h2_19801129.pdf

ANNOUNCEMENT BY

APPLICABLE RESERVE BANK

At l a n t a

Kansas C i t y

Chicago

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM ( H . 2 , 1980 No. 48 )

A c t i o n s of t h e Board ; A p p l i c a t i o n s and R e p o r t s

Received Dur ing t h e Week Ending November 29 , 1980

ACTIONS OF THE BOARD

R e g u l a t i o n Z , T ru th i n L e n d i n g , r e v i s i o n f o r p u b l i c com-ment to implement amendments to the T r u t h in Lending Act adopted by Congress i n March 1980 ( T i t l e VI of t h e Depos-i t o r y I n s t i t u t i o n s D e r e g u l a t i o n and Monetary C o n t r o l Act , P u b l i c Law 9 6 - 2 2 1 ) . (Docket No. R-0288)

R e g u l a t i o n D, E u r o c u r r e n c y l i a b i l i t i e s , r e v i s i o n a f f e c t i n g t h e c a l c u l a t i o n o f E u r o c u r r e n c y l i a b i l i t i e s by domes t i c d e p o s i t o r y i n s t i t u t i o n s and by U.S. b r a n c h e s and a g e n c i e s of f o r e i g n banks . (Docket No. R-0332)

Announcement by t h e Board t h a t i t has added t h e pe r fo rmance of r e a l e s t a t e a p p r a i s a l s t o t h e l i s t of a c t i v i t i e s p e r -m i s s i b l e f o r bank h o l d i n g companies . (Docket No. R-0310)

F i n a l agency e n f o r c e m e n t documents , o r p o r t i o n s of such docu-m e n t s , i s s u e d by t h e Board t o e n f o r c e the T r u t h - i n - L e n d i n g A c t , t h e Equal C r e d i t O p p o r t u n i t y A c t , t h e F a i r Housing Ac t , t h e F a i r C r e d i t R e p o r t i n g Ac t , t h e E l e c t r o n i c Funds T r a n s f e r A c t , t h e F a i r Debt C o l l e c t i o n A c t , t h e F a i r C r e d i t B i l l i n g A c t , and t h e Community Re inves tmen t A c t .

Alabama B a n c s h a r e s , I n c . , Montgomery, Alabama, e x t e n s i o n of t ime to F e b r u a r y 18, 1981, w i t h i n which to consummate the a c q u i s i t i o n of T a l l a d e g a N a t i o n a l Bank, T a l l a d e g a , Alabama. v

Arvada B a n k s h a r e s , L t d . , Arvada , C o l o r a d o , e x t e n s i o n of t ime t o F e b r u a r y 27, 1981, w i t h i n itfiich to consummate t h e a c q u i -s i t i o n of the Arvada S t a t e Bank, Arvada , Co lo rado . \ J

C a p i t a l C i t y S t a t e Bank, Des Moines , Iowa , e x t e n s i o n of t i m e t o May 9, 1981, w i t h i n which to r e l o c a t e i t s b ranch from 1237 Grand Avenue, West Des Moines , Iowa, to 100 S t r e e t and U n i v e r s i t y Avenue, C l i v e , Iowa. JL/

1/ A p p l i c a t i o n p r o c e s s e d on b e h a l f of the Board of Governors under d e l e g a t e d a u t h o r i t y .

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

n . z , 1980 No. 48

ACTIONS OF THE BOARD-Continued

New York Chase Manha t t an C o r p o r a t i o n , New York , New York, e x t e n s i o n of t ime t o A p r i l 14, 1981, w i t h i n ttfiich to c o n t i n u e to h o l d s h a r e s of Compania de l a s F a b r i c a s de Pape l de San R a f a e l y A n e x a s , S.A. . 1J

Chicago C i t i z e n s Bancorp , I n c . , Waukegan, I l l i n o i s , e x t e n s i o n of t ime t o F e b r u a r y 2 4 , 1981, w i t h i n which to become a bank h o l d i n g company th rough a c q u i s i t i o n of v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o t h e C i t i z e n s N a t i o n a l Bank of Waukegan, Waukegan, I l l i n o i s . J L /

Chicago D a n v i l l e B a n c s h a r e s , I n c . , D a n v i l l e , I l l i n o i s , e x t e n s i o n of t ime to F e b r a u r y 24, 1981, w i t h i n which to a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by merger t o t he Second N a t i o n a l Bank of D a n v i l l e , D a n v i l l e , I l l i n o i s . 1/

Chicago Edgewood B a n c s h a r e s , I n c . , C o u n t r y s i d e , I l l i n o i s , e x t e n s i o n of t ime to F e b r u a r y 20 , 1981, w i t h i n which to become a bank h o l d i n g company t h r o u g h t he a c q u i s i t i o n of v o t i n g s h a r e s of t h e s u c c e s s o r by merger to Edgewood Bank, C o u n t r y s i d e s

I l l i n o i s . J L /

Chicago F i r s t S e c u r i t y Bancorp , I n c . , Mo l ine , I l l i n o i s , e x t e n s i o n of t ime t o F e b r u a r y 2 4 , 1981, w i t h i n vrfiich to a c q u i r e 100 p e r -cen t of t he v o t i n g s h a r e s of the s u c c e s s o r by merger to Mo l i n e N a t i o n a l Bank, Mo l i n e , I l l i n o i s . JL/

Chicago L i n c o l n S .B. C o r p . , L i n c o l n , I l l i n o i s , e x t e n s i o n of t ime to F e b r u a r y 2 , 1981, w i t h i n d i i c h to become a bank h o l d i n g company th rough the a c q u i s i t i o n of v o t i n g s h a r e s of S t a t e Bank of L i n c o l n , L i n c o l n , I l l i n o i s . J J

Richmond Riggs N a t i o n a l Bank of Wash ing ton , D . C . , r e q u e s t f o r p e r m i s -s i o n to a ccep t commercia l d r a f t s o r b i l l s of exchange . J L /

Chicago S t r e a t o r B a n c o r p . , I n c . , S t r e a t o r , I l l i n o i s , e x t e n s i o n of t ime to F e b r u a r y 2 4 , 1981, w i t h i n vtfiich to a c q u i r e 100 p e r c e n t of t he v o t i n g s h a r e s of the s u c c e s s o r by merger to The S t r e a t o r N a t i o n a l Bank, S t r e a t o r , I l l i n o i s . J 7

S t . L o u i s Bank of S t e . G e n e v i e v e , S t e . G e n e v i e v e , M i s s o u r i , an a d d i -t i o n a l i n v e s t m e n t i n bank p r e m i s e s . 1/

1/ A p p l i c a t i o n p r o c e s s e d on b e h a l f of t he Board of Governors under d e l e g a t e d a u t h o r i t y .

H.2 , 1980 No, 48 3 -

Bos ton

Richmond

Kansas City-

New York

San F r a n c i s c o

A t l a n t a

M i n n e a p o l i s

B r i s t o l Bank, B r i s t o l , New Hampsh i re , an inves tmen t in bank p r e m i s e s . JV

Farmers Bank of E d i n b u r g , I n c o r p o r a t e d , E d i n b u r g , V i r g i n i a , an i n v e s t m e n t i n bank p r e m i s e s . _!/

F i r s t S t a t e Bank & T r u s t Co. of La rned , L a r n e d , Kansas , an i n v e s t m e n t i n bank p r e m i s e s . 1/

Maplewood Bank and T r u s t Company, Maplewood, New J e r s e y , an i n v e s t m e n t i n bank p r e m i s e s . J J

Merchan t s Bank of C e n t r a l C a l i f o r n i a , L o d i , C a l i f o r n i a , an i n v e s t m e n t i n bank p r e m i s e s . 1/

Bank of F l o r i d a i n South F l o r i d a , Sou th Miami, F l o r i d a , e x -t e n s i o n of t i m e t o J u n e 3 0 , 1981, w i t h i n vrtiich to c o n s t r u c t a branch in K e n d a l l Lakes , Miami, F l o r i d a . \ j

C i t i z e n s Bank & T r u s t Company, Big Timber , Montana , e x t e n s i o n of t ime to e s t a b l i s h a b r a n c h . 1/

C l e v e l a n d C i t i z e n s S t a t e Bank, S i l v e r t o n , O h i o , e x t e n s i o n of t i m e w i t h -i n which to e s t a b l i s h a b ranch a t F i e l d s E r t e l and Montgomery Roads , S o m e r s e t , O h i o . JL/

M i n n e a p o l i s F i d e l i t y Bank and T r u s t Company, M i n n e a p o l i s , M i n n e s o t a , e x -t e n s i o n of t ime to e s t a b l i s h domes t i c b r a n c h .

New York Long I s l a n d T r u s t Company, Garden C i t y , New York, e x t e n s i o n of t i m e t o J a n u a r y 15, 1981, w i t h i n xrtiich to e s t a b l i s h a b ranch o f f i c e a t 175 Sunnys ide B o u l e v a r d , P l a i n v i e w , New York. 1/

D a l l a s

V i c t o r i a Bank & T r u s t Company, V i c t o r i a , T e x a s , e x t e n s i o n of t ime to F e b r u a r y 26, 1981, w i t h i n which to e s t a b l i s h a d r i v e -in f a c i l i t y a t 101 South W i l l i a m S t r e e t , V i c t o r i a , T e x a s . J L /

Walker Bank & T r u s t Company, S a l t Lake C i t y , U t a h , e x t e n s i o n of t ime to J u n e 11, 1981, w i t h i n which to e s t a b l i s h a b ranch o f f i c e in t h e v i c i n i t y of 2700 Nor th 400 E a s t , North Ogden, U tah . 1/

1/ A p p l i c a t i o n p r o c e s s e d on b e h a l f of the Board of Governors under d e l e g a t e d aut h o r i t y .

H.2 , 1980 No. 48 - 4

A t l a n t a B a r n e t t Bank of Miami, N . A . , Miami, F l o r i d a , p r o p o s a l t o merge wi th B a r n e t t Bank of Homestead, Homestead, F l o r i d a and B a r n e t t Bank of Broward County, For t L a u d e r d a l e , F l o r i d a ; r e p o r t to t h e C o m p t r o l l e r of t h e Cur rency on c o m p e t i t i v e f a c t o r s . 1/

A t l a n t a F i r s t C i t i z e n s Bank, G l e n n v i l l e , G e o r g i a , p roposed merger wi th F C B - I n t e r i m , I n c . , G l e n n v i l l e , G e o r g i a , r e p o r t to t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . 1/

San F r a n c i sco

Bos ton

D a l l a s

F i r s t C i t y Bank, Rosemead, C a l i f o r n i a , p roposed merger w i t h Golden S t a t e Sanwa Bank, San F r a n c i s c o , C a l i f o r n i a , under t h e c h a r t e r and t i t l e of Golden S t a t e Sanwa Bank; r e p o r t to t h e F e d e r a l Depos i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . 1/

Granada H i l l s Branch o f f i c e of M a n u f a c t u r e r s Bank, Los A n g e l e s , C a l i f o r n i a , proposed merge r wi th and i n t o American P a c i f i c S t a t e Bank, Sun V a l l e y , C a l i f o r n i a ; r e p o r t to the F e d e r a l Depos i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . _1/

Hampton N a t i o n a l Bank, Hampton, New Hampsh i re , p r o p o s a l t o merge wi th Second Hampton N a t i o n a l Bank, Hampton, New Hampshire ; r e p o r t to t he C o m p t r o l l e r of the Cur rency on c o m p e t i t i v e f a c t o r s . 1/

J e r s e y V i l l a g e Bank, H o u s t o n , T e x a s , p r o p o s a l t o merge w i t h New J e r s e y V i l l a g e Bank, H o u s t o n , T e x a s ; r e p o r t to t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . 1/

New York Peop le s Bank, N . A . , B e l l e v i l l e , New J e r s e y , p roposed a c q u i -s i t i o n of c e r t a i n a s s e t s and assumpt ion of c e r t a i n l i a -b i l i t i e s of the B l o o m f i e l d Branch of Hudson Uni ted Bank, Union C i t y , New J e r s e y ; r e p o r t t o t h e C o m p t r o l l e r of t h e Cur rency on c o m p e t i t i v e f a c t o r s . \J

San S h a s t a County Bank, Redding, C a l i f o r n i a , proposed merger wi th F r a n c i s c o and i n t o T r i - C o u n t i e s Bank, Ch ico , C a l i f o r n i a , u n d e r the

c h a r t e r and t i t l e of T r i -Coun t i e s Bank; r e p o r t to t h e F e d e r a l D e p o s i t I n s u r a n c e C o r p o r a t i o n on c o m p e t i t i v e f a c t o r s . 1/

1 / A p p l i c a t i o n p r o c e s s e d on b e h a l f of the Board of Governors under d e l e g a t e d aut h o r i t y .

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

H . 2 , 1980 No. 48 - 5 -

To E s t a b l i s h a Domestic Branch P u r s u a n t to S e c t i o n 9 o f t h e F e d e r a l Reserve Act

C l e v e l a n d

A t l a n t a

San Fran c i sco

Approved The F a r m e r s C i t i z e n s Bank, B u c y r u s , Ohio . Branch to b e

e s t a b l i s h e d a t the sou thwes t c o r n e r of Nor th Sandusky Avenue and West Mary S t r e e t , Bucyrus , Crawford County , Oh io . 1/ & 2/

F i r s t G e o r g i a Bank, A t l a n t a , G e o r g i a . Branch to be e s t a b -l i s h e d a t 6434 L a w r e n c e v i l l e Highway, T u c k e r , G e o r g i a . 1/ & 2/

Un i t ed C a l i f o r n i a Bank, Los A n g e 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 t h e v i c i n i t y of t h e i n t e r s e c t i o n of Olympic Boulevard and Ardmore S t r e e t , Los A n g e l e s , C a l i f o r n i a . 1/ & 2 /

* * * * *

To Become a Member of t h e F e d e r a l Reserve System P u r s u a n t t o S e c t i o n 9 of t h e F e d e r a l Rese rve Act

Approved Richmond Bank o f C a r r o l l , H i l l s v i l l e , V i r g i n i a . \J

* * * * *

I s s u e d I n t e n t Not t o D i s a p p r o v e Change i n C o n t r o l P u r s u a n t t o Change i n Bank C o n t r o l Act of 1978

Not Di sapproved Kansas C i t y C i t i z e n s I n s u r a n c e Agency, I n c . , J e w e l l , Kansas .

2 / A p p l i c a t i o n s u b j e c t to Community Re inves tmen t A c t . The Community Re inves tmen t O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d a s to the l e n g t h of the comment p e r i o d .

H . 2 , 1980 Ho. 48 - 6 -

To O r g a n i z e , o r I n v e s t i n , a C o r p o r a t i o n Doing F o r e i g n Banking and Othe r F o r e i g n F i n a n c i n g P u r s u a n t t o S e c t i o n 25 o r 2 5 ( a ) of t h e F e d e r a l Rese rve Act

Approved Richmond F i r s t N a t i o n a l Bank of Mary land , B a l t i m o r e , Mary land :

c o n s e n t g r a n t e d t o e s t a b l i s h an Edge C o r p o r a t i o n to be named F i r s t Maryland I n t e r n a t i o n a l Banking C o r p o r a -t i o n , B a l t i m o r e , Maryland; a l s o approved t h e r e q u e s t by F i r s t Maryland I n t e r n a t i o n a l Banking C o r p o r a t i o n t o e s t a b l i s h and o p e r a t e a branch in York, P e n n s y l v a n i a .

* * * * *

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

Approved Chicago C o n t i n e n t a l I l l i n o i s N a t i o n a l Bank and T r u s t Company of

C h i c a g o , Ch icago , I l l i n o i s : g r a n t s p e r m i s s i o n to e s t a b -l i s h a b r a n d ) i n San J u a n , P u e r t o R i c o .

* * * * *

A p p l i c a t i o n s and N o t i f i c a t i o n s f o r I n t e r n a t i o n a l I n v e s t -men t s and O t h e r A c t i o n s P u r s u a n t t o S e c t i o n s 25 and 2 5 ( a ) of t h e F e d e r a l Rese rve Act and S e c t i o n s 4 ( c ) ( 9 ) and 4 ( c ) ( 1 3 ) of t he Bank H o l d i n g Company Act of 1956, a s amended

Approved New York C i t i b a n k , N.A. , New York , New York: g r a n t s c o n s e n t t h a t

The Wang Lee Bank, Bangkok, T h a i l a n d , i s no l o n g e r a C i t i b a n k s u b s i d i a r y but r a t h e r a C i t i b a n k p o r t f o l i o i n v e s t m e n t .

S i x t h Day N o t i f i c a t i o n P e r i o d Allowed t o E x p i r e New York C i t i b a n k , N.A. , New York , New York: no o b j e c t i o n t o make

an a d d i t i o n a l i n v e s t m e n t in i t s i n d i r e c t s u b s i d i a r y , The M e r c a n t i l e Bank of Canada N.A. , O r a n j e s t a d , Aruba , N e t h e r l a n d s A n t i l l e s .

H . 2 , 1980 No. 48 - 7 -

New York C i t i c o r p , New York, New York: no o b j e c t i o n to make an a d d i t i o n a l i nves tmen t in i t s whol ly-owned s u b s i d i a r y , C i t i c o r p C r e d i t , I n c . , Tokyo, J a p a n .

New York R e p u b l i c N a t i o n a l Bank of New York , New York, New York: no o b j e c t i o n to e s t a b l i s h an i n i t i a l branch in Buenos A i r e s , A r g e n t i n a .

* * * * *

To Form a Bank Holding Company P u r s u a n t to S e c t i o n 3 ( a ) ( 1 ) of t h e Bank H o l d i n g Company Act of 1956

Approved A t l a n t a Banco Z a r a g o z a n o , S .A . , M a d r i d , S p a i n , fo r a p p r o v a l t o

a c q u i r e 8 4 . 5 p e r c e n t of the v o t i n g s h a r e s of Miami N a t i o n a l Bank, Miami, F l o r i d a . 2 /

A t l a n t a F i r s t C a r t h a g e C o r p o r a t i o n , C a r t h a g e , M i s s i s s i p p i , f o r ap-p r o v a l to a c q u i r e a t l e a s t 80 pe r cen t of t h e v o t i n g s h a r e s of The C a r t h a g e Bank, C a r t h a g e , M i s s i s s i p p i . If & 2j

A t l a n t a The S a s s e r C o r p . , C a r t h a g e , M i s s i s s i p p i , for a p p r o v a l t o a c q u i r e 48 p e r c e n t of the v o t i n g s h a r e s of The Car thage Bank, C a r t h a g e , M i s s i s s i p p i . JL/ & 2 /

A t l a n t a South Banking Company, Alma, G e o r g i a , f o r app rova l t o a c q u i r e a t l e a s t 6 0 . 6 pe r cen t of t h e v o t i n g s h a r e s of C i t i z e n s S t a t e Bank, K i n g s l a n d , G e o r g i a and 54 .5 p e r c e n t of the v o t i n g s h a r e s of Alma Exchange Bank & T r u s t , Alma, Geo rg i a . 1/ & 2/

Chicago Chadwick B a n c s h a r e s , I n c . , Chadwick, I l l i n o i s , f o r app rova l to a c q u i r e 7 5 p e r c e n t o r more of t h e v o t i n g s h a r e s of F a r m e r s ' S t a t e Bank of Chadwick, Chadwick, I l l i n o i s . J J & 1 /

Chicago ELM BANCSHARES, INC. , E l m h u r s t , I l l i n o i s , f o r a p p r o v a l t o a c q u i r e 100 p e r c e n t ( l e s s d i r e c t o r s 1 q u a l i f y i n g s h a r e s ) of t he v o t i n g s h a r e s of t he s u c c e s s o r by merger to Elmhurs t N a t i o n a l Bank, E l m h u r s t , I l l i n o i s . 1/ & 2 /

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

H . 2 , 1980 No. 48 - 8

ACTIONS OF THE BOARD-Continned

Chicago Lamoni B a n c s h a r e s , I n c . , Lamoni , Iowa , f o r approva l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of S t a t e Bank of Lamont, Lamont , Iowa . If & 2/

Chicago S t r a t f o r d I n v e s t m e n t Company, J e w e l l , Iowa, f o r a p p r o v a l t o a c q u i r e 80 p e r c e n t o r more of t he v o t i n g s h a r e s of The Farmers S a v i n g s Bank, S t r a t f o r d , Iowa. J 7 & 2/

Chicago Twin Cedars B a n c o r p . , Bussey , Iowa, f o r app rova l t o a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of S t a t e Bank of Bussey , Bussey, Iowa. JL/ & 2/

Chicago Wes te rn B a n c s h a r e s , I n c . , Milwaukee, W i s c o n s i n , fo r ap -p r o v a l t o a c q u i r e a t l e a s t 80 p e r c e n t of the v o t i n g s h a r e s of Milwaukee Western Bank, Milwaukee, W i s c o n s i n . 1 / & ! /

S t . L o u i s Clement B a n c s h a r e s , I n c . , P l a i n v i e w , A r k a n s a s , f o r app rova l to a c q u i r e 80 p e r c e n t of t h e v o t i n g s h a r e s of F i r s t S t a t e Bank, P l a i n v i e w , A r k a n s a s . 1/ & 2/

S t . Lou i s F i r s t Banc Group, I n c . , C e n t r a l i a , I l l i n o i s , for app rova l t o a c q u i r e 100 p e r c e n t of the v o t i n g s h a r e s of t he s u c -c e s o r by merger t o F i r s t N a t i o n a l Bank and T r u s t Company, C e n t r a l i a , I l l i n o i s . JL/ & 2j

S t . Lou i s F i r s t Uni ted B a n c s h a r e s , I n c . , E l Dorado, A r k a n s a s , fo r ap-p r o v a l t o a c q u i r e 100 p e r c e n t of the v o t i n g s h a r e s of the s u c c e s s o r by merger to The F i r s t N a t i o n a l Bank of E l Dorado, El Dorado , A r k a n s a s . JL/ & 1/

M i n n e a p o l i s I r e n e B a n c o r p o r a t i o n , I n c . , I r e n e , South D a k o t a , fo r app rova l t o a c q u i r e a t l e a s t 80 p e r c e n t of the v o t i n g s h a r e s of Farmers S t a t e Bank, I r e n e , South Dako ta . J L / & 2/

M i n n e a p o l i s Raymond B a n c s h a r e s , I n c . , Raymond, Minneso t a , f o r a p p r o v a l to a c q u i r e a t l e a s t 88 p e r c e n t of t h e v o t i n g s h a r e s of Farmers S t a t e Bank of Raymond, Raymond, M i n n e s o t a . JL/ & 2j

Kansas C i t y Alamosa B a n c o r p o r a t i o n , L t d . , Denver , C o l o r a d o , fo r a p p r o v a l to a c q u i r e a t l e a s t 9 7 . 1 p e r c e n t of the v o t i n g s h a r e s of The Alamosa N a t i o n a l Bank, Alamosa, C o l o r a d o . JL/ & 2J

2 / A p p l i c a t i o n s u b j e c t to Community Re inves tmen t A c t . The Community Re inves tmen t O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d as to the l e n g t h of the comment p e r i o d .

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

H . 2 , 1980 No. 48 9 -

Kansas C i t y American N a t i o n a l Bancorp , I n c . , Lawton, Oklahoma, f o r a p p r o v a l to a c q u i r e 80 p e r c e n t of t h e v o t i n g s h a r e s of The American N a t i o n a l Bank of Lawton, Lawton, Oklahoma. 1/ & 2/

Kansas C i t y American N a t i o n a l Sidney C o r p . , S i d n e y , N e b r a s k a , f o r a p p r o v a l to a c q u i r e a t l e a s t 95 p e r c e n t of t h e v o t i n g s h a r e s of The American N a t i o n a l Bank of S i d n e y , S i d n e y , N e b r a s k a . V & 2 /

Kansas C i t y C e n t r a l Oklahoma B a n c s h a r e s , I n c . , Depew, Oklahoma, f o r a p p r o v a l to a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of C e n t r a l Oklahoma Bank, Depew, Oklahoma. 1/ & 2 /

Kansas C i t y ERICK BANCORPORATION, INC. , E r i c k , Oklahoma, f o r app rova l to a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of F i r s t American Bank, E r i c k , Oklahoma. J J & 2/

Kansas C i t y F i r s t D a v i s B a n c o r p o r a t i o n , I n c . , D a v i s , Oklahoma, f o r ap -p r o v a l t o a c q u i r e 80 p e r c e n t of the v o t i n g s h a r e s of The F i r s t N a t i o n a l Bank of D a v i s , D a v i s , Oklahoma. _1/ & 2/

Kansas C i t y FIRST MIAMI BANCSHARES, INC. , Miami, Oklahoma, f o r app rova l to a c q u i r e 8 7 . 5 5 p e r c e n t of t h e v o t i n g s h a r e s of The F i r s t N a t i o n a l Bank and T r u s t Company of Miami, Miami, Oklahoma. 1/ & 2/

Kansas C i t y F i r s t Oklahoma N a t i o n a l C o r p o r a t i o n , S t i g l e r , Oklahoma, f o r a p p r o v a l to a c q u i r e a t l e a s t 80 pe r cen t of t h e v o t i n g s h a r e s of The F i r s t N a t i o n a l Bank of S t i g l e r , S t i g l e r , Oklahoma. 1/ & 2 /

Kansas C i t y Ga lena B a n c s h a r e s , I n c . , G a l e n a , Kansas , f o r app rova l t o a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of C i t i z e n s S t a t e Bank of G a l e n a , G a l e n a , Kansas . \ J & 2/

Kansas C i t y GREAT WESTERN FINANCIAL SERVICES, INC. , Colorado S p r i n g s , C o l o r a d o , f o r app rova l t o a c q u i r e a t l e a s t 83 p e r c e n t of t h e v o t i n g s h a r e s of The Western N a t i o n a l Bank of Co lo rado S p r i n g s , Co lorado S p r i n g s , C o l o r a d o . JL/ & 27

2 / A p p l i c a t i o n s u b j e c t to Community Re inves tmen t A c t . The Community ~~ Re inves tmen t O f f i c e r of t h e a p p l i c a b l e Rese rve Bank may be c o n t a c t e d

a s t o t he l e n g t h of t he comment p e r i o d .

H . 2 , 1980 No. 48 - 1 0 -

Kansas C i t y

Dal l a s

Chicago

Green Ci ty B a n c s h a r e s , I n c . , Green C i t y , M i s s o u r i , f o r ap -p r o v a l to a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Farmers Bank o f Green C i t y , Green C i t y , M i s s o u r i . JL/ & 2 /

Mountain S t a t e s B a n c o r p o r a t i o n , I n c . , Denver , C o l o r a d o , fo r a p p r o v a l to a c q u i r e a t l e a s t 80 pe r cen t of t h e v o t i n g s h a r e s of Mounta in S t a t e s Bank, Denve r , C o l o r a d o . 1/ & 2/

North S ide Bancs h a r e s , I n c . , T u l s a , Oklahoma, f o r app rova l to a c q u i r e a t l e a s t 80 p e r c e n t of t h e v o t i n g s h a r e s of Nor th S ide S t a t e Bank, T u l s a , Oklahoma. 1/ & 2j

TEMPLE BANCORPORATION, I N C . , Temple , Oklahoma, fo r app rova l t o a c q u i r e a t l e a s t 80 p e r c e n t of t he v o t i n g s h a r e s of F i r s t N a t i o n a l Bank of Temple , Temple , Oklahoma. JL/ & 7J

Wes te rn Bancorp , I n c . , Garden C i t y , Kansas , f o r app rova l to a c q u i r e a t l e a s t 82 .4 p e r c e n t of t h e v o t i n g s h a r e s of The Wes t e rn S t a t e Bank, Garden C i t y , Kansas . JL/ & 2]

West B a n c s h a r e s , I n c . , Wes t , T e x a s , f o r a p p r o v a l to a c q u i r e a t l e a s t 80 p e r c e n t of t he v o t i n g s h a r e s of West Bank & T r u s t , Wes t , T e x a s . 1/ & 2 /

P a c i f i c Wes te rn B a n c s h a r e s , San J o s e , C a l i f o r n i a , f o r ap-p r o v a l to a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of t h e s u c c e s s o r by merger to P a c i f i c V a l l e y Bank, San J o s e , C a l i f o r n i a . JV & 2 ]

Denied B a r r i n g t o n B a n c o r p o r a t i o n , I n c . , B a r r i n g t o n , I l l i n o i s , f o r

app rova l t o a c q u i r e 80 p e r c e n t of the v o t i n g s h a r e s of B a r r i n g t o n S t a t e Bank, B a r r i n g t o n , I l l i n o i s . 2/

1J A p p l i c a t i o n p r o c e s s e d on b e h a l f of the Board of Governors under d e l e g a t e d a u t h o r i t y .

2 / A p p l i c a t i o n s u b j e c t to Community Re inves tmen t A c t . The Community Re inves tmen t O f f i c e r of t h e a p p l i c a b l e R e s e r v e Bank may be c o n t a c t e d as to t he l e n g t h of the comment p e r i o d .

H . 2 , 1980 No. 48 - 11 -

To R e t a i n C o n t r o l of a S u b s i d i a r y of a Bank Hold ing Company P u r s u a n t to S e c t i o n 3 ( a ) ( 2 ) of t h e Bank H o l d i n g Company Act of 1956

Approved Chicago G e i g e r C o r p o r a t i o n , Ed ina , M i n n e s o t a , f o r a p p r o v a l t o

r e t a i n 9 4 . 5 7 p e r c e n t of the v o t i n g s h a r e s of H o l s t e i n S t a t e Bank, H o l s t e i n , Iowa. 1/ & 2/

* * * * *

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

Approved A t l a n t a SBT C o r p o r a t i o n , Savannah, G e o r g i a , fo r a p p r o v a l to a c q u i r e

90 p e r c e n t of the v o t i n g s h a r e s of the s u c c e s s o r by merger t o The F i r s t N a t i o n a l Bank of V a l d o s t a , V a l d o s t a , G e o r g i a . 1/ & j2/

Chicago Hawkeye B a n c o r p o r a t i o n , Des Moines , Iowa, f o r app rova l to a c q u i r e 97 pe rcen t of t h e v o t i n g s h a r e s of C a p i t a l C i t y S t a t e Bank, Des Moines , Iowa. JL/ & 2/

Kansas C i t y C e n t r a l Co lo rado Company, a l i m i t e d p a r t n e r s h i p and C .C .B . , I n c . , a g e n e r a l p a r t n e r , b o t h of Denver , C o l o r a d o , f o r a p p r o v a l to a c q u i r e 9 8 . 8 8 pe rcen t of t h e v o t i n g s h a r e s of C e n t r a l Bank of West G r e e l e y , G r e e l e y , C o l o r a d o , a p roposed new bank . 1/ & 2 /

Kansas C i t y C i t i z e n s Banco, I n c . , W e s t m i n s t e r , C o l o r a d o , f o r app rova l to a c q u i r e 100 pe rcen t of t h e v o t i n g s h a r e s of C i t i z e n s Bank, L i t t l e t o n , C o l o r a d o , a proposed new bank . 1/ & 2/

\J A p p l i c a t i o n p r o c e s s e d on b e h a l f of the Board of Governors under d e l e g a t e d a u t h o r i t y .

2/ A p p l i c a t i o n s u b j e c t to Community Reinve tment A c t . The Community Re inves tmen t O f f i c e r of t h e a p p l i c a b l e Rese rve Bank may be c o n t a c t e d as to t he l e n g t h of the comment p e r i o d .

n . z , 1980 No. 48 - 12 -

Kansas C i t y Mountain F i n a n c i a l S e r v i c e s , I n c . , Denve r , Co lo rado , f o r a p p r o v a l to a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of S o u t h e a s t N a t i o n a l Bank, Denve r , C o l o r a d o , a proposed new bank. 1/ & 2/

* * * * *

To Expand a Bank Hold ing Company P u r s u a n t to S e c t i o n 3 ( a ) ( 5 ) of t h e Bank H o l d i n g Company Act of 1956

Approved D a l l a s Repub l i c of Texas C o r p o r a t i o n , D a l l a s , T e x a s , fo r a p p r o v a l

t o a c q u i r e 100 p e r c e n t of t he v o t i n g s h a r e s of F o r t Sam Houston B a n k s h a r e s , I n c o r p o r a t e d , San A n t o n i o , Texas and i n d i r e c t l y The N a t i o n a l Bank of F o r t Sam Hous ton , San A n t o n i o , T e x a s , N o r t h e r n H i l l s Bank of San A n t o n i o , San A n t o n i o , Texas and U n i v e r s a l Ci ty Bank, N . A . , U n i v e r s a l C i t y , T e x a s , a proposed new bank . 2/

* * * * *

To Expand a Bank Hold ing Company P u r s u a n t to S e c t i o n 4 ( c ) ( 8 ) of t h e Bank H o l d i n g Company Act of 1956

Approved Boston W o r c e s t e r B a n c o r p , I n c . , W o r c e s t e r , M a s s a c h u s e t t s , f o r a p -

p r o v a l t o engage th rough Wornat Development C o r p o r a t i o n , W o r c e s t e r , M a s s a c h u s e t t s f o r t h e pu rpose of c o n d u c t i n g an o r d e r l y l i q u i d a t i o n of t he l oans r e c e i v a b l e and r e a l e s t a t e he ld by t h e company. 1/

Chicago F i r s t Chicago C o r p o r a t i o n , Ch i cago , I l l i n o i s , f o r app rova l to r e t a i n a l l t h e v o t i n g s h a r e s of Real E s t a t e Resea rch C o r p o r a t i o n , Ch icago , I l l i n o i s and w i t h o f f i c e s in A t l a n t a , G e o r g i a ; D a l l a s , T e x a s ; H o u s t o n , T e x a s ; Miami, F l o r i d a ; San F r a n c i s c o , C a l i f o r n i a ; Wash ing ton , D . C . ; and San Diego , C a l i f o r n i a .

T7 A p p l i c a t i o n p r o c e s s e d on b e h a l f of the Board of Governors under d e l e g a t e d a u t h o r i t y .

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

H . 2 , 1980 No. 48 - 13 -

M i n n e a p o l i s E r i c k s o n Inves tmen t Company, Edgemont, Sou th Dako ta , f o r a p p r o v a l to c o n t i n u e to engage i n g e n e r a l i n s u r a n c e a c t i v -i t i e s in the towns of Edgemont and B u f f a l o Gap, South D a k o t a , communi t i e s w i t h l e s s t h a n 5 , 0 0 0 p o p u l a t i o n . \ J

Repub l i c of Texas C o r p o r a t i o n , D a l l a s , T e x a s , f o r app rova l to a c q u i r e a l l of t h e o u t s t a n d i n g s h a r e s of F o r t Sam L i f e I n s u r a n c e Company, San A n t o n i o , T e x a s .

U.S. B a n c o r p , P o r t l a n d , Oregon, f o r a p p r o v a l to expand t h e c r e d i t r e l a t e d i n s u r a n c e a c t i v i t i e s in P o r t l a n d , Oregon t h r o u g h a s u b s i d i a r y , Mt . Hood C r e d i t L i f e I n s u r a n c e Agency, I n c .

Old N a t i o n a l B a n c o r p o r a t i o n , Spokane , Wash ing ton , f o r ap-p r o v a l t o make a v a i l a b l e i n s u r a n c e c o v e r a g e t o VISA c a r d -h o l d e r s by o f f e r i n g VISA c a r d h o l d e r s c r e d i t l i f e and d i s a b i l i t y i n s u r a n c e vfaich would pay t h e minimum monthly payment due on VISA a c c o u n t s r e t r o a c t i v e a f t e r t he c a r d -h o l d e r h a s been d i s a b l e d 30 d a y s ; t h e c r e d i t l i f e and d i s a b i l i t y i n s u r a n c e to be o f f e r e d VISA c a r d h o l d e r s w i l l a l s o i n c l u d e minimum monthly payment p r o t e c t i o n f o r i n v o l u n t a r y l o s s of income in Spokane, Wash ing ton , t h rough i t s s u b s i d i a r y , Union S e c u r i t i e s Co.

P e r m i t t e d I n d u s t r i a l N a t i o n a l C o r p o r a t i o n , P r o v i d e n c e , Rhode I s l a n d ,

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 ( consumer f i n a n c e and i n s u r a n c e agency f o r t h e s a l e of c r e d i t l i f e and c r e d i t a c c i d e n t and h e a l t h i n s u r a n c e s o l d i n c o n n e c t i o n wi th e x t e n s i o n s of c r e d i t which i n s u r -ance would be r e i n s u r e d by an a f f i l i a t e d company, Consumer L i f e I n s u r a n c e Company) a t Highway 41 S o u t h , John Acuff P r o f e s s i o n a l B u i l d i n g , J a s p e r , T e n n e s s e e , t h r o u g h i t s i n d i r e c t s u b s i d i a r y , S o u t h e r n D i scoun t Company of Tennes see ( 1 1 / 2 9 / 8 0 ) 3/

Richmond S o u t h e r n B a n c o r p o r a t i o n , I n c . , G r e e n v i l l e , Sou th C a r o l i n a , n o t i f i c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s (making e x t e n s i o n s of c r e d i t as a l i c e n s e d consumer f i -nance l e n d e r ) a t 301 West Okmulgee S t r e e t , Muskogee, Oklahoma, t h r o u g h i t s s u b s i d i a r y , World Accep tence Cor-p o r a t i o n ( 1 1 / 2 8 / 8 0 ) 3 /

3 / 4 ( c ) ( 8 ) o r 4 ( c ) ( 1 2 ) n o t i f i c a t i o n p r o c e s s e d by Rese rve Bank on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

D a l l a s

San F r a n c i sco

Bos ton

H . 2 , 1980 No. 48 - 14 -

Kansas C i t y Bankshares of N e b r a s k a , I n c . , Grand I s l a n d , N e b r a s k 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 t he a c t i v i t y of a c t i n g a s i n s u r a n c e agen t f o r t h e s a l e of i n s u r a n c e to i t s b a n k i n g s u b s i d i a r i e s ) a t Grand I s l a n d and H a s t i n g s , N e b r a s k a ) ( 1 1 / 2 6 / 8 0 ) 3/

San BankAmerica C o r p o r a t i o n , San F r a n c i s c o , C a l i f o r n i a , n o t i -F r a n c i s c o f i c a t i o n of i n t e n t to engage in de novo a c t i v i t i e s ( t o

engage i n t h e a c t i v i t y of u n d e r w r i t i n g , i n i t i a l l y to t he e x t e n t of r e i n s u r i n g , c r e d i t l i f e and d i s a b i l i t y i n s u r a n c e which i s d i r e c t l y r e l a t e d to e x t e n s i o n s of c r e d i t made by s u b s i d i a r i e s of A p p l i c a n t o t h e r t h a n the Bank i n c l u d i n g , f o r example , F inanceAmer ica C o r p o r a t i o n and i t s s u b s i d i a r i e s , F inanceAmer ica T h r i f t C o r p o r a t i o n and F inanceAmer ica I n d u s t r i a l Bank) a t 315 Montgomery S t r e e t , San F r a n c i s c o , C a l i f o r n i a and s e r v e t h e S t a t e s o f A r i z o n a , C o l o r a d o , C o n n e c t i c u t , De l aware , F l o r i d a , G e o r g i a , I d a h o , I l l i n o i s , I n d i a n a , Iowa , Kansas , Kentucky, Maryland, M a s s a c h u s e t t s , Mich igan , M i n n e s o t a , Nebraska , Nevada, New Hampsh i re , New J e r s e y , New Mexico, New York, Nor th C a r o l i n a , O h i o , Oklahoma, Oregon, P e n n s y l v a n i a , Rhode I s l a n d , T e n n e s s e e , T e x a s , U t a h , V i r g i n i a , West V i r g i n i a and Wyoming, th rough i t s s u b s i d i a r y , BA I n s u r -ance Company, I n c . ( 1 1 / 2 7 / 8 0 ) 3 /

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

(making o r a c q u i r i n g , fo r i t s own account o r fo r t h e a c -count of o t h e r s , l oans and e x t e n s i o n s of c r e d i t i n c l u d i n g making consumer i n s t a l l m e n t p e r s o n a l l o a n s , p u r c h a s i n g consumer i n s t a l l m e n t s a l e s f i n a n c e c o n t r a c t s ; making loans t o smal l b u s i n e s s e s and o t h e r e x t e n s i o n s of c r e d i t such as would be made by a f a c t o r i n g company o r a consumer f i n a n c e company; and a c t i n g a s b r o k e r or agent f o r t h e s a l e of c r e d i t r e l a t e d l i f e , a c c i d e n t and h e a l t h i n s u r a n c e and c r e d i t r e l a t e d p r o p e r t y and c a s u a l t y i n s u r a n c e ) from 502 E a s t M e r i d i a n Avenue, Dade C i t y , F l o r i d a to 6250 U . S . Highway 19 N o r t h , S u i t e 4 0 4 , Hudson, F l o r i d a , t h r o u g h i t s i n d i r e c t s u b s i d i a r y , S e c u r i t y P a c i f i c F inance Corp. ( a F l o r i d a C o r p o r a t i o n ) and S e c u r i t y P a c i f i c F i n a n c e Corp. of F l o r i d a ( 1 1 / 2 8 / 8 0 ) 3 /

3 / 4 ( c ) ( 8 ) o r 4 ( c ) ( 1 2 ) n o t i f i c a t i o n p r o c e s s e d by Rese rve Bank on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

H . 2 , 1980 No. 48 - 15 -

San U.S. Bancorp , P o r t l a n d , Oregon , n o t i f i c a t i o n of i n t e n t to F r a n c i s c o engage i n de novo a c t i v i t i e s ( t o engage in t h e u n d e r -

w r i t i n g of c r e d i t l i f e , c r e d i t a c c i d e n t and c r e d i t h e a l t h i n s u r a n c e a c t i v i t i e s ) a t 1421 E a s t Thomas Road, Phoen ix , A r i z o n a , t h r o u g h i t s s u b s i d i a r y , Mt, Hood L i f e I n s u r a n c e , I n c . ( 1 1 / 2 4 / 8 0 ) 3/

37 4 ( c ) ( 8 ) o r 4 ( c ) ( 1 2 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

H . 2 , 1980 No. 48 - 1 6 -

APPLICATIONS RECEIVED

To Become a Member of t he F e d e r a l Reserve System P u r s u a n t t o S e c t i o n 9 of t h e F e d e r a l Reserve Act

Richmond Farmers and Merchan t s Bank of Rockingham, T i m e r v i l l e , V i r g i n i a .

Richmond The Bank of Wes tmore l and , C o l o n i a l Beach, V i r g i n i a .

* * * * *

To E s t a b l i s h a Domestic Branch P u r s u a n t to S e c t i o n 9 o f t h e F e d e r a l Rese rve Act

S t . L o u i s Farmers and M e r c h a n t s Bank, H a n n i b a l , M i s s o u r i . Branch to be e s t a b l i s h e d a t #2 Mel grove P l a c e , H a n n i b a l , Mar ion County , M i s s o u r i . 2J

* * * * *

To Form a Bank Hold ing Company P u r s u a n t to S e c t i o n 3 ( a ) ( 1 ) of t h e Bank Hold ing Company Act of 1956

Richmond C r e d i t and Commerce American H o l d i n g s , N .V . , Curacao , N e t h e r l a n d s A n t i l l e s and C r e d i t and Commerce American I n v e s t m e n t , B . V . , Amsterdam, N e t h e r l a n d s , f o r a p p r o v a l t o a c q u i r e up to 100 p e r c e n t of t h e common s t o c k of F i n a n c i a l G e n e r a l B a n k s h a r e s , I n c . , Wash ing ton , D.C. 2 /

A t l a n t a Etowah Bancing Company, Etowah, T e n n e s s e e , f o r a p p r o v a l to a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of S o u t h e r n Uni t ed Bank of McMinn County, Etowah, T e n n e s s e e . 2/

Chicago E l g i n B a n c s h a r e s , I n c . , Kansas C i t y , M i s s o u r i , fo r a p p r o v a l t o a c q u i r e 80 p e r c e n t of the v o t i n g s h a r e s of Union N a t i o n a l Bank and T r u s t Company of E l g i n , E l g i n , I l l i n o i s . 2 /

Chicago WARREN BANCORP, INC. , Warren, I l l i n o i s , f o r approva l t o a c q u i r e 80 p e r c e n t of t h e v o t i n g s h a r e s of C i t i z e n s Bank and T r u s t Company, Warren, I l l i n o i s . _2/

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

H . 2 , 1980 No. 48

S t . L o u i s

M i n n e a p o l i s

Minneapo l i s

Dal l a s

D a l l a s

- 1 7 -

APPLICATIONS RECEIVED-Cont inued

F i r s t U n i t e d , I n c . , C e n t r a l C i t y , Kentucky, f o r app rova l to a c q u i r e a t l e a s t 80 and up to 100 p e r c e n t of t h e v o t i n g s h a r e s of The F i r s t N a t i o n a l Bank of C e n t r a l C i t y , C e n t r a l C i t y , Ken tucky . 2 /

C e n t r a l B a n c o r p o r a t i o n , I n c . , Newpor t , M i n n e s o t a , f o r ap-p r o v a l to a c q u i r e 8 1 . 5 p e r c e n t of t h e v o t i n g s h a r e s of Blue E a r t h S t a t e Bank, Blue E a r t h , M i n n e s o t a . 7J

S a h a r a B a n c o r p , I n c . , New B r i g h t o n , M i n n e s o t a , f o r app rova l t o a c q u i r e 82 p e r c e n t of the v o t i n g s h a r e s of F i r s t S t a t e Bank of New B r i g h t o n , New B r i g h t o n , M i n n e s o t a . 2J

S e c u r i t y B a n c o r p o r a t i o n , I n c . , Newpor t , M i n n e s o t a , f o r a p p r o v a l to a c q u i r e a t l e a s t 9 3 . 0 p e r c e n t of t h e v o t i n g s h a r e s of S e c u r i t y S t a t e Bank, L a d y s m i t h , W i s c o n s i n . 7 j

Denver C i t y B a n c s h a r e s , I n c . , Denver C i t y , T e x a s , f o r a p -p r o v a l t o a c q u i r e 80 p e r c e n t of t h e v o t i n g s h a r e s of Yoakum County B a n c s h a r e s , I n c . , Denver C i t y , Texas and i n d i r e c t l y Yoakum County S t a t e Bank, Denver C i t y , T e x a s . 2/

S c h e r t z Bancsha re s C o r p o r a t i o n , S c h e r t z , T e x a s , f o r ap -p r o v a l to a c q u i r e 80 p e r c e n t of t h e v o t i n g s h a r e s of S c h e r t z Bank & T r u s t , S c h e r t z , T e x a s . 2 /

* * * * *

To Expand a Bank Hold ing Company P u r s u a n t to S e c t i o n 3 ( a ) ( 3 ) of t h e Bank Hold ing Company Act of 1956 ^

Chicago Mich igan N a t i o n a l C o r p o r a t i o n , B l o c m f i e l d H i l l s , Mich igan , fo r a p p r o v a l to a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of M i c h i g a n N a t i o n a l Bank - Grosse P o i n t e s , G r o s s e Ponte Woods, M i c h i g a n , a proposed new bank. 2 /

S t . L o u i s M e r c a n t i l e B a n c o r p o r a t i o n I n c . , S t . L o u i s , M i s s o u r i , f o r a p p r o v a l to a c q u i r e 100 pe rcen t of t h e v o t i n g s h a r e s of P e o p l e s Bank of Kansas C i t y , Kansas C i t y , M i s s o u r i . 2/

2 / A p p l i c a t i o n s u b j e c t t o Community Re inves tmen t A c t . The Community Re inves tment O f f i c e r of t h e a p p l i c a b l e Rese rve Bank may be c o n t a c t e d as to t he l e n g t h of t he comment p e r i o d .

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

H.2, 1980 No. 48 - 1 8 -

Kansas C i t y Uni ted Banks of C o l o r a d o , I n c . , D e n v e r , Co lo rado , f o r ap-p r o v a l to a c q u i r e 100 p e r c e n t of t h e v o t i n g s h a r e s of Bank of I g n a c i o , I g n a c i o , C o l o r a d o . 2 j

Kansas C i t y Uni ted Banks of C o l o r a d o , I n c . , Denver , C o l o r a d o , fo r ap -p r o v a l t o a c q u i r e 100 p e r c e n t of the v o t i n g s h a r e s of Bank of Durango, Durango, C o l o r a d o . 2 j

D a l l a s Republ ic of Texas C o r p o r a t i o n , D a l l a s , T e x a s , f o r a p p r o v a l to a c q u i r e 100 pe rcen t of t h e v o t i n g s h a r e s ( l e s s d i -r e c t o r s ' q u a l i f y i n g s h a r e s ) of Houston N a t i o n a l Bank -Kingwood, Kingwood, T e x a s , a proposed new bank. 2 /

D a l l a s Repub l i c of Texas C o r p o r a t i o n , D a l l a s , T e x a s , f o r app rova l to a c q u i r e 100 p e r c e n t ( l e s s d i r e c t o r s ' q u a l i f y i n g s h a r e s ) of t he v o t i n g s h a r e s of Houston N a t i o n a l Bank West , H o u s t o n , T e x a s , a proposed new bank . 2 /

* * * * *

To Expand a Bank Holding Company P u r s u a n t to S e c t i o n 4 ( c ) ( 8 ) of t h e Bank Ho ld ing Company Act of 1956

New York B a r c l a y s Bank L i m i t e d and B a r c l a y s Bank I n t e r n a t i o n a l L i m i t e d , bo th of London, E n g l a n d , 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 (making d i r e c t consumer l oans and p u r c h a s i n g of s a l e s f i n a n c e 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 o r a c q u i r e d by a consumer f i n a n c e 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 l a n n i n g ) ; and a c t i n g as agent f o r t h e 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 p r o p e r t y i n s u r a n c e ) a t 2633 West 23rd S t r e e t , Panama C i t y , F l o r i d a , t h r o u g h 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 C r e d i t , I n c . and a t 6411 P e n s a c o l a B o u l e v a r d , P e n s a c o l a , F l o r i d a , t h r o u g h t h e i r s u b s i d i a r y * B a r c l a y s -America n C o r p o r a t i o n ( 1 1 / 2 5 / 8 0 ) 3 /

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

3 / 4 ( c ) ( 8 ) o r 4 ( c ) ( 1 2 ) n o t i f i c a t i o n p rocessed by Rese rve Bank on b e h a l f of t he Board of Governors under d e l e g a t e d a u t h o r i t y .

H . 2 , 1980 No. 48 - 1 9 -

New York B a r c l a y s Bank L imi t ed and B a r c l a y s Bank I n t e r n a t i o n a l L i m i t e d , b o t h of London, E n g l a n d , 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 (making d i r e c t consumer loans and p u r c h a s i n g of s a l e s f i n a n c e 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 o r a c q u i r e d by a consumer f i n a n c e 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 l a n n i n g ) ; a c t i n g as agent f o r t he 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 p r o p e r t y i n s u r a n c e ; and s e l l i n g a t r e t a i l t r a v e l e r s checks i s s u e d by B a r c l a y s Bank I n t e r n a t i o n a l L i m i t e d ) from 128 Nor th Main S t r e e t , S u m t e r , Sou th C a r o l i n a to 732 Bultman S t r e e t , Sumte r , South C a r o l i n a , t h r o u g h t h e i r s u b s i d i a r y , Ba rc l aysAmer i can C o r p o r a t i o n ( 1 1 / 2 5 / 8 0 ) V

New York C i t i c o r p , New York, New York , 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 making o r a c q u i r i n g l o a n s and o t h e r e x t e n s i o n s of c r e d i t to f i n a n c e t he p u r c h a s e of mobi le homes, modular homes, o r m a n u f a c t u r e d h o u s i n g , t o g e t h e r w i t h the r e a l p r o p e r t y t o which such h o u s i n g i s o r w i l l be p e r m a n e n t l y a f f i x e d , such p r o p e r t y b e i n g used as s e c u r i t y f o r t he l o a n ; p r e v i o s u l y approved a c t i v i t i e s a r e : p u r c h a s i n g f o r i t s own account and s e r v -i c i n g s a l e s f i n a n c e c o n t r a c t s ; t h e s a l e of c r e d i t r e l a t e d l i f e and a c c i d e n t and h e a l t h o r d e c r e a s i n g o r l e v e l ( i n t he ca se of s i n g l e payment l o a n s ) term l i f e i n s u r a n c e by l i c e n s e d a g e n t s o r b r o k e r s , as r e q u i r e d ; t h e s a l e of c r e d i t r e l a t e d p r o p e r t y and c a s u a l t y i n s u r a n c e p r o t e c t i n g p e r s o n a l and r e a l p r o p e r t y s u b j e c t to a s e c u r i t y a g r e e -ment w i t h each of t he above named c o r p o r a t i o n s , and t o t h e e x t e n t p e r m i s s i b l e under a p p l i c a b l e S t a t e i n s u r a n c e laws and r e g u l a t i o n s ; making o r a c q u i r i n g loans and o t h e r e x t e n s i o n s of c r e d i t , s ecu red o r u n s e c u r e d , fo r consumer and o t h e r p u r p o s e s ; and t h e e x t e n s i o n of l o a n s to d e a l e r s f o r t h e f i n a n c i n g of i n v e n t o r y ( f l o o r p l a n n i n g ) and working c a p i t a l p u r p o s e s ; c r e d i t r e l a t e d l i f e , a c c i d e n t and h e a l t h i n s u r a n c e w i l l be o f f e r e d wi th a l l t h e a f o r e m e n t i o n e d c r e d i t p r o d u c t s of t h e s e o f f i c e s and may b e u n d e r w r i t t e n by Fami ly Guard ian L i f e I n s u r a n c e Company) a t 10220 S c r i p p s Ranch B o u l e v a r d , San Diego , C a l i f o r n i a , t h r o u g h i t s s u b s i d i a r y , C i t i c o r p P e r s o n - t o - P e r s o n F i n a n c i a l C e n t e r , I n c . (De laware ) and a t 1450 C. Enee C i r c l e , Concord, C a l i f o r n i a , through- i t s s u b s i d i a r y , Na t ionwide F i n a n c i a l C o r p o r a t i o n of C a l i f o r n i a ( 1 1 / 2 6 / 8 0 ) 3 /

37 4 ( c ) ( 8 ) o r 4 ( c ) ( 1 2 ) n o t i f i c a t i o n p r o c e s s e d by R e s e r v e Bank on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

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

H . 2 , 1980 No. 48 — 2 0 —

APPLICATIONS RECEIVED-Continued

New York C i t i c o r p , New York, New York, 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 an i n v e s t m e n t and f i n a n c i a l a d v i s e r to the e x t e n t of ( i ) p r o v i d i n g p o r t f o l i o i n v e s t m e n t a d v i c e , i n c l u d i n g i n v e s t m e n t 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 , t r u s t s and o t h e r p e r s o n s ; and ( i i ) f u r n i s h -ing g e n e r a l economic i n f o r m a t i o n and a d v i c e , g e n e r a l 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 i n d u s t r y s t u d i e s ) a t 9100 W i l s h i r e B o u l e v a r d , Beve r ly H i l l s , C a l i f o r n i a , t h rough i t s s u b s i d i a r y , C i t i c o r p I n v e s t m e n t Management, I n c . ( 1 1 / 2 4 / 8 0 ) V

Richmond C r e d i t and Commerce American H o l d i n g , N .V . , Curacao , N e t h e r l a n d s A n t i l l e s and C r e d i t and Commerce American I n v e s t m e n t , B.V. , Amsterdam, N e t h e r l a n d s , fo r app rova l to a c q u i r e Money Exchange S e r v i c e C o r p o r a t i o n and Na tona l Mor tgage C o r p o r a t i o n .

Richmond NCNB C o r p o r a t i o n , C h a r l o t t e , Nor th C a r o l i n a , n o t i f i c a t i o n of i n t e n t to engage i n de novo a c t i v i t i e s ( s e l l i n g , a t r e t a i l , money o r d e r s hav ing a f a c e v a l u e of not more than $1 ,000) a t 505 Broad S t r e e t , E l i z a b e t h t o n ; 1368 North Washington Avenue, B r o w n s v i l l e ; 412 South Cumberland S t r e e t , Lebanon; R ive r Oak Shopping C e n t e r , F a y e t t e v i l l e ; 502 West Main S t r e e t , Waver ly , T e n n e s s e e ; 4235 Main S t r e e t , L o r i s ; Newberry Shopping C e n t e r , Newberry; 1101 E a s t L i b e r t y S t r e e t , Marion; 140 W. S t o n e Avenue, Green -v i l l e , South C a r o l i n a ; 445 South A t k i n s o n S t r e e t , L a u r i n b u r g ; and 211 Tunnel Road, A s h e v i l l e , Nor th C a r o l i n a ; 212 E. B a t t l e S t r e e t , T a l l a d e g a ; and 1109-D Rucker B o u l e v a r d , E n t e r p r i s e , Alabama, t h r o u g h i t s s u b s i d i a r y , T ranSou th F i n a n c i a l C o r p o r a t i o n ( 1 1 / 2 8 / 8 0 ) 3/

Chicago GRISW0LD STATE BANCSHARES, INC. , G r i s w o l d , Iowa, f o r approva l to r e t a i n 100 pe rcen t of t h e v o t i n g s h a r e s of Lary I n s u r -ance Agency, G r i s w o l d , Iowa through Prokop I n s u r a n c e Agency, G r i s w o l d , Iowa, a whol ly-owned s u b s i d i a r y of Gr iswold S t a t e B a n c s h a r e s , I n c .

C o r r e c t i o n : Chicago Any r e f e r e n c e to the a p p l i c a t i o n f o r IDA GROVE BANCSHARES,

INC. , I d a Grove , Iowa, for a p p r o v a l to a c q u i r e Ida County A g r i c u l t u r a l C r e d i t C o r p o r a t i o n , I d a Grove, Iowa which appeared on H.2 No. 4 5 , 1980 shou ld be d e l e t e d .

17 4 ( c ) ( 8 ) o r 4 ( c ) ( 1 2 ) n o t i f i c a t i o n p r o c e s s e d by Rese rve Bank on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r t i y .

H.2 , 1980 No. 48 — 2 1 -

M i n n e a p o l i s O D - L C o r p o r a t i o n , Hal l o c k , M i n n e s o t a , f o r a p p r o v a l t o r e t a i n c o n t r o l of t h e a s s e t s of N o r t h w e s t e r n I n s u r a n c e Agency, H a l l o c k , M i n n e s o t a .

M i n n e a p o l i s N o r k i t t Banc o rpo r a t i o n , Hal l o c k , M i n n e s o t a , fo r a p p r o v a l t o a c q u i r e c o n t r o l of the a s s e t s of N o r t h w e s t e r n I n s u r -ance Agency, Hal l o c k , M i n n e s o t a .

M i n n e a p o l i s Summit Agency, I n c . , M i n n e a p o l i s , M i n n e s o t a , f o r a p p r o v a l to c o n t i n u e to engage i n t h e a c t i v i t i e s of i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t by Summit N a t i o n a l Bank , S t . P a u l , Minneso ta and any i n s u r a n c e fo r t h e r e s p e c t i v e bank h o l d i n g company and i t s s u b s i d i a r y bank .

M i n n e a p l i s Summit Agency of R i c h f i e l d , I n c . , M i n n e a p o l i s , M i n n e s o t a , f o r a p p r o v a l t o c o n t i n u e to engage in the a c t i v i t i e s of i n s u r a n c e d i r e c t l y r e l a t e d to e x t e n s i o n s of c r e d i t by Summit S t a t e Bank o f R i c h f i e l d , R i c h f i e l d , Minneso ta and any i n s u r a n c e f o r t h e r e s p e c t i v e bank h o l d i n g company and i t s s u b s i d i a r y b a n k .

M i n n e a p o l i s Summit Southview Hold ing C o r p o r a t i o n , M i n n e a p o l i s , Minneso t a , f o r a p p r o v a l to c o n t i n u e to engage in t h e a c t i v i t i e s of i n s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t by Summit S t a t e Bank of South S t . P a u l , South S t . P a u l , M i n n e s o t a and any i n s u r a n c e f o r the r e s p e c t i v e bank h o l d -ing company and i t s s u b s i d i a r y bank.

Kansas C i t y Bankshares of Neb ra ska , I n c . , Grand I s l a n d , N e b r a s k 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 i n d u s t r i a l loan and i n v e s t m e n t company a c t i v i t i e s ) a t 124 West 46 th S t r e e t , K e a r n e y , N e b r a s k a , t h rough a s u b s i d i a r y , F i r s t Sav ings Company of Kearney , I n c . ( 1 1 / 2 4 / 8 0 ) V

San U.S. Bancorp , P o r t l a n d , Oregon , n o t i f i c a t i o n of i n t e n t to F r a n c i s c o engage i n de novo a c t i v i t i e s ( t o engage in t h e making ,

a c q u i r i n g and s e r v i c i n g of l o a n s and o t h e r e x t e n s i o n s of c r e d i t , e i t h e r secured o r u n s e c u r e d , fo r i t s own account o r the accoun t of o t h e r s i n c l u d i n g , but not l i m i t e d t o , c o m m e r c i a l , r e d i s c o u n t and i n s t a l l m e n t s a l e s c o n t r a c t s ; to i s s u e t h r i f t c e r t i f i c a t e s and pasbooks and t o ac t as

3? 4 ( c ) ( 8 ) o r 4 ( c ) ( 1 2 ) n o t i f i c a t i o n p r o c e s s e d by Rese rve Bank on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

H.2 , 1980 No. 48 - 2 2 -

i n s u r a n c e agent w i t h r e g a r d t o c r e d i t l i f e and d i s a b i l i t y i n s u r a n c e s o l e l y in c o n n e c t i o n wi th e x t e n s i o n s of c r e d i t by S t a t e ) i n the J o r d a n Square Shopping Cen te r on the s o u t h -west c o r n e r of 7800 South S t r e e t and Redwood Road, West J o r d a n , U t a h , t h r o u g h i t s s u b s i d i a r y , S t a t e F i n a n c e & T h r i f t Company, I n c . ( 1 1 / 2 4 / 8 0 ) 3J

Proxy S t a t e m e n t ( S p e c i a l Mee t ing ) F i l e d P u r s u a n t to S e c t i o n 1 4 ( a ) o f t h e S e c u r i t i e s Exchange Act

Farmers and Merchan t s Bank, I n c . of Amhers t , V i r g i n i a .

* * * * *

REPORTS RECEIVED

* * * * *

PETITIONS FOR RULEMAKING

3 / 4 ( c ) ( 8 ) o r 4 ( c ) (12) n o t i f i c a t i o n p r o c e s s e d by Rese rve Bank on b e h a l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

h2_19801129.pdf

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