h2_19830514.pdf

ANNOUNCEMENT BY

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM (H.2, 1983 No. 19)

Actions of t h e Board; Appl ica t ions and Reports

Received During t h e Week Ending May 14, 1983

APPLICABLE RESERVE BANK ACTIONS OF THE BOARD

Temporary suspension of t he Regulation Q penalty for the withdrawal of time depos i t s p r io r to maturi ty from member banks fo r depos i to r s a f f e c t e d by severe storms and f lood ing in designated pa r i shes of Louis iana . (Docket No. R-0467)

Temporary suspension of the Regulation Q penalty f o r t h e withdrawal of t ime depos i t s p r io r t o matur i ty from member banks f o r depos i to r s a f f ec t ed by e a r t h -quakes in t h e C a l i f o r n i a c i t y of Coalinga. (Docket No. R-0468)

Phi lade lph ia

Ph i l ade lph ia

Richmond

Richmond

CCNB Bank, N.A., New Cumberland, Pennsylvania, proposal t o merge with The F i r s t National Bank of Newville, Newville, Pennsylvania , under the cha r t e r and t i t l e of CCNB Bank, N.A.; r epor t to the Comptroller of the Currency on compet i t ive f a c t o r s . V

Hamilton Bank, Lancas te r , Pennsylvania, proposal to acqui re t h e a s s e t s and assume the l i a b i l i t i e s of the Lebanon Plaza O f f i c e of Commonwealth National Bank, Har r i sburg , Pennsylvania; repor t to the Federal Deposit Insurance Corporation on competi t ive f a c t o r s . 1/

American Bankshares, I n c . , Welch, West Virginia (formerly F i r s t Bancorp of War, I n c . ) , extens ion of time t o August 14, 1983, within which to acqui re Ameribank, Welch, Welch, West Vi rg in ia , a proposed new bank. V

CNB National Bank, Concord, North Caro l ina , a proposed new bank, proposed merger with The Concord National Bank, Concord, North Caro l ina ; r epor t to the Comp-t r o l l e r of the Currency on competi t ive f a c t o r s . 1/

] 7 Appl ica t ion processed on behalf of the Board of Governors under de legated a u t h o r i t y .

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

H.2, 1983 No. 19 - 2 -

Atlanta

At lanta

Atlanta

Atlanta

Chicago

Chicago

Chicago

ACTIONS OF THE BOARD - Continued

Central Bank of the South, Birmingham, Alabama, extension of time un t i l December 21, 1983, within which to e s t a b l i s h a branch a t 251 Government S t r e e t , Mobile, and a remote automated t e l l e r machine in the Universi ty of South Alabama Post Off ice /Books tore , Mobile, Alabama. J J

Ci t izens F i r s t Bancshares, I n c . , Ocala, F lo r ida , extension of time un t i l August .6, 1983, within which to become a bank holding company through a c q u i s i t i o n of C i t i zens F i r s t Bank of Ocala, Ocala, F1orida. 1/

Hardee Banking Corporat ion, Wauchula, F l o r i d a , ex-tens ion of time un t i l August 19, 1983, within which to become a bank holding company through the a c q u i s i t i o n of F i r s t National Bank of Wauchula, F lo r ida . 1/

C i t i zens National Bank of Leesburg, Leesburg, F lo r ida , proposed merger with Ci t i zens Interim Bank, N.A., Leesburg, F l o r i d a ; repor t to the Comptroller of the Currency on competi t ive f a c t o r s . J_/

Second National Bank of Marshal l , Marshal l , I l l i n o i s , app l i c a t i on f o r p r i o r approval to merge wi th F i r s t National Bank, Marsha l l , I l l i n o i s , under the cha r t e r of Second National Bank of Marshall and t i t l e of F i r s t National Bank; repor t to the Comptroller of the Currency on competi t ive f a c t o r s . ]_/

Bank of Two Rive r s , Two Rivers , Wisconsin, app l ica t ion fo r p r i o r approval to merge with F i r s t Wisconsin Bank of Two Rivers , Two Rivers , Wisconsin, under the char te r of Bank of Two Rivers and t i t l e of F i r s t Wisconsin Bank of Two Rivers ; repor t to the Federal Deposit Insurance Corporation on competit ive f a c t o r s . \ j

F i r s t Secur i ty Bank of Aurora, Aurora, I l l i n o i s , a p p l i -ca t ion f o r p r i o r approval to merge with F. S. Bank, Aurora, I l l i n o i s , under the char te r and t i t l e of F i r s t Securi ty Bank of Aurora; repor t to the Federal Deposit Insurance Corporation on competi t ive f a c t o r s . 1/

J7 Appl icat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No. 19 - 3 -


Chicago

Chicago

S t . Louis

S t . Louis

S t . Louis

Kansas City

Kansas City

Dal las

United Bank of Westgate, Madison, Wisconsin, a p p l i -cat ion for pr ior approval t o merge with United Bank and Trust of Madison, Wisconsin, under the c h a r t e r of United Bank of Westgate and t i t l e of United Bank; repor t to the Federal Deposit Insurance Corporation on compet i t ive f a c t o r s . ]_/

Ripley County Bank, Osgood, Indiana, ex tens ion of time to June 6, 1983, within which to e s t a b l i s h a branch a t 211 West Perry S t r e e t , V e r s a i l l e s , Indiana . ]_/

City Bank & Trust Company, Moberly, Missour i , to make an addi t iona l investment in bank premises. V

F i r s t Merchants Financial Corporat ion, Fort Smith, Arkansas, ex tens ion of time un t i l June 15, 1983, within which to become a bank holding company through the a c q u i s i t i o n of The Merchants National Bank of Fort Smith, Fort Smith, Arkansas. \J

South Central Bancs hares , I n c . , Russe l Iv i1 l e , Kentucky, extension of time un t i l August 2, 1983, within which to become a bank holding company through the acqu i s i t i on of C i t i zens National Bank of R u s s e l l v i l i e , and to en-gage in c e r t a i n insurance agency a c t i v i t i e s , i n d i r e c t l y , through the a c q u i s i t i o n of Wilbur and Salb Insurance Company, Russel 1 vi 11 e , Kentucky. ]_/

F i r s t National Bank & Trust Company of Lincoln, Lincoln, Nebraska, proposal to merge with F i r s t Savings Company of Lincoln, Lincoln, Nebraska, and to operate under the t i t l e of F i r s t National Bank & Trust Company of Lincoln, Lincoln, Nebraska; repor t to the Federal Deposit Insurance Corporation on competi t ive f a c t o r s , j y

Charter National Bank, Oklahoma Ci ty , Oklahoma, a proposed new bank, proposal to merge with The Deposit Insurance National Bank of Oklahoma Ci ty , Oklahoma C i t y , Oklahoma, and to opera te under the c h a r t e r and t i t l e of Char ter National Bank, Oklahoma C i t y , Oklahoma; repor t to the Comptroller of the Currency on competit ive f a c t o r s . J_/

Union Bank of Houston, Houston, Texas, proposed merger with New Union Bank of Houston, Houston, Texas; repor t to t he Federal Deposit Insurance Corporation on competi t ive f a c t o r s . 1/

] 7 Applicat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No. 19 - 4 -


Texas Commerce Bank, N.A., In te rna t iona l Banking Group, Houston, Texas, extension of time to March 20, 1984, wi thin which to consummate the a c q u i s i t i o n of t h e i r fo re ign branch in the Republic of Singapore. V

Toronto Dominion Bank of C a l i f o r n i a , San Francisco , C a l i f o r n i a , proposal t o merge with and in to Ca l i fo rn i a Commerce Bank, Los Angeles, C a l i f o r n i a , under the cha r t e r and t i t l e of the l a t t e r ; repor t to the Federal Deposit Insurance Corporation on competi t ive f a c t o r s . J_/

Combancorp, City of Commerce, C a l i f o r n i a , second extension of time to August 15, 1983, within which to become a bank holding company through a c q u i s i t i o n of Commerce National Bank, Ci ty of Commerce, C a l i f o r n i a , a proposed new bank. J /

Savings Bank of Puget Sound, S e a t t l e , Washington, pro-posed a c q u i s i t i o n of a s s e t s and assumption of l i a b i l i t i e s of the Federal Way and Aurora Branches of Prudential Mutual Savings Bank, S e a t t l e , Washington; repor t to t he Federal Deposit Insurance Corporation on compet i t ive f a c t o r s . V

17 Appl icat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .

Dal l a s

San Franci sco

San Franci sco

San Franci sco


H.2, 1983 No. 19 - 5 -


To Es tab l i sh a Domestic Branch Pursuant To Section 9 of the Federal Reserve Act

At lanta

At lan ta

Approved Bank Independent, S h e f f i e l d , Alabama. To e s t a b l i s h

a branch a t 300 Cox Creek Parkway, Florence, A1 abama. \J

F i r s t City Bank of Dade County, Coral Gables, F lor ida . To e s t a b l i s h a branch a t 400 Southeast Second Ave., Miami, F lo r i da . 1/

* * * * *

Issued In t en t Not to Disapprove Change of Control Pursuant t o Change in Bank Control Act of 1978

Not Disapproved Kansas City F i r s t Prague Bancorporat ion, I n c . , Prague, Oklahoma. 1/

* * * * *

To Become a Member of t he Federal Reserve System Pursuant t o Section 9 of the Federal Reserve Act

Approved Kansas City F i r s t Bank, Colorado Springs, Colorado. \J

* * * * *

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

Approved Richmond Concord Na t iona l , I n c . , Concord, North Caro l ina , fo r

approval to acqu i re 100 percen t of the voting shares of The Concord National Bank, Concord, North Ca ro l ina . J J

T} Appl ica t ion processed on behalf of the Board of Governors under — de legated a u t h o r i t y .


H.2, 1983 No. 19 - 6 -


Richmond Shawsville Bancorp, I n c . , Shawsvi1le, Vi rg in ia , f o r approval t o acqui re a t l e a s t 80 percent of the voting shares of Bank of Shawsvi l ie , Shawsvi l le , V i rg in ia .

At lanta Ameribank Bankshares, I n c . , Hollywood, F lo r ida , f o r approval to acquire 100 percent of t he voting sha res of American Bank of Hollywood, Hollywood, F l o r i d a . J /

At lanta Gold Coast Bancshares, I n c . , Hypoluxo, F lo r ida , f o r approval to acqui re a t l e a s t 80 percent of the voting sha res of Bank of South Palm Beaches, Hypoluxo, F l o r i d a . V

At lan ta Liberty Bancorp of Georgia, I n c . , Clayton, Georgia, fo r approval t o acqui re 100 percent of t h e voting shares of Rabun County Bank, Clayton, Georgia. J /

Chicago Greater Columbia Bancshares, I n c . , Portage, Wisconsin, f o r approval t o acqu i re a t l e a s t 80 percent of the vot ing shares of The F i r s t National Bank of Portage, Por tage , Wisconsin. J /

S t . Louis CBT Corpora t ion , Paducah, Kentucky, fo r approval t o acqu i r e 100 percent of the voting shares of the successor by merger t o C i t i z e n s Bank and Trust Company of Paducah, Paducah, Kentucky. 1/

S t . Louis Lake Valley Bancorp, I n c . , T a y l o r s v i l l e , Kentucky, f o r approval to acqui re a t l e a s t 96.8 percent of t h e vot ing shares of The Peoples Bank, T a y l o r s v i l l e , Kentucky. V

S t . Louis T r i t t e n Bancshares, I n c . , S t . Robert, Missouri , f o r approval to acqui re 86.74 percent of t he voting shares of The F i r s t National Bank, S t . Robert, Missouri . J /

Minneapolis Augustana College Assoc ia t ion , Sioux F a l l s , South Dakota, f o r approval to acqui re a t l e a s t 87.4 percent of t he vot ing shares of S t a t e Bank of Hendricks, Hendricks, Minnesota.

Minneapolis Forstrom Bancorporat ion, I nc . , Clara Ci ty , Minnesota, f o r approval to acqui re a t l e a s t 98.5 percent of t h e vot ing shares of C i t i zens S ta te Bank of Clara C i t y , Clara C i ty , Minnesota. J /

TJ Appl icat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No. 19


Mi nnesota

Kansas City

Kansas City

Dal l as

Dal las

Dal l as

Dal l a s

Rosevi l le Bancorp, I n c . , Rosev i l l e , Minnesota, f o r approval to acqui re 100 percent of t h e voting shares of Mid America National Bank of R o s e v i l l e , Rosev i l l e , Minnesota. _]/

Garden Bank Shares, I n c . , Hutchinson, Kansas, f o r approval to acqui re 100 percent of t he voting shares of The Fourth Bank of Garden C i ty , N.A., Garden C i ty , Kansas, a proposed new bank.

Yukon Temporary Holding Company, Yukon, Oklahoma, for approval to acqui re 100 percent of the voting common stock and 83.20 percent of the seven percent , cumulat ive , vo t ing p r e f e r r e d stock of F i r s t Yukon Bankshares, I n c . , Yukon, Oklahoma end thereby i n d i r e c t l y acqui re 91.21 percent of t h e voting common stock of F i r s t National Bank, Yukon, Oklahoma. V

American Bancshares Holding Corp . , Shreveoort , Louis iana, fo r approval to acqui re a t l e a s t 80 percent of t he voting shares of American Bank & Trust C o m p a n y , Shrevepor t , Louis iana. J /

City National Sancsnares, I n c . , Ca r ro l I t on , Texas, fo r approval to acquire a t l e a s t 80 percent of the voting sha res of City National Bank of C a r r o l I t o n , C a r r o l i t o n , Texas. V

D'Arbonne Bancs ha r e s , I n c . , Farmerv i l l e , Louis iana, for approval to acquire a t l e a s t 80 percent of the voting shares of The D'Arbonne Bank & Trust Company, Fa rmerv i l l e , Louisiana. J /

F i r s t Rockwall Bancs hares , I n c . , Rockwall, Texas, f o r approval to acquire a t l e a s t 80 percent of t he voting shares of The F i r s t S t a t e Bank, Rockwall, Texas. 1/

* * * * *

T] Appl icat ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No. 19 - 8 -


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

Withdrawn

F i r s t Missouri Banks, I n c . , Manchester, Missour i , f o r approval t o acqu i re a t l e a s t 50.16 percent of t h e vot ing shares of Manufacturers Bancorp, I n c . , S t . Louis , Missour i , and i n d i r e c t two banks.

Approved Mercant i le Bankshares Corpora t ion , Bal t imore, Maryland,

fo r approval to acqui re 100 percent of t h e voting shares of County Banking and Trust Company, Elkton, Maryland, j /

E l l i s Banking Corporat ion, Bradenton, F l o r i d a , f o r approval to acqui re 100 percent of t h e vot ing shares of Dixie County S t a t e Bank, Cross C i t y , F lo r ida .

Madison Agency, I n c . , Madison, Minnesota, for approval to acqu i re a t l e a s t 87.6 percent of the voting shares of Sanborn S t a t e Bank, Sanborn, Minnesota. J /

Tennessee Homestead Company, Ogden, Utah, f o r approval t o acqui re an addi t ional 12.99 percent of t h e voting shares of Bank of Utah, Ogden, Utah.

* * * * *

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

Withdrawn S t . Louis F i r s t City Corp . , Fort Smith, Arkansas, 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 (consumer and commercial f inance a c t i v i t i e s , inc luding the ex-tens ion of d i r e c t loans to consumers, t he discounting of r e t a i l ins ta l lment notes or c o n t r a c t s , the ex-t ens ion of d i r e c t loans to dea le rs fo r the f inancing of inventory [ f l o o r p lanning] and working cap i t a l purposes and making or acquir ing loans and o ther extens ions of c r e d i t such as could be made or acquired by a consumer and commercial f i nance company

T7 Appl ica t ion processed on behalf of the Board of Governors under de legated a u t h o r i t y .

S t . Louis

Richmond

At!anta

Minneapolis

San Franci sco


H.2, 1983 No. 19 - 9 -


in Arkansas and Oklahoma; and ac t ing as agent fo r s a l e of l i f e , acc ident and h e a l t h , and physical damage insurance d i r e c t l y r e l a t e d to i t s extensions of c r e d i t ) a t Phoenix S t r ee t and S ta t e Line Road, Arkoma, Oklahoma, serving t h e standard metropol i tan s t a t i s t i c a l a rea made up of 4 c o u n t i e s ; Le Flore and Sequoyah coun t ies in Oklahoma, and Crawford and Sebast ian coun t ies in Arkansas, t h i s geographical a rea approximates a 25-mile radius of Arkoma, Oklahoma, through i t s s u b s i d i a r y , F i r s t City Financial Se rv i ces , I nc . (5/10/83) 3/

San Francisco

Approved F i r s t I n t e r s t a t e Bancorp, Los Angeles, C a l i f o r n i a ,

f o r approval to acqui re Spoor, Behrins, Campbell & Young, New York, a company t h a t would engage in providing p o r t f o l i o investment advice , general economic informat ion and advice , and general economic s t a t i s t i c a l f o r e c a s t i n g s e r v i c e s . 1/

San Francisco

Orbanco Financial S e c u r i t i e s Corpora t ion , Por t l and , Oregon, f o r approval t o allow i t s s u b s i d i a r y , Orbanco S e c u r i t i e s Corpora t ion , t o engage de novo in the a c t i v i t i e s of underwri t ing and deaTTng in c e r t a i n government s e c u r i t i e s and money market ins t ruments .

Delayed Richmond Southern Bancorporat ion, I n c . , Greenv 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 to engage in de novo a c t i v i t i e s (making extens ions of c r e d i t as a l icensed consumer f inance l ender ; a c t i ng as agent fo r c r e d i t l i f e and c r e d i t accident insurance wr i t t en in connect ion with such extensions of c r e d i t ; and ac t ing as agent f o r c r e d i t property insurance w r i t t e n so le ly in connect ion with such extensions of c r e d i t ) a t 1143 F i r s t Avenue, Columbus, Georgia, through i t s s u b s i d i a r y , World Acceptance Corporation ( 5 / 1 1 / 8 3 ) 3 /

T7 Appl ica t ion processed on behalf of the Board of Governors under de legated 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 processed by Reserve Bank on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No. 19 - 10 -


Permit ted New York The Bank of New York Company, I n c . , New York, New

York, r eques t s permission to e s t a b l i s h a de novo o f f i c e engaging in the fol lowing a c t i v i t i e s (ac t ing as investment or f i nanc ia l advisor to the extent of providing p o r t f o l i o investment advice to any o the r person and f u r n i s h i n g general economic information and adv ice , including general economic s t a t i s t i c a l f o r e c a s t i n g s e r v i c e s and industry s t u d i e s ) a t 48 Wall S t r e e t , New York, New York, through i t s s u b s i d i a r y , Beacon Capital Management Company, Inc. (5 /8/83) 3/

New York Barclays Bank PLC and Barclays Bank In te rna t iona l Limited, both of London, England, request permission t o r e l o c a t e an o f f i c e of t h e i r ex i s t i ng consumer f inance s u b s i d i a r i e s , BarclaysAmerican/Financial , I n c . , BarclaysAmerican/Mortgage, Inc . and Barclays-American/Financial Se rv i ce s , I n c . , engaging in the fol lowing a c t i v i t i e s ( the opera t ion of a consumer f inance business and the s a l e as agent of r e l a t e d c r e d i t l i f e , c r e d i t accident and hea l th and c r e d i t property in su rance , inc lud ing (A) d i r e c t ins ta l lment loans to ind iv idua l s and t he purchase of r e t a i l Ins ta l lmen t notes [ s a l e s f i n a n c e ] , such as loans made t o ind iv idua l s f o r pe r sona l , family or household purposes , inc luding loans secured by real e s t a t e , and t he purchase on discounted bas i s of c o n t r a c t s and r e l a t e d s e c u r i t y agreements a r i s i n g p r i n c i p a l l y from t h e s a l e by d e a l e r s of t i t l e d goods [ including automobi les , mobile homes, t r ave l t r a i l e r s and campers, and boat and marine equipment] and household goods [ inc lud ing f u r n i t u r e , t e l e v i s i o n se t s and a p p l i a n c e s ] and r e l a t ed wholesale f inancing con-s i s t i n g of f inanc ing d e a l e r s ' i nven to r i e s of auto-mobiles , mobile homes and other c h a t t e l s , and (B) a t the e l e c t i o n of the borrowers from the r e spec t ive consumer f i nance s u b s i d i a r i e s , s a l e of c r e d i t - r e l a t e d in su rance , inc luding decreas ing term c r e d i t 1 i f e insurance , c r e d i t acc ident and hea l th insurance , and c r e d i t property insurance designed t o pro tec t the borrower ' s personal proper ty [ e . g . , household goods] which serves as c o l l a t e r a l for loans from the sub-s i d i a r i e s ; c r e d i t l i f e and c r e d i t accident and hea l th insurance so sold may be underwrit ten or re insured by insurance underwrit ing s u b s i d i a r i e s ) from 108 S. Queen S t r e e t , Kinston, North Carolina to 905 Hardee Road, Kinston, North Carol ina (5/12/83) 3/

*37 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 NO. 19 - 11 -

ACTIONS Of THE BOARD - Continued

New York C i t i c o r p , New York, New York, r eques t s permission to e s t a b l i s h two de novo o f f i c e s engaging in the fol lowing a c t i v i t i e s ( the making or acquir ing of loans and o ther extensions of c r e d i t , secured or unsecured, f o r consumer and o ther purposes; the s a l e of c r e d i t - r e l a t e d l i f e and accident and heal th insurance by l icensed agents or brokers , as requi red; the s a l e of consumer o r i e n t e d f i n a n c i a l management cou r se s ; t he s e r v i c i n g , f o r any person, of loans and o ther extensions of c r e d i t ; the making, acqu i r ing , and s e r v i c i n g , f o r i t s own account and f o r the account of o t h e r s , of extensions of c r e d i t to ind iv idua l s secured by l i e n s on r e s i d e n t i a l or non- res iden t ia l real e s t a t e ; and the s a l e of mortgage l i f e and mortgage d i s a b i l i t y insurance d i r e c t l y r e l a t e d to extensions of mortgage loans) a t 2300 Glades Road, Boca Raton, F l o r i d a , through i t s s u b s i d i a r i e s , Ci t icorp Homeowners, Inc . and C i t i co rp Person-to-Person Financial Center of F l o r i d a , Inc . (5/13/83) 3/

New York C i t i c o r p , New York, New York, reques ts permission t o expand the a c t i v i t i e s of an ex i s t i ng o f f i c e to include the fol lowing a c t i v i t i e s ( t he making of loans to i nd iv idua l s and businesses secured by a l i en on mobile hoses , modular un i t s or r e l a t e d manufactured housing, t o g e t h e r wi th the real proper ty t o which such housing i s o r wi l l be permanently a f f i x e d , such property being used as s e c u r i t y f o r t he loans) a t 41 Perimeter Center E a s t , HE, Su i t e 530, A t l a n t a , Georgia, through i t s s u b s i d i a r y , Ci t i corp Acceptance Company, Inc . (Delaware) (5/13/83) 3/

New York C i t i c o r p , New York, New York, r eques t s permission to expand the a c t i v i t i e s of two ex i s t i ng o f f i c e s to include the following a c t i v i t i e s ( the making or acquir ing of loans and o ther extensions of c r e d i t , secured or un-secured , f o r consumer and o ther purposes) a t 12400 1-45 @ Greens Road, Sui te 209, Houston, Texas and a t 2426 Cee Gee Road, Sui te 202, San Antonio, Texas, tnrougn i t s s u b s i d i a r y , C i t i c o r p Acceptance Company, Inc . (Delaware) (5/13/83) 3/

"JJ 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No, 19 - 12 -


Richmond First Maryland Bancorp, Baltimore, Maryland, n o 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 (engaging in the sa l e at reta i l oFmoney orders having a f ace value of not more than $1,000 and t he issuance and s a l e of travelers checks by agents, including t h e holding company's banking subs id iar i e s , a t o f f i c e s throughout the State of Maryland and in Mi l l sboro , Delaware; and engaging in data processing a c t i v i t i e s pursuant to Section 2 2 5 . 4 ( a ) ( 8 ) ( i ) on behalf of banking subs id iar ies in Baltimore, Maryland) through i t s subsidiary, First Maryland Cheque Corporation (5/12/83) 3/

Richmond Maryland National Corporation, Baltimore, Maryland, n o 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 (engaging generally in the business o f leasing personal property (Including, but not l imited t o , t h e leasing of various types of equipment, machinery, veh ic les , transportation equipment, and data processing equipment and including conditional sa l e s contracts and cha t t e l mortgages) where the lease i s the funct ional equivalent to an extension of c r e d i t ; or ig inat ing personal property l eases as principal or agent; servicing personal property leases as principal or agent; buying, s e l l i n g , or otherwise dealing in personal property l e a se con t r ac t s as principal or agent; act ing as adviser in personal property leasing transact ions; engaging in the s a l e , as agent or broker, of insurance s imilar in form and intent to credit l i f e and/ or mortgage redemption insurance; engaging generally in the business of leasing real property where the lease i s the funct ional equiva lent of an extension of c r e d i t ; originating r ea l property leases as principal or agent; servicing real proper ty leases for a f f i l i a t e d or n o n a f f i l i a t e d i n d i v i d u a l s , partnerships, corporations or other e n t i t i e s ; buying, s e l l i n g and otherwise dealing in rea l property leases as pr inc ipal , agent or broker; acting as adviser in real property leas ing transact ions; engaging general ly in commercial lending opera t ions inc lud ing , but not l imited t o , secured and unsecured commercial loans and other extensions of c r e d i t to commercial e n t e r -pr i ses ; and acting as advisor or broker in commercial lending transact ions) a t Oak Brook Executive Plaza, 1301 West 22nd S t r e e t , Sui te 813, Oak Brook, I l l i n o i s , through i t s s u b s i d i a r y , Maryland National Leasing Corporation (5/11/83) V

3? 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No. 19 - 13 -


At lan ta Total bank Corporation of F l o r i d a , Miami, F l o r i d a , proposes to engage d i r e c t l y and Mi 1 f o r d , N.V. and Bal ler ton Corpora t ion , N.V., propose to engage i n d i r e c t l y , i n the fo l lowing a c t i v i t y ( fu rn i sh ing general economic i n f o r -mation and advice; general economic s t a t i s t i c a l f o r e -c a s t i n g s e rv i ce and indus t ry s t u d i e s ) these a c t i v i t i e s would be conducted in the S ta t e of F l o r i d a , Central and South America and the Caribbean Region (5/9/83) V

Chicago F i r s t Wisconsin Corporat ion, Milwaukee, Wisconsin, 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 and a c q u i r i n g , f o r i t s own account or f o r the account of o t h e r s , loans and other extensions of c r e d i t such as would be made by a mortgage company; and ac t ing as agent for the s a l e of c r e d i t l i f e and acc iden t and hea l t h insurance d i r e c t l y r e l a t e d to i t s ex tens ions of c r e d i t ) a t 777 East Wisconsin Avenue, Milwaukee, Wisconsin, t h e geographic area to be served will be the S ta te of Wisconsin, through i t s s u b s i d i a r y , RE Serv ices , Inc . (5 /9 /83) 3/

Chicago Marshall & I l s l e y Corpora t ion , Milwaukee, Wisconsin, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (making or acqu i r ing secured and unsecured loans and o ther extens ions of c r e d i t t o or f o r bus iness , govern-mental and o ther customers [excluding d i r e c t consumer l e n d i n g ] , e n t i t i e s or p r o j e c t s ; purchasing or acquiring r ece ivab l e or cha t t e l paper [ inc luding consumer r ece ivab les and p a p e r ] ; i s su ing l e t t e r s of c r e d i t and accepting d r a f t s ; s e rv i c ing loans and other extens ions of c r e d i t ; and providing p o r t f o l i o investment and f i n a n c i a l advice to any i n d i v i d u a l , f i r m , c o r p o r a t i o n , pa r tne r sh ip or o the r e n t i t y ) a t 770 North Water S t r e e t , Milwaukee, Wisconsin, t h e geographic area to be served i s nat ionwide, through i t s s u b s i d i a r y , MM Capital Corporation (5/8/83) 3/

37 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated a u t h o r i t y .



Chicago S t . Joseph Bancorporat ion, I n c . , South Bend, Indiana , 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 ( o r i g i n a t i n g , a c q u i r i n g , s e l l i n g and se rv ic ing r e s i d e n t i a l , commercial and i n d u s t r i a l mortgage loans) a t 924 West Seventeenth S t r e e t , Bloomington, Indiana , t h e geographic area to be served wil l be approximately a 50-mile radius around Bloomington but not including t he Indianapol i s Metropoli tan a r e a , primary count ies to be served by t h i s o f f i c e include Monroe, Morgan, Lawrence and Jackson, through i t s wholly-owned s u b s i d i a r y , S t . Joseph Mortgage Co. , Inc . ( 5 / 6 / 8 3 ) 3 /

Minneapolis Norwest Corporat ion, Minneapolis , Minnesota, (formerly Northwest Bancorporat ion, Minneapolis, Minnesota) n o t i f i c a t i o n of i n t e n t to r e l o c a t e de novo a c t i v i t i e s ( sa l e s f i n a n c e , consumer and commercial f i n a n c e , and the s a l e of c r e d i t l i f e , c r e d i t accident and hea l th and proper ty and c r e d i t - r e l a t e d casual ty insurance r e l a t e d to extensions of c r e d i t by Dial Finance Company of Alabama [such s a l e of c r e d i t -r e l a t e d insurance being a permiss ib le a c t i v i t y under Subparagraph D of T i t l e VI of the Garn-St. Germain Depository I n s t i t u t i o n s Act of 1982]) from 1204 Florence Boulevard, F lorence , Alabama to 202 South Pine S t r e e t , F lorence , Alabama, upon r e l o c a t i o n , sa id o f f i c e will serve Florence , Alabama, through i t s subs id i a ry , Norwest Financial Alabama, Inc. (5/12/83) 3 /

Minneapolis Norwest Corpora t ion , Minneapolis, Minnesota, (formerly Northwest Bancorporat ion, Minneapolis, Minnesota) n o t i f i c a t i o n of i n t e n t to r e l o c a t e de novo a c t i v i t i e s ( s a l e s f i n a n c e , consumer and commercial f i n a n c e , and the sa le of c r e d i t l i f e , c r e d i t accident and heal th and property and c r e d i t - r e l a t e d casua l ty insurance r e l a t ed to extensions of c r e d i t by Dial Finance Company of Ohio, Dial Finance Company of Ohio No. 1, Inc . and F i r s t Dial , Inc . [such s a l e of c r e d i t - r e l a t e d insurance being a pe rmiss ib le a c t i v i t y under Subparagraph D of T i t l e VI of the Garn-St. Germain Depository I n s t i t u t i o n s ' Act of 1982]) from 269 East Market S t r e e t , Warren, Ohio, to The Market Place , 5000 East Market S t r e e t , Warren, Ohio, upon r e l o c a t i o n , sa id o f f i c e wi l l serve Warren, Ohio, through i t s s u b s i d i a r i e s , Norwest Financial Ohio, Inc . and Norwest Financial Ohio 1, Inc. (5/12/83) 3/

~Tj 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of the Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No. 19 - 15 -


Minneapolis

San Francisco

San Francisco

San Francisco

Norwest Corpora t ion , Minneapolis, Minnesota, (formerly Northwest Bancorporat ion, Minneapolis, Minnesota) 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 ( s a l e s f i n a n c e , consumer and commercial f i n a n c e , and the s a l e of c r e d i t l i f e , c r e d i t accident and hea l th and proper ty and c r e d i t - r e l a t e d ca sua l t y insurance r e l a t e d t o extensions of c r e d i t by Dial Finance Company of Oklahoma, Inc. [such s a l e of c r e d i t - r e l a t e d insurance being a permiss ib le a c t i v i t y under Subparagraph D of t i t l e VI of t h e Garn-St . Germain Depository I n s t i t u t i o n s Act of 1982]) from 4814 North MacArthur Boulevard, Oklahoma C i t y , Oklahoma, t o 4334 NW Expressway, Sui te 188, Oklahoma C i t y , Oklahoma, upon r e l o c a t i o n , said o f f i c e wi l l serve Oklahoma C i t y , Oklahoma, through i t s s u b s i d i a r y , Norwest Financial Oklahoma, Inc . (5 /12/83) 3/

F i r s t Secur i ty Corpora t ion , Sa l t Lake C i t y , Utah, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (making or acquir ing loans and o the r extensions of c r e d i t such as would be made by a mortgage banking company, Including making both r e s i d e n t i a l and commercial mortgage loans fo r i t s own p o r t f o l i o and f o r s a l e t o o t h e r s , and t h e se rv ic ing of such loans f o r o t h e r s ) a t 105 East Vertnijo Avenue, Sui te 600, Colorado Springs , Colorado, serving El Paso, Fremont, Pueblo, Crowley and Lincoln Counties , Colorado, through i t s s u b s i d i a r y , Utah Mortgage Loan Corporation (5/12/83) 3/

F i r s t Secur i ty Corpora t ion , Sa l t Lake C i t y , Utah, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (making or acquir ing loans and o ther extensions of c r e d i t such as would be made by a mortgage banking company, inc luding making both r e s i d e n t i a l and commercial mortgage loans for i t s own p o r t f o l i o and f o r s a l e to o t h e r s , and t he se rv ic ing of such loans fo r o t h e r s ) a t 5201 South 1900 West, Su i te 201, Roy, Utah, se rv ing Davis and Weber Counties , Utah, through i t s s u b s i d i a r y , Utah Mortgage Loan Corporation (5/12/83) 3/

F i r s t Securi ty Corpora t ion , Sa l t Lake C i t y , Utah, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (making or acquir ing loans and o ther extensions of c r e d i t such as would be made by a mortgage banking company, inc luding making both r e s i d e n t i a l and commercial mortgage loans for i t s own p o r t f o l i o and

17 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of the ~ Board of Governors under delegated a u t h o r i t y .


H.2, 1983 No. 19 • 1 6 •


f o r s a l e to others , and the servicing of such loans for others) at The Woods II Off ice Park, 8500 Mo-Pac Expressway North, Austin, Texas, serving Travis, Caldwell, Bastrop, Hays and Williamson Counties, Texas, through i t s subsidiary, Utah Mortgage Loan Corporation (5/12/83) 3/

San F ir s t Security Corporation, Salt Lake City , Utah, Francisco n o t i f i c a t i o n of intent to engage in de n o v o . a c t i v i t i e s

(making or acquiring loans and other extensions of c red i t such as would be made by a mortgage banking company, including making both residential and commercial mortgage loans for i t s own port fo l io and f o r sa l e to others, and the servicing of such loans for others) a t 623 Lock Hill-Salema, San Antonio, Texas, serving San Antonio and a l l of Bexar County, Texas, through i t s subsidiary, Utah Mortgage Loan Corporation (5 /12/83) 3/

Moore Financial Group Incorporated, Boise , Idaho, n o 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 (sailing or acquiring loans and other extensions of c red i t such as would be made by a commercial f inance company, including commercial loans secured by a borrower's inventory, accounts receivable , or other a s s e t s ; serv ic ing such loans for others; and making l ease s of real or personal property in accordance with the Board's Regulation Y) in Spokane, Washington, serving the States of Washington, Northern Idaho and Montana, through i t s subsidiary, Moore Corporate Financial Services , Inc. (5 /9 /83) 3/

San Francisco

3/ 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of the ~ Board of Governors under delegated authority.


H.2. 1983 ho. 19 - 1? -

APPLICATIONS RECEIVED

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

Cleveland Ottawa County Banking Company, Genoa, Ohio. 2/

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

Cleveland The Genoa Banking Company, Genoa, Ohio, to merge with Ottawa County Banking Company, Genoa, Ohio. 2/

Cleveland Banc One of Mansfield, Mansfield, Ohio, to merge with The Peoples Bank, Mount Gllead, Ohio. 2/

Richmond United Virginia Bank, Richmond, Virginia, to merge with Bankers Trust Company, Rocky Mount, Virginia. 2/

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

New York The Bank of New York, New York, New York. To es tabl i sh thirteen o f f - s i t e e lectronic f a c i l i t i e s in New York State . 2/

Dallas Grant County Bank, S i lver City, New Mexico. To e s tab l i sh a branch at 208 W. Broadway, Silver City, New Mexico. 2/

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


H.2, 1983 No. 19 - 18 ~

APPLICATIONS RECEIVED - Continued

Applications and Not i f icat ions for International Investments 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 Hoiding Company

Act of 1956, as amended

New York Citibank Overseas Investment Corporation, Wilmington, Delaware: prior no t i f i ca t ion of i t s intent , d i rec t ly or i n d i r e c t l y , to invest in The Tupuna Unit Trust, Brisbane, Queensland, Australia, a trust formed t o purchase an ex i s t ing building in Brisbane on behalf of the Citicorp organization and others.

Chicago International Bank of Detroit , Detroi t , Michigan: prior n o t i f i c a t i o n of i t s intent to invest in a j o i n t venture Australian merchant bank to be known as Michell NBD Limited.

San Franci sco

First Interstate Overseas Investment, Los Angeles, Cal i fornia: requests consent to make an additional investment in First Interstate Bank of Canada.

* * * * *

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

New York Arrow Bank Corp . , Glens F a l l s , New York, f o r approval to acquire 100 percent of t he voting shares of the successor by merger to Glens Fa l l s National Bank and Trust Company, Glens F a l l s , New York. 2/

New York Hudson Valley Holding Corp. , Yonkers, New York, f o r approval to acquire 100 percent of t he voting shares of Hudson Valley National Bank, Yonkers, New York. 2/

Cleveland F i r s t National London Bank shares Corp. , London, Kentucky, fo r approval to acquire 100 percent of the voting shares of F i r s t National Bank in London, London, Kentucky. 2/

TJ Applicat ion subjec t to Community Reinvestment Act. The Community A f f a i r s O f f i c e r of the app l icab le Reserve Bank may be contacted as to the length of the comment per iod .


H.2, 1983 No. 19 - 19 -

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

Richmond

Richmond

Atlanta

At lanta

Atlanta

At lan ta

Chicago

Chicago

Chicago

Chicago

United Bank sha re s , I n c . , Parkersburg, West Vi rg in ia , fo r approval t o acqui re 100 percent of the voting shares of successors by merger to The Parkersburg National Bank, Parkersburg, West Vi rg in ia , Union

National Bank, Vienna, West Virginia and Parkersburg, West Vi rg in ia . 2/

Central Valley Bank,

York Bancs ha res , I n c . , York, South Carol ina , f o r approval to acqui re a t l e a s t 80 percent of the voting sha res of Bank of York, York, South Caro l ina . 2/

Benton Bancshares, I n c . , Benton, Tennessee, for approval to acqu i re a t l e a s t 80 percent of the voting shares of Benton Banking Company, Benton, Tennessee. 2/

Ci t i zens Bancshares, I n c . , Vi l le P l a t t e , Louisiana, fo r approval t o acquire 100 percent of the voting shares of C i t i zens Bank, Vil le P l a t t e , Louis iana. 2/

Sequatchie Valley Bancshares, I n c . , Dun l a p , Tennessee, f o r approval to acqu i re a t l e a s t 80 percent of the vot ing shares of C i t i zens Bank of Dunlap, Dunlap, Tennessee. 2/

Staba Bancshares, I n c . , Donaldsonvi l le , Louis iana, f o r approval to acqui re 100 percent of t he vot ing shares of S t a t e Bank and Trust Company, Donaldsonvi l le , Louis iana. 2/

Ci t izens Financial Corporat ion, Fort Atkinson, Wisconsin, fo r approval to acqui re a t l e a s t 80 percent of the voting sha res of C i t i zens S t a t e Bank, Fort Atkinson, Wisconsin. 2j

Cit izens Holding Company, Park Ridge, I l l i n o i s , f o r approval t o acqui re a t l e a s t 80 percent of the voting shares of C i t i zens Bank & Trust Company, Park Ridge, I l l i n o i s . 2/

F i r s t Lacon Corp . , Lacon, I l l i n o i s , f o r approval to acqui re a t l e a s t 80 percent or more of t he voting shares of The F i r s t National Bank of Lacon, Lacon, II l i n o i s . 2/

Gifford Bancorp, I n c . , G i f f o r d , I l l i n o i s , f o r approval to acqui re a t l e a s t 80 percent of t he voting shares of The Gif ford S ta t e Bank, G i f f o r d , I l l i n o i s . 2/

T j Appl icat ion subjec t t o Community Reinvestment Act. The Community A f f a i r s O f f i c e r of the app l i cab le Reserve Bank may be contacted as t o the length of t he comment pe r iod .


H.2, 1983 No. 19 - 20 —


Chicago Hal bur Bancshares, I n c . , Hal bur , Iowa, f o r approval t o acqu i re a t l e a s t 90 percent of t he voting sha res of Farmers Savings Bank, Hal bur , Iowa. 2/

Chicago I l l i n i Financia l Corp . , Galesburg, I l l i n o i s , fo r approval t o acqu i re a t l e a s t 90 percent or more of t h e vo t ing shares of Community Bank of Galesburg, Galesburg, I l l i n o i s . 2/

Chicago Pers ia Bancorp, I n c . , Woodbine, Iowa, for approval t o acqu i re a t l e a s t 84 percent of the voting shares of Home Savings Bank, P e r s i a , Iowa. 2/

Chicago Schooler Bancshares, I n c . , C a r l i s l e , Iowa, f o r approval t o acqu i re a t l e a s t 80 percent of t h e vot ing shares of H a r t f o r d - C a r l i s l e Savings Bank, C a r l i s l e , Iowa. 2/

S t . Louis FBI Bancshares, I n c . , Fordyce, Arkansas, fo r approval t o acqu i r e a t l e a s t 80 percent of the voting shares of Fordyce Bank and Trust Co. , Fordyce, Arkansas. 2}

S t . Louis Posey Bancorporat ion, Wadesvi1le, Ind iana , f o r approval t o acqu i re 100 percent of t h e vot ing shares of Farmers Bank and Trust Company, Wadesvi l i e , Indiana. 2/

Minneapolis Beresford Bancorporat ion, I n c . , B r i t t o n , South Dakota, f o r approval t o acqu i re a t l e a s t 92.5 percent of the vot ing shares of The F i r s t National Bank of Beresford , Be re s fo rd , South Dakota. 2/

Minneapolis Lindell Bancshares , I n c . , Cold Spring, Minnesota, fo r approval to acqui re a t l e a s t 85 .3 percent of the vot ing shares of S t a t e Bank of Cold Spring, Cold Spr ing, Minnesota. 2/

Kansas City Community Bancorp. , I n c . , Northglenn, Colorado, fo r approval t o acqu i re a t l e a s t 99 percent of the voting sha res of Community Bank, N.A., Northglenn, Colorado. 2/

Kansas City Fort Riley Bancshares, Fort R i l ey , Kansas, f o r approval t o acqu i re a t l e a s t 80 percent of t h e vot ing shares of Fort Riley National Bank, Fort R i l ey , Kansas. J1/

Dallas Kermit Financia l Corporat ion, Kermit, Texas, for approval to acqu i r e a t l e a s t 80 percent of the voting shares of F i r s t National Bank of Kermit, Kermit, Texas. 2/

27 Appl ica t ion sub jec t to Community Reinvestment Act. The Community A f f a i r s O f f i c e r of the app l i cab le Reserve Bank may be contacted as t o t he length of the comment pe r iod .


H.2, 1983 No. 19 - 2 1 -


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

Cleveland Fi f th Third Bancorp, Cincinnati , Ohio, for approval to acquire 100 percent of the voting shares of The Peoples National Bank of Wapakoneta, Wapakoneta, Ohio. 2/ '

Atlanta Barnett Banks of Florida, I n c . , Jacksonvi l le , Florida, for approval to acquire 100 percent of the voting shares of the successor by merger to Boulevard Bank, Key West, Florida. 2/

St . Louis General Bancshares Corporation, St . Louis, Missouri, for approval to acquire 100 percent of the voting shares of Security Bank & Trust Co. , Mt. Vernon, I l l i n o i s . 2/

S t . Louis Mercantile Bancorporation Inc . , St . Louis, Missouri, for approval to acquire up to 100 percent of the voting shares of Wright County Bank, Hartv i l l e , Missouri. 2/

Minneapolis Anchor Bancorp, I n c . , Wayzata, Minnesota, for approval to acquire at l eas t 86.72 percent of the voting shares of West Saint Paul State Bank, West St . Paul, Minnesota.

Kansas City Commercial Bank Investment Company, Denver, Colorado, for approval to retain indirect ly 100 percent of the voting shares of Century Bank Southeast, National Association, Englewood, Colorado, and Century Bank North, Denver, Colorado. 2/

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

New York The Chase Manhattan Corporation, New York, New York, for approval to acquire 100 percent of the voting shares of Rose & Company Investment Brokers, Inc . , Chicago, I I l i n o i s .

7/ Application subject to Community Reinvestment Act. The Community ~~ Affa irs Off icer of the applicable Reserve Bank may be contacted

as to the length of the comment period.


H.2, 1983 No. 19

Philadelphia

Richmond

«ichraond

Ri chmond

Richmond

Atlanta

- 22 -


Fidel cor Inc . , Roseraont, Pennsylvania, for approval to retain the a s se t s of the Philadelphia o f f i c e of Gorman & Wilson, White Plains , New York.

Southern Bancorporation, Inc . , Greenvil le , South Carolina, n o 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 (making extensions of credit as a l icensed consumer finance lender) at 307 West Seventh S t r e e t , Fort Worth, Texas, through i t s subsidiary, World Acceptance Corporation (5 /9 /83)

Southern Bancorporation, Inc . , Greenvil le , South Carolina, n o 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 (making extensions of credit as a l icensed consumer finance lender) at 105 North Alamo, San Antonio, Texas, through i t s subsidiary, World Acceptance Corporation (5 /9 /83)

Southern Bancorporation, Inc . , Greenvil le, South Carolina, n o 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 (making extensions of credit as a l icensed consumer finance lender; acting as agent for credit l i f e and credit accident insurance written in connection with such extensions of c r e d i t ; and acting as agent for credi t property insurance written so le ly in connection with such extensions of cred i t ) at 118 East Jackson S tree t , Dublin, Georgia, through i t s subsidiary, World Acceptance Corporation (5/6/83)

Southern Bancorporation, Inc . , Greenvil le , South Carolina, n o 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 (making extensions of credit as a l icensed consumer finance lender) at 321 East Main S t r e e t , Nacogdoches, Texas, through i t s s u b s i d i a r y , World Acceptance Corporation (5 /2 /83)

First Railroad & Banking Company, Augusta, Georgia, n o 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 (making consumer installment loans secured by note, household goods, and f i r s t or second mortgages on real e s ta te up to $15,000; purchasing of installment sa les contracts up to $3,500; underwriting c r e d i t l i f e and accident and health insurance; and s e l l i n g as agent property insurance in connection with i t s loan and installment sa les contracts) in Greeneville, Tennessee, covering a service area encompassing Greene County, through i t s subsidiary, CMC Group, Inc. (5 /6/83)


H.2, 1983 No. 19 - 2 3 -


Chicago

Chicago

Chicago

Chicago

S t . Louis

Dal las

Dal las

Ci t i zens Bancorporat ion, Sheboygan, Wisconsin, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (making and acquir ing loans and other extensions of c r e d i t for i t s own account or for the account of o t h e r s ) a t 801 East Walnut, Green Bay, Wisconsin, the geographic area to be served wi l l be Wisconsin and t he upper peninsula of Michigan, through i t s s u b s i d i a r y , C i t i zens Mortgage Company, Inc . (4/29/83)

DeKalb Bancorp, I n c . , De of i n t e n t to engage in

Kalb, I l l i n o i s , n o t i f i c a t i o n de novo a c t i v i t i e s ( in

underwrit ing c r e d i t l i f e insurance and heal th and accident insurance r e l a t ed to extensions of c r e d i t ) in De Kalb, I l l i n o i s , the geographic scope will be De Kalb County, I l l i n o i s , through i t s subs id i a ry , Secur i ty Life Insurance Company (4/29/83)

F & M Financial Services Corporat ion, Menomonee F a l l s , Wisconsin, fo r approval to acquire 100 percent of t he voting shares of Leasenu, I n c . , Menomonee F a l l s , Wisconsin, and to engage d i r e c t l y or i n d i r e c t l y in leas ing a c t i v i t i e s .

Persia Bancorp, I n c . , Woodbine, Iowa, for approval t o engage in general insurance a c t i v i t i e s in a community of l e s s than 5,000 popula t ion , through Willard Insurance Agency, P e r s i a , Iowa.

FBI Bancshares, I nc . , Fordyce, Arkansas, for approval to engage in performing real e s t a t e a p p r a i s a l s .

F i r s t Amarillo Bancorporat ion, I n c . , Amari l lo, Texas, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s ( to provide to o thers f i n a n c i a l mortgage, banking, and economic data processing and t ransmiss ion se rv ices pursuant t o a wr i t t en agreement so descr ib ing and l imi t ing t he s e rv i ce s ) these a c t i v i t i e s would be per -formed both from i t s main o f f i c e in Amari l lo , Texas and remote loca t ions in Lamar, Colorado, Lubbock, Texas, Per ry ton , Texas, and Quannah, Texas, through i t s subs id i a ry , Western Data Centers , Inc . (5/11/83)

F i r s t Amarillo Bancorporat ion, Inc . , Amari l lo, Texas, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (in making or acqui r ing loans and other extensions of c r e d i t such as would be made by a commercial f i nanc i a l company, inc luding d i r e c t loans to consumers for pur -chase of real proper ty and commercial loans unsecured or secured by a borrower 's a s s e t s ; s e rv i c ing such loans


H. 2, 1983 No. 19 - 2 4 -


f o r o t h e r s ; and making leases of personal or real property in accordance with t he Board's Regulation Y) these a c t i v i t i e s would be performed in the s t a t e of Texas (5/10/83)

Dal las F i r s t City Bancorporation of Texas, I n c . , Houston, Texas, n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s (making or acquir ing loans and o ther extens ions of c r e d i t such as would be made by a commercial f i n a n c e company) from an addi t ional o f f i c e loca ted a t 1430 Empire C e n t r a l , Suite 134, Da l las , Texas, p r i n c i p a l l y serving t h e Dal las -For t Worth area and north Texas, F i r s t City Financial Corporation p resen t ly engages in such a c t i v i t i e s from o f f i c e s in Houston, Texas, through i t s sub-s i d i a r y , F i r s t City Financial Corporation (5 /9 /83)

San BankAmerica Corpora t ion , San Francisco , C a l i f o r n i a , Francisco 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

(in the a c t i v i t i e s of s e c u r i t i e s brolcerage, con-s i s t i n g p r i n c i p a l l y of buying and s e l l i n g s e c u r i t i e s so le ly upon the order and for the account of customers, and of extending margin c r e d i t in conformity with Regulation T) a t 5021 C a l i f o r n i a Avenue, Suite 100, B a k e r s f i e l d ; 1011 Van Ness Avenue, Su i te 100, Fresno; 1021 "I" S t r e e t , Su i te 200, Modesto and 1546 March Lane, S t . Marks Plaza , Su i t e 100, Stockton, a l l loca ted in C a l i f o r n i a and 120 Broadway, Suite 1750, New York, New York, serving a l l f i f t y S t a t e s and the D i s t r i c t of Columbia, through i t s i n d i r e c t sub-s i d i a r y , Charles Schwab & Co., Inc . (5/13/83)

* * * * *

REPORTS RECEIVED

Current Report Fi led Pursuant to Section 13 of the S e c u r i t i e s Exchange Act

The Community Bank of Forest Fo re s t , Virginia (Month of April 1983)

County Bank of Santa Cruz Santa Cruz, C a l i f o r n i a (Month of A p r i l , 1983)


H.2, 1983 No. 19 - 25 -


The Merchants Bank of New York New York, New York (Month of June, 1982

* * * * *

PETITIONS FOR RULEMAKING

None.


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