h2_19830423.pdf

ANNOUNCEMENT BY

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM (H.2 , 1983 No. 16)

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

Rece ived During t h e Week Ending Apri l 23 , 1983

APPLICABLE RESERVE BANK ACTIONS OF THE BOARD

S t a t e m e n t by Governor J . C h a r l e s P a r t e s b e f o r e t h e Sub-commit tee on F i n a n c i a l I n s t i t u t i o n s S u p e r v i s i o n , R e g u l a t i o n , and I n s u r a n c e of t h e House Banking Committee t o d i s c u s s v a r i o u s i s s u e s of s u p e r v i s i o n and r e g u l a t i o n of i n t e r n a t i o n a l l e n d i n g .

R e g u l a t i o n D amendments d e s i g n e d t o r e d u c e t h e d e p o s i t r e p o r t i n g burden f o r small i n s t i t u t i o n s ; e f f e c t i v e Apr i l 28 , 1983.

The Fede ra l Reserve Board has s e n t t o t h e Congress p r o -posed l e g i s l a t i o n f o r s i m p l i f y i n g t h e Consumer Leas ing A c t , p a s s e d in 1976, a p p l i e s t o p e r s o n a l p r o p e r t y l e a s e d f o r more t h a n f o u r months f o r p e r s o n a l , f a m i l y , o r h o u s e h o l d u s e .

San F r a n c i sco

Chicago

A t l a n t a

Withdrawal of t h e t r a n s f e r a g e n t r e g i s t r a t i o n of Na t iona l Ann Arbor C o r p o r a t i o n , Ann A r b o r , Mich igan .

C a l i f o r n i a Ci ty Bancorp , Orange , C a l i f o r n i a , e x t e n s i o n of t i m e t o J u l y 19 , 1983, w i t h i n which to become a bank h o l d i n g company th rough t h e a c q u i s i t i o n of C a l i f o r n i a C i t y Bank, Orange, C a l i f o r n i a . J /

FIRST MERCHANTS CORPORATION, Muncie , I n d i a n a , e x t e n s i o n of t i m e t o J u l y 2 7 , 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o The Merchan t s Nat iona l Bank of Muncie , M j n c i e , I n d i a n a . J /

F i r s t Nat iona l F i n a n c i a l C o r p o r a t i o n , V i c k s b u r g , M i s s i s s i p p i , e x t e n s i o n of t i m e u n t i l J u l y 10, 1983, w i t h i n which t o become a bank h o l d i n g company th rough a c q u i s i t i o n of F i r s t Na t iona l Bank of V i c k s b u r g , V i c k s b u r g , M i s s i s s i p p i . \J

77 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 under 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 , 1 9 8 3 N 0 . 16 - 2 -

ACTIONS OF THE BOARD - Cont inued

A t l a n t a

S t . Louis

Chicago

Chicago

Chicago

Dal l a s

Dal l a s

Phi l a d e I phi a

Chicago

Henry County B a n c s h a r e s , I n c . , S t o c k b r i d g e , G e o r g i a , e x t e n s i o n of t ime u n t i l J u l y 1 1 , 1983, w i t h i n which t o become a bank ho ld ing company th rough a c q u i s i t i o n of The F i r s t S t a t e Bank, S t o c k b r i d g e , G e o r g i a . ] /

L o o k i n g g l a s s Banc C o r p . , A l b e r s , I l l i n o i s , e x t e n s i o n of t i m e t o June 3 , 1983, w i t h i n which t o become a bank h o l d i n g company th rough t h e a c q u i s i t i o n of t h e s u c c e s s o r by merger t o Peop les Bank of A l b e r s , A l b e r s , I l l i n o i s . J_/

Marsha l l & I l s l e y C o r p o r a t i o n , Milwaukee, Wiscons in , e x -t e n s i o n of t i m e t o June 30 , 1983, w i t h i n which t o a c q u i r e 90 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 Cen t r a l Bank & T r u s t , M a r s h f i e l d , W i s c o n s i n . J /

Old Second Bancorp , I n c . , Auro ra , I l l i n o i s , e x t e n s i o n of t ime t o June 28, 1983, 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 h e s u c c e s s o r by merger t o Bank of North A u r o r a , North A u r o r a , I l l i n o i s . J /

P o r t B a n c s h a r e s , I n c . , Po r t Wash ing ton , Wiscons in , e x t e n s i o n of t i m e t o June 2 , 1983, w i t h i n which t o become a bank h o l d i n g company t h r o u g h t h e a c q u i s i t i o n of 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 The Po r t Washington S t a t e Bank, Po r t Wash ing ton , Wiscons in . ]_/

Quadco B a n c s h a r e s , I n c . , L a d o n i a , T e x a s , e x t e n s i o n of t i m e t o J u l y 13 , 1983, w i t h i n which t o consummate t h e a c q u i s i t i o n of Farmers & Merchants S t a t e Bank, L a d o n i a , Texas . ]_/

Southwest B a n c s h a r e s , I n c . , Hous ton , Texas , e x t e n s i o n of t i m e t o J u l y 20 , 1983, w i t h i n which t o consummate t h e a c q u i s i t i o n of S t a t e Nat iona l Bank, Odessa , Texas . ]_/

Union Bancorp of DuBois P e n n s y l v a n i a I n c . , DuBois, 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 J u l y 20, 1983, w i t h i n which t o consummate t h e f o r m a t i o n of t h e bank ho ld ing company t h r o u g h t h e a c q u i s i t i o n of 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e Union Banking and T r u s t Company, DuBois, P e n n s y l v a n i a . ]_/

WALDR0N FINANCIAL CORPORATION, Waldron, I n d i a n a , e x t e n s i o n of t i m e t o J u l y 19, 1983, w i t h i n which t o become a bank h o l d i n g company th rough t h e a c q u i s i t i o n of 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o The S t a t e Bank of Waldron, Waldron, I n d i a n a . 1/

T j A p p l i c a t i o n p r o c e s s e d on beha 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 , 1983 No. 16

San F r a n c t s c o

A t l a n t a

A t l a n t a

Dal l a s

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

Dal l a s

Boston

A t l a n t a

Kansas C i ty

- 3 -

ACTIONS OF THE BOARD - Con t inued

P a c i f i c H e r i t a g e Bank, T o r r a n c e , C a l i f o r n i a , e x t e n s i o n of t i m e t o Apr i l 22 , 1984, w i t h i n which t o e s t a b l i s h a branch o f f i c e t o be l o c a t e d in t h e v i c i n i t y of t h e i n t e r s e c t i o n of F i r s t and San Pedro S t r e e t s in t h e l i t t l e Tokyo D i s t r i c t of Los A n g e l e s , C a l i f o r n i a . ]_/

American Bank of Hollywood, Hollywood, F l o r i d a , proposed merger w i t h American I n t e r i m Bank of Hollywood, H o l l y -wood, F l o r i d a ; r e p o r t t o t h e Fede ra l Depos 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 . ]_/

Boulevard Bank, Key West, F l o r i d a , p roposed merger with B a r n e t t Bank of Key West, Key West, F l o r i d a ; r e p o r t t o t h e Fede ra l Depos 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 /

Brenham Nat iona l Bank, Brenham, Texas , proposed merger w i th New Brenham Nat iona l Bank, Brenham, Texas ; r e p o r t t o t h e Fede ra l Depos 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_/

B u c k t a i l Bank and T r u s t Company, Emporium, P e n n s y l v a n i a , p roposa l t o merge w i t h B u c k t a i l I n t e r i m Bank, Emporium, P e n n s y l v a n i a , under t h e c h a r t e r of t h e l a t t e r and t h e t i t l e of t h e f o r m e r ; r e p o r t t o t h e Fede ra l Depos 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 . V

C i t i z e n s Na t iona l Bank of K i l l e e n , K i l l e e n , Texas , p r o -posed merger w i t h Cowhouse S t a t e Bank, K i l l e e n , Texas ; r e p o r t t o t h e Federa l Depos 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 .

Co lon i a l Bank, Wate rbury , C o n n e c t i c u t , p roposa l t o merge wi th t h e C h a r t e r Oak Bank and T r u s t Company, H a r t f o r d , C o n n e c t i c u t ; r e p o r t t o t h e Federa l Depos 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_/

Community Bank of L a f o u r c h e , R a c e l a n d , L o u i s i a n a , proposed merger w i t h La fourche Bank Company, R a c e l a n d , L o u i s i a n a ; r e p o r t t o t h e Fede ra l Depos 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 . ]_/

Farmers Na t iona l Bank of Ridgeway, Be thany , M i s s o u r i , p r o -posed p u r c h a s e of t h e a s s e t s of F i r s t S t a t e Bank of New Hampton, New Hampton, Missour i ; 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 Currency on c o m p e t i t i v e f a c t o r s . 1/

T7 A p p l i c a t i o n p r o c e s s e d on beha 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 , 1983 No. 16


A t l a n t a

Chicago

San F r a n c i s c o


F i r s t Nat iona l Bank of Lake C i t y , Lake C i t y , F l o r i d a , proposed merger wi th T r u s t Company of F l o r i d a , O r l a n d o , F l o r i d a ; r e p o r t t o t h e C o m p t r o l l e r of t h e Currency on c o m p e t i t i v e f a c t o r s . V

FNB Na t iona l Bank, Manitowoc, W i s c o n s i n , a p p l i c a t i o n f o r p r i o r approva l t o merge w i t h F i r s t Na t iona l Bank of Mani towoc, Manitowoc, W i s c o n s i n , under t h e c h a r t e r of FNB Na t iona l Bank and t i t l e of F i r s t Na t iona l Bank in Mani towoc; 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 Currency on c o m p e t i t i v e f a c t o r s . _]_/

Growers and Merchants S t a t e Bank, Selma, C a l i f o r n i a , p roposed merger wi th Community Fi r s t Bank, B a k e r s f i e l d , C a l i f o r n i a , 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 t o t h e Fede ra l Depos 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 . V

J e r s e y Shore S t a t e Bank, J e r s e y S h o r e , P e n n s y l v a n i a , p roposa l t o merge w i t h JSSB S t a t e Bank, Jersey S h o r e , P e n n s y l v a n i a , under t h e c h a r t e r of t h e l a t t e r and w i t h t h e t i t l e of t h e f o r m e r ; r e p o r t t o t h e Federa l Depos 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 . 1 /

A t l a n t a



Dal l a s

Merchants and P l a n t e r s Bank, Newport , T e n n e s s e e , proposed merger w i t h Merchants and P l a n t e r s I n t e r i m Bank, Newport , T e n n e s s e e ; r e p o r t t o t h e F e d e r a l Depos 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 . V

P e o p l e ' s Na t iona l Bank, H o n o l u l u , Hawa i i , p roposed p u r c h a s e of a s s e t s and a s sumpt ion of l i a b i l i t i e s of P e o p l e ' s Savings and Loan A s s o c i a t i o n , H o n o l u l u , Hawai i , under t h e c h a r t e r and t i t l e of t h e f o r m e r ; 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 Cur rency on c o m p e t i t i v e f a c t o r s . ]_/

Uni ted J e r s e y B a n k / C e n t r a l , E l i z a b e t h , New J e r s e y , p roposa l t o merge w i t h F i r s t Na t iona l Bank of P r i n c e t o n , P r i n c e t o n , New J e r s e y , under t h e c h a r t e r of t h e l a t t e r and with t h e t i t l e of Uni ted J e r s e y Bank, Na t iona 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 Currency on c o m p e t i t i v e f a c t o r s . V

Western Bank, D u n c a n v i 1 l e , T e x a s , p roposed merger w i t h New Western Bank, D u n c a n v i l l e , T e x a s ; r e p o r t t o t h e Fede ra l Depos 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 . ]_/

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


H.2, 1933 No. 16 - 5


San Franc i sco

To E s t a b l i s h a Domestic Branch P u r s u a n t To S e c t i o n 9 of t h e Fede ra l Reserve Act

Approved Farmers and Merchan t s Bank, F o r e s t Grove, Oregon.

To e s t a b l i s h a branch o f f i c e in t h e v i c i n i t y of t h e i n t e r s e c t i o n of Glencoe Road and Commercial Avenue, C i ty of North P l a i n s , Washington Coun ty , Oregon. 1/

* * * * *


To Merge P u r s u a n t t o S e c t i o n 1 8 ( c ) of t h e Fede ra l Depos i t I n s u r a n c e Act

Approved Va l l ey Bank and T r u s t Company, S a l t Lake C i t y , Utah ,

t o merge w i t h Utah Val ley Bank, Orem, Utah . 1/

* * * * *

I s s u e d I n t e n t Not t o Disapprove Change of C o n t r o l P u r s u a n t t o Change in Bank Cont ro l Act of 1978

Not Disapproved Richmond C i t i z e n s Bank of T a z e w e l l , T a z e w e l l , V i r g i n i a . ]_/

Kansas C i t y F i r s t P i c h e r Bancs h a r e s , I n c . , P i c h e r , Oklahoma. 1/

* * * * *

To Become a Member of t h e Federa l Reserve System P u r s u a n t t o S e c t i o n 9 of t h e Fede ra l Reserve Act

Approved Kansas C i t y Tha F i r s t S t a t e Bank of P l e a s a n t o n , P l e a s a n t o n , Kansas . ]_/

Kansas C i t y Rio Blanco S t a t e Bank, Rang l e y , C o l o r a d o . 1/

* * * * *

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

i


H.2, 1983 No. 16 - 6 -


New York

To Form a Bank Holding 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 Holding Company Act of 1956

Approved Banco de V izcaya , S . A . , B i l b a o , S p a i n , f o r approva l

t o a c q u i r e 68 p e r c e n t of t h e v o t i n g s h a r e s of Banco Comercial de Mayaguez, Mayaguez, Pue r to R ico .

P h i l a d e l p h i a County Bancorp , I n c . , Mont rose , P e n n s y l v a n i a , f o r approva 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 County Nat iona l Bank of M o n t r o s e , Montrose , P e n n s y l v a n i a . V

C leve land Empire B a n c s h a r e s , I n c . , H i c k s v i 1 l e , Ohio , f o r approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of The H i c k s v i 1 l e Bank, H i c k s v i 1 l e , Ohio .

C leve land McCreary B a n c s h a r e s , I n c . , Whi t ley C i t y , Kentucky, f o r approva l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Bank of McCreary County , Whi t ley C i t y , Kentucky. J J

A t l a n t a Ardmore B a n c s h a r e s , I n c . , Ardmore, T e n n e s s e e , f o r approva l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Bank of Ardmore, Ardmore, T e n n e s s e e , ]_/

A t l a n t a F i r s t Tuska loosa C o r p o r a t i o n , T u s c a l o o s a , Alabama, f o r approva l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of The F i r s t Na t iona l Bank of T u s k a l o o s a , T u s c a l o o s a , Alabama. J J

A t l a n t a The F l a g l e r Bank C o r p o r a t i o n , West Palm Beach, F l o r i d a , f o r approva 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 l a g l e r Nat iona l Bank of t h e Palm Beaches , West Palm Beach, F l o r i d a . \ j

A t l a n t a Tennessee E a s t e r n Bancs h a r e s , I n c . , Oak R idge , T e n n e s s e e , f o r approva l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Bank of Oak R idge , Oak R i d g e , T e n n e s s e e . 1_/

S t . Louis Bancsha re s of G leason , I n c . , G l e a s o n , T e n n e s s e e , f o r approva l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Bank of G leason , G l e a s o n , T e n n e s s e e . \ J

S t . Louis GCB B a n c s h a r e s , I n c . , S h e r i d a n , Arkansas , f o r approval t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Grant County Bank, S h e r i d a n , Arkansas . ]_/

T J A p p l i c a t i o n p r o c e s s e d on beha 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, 1983 No. 16

S t . Louis

S t . Louis

Minneapo l i s

Minneapol i s

Minneapol i s

Kansas C i ty

Dal l a s

Dal l a s

- 7 -


Oakland Ci ty Bancsha res C o r p . , Oakland C i t y , I nd i ana* f o r approva 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 Bank and T r u s t Company of Oakland C i t y , Oakland C i t y , I n d i a n a . J /

The Peop les Holding Company, T u p e l o , M i s s i s s i p p i , f o r approva 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 1 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 Peop les Bank and T r u s t Company, T u p e l o , M i s s i s s i p p i . !_/

Choteau B a n c o r p o r a t i o n , I n c . , Cho teau , Montana, f o r approva l t o a c q u i r e a t l e a s t 8 7 . 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 The C i t i z e n s S t a t e Bank of Choteau , Cho teau , Montana. V

C o t t a g e Grove B a n C o r p o r a t i o n , I n c . , S t . P a u l , M i n n e s o t a , f o r approva 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 Minnesota Na t iona l Bank of C o t t a g e Grove, Co t t age Grove, Minneso ta , V

Eagan B a n C o r p o r a t i o n , I n c . , S t . P a u l , M i n n e s o t a , f o r approva 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 1 q u a l i f y i n g s h a r e s ) of Minnesota Nat iona l Bank of Eagan, Eagan, M i n n e s o t a . 1/

Fi r s tAmer i can C o r p o r a t i o n of Colorado S p r i n g s , S t . P a u l , M i n n e s o t a , f o r approva 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 American H e r i t a g e C o r p o r a t i o n , S t . P a u l , Minneso t a , and i n d i r e c t l y Fi r s tAmer i can Bank, Colorado S p r i n g s , C o l o r a d o . J_/

C o l l i e r Bancsha re s Holding Company, I n c . , McAllen, Texas , f o r approva l t o a c q u i r e a t l e a s t 3 0 . 6 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 Lower Rio Grande Val ley B a n c s h a r e s , I n c . , La F e r i a , Texas 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 The F i r s t Nat ional Bank of La F e r i a , La F e r i a , Texas , The F i r s t Na t iona l Bank of Mercedes , Mercedes , Texas , and Val ley Na t iona l Bank, H a r l i n g e n , T e x a s . J /

LB0 Bancorp , I n c . , West Monroe, L o u i s i a n a , f o r approva 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 L o u i s i a n a Bank of Ouach i ta P a r i s h , West Monroe, L o u i s i a n a . 1/

T j A p p l i c a t i o n p r o c e s s e d on beha 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 , 1983 No. 16 - 8 -


To Expand a Bank Holding 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 Holding Company Act of 1956

S t . Louis Approved

F i r s t Bancorp of B e l l e v i l l e , I n c . , B e l l e v i l l e , I l l i n o i s , f o r approva 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 t o F a i r v i e w He igh t s Community Bank, F a i r v i e w H e i g h t s , I l l i n o i s . 1/

Kansas C i t y C h a r t e r C o r p , Kansas C i t y , M i s s o u r i , f o r app rova l t o a c q u i r e a t l e a s t 9 7 . 4 4 p e r c e n t of t h e v o t i n g s h a r e s of Thorn ton Bank, Nevada, M i s s o u r i . J /

Kansas C i ty I n t r a W e s t F i n a n c i a l C o r p o r a t i o n , Denver , C o l o r a d o , f o r approva 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 I n t r a W e s t Bank of Highlands Ranch, N . A . , L i t t l e t o n , C o l o r a d o , a proposed new bank . \J

D a l l a s Andrews F i n a n c i a l C o r p o r a t i o n , Andrews, Texas , f o r approva 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 Na t iona l Bank of Hami l ton , H a m i l t o n , T e x a s . J_/

D a l l a s Texas Independen t B a n c s h a r e s , I n c . , H i t c h c o c k , Texas , 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 of Bank of t h e West , G a l v e s t o n , T e x a s . ]_/

D a l l a s Western B a n c o r p o r a t i o n , N .V . , Hous ton , T e x a s , f o r approva 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 Por t C i t y B a n c s h a r e s , I n c . , Hous ton , Texas , and i n d i r e c t l y Por t C i ty Bank, Hous ton , Por t C i t y , T e x a s . 1/

* * * * *

To Expand a Bank Holding 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 Holding Company Act of 1956

Approved S t . Louis Community B a n c o r p , I n c . , M a n c h e s t e r , M i s s o u r i , 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 of B.O.B. F i n a n c i a l C o r p o r a t i o n , B i smarck , Missour i and i n d i r e c t l y 9 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 Bank of B i smarck , B i smarck , M i s s o u r i . 1/

TJ A p p l i c a t i o n p r o c e s s e d on beha 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 , 1983 No. 16 - 9 -


D a l l a s I n t e r F i r s t C o r p o r a t i o n , D a l l a s , Texas , f o r approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o F i r s t Uni ted B a n c o r p o r a t i o n , I n c . , F o r t Worth , T e x a s , and i n d i r e c t l y a c q u i r e F i r s t Uni ted B a n k - A r l i n g t o n , N .A . , A r l i n g t o n ; Metroplex Na t iona l Bank in A r l i n g t o n , A r l i n g t o n ; Southwest S t a t e Bank, Brownwood; C leburne Nat iona l Bank, C l e b u r n e ; F i r s t Na t iona l Bank of F o r t Worth, F o r t Worth; Gateway Na t iona l Bank of F o r t Worth, For t Worth; S e c u r i t y S t a t e Bank, F o r t Wor th ; Seminary S t a t e Bank, F o r t Worth; U n i v e r s i t y Bank, F o r t Worth; Las C o l i n a s Na t iona l Bank of I r v i n g , I r v i n g ; Texas Commerce Bank-Long vi ew N . A . , Longview; F i r s t Uni ted Bank-Rich!and N.A. , North R ich land H i l I s ; S t a t e Na t iona l Bank, Odessa ; Farmers F i r s t Nat iona l Bank, S t e p h e n v i l l e , C i t i z e n s Na t iona l Bank of Temple , Temple; and T e r r e l l S t a t e Bank, T e r r e l l , a l l in Texas .

D a l l a s " Western B a n c o r p o r a t i o n , I n c . , Hous ton , T e x a s , f o r approva l t o merge w i t h Po r t C i ty Bancs h a r e s , I n c . , Hous ton , T e x a s , and i n d i r e c t l y P o r t C i t y Bank, Hous ton , Texas . 1 /

* * * * *

To Expand a Bank Holding 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 Holding Company Act of 1956

Withdrawn A t l a n t a F i r s t L a f a y e t t e Bancs h a r e s , I n c . , L a f a y e t t e , L o u i s i a n a ,

n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( t o engage in d a t a p r o c e s s i n g a c t i v i t i e s w i t h i n [ b u t no t r e s t r i c t e d t o ] t h e immedia te v i c i n i t y of L a f a y e t t e , L o u i s i a n a ; commercial a c c o u n t i n g s e r v i c e s w i l l be p r o v i d e d t o i n c l u d e General Ledge r , Accounts P a y a b l e , Accounts R e c e i v a b l e , P a y r o l l , I n v e n t o r y , Fixed A s s e t s and o t h e r f i n a n c i a l l y o r i e n t e d a c c o u n t i n g s y s t e m s ; s e r v i c e s w i l l be t a r g e t e d toward t h e p r o f e s s i o n a l a c c o u n t i n g market and small t o medium s i z e b u s i n e s s f i r m s w i t h o u t i n - h o u s e s y s t e m s ; a l l sys t ems w i l l be p r o c e s s e d in an o n - l i n e r e a l t i m e da ta base e n v i r o n -ment w i t h u n r e s t r i c t e d a c c e s s ; sys tems s e c u r i t y w i l l p r o v i d e f o r u s e r f i l e i n t e g r i t y and wi l l be p r o t e c t e d w i t h m u l t i - l e v e l u s e r ID password s i g n - o n me thods ; a l l s o f t w a r e w i l l be vendor s u p p o r t e d and m a i n t a i n e d

J / A p p l i c a t i o n p r o c e s s e d on beha 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 , 1983 No. 16 - 10 -


by MSUI s t a f f , a l l sys tems w i l l be o f f e r e d on a common u s e r b a s i s w i thou t s p e c i a l i z e d des ign and deve lopmen t ) i n L a f a y e t t e , L o u i s i a n a , t h r o u g h i t s s u b s i d i a r y , MSUI Company ( 4 / 2 2 / 8 3 ) 3/

Kansas C i ty A l p i n e Bancorp , I n c . , Glenwood S p r i n g s , C o l o r a d o , f o r approva l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of A l p i n e Mortgage Company, Glenwood S p r i n g s , C o l o r a d o , and t h e r e b y engage i n mortgage banking a c t i v i t i e s .

Approved D a l l a s Bent Tree B a n c s h a r e s , I n c . , D a l l a s , Texas , f o r approva 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 Bent Tree Mortgage I n c . , Dal l a s , Texas . J /

D a l l a s I n t e r F i r s t C o r p o r a t i o n , D a l l a s , Texas , f o r approval t o a c q u i r e Texas C r e d i t L i f e I n s u r a n c e Company, F o r t Worth, Texas , a company t h a t engages in u n d e r w r i t i n g of 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 p o l i c i e s d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t by s u b s i d i -a r i e s of F i r s t U n i t e d , and F i r s t Uni ted S e r v i c e s , I n c . , F o r t Worth, Texas , a company t h a t engages in d a t a p r o c e s s i n g a c t i v i t i e s .

P e r m i t t e d Boston CBT C o r p o r a t i o n , H a r t f o r d , C o n n e c t i c u t , 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 h e f u n c t i o n s and a c t i v i t i e s t h a t may be per formed by a t r u s t company i n c l u d i n g a c t i n g in any f i d u c i a r y c a p a c i t y and in o t h e r i n c i d e n t a l a c t i v i t i e s n e c e s s a r y t o conduct a gene ra l t r u s t company b u s i n e s s ) a t 400-450 A u s t r a l i a n Avenue, West Palm Beach, F l o r i d a , s e r v i n g t h e S t a t e of 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 , CBT T r u s t Company of F l o r i d a , N.A. ( 4 / 2 3 / 8 3 ) 3/

New York The Chase Manhat tan 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 de novo o f f i c e engag ing i n t h e f o l l o w i n g a c t i v i t i e s (maki ng or a c q u i r i n g f o r i t s own account o r f o r t h e 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 s ecu red by r e a l e s t a t e i n c l u d i n g , but not l i m i t e d t o , f i r s t and second mortgage l o a n s secured by o n e - t o - f o u r

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

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 Reserve Bank on behal 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 , 1983 No. 16 - 11 -


f a m i l y r e s i d e n t i a l p r o p e r t i e s , s e r v i c i n g 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 , o f f e r i n g mor tgage term l i f e i n s u r a n c 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 and d i s a b i l i 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 t h e proposed 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 1020 Bay Area B o u l e v a r d , C lea r Lake C i t y , Texas , t h r o u g h i t s s u b s i d i a r y , Chase Home Mortgage C o r p o r a t i o n ( 4 / 2 0 / 8 3 ) 2 /

New York The Chase Manhat tan 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 de novo o f f i c e engag ing in t h e f o l l o w i n g a c t i v i t i e s (mailng or a c q u i r i n g f o r i t s own account o r f o r t h e accoun t of o t h e r s , 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 s e c u r e d by r e a l e s t a t e i n c l u d i n g , but not l i m i t e d t o , f i r s t and second mortgage l oans s ecu red by 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 p r o p e r t i e 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 f o r any p e r s o n , o f f e r i n g mortgage t e rm l i f e i n s u r a n c 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 and d i s a b i l i 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 t h e proposed 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 9400 North Cen t r a l Expressway , D a l l a s , Texas , t h rough i t s s u b s i d i a r y , Chase Home Mortgage C o r p o r a t i o n ( 4 / 2 0 / 8 3 ) 3/

New York The Chase Manhat tan 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 de novo o f f i c e engag ing 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 or a c q u i r i n g , f o r i t s own accoun t o r f o r t h e accoun 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 s e c u r e d by r e a l e s t a t e i n c l u d i n g , but not l i m i t e d t o , f i r s t and second mortgage l o a n s secu red by 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 p r o p e r t i e 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 f o r any p e r s o n , o f f e r i n g mortgage t e r n l i f e i n s u r a n c e d i r e c t l y r e l a t e d t o t h e proposed 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 ) in t h e v i c i n i t y of B land ing Boulevard and Kingsley Avenue, Orange Pa rk , 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 Home Mortgage C o r p o r a t i o n ( 4 / 2 0 / 8 3 ) 3J

Richmond Dominion Bankshares C o r p o r a t i o n , Roanoke, V i r g i 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 in de novo a c t i v i t i e s (engaging in any one o r more of t h e f u n c t i o n s o r a c t i v i t i e s t h a t may be per formed o r c a r r i e d on by a t r u s t company) a t 200 Mont i ce l1o Avenue, 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 , Dominion T r u s t Company ( 4 / 1 7 / 8 3 ) 3/

37 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 Rese rve Bank on beha 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 , 1983 No. 16 12 -


Richmond

Richmond

Richmond

Minneapol i s

Dominion Bank s h a r e s C o r p o r a t i o n , Roanoke, V i r g i n i a , n o t i f i c a t i o n of i n t e n t t o expand i t s de novo a c t i v i t i e s ( t o i n c l u d e l e a s i n g pe r sona 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 o r in l e a s i n g such p r o p e r t y ; making 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 f o r i t s own accoun t and f o r t h e accoun t of o t h e r s ; s e r v i c i n g such 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 f o r o t h e r s ; and a c t i n g as agen t in t h e s a l e of c r e d i t l i f e i n s u r a n c e , 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 , c r e d i t d i s a b i l i t y i n s u r a n c e and n o n c o n v e r t i b l e te rm l i f e i n s u r a n c e , a l l d i r e c t l y r e l a t e d t o i t s e x t e n s i o n s of c r e d i t ; and t o engage t h r o u g h i t s s u b s i d i a r y , Dominion Banksha res S e r v i c e s , I n c . , in a c t i n g as i n s u r a n c e agen t o r b r o k e r wi th r e s p e c t t o c r e d i t l i f e i n s u r a n c e , 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 , c r e d i t d i s a b i l i t y i n s u r a n c e and n o n c o n v e r t i b l e term l i f e i n s u r a n c e 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 v o l v i n g Dominion Leas ing C o r p o r a t i o n ) a t 2810 Par ham Road, Richmond, 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 , Dominion Leas ing C o r p o r a t i o n ( 4 / 2 2 / 8 3 ) 3 /

S o u t h e r n B a n c o r p o r a t i o n , I n c . , G r e e n v i l l e , South C a r o l i n a , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making e x t e n s i o n s of c r e d i t a s a l i c e n s e d consumer f i n a n c e l e n d e r ) a t 100 E a s t Second S t r e e t , Sand S p r i n g s , Oklahoma, t h r o u g h i t s s u b s i d i a r y , World Accep tance C o r p o r a t i o n ( 4 / 1 7 / 8 3 ) 3 /

S o u t h e r n B a n c o r p o r a t i o n , I n c . , G r e e n v i l l e , South C a r o l i n a , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making e x t e n s i o n s of c r e d i t a s a l i c e n s e d consumer f i n a n c e l e n d e r ) a t 24 Eas t Dewey S t r e e t , S a p u l p a , Oklahoma, t h r o u g h i t s sub -s i d i a r y , World Accep tance C o r p o r a t i o n ( 4 / 1 7 / 8 3 ) 3 /

Nor thwest 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 , n o t i f i c a t i o n of i n t e n t t o r e l o c a t e de novo a c t i v i t i e s (consumer and commercial f i n a n c e , and t h e s a l e of c r e d i t l i f 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 r e l a t e d t o e x t e n s i o n s of c r e d i t by Dial F i n a n c e Company of Georgia [such 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 be ing a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of t h e G a r n - S t . Germain D e p o s i t o r y I n s t i t u t i o n s Act of 1982]) from 3009 Rainbow D r i v e , D e c a t u r , G e o r g i a ,

TJ 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 Reserve Bank on beha 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 , 1983 No. 16 - 13 -


t o 1780 Century B o u l e v a r d , S u i t e A, A t l a n t a , G e o r g i a , which o f f i c e , upon r e l o c a t i o n , w i l l s e r v e A t l a n t a , G e o r g i a , t h r o u g h i t s s u b s i d i a r y , Dial F inance Company of Georgia ( 4 / 2 1 / 8 3 ) 3 /

Kansas C i t y F i r s t Oklahoma B a n c o r p o r a t i o n , I n c . , Oklahoma C i t y , Oklahoma, 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 ( i n p r o v i d i n g f i n a n c i a l a d v i c e t o s t a t e and l o c a l governments and o t h e r t a x exempt o r g a n i z a t i o n s and e n t i t i e s , i n c l u d i n g r e s e a r c h and development of programs t a i l o r e d t o match t h e f i n a n c i a l r e s o u r c e s of t h e cus tomer w i t h i t s f i n a n c i a l needs i n t h e most e f f e c t i v e and c o s t e f f i c i e n t manner in a c c o r d a n c e w i t h t h e B o a r d ' s R e g u l a t i o n Y) a t 210 West Park Avenue, Oklahoma C i t y , Oklahoma, s e r v i n g Oklahoma, Kansas , Arkansas , M i s s o u r i , C o l o r a d o , New Mexico and T e x a s , t h r o u g h a s u b s i d i a r y , F i r s t I n v e s c o r p , I n c . ( 4 / 1 8 / 8 3 ) 3/

D a l l a s BancTEXAS Group I n c . , D a l l a s , T e x a s , n o t i f i c a t i o n of i n t e n t t o engage in de novo 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 accoun t o r f o r t h e accoun 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 [ i n c l u d i n g i s s u i n g l e t t e r s of c r e d i t and a c c e p t i n g d r a f t s ] such a s would be made, f o r example , by a m o r t g a g e , f i n a n c e , c r e d i t c a r d o r f a c t o r i n g company) i n t h e s t a t e s of Texas , L o u i s i a n a , A r k a n s a s , Oklahoma and New Mexico ( 4 / 2 1 / 8 3 ) 3 /

J J 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 Rese rve Bank on beha 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 .

I


H.2 , 1983 No. 16 - 14 -

APPLICATIONS RECEIVED

To E s t a b l i s h a Domestic Branch P u r s u a n t To S e c t i o n 9 of t h e Fede ra l Reserve Act

New York Commercial T r u s t Company of New J e r s e y , J e r s e y C i t y , New J e r s e y . To e s t a b l i s h 123 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 i n New J e r s e y . 2J

* * * * *

To Become a Member of t h e Federa l Reserve System P u r s u a n t t o S e c t i o n 9 of t h e Fede ra l Reserve Act

Montana Bank of F o r s y t h , F o r s y t h , Montana. 2/

South Chicago Sav ings Bank, C h i c a g o , I l l i n o i s .

H e r i t a g e I n t e r i m Bank, N o r f o l k , V i r g i n i a . 2/

* * * * *

To Merge P u r s u a n t t o S e c t i o n 1 8 ( c ) of t h e Fede ra l Depos i t I n s u r a n c e Act

H e r i t a g e I n t e r i m Bank, N o r f o l k , V i r g i n i a , t o merge wi th H e r i t a g e Bank and T r u s t , N o r f o l k , V i r g i n i a . 2]

* * * *

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 Other Ac t ions Pu r suan t t o S e c t i o n s

25 and 2 5 ( a ) of t h e Federa l Reserve Act and S e c t i o n s 4 ( c ) ( 9 ) and 4 ( c ) ( 1 3 ) of t h e Bank Holding Company

Act of 1 956, as amended

New York C i t i b a n k , N .A . , New York, New York: p r i o r n o t i f i c a t i o n of i t s i n t e n t t o make, d i r e c t l y or i n d i r e c t l y , a d d i t i o n a l i n v e s t m e n t s in C i ty T r u s t Banking C o r p o r a t e O r i e n t P a c i f i c C a p i t a l Inves tmen t C o r p o r a t i o n , and I n v e s t o r s ' F inance C o r p o r a t i o n , a l l t h r e e l o c a t e d in M a n i l a , P h i l i p p i n e s .

Minneapol i s

Chicago

Richmond

Richmond

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 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, 1983 No. 16 - 15 -

APPLICATIONS RECEIVED - Cont inued

New York C i t i b a n k Overseas Inves tment C o r p o r a t i o n , Wilmington , De laware : r e q u e s t s c o n s e n t t o c o n t i n u e t o h o l d , d i r e c t l y o r i n d i r e c t l y , s h a r e s of C i t i c o r p A u s t r a l i a Holdings L i m i t e d , Sydney, A u s t r a l i a a f t e r Holdings and i t s s u b s i d i a r i e s expand t h e i r i n s u r a n c e u n d e r -w r i t i n g a c t i v i t i e s t o i n c l u d e u n d e r w r i t i n g genera l p r o p e r t y / c a s u a l t y i n s u r a n c e in A u s t r a l i a .

Chicago Wal te r H e l l e r I n t e r n a t i o n a l C o r p o r a t i o n , Ch i cago , I l l i n o i s : p r i o r n o t i f i c a t i o n of i n t e n t t o e s t a b l i s h an e x p o r t t r a d i n g company known as H e l l e r Trad ing Company.

San F i r s t P a c i f i c Holdings L i m i t e d , Hong Kong (FPHK): r e q u e s t F r a n c i s c o f o r s p e c i f i c c o n s e n t t o t h e e s t a b l i s h m e n t and r e t e n t i o n

by FPHK of a whol ly-owned s u b s i d i a r y , E u r o / N e t h e r l a n d s I n v e s t m e n t s L i m i t e d , Monrovia , Repub l i c of L i b e r i a .

* * * * *

To E s t a b l i s h an Overseas Branch of a Member Bank P u r s u a n t t o S e c t i o n 25 of t h e F e d e r a l Reserve Act

P h i l a d e l p h i a P r o v i d e n t of Delaware Bank, N.A. , Wi lming ton , Delaware : r e q u e s t f o r s p e c i f i c c o n s e n t t o e s t a b l i sh a branch in Grand Cayman, Cayman I s l a n d s , B r i t i s h West I n d i e s .

* * * * *

To Form a Bank Holding Company Pu r suan t t o S e c t i o n 3 ( a ) ( 1 ) of t h e Bank Hold ing Company Act of 1956

P h i l a d e l p h i a Columbia F i n a n c i a l C o r p o r a t i o n , Bloomsburg, P e n n s y l v a n i a , f o r approva 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 Bloomsburg Bank-Columbia T r u s t Company, Bloomsburg, P e n n s y l v a n i a . 2/

P h i l a d e l p h i a NCB F i n a n c i a l C o r p o r a t i o n , W i l l i a m s p o r t , P e n n s y l v a n i a , f o r approva 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 Nor thern C e n t r a l Bank, W i l l i a m s p o r t , P e n n s y l v a n i a . 2/

27 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 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 3 N o . 16 - 1 6 -

APPLiCATIQNS RECEIVED - Cont inued

Richmond Independen t Banks of V i r g i n i a , I n c . , N o r f o l k , V i r g i n i a , f o r approva l t o a c q u i r e TOO 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 H e r i t a g e Bank and T r u s t , N o r f o l k , V i r g i n i a . 2 /

A t l a n t a HomeBanc C o r p o r a t i o n , G u n t e r s v i 1 l e , Alabama, f o r approval t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of The Home Bank of Gunte r sv i l i e , Gun te r sv i 1 l e , Alabama. 2J

Chicago ALBANK CORPORATION, C h i c a g o , I l l i n o i s , f o r approva 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 Albany Bank and T r u s t Company Na t iona l A s s o c i a t i o n , Ch i cago , II l i noi s . 2/

Chicago Dai r y l a n d B a n c s h a r e s , I n c . , M a r s h f i e l d , Wiscons in , f o r approva 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 t o C i t i z e n s Na t iona l Bank and T r u s t , M a r s h f i e l d , W i s c o n s i n . 2J

Chicago 1 s t Columbia C o r p . , Columbus, W i s c o n s i n , f o r approva 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 Na t iona l Bank of Columbus, Columbus, Wiscons in . 2 /

Chicago Lakeland F i n a n c i a l C o r p o r a t i o n , Warsaw, 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 h e s u c c e s s o r by merger t o Lake C i t y Bank, Warsaw, I n d i a n a . 2/

S t . Louis Sou the rn B a n c s h a r e s C o r p . , S t . L o u i s , M i s s o u r i , 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 Sou the rn Commercial Bank, S t . L o u i s , M i s s o u r i . 2/

S t . Louis S t a t e Banco rp , I n c . , Wash ing ton , I n d i a n a , f o r approval t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o The S t a t e Bank of Washington , Wash ing ton , I n d i a n a . 2/

Kansa C i t y The Bank of New Mexico Holding Company, A lbuque rque , New Mexico, f o r approva l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of The Bank of A lbuque rque , Albuquerque , New Mexico. 2/

Kansas C i ty Hays S t a t e B a n k s h a r e s , I n c . , W i c h i t a , Kansas , f o r approval t o a c q u i r e a t l e a s t 9 2 . 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 Hays S t a t e Bank, Hays, Kansas . 2/

2 / A p p l i c a t i o n s u b j e c t t o Community R e i n v e s t m e n t A c t . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e Reserve 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 , 1983 No. 16 - 17 -


D a l l a s Memphis Bancs h a r e s , I n c . , Memphis, Texas , f o r approval t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of F i r s t S t a t e Bank, Memphis, Texas , 2/

D a l l a s P i n e l a n d B a n c s h a r e s , I n c . , P i n e l a n d , Texas , f o r approva 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 P i n e -land S t a t e Bank, P i n e l a n d , T e x a s . 2 /

San New Ci ty Bancorp , Orange , C a l i f o r n i a , f o r approval t o F r a n c i s c 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 New C i t y

Bank, Orange , C a l i f o r n i a , a proposed new bank . 2/

* * * * *

To Expand a Bank Holding Company Pur suan t t o S e c t i o n 3 ( a ) ( 3 ) of t h e Bank Holding Company Act of 1956

New York Commercial B a n c s h a r e s , I n c . , J e r s e y C i t y , New J e r s e y , 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 of F i d e l i t y Bank & T r u s t Company of New J e r s e y , Pennsauken Township, New J e r s e y . 2/

A t l a n t a Southwes t F l o r i d a Banks , I n c . , F o r t Myers , F l o r i d a , f o r approva 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 Palm S t a t e Bank, Palm H a r b o r , F l o r i d a . 2/

M i n n e a p o l i s Montana Bancsys t em, I n c . , B i l l i n g s , Montana, f o r approva 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 Montana Bank of F o r s y t h , F o r s y t h , Montana , a proposed new b a n k . 2/

* * * * *

To Expand a Bank Holding 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 Hold ing Company Act of 1956

New York The Chase Manhat tan 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 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 (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 accoun 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

YJ 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 Rese rve 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 3 N o . 16 - 1 8 -


commercial f i n a n c e , equ ipment 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 , making 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 as well a s unsecu red commercial l o a n s ; s e r v i c i n g loans 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 payout b a s i s pe r sona l p r o p e r t y o r a c t i n g a s a g e n t , b r o k e r o r a d v i s o r in 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 Midtown Tower, S u i t e 423 , R o c h e s t e r , New York, 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 ( 4 / 2 1 / 8 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 an e x i s t i n g o f f i c e engaging in t h e f o l l o w i n g a c t i v i t i e s ( t h e 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 e c u r e d o r u n s e c u r e d , f o r consumer and o t h e r p u r p o s e 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 i n s u r a n c e by l i c e n s e d a g e n t s o r 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 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 ; in a d d i t i o n , t h e o f f i c e p roposes t o broaden i t s p r e v i o u s l y approved a c t i v i t i e s of t h e e x t e n s i o n of l o a n s t o mobi le home d e a l e r s f o r t h e 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 and 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 r e l a t i n g t o mobi l e homes, e n -gag ing in such a c t i v i t i e s wi th r e g a r d t o a l l t y p e s of d e a l e r s and a l l t y p e s of consumer i n s t a l l m e n t p a p e r ) a t 5600 Branerd Road, Osborne O f f i c e C e n t e r , S u i t e 520, C h a t t a n o o g a , T e n n e s s e e , 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 Accep tance Company, I n c . (Delaware) ( 4 / 1 9 / 8 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 r e l o c a t e an e x i s t i n g o f f i c e of C i t i c o r p P e r s o n - t o - P e r s o n , I n c . and t o e s t a b l i s h an o f f i c e of C i t i c o r p F i n a n c i a l , I n c . a t t h e new l o c a t i o n (CPTP engages in t h e making o r 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 e c u r e d o r u n s e c u r e d , f o 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 t o d e a l e r s f o r t h e 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 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 i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , as r e q u i r e d ; 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 ; 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 ; t h e s e r v i c i n g , f o r any p e r s o n , 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 mak ing , 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 accoun t o r f o r t h e accoun 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 t o i n d i v i d u a l s 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 o r



n o n - r e s i d e n t i a l r ea l e s t a t e ; and t h e s a l e of mor tgage l i f e and mortgage d i s a b i l i 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 mor tgage l o a n s ) ; (CHI engages in t h e making o r 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 e c u r e d o r u n s e c u r e d , f o r consumer and o t h e r p u r p o s e 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 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 ; t h e s e r v i c i n g , f o r any p e r s o n , 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 making, 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 accoun t and f o r t h e accoun 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 t o i n d i v i d u a l s s ecu red by l i e n s on r e s i d e n t i a l or non-r e s i d e n t i a l r e a l e s t a t e ; and t h e s a l e of mor tgage l i f e and mortgage d i s a b i l i 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 mortgage l o a n s ) ; (CFI w i l l engage in consumer l e n d i n g a c t i v i t i e s i n c l u d i n g a p p l i c a t i o n a c c e p t a n c e f u n c t i o n s , t h e e x e c u t i o n of loan documents and d i s b u r s e m e n t of f u n d s , t h e a c c e p t a n c e of payments , accoun t a d j u s t m e n t s , and o t h e r cus tomer s e r v i c e a c t i v i t i e s i n c i d e n t a l t o C F I ' s c r e d i t ca rd and d i r e c t l e n d i n g a c t i v i t i e s ) ) f r o m 5718 E. V i r g i n i a Beach B l v d . , N o r f o l k , V i r g i n i a t o U. S. Commerce C e n t e r , 2697 Dean Drive a t | Lynnhaven Parkway, V i r g i n i a Beach, 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 i e s , 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 . ( D e l a w a r e ) , C i t i c o r p Homeowners, I n c . and C i t i c o r p F i n a n c i a l , I n c . ( 4 / 1 8 / 8 3 )

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 e s t a b l i s h a de novo o f f i c e of C i t i c o r p Homeowners, I n c . and 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 . (CHI engages in t h e 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 , f o r c o n -sumer and o t h e r p u r p o s e 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 i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , a s r e q u i r e d ; t h e s a l e a t r e t a i l of money o r d e r s and t r a v e l e r s checks and 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 ; t h e s e r v i c i n g , f o r any p e r s o n , 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 mak ing , acqui r i n g , and s e r v i c i n g , f o r i t s own accoun t and f o r t h e account 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 t o i n d i v i d u a l s 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 o r n o n - r e s i d e n t i a l r e a l e s t a t e ; and t h e s a l e of mortgage l i f e and mortgage d i s a b i l i 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 mortgage l o a n s ) ; (CPTP engages in t h e 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 e c u r e d o r u n s e c u r e d , f o r consumer and o t h e r p u r p o s e 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 i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , a s r e q u i r e d ; t h e i s s u i n g of t h r i f t c e r t i f i c a t e s and


H . 2 , 1983 No. 16 - 20 -

APPLICATIONS RECEIVED - C o n t i n u e d

t h r i f t pas sbook c e r t i f i c a t e s ; t h e s a l e a t r e t a i l of money o r d e r s and t r a v e l e r s c h e c k s , and 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 ; t h e s e r v i c i n g , f o r any p e r s o n , 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 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 t o i n d i v i d u a l s 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 o r n o n - r e s i d e n t i a l r e a l e s t a t e ; ar.d t h e s a l e of m o r t g a g e l i f e and m o r t g a g e d i s a b i l i 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 m o r t g a g e l o a n s ) a t 7550 F r a n c e Avenue, S o u t h , E d i n a , M i n n e s o t a , t h r o u g h i t s s u b s i d i a r i e s , C i t i c o r p Heme o w n e r s , I n c . and 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 . ( 4 / 1 8 / 8 3 )

C l e v e l a n d BancOhio C o r p o r a t i o n , Columbus, O h i o , n o t i f i c a t i o n of i n t e n t t o e n g a g e in 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 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 , m o r t g a g e 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 i s s u i n g of l e t t e r s of c r e d i t and a c c e p t i n g d r a f t s ] a s would be made by a m o r t g a g e company , i n a r r a n g i n g f o r e a u i t y f i n a n c i n g on b e h a l f of i n s t i t u t i o n a l i n v e s t o r s f o r commerc ia l and i n d u s t r i a l i n c o m e - p r o d u c i n g r e a l p r o p e r t y , and i n such o t h e r a c t i v i t i e s a s a r e i n c i d e n t a l t h e r e t o ) a t S u i t e 1043 , S t a t l e r O f f i c e Tower , 1127 , E u c l i d Avenue , C l e v e l a n d , O h i o , t h r o u g h i t s s u b -s i d i a r y , W, Lyman Case & Company ( 4 / 1 5 / 8 3 )

C l e v e l a n d PNC F i n a n c i a l Corp , P i t t s b u r g h , P e n n s y l v a n i a , n o t i f i c a t i o n of i n t e n t t o e n g a g e i n de novo a c t i v i t i e s ( i n p e r f o r m i n g o r c a r r y i n g on any o n e o r more of t h e f u n c t i o n s o r a c t i v i t i e s t h a t may be 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 t h e manner a u t h o r i z e d by f e d e r a l law) i n T a m p a - S t . P e t e r s b u r g , 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 , PNC T r u s t Company of F l o r i d a , N.A. ( 4 / 1 8 / 8 3 )

Richmond NCNB C o r p o r a t i o n , C h a r l o t t e , Nor th C a r o l i n a , n o t i f i c a t i o n of i n t e n t t o r e l o c a t e de novo a c t i y i t i e s (making d i r e c t l o a n s f o r consumer and o t h e r p u r p o s e s , p u r c h a s i n g r e t a i l i n s t a l l m e n t n o t e s and c o n t r a c t s and a c t i n g a s a g e n t f o r t h e s a l e of c r e d i t l i f e , c r e d i t a c c i d e n t and h e a l t h and p h y s i c a l damage 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 i t s e x t e n s i o n s of c r e d i t t h r o u g h i t s s u b s i d i a r y , T ranSou th F i n a n c i a l C o r p o r a t i o n ; and making d i r e c t l o a n s f o r c o n -sumer and o t h e r p u r p o s e s unde r t h e g e n e r a l u s u r y s t a t u t e s , p u r c h a s i n g r e t a i l i n s t a l l m e n t n o t e s and c o n t r a c t s , making d i r e c t l o a n s t o d e a l e r s f o r t h e 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 work ing c a p i t a l p u r p o s e s and a c t i n g a s a g e n t f o r t h e s a l e of c r e d i t l i f e , c r e d i t a c c i d e n t and h e a l t h and p h y s i c a l damage i n s u r a n c e d i r e c t l y r e l a t e d


H.2 , 1983 No, 16 - 21 -


t o i t s e x t e n s i o n s of c r e d i t th rough i t s s u b s i d i a r y , TranSouth Mortgage C o r p o r a t i o n ) from 791 Davidson D r i v e , N.We, Concord, Nor th C a r o l i n a t o 2005 South Cannon B o u l e v a r d , Kannapoli s , North C a r o l i n a , t h rough i t s s u b -s i d i a r i e s , T ranSou th F i n a n c i a l C o r p o r a t i o n and TransSou th Mortgage C o r p o r a t i o n ( 4 / 1 8 / 8 3 )

A s s o c i a t e d B a n c - C o r p . , Green Bay, 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 t o engage in de novo a c t i v i t i e s (making o r a c q u i r i n g and s e r v i c i n g loans 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 commercial f i n a n c i a l company, and i n making l e a s e s of pe r sona l p r o p e r t y ; t h e a c t i v i t i e s would be pe r fo rmed in t h e S t a t e s of I l l i n o i s , M i c h i g a n , and Wiscons in ) a t 515 West Wells S t r e e t , Mi l -waukee, W i s c o n s i n , t h r o u g h i t s s u b s i d i a r y , A s s o c i a t e d Commercial F i n a n c e , I n c . ( 4 / 1 4 / 8 3 )

Geiger C o r p o r a t i o n , Ed ina , M i n n e s o t a , n o t i f i c a t i o n of i n t e n t t o engage d i r e c t l y in a c q u i r i n g f o r i t s own accoun 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 t h r o u g h loan p a r t i c i p a t i o n ag reemen t s w i th o t h e r f i n a n c i a l i n s t i t u t i o n s ; t h e g e o g r a p h i c a r e a t o be s e r v e d w i l l be t h e s t a t e s of Iowa and Minnesota ( 4 / 7 / 8 3 )

Kasco F i n a n c i a l C o r p o r a t i o n , Warren, M i c h i g a n , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making o r a c q u i r 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 such as would be made by a mor tgage banking company, i n c l u d i n g commercial and r e s i d e n t i a l l o a n s s e c u r e d by t h e b o r r o w e r ' s r ea l e s t a t e and s e r v i c i n g such l o a n s ; t h e g e o g r a p h i c a r e a t o be s e r v e d w i l l be t h e s t a t e s of Michigan and A r i z o n a ) t h rough i t s s u b s i d i a r y , Kasco Mortgage C o r p o r a t i o n ( 4 / 8 / 8 3 )

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 -F r a n c i s c o c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( in t h e

a c t i v i t i e s of p r o v i d i n g p o r t f o l i o i n v e s t m e n t a d v i c e [ r e a l e s t a t e ] t o any p e r s o n ; f u r n i s h i n g gene ra l economic i n f o r m a t i o n and a d v i c e ; p r o v i d i n g f i n a n c i a l a d v i c e t o s t a t e and l o c a l governments on methods of f i n a n c i n g r e a l e s t a t e deve lopment p r o j e c t s and p e r f o r m i n g rea l e s t a t e a p p r a i s a l s ) a t 177 7 North C a l i f o r n i a B o u l e v a r d , S u i t e 200, Walnut Creek and 3220 Rosemead B o u l e v a r d , El Monte, C a l i f o r n i a , s e r v i n g a l l f i f t y s t a t e s and t h e D i s t r i c t of Columbia , t h r o u g h i t s d i r e c t s u b s i d i a r y , BA A p p r a i s a l s , I n c . (a Delaware c o r p o r a t i o n ) ( 4 / 2 2 / 8 3 )

Chicago

Chicago

Chicago


# H.2, 1983 No. 16 - 2 2 -



San Franc i sco

San F ranc i sco

Bank America 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 , f o r approva l t o expand t h e a c t i v i t i e s of i t s e x i s t i n g s u b -s i d i a r y , BA A p p r a i s a l s , I n c . , t o i n c l u d e p e r f o r m i n g c o n s t r u c t i o n a n a l y s i s s e r v i c e s .

F i r s t I n t e r s t a t e Bancorp , Los A n g e l e s , C a l i f o r n i a , f o r approva l t o e s t a b l i s h a de novo d i r e c t s u b s i d i a r y , F i r s t I n t e r s t a t e F u t u r e s T 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 .

Zions Utah B a n c o r p o r a t i o n , S a l t Lake C i t y , Utah , f o r approva l t o a c q u i r e t h e a s s e t s and assume t h e l i a b i l i t i e s of R e p u b l i c I n d u s t r i a l Bank, W i d e f i e l d , C o l o r a d o , and engage in t h e a c t i v i t i e s of i n d u s t r i a l banking and c r e d i t - r e l a t e d i n s u r a n c e s a l e s .

* * * * *

REPORTS RECEIVED

None.

* * * * *

PETITIONS FOR RULEMAKING

None.


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