h2_19810328.pdf

APPLICABLE RESERVE BANK

Dal las

A t l a n t a

ANNOUNCEMENTS BY

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM (H.2 , 1981 No. 13)

Act ions of t h e Board; A p p l i c a t i o n s and Reports

Received During the Week Ending March 28, 1981

ACTIONS OF THE BOARD

Statement by Chairman Paul A. Volcker be fore the House Budget Committee regarding i n t e r r e l a t i o n s h i p s of budgetary and monetary p o l i c y .

Adoption of a complete r e v i s i o n of R e g u l a t i o n Z t h a t implements the Truth in Lending S i m p l i f i c a t i o n and Reform Act (Docket No. R-0288) .

The Board approved a fee schedule for i t s commercial check c l e a r i n g and c o l l e c t i o n s e r v i c e s , e f f e c t i v e August 1, 1981 (Docket No. R-0324) .

L e t t e r to the Commodity Futures Trading Commission com-menting on the a p p l i c a t i o n s submitted by t h e Chicago Board of Trade and the I n t e r n a t i o n a l Monetary Market of t h e Chicago Mercant i l e Exchange to add new d e l i v e r y months to e x i s t i n g f u t u r e s c o n t r a c t s .

I s suance of a subordinated c a p i t a l debenture by Corpus C h r i s t i Bank & Trust , Corpus C h r i s t i , Texas .

Temporary new q u a r t e r l y surveys of s e l e c t e d t r a n s a c t i o n accounts ; forms sent to a l l Federal Reserve Banks.

F i r s t C i t y Bancorp, I n c . , M a r i e t t a , Georgia , e x t e n s i o n of time to J u l y 7, 1981, w i t h i n which to become a bank ho ld ing company by a c q u i r i n g t h e F i r s t N a t i o n a l Bank of Cobb County, M a r i e t t a , Georgia . JJ

F i r s t Englewood Bank Corp . , Englewood, F l o r i d a , e x t e n -s i o n of time to June 27, 1981 , w i t h i n which to become a bank hold ing company through the a c q u i s i t i o n of Englewood Bank & Trus t , Englewood, F l o r i d a . 1 /

\j A p p l i c a t i o n processed on behal f 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, 1981 No. 13 - 2 -

ACTIONS OF THE BOARD-Cont iriued

A t l a n t a Mid-South Bancorporat ion , I n c . , Murfreesboro, Tennessee , e x t e n s i o n of t ime t o June 15, 1981, w i t h i n which to become a bank hold ing company through the a c q u i s i t i o n of Murfreesboro Bank and Trust Company, Murfreesboro, Tennessee . jL/

Kansas Ci ty Mountain Banks, L t d . , Denver, Colorado, e x t e n s i o n of time t o Ju ly 21 , 1981, w i t h i n which to consummate t h e a c q u i s i t i o n of L o u i s v i l l e Mountain Bank, N . A . , L o u i s v i l l e , Colorado. \J

D a l l a s Orange Bancshares , I n c . , Orange, Texas, e x t e n s i o n of time t o Ju ly 1, 1981, w i t h i n which to consummate the a c q u i s i t i o n of Orange Bank, Orange, Texas. I /

D a l l a s Republic of Texas Corporat ion , D a l l a s , Texas , e x t e n s i o n s of time to Ju ly 8, 1981, w i t h i n which (1) to consummate the a c q u i s i t i o n of Houston Nat iona l Bank West, Houston, Texas, a proposed new bank; and ( 2 ) to consummate the a c q u i s i t i o n of Houston Nat iona l Bank-Kingwood, Kingwood, Texas, a proposed new bank. 1/

A t l a n t a F i r s t Georgia Bank, A t l a n t a , Georg ia , investment i n bank premises . JJ

Cleveland Ohio Bank and Savings Company, Find l a y , Ohio, permis s ion to e x e r c i s e f i d u c i a r y powers. j l /

A t l a n t a Southwest Georgia F i n a n c i a l Corporat ion , M o u l t r i e , Georg ia , e x t e n s i o n of time t o Ju ly 13, 1981, w i t h i n which to become a bank hold ing company through the ac-q u i s i t i o n of Moultr ie N a t i o n a l Bank, M o u l t r i e , Georgia . ll

San A u s t r a l i a and New Zealand Banking Group Limited , Austra-Franc i sco l i a , a p p l i c a t i o n on beha l f of i t s proposed branch i n

Chicago, t o en ter into an agreement w i t h the Federal Reserve System to r e c e i v e on ly such d e p o s i t s as would be p e r m i s s i b l e under s e c t i o n 5 (b) of the I n t e r n a t i o n a l Banking Act . J L /

San United C a l i f o r n i a Bank I n t e r n a t i o n a l , New York, New York, Franc i sco e x t e n s i o n of time t o March 26, 1981, w i t h i n which to

e s t a b l i s h branch in Chicago, I l l i n o i s . 1/

I j A p p l i c a t i o n processed on behal f of the Board of Governors under de legated a u t h o r i t y .

H.2, 1981 No. 13 3 -

ACTIONS OF THE BOARD-Continued

New York City and County Savings Bank, Albany, New York, proposed merger with Home Savings Bank of Upstate New York, Albany, New York; report to the Federal Depos i t In-surance Corporation on c o m p e t i t i v e f a c t o r s . 1/

Dal l a s Commercial Nat ional Bank of B e e v i l l e , B e e v i l l e , Texas, proposed merger with Commercial Bank of B e e v i l l e , Bee-v i l l e , Texas; report to the Comptrol ler of the Currency on c o m p e t i t i v e f a c t o r s . 1/

New York Dime Savings Bank of New York, Brooklyn, New York, pro-posa l to merge with Union Sav ings Bank of New York, Hamaroneck, New York; report to the Federal Depos i t Insurance Corporation on c o m p e t i t i v e f a c t o r s . 1/

S t . Louis The F i r s t Nat ional Bank in L i t t l e Rock, L i t t l e Rock, Arkansas, proposed merger with F i r s t Nat iona l Bank i n L i t t l e Rock, L i t t l e Rock, Arkansas; report to the Comptroller of the Currency on c o m p e t i t i v e f a c t o r s . l_/

D a l l a s F i r s t S t a t e Bank of Mathis , Mathis, Texas, proposed merger with New F i r s t S t a t e Bank of Mathis , Mathis , Texas; report to the Federal Depos i t Insurance Cor-porat ion on c o m p e t i t i v e f a c t o r s . 1/

Richmond Nat ional Bank of F a i r f a x , F a i r f a x , V i r g i n i a , proposed merger with F i r s t & Merchants Nat iona l Bank, Richmond, V i r g i n i a ; report to the Comptrol ler of the Currency on c o m p e t i t i v e f a c t o r s . 1/

\ j A p p l i c a t i o n processed on behalf of the Board of Governors under de legated a u t h o r i t y .

H. 2 , 1981 No. 13 4 -

ACTIONS OF THE BOARD-Cont inued

To E s t a b l i s h a Domestic Branch Pursuant to S e c t i o n 9 of the Federal Reserve Act

Approved New York The Bank of New York, New York, New York. Branch to be

e s t a b l i s h e d at 800 Route 17 M, Monroe, Orange County, New York. 1/

Cleveland The C i t i z e n s Bank of Mt. Blanchard, Mt. Blanchard, Ohio. Branch to be e s t a b l i s h e d at 112 East L i b e r t y S t r e e t , A r l i n g t o n , Hancock County, Ohio. \J

Richmond F i r s t V i r g i n i a Bank, F a l l s Church, V i r g i n i a . Branch t o be e s t a b l i s h e d at 7395 Lee Highway, Echo H i l l s Shopping Center , F a i r f a x County, V i r g i n i a . 1/

A t l a n t a

San Franc isco

The Home Bank of G u n t e r s v i l l e , G u n t e r s v i l l e , Alabama. To e s t a b l i s h a branch a t S o l i t u d e Community - 1 .7 m i l e s s o u t h e a s t of Guntersv i l l e Ci ty l i m i t s on U.S. Highway 4 3 1 , Guntersv i l l e , Alabama. J L /

Val l ey Bank of Nevada, Las Vegas, Nevada. Branch to be e s t a b l i s h e d 12 m i l e s south of Lathrop W e l l s , Nevada on Highway 29, Las Vegas, Nevada. 1/

* * * * *

Kansas City

I s sued In tent Not to Disapprove Change in Control Pursuant to Change in Bank Control Act of 1978

Not Disapproved Comanche Bancshares , I n c . , Coldwater, Kansas.

1/ A p p l i c a t i o n processed on behalf of the Board of Governors under de legated a u t h o r i t y .

H.2, 1981 No. 13 - 5

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 for I n t e r n a t i o n a l I n v e s t -ments and Other Act ions Pursuant to S e c t i o n s 25 and 2 5 ( a ) of the Federal 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 1956, as amended

New York Cit ibank Overseas Investment Corporat ion, Wilmington, Delaware: g r a n t s consent for i t s i n d i r e c t s u b s i d i a r y , Surrey Insurance Company, Sydney, A u s t r a l i a , to engage i n the underwri t ing of c r e d i t l i f e and c r e d i t acc ident and h e a l t h insurance in A u s t r a l i a , regard l e s s of whether such insurance i s d i r e c t l y r e l a t e d to e x t e n s i o n s of c r e d i t by COIC and i t s a f f i l i a t e s .

New York JCT Trust Company Limi ted , Otzar Hityashvuth Hayehudim B.M. and Bank Leumi l e - I s r a e l B.M., a l l of Tel Aviv , I s r a e l : f o r approval to engage temporar i ly through t h e i r s u b s i d i a r y , Leumi S e c u r i t i e s Corporat ion , New York, New York, i n c e r t a i n s e c u r i t i e s - r e l a t e d a c t i v i t i e s .

Denied New York Bankers I n t e r n a t i o n a l Corporat ion , New York, New York:

f o r a d e t e r m i n a t i o n under s e c t i o n 2 1 1 . 5 ( d ) whether BT A u s t r a l i a L i m i t e d , Sydney, A u s t r a l i a , may engage in the t rad ing of p h y s i c a l commodities f u t u r e s on the Sydney Futures Exchange, Sydney, A u s t r a l i a .

S i x t y Day N o t i f i c a t i o n Period Allowed to Expire San Bank of America NT & SA, San F r a n c i s c o , C a l i f o r n i a : t o F r a n c i s c o make an a d d i t i o n a l investment in i t s i n d i r e c t s u b s i d i a r y ,

BankAmerica Finance L imi ted , Reading, England.

* * * * *

To Organize , or Invest i n , a Corporation Doing Foreign Banking and Other Foreign Financing Pursuant to S e c t i o n 25 or 2 5 ( a ) of the Federal Reserve Act

Approved Cleveland Mellon Bank, N.A. , P i t t s b u r g h , Pennsyvlania: grants per-

m i s s i o n to e s t a b l i s h an Edge Corporat ion in Miami, F l o r i d a , to be known as Mellon I n t e r n a t i o n a l Company and merge Mel lon I n t e r n a t i o n a l Finance Corporat ion , P i t t s b u r g h , P e n n s y l v a n i a , i n t o Mellon I n t e r n a t i o n a l Company.

H. 2 , 1981 No. 13

To Form a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 1 ) of the Bank Holding Company Act of 1956

Returned Minneapol is Verona Bancorporat i o n , I n c . , Plymouth, Minnesota , for ap-

proval to acquire at l e a s t 8 6 . 4 percent of the v o t i n g shares of Verona Exchange Bank, Verona, I l l i n o i s .

Approved Chicago Osage Bank S e r v i c e s , Inc . , Osage, Iowa, for approval t o

acquire at l e a s t 6 4 . 6 percent of the v o t i n g shares of Osage Farmer Nat iona l Bank, Osage, Iowa. _1/

S t . Louis Commonwealth Bancshares , I n c . , S h e l b y v i l l e , Kentucky, f o r approval to acquire 80 percent of t h e v o t i n g shares of Shelby County Trust Bank, S h e l b y v i l l e , Kentucky. 1/

S t . Louis F i r s t Bank Holding Company of B a t e s v i l l e , B a t e s v i l l e , Arkansas, f o r approval to acquire 80 percent or more of t h e v o t i n g shares of F i r s t Nat iona l Bank, B a t e s v i l l e , Arkansas.

Minneapol i s Beards l e y Bancshares , I n c . , Beards l e y , Minnesota, f o r ap-proval to acquire 8 0 . 1 percent of t h e v o t i n g shares of S e c u r i t y S t a t e Bank of Beards l e y , Beards l e y , Minnesota. 1/

Minneapol i s J & L BANCORPORATION, INC., G lend ive , Montana, f o r approval to acquire 80 percent of t h e v o t i n g shares of F i r s t S e c u r i t y Bank of Glendive , G l e n d i v e , Montana. 1/

Kansas Ci ty Cent ine l Bank S h a r e s , Inc . , Taos , New Mexico, for approval to acquire 100 percent of the v o t i n g shares of Cent i n e l Bank of Taos , Taos , New Mexico. 1/

Kansas Ci ty Chisholm T r a i l F i n a n c i a l Corp. , Wichi ta , Kansas, f o r ap-proval to acquire at l e a s t 8 7 . 3 percent of t h e v o t i n g shares of Chisholm Trai l S t a t e Bank, Wichi ta , Kansas. \J

Kansas City F i r s t C i t y Holding Corporat ion , Oklahoma C i t y , Oklahoma, f o r approval to acquire 80 percent of the v o t i n g shares of Ci ty Nat iona l Bank and Trust Company, Oklahoma C i t y , Oklahoma. 1/

1/ A p p l i c a t i o n processed on behal f of the Board of Governors under de legated authori t y .

H. 2, 1981 No. 13 7 ~

Kansas Ci ty Mid-Nebraska Bancshares , I n c . , Ord, Nebraska, f o r approval to acquire 100 percent o f v o t i n g shares of Nebraska S t a t e Bank, Ord, Nebraska.

Kansas Ci ty Pawnee Bancshares , I n c . , Pawnee, Oklahoma, for approval to acquire 80 percent of the v o t i n g shares of The Pawnee Nat iona l Bank, Pawnee, Oklahoma. 1/

D a l l a s

San F r a n c i s c o

San Franci s co

San Franci sco

Kansas C i ty

Correc t ion The a p p l i c a t i o n for Madi l l Bancshares , I n c . i n M a d i l l ,

Nebraska, for approval to acquire 80 percent ( 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 the v o t i n g shares of The Madi l l Bank and Trust Company, M a d i l l , Oklahoma which appeared on H.2 No. 11 was i n c o r r e c t . The c o r r e c t c i t y & s t a t e of the holding company should have been M a d i l l , Oklahoma.

C a l i f o r n i a P a c i f i c Corporat ion, Bakers f i e l d , C a l i f o r n i a , f o r approval to acquire 100 percent of the v o t i n g shares of the s u c c e s s o r by merger to American Nat iona l Bank, Bakers f i e l d , C a l i f o r n i a . If

G.W.B. Holding Company, N .V. , Curacao, Nether lands A n t i l l e s , G.W.B. Company, B.V. , Rotterdam, The Netherlands and GWB Holding Company, Dover, Delaware, for approval to acquire 100 percent ( 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 the v o t i n g shares of Great Western Bank & Trust , Phoenix , Ar izona .

C i t i z e n s Bank Purchase Company, Eugene, Oregon, f o r approval to acquire 80 percent of the v o t i n g shares o f C i t i z e n s Bank of Oregon, Eugene, Oregon. 1/

Denied Emerson F i r s t Nat iona l Company, Emerson, Nebraska, for ap-

proval to acquire 95 percent of the v o t i n g shares of The F i r s t Nat iona l Bank of Emerson, Emerson, Nebraska.

\J A p p l i c a t i o n processed on behalf of the Board of Governors under de legated a u t h o r i t y .

H.2, 1981 No. 13 — 8 —

To Expand a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 3 ) of the Bank Holding Company Act o f 1956

Approved Chicago Old Kent F i n a n c i a l Corporat ion , Grand Rapids, Michigan, for

approval to acquire 100 percent of the v o t i n g shares of the s u c c e s s o r by c o n s o l i d a t i o n to Gaylord S t a t e Bank, Gay l o r d , Michigan. V

D a l l a s F i r s t I n t e r n a t i o n a l Bancshares , I n c . , D a l l a s , Texas , for approval to acquire at l e a s t 100 percent of the v o t i n g shares of Lake Air Nat iona l Bank of Waco, Waco, Texas. 1/

D a l l a s Southwest Bancshares , I n c . , Houston, Texas, f o r approval to acquire at l e a s t 100 percent of the v o t i n g shares of the s u c c e s s o r by merger to American National Bank of Garland, Garland, Texas . J7

San Commercial S e c u r i t y Bancorporat ion , Ogden, Utah, f o r ap-Franc i sco proval to acquire at l e a s t 5 0 . 2 percent of t h e v o t i n g

shares of Bear River S t a t e Bank, Tremonton, Utah. 1/

San Pacwest Bancorp, Milwaukie , Oregon, for approval to acquire F r a n c i s c o a who l ly owned i n t e r i m s u b s i d i a r y , C i t i z e n s Bank Purchase

Company, Eugene , Oregon. JL/

Denied Kansas Ci ty Arcadia Agency Company, Arcad ia , Nebraska, for approval t o

acqu ire 2 4 . 9 percent of the v o t i n g shares of Emerson F i r s t Nat iona l Company, Emerson, Nebraska d i r e c t l y and i n d i r e c t l y 95 percent of the v o t i n g shares of The F i r s t Nat ional Bank of Emerson, Emerson, Nebraska.

Kansas City Decatur Agency Company, Decatur , Nebraska, f o r approval to acquire 2 4 . 9 percent of t h e v o t i n g shares of Emerson F i r s t Nat iona l Company, Emerson, Nebraska and i n d i r e c t l y The F i r s t Nat iona l Bank of Emerson, Emerson, Nebraska.

Kansas Ci ty Tekamah Agency Company, Tekamah, Nebraska, f o r approval to acquire 2 4 . 9 percent of t h e v o t i n g shares of Emerson F i r s t Nat ional Company, Emerson, Nebraska and i n d i r e c t l y 95 percent of the v o t i n g shares of The F i r s t Nat iona l Bank of Emerson, Emerson, Nebraska.

V A p p l i c a t i o n processed on behal f of the Board of Governors under de legated a u t h o r i t y .

H.2, 1981 No. 13 - 9 -

To Expand a Bank Holding Company Pursuant to S e c t i o n 4 ( c ) ( 8 ) o f the Bank Holding Company Act of 1956

Withdrawn Chicago Nat iona l D e t r o i t Corporat ion , D e t r o i t , Michigan, for ap-

proval to acquire Auto-Draft Forwarding Company, Highland Park, Michigan.

Returned San S e c u r i t y P a c i f i c Corporat ion , Los Ange l e s , C a l i f o r n i a , n o -F r a n c i s c o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s

(making or a c q u i r i n g , for i t s own account or for the account of o t h e r s , commercial loans and other e x t e n s i o n s of c r e d i t ) a t 14 Wall S t r e e t , New York, New York; 333 South Hope S t r e e t , Los A n g e l e s , C a l i f o r n i a ; 208 South La S a l l e S t r e e t , Chicago, I l l i n o i s ; Union Trust B u i l d i n g , 510 Wil l iam Penn Way, P i t t s b u r g h , Pennsy lvan ia ; and 1 Commerce Square, Memphis, T e n n e s s e e , through i t s s u b s i d -i a r y , S e c u r i t y P a c i f i c Clear ing & S e r v i c e s Corp. ( 3 / 2 6 / 8 1 ) 3/

Approved Kansas C i ty Mid-Nebraska Bancshares , I n c . , Ord, Nebraska, for approval

to acquire 90 percent of the v o t i n g shares of Ord Agency, I n c . , Ord, Nebraska, vhich engages i n genera l insurance agency a c t i v i t i e s in a community wi th a popu la t ion of l e s s than 5 , 0 0 0 .

Reac t iva ted S t . Louis Union P l a n t e r s Corporat ion , Memphis, T e n n e s s e e , 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 d i r e c t l o a n s , both unsecured and secured by r e a l and/or personal p r o p e r t y , f o r consumer and o ther purposes , d i s -c o u n t i n g n o t e s , s e c u r i t y agreements and other i n d i c i a of s e c u r i t y , and making d i r e c t loans to d e a l e r s f o r the f i n a n c i n g of i n v e n t o r y ; in a d d i t i o n , a c t i n g as i n s u r -ance agent at o f f i c e s at which i t i s o therwise engaged in b u s i n e s s with r e s p e c t to c r e d i t l i f e , c r e d i t acc ident and h e a l t h and v e h i c l e property damage insurance) at 67 Madison Avenue, Memphis, T e n n e s s e e , through an e x i s t i n g ( i n a c t i v e ) whol ly owned s u b s i d i a r y , Madison Loan & T h r i f t Company ( 3 / 2 8 / 8 1 ) 3 /

3 / 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behal f of the Board of Governors under d e l e g a t e d a u t h o r i t y .

H.2, 1981 No. 13 10

ACTIONS OF THE BOARD-Cont inued

Permitted New York

New York

Nmw York

New York

The Chase Manhattan Corporat ion , New York, New York, for approval to underwrite as r e i n s u r e r , through i t s sub-s i d i a r y , Western Hemisphere L i f e Insurance Company, I n c . , Wilmington, Delaware, c r e d i t l i f e insurance in New York, Puerto Rico and the U.S. Virgin I s l a n d s and

- c r e d i t acc ident and h e a l t h insurance in New York d i r e c t l y r e l a t e d to e x t e n s i o n s of c r e d i t by A p p l i c a n t ' s banking s u b s i d i a r y i n New York, Puerto Rico and the U.S. V i r g i n I s l a n d s ( 3 / 2 1 / 8 1 ) 3V

C i t i c o r p , New York, New York, r e q u e s t s permiss ion to engage in the s a l e at r e t a i l of t r a v e l e r s checks at 399 Park Avenue, New York, New York, s e r v i n g the e n t i r e United S t a t e s ( 3 / 2 1 / 8 1 ) V

C i t i c o r p , New York, New York, r e q u e s t s permiss ion to expand the a c t i v i t i e s of e x i s t i n g o f f i c e s of C i t i c o r p P e r s o n - t o - P e r s o n F i n a n c i a l Center , I n c . , and i t s r e s p e c t i v e s u b s i d i a r i e s to inc lude the f o l l o w i n g a c t i v i t i e s ( s e r v i c i n g , for any person, of loans and o ther e x t e n s i o n s of c r e d i t ) ( 3 / 2 6 / 8 1 ) 3/

Horizon Bancorp, Morris town, New J e r s e y , r e q u e s t s permiss ion to e s t a b l i s h a de novo o f f i c e engaging i n the f o l l o w i n g a c t i v i t i e s ( ( a ) making or a c q u i r i n g , for i t s own account or for the account of o t h e r s , loans and o ther 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 -ing d r a f t s ) such as would be made, f o r example, by a mort-gage, f i n a n c e , c r e d i t card or f a c t o r i n g company; and (b) l e a s i n g persona l property o r act ing as broker or advisor in l e a s i n g such property provided such l e a s e s meet the c r i t e r i a of S e c t i o n 2 2 5 . 4 ( a ) ( 6 ) of R e g u l a t i o n Y) at Palm Towers B u i l d i n g , 1343 Main S t r e e t , S a r a s o t a , F l o r i d a , through i t s s u b s i d i a r y , Horizon Credi tcorp ( 3 / 2 2 / 8 1 ) 3 /

Horizon Bancorp, Morristown, New J e r s e y , r e q u e s t s permiss ion to expand the a c t i v i t i e s at an e x i s t i n g o f f i c e to inc lude the f o l l o w i n g a c t i v i t i e s ( s e r v i c i n g loans and other ex -t e n s i o n s of c r e d i t for any person) at 334 Madison Avenue, Morristown, New J e r s e y , through i t s s u b s i d i a r y , Horizon Credi tcorp ( 3 / 2 6 / 8 1 ) 3 /

L inco ln F i r s t Banks I n c . , R o c h e s t e r , New York, t o underwrite as r e i n s u r e r , through i t s s u b s i d i a r y , L i n c o l n F i r s t L i f e Insurance Company, c r e d i t l i f e and c r e d i t acc ident and h e a l t h insurance d i r e c t l y r e l a t e d to e x t e n s i o n s of c r e d i t by Linco ln F i r s t Bank, N.A. , R o c h e s t e r , New York, in New York S t a t e ( 3 / 2 7 1 / 8 1 ) 2 /

H.2, 1981 No. 13 - 11 -

Richmond Central F i d e l i t y Banks, I n c . , Richmond, 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 to engage i n de novo a c t i v i t i e s ( a c t i n g as investment and f i n a n c i a l a d v i s o r , providing p o r t f o l i o investment advice and p o r t f o l i o management s e r v i c e s to i n d i v i d u a l s , p a r t n e r s h i p s , c o r p o r a t i o n s , pens ion and p r o f i t sharing p l a n s , p r i v a t e found-a t i o n s and endowments) at 213 East Broad S t r e e t , Richmond, V i r g i n i a , through i t s s u b s i d i a r y , CFB Advisory Corporat ion (form-e r l y The Columbia Advisory Corporat ion) ( 3 / 2 5 / 8 1 ) 3 /

Chicago M i l l i k i n Bancshares , I n c . , Decatur , I l l i n o i s , n o t i f i c a t i o n of of i n t e n t to e s t a b l i s h de novo a c t i v i t i e s ( to engage i n mortgage loan o r i g i n a t i o n a c t i v i t i e s ) in Bloomington, Champaign, Mount Vernon and Mo l i n e , I l l i n o i s , the geographic scope i s 21 c o u n t i e s (20 i n I l l i n o i s , 1 i n Iowa) that are near to the l o c a t i o n s of the r e s p e c t i v e o f f i c e s , through i t s s u b s i d i a r y M i l l i k i n Rea l ty Financing Corp. , Decatur , I l l i n o i s ( 3 / 2 7 / 8 1 ) 3V

Chicago Northern Trust Corporat ion , Chicago, I l l i n o i s , 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 ( s e r v i c i n g loans and other e x t e n s i o n s of c r e d i t for any person) a t 700 Br icke l 1 Avenue, Miami, F l o r i d a , t h e geographic scope i s in the S t a t e o f F l o r i d a ( 3 / 2 3 / 8 1 ) 3 /

S t . Louis Union P l a n t e r s Corporat ion , Memphis, Tennessee , n o t i f i c a -t i o n of i n t e n t to engage i n cte novo a c t i v i t i e s (making d i r e c t l o a n s , both unsecured and secured by r e a l and/or personal property , for consumer and other purposes , d i s -count ing n o t e s , s e c u r i t y agreements and o ther i n d i c i a of s e c u r i t y , and making d i r e c t loans to dea lers for the f i n a n c i n g of inventory; i n a d d i t i o n , a c t i n g as insurance agent at o f f i c e s a t tdiich i t i s o therwise engaged i n b u s i n e s s w i t h r e s p e c t to c r e d i t l i f e , c r e d i t acc ident and h e a l t h and v e h i c l e property damage insurance ) at 67 67 Madison Avenue, Memphis, Tennessee , through an e x i s t i n g ( i n a c t i v e ) w h o l l y owned s u b s i d i a r y , Madison Loan & T h r i f t Company ( 3 / 2 8 / 8 1 ) 3 /

San Crocker N a t i o n a l Corporat ion , San F r a n c i s c o , C a l i f o r n i a , F r a n c i s c o n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s

( ( 1 ) o r i g i n a t i n g mortgages on s i n g l e and m u l t i - f a m i l y and commercial n o n - r e s i d e n t i a l p r o p e r t i e s , s e l l i n g the mortgages t o permanent i n v e s t o r s and s e r v i c i n g the loans on behal f of the i n v e s t o r s who purchase the mortgages and a s s i s t i n g deve lopers and b u i l d e r s in o b t a i n i n g c o n s t r u c -t i o n loans and other types of development l o a n s ; (2) a c q u i r i n g from o t h e r s , for i t s own account or for the

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

H.2, 1981 No. 13 - 1 2 -

account of o t h e r s , e n t i r e or p a r t i a l i n t e r e s t s in real e s t a t e loans and e x t e n s i o n s o f c r e d i t secured by r e a l e s t a t e , i n c l u d i n g i n t e r i m , c o n s t r u c t i o n , development and long- term r e a l e s t a t e loans and r e l a t e d s e c u r i t y ; (3 ) c r e a t i n g , a c q u i r i n g , h o l d i n g and d i spos ing o f , f o r i t s own account or the account of o t h e r s , n o t e s , bonds, debentures , pass - through c e r t i f i c a t e s , or other s i m i l a r ins truments , vfaich are secured or backed d i r e c t l y or i n -d i r e c t l y by i n t e r e s t s in real e s t a t e or in e x t e n s i o n s of r e a l e s t a t e c r e d i t ; ( 4 ) l e a s i n g r e a l property i n accordance w i t h the p r o v i s i o n s of S e c t i o n 2 2 5 . 4 ( a ) ( 6 ) of Regu la t ion Y; (5 ) a c t i n g as agent , broker or adviser to any person or e n t i t y in connect ion w i t h t r a n s a c t i o n s of the types d e s c r i b e d in paragraphs ( 1 ) , ( 2 ) , (3 ) and ( 4 ) above; and ( 6 ) s e r v i c i n g real e s t a t e loans and other e x t e n s i o n s of r e a l e s t a t e c r e d i t owned by o thers ) at 1475 Bascom Avenue, Campbell; 7 750 Col lege Town Drive , Sacramento; 5480 Moreno S t r e e t , Monte l a i r ; 3790 North Blacks tone Avenue, Fresno; 3050 Ci trus C i r c l e , S u i t e 110, Walnut Creek; 1342 Broadway Plaza , Walnut Creek; Southland Square, Hayward; 3000 Ocean Park Boulevard, S u i t e 1020, Santa Monica; 850 Tenth S t r e e t , Modesto; 517 East Weber Avenue, S tockton; 1731 Chester Avenue, B a k e r s f i e l d ; 751 Marsh S t r e e t , San Luis Obispo; 50 Santa Rosa Avenue, Santa Rosa; and 2171 Campus Drive , I r v i n e , a l l l o c a t e d i n C a l i f o r n i a and 2435 East Southern, S u i t e 1 , Tempe, Arizona, the geographic are to be served by these o f f i c e s w i l l p r i n c i p a l l y be the S t a t e of Arizona, and C a l i f o r n i a , a l though the s e r v i c e s w i l l a l so be o f f e r e d throughout the United S t a t e s , through i t s w h o l l y -owned s u b s i d i a r y , Crocker Mortgage Company, I n c . ( 3 / 2 3 / 8 1 ) 3 /

San S e c u r i t y P a c i f i c Corporat ion , Los Ange l e s , C a l i f o r n i a , n o t i f i c a t i o n Franc i sco of i n t e n t to engage in de novo a c t i v i t i e s (making or a c q u i r i n g ,

f o r i t s own account or f o r the account of o t h e r s , loans and e x t e n s i o n s of c r e d i t , i n c l u d i n g making consumer i n s t a l l m e n t personal l oans , purchasing consumer i n s t a l l m e n t s a l e s f inance c o n t r a c t s , making loans to small b u s i n e s s e s and other e x t e n s i o n s of c r e d i t such as would be made by a f a c t o r i n g company or a consumer f i n a n c e company; and a c t i n g as broker or agent for the s a l e of c r e d i t - r e l a t e d l i f e , a c c i d e n t and h e a l t h insurance) in Happauge and Woodbury, New York, s e r v i n g the S t a t e of New York, through i t s s u b s i d i a r i e s , S e c u r i t y P a c i f i c Finance Corp. , and SPC Credi t S e r v i c e s , Inc. ( 3 / 2 8 / 8 1 ) 3/

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

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

H.2, 1981 No. 13 - 13 -

San S e c u r i t y P a c i f i c Corporat ion, Los A n g e l e s , C a l i f o r n i a , no-Franc i sco 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

( the o r i g i n a t i o n and a c q u i s i t i o n of mortgage l oans , i n -c l u d i n g development and c o n s t r u c t i o n loans on m u l t i -fami ly and commercial p r o p e r t i e s for Secur i ty P a c i f i c Mortgage C o r p o r a t i o n ' s own account or for s a l e to o thers and the s e r v i c i n g of such loans for o t h e r s ) in Portland Oregon, the geographic area to be served w i l l be the S t a t e of Oregon, through i t s wholly-owned s u b s i d i a r y , S e c u r i t y P a c i f i c Mortgage Corporat ion ( 3 / 2 3 / 8 1 ) 3 /

San Wells Fargo & Company, San F r a n c i s c o , C a l i f o r n i a , t o expand Franc i sco the a c t i v i t i e s conducted by i t s wholly-owned s u b s i d i a r y ,

Central Western Insurance Company ( to inc lude re insurance of acc ident and h e a l t h ( d i s a b i l i t y ) and combined l i f e and 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 e x t e n s i o n s of c r e d i t in the S t a t e of C a l i f o r n i a by Wel l s ' l end ing s u b s i d i a r i e s ) at 6710 East Camel back Road , S u i t e 101, Scot t s d a l e , Arizona ( 2 / 9 / 8 1 ) 3 /

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

H. 2, 1981 No. 13 - 1 4 -

APPLICATIONS RECEIVED

To E s t a b l i s h a Domestic Branch Pursuant to S e c t i o n 9 of the Federal Reserve Act

Ph i lade lph i a

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

Richmond

A t l a n t a

San Franc i sco

San Franci sco

Cirard Bank, Bala Cynwyd, Pennsy lvan ia . Branch to be e s t a b l i s h e d at the V i l l a g e S h i r e s Shopping Center , Buck and East V i l l a g e Roads, Hol land, Pennsy lvan ia . 2/

Girard Bank, Bala Cynwyd, Pennsy lvan ia . To e s t a b l i s h o f f s i t e e l e c t r o n i c f a c i l i t i e s at the f o l l o w i n g l o c a -t i o n s : D e l a i r e Landing, 9456 S t a t e Road, P h i l a d e l p h i a , Pennsy lvan ia ; Shop R i t e S t o r e , Frankford and Knorr S t r e e t s , P h i l a d e l p h i a , Pennsy lvania ; Cheyney S t a t e C o l l e g e , Cheyney, Pennsy lvania ; Barc lay Square Shopp-ing Center , 1500 Garre t t Road, Upper Darby, Penn-s y l v a n i a . 2 /

Central F i d e l i t y Bank, Northern V i r g i n i a , B a i l e y ' s Cross -roads , V i r g i n i a . Branch to be e s t a b l i s h e d at 5802 Columbia P ike , B a i l e y ' s Crossroads , Fa ir fax County, V i r g i n i a . 2 /

Dadeland Bank. Branch to be e s t a b l i s h e d at 1201 B r i c k e l 1 Avenue, Miami, F l o r i d a . 7 j

United C a l i f o r n i a Bank, Los Ange l e s , C a l i f o r n i a . Branch to be e s t a b l i s h e d in the v i c i n i t y of the i n t e r s e c t i o n of Shaw and Marks Avenue, Fresno, Fresno County, C a l i -f o r n i a . 27

Union Bank, Los Ange l e s , C a l i f o r n i a . Branch to be e s t a b -l i s h e d in the v i c i n i t y of the i n t e r s e c t i o n of Slauson and Eas tern Avenues, Commerce, Los Angeles County, C a l i -f o r n i a . 2/

United C a l i f o r n i a Bank, Los Ange l e s , C a l i f o r n i a . Branch to be e s t a b l i s h e d in the v i c i n i t y of the i n t e r s e c t i o n of T h i r t e e n t h and Spring S t r e e t s , Pasco Robles , San Luis Obispo County, C a l i f o r n i a . 2 /

2 / A p p l i c a t i o n subject to Community Reinvestment Act . The Community A f f a i r s O f f i c e r of the a p p l i c a b l e Reserve Bank may be c o n t a c t e d as to the l ength of the comment per iod .

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

H.2, 1981 No. 13 - 15 -

APPLICATIONS RECEIVED-Continued

To E s t a b l i s h an Overseas Branch of a Member Bank Pursuant to S e c t i o n 25 of the Federal Reserve Act

New York Guaranty Trust Company o f New York, New York, New York: prior n o t i f i c a t i o n of i t s i n t e n t to e s t a b l i s h an i n i t i a l branch in T a i p e i , Taiwan.

* * * * *

To Form a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 1 ) of the Bank Holding Company Act of 1956

A t l a n t a N i c e v i l l e Bankshares , N i c e v i l l e , F l o r i d a , for approval to acquire at l e a s t 80 percent of the v o t i n g shares of F i r s t N a t i o n a l Bank of N i c e v i l l e , N i c e v i l l e , F l o r i d a . 2/

A t l a n t a Peoples Bancshares , I n c . , Pel 1 C i t y , Alabama, f o r ap-proval to acquire 100 percent of t h e v o t i n g shares of The Peop le s Bank, P e l 1 C i t y , Alabama. 2/

Chicago Auburn Bancshares , I n c . , Auburn, Iowa, for approval t o acquire at l e a s t 80 percent of the v o t i n g shares of Auburn Sav ings Bank, Auburn, Iowa. 2 /

Chicago Boone Bancorp, I n c . , B e l v i d e r e , I l l i n o i s , f o r approval to acquire 100 percent of the v o t i n g shares ( 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 the s u c c e s s o r by merger to Boone S t a t e Bank, B e l v i d e r e , I l l i n o i s . 2 /

Chicago CITIZENS BANKING CORPORATION, F l i n t , Michigan, f o r ap-proval to acquire 100 percent of t h e v o t i n g shares of the s u c c e s s o r by c o n s o l i d a t i o n to C i t i z e n s Commercial & Sav ings Bank, F l i n t , Michigan. 2 /

Chicago F i r s t C l a r i o n Bancorporat ion , C lar ion , Iowa, f o r approval to acquire at l e a s t 80 percent of t h e v o t i n g shares of The F i r s t Nat ional Bank of C l a r i o n , C lar ion , Iowa. 2/

Chicago Fox V a l l e y Bancorp, I n c . , Montgomery, I l l i n o i s , for ap-proval to acquire 80 percent or more of the v o t i n g shares of Bank of Montgomery, Montgomery, Alabama. 2 /

2 / A p p l i c a t i o n subject to Community Reinvestment Act . The Community A f f a i r s O f f i c e r of the a p p l i c a b l e Reserve Bank may be c o n t a c t e d as to the l ength of the comment per iod .

H.2, 1981 No. 13 - 1 6 -

Chicago North Central Bancorporat ion , Mason C i t y , Iowa, f o r ap-proval to acquire at l e a s t 52 percent or more of the v o t i n g shares of North Iowa S t a t e Bank, Belmond, Iowa. 2/

S t . Louis Pike Bancorp, I n c . , P i t t s f i e l d , I l l i n o i s , f o r approval to acquire 80 percent of the v o t i n g shares of Farmers S t a t e Bank, P i t t s f i e l d , I l l i n o i s . 2/

Minneapol is Buhl Bancorporat i o n , I n c . , Buhl, Minnesota, for approval to acquire at l e a s t 9 5 . 1 percent of the v o t i n g shares of The F i r s t Nat iona l Bank of Buhl, Buhl, Minnesota. 2 /

Minneapol i s Hugo Bancorporat ion , I n c . , Hugo, Minnesota, f o r approval to acquire 80 percent of the v o t i n g shares o f F i r s t S t a t e Bank of Hugo, Hugo, Minnesota. 2/

Kansas City Equa l i ty Bankshares, Cheyenne, Wyoming, for approval t o acquire 80 percent of the v o t i n g shares of The Equal i ty S t a t e Bank, Cheyenne, Wyoming. 2]

Kansas Ci ty Fort Cobb Bancshares, I n c . , Fort Bocc, Oklahoma, f o r ap-proval to acquire at l e a s t 80 percent of t h e v o t i n g shares of Washita Va l l ey Bank, Fort Cobb, Oklahoma. 2j

Kansas City The Independent Bank Holding Company, Englewood, Colorado, for approval to acquire at l e a s t 9 4 . 5 percent of the v o t i n g shares of Western Nat iona l Bank of Denver, Denver, Colorado. 2/

D a l l a s C i t i z e n s G r e e n v i l l e Bancshares , I n c . , G r e e n v i l l e , Texas , f o r approval to acquire at l e a s t 80 percent of t h e v o t i n g shares of The C i t i z e n s Nat ional Bank of G r e e n v i l l e , Green-v i l l e , Texas. 2j

D a l l a s Coastal Bend Bancshares , I n c . , Robs town, Texas , f o r approval to acquire at l e a s t 80 percent of t h e v o t i n g shares of S t a t e Nat ional Bank of Robs town, Robs town, Texas . 2 /

Da l la s F i r s t Canadian Bancorp, I n c . , Canadian, Texas , for approval to acquire at l e a s t 80 percent of the v o t i n g shares of The F i r s t Nat ional Bank o f Canadian, Canadian, Texas. 2 /

D a l l a s P/B Bancshares, I n c . , Houston, Texas , f o r approval to acquire 80-100 percent of t h e v o t i n g shares of Peop le s Bank, Houston, Texas. 2/

2/ A p p l i c a t i o n subject to Community Reinvestment Act . A f f a i r s O f f i c e r of the a p p l i c a b l e Reserve Bank may as to the l eng th of the comment per iod .

The Community be c o n t a c t e d

H.2, 1981 No. 13 - 17 -

APPLICATIONS RECEIVED-Cont inued

D a l l a s Tomba11 Bancshares , I n c . , Tomball , Texas , f o r approval to acquire at l e a s t 80 percent of t h e v o t i n g shares of F i r s t Bank & Trus t , Tomball , Texas . 2 /

San Banore Bancshares , I n c . , Woodburn, Oregon, for approval t o F r a n c i s c o acquire 100 percent of the v o t i n g shares of the s u c c e s s o r

by merger to Bank of Oregon, Woodburn, Oregon. 2 /

* * * * *

To Expand a Bank Holding Company Pursuant to S e c t i o n 3 ( a ) ( 3 ) of the Bank Holding Company Act of 1956

At lanta F i r s t South Bankcorp, Columbus, Georgia , for approval t o acquire 100 percent of the v o t i n g shares of Farmers and Merchants Bank, Pine Mountain, Georgia. 2J

Chicago Banks of Iowa, I n c . , Des Moines, Iowa, f o r approval to acquire at l e a s t 80 percent of the v o t i n g shares of Fort Madison Bank & Trust Co . , Fort Madison, Iowa. 2/

* * * * *

To Expand a Bank Holding Company Pursuant to S e c t i o n 4 ( c ) ( 8 ) of the Bank Holding Company Act of 1956

New York Barclays Bank Limited and Barclays Bank I n t e r n a t i o n a l L imi ted , both of London, England, r e q u e s t s permiss ion to r e l o c a t e e x i s t i n g o f f i c e s engaging i n the f o l l o w i n g a c t i v i t i e s (making d i r e c t consumer l o a n s , i n c l u d i n g loans secured by r e a l e s t a t e , and purchasing of s a l e s f inance c o n t r a c t s r e p r e s e n t i n g e x t e n s i o n s of c r e d i t such as would be made or acquired by a consumer f inance company, and w h o l e s a l e f i n a n c i n g ( f l o o r p lanning) ; and a c t i n g as agent for the s a l e of r e l a t e d c r e d i t l i f e , c r e d i t acc ident and h e a l t h and c r e d i t property i n s u r -ance ) from 24-26 North S t r e e t , Mid d ie town, New York to 280 Route 211 Eas t , Middletown, New York, through t h e i r s u b s i d i a r y , Bare laysAmer ican /F inanc ia l , I n c . (a New York Corporat ion) ; from 24 -26 North S t r e e t , Middletown, New

2 / A p p l i c a t i o n subject to Community Reinvesmtent Act . The Community A f f a i r s O f f i c e r of the a p p l i c a b l e Reserve Bank may be contac ted as to the l ength of the comment per iod .

• • H.2, 1981 No. 13 - 18 -

APPLICATIONS RECEIVKD-Continued

York Co 280 Route 211 East , Mid d ie town, New York, through t h e i r s u b s i d i a r y , Bare laysAmerican/Reta i l S e r v i c e s , Inc . (an Ohio Corporat ion) ; from Highway 701 South, W h i t e v i l l e , North Carol ina to 4350 F a y e t t e v i l l e Road, Lumberton, North Caro l ina , t h r o u g h t h e i r s u b s i d i a r y , Bare laysAmeric a n / C r e d i t , I n c . ; from Akron Square Shoping Center , 1615 South A r l i n g t o n S t r e e t , Akron, Ohio to Store I , Waterloo Road, Akron, Ohio, through t h e i r s u b s i d i a r y , B a r e l a y s A m e r i c a n / F i n a n c i a l , Inc . (a North C a r o l i n a Corporat ion) ; from Akron Square Shopping Center , 1615 South Ar l ing ton S t r e e t , Akron, Ohio to Store 1, Waterloo Road, Akron, Ohio, through t h e i r s u b s i d i a r y , BarelaysAmerican/Mortgage, Inc . (a North Caro l ina Corpora-t i o n ) ; from 22504 Lake Shore Boulevard, E u c l i d , Ohio to 4839 Robinhood Drive , Wil loughby, Ohio, through t h e i r sub-s i d i a r y , Bare laysAmer ican /F inanc ia l , I n c . (a New York Corporat ion) ; from 1116 North Shepherd S t r e e t , Houston, Texas to 11750 Wi icres t S t r e e t , Houston, Texas , through t h e i r s u b s i d i a r y , Bare laysAmer ican /F inanc ia l (a North Caro l ina Corporat ion) ( 3 / 2 7 / 8 1 ) 3/

New York Barc lays Bank Limited and Barc lays Bank I n t e r n a t i o n a l Limited, both of London, England, r e q u e s t s permiss ion to e s t a b l i s h a de novo o f f i c e engaging in the f o l l o w i n g a c t i v i t i e s (making d i r e c t consumer loans , i n c l u d i n g loans secured by r e a l e s t a t e , and purchasing of s a l e s f inance c o n t r a c t s r e p r e s e n t i n g e x t e n s i o n s of c r e d i t such as would be made or acquired by a consumer f i n a n c e company and w h o l e s a l e f inanc ing ( f l o o r p l a n n i n g ) ; and a c t i n g as agent for the s a l e of r e l a t e d 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 c r e d i t property i n s u r -ance) at 8102 North Davis Boulevard, Pensaco la , F l o r i d a , through t h e i r s u b s i d i a r v , BarelaysAmeric anCorporation ( 3 / 2 7 / 8 1 ) 3 /

Cleveland Provident Bancorp, I n c . , C i n c i n n a t i , Ohio, n o t i f i c a t i o n of in ten t to engage in the f o l l o w i n g a c t i v i t y ( l e a s i n g per-sonal and real proper ty ) at One East Fourth S t r e e t , C i n c i n n a t i , Ohio , through i t s s u b s i d i a r y , Provident Leasing Company ( 3 / 2 4 / 6 1 ) 3 /

Richmond F i r s t Maryland Bancorp, Bal t imore , Maryland, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( l e a s i n g per -sonal property and equipment on a f u l l pay-out b a s i s and a c t i n g as agent , broker or adv i ser in the l e a s i n g t h e r e o f ; l e a s i n g r e a l property on a f u l l pay-out b a s i s ; and a c t i n g as agent , broker or adv i ser in the l e a s i n g

3/ 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behal f of the Board of Governors under d e l e g a t e d a u t h o r i t y .

H.2, 1981 No. 13 - 19

APPLICATIONS RECEIVED-Cont inued

A t l a n t a

Ch icago

Minneapoli s

Kansas Ci ty

t h e r e o f ; making or 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 e x t e n s i o n s of c r e d i t w i t h r e s p e c t to personal proper ty , equipment, and r e a l property; and s e r v i c i n g l o a n s , l e a s e s and other e x t e n s i o n s of c r e d i t ) in Baton Rouge, L o u i s i a n a , through i t s s u b s i d i a r y , F i r s t Maryland Leasecorp. ( 3 / 2 3 / 8 1 ) 3/

F i r s t Rai lroad & Banking Company o f Georgia, Augusta, Georgia , n o t i f i c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s ( i n the s a l e of r e t a i l money orders having a f a c e value of not more than $1 ,000 to current and f u t u r e customers) through i t s 31 consumer f i n a n c e o f f i c e s in North C a r o l i n a , South C a r o l i n a , Georgia and Tennessee , through i t s s u b s i d i a r y , CMC Group, I n c . ( 3 / 2 3 / 8 1 ) 3 /

F i r s t Chicago Corporat ion , Chicago, I l l i n o i s , 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 (providing p o r t f o l i o investment advice to i t s customers) the a c t i v i t y w i l l be performed at e x i s t i n g o f f i c e s in Chicago, I l l i n o i s ; Miami, F l o r i d a ; and Houston, Texas , the geographic scope i s na t ionwide , through i t s sub-s i d i a r y , F i r s t Chicago R e a l t y S e r v i c e s Corporat ion ( 3 / 1 9 / 8 1 ) 2 /

Northwest Bancorporat ion , Minneapol is , Minnesota, f o r ap-proval to i n d i r e c t l y engage d*s novo in the b u s i n e s s of providing a u d i t s e r v i c e s to n o n - a f f i l i a t e d banks, through Banco Incorporated .

F i r s t of Chadron Bank Corporat ion , Chadron, Nebraska, no-t i f i c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s (personal property l e a s i n g a c t i v i t i e s or ac t ing as agent , broker or adv iser in l e a s i n g such property) in Chadron, Nebraska, the geographic area to be served i n c l u d e s western Nebraska, e a s t e r n Wyoming and/or southwestern South Dakota ( 3 / 2 7 / 8 1 ) 3/

Midland Capi ta l C o . , 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 to engage in de novo a c t i v i t i e s (making loans to other corporate e n t i t i e s , or to make inves tments in the debt s e c u r i t i e s of o t h e r corporate e n t i t i e s ) the geographic area to be served i n c l u d e s the United S t a t e s , through i t s s u b s i d i a r y , Midland Mortgage Co. ( 3 / 2 5 / 8 1 ) 3/

37 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behal f of the Board of Governors under d e l e g a t e d a u t h o r i t y .

H.2, 1981 No. 13 2 0 -

Dal l a s

San Franc i sco

San Franci sco

Southwest Bancshares , 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 ( a c t i n g as i n s u r -ance agent) at 20th F l o o r , Southwest Tower, 707 McKinney, Houston, Texas , s e r v i n g the S t a t e of Texas , through a s u b s i d i a r y , Cont inenta l General Agency, I n c . ( 3 / 2 6 / 8 1 ) 3/

Imperial Bancorp, Inglewood, C a l i f o r n i a , n o t i f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s ( a c t i n g as an accommodation party in Starker delayed exchanges of rea l e s t a t e ; the Company's a c t i v i t i e s w i l l c o n s i s t of e n t e r i n g i n t o delayed r e a l e s t a t e exchange agreements wi th owners of property wishing to exchange t h e i r prop-e r t y for other property) at 9920 S. La Cienega Boulevard, Inglewood, C a l i f o r n i a , through a wholly-owned s u b s i d i a r y , Imperial Exchange S e r v i c e s , Inc . ( 3 / 2 3 / 8 1 ) 3 /

Secur i ty P a c i f i c Corporat ion, Los Ange le s , C a l i f o r n i a , n o t i -f i c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s ( t o engage in c e r t a i n c l e a r i n g and cus tod ian a c t i v i t i e s wi th re spec t to s e c u r i t i e s , commercial paper and s i m i l a r i n -s truments , such as ac t ing as forwarding agent , coupon paying agent and provider of trade c o n f i r m a t i o n s e r v i c e s and a c t i n g as i s s u i n g and paying agent for commmercial paper and s i m i l a r i n s t r u m e n t s , as w e l l as a c t i v i t i e s i n c i d e n t t h e r e t o , such as the making of c a l l loans to s e c u r i t i e s d e a l e r s ) at 300 Montgomery S t r e e t , San Franci s c o , C a l i f o r n i a , through i t s wholly-owned s u b s i d -i a r y , S e c u r i t y P a c i f i c Clear ing & S e r v i c e s Corp. ( 3 / 2 3 / 8 1 ) 3 /

* * * * *

REPORTS RECEIVED

* * * * *

PETITIONS FOR RULEMAKING

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

h2_19810328.pdf

r i e t t

i n t e r n

w i t h i n

i f i c

e t t e r

i n t e r r e

t i o n z t h

e c t i o n s e r

Documents

strategia2014.pdf pdf

vaio - oocities...dsc-p9.pdf dsc-p92.pdf dsc-s30.pdf...

4aah1007_71550 4aah1007_71550.pdf 4aah1007_71550.pdf...

full page photodatarecoverypune.net/pdf/overwritten case...

pdf version pdf

pdf (1).pdf

pdf ed173 pdf

pdf (cummings_be_1962.pdf)

da20_100_afm_inc_rev5.pdf da20_100_afm_inc_rev5.pdf...

n040002ro_ke2.pdf (pdf)

pdf ed167 pdf

biodecodificaciòn pdf..pdf

scan0083.pdf scan0084 care plan.pdf · scan0083.pdf...

pdf in theorie und praxis - qucosa.de · inhalt quellen was...

pdf ed168 pdf

pdf joni pdf

page 1 of 3 - thelawsalon.net · 1 cal classification of...

pdf ed166 pdf

pdf (07_chapter_7.pdf)

2015_reportelaboratorio4_.pdf .pdf