i v i t i e s (data processing a c t i v i t i e s to include the sale of computer software to banks and other f inancia l i n s t i t u t i o n s ; such computer software has been developed in conjunction with L.S. Consulting Corporation's approved management consult ing a c t i v i t i e s for non-a f f i l i a ted banks and includes t r ad i t i ona l bank appl icat ions such as those to f a c i l i t a t e check processing and c lear ing, f l oa t manage-ment, a s s e t / l i a b i l i t y management and account p r o f i t a b i l i t y analysis) at 15 St ra f fo rd Avenue, Wayne, Pennsylvania, serving c l i en ts located throughout the United States, through i t s subsidiary, L.S. Consulting Corp. (6/28/82)

Richmond Maryland National Corporation, Baltimore, Maryland, no t i -f i c a t i o n of intent to engage in de novo a c t i v i t i e s (en-gaging generally in the business of a mortgage banker,


H.2, 1982 No. 27 - 25 -


mortgage broker and mortgage servicing f i rm; or ig inat ing, buying, se l l i ng and otherwise dealing in mortgage loans as pr incipal or agent; servicing mortgage loans for a f f i l i a t e d or nonaf f i l ia ted en t i t i es ; acting as adviser in mortgage loan transactions; and engaging in the sale as agent of c red i t l i f e , c red i t d i s a b i l i t y and credi t l i f e , c red i t d i s a b i l i t y and credi t accident and health insurance in connection with extensions of credi t by bank and nonbank subsidiaries of the holding company) at Joppa Green Complex, 2300 West Joppa Road, Lu therv i l le , Maryland, through i t s subsidiary, Maryland National Mortgage Corporation (7/2/82)

Richmond Southern Bancorporation, I nc . , Greenvi l le, South Carolina, no t i f i ca t i on of intent to engage in de novo ac t i v i t i es (making extensions of cred i t as a licensed consumer f i -nance lender) at 124 North Broadway, Shawnee, Oklahoma, through i t s subsidiary, World Acceptance Corporation (6/28/82)

Chicago NBD Bancorp, I n c . , De t ro i t , Michigan, no t i f i ca t i on of intent to engage in de novo ac t i v i t i e s (to act as agent fo r the sale of l i f e , accident and health, and accidental death and dismemberment insurance that is d i rec t l y re-lated to extensions of credi t for the provision of other f inancial services by i t s banks and bank-related firms) the geographic area to be served w i l l be the fol lowing States: Michigan, V i rg in ia , Cal i forn ia , Flor ida, Maryland and the D i s t r i c t of Columbia, through i t s subsidiary, NBD Insurance Agency, Inc. (6/18/82)

Minneapolis Olsson's, I nc . , Ronan, Montana, no t i f i ca t i on of intent to engage in de novo ac t i v i t i e s (making or acquiring fo r i t s own account or for the account of others, loans and other extensions of c red i t ) at Post Off ice Box B, Highway 93 South, Ronan, Montana, the primary geographic area served through th i s proposed ac t i v i t y would be Lake County, Montana (6/30/82)

Kansas City Tekamah Agency Company, Tekamah, Nebraska, for approval to acquire 100 percent of the voting shares of Wagner Data Center, Inc . , Schuyler, Nebraska, and thereby engage in data processing a c t i v i t i e s .


H.2, 1982 No. 27 - 2 6 -

APPHCATIONS RECEIVED-Continued

San BankAmerica Corporation, San Francisco, Cal i forn ia , no-Francisco t i f i c a t i o n of intent to engage in de novo ac t i v i t i es

(acting as an industr ia l loan company under i . c: Minnesota Industr ia l Loan and Thr i f t Company Act and to continue to engage in the ac t i v i t i es of making or acquiring for i t s own account loans and other exten-sions of c red i t such as are made or acquired by a finance or industr ia l loan company, servicing loans and other extensions of c red i t , and of fer ing credit related l i f e , credi t related accident and health, and c red i t related property insurance in the State of Minnesota; such ac t i v i t i e s w i l l include, but not be l imi ted to , issuing investment cer t i f i ca tes ( i n t ra -state on ly ) , making consumer installment loans, purchasing installment sales finance contracts, mak-ing loans and other extensions of credi t to small businesses, making loans secured by real and personal property and o f fe r ing credi t related l i f e insurance, cxredi t related accident and health insurance and credit related property insurance in connection with extensions of c red i t made or acquired by FinanceAmerica Plan, Inc.) at 5180 Central Avenue, N.E., Columbia Heights, Minnesota, 927 Marquette Avenue, Minneapolis, Minnesota and 212 Bremer Bui ld ing, St. Paul, Minnesota, through i t s sub-s id ia ry , FinanceAmerica Plan, Inc. (a Minnesota Cor-poration) (6/30/82)

San Security Paci f ic Corporation, Los Angeles, Cal i forn ia , Francisco requests permission to relocate an o f f i ce engaging

in the fol lowing ac t i v i t i es (making or acquiring for i t s own account or for the accou-t of others, loans and exten-sions of c red i t , including making consumer installment personal loans, purchasing consumer installment sales finance contracts, making loans to small businesses and other extensions of credi t such as would be made by a factoring company or a consumer finance company, and acting as broker or agent for the sale of credi t l i f e and cred i t accident and health insurance) from 1005 Beaver Grade Road, Coraopolis, Pennsylvania to Park Ridge Of f ice Center, Building One, Pittsburgh, Pennsylvania, through i t s subsidiar ies, Security Pacif ic Consumer Discount Company and Security Pacif ic Finance Corp. (6/29/82)


H.2, 1982 No. 27 - 27 -


REPORTS RECEIVED

Registration Statement Fi led Pursuant to Section 12(g) of the Securit ies Exchange Act

Hanover Bank of Flor ida, Plantation, Flor ida.

Current Report Fi led Pursuant to Section 13 of the Securit ies Exchange Act

The Bank of Vienna, Vienna, V i rg in ia .

Ownership Statement Fi led Pursuant to Section 13(d) of the Securit ies Exchange Act

Bank of Vienna, Vienna, V i rg in ia . (Fi led by Bank of Vi rg in ia Company)(Amendment)

PETITIONS FOR RULEMAKING

None

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