h2_19830723.pdf

ANNOUNCEMENT BY

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM (H.2, 1983 No. 29)

Act ions of t h e Board; App l i ca t i ons and Reports

Received During t h e Week Ending Ju ly 23, 1983

APPLICABLE RESERVE BANK ACTIONS OF THE BOARD

Statement by Chairman Paul A. Vol eker b e f o r e t h e House Banking Committee t o d i s c u s s monetary po l i cy in t h e con tex t of c u r r e n t and p r o s p e c t i v e economic c o n d i t i o n s and o t h e r p o l i c i e s a t home and abroad .

Statement by Governor Nancy H. Tee t e r s b e f o r e t h e Subcommittee on Consumer A f f a i r s of t h e Senate Banking Committee t o d i s c u s s S . 1152, a b i l l i n c o r p o r a t i n g t h e Board ' s proposal t o s i m p l i f y t h e Consumer Leasing Act .

Statement by Michael B r a d f i e l d , General Counsel , b e f o r e t h e Commerce, Consumer and Monetary A f f a i r s Subcommittee of t h e House Committee on Government Opera t ions t o d i s c u s s i s s u e s r a i s e d by t h e Memorandum of I n t e r r o g a t o r i e s concerning developments in t h e lega l framework of t h e American f i n a n c i a l system and s e r v i c e i n d u s t r y .

Regula t ion T, Cred i t by Brokers and Dea le r s ; t h e Board i s sued a comparison c h a r t of old and new Regulat ion T s e c t i o n s .

Midyear monetary p o l i c y r e p o r t t o Congress pursuant t o t h e Full Employment and Balanced Growth Act of 1978.

Boston P r o f i l e Bank and Trust Company, P l a i s t o w , New Hampshire, proposal t o merge with P la i s tow Bank and Trust Company, P l a i s t o w , New Hampshire; r e p o r t t o t h e Federal Deposit Insurance Corpora t ion on compe t i t i ve f a c t o r s . ]J

New York Ci ty National Bank of New J e r s e y , Newark, New J e r s e y , proposal t o c o n s o l i d a t e with CNB National Bank, Newark, New J e r s e y ; r epo r t t o the Comptrol ler of t h e Currency on compe t i t i ve f a c t o r s . 1/

T7 App l i ca t ion processed on behalf of t h e Board of Governors under de lega ted a u t h o r i t y .

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

H.2, 1983 No. 29

New York

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

Cleveland

Richmond

At lan ta

A t l an t a

At l an ta

Chicago

ACTIONS OF THE BOARD - Continued

Merchants Bank of New York, New York, New York, an investment in bank p remise s . V

Susquehanna Bancshares , I n c . , L i t i t z , Pennsy lvania , ex tens ion of t ime t o December 17, 1983, wi th in which t o a c q u i r e C i t i z e n s National Bank and Trust Company of Waynesboro, Pennsy lvan ia . J /

Lorain County Savings & Trust company, E l y r i a , Ohio, an investment in bank p r emi se s . ]_/

Peoples National Bank of Mar t insburg , Mar t insburg , West V i r g i n i a , proposed merger with South Berkeley National Bank, Inwood, West V i r g i n i a ; r epor t to the Comptrol ler of t h e Currency on compe t i t i ve f a c t o r s . ]_/

F i r s t National Corpo ra t i on , S t r a s b u r g , V i r g i n i a , ex t ens ion of t ime t o November 2 , 1983, wi th in which t o become a bank holding company through t h e a c q u i s i t i o n of The F i r s t National Bank of S t r a s b u r g , S t r a s b u r g , V i r g i n i a . V

LTC Bancorp, Cumberland, Maryland, ex tens ion of t ime t o September 22, 1983, w i th in which to become a bank holding company through t h e a c q u i s i t i o n of L iber ty Trus t Company of Maryland, Cumberland, Maryland. ]J

Merchants T r u s t , I n c . , J ackson , Alabama, ex tens ion of t ime t o October 30, 1983, wi th in which to become a bank hold ing company through t h e a c q u i s i t i o n of Merchants Bank, J ackson , Alabama. ]_/

F i r s t National Bancorp of G r e e n v i l l e , I n c . , G r e e n v i l l e , Alabama, ex t ens ion of t ime t o August 13, 1983, wi th in which t o become a bank holding company through a c q u i s i t i o n of The F i r s t National Bank of G r e e n v i l l e , G r e e n v i l l e , Alabama. _]_/

Barne t t Banks of F l o r d i a , I n c . , J a c k s o n v i l l e , F l o r i d a , ex t ens ion of t i r e t o October 27, 1983, wi th in which t o a c q u i r e sha re s of Barne t t Bank of Osceola County, N.A.* Kissimmee, F l o r i d a . J /

Peoples Bank & Trust of Pana, Pana, I l l i n o i s , proposal t o merge with PBT Bank, Pana, I l l i n o i s , under the c h a r t e r of PBT Bank and t i t l e of Peoples Bank & Trust of Pana; r e p o r t t o t he Federal Deposit Insurance Corpora t ion on compe t i t i ve f a c t o r s . V

T7 App l i ca t i on processed on beha l f of t h e Board of Governors under de l ega t ed a u t h o r i t y .

H.2, 1983 No. 29

Chicago

S t . Louis

Dearborn Bank and Trus t Company, Dearborn, Michigan, proposal t o merge with D. B. Bank, Dearborn, Michigan, under t h e c h a r t e r and t i t l e of Dearborn Bank and Trus t Company; r e p o r t t o t h e Federal Deposit Insurance Corpora t ion on c o m p e t i t i v e . ]_/

Farmers Bank, F r a n k f o r t , I n d i a n a , proposal t o merge with FBF Bank, I n c . , F r a n k f o r t , I nd i ana , under the c h a r t e r of FBF Bank, I n c . and t i t l e of The Farmers Bank; r e p o r t t o t h e Federal Deposit Insurance Corpora t ion on c o m p e t i t i v e f a c t o r s . V

Genoa S t a t e Bank, Genoa, I l l i n o i s , proposal t o merge wi th F i r s t S t a t e Bank of Genoa, Genoa, I l l i n o i s , under t h e c h a r t e r of F i r s t S t a t e Bank of Genoa and t i t l e of Genoa S t a t e Bank; r e p o r t t o the Federal Deposi t Insurance Corpora t ion on c o m p e t i t i v e f a c t o r s . 1_/

J e f f e r s o n Bankshares Corp . , Chicago, I l l i n o i s , ex t ens ion of t ime t o August 7 , 1983, wi th in which to become a bank ho ld ing company through t h e a c q u i s i t i o n of 100 pe rcen t of t h e vo t ing sha re s of t h e successo r by merger t o J e f f e r s o n S t a t e Bank, Chicago, I l l i n o i s . J_/

Waldron F inanc ia l C o r p o r a t i o n , Waldron, I nd i ana , e x t e n s i o n of t ime t o October 19, 1983, wi th in which t o become a bank hold ing company through t h e a c q u i s i t i o n of 100 pe rcen t of t h e vo t ing shares of t h e successor by merger t o The S t a t e Bank of Waldron, Waldron, I n d i a n a . V

PFN Bank, National A s s o c i a t i o n , Paducah, Kentucky, proposal t o merge with The Peoples F i r s t National Bank 8 Trus t of Paducah, Paducah, Kentucky; r e p o r t t o t h e Comptrol ler of t h e Currency on compe t i t i ve f a c t o r s . Vf

Country Bancorp, I n c . , Mount O l i v e , I l l i n o i s , e x t e n s i o n of t ime t o October 24 , 1983, wi th in which t o become a bank holding company through t h e a c q u i s i t i o n of t h e succes so r by merger t o National Bank of Mount O l i v e , Mount O l i v e , I l l i n o i s . ]_/

S e c u r i t y F inanc ia l Corp . , S t a r k v i l l e , M i s s i s s i p p i , e x t e n s i o n of t ime t o Ocotber 23, 1983, wi th in which t o become a bank holding company through t h e a c q u i s i t i o n of t h e succes so r by merger t o Secu r i t y S t a t e Bank, S t a r k v i l l e , M i s s i s s i p p i . V

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

W.2, 1983 No. 29 - 4 -

S t . Louis

Kansas Ci ty

Da l l a s

Dal las

San F ranc f sco

San F r a n c i s c o

San F ranc i sco

Merchants S t a t e Bank, Humboldt, Tennessee, proposed merger with Merchants S t a t e In te r im Bank, Humboldt, Tennessee; r e p o r t t o the Federal Deposit Insurance Corpora t ion on compe t i t i ve f a c t o r s . J_/

F i r s t National of Nebraska, I n c . , Omaha, Nebraska, e x t e n s i o n of t ime t o October 20, 1983, wi th in which t o commence t h e o p e r a t i o n of t h e branch o f f i c e of F i r s t and Omaha Savings Company a t 24th and Vinton S t r e e t s . V

Mustang F inanc ia l Corpo ra t i on , Rio V i s t a , Texas, e x t e n s i o n of t ime t o October 11, 1983, wi th in which t o a c q u i r e Mustang Cred i t Corpora t ion , Cleburne , Texas . \J

Southwest Bancsha re : , I n c . , Houston, Texas, ex tens ion of t ime t o August 22, 1983, wi th in which to acqu i r e Westhollow National Bank, Houston, Texas, j J

F i r s t I n t e r s t a t e Bank of C a l i f o r n i a , Los Angeles, C a l i f o r n i a , ex tens ion of t ime t o January 22, 1984, wi th in which t o e s t a b l i s h a branch o f f i c e in t h e v i c i n i t y of the i n t e r s e c t i o n of Kanan Road and Thousand Oaks Boulevard , Agoura, C a l i f o r n i a . J /

Custer County Bank, C h a l l i s , Idaho, proposed merger with F i r s t S e c u r i t y Bank of Idaho, Bo ise , Idaho, under t h e t i t l e and c h a r t e r of t h e l a t t e r ; r epo r t t o the Federal Deposit Insurance Corporat ion on c o m p e t i t i v e f a c t o r s . V

VRB Bancorp, Rogue R i v e r , Oregon, ex tens ion of t ime to November 1 , 1983, wi th in which to become a bank holding company through a c q u i s i t i o n of Valley of t h e Rogue Bank, Rogue R i v e r , Oregon. V

County Subs id ia ry Corpo ra t i on , Santa Cruz, C a l i f o r n i a , proposed merger with County Bank of Santa Cruz, Santa Cruz, 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 the l a t t e r ; r e p o r t t o t h e Federal Deposit Insurance Corpora t ion on compe t i t i ve f a c t o r s . J_/

Northern S i e r r a F inanc ia l Corpora t ion , Yreka, C a l i f o r n i a , e x t e n s i o n of t ime t o November 1 , 1983, wi th in which to become a bank holding company through t h e a c q u i s i t i o n of Sco t t Val ley Bank, Yreka, C a l i f o r n i a . 1/

T? A p p l i c a t i o n processed on beha l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

H.2, 1983 No. 29 - s -

New York

Cleveland

A t l a n t a

Chicago

Kansas Ci ty

To E s t a b l i s h a Domest Branch Pursuant To Sec t ion 9 of t h e Federal Reserve Act

Approved The Bank of New York, New York, New York. To

e s t a b l i s h f i v e o f f s i t e e l e c t r o n i c branches a t t h e fo l l owing l o c a t i o n s : B e l l s / S t a r , 127 Main S t r e e t , Leroy, New York; B e l l s / S t a r , 121 North Center S t r e e t , P e r r y , New York; Super Duper, 2245 Colvin B l v d . , Tonawanda, New York; H i l l s , 2090 George Urban B l v d . , Depew, New York; Hi l i s , 3270 Sheridan Dr ive , E g g e r t s v i l l e , New York. y

The Merchants Bank of New York, New York, New York. To e s t a b l i s h a branch a t 1040 Avenue of t h e Americas , New York, New York. J /

The Lorain County Savings & Trus t Company, E l y r i a , Ohio . To e s t a b l i s h a branch o f f i c e a t 801 Crocker Road, West l a k e , Ohio. \J

F i r s t S t a t e Bank of Pensaco la , Pensaco la , F l o r i d a , t o e s t a b l i s h a branch a t 13430 Gulf Beach Highway, P e n s a c o l a , F l o r i d a . J /

Comerica B a n k - D e t r o i t , D e t r o i t , Michigan. To e s t a b l i s h t h r e e EFTs a t t h e fo l lowing l o c a t i o n s : 25850 Grand R i v e r , Redford Township, Michigan; 31313 Ann Arbor T r a i l , West land , Michigan; 5800 C a n i f f , D e t r o i t , Michigan, j y

H a r r i s Trus t and Savings Bank, Chicago, I l l i n o i s , t o e s t a b l i s h an EFT a t 141 W. Jackson on t h e 12th f l o o r of t h e Bo<"d of Trade B u i l d i n g . U

The F i r s t S t a t e Bank, F a i r f a x , Oklahoma. To e s t a b l i s h a branch f a c i l i t y t o be l oca t ed a t 520 Main S t r e e t , R a l s t o n , Oklahoma. V

P a c i f i c S t a t e Bank, Lincoln C i t y , Oregon. To e s t a b l i s h a branch o f f i c e t o be loca t ed a t 488 N.E. Highway 101 in Depoe Bay, Oregon. V

T7 A p p l i c a t i o n processed on beha 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 .

H.2, 1983 No. 29 - 6 -

To Become a Member of t h e Federal Reserve System Pursuant t o Sec t ion 9 of t h e Federal Reserve Act

Approved Independent Bankers ' Bank of F l o r i d a , Orlando,

F l o r i d a . J /

Bank of East Texas , T y l e r , Texas . J /

* * * * *

Issued I n t e n t Not t o Disapprove Change of Control Pursuant t o Change in Bank Control Act of 1978

Not Disapproved Kansas Ci ty Jenks Bancorpora t ion , I n c o r p o r a t e d , J e n k s , Oklahoma. J_/

Kansas City S p r i n g f i e l d Bank Company, I n c . , S p r i n g f i e l d , Nebraska. J_/

* * * * *

At lan ta

Dal l a s

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 Investments and Other Actions Pursuant t o Sec t ions 25 and 25(a)

of t h e Federal Reserve Act and Sec t ions 4 ( c ) ( 9 ) , 4 ( c ) ( 1 3 ) and 4 ( c ) ( 1 4 ) of t h e Bank Holding Company Act of 1956, as amended

San F ranc i sco

Approved F i r s t I n t e r s t a t e Overseas Inves tment , I n c . , Los

Angeles , C a l i f o r n i a : g r a n t s consent of the Board of Governors t o make an a d d i t i o n a l investment in F i r s t I n t e r s t a t e Bank of Canada.

San F i r s t P a c i f i c Holdings L imi ted , Hong Kong: g r an t s F ranc i sco consent t o e s t a b l i s h and r e t a i n a wholly-owned

s u b s i d i a r y , Euro/Nether lands Investment L imi ted , Monrovia, Republic of L i b e r i a .

Sixty-Day N o t i f i c a t i o n Per iod Waived New York Morgan Guaranty I n t e r n a t i o n a l Finance Corpora t ion ,

New York, New York: no o b j e c t i o n to acqu i r e a d d i t i o n a l sha res of Bank of Commerce Berhad, Kuala Lampur, Malays ia .

j 7 App l i ca t ion processed on behal f of t h e Board of Governors under de l ega t ed a u t h o r i t y .

H.2, 1983 No. 29 - 7 -

To Form a Bank Holding company Pursuant t o Sect ion 3 ( a ) ( 1 ) of t h e Bank Holding Company Act of 1956

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

Cleveland

Richmond

A t l a n t a

Chicago

Approved Northern Lehigh Bancorp, I n c . , S l a t i n g t o n , Pennsy lvania ,

f o r approval t o a c q u i r e 100 pe rcen t of t h e vot ing sha re s of C i t i z e n s National Bank of S l a t i n g t o n , S l a t i n g t o n , Pennsy lvan ia . V

Miami C i t i z e n s Bancorp . , Pi qua , Ohio, f o r approval t o a c q u i r e a t l e a s t 80 pe rcen t of t h e vot ing sha res of Mi ami C i t i z e n s National Bank and Trust Co. , Pi qua, O h i o . 2 /

The Palmer National Bancorp, I n c . , Washington, D. C. f o r approval t o a cqu i r e 100 percen t of t h e vot ing shares of Palmer National Bank, Washington, D. C. V

United Bankshares , I n c . , Pa rke r sburg , West V i r g i n i a , f o r approval to acqu i r e 100 pe rcen t of the vot ing sha re s of t h e successo r by merger t o The Parkersburg National Bank, Pa rke r sburg , West V i r g i n i a , Union Central National Bank, Vienna, West V i r g i n i a , and Valley Bank, Pa rke r sburg , West V i r g i n i a . J /

Washington Bancorpora t ion , Washington, D. C . , f o r approval t o acqu i re 100 pe rcen t of t h e vot ing shares of the National Bank of Washington, Washington, D. C.

F i r s t National Bancorp of Lewisburg, I n c . , Lewisburg, Tennessee, f o r approval t o a cqu i r e 100 percent of t he vot ing shares of The F i r s t National Bank of Lewi sburg , Lewi sburg , Tennessee . V

C i t i z e n s Holding Company, Park Ridge, I l l i n o i s , fo r approval t o acqu i r e a t l e a s t 80 percen t of t h e vot ing sha res of C i t i z e n s Bank & Trust Company, Park Ridge, I l l i n o i s . ] /

Signal Bancorp, Mon t i ce l l o , Ind iana , f o r approval t o acqu i re at l e a s t 80 percen t of t h e vot ing sha res of the successo r by merger t o S t a t e and Savings Bank, Mon t i ce l l o , I n d i a n a . ] /

S t a t e Banco, L t d . , S p i r i t Lake, Iowa, f o r approval to a c q u i r e a t l e a s t 80 pe rcen t of the vot ing shares of The S t a t e Bank, S p i r i t Lake, Iowa. 1/

y App l i ca t ion processed on behalf of t h e Board of Governors under de lega ted a u t h o r i t y .

H.2, 1983 No. 29 - 8 -

Chicago

S t . Louis

Minneapolis

Kansas Ci ty

Kansas C i ty

Dal l a s

Da l l a s

U n i v e r s i t y Bancshares , I n c . , Milwaukee, Wisconsin, f o r approval t o a c q u i r e a t l e a s t 80 percen t of t h e vo t i ng sha res of U n i v e r s i t y National Bank, Milwaukee, Wisconsin. ]_/

LBT Bancshares , I n c . , L i t c h f i e l d , I l l i n o i s , f o r approval t o a c q u i r e 100 pe rcen t of t h e vot ing sha re s t h e succces so r by merger t o L i t c h f i e l d Bank and Trust Company, L i t c h f i e l d , I l l i n o i s . J /

Merchants S t a t e Holding Company, Humboldt, Tennessee , f o r approval t o a c q u i r e 100 pe rcen t of t h e vot ing s h a r e s of t h e succes so r by merger t o Merchants S t a t e Bank, Humboldt, Tennessee . J_/

Peoples Bancshares , I n c . , Hayward, Wisconsin, f o r approval t o a c q u i r e a t l e a s t 90.97 pe rcen t of t h e vo t ing sha re s of The Peoples National Bank of Hayward, Hayward, Wisconsin . J /

Bennett Bancorpora t ion , Benne t t , Colorado, f o r approval t o a c q u i r e 100 pe rcen t of t h e vo t ing sha res of Bennett National Bank, Benne t t , Colorado, a proposed new bank . J /

N.B.C. Bancshares in Pawhuska, I n c . , Pawhuska, Oklahoma, f o r approval t o a c q u i r e a t l e a s t 80 pe rcen t of t h e vo t ing sha re s of National Bank of Commerce in Pawhuska, Pawhuska, Oklahoma. \ J

Deport F inanc ia l Company, Deport , Texas , f o r approval t o a c q u i r e a t l e a s t 80 pe rcen t of t h e vo t ing sha res of Deport Bancshares , I n c . , Depor t , Texas and i n d i r e c t l y The F i r s t National Bank of Depor t , Depor t , Texas . V

Texas Bancorpo ra t ion , I n c . , D a l l a s , Texas, f o r approval t o a c q u i r e a t l e a s t 80 pe rcen t of t h e vo t ing sha re s of The National Bank of Texas a t For t Worth, For t Worth, Texas; Weatherford Bancshares , I n c . , Wea the r fo rd , Texas and i n d i r e c t l y The F i r s t Nat ional Bank of Weather fo rd , Weather ford , Texas . ]_/

TexF i r s t Bancshares , I n c . , Houston, Texas, f o r approval to a c q u i r e 100 pe rcen t of t h e vot ing sha res of I n d u s t r i a l Bank, Houston, Texas and Northwest Bank and T r u s t , Houston, Texas . 1/

T? A p p l i c a t i o n processed on beha l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

N , / , 1933 No. 2 - 9 -

San €G Bancorp, Cot tage Grove, Oregon, f o r approval t o r r.?*5t I see a c q u i r e ICC pe rcen t of t h e vo t ing sha res of The

Cot tage Grove Bank, Cot tage Grove, Oregon. \J

* * * * *

To Exoand a Holding Company Pursuant t o Sect ion 3 ( a ) ( 3 ) : f t h e Bank F o i l i n g Company Act of 1956

Approved Chivsgo .iideppndcnce Bank Group, I n c . , Waukesha, Wisconsin,

f o r approval t o a a u l r s a t l e a s t 80 pe rcen t of t h e vol in , sha re s of The Brown National Bank of Kenosha, Ken-.jna, Wisconsin . 1/

"h icc rn 01fi Second Bancorp, Inc . Aurora, I l l i n o i s , f o r

i n o i s . 1/ eaprpvci t o a c q u i r e 100 pe rcen t of ' h e vo t ing sha res <*' F i r s t Secu r i t y Bank of Aurora , Aurora, I l l i r

Chicag*- VI ; a Grove B3ncsh?res , I n c . , V i l l a Grove, I l l i n o i s , f o r approval t c a c q u i r e 19 .9 pe r cen t of t h e vo t ing * h 0 - e s of F i r s t V i l l a Grove Bancorp, I n c . , V i l l a u r o v e , I l l i n o i s and i n d i r e c t l y a c q u i r e 80 pe rcen t of t h e vo t ing s tock of The F i r s t National Bank of V i l l a Grove, V i l l a Grove, I l l i n o i s . \J

Minneapol is Anchor Ban-crp , i n c . , Wryzata, Minnesota , f o r approval t o a c q u i r e H l e a s t 86 .72 pe rcen t of t h e vo t ing s h a r e s of Itest Sa in t Paul S t a t e Bank, West S t . Paul , Minnesota . V

Q s H a s American Southwest Bancshares , I n c . , El Paso, Texas, f o r approval t o a c q u i r e 100 pe rcen t of t h e vot ing s h a r e s of American Bank of Commerce E a s t , N.A., El Paso , Tex : s , a proposed new bank. \J

Dal las National Bancshares Corpora t ion of Texas, San Antonio, Texas , f o r approval t o a c q u i r e 100 percen t of t h e vo t ing s h a r e s of Coastal Bend Bancshares , I n c . , Robstown, Texas, and i n d i r e c t l y S t a t e National Bank of Robstown, Robstown, Texas. J /

Da l l a s V i c t o r i a Benkshares , I n c . , V i c t o r i a , Texas, f o r approval t o a c q u i r e 100 pe rcen t of t h e vot ing shares of Bastrop Bancshares , I n c . , Bas t rop , Texas, and i n d i r e c t l y C i t i z e n s Stats ' Bank of Bas t rop , Bas t rop , Texas. ]_/

* * * * *

A p p l i c a t i o n processed on behal f of t h e Board of Governors under dei "*?ated a u t h o r i t y .

, 1983 No, 29 - 1 0 -

lo Expand a Bank Holding Company Pursuant t o Sect ion 4 ( c ) ( 8 ) of t h e Bank Holding Company Act of 1956

Withdrawn At lan ta f i r s t National Corpora t ion of Alexander C i t y , I n c . ,

Alexander C i t y , Alabama, f o r approval t o engage in making d i r e c t loans t o i n d i v i d u a l s , consumers and b u s i n e s s e s . Yf

Dal las Mercan t i l e Texas Corpo ra t i on , D a l l a s , Texas, t o engage , through i t s s u b s i d i a r y , F inanc ia l P r o t e c t i o n insurance Company of Texas , in t h e underwr i t ing of i n su rance a c t i v i t i e s in Texas.

Delayed New York C i t i c o r p , New York, New York, t o expand t h e a c t i v i t i e s

and s e r v i c e a rea of an e x i s t i n g o f f i c e t o inc lude the fo l lowing a c t i v i t i e s ( t h e making, a c q u i r i n g , and s e r v i c i n g , f o r i t s own account and f o r t h e account of o t h e r s , of e x t e n s i o n s of c r e d i t t o i n d i v i d u a l s secured by l i e n s on r e s i d e n t i a l or n o n - r e s i d e n t i a l r ea l e s t a t e ; and t h e s a l e of mortgage l i f e and mortgage d i s a b i l i t y i n su rance 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 mortgage loans) the a c t i v i t i e s f o r t h e s e r v i c e a rea a r e as fo l lows ( t h e making or a c q u i r i n g of loans and o t h e r e x t e n s i o n s of c r e d i t , secured or unsecured , f o r consumer and o t h e r pur-poses ; 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 acc iden t and h e a l t h in su rance by l i c e n s e d agen ts or b r o k e r s , as r e q u i r e d : t h e s a l e aof c r e d i t - r e l a t e d p roper ty and c a s u a l t y in su rance p r o t e c t i n g rea l and personal p rope r ty s u b j e c t t o a s e c u r i t y agreement with C i t i -corp Person- to -Person F inanc ia l Cen te r , I n c . , and t o the 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 insurance laws and r e g u l a t i o n s ; the s a l e of consumer o r i e n t e d f i n a n c i a l management c o u r s e s ; and the s e r v i c i n g f o r any p e r s o n , of loans and o the r ex-t e n s i o n s of c r e d i t ) a t 1150 N. 25th S t r e e t , Grand J u n c t i o n , Colorado, through i t s s u b s i d i a r y C i t i c o r p Pe r son- to -Pe r son F inanc ia l Cen te r , Inc . (7 /21 /83) 3/

17 App l i ca t ion processed on behal f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

3/ 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of t h e Board of Governors under de l ega t ed a u t h o r i t y .

H.2, 1983 No. 29 - 1 1 -

Approved New York C i t i c o r p , New York, New York, f o r approval t o engage

through a j o i n t ven tu re s u b s i d i a r y , Harr ison Cred i t Group, I n c . , Ha r r i son , New York, in commercial l e n d i n g , l e a s e f i n a n c i n g and s e r v i c i n g a c t i v i t i e s p e r t a i n i n g t o farm equipment m a n u f a c t u r e d by the Sperry New Holland Div i s ion of Sperry Corpo ra t i on , New York, New York.

Minneapol is Swi f t County F inanc ia l Corpo ra t i on , Benson, Minnesota, f o r approval t o engage in genera l i n su rance a c t i v i t i e s through Swif t County Insurance Agency, I n c . , Benson, Minnesota . 1/

Reac t iva ted Chicago Associa ted Banc-Corp. , Green Bay, Wisconsin, n o t i f i c a t i o n

of i n t e n t t o engage in de novo a c t i v i t i e s (mortgage banking) a t 600 East Northland Avenue, Appleton, Wisconsin, t h e geographic scope wi l l be the S t a t e of Wisconsin, through i t s s u b s i d i a r y , Associated Mortgage, I n c . (7 /23 /83 ) 3/

Permi t ted New York Barc lays Bank PLC and Barc lays Bank I n t e r n a t i o n a l

L imi ted , London, England, r eques t permission to e s t a b l i s h a de novo o f f i c e engaging in t h e fo l lowing a c t i v i t i e s ( r e i n s u r a n c e or underwr i t ing of c r e d i t l i f e and c r e d i t a cc iden t and hea l t h insu rance in Delaware; such insurance wi l l be sold in connect ion with e x t e n s i o n s of c r e d i t ) through t h e i r s u b s i d i a r y , Ci tadel L i f e Insurance Company (7 /20 /83) 3/

New York Chemical F i r s t S t a t e Corpo ra t i on , Wilmington, Delaware, r e q u e s t s permiss ion t o e s t a b l i s h a de novo o f f i c e engaging in t h e fo l lowing a c t i v i t i e s ( ( i ) provid ing da ta p roces s ing and da t a t r a n s m i s s i o n s e r v i c e s , da ta bases and f a c i l i t i e s f o r t h e i n t e r n a l o p e r a t i o n s of Chemical New York Corpo ra t i on , inc lud ing Chemical Bank, Chemical Bank (Delaware) and any o t h e r Chemical New York Corpora t ion s u b s i d i a r i e s ; ( i i ) providing t o o t h e r s da ta p rocess ing and t r ansmis s ion s e r v i c e s ,

T7 App l i ca t ion processed on beha l f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

3/ 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on beha l f of t h e Board of Governors under de l ega t ed a u t h o r i t y .

H.2, 1983 No. 29 - 1 2 -

f a c i l i t i e s , da ta bases or access t o such s e r v i c e s , f a c i l i t i e s or da t a bases by any t e c h n o l o g i c a l l y f e a s i b l e means f o r f i n a n c i a l , banking or economic d a t a ; and ( i i i ) p rov id ing t o o t h e r s excess c a p a c i t y and t ime sha r ing on da t a p rocess ing or t r an smi s s ion equipment or f a c i l i t i e s ) a t 5 Belmont Drive , Somerset , New J e r s e y , through i t s s u b s i d i a r y , Chemnetwork Process ing S e r v i c e s , I n c . (7 /17 /83) 3/

New York C i t i c o r p , New York, New York, r e q u e s t s permission t o expand t h e a c t i v i t i e s of t h r e e e x i s t i n g o f f i c e s engaging in t h e fo l lowing a c t i v i t i e s ( t h e s a l e a t r e t a i l of money o r d e r s and t r a v e l e r s checks) a t Westbrook Mall Shopping Cen te r , 5605 Xerxes Avenue Nor th , Brooklyn Cen te r , Minnesota; B u r n s v i l l e , Minnesota and Ridge Square North Shopping Cen te r , 12977 Ridgedale Dr ive , Minnetonka, Minnesota, through i t s s u b s i d i a r i e s , C i t i c o r p Homeowners, Inc . and C i t i c o r p Pe r son- to -Person F inanc ia l Cen te r , I n c . ( 8 /21 /83 ) 3 /

New York C i t i c o r p , New York, New York, r e q u e s t s permiss ion t o e s t a b l i s h a de novo o f f i c e engaging in t he fo l lowing a c t i v i t i e s ( t h e making or acqu i r ing of loans and o t h e r e x t e n s i o n s of c r e d i t , secured or unsecured , f o r consumer and o t h e r purposes ; 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 acc iden t and h e a l t h i n su rance by l i c ensed agents or b r o k e r s , as r e q u i r e d ; t h e s a l e of consumer o r i e n t e d f i n a n c i a l management c o u r s e s ; t h e s e r v i c i n g , f o r any pe r son , of loans and o t h e r e x t e n s i o n s of c r e d i t ; t h e making, a c q u i r i n g , and s e r v i c i n g , f o r i t s own account and f o r t h e account of o t h e r s , of e x t e n s i o n s of c r e d i t t o i n d i v i d u a l s secured by l i e n s on r e s i d e n t i a l o r n o n - r e s i d e n t i a l rea l e s t a t e ; and t h e s a l e of mortgage l i f e and mortgage d i s a b i l i t y insu rance d i r e c t l y r e l a t e d t o e x t e n s i o n s of mortgage loans) a t J e f f e r s o n P l a z a , 110 South J e f f e r s o n Road, Whippany, New J e r s e y , through i t s s u b s i d i a r i e s , C i t i c o r p Homeowners, I n c . and C i t i c o r p Person- to -Person F inanc ia l C e n t e r , I n c . (7 /17 /83 ) 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 t h e ~~ Board of Governors under d e l e g a t e d a u t h o r i t y .

H.2, 1983 No. 29

New York Deutsche Bank AG, F r a n k f u r t (Main) , Federal Republic of Germany, r e q u e s t s permiss ion t o engage de novo in t h e fo l lowing a c t i v i t i e s ( t o o f f e r da ta p rocess ing and t r ansmi s s ion s e r v i c e s , da ta bases and access t o such s e r v i c e s and data bases by any t e c h n o l o g i c a l l y f e a s i b l e means where the da t a t o be processed a re f i n a n c i a l , banking or economic i n c l u d i n g , but not l i m i t e d t o , t he p r e p a r a t i o n of f i n a n c i a l management r e p o r t s and the p roces s ing of in fo rmat ion inc lud ing informat ion r e l a t i n g t o accounts r e c e i v a b l e , equipment secur ing such accounts r e c e i v a b l e and commercial paper) a t 2333 Waukegan Road, Bannockburn, I I l i n o i s ; 11551 Fores t Central Dr ive , D a l l a s , Texas; 3050 C i t ru s C i r c l e , Walnut Creek, C a l i f o r n i a ; 2872 Woodcock B l v d . , A t l a n t a , Georgia; 615 Washington Road, P i t t s b u r g h , Pennsylvania ; 1535 A r t a i u s Parkway, L i b e r t y v i l l e , I l l i n o i s , through i t s s u b s i d i a r y , Deutsche Cred i t Corpora t ion (7 /19 /83) 2 /

New York Manufac turers Hanover Corpora t ion , New York, New York, r e q u e s t s permiss ion to expand t h e a c t i v i t i e s engaging in t h e f o i l owing a c t i v i t i e s (making, a c q u i r i n g , and s e r v i c i n g commercial loans and o the r e x t e n s i o n s of c r e d i t ) a t The Centre Bu i ld ing , Su i t e 107, 10100 Linn S t a t i o n Road, L o u i s v i l l e , Kentucky; Sherwood Tower, S u i t e 670, 3636 Sherwood Fores t Boulevard, Baton Rouge, Louisi ana; One Lakeway Cen te r , 3 9 0 0 N. Causeway Boulevard, Su i t e 720, M e t a i r i e , Louis iana ; 6 5 0 0 R O C K

Springs Dr ive , Su i t e 202, Bethesda, Mary]and; #3 New Engl and Executive Park, Su i te 207, Bur l ing ton , Massachuse t t s ; Central Square, O f f i c e #1, Central Avenue & New Road (Rte . 9 ) , Linwood, New J e r s e y ; The Drake, Oak Brook P l a z a , 2215 York Road, Su i t e 412, Oak Brook, I l l i n o i s ; 245 Per imeter Center Parkway, A t l a n t a , Georgia ; Paragon Cen te r , Su i t e 205, 5201 W. Kennedy Boulevard, Tampa, F l o r i d a ; 5100 Bu i ld ing , Su i t e 208, 5100 N. Federal Highway, F t . Lauderda le , F l o r i d a ; Dade Savings Bu i ld ing , Su i t e 154, 151 Wymore Road, Altamonte S p r i n g s , F l o r i d a ; EN! Bu i ld ing , S u i t e 507, 110 110th Avenue, N.E. , Be l l evue , Washington; Copper Oaks O f f i c e Park , 7030 S. Yale, S u i t e 103, Tu l sa , Oklahoma; Su i t e 109, 4490 Holland O f f i c e Park , Vi rg in ia Beach, V i r g i n i a ; East Park Execut ive Cen te r , 6623 Executive C i r c l e ,

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 de l ega ted a u t h o r i t y .

H.2, 1983 No. 29 - N -

ACTIONS OK Th[ pQARD - Continued

Sui ty 102, C h a r l o t t e , North C a r o l i n a ; 4015 Execut ive Park Dr ive , S u i t e 302, C i n c i n n a t i , Ohio; Diamond Savings B u i l d i n g , 6100 Channing Way Boulevard, Columbus, Ohio; 1425 River Park Drive , Su i t e 240, Sacramento, C a l i f o r n i a ; 10445 Lakewood Boulevard, Downey, C a l i f o r n i a ; Great Western Bank Bu i ld ing , 5151 E. Broadway, Su i t e 190, Tucson, Arizona; Ten Corpora te Square, Su i t e 8400, 2155 Louisiana Boulevard , N . f . , Albuquerque, New Mexico; 433 South Main S t r e e t , West H a r t f o r d , Connec t i cu t ; Centrum B u i l d i n g , 6363 Poplar Avenue, Su i t e 430, Memphis, Tennessee; Corporate Square 1 , S u i t e 202, 2420 Mall Dr ive , North C h a r l e s t o n , South C a r o l i n a ; 7200 E. Hampden Avenue, S u i t e 303, Denver, Colorado; 7630 L i t t l e River Turnpike , S u i t e 110, Annandale, V i r g i n i a ; One Eleven E a s t , 11 East Avenue, Su i t e 205, Norwalk, Connec t i cu t ; 6500 W. 95th S t r e e t , Overland Park , Kansas; Park Plaza O f f i c e , Su i t e 115, 303 Williams S t r e e t , Hun t sv i l 1e , Alabama; One Lincoln Cen te r , S u i t e 210, 10300 S.W. Greensburg Road, P o r t l a n d , Oregon; Two East O f f i c e B u i l d i n g , 400 East Boulevard , S u i t e 108, Montgomery, Alabama; Independence Plaza Bui ld ing* #1 Independence P l a z a , Homewood, Alabama; Pa rad i s e Va l l ey , Su i t e D, 10321 N, 32nd S t r e e t , Phoenix , Ar izona; Deer Valley Shopping C e n t e r , 4245 Thunderbird Road, Phoenix, Arizona; 2143 N. Academy Boulevard , Colorado Sp r ings , Colorado; 39 Quail Cour t , Su i t e 300, Walnut Creek, C a l i f o r n i a and 3633 Camino Del Rio South , San Diego, C a l i f o r n i a , through i t s s u b s i d i a r y , Manufac turers Hanover F inanc ia l Se rv i ces Inc . (7 /21 /83 ) 2 /

P h i l a d e l p h i a Meridian Bancorp, I n c . , ( fo rmer ly American Bancorp, I n c . ) Reading, Pennsy lvan ia , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making or a c q u i r i n g loans such as would be made by a mortgage company, and s e r v i c i n g such loans f o r o t h e r s ) i n i t i a l a c t i v i t i e s would be concen t r a t ed in t h e s t a t e of Pennsy lvan ia , New Je r s ey and Delaware, through i t s s u b s i d i a r y , Meridian Mortgage Corpora t ion , Reading, Pennsylvania (7 /19 /83 ) 2 /

Richmond Vi rg in ia Nat ional Wankshares, I n c . , Norfo lk , 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 in de novo a c t i v i t i e s (making d i r e c t consumer i n s t a l l m e n t Toans , secured and unsecured , t o i n c i v M u a l s ; purchasing 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 ; extending d i r e c t

37 4 ( c ) ( 8 ) n o i i f i c a t r ' p rocessed by Reserve Bank on behal f of t h e Board of Governors u M e r d e l e g a t e d a u t h o r i t y .

H.2 , 1983 No. 29 - 15 -

loans t o d e a l e r s f o r t h e f i n a n c i n g of inven to ry [ f l o o r p l a n n i n g ] and working c a p i t a l pu rposes ; making, a c q u i r i n g and s e r v i c i n g , f o r i t s own account or f o r t h e account of o t h e r s , loans secured p r i n c i p a l l y by mortgages on rea l p r o p e r t y ; and a c t i n g as agent 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 cc iden t and h e a l t h in su rance and phys ica l damage i n s u r a n c e , a l l of which a r 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 ) a t 2805 West Mercury Boulevard , Nor fo lk , V i r g i n i a , through i t s s u b s i d i a r y , VNB C r e d i t Corpora t ion (7 /22 /83) 3/

A t l a n t a F i r s t L a f a y e t t e Bancorp, I n c . , L a f a y e t t e , Lou i s i ana , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( t o engage in da ta p rocess ing a c t i v i t i e s w i th in (bu t no t r e s t r i c t e d t o ) t h e immediate v i c i n i t y of L a f a y e t t e , Lou i s i ana ; commercial ac -count ing genera l l edge r sys tem, i nc lud ing p rocess ing of accounts p a y a b l e , accounts r e c e i v a b l e , personnel and p a y r o l l ; s e r v i c e s wi l l be t a r g e t e d toward t h e f i n a n c i a l account ing needs of t h e small t o medium s i z e b u s i n e s s f i r m s wi thout in -house systems) in L a f a y e t t e , L o u i s i a n a , through i t s s u b s i d i a r y , USDI Company (7 /18 /83 ) 3 /

A t l an t a F i r s t Nat ional Bancorp of t h e South , I n c . , Opp, Alabama, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (consumer f i n a n c e , loan s e r v i c i n g , personal p roper ty l e a s i n g and s a l e of l i f e and a c c i d e n t and hea l th Insu rance ) in Opp, Alabama, s e rv ing t h e s t a t e s of Alabama and F l o r i d a , through i t s s u b s i d i a r y , Finance Sou th , I n c . ( 7 / 2 1 / 8 3 ) 3 /

A t l an t a F i r s t Ra i l road 8 Banking Company of Georgia , Augusta , Georg ia , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making consumer i n s t a l l m e n t loans secured by n o t e , household goods and f i r s t or second mortgages on rea l e s t a t e up t o $15,000; purchas ing 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 up t o $3 ,500; t o underwr i te c r e d i t l i f e and a c c i d e n t and h e a l t h i n s u r a n c e ; and t o s e l l a s a g e n t , p r o p e r t y in su rance in connec t ion wi th i t s loan 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 ) in Morr is town, Tennessee , cover ing a s e r v i c e a r ea encompassing Hamblen County, through i t s s u b s i d i a r y , CMC Group, I n c . , C h a r l o t t e , North Caro l ina (7 /17 /83 ) 3 /

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

H.2, 1983 No. 29 - 16 -

Chicago

S t . Louis

Minneapolis

Assoc ia ted Banc-Corp. , Green Bay, Wisconsin, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (mortgage banking) a t 600 East Northland Avenue, Appleton, Wisconsin , t h e geographic scope wi l l be the S t a t e of Wisconsin, through i t s s u b s i d i a r y , Associated Mortgage, I n c . (7 /23 /83 ) 3/

S t a t e Bancshares , I n c . , S c h a l l e r , Iowa, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making or 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 such a s would be made by a commercial f i nance company and s e r v i c i n g such loans f o r o t h e r s ) t h e geographic scope w i l l be the community of S c h a l l e r , Iowa (7 /19 /83) 3/

S t . Joseph Bancorpora t ion , I n c . , South Bend, Ind iana , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( i n o r i g i n a t i n g , a c q u i r i n g , s e l l i n g and s e r v i c i n g r e s i d e n t i a l , commercial and i n d u s t r i a l mortgage loans ) in Midland, Texas, t h e geographic area t o be served wi l l be approximate ly a 50-mile r a d i u s around Midland, primary c o u n t i e s t o be served by t h i s o f f i c e i nc lude Midland, E c t o r , and cont iguous c o u n t i e s , through i t s s u b s i d i a r y , S t . Joseph Mortgage Co. , I n c . (7 /19 /83) 3/

MidAmerica BancSystem, I n c . , Fai rview Heigh t s , 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 t o engage in de novo a c t i v i t i e s (per forming or c a r r y i n g on any of t h e f u n c t i o n s o r a c t i v i t i e s t h a t may be performed or c a r r i e d on by an I l l i n o i s t r u s t company, i nc lud ing accep t ing and execut ing t r u s t s and prov id ing c e r t a i n a d d i t i o n a l t r u s t - r e l a t e d s e r v i c e s , both as t r u s t e e and as agent f o r o t h e r t r u s t e e s ) through i t s s u b s i d i a r y , MidAmerica Trust Company (7 /18 /83 ) 3/

Norwest Corpo ra t i on , Minneapol i s , Minnesota , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (consumer f i n a n c e , s a l e s f i n a n c e and commercial f i n a n c e , the s a l e of c r e d i t l i f e , c r e d i t a cc iden t and hea l th and p rope r ty and c r e d i t - r e l a t e d c a s u a l t y insurance 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 those companies [such s a l e of c r e d i t - r e l a t e d insurance being a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of t h e Gam - St Germain Deposi tory I n s t i t u t i o n s Act of 1982) and the o f f e r i n g f o r s a l e and s e l l i n g of

37 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behalf of t h e Board of Governors under de l ega t ed a u t h o r i t y .

H.2, 1983 No. 29 - 17 -

t r a v e l e r s checks) a t Pioneer O f f i c e Cen te r , 2261 Pyramid Way, Sparks , Nevada, se rv ing Sparks , Nevada, Reno, Nevada and nearby communities through i t s s u b s i d i a r i e s , Norwest F inanc ia l Nevada, I n c . , Norwest F inanc ia l Nevada 1 , I n c . and Norwest F inancia l Nevada 2, I n c . ( 7 /18 /83 ) 3/

Minneapolis Norwest C o r p o r a t i o n , Minneapol i s , Minnesota , no-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 ( t o engage in t h e a c t i v i t i e s of consumer f i n a n c e , s a l e s f i n a n c e and commercial f i n a n c e , t h e s a l e of c r e d i t l i f e , c r e d i t a c c i -dent and h e a l t h and p rope r ty and c r e d i t r e l a t e d c a s u a l t y i n su rance 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 Norwest F inanc ia l I l l i n o i s , I n c . , such s a l e of c r e d i t - r e l a t e d insurance being a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of t h e Gam - S t . Germain Deposi tory I n s t i t u t i o n s Act of 1982 and t h e o f f e r i n g f o r s a l e and s e l l i n g of t r a v e l e r s checks) from 77 South Seminary S t r e e t , Galesburg , I l l i n o i s t o 1950 North Henderson, Galesburg , I l l i n o i s , upon r e l o c a t i o n , s a id o f f i c e wil s e rve Galesburg , I l l i n o i s and nearby communit ies , through i t s s u b s i d i a r y , Norwest F inanc ia l I l l i n o i s , I nc . (7 /18 /83 ) 3 /

Minneapolis Norwest C o r p o r a t i o n , Minneapol i s , Minnesota , n o t i -f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making or a cqu i r i ng loans and oTFer e x t e n s i o n s of c r e d i t such as would be made by a commercial f i -nance company i n c l u d i n g commercial loans secured by a b o r r o w e r ' s i n v e n t o r y , accounts r e c e i v a b l e or o t h e r a s s e t s ; s e r v i c i n g such loans f o r o t h e r s ; and l e a s i n g rea l and personal p rope r ty in accordance with t h e Board ' s Regula t ion Y which i nc ludes pur-chas ing l e a s e s , and b roker ing l e a s e s t o e q u i t y sources ) a t 9498 Southwest Barbur Boulevard , P o r t l a n d , Oregon, se rv ing Oregon, Washington, C a l i f o r n i a , Idaho, Nevada, and Utah, through a wholly-owned s u b s i d i a r y , Norwest Leasing Inc . ( 7 /18 /83 ) 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 t h e Board of Governors under de l ega t ed a u t h o r i t y .

• • H.2, 1983 No. 29 - 18 -

Kansas City IntraWest F inanc ia l Corpo ra t i on , Denver, Colorado, n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( i n t he o r i g i n a t i o n of VA, FHA and Conventional mortgage loans as well as rea l e s t a t e commercial and c o n s t r u c t i o n loan a c t i v i t i e s as would be made by a mortgage banking company) t h e s e a c t i v i t i e s would be performed in the s t a t e of Colorado and more p a r t i c u l a r l y in t he sou theas t quadrant of t h e Denver, Colorado me t ropo l i t an area as well as in L i t t l e t o n , Colorado, through i t s s u b s i d i a r y , IntraWest Mortgage Company (7 /20/83) 3/

San Secu r i t y P a c i f i c Corpora t ion , Los Angeles , C a l i f o r n i a , F ranc i sco n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s

(making or a c q u i r i n g , f o r i t s own account or fo r o t h e r s , loans and ex t ens ions of c r e d i t , inc lud ing making consumer i n s t a l l m e n t personal l o a n s , pur-chasing 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 small bus ine s se s and o the r ex tens ions 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 consumer f i n a n c e company, s e r v i c i n g and l eas ing a c t i v i t i e s with r e s p e c t to personal p roper ty and equipment and rea l p r o p e r t y , as well as ac t ing as broker or agent f o r t h e s a l e of c r e d i t l i f e , c r e d i t a cc iden t and h e a l t h , and c r e d i t p roper ty i n s u r a n c e , such insurance a c t i v i t i e s being permit ted pursuant t o Sect ion 601 (A) and (D) of T i t l e VI of t h e Garn-St Germain Act) a t 18552 McArthur Boulevard, Su i t e 300, I r v i n e , C a l i f o r n i a , se rv ing the S t a t e of C a l i f o r n i a , through i t s s u b s i d i a r y , Secur i ty P a c i f i c Finance Corp. d / b / a Secu r i ty P a c i f i c Execut ive / P r o f e s s i o n a l S e r v i c e s , I n c . (7 /23 /83) 3/

San Secu r i t y P a c i f i c Corpora t ion , Los Angeles , C a l i f o r n i a , Franc isco (making or acqu i r i ng f o r i t s own account or f o r the

account of o t h e r s , loans and ex t ens ions of c r e d i t , i nc lud ing making consumer i n s t a l l m e n t personal l o a n s , purchas ing consumer i n s t a l l m e n t s a l e s f i nance c o n t r a c t s , making loans t o small bus ines se 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 or a consumer f i nance company, and a c t i n g as broker or agent f o r the s a l e of c r e d i t l i f e , c r e d i t a cc iden t and hea l th and c r e d i t p roper ty i n s u r a n c e , such insu rance agency a c t i v i t i e s being permi t ted pursuant t o Sect ion 601 (A) and (B) of T i t l e VI of the Garn-St Germain Act) a t 5607 Wayzata Boulevard , S t . Louis Park , Minnesota, se rv ing t h e

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

H.2, 1983 No. 29 - 19 -

San F ranc i sco

San Franc i sco

S t a t e of Minnesota , 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 Secur i ty P a c i f i c Finance Money Center I n c . (7 /23 /83) V

Sunr i se Bancorp, C i t r u s He igh t 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 t o engage in de novo a c t i v i t i e s (making l e a s e s of p e r s o n a l - p r o p e r t y , i n i t i a l l y medical equipment and luxury au to -mobi les 1n accordance with t h e Board ' s Regula-t i o n Y) a t 6916 Sunr i se B l v d . , C i t r u s He igh t s , C a l i f o r n i a , and would be performed in P lacer and Sacramento c o u n t i e s , C a l i f o r n i a , through i t s proposed s u b s i d i a r y , Sunr ise Leas ing , Inc . (7 /18 /83) 3/

Sunr i se Bancorp, C i t r u s He igh t s , C a l i f o r n i a , no-t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (p rov id ing da t a p rocess ing and t r a n s -miss ion s e r v i c e s , f a c i l i t i e s , da t a bases or access t o such s e r v i c e s , f a c i l i t i e s o r da ta bases f o r t h e i n t e r n a l o p e r a t i o n s of Sunr ise Bancorp and i t s s u b s i d i a r i e s and o t h e r s in accordance with t h e Board ' s Regulat ion Y) a t 6916 Sun r i s e B l v d . , C i t r u s He igh t s , C a l i f o r n i a , and would be performed in P lace r and Sacramento c o u n t i e s , C a l i f o r n i a , through i t s proposed sub-s i d i a r y , Sunr i se Datacorp (7 /18 /83) 3/

United Bancorp of Ar izona , Phoenix, Ar izona , n o t i -f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( t h e o r i g i n a t i o n , making, a c q u i r i n g , pu rchas ing , a r r ang ing f o r , h o l d i n g , warehousing and s e l l i n g , f o r i t s own account and f o r t h e account of o t h e r s , loans of a l l t y p 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 , secured by mortgages o r deeds of t r u s t on real p rope r ty such as would be made by a mortgage company; and s e r v i c i n g loans and o t h e r ex ten -s ions of c r e d i t f o r any person) a t 211 North Leroux, F l a g s t a f f , Arizona and 8070 East Morgan T r a i l , S c o t t s d a l e , Ar izona , s e rv ing the e n t i r e S t a t e of Ar izona , more s p e c i f i c a l l y , Northern and Cent ra l Ar izona , through i t s s u b s i d i a r y , H.S. P i c k r e l l Company (7 /18 /83) 3/

Wells Fargo 8 Company, San F r a n c i s c o , C a l i f o r n i a , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (making or a c q u i r i n g f o r i t s own

17 4 ( c ) ( 8 ) n o t i f i c a t i o n processed by Reserve Bank on behal f of t h e Board of Governors under d e l e g a t e d a u t h o r i t y .

H.2, 1983 No. 29 - 2 0 •

account o r f o r t h e account of o t h e r s 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 e r v i c i n g loans f o r t h e account of o t h e r s ; making f u l l pay-out l e a s e s of persona l o r r ea l p rope r ty or a c t i n g as an a g e n t , b roke r o r a d v i s o r in l e a s i n g such p r o p e r t y in accordance with t h e Board ' s Regula-t i o n Y) in New York C i t y , New York and D a l l a s , Texas , s e r v i n g commercial borrowers throughout t h e United S t a t e s and a b r o a d , through i t s sub-s i d i a r y , Wells Fargo Capi ta l Markets Inc . (7 /18 /83) 3/

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

H.2, 1983 No. 29 - 2 1 -

APPLICATIONS RECEIVED

To E s t a b l i s h a Domestic Branch Pursuant To Sec t ion 9 of t h e Federal Reserve Act

New York United J e r s e y Bank, Hackensack, New J e r s e y , t o e s t a b l i s h f o u r o f f s i t e e l e c t r o n i c f a c i l i t y o f f i c e s a t t h e fo l lowing l o c a t i o n s : Commerce and Laurel S t r e e t s , B r idge ton , New J e r s e y ; 176 Route 34, Aberdeen Township, New J e r s e y ; Route 9 a t P h i l l i p s D r i v e , Old Br idge , New J e r s e y ; Center Grove & Quaker Church Roads, Randolph Township, New J e r s e y . 2/

P h i l a d e l p h i a United J e r s e y Bank/Southwest , Cherry H i l l , New J e r s e y . t o 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 a t t h e fo l lowing l o c a t i o n s : 4 Hunter S t r e e t , Lodi, New J e r s e y ; 21 Park P l a c e , Englewood, New J e r s e y ; 252 Rock Road, Glen Rock, New J e r s e y ; Center Grove & Quaker Church Roads, Randolph Township, New J e r s e y ; Commerce and Laurel S t r e e t s , B r idge ton , New J e r s e y ; Route 9 a t P h i l l i p s Dr ive , Old Br idge , New J e r s e y . 2/

Richmond Cont inen ta l Bank and Trus t Company, S p r i n g f i e l d , V i r g i n i a . To e s t a b l i s h a branch in t h e S p r i n g f i e l d Plaza I I I Shopping Center a t t h e i n t e r s e c t i o n of Amherst Avenue and Commerce S t r e e t , S p r i n g f i e l d , V i r g i n i a . 2/

San Val ley Bank of Nevada, Las Vegas, Nevada. Appl ica t ion F r a n c i s c o f o r a branch o f f i c e in t h e v i c i n i t y of 55 Highway 50,

S t a t e ! i n e , Douglas County, Nevada. 2/

* * * * *

To Become a Member of t h e Federal Reserve System Pursuant t o Sec t ion 9 of t h e Federal Reserve Act

San The Bank of Orange County, Fountain Va l ley , C a l i f o r n i a . Franci sco

27 A p p l i c a t i o n s u b j e c t t o Community Reinvestment Ac t . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e Reserve Bank may be con tac ted a s t o t h e l eng th of t h e comment p e r i o d .

H.2, 1983 No. 29 - 2 2 -

APPLICATIONS RECEIVED - Continued

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 Investments and Other Act ions Pursuant t o Sec t ions 25 and 25(a)

of t h e Federal Reserve Act and Sec t ions 4 ( c ) ( 9 ) , 4 ( c ) ( 1 3 ) and 4 ( c ) ( 1 4 ) of t h e Bank Holding Company Act of 1956, as amended

At l an ta I n t e r c o n t i n e n t a l Bank Holding Company, Miami, F l o r i d a : r e q u e s t s consent t o acqu i r e up to 52 p e r c e n t of t h e sha res of Banque Intercommerciale de Ges t ion , Lausanne, Swi t ze r l and ,

* * * * *

To Form a Bank Holding Company Pursuant t o Section 3 ( a ) ( 1 ) of t h e Bank Holding Company Act of 1956

Kentucky Bancorpora t ion , I n c . , Alexandr ia , Kentucky, f o r approval t o a cqu i r e a t l e a s t 80 percen t of t h e vo t ing sha re s of The F i r s t National Bank and Trus t Company of Covington, Covington, Kentucky. 2/

C B Bancshares , I n c . , Fort Val ley , Georgia , f o r approval t o a c q u i r e 100 pe rcen t of t he vot ing s h a r e s of The C i t i z e n s Bank, Fort Va l l ey , Georgia . 2/

C i t r u s Banking Corpo ra t i on , Tampa, F l o r i d a , f o r approval t o a c q u i r e 100 percen t of t h e vot ing shares of C i t r u s Park Bank, Tampa, F l o r i d a . 2/

F i r s t Secu r i t y Bankshares , I n c . , Lavonia, Georgia, f o r approval t o acqu i r e 80 pe rcen t or more of t he vo t ing s h a r e s of Northeast Georgia Bank, Lavonia, Georg ia . 2J

F l o r i d a Bay Banks, I n c . , Panama C i t y , F l o r i d a , f o r approval t o a c q u i r e a t l e a s t 80 .73 percent of t he vo t ing sha res of Bay Bank & Trust Co. , Panama C i t y , F l o r i d a . 2/

Peoples Bancorpora t ion , I n c . , W i n f i e l d , Alabama, f o r approval to a c q u i r e a t l e a s t 80 percen t of t h e vot ing sha res of Winf ie ld S t a t e Bank, W i n f i e l d , Alabama. 2/

Cleveland

At l an ta

At lan ta

A t l a n t a

A t l an t a

27 App l i ca t i on s u b j e c t t o Community Reinvestment Ac t . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e Reserve Bank may be contac ted as t o t h e length of t h e comment p e r i o d .

H.2, 1983 No. 29 - 2 3 -

Chicago

S t . Louis

The Baraboo Bancorpora t ion , I n c . , Baraboo, Wisconsin, f o r approval t o a cqu i r e 80 pe rcen t or more of The Baraboo National Bank, Baraboo, Wisconsin. 2/

Bright F inanc ia l S e r v i c e s , I n c . , F l o r a , Ind iana , f o r approval t o acqu i r e 100 pe rcen t of the vot ing s h a r e s of t h e succes so r by merger t o The Bright National Bank a t F l o r a , F l o r a , I nd i ana . 2/

Farmers S t a t e Bancorpora t ion , I n c . , Waupaca, Wisconsin, f o r approval t o a c q u i r e 90.1 percen t or more of the vo t ing sha re s of The Farmers S t a t e Bank of Waupaca, Waupaca, Wisconsin. 2/

FNB Har t fo rd Bancorp . , I n c . , H a r t f o r d , Wisconsin, f o r approval t o acqu i r e 80 pe rcen t or more of the vo t ing sha re s of The F i r s t National Bank of H a r t f o r d , H a r t f o r d , Wisconsin. £ /

Harbor Country Banking Corpora t ion , Three Oaks, Michigan, f o r approval t o a cqu i r e 90 pe rcen t or more of the vo t ing sha re s of The Bank of Three Oaks, Three Oaks, Michigan. 2/

Tabor E n t e r p r i s e s , I n c . , Tabor, Iowa, f o r approval t o a c q u i r e 85 pe rcen t or more of t h e vot ing shares of F i r s t S t a t e Bank, Tabor, Iowa. 2/

Ashley Bancstock Company, C r o s s e t t , Arkansas , f o r approval t o a cqu i r e TOO percen t of the vot ing shares of t h e successo r by merger t o the F i r s t National Bank of C r o s s e t t , C r o s s e t t , Arkansas . 2]

C i t i z e n s F inanc ia l Serv ice Corpora t ion , Van Buren, Arkansas , f o r approval t o a cqu i r e a t l e a s t 81.1 pe rcen t of t h e vot ing sha res of C i t i z e n s Bank and Trust Company, Van Buren, Arkansas . 2]

Old National Bancshares , I n c . , C e n t r a l i a , I l l i n o i s , f o r approval t o a cqu i r e 100 pe rcen t of the vot ing sha re s of The Old National Bank of C e n t r a l i a , Central 1a , I l l i n o i s and t o acqu i r e a t l e a s t 80 pe rcen t of t h e vot ing sha re s of Farmers and Merchants Bank of C a r l y l e , I l l i n o i s . 2/

TJ App l i ca t ion s u b j e c t t o Community Reinvestment Act . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e Reserve Bank may be con tac ted a s t o t h e l e n g t h of t h e comment p e r i o d .

H.2, 1983 No. 29 - 24 -

S t . Louis Owen Bancshares , I n c . , Owenton, Kentucky, f o r approval t o a c q u i r e a t l e a s t 85 percen t of t h e vot ing shares of F i r s t Fanners Bank and Trust Company, Owenton, Kentucky. Zj

S t . Louis Reel f o o t Bancshares , I n c . , Union C i t y , Tennessee, f o r approval t o a c q u i r e 100 percen t of t h e vot ing shares of Reel f o o t Bank, Hornbeak, Tennessee. 2J

Minneapolis Burke S e c u r i t i e s Company, Missoula , Montana, f o r approval t o a c q u i r e 88 .4 pe rcen t of t h e vot ing shares of Bank of She r idan , Sher idan , Montana. 2/

Minneapolis Freeborn Bancorpora t ion , I n c . , F reeborn , Minnesota, f o r approval t o a c q u i r e 100 pe rcen t of t h e vot ing s h a r e s of F i r s t S t a t e Bank of Freeborn , Freeborn , Minnesota . 2J

Minneapol is Tri County Investment Company, Chamberlain, South Dakota, f o r approval t o a c q u i r e 100 percen t of Tri County S t a t e Bank Holding Company, I n c . , Chamberlain, South Dakota and i n d i r e c t l y a cqu i r e 100 p e r c e n t of t h e vo t ing sha re s of Tri County S t a t e Bank, Chamberlain, South Dakota. 2J

Kansas Ci ty Mid Centra l BanCorp, I n c . , Warsaw, Missour i , f o r approval t o a c q u i r e a t l e a s t 80 pe rcen t of t h e vo t ing s h a r e s of Osage Valley Bank, Warsaw, Mis sou r i . 2/

Kansas Ci ty Morgan Capi ta l C o r p o r a t i o n , Fort Morgan, Colorado, f o r approval t o a c q u i r e 100 pe rcen t of t h e vot ing s h a r e s of For t Morgan S t a t e Bank, Fort Morgan, Colorado . 2/

Kansas Ci ty B1anchard Bancshares , I n c . , B lanchard , Oklahoma, f o r approval t o a c q u i r e a t l e a s t 80 percen t of the vo t ing sha re s of F i r s t S t a t e Bank, Blancahrd , Oklahoma. 2/

Kansas C i ty P. J . K . , I n c . , Fo res t C i t y , Mi s sou r i , f o r approval t o a c q u i r e a t l e a s t 80 pe rcen t of t h e vot ing sha res of F i r s t S t a t e Bank of Fores t c i t y , Fores t C i t y , M i s s o u r i . 2/

D a l l a s Helo tes Bancshares , I n c . , H e l o t e s , Texas, f o r approval t o a c q u i r e 100 pe rcen t of t h e vo t ing sha res of Helo tes S t a t e Bank, H e l o t e s , Texas . 2j

| 7 A p p l i c a t i o n s u b j e c t t o Community Reinvestment Act . The Community A f f a i r s O f f i c e r of t h e a p p l i c a b l e Reserve Bank may be con tac ted a s t o t o e l eng th of t h e comment p e r i o d .

H.2, 1983 No. 29 - 25 -

APPL1C' HONS RECEIVED - Continued

F o o t h i l l Independent Bancorp, Glendora, C a l i f o r n i a , f r^r ic isco f o r approval t o a c q u i r e 100 pe rcen t of the vot ing

s h a r e s of F o o t h i l l Independent Bank, Glendora, C a l i f o r n i a . 2/

1o Expand a Bank Holding Company Pursuant t o Sect ion j j a h ' 3 ) of t h e Bank Holding Company Act of 1956

cm F i r s t Connect icut Bancorp, I n c . , H a r t f o r d , Connec t i cu t , f o r approval t o a c q u i r e 100 percen t of t h e vot ing sha re s of The Independent Bank and Trust Company, WiIi imantic , Connec t i cu t . 2]

(** ...90 Cent ra l Wisconsin Bankshares , I n c . , Wausau, Wisconsin, f a r approval t o a c q u i r e a t l e a s t 80 pe rcen t or more of the vo t ing sha re s of The S t a t e Bank of Fall Creek , Fa l l Creek , Wisconsin . 2]

r3"'4 Hancorpora t ion , I n c . , Grand Ridge, I l l i n o i s , 'r-r approval t o a cqu i r e a t l e a s t 82 .2 percen t or more

?»se vo t ing sha res of Verona Exchange Bank, Verona, :" H no i s . £•

; f" . r v : ..e,. .• ' i"d"c 'd l Resources , I n c . , blue I s l a n d , "fi<;i5, f o r approval t o a c q u i r e at l e a s t 80 percent

- r - o r r of t n e vot ing s h a r e s of Community Bank of 'v.ewoo-j-F i o s s n o o r , Homewood, I l l i n o i s . 2/

V ? - ' J S D O C C R T . . I n c . , D e t r o i t , Michigan, fo r approval tii a c q u i r e 100 percen t of t h e vo t ing shares of the succes so r by c o n s o l i d a t i o n t o Pont iac S t a t e Sank, P o n t i a c , Michigan. 2/

K ' r . i e a p o l ' s , 'ynfi. I n c . , Naples , F l o r i d a , f o r approval t o acqu i r e a t l e a s t 80 pe rcen t of t h e vo t ing sha res of Secu r i t y S t a t e Bank of P i l l a g e r , P i l l a g e r , Minnesota . 21

. '» S O C K Bancorp . , Bayard, Nebraska, fo r approval t o r e t a i n 13.33 pe rcen t of t h e vo t ing shares of fwar ton Agency, I n c . , Swanton, Nebraska, and to 1 «<i 1 rec11 y a c q u i r e Bank of Swanton, Swanton, ?*»hr<is»d. ?j

77" Appl fcaTTorT TTt. ̂ r \ t o Community Reivnestment Ac t . The Community A f f a i r s O f f i c e r o» tne a p p l i c a b l e Reserve Bank may be con tac ted a s t o t h e l e n g t h of t h e comment p e r i o d .

H.2, 1983 No. 29 - 2 6 -

Da l l a s Grand Bancshares , I n c . , D a l l a s , Texas, f o r approval t o a c q u i r e 100 pe rcen t of t h e vo t ing shares of Grand Bank LBJ a t H i l l c r e s t , N.A., D a l l a s , Texas, a proposed new bank . 2 /

Grand Bancshares , I n c . , D a l l a s , Texas, f o r approval t o a c q u i r e 100 pe rcen t of t h e vo t ing shares of Grand Bank Stemmons a t Regal Row, N.A., D a l l a s , Texas, a proposed new bank . 2/

TransTexas Bancshares , I n c . , Beaumont, Texas, fo r approval t o a c q u i r e 100 pe rcen t of t h e vot ing shares

F i r s t s t a t e Bank, P f l u g e r v i l l e , Texas. 2/

: : at ' : a H i d i n g Company Pursuant t o Sect ion of Baf»< Holding Company Act of 1956

* r . !%*;*;, Sank PLC and Barc lays Bank I n t e r n a t i o n a l tn of London, England, r eques t permission

I ^c*ccjt% t h r e e o f f i c e s engaging in the f -Mowing . the opera t .on of a consumer f i nance

, "n j the s<*:- as ayent gf r e l a t e d c r e f ; ' : , ir--" ^ urd hea l t h and c r e d i t u r o o t r t y

, : i ^ e c t i n s t a l l m e n t i n j n s to ^ ; r d the u u ' h a s e of r e t a i l i n s t a l l m e r r

L:* ' / as loans made "n " : family or househo" d pur-

^ secured by rea l e s t a i e , t he * c < d i scoun ted b a s i s of c o n t r a c t s and r e l a t e d s e c u r i t y agreements a r i s i n g p r i n c i p a l l y irum the s a l e by d e a l e r s of t i t l e d goods [ i n c l u d i n g AutuwobXet , mobile nomes, t r a v e l t r a i l e r s and

and boat a n j marine equipment] and nousv^u'd woods [ i n c l u d i n g f u r n i t u r e , t e l e v i s i o n s e t s , dj.pl t a n c e s j and r e l a t e d wholesa le f i n a n c i n g vOfiSiStiriy of f i nanc ing d e a l e r s ' i n v e n t o r i e s of dutomcDilt*s$ mobile homes and o t h e r c h a t t e l s and ( t ) <it the e l e c t i o n of t h e borrowers from [ t h e ] cun^u.ier f i n a n c e s u b s i d i a r y , s a l e of c r e d i t - r e l a t e d i n su rance , i nc lud ing d e c r e a s i n g term c r e d i t l i f e i n s u r a n c e , c r e d i t a cc iden t and h e a l t h i n su rance , and c r e d i t p r o p e r t y insu rance designed to p r o t e c t

f / f , ^ C d T o f T " s u b j e c t t v Community Reinvestment Ac t . The Community ^ M d i r s u f f i c e r of t h e a p p l i c a b l e Reserve Bank may be con tac ted as t o the length of t h e comment p e r i o d .

H.2, 1983 No. 29 - 2 7 -

the bo r rower ' s personal p roper ty [ e . g . , household goods] which se rves as c o l l a t e r a l f o r loans f o r [ t h e ] s u b s i d i a r y . C red i t l i f e and c r e d i t acc iden t and h e a l t h insu rance so sold may be underwr i t t en or r e i n s u r e d by Barc lays ' insurance underwr i t ing s u b s i d i a r i e s ) from 324 North Turner , Hobbs, New Mexico t o 412 East Bender B l v d . , Hobbs, New Mexico; from 4628 South Pennsy lvan ia , Oklahoma C i t y , Oklahoma t o 2526 North Meridan Dr ive , Oklahoma C i t y , Oklahoma and from 106 South Maple S t r e e t , Mur f reesboro , Tennessee t o Su i t e 105, 3354 Per imeter Hi l l Dr ive , N a s h v i l l e , Tennessee, through t h e i r consumer f i n a n c e s u b s i d i a r y , BarclaysAmerican/ F i n a n c i a l , I n c . (7 /18 /83)

New York Mid ian t ic Banks, I n c . , Edison, New J e r s e y , r eques t s permiss ion t o e s t a b l i s h a de novo o f f i c e engaging in the fo l lowing a c t i v i t i e s ( t o r e f e r customers t o i t s s u b s i d i a r y , F l o r i d a Coast Mid ian t ic Trust Company, N.A., on a c t i v i t i e s r e l a t e d t o or i nc iden ta l t o t he conduct of a t r u s t bus ines s inc lud ing f i d u c i a r y , agency, or c u s t o d i a l s e r v i c e s ) a t Arvida Execut ive Cen t e r , I n t e r s e c t i o n of Glades Road and I n t e r s t a t e 95, Boca Raton, F l o r i d a , through i t s s u b s i d i a r y , F l o r i d a Coast Midian t ic Trust Company, N.A. (7 /20 /83 )

u »^r]and PNC Financ ia l Corp, P i t t s b u r g h , Pennsy lvania , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (provide management c o n s u l t i n g advice t o n o n - a f f i l i a t e d banks anc b a n k - r e l a t e d i n d u s t r y a s s o c i a t i o n s as permit ted under Sect ion 2 2 5 . 4 ( a ) ( 1 2 ) of Regulat ion Y, and c e r t a i n da ta p rocess ing a c t i v i t i e s t o c l i e n t f i n a n c i a l i n s t i t u t i o n s , as pe rmi t t ed under Sect ion 2 2 5 . 4 ( a ) ( 8 ) of Regula t ion Y) t h e de novo o f f i c e s would be loca ted a t Glen Rock, New J e r s e y ; Walnut Creek, C a l i f o r n i a ; A t l a n t a , Georgia; Chicago, I l l i n o i s ; D a l l a s , Texas, through i t s s u b s i d i a r y , L .S . Consul t ing Corp. (7 /21 /83)

Cleveland Mellon National Corpora t ion , P i t t s b u r g h , Pennsy lvania , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( t h e s a l e of vo lun ta ry unemployment insurance in connect ion with 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 s u b s i d i a r i e s ) t h e de novo o f f i c e wi11 be loca ted throughout I I 1 i n o i s and Wisconsin, and throughout t he United S t a t e s , through i t s s u b s i d i a r y , Mellon F inanc ia l Se rv i ce s Corporat ion (7 /19 /83)

H.2, 1983 No. 29 - 28 -

At l an ta

S t . Louis

Minneapoli s

Minneapolis

Independent Community Banks, I n c . , Sanibel , F l o r i d a , f o r approval t o a c q u i r e 100 pe rcen t of t h e vot ing sha re s of Ret i rement Accounts , I n c . , Winter Park , F l o r i d a .

Owen Bancshares , I n c . , Owenton, Kentucky, f o r approval t o a c q u i r e TOO percen t ownership of Owen Insurance Agency, I n c . , Owenton, Kentucky, and thereby engage de novo i n d i r e c t l y in 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 .

Norwest Corpo ra t i on , Minneapol i s , Minnesota , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( in t r u s t company a c t i v i t i e s i n c l u d i n g , but not l i m i t e d t o , a c t i v i t i e s of a f i d u c i a r y , agency or cus tod ian na tu r e in accordance with Regulat ion Y) a t 403 North Lawler, M i t c h e l l , South Dakota, se rv ing South Dakota, through i t s wholly-owned s u b s i d i a r y , Norwest Capi ta l Manage-ment & Trus t Co. , South Dakota (7 /13 /83)

Norwest Co rpo ra t i on , Minneapol i s , Minnesota , n o t i f i c a t i o n of i n t e n t t o r e l o c a t e de novo a c t i v i t i e s ( in the a c t i v i t i e s of consumer f i n a n c e , s a l e s f l u a r c e and k_o:'imer:icl f i r a ^ c e , t he s a l e of c r e r : : l i f e , c r e d i t

r ' n: u: t - anci p roper ty arn c r e d i ! - r e l a t e d dhw ' ^ s u r ^ n c e r e l a t e d tu e x t e n s o r s of c r e c l t

ly t '-ct "u/'pany s a l e OT in s . j r a r r e - , , i ' n r i s s -h ; r unuer . VI of th^ (iani-St Cermair ry

Act of 1982] and tN» o f f e r i n g fu r s j ; - - c = - :6 ; 1 ing of c r a v e n s checks, fruir 214 1/2 East Xain : - t r e e t , BiSmcrck, North Dakota t o Gateway Mall , Su i te K - ! l , 270U S t a t e S t r e e t , Bismarck, North Dakota, upon r e l o c a t i o n , sa id o f f i c e wi l l se rve Bismarck, North Dakota, and nearby communit ies , through i t s s u b s i d i a r y , Norwest F inanc ia l North Dakota, I n c . (7 /14 /83)

Norwest C o r p o r a t i o n , Minneapol i s , Minnesota , n o t i f i c a t i o n of i n t e n t t o r e l o c a t e de novo a c t i v i t i e s ( in t he a c t i v i t i e s of consumer~Ti nance , s a l e s f i n a n c e and commercial f i n a n c e , t h e s a l e of c r e d i t l i f e , c r e d i t a c c i d e n t and h e a l t h and p roper ty and c r e d i t - r e l a t e d c a s u a l t y i n su rance 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 t h a t company, such s a l e of c r e d i t - r e l a t e d insurance being a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of t h e Garn-S t . Germain Deposi tory I n s t i t u t i o n s Act of 1982, and the o f f e r i n g f o r s a l e and se l1 ing of t r a v e l e r s checks) from 5503 Johnson Drive , Miss ion , Kansas t o The Shops a t Corporate Woods, 9906 College

H.2, 1983 No. 29 - 29 -

Bou leva rd , Over land , Kansas, upon r e l o c a t i o n , sa id o f f i c e wi l l se rve Kansas C i t y , Overland Park, Kansas, and o t h e r nearby suburbs of Kansas C i t y , through i t s s u b s i d i a r y , Norwest F inanc ia l Kansas, I n c . ( 7 / 1 4 / 8 3 )

Minneapol is Norwest C o r p o r a t i o n , Minneapo l i s , Minnesota , n o t i f i c a t i o n of i n t e n t t o r e l o c a t e de novo a c t i v i t i e s ( in the a c t i v i t i e s of consumer f i n a n c e , s a l e s f i n a n c e and commercial f i n a n c e , t h e s a l e of c r e d i t l i f e , c r e d i t a c c i d e n t and h e a l t h and p rope r ty and c r e d i t - r e l a t e d c a s u a l t y insurance 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 t h a t company, such s a l e of c r e d i t - r e l a t e d insurance be ing a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of t h e Garn-St Germain Deposi tory I n s t i t u t i o n s Act of 1982, and t h e o f f e r i n g f o r s a l e and s e l l i n g of t r a v e l e r s checks) from 204 West S ix th S t r e e t , Topeka, Kansas t o Cedarwood Shopping Cen te r , 515 S.W. 37th S t r e e t , Topeka, Kansas, upon r e l o c a t i o n , sa id o f f i c e w i l l s e rve Topeka, Kansas, and nearby communit ies , through i t s s u b s i d i a r y , Norwest F inanc ia l Kansas, I n c . ( 7 / 1 4 / 8 3 )

Minneapol i s Norwest C o r p o r a t i o n , Minneapo l i s , Minnesota , n o t i f i c a t i o n of i n t e n t t o r e l o c a t e de novo a c t i v i t i e s ( in the a c t i v i t i e s of consumer f i n a n c e , s a l e s f i n a n c e and commercial f i n a n c e , t h e s a l e of c r e d i t l i f e , c r e d i t a c c i d e n t and h e a l t h and p rope r ty and c r e d i t - r e l a t e d c a s u a l t y in su rance 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 t h a t company, such s a l e of c r e d i t - r e l a t e d insurance be ing a p e r m i s s i b l e a c t i v i t y under Subparagraph D of T i t l e VI of t h e Garn-St Germain Deposi tory I n s t i t u t i o n s Act of 1982, and t h e o f f e r i n g f o r s a l e and s e l l i n g of t r a v e l e r s checks) from 127 North Seventh S t r e e t , Waco, Texas t o 1020 North Valley Mi l l s Dr ive , Waco, Texas, upon r e l o c a t i o n , sa id o f f i c e wi l l s e rve Waco, Texas, and nearby communit ies , through i t s s u b s i d i a r y , Norwest F inanc ia l Texas , I n c . (7 /14 /83 )

Kansas Ci ty Chimney Rock Bancorp . , Bayard, Nebraska, f o r approval t o i n d i r e c t l y engage in genera l i n su rance a c t i v i t i e s .

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 , 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 t o 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 t h e account of o t h e r s , loans o r 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 or acqu i red by a mortgage company, s e r -v i c i n g such loans and o t h e r e x t e n s i o n s of c r e d i t f o r i t s e l f and o t h e r s , and commercial rea l e s t a t e equ i ty f i n a n c i n g ; such a c t i v i t i e s wi l l i n c l u d e , but not be

H.2, 1983 NO. 29 - 30 -

l im i t ed t o , making commercial mortgage loans secured by commercial r e a l e s t a t e and a r r ang ing e q u i t y f i n a n c i n g ) a t 530 Lyt ton Avenue, Palo A l t o , C a l i -f o r n i a , s e r v i n g t h e e n t i r e s t a t e of C a l i f o r n i a , through i t s d i r e c t s u b s i d i a r y , BA Mortgage and I n t e r n a t i o n a l Real ty Corpora t ion (a Delaware c o r p o r a t i o n ) (7 /21 /83 )

<<?•• 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 , t r ^ r i s t o n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s

{in t h e a c t i v i t y of u n d e r w r i t e r , i n i t i a l l y as r e i n s u r e r , t o t h e e x t e n t pe rmi t t ed by r e l e v a n t s t a t e law, f o r c r e d i t - r e l a t e d l i f e i n su rance and c r e d i t - r e l a t e d a c c i d e n t and h e a l t h i n su rance which i s d i r e c t l y r e l a t e d t o e x t e n s i o n s of c r e d i t by BankAmerica Corpora t ion and i t s nonbank s u b s i d i a r i e s ) in San F r a n c i s c o , C a l i f o r n i a , through i t s i n d i r e c t s u b s i d i a r y , BA Insurance Company, I n c . (a C a l i f o r n i a c o r p o r a t i o n ) (7 /21 /83 )

'•en 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 , t r „ r < i $ < o n o t i f i c a t i o n of i n t e n t t o engage in de novo

a c t i v i t i e s ( i n the a c t i v i t i e s of leaTfng personal p r o p e r t y acqu i red s p e c i f i c a l l y f o r t h e l e a s i n g t r a n s a c t i o n s through l e a s e s which a r e t h e f u n c t i o n a l e q u i v a l e n t of e x t e n s i o n s of c r e d i t , making or a c q u i r i n g f o r i t s own account loans and o t h e r e x t e n s i o n s of c r e d i t such a s would be made or acqu i red by a f i n a n c e company, and s e r v i c i n g loans and o t h e r e x t e n s i o n s of c r e d i t ; such a c t i v i t i e s wi l l i n c l u d e , but not be l i m i t e d t o , l e a s i n g of motor v e h i c l e s and purchas ing r e t a i l 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 cover ing motor v e h i c l e s ) in Santa C l a r a , C a l i f o r n i a and Denver, Colorado; t h e Santa C l a r a , C s l i f o r n i a o f f i c e w i l l be s e rv ing t h e e n t i r e s t a t e s of C a l i f o r n i a , Ar i zona , Hawaii , Idaho, Nevada, Oregon and Washington; t h e Denver, Colorado o f f i c e w i l l be s e rv ing t h e e n t i r e s t a t e s of Colorado, Kansas, Montana, Nebraska, New Mexico, Utah and Wyoming, through i t s i n d i r e c t s u b s i d i a r y , General Rediscount Corpora t ion (a Delaware c o r p o r a t i o n ) ( 7 / ? 1 / 8 3 )

' i t ' F i r s t S e c u r i t y C o r p o r a t i o n , S a l t Lake C i t y , Utah, t r m c i s t o n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s

{in making or 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 such a s would be made by a mortgage company, i nc lud ing making both r e s i d e n t i a l and commercial mortgage loans f o r i t s own p o r t f o l i o and f o r s a l e t o o t h e r s , t h e s e r v i c i n g of such loans f o r o t h e r s ,

and a l l 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 ; a l s o , t o engage in v > a c t i v i t i e s a s an agent of s e l l i n g c r e d i t l i f e and c r e d i t d i s a b i l i t y in su rance or mortgage redemption in su rance r e l a t e d t o ex t ens ions c? mortgage c r e d i t , where t h e in su rance i s l im i t ed t o a s s u r i n g repayment of t h e o u t s t a n d i n g ba lance d w on a s p e c i f i c e x t e n s i o n of c r e d i t in t h e event <f d e a t h , d i s a b i l i t y o r i n v o l u n t a r y unemployment o* t h e d e b t o r , and c r e d i t - r e l a t e d c a s u a l t y in su rance a r i s i n g out of such e x t e n s i o n s of mortgage c r e d i t , such s a l e s of insurance a s an agent being a p e r -m i s s i b l e a c t i v i t y under Sec t ion 601, c l a u s e s (A) and (D), of T i t l e VI of t h e Garn-St Germain Deposi tory I n s t i -t u t i o n s Act of 1982) in t h e immediate v i c i n i t y of Broadway and East 15th S t r e e t , Vancouver, Washington, s e rv ing the Count ies of C l a r k , Cowlitz and Skamania in Washington, through i t s s u b s i d i a r y , S e c u r i t i e s I n t e m o u n t a i n , Inc . {7 /19 /83)

*<S C o r p o r a t i o n , Sacramento, 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 t o engage in de novo a c t i v i t i e s ( i n investment adv isory s e r v i c e s t o f i n a n c i a l i n s t i -t u t i o n s , p u b l i c a g e n c i e s , c o r p o r a t i o n s and i n d i v i d u a l s , i nc lud ing p o r t f o l i o inves tment a d v i c e , genera l economic in fo rmat ion and s t u d i e s and development of investment p o l i c y , p rocedures and recommendations, a l l in accordance wi th t h e Board ' s Regula t ion Y) in Sacramento, C a l i f o r n i a , through i t s s u b s i d i a r y , River Ci ty Money Management Company (7 /16 /83 )

Secu r i t y P a c i f i c C o r p o r a t i o n , Los Angeles , 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 t o engage in de novo a c t i v i t i e s {in making or a c q u i r i n g , f o r i t s own account or f o r t h e account 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 nc lud ing making consumer i n s t a l l m e n t personal l o a n s , purchas ing 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 small 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 or a consumer f i n a n c e company, and a c t i n g as b roke r or agent f o r the s a l e of c r e d i t l i f e and c r e d i t acc iden t and h e a l t h i n su rance , such i n s u r a n c e a c t i v i t i e s being permit ten pursuant t o Sec t ion 601(A) and (D) of T i t l e VI of the Garn-St Germain Act) a t 2505 South C o l l e y e , f o r t C o l l i n s , Colorado, se rv ing t h e S t a t e of Colorado , through i t s s u b s i d i a r y , Secu r i t y P a n l i c f i n a n c e Corp. ( 7 /16 /83 )

H.2, 1983 No. 29 - 3 2 -

San United Bancorpora t ion Alaska , I n c . , Anchorage, F ranc i sco A la ska , n o t i f i c a t i o n of i n t e n t t o engage in

de novo a c t i v i t i e s (making or 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 such as would be made by a mortgage company and /o r commercial f i n a n c i a l company i n c l u d i n g ; r ea l e s t a t e c o n s t r u c t i o n l o a n s , both commercial and r e s i d e n t i a l ; r ea l e s t a t e r e s i d e n t i a l term l o a n s ; commercial loans secured by a b o r r o w e r ' s i n v e n t o r y , accounts r e c e i v a b l e , or o t h e r a s s e t s ; and i n s t a l l m e n t consumer l o a n s ; and s e r v i c i n g such loans f o r o t h e r s , in accordance with t he Boa rd ' s Regula t ion Y; and t o ac t as agent or broker f o r 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 , h e a l t h or unemployment i n s u r a n c e ; pursuan t t o Sec t ion 601(A) of T i t l e VI of t h e Garn-St Germain Act , in Juneau , Nome, Bethel and F a i r b a n k s , Alaska , through i t s s u b s i d i a r y , UBA Mortgage Company, I n c . (7 /22 /83)

* * * * * *

Agreements P i l e d Pursuant t o Sect ion 8 of t h e S e c u r i t i e s Exchange Act of 1934

Chicago The Bank of Kaukauna, Kaukauna, Wisconsin , has f i l e d an agreement with t h e Federal Reserve Bank of Chicago (which i s a u t h o r i z e d t o accept such agreements on beha l f of t h e Board of Governors under de l ega t ed a u t h o r i t y ) under tak ing to comply with a l1 p r o v i s i o n s which r e l a t e t o t he use of c r e d i t t o f i n a n c e t r a n s a c t i o n s in s e c u r i t i e s .

New York C r e d i t a n s t a I t - B a n k v e r e i n of Vienna, Aus t r i a and t h e Da i - I ch i Kangyo Bank, L t d . , of Tokyo, Japan have f i l e d an agreement with t h e Federal Reserve Bank of New York (which i s a u t h o r i z e d to accept such agreements on behal f of t h e Board of Governors under de l ega t ed a u t h o r i t y ) under tak ing to comply with a l1 p r o v i s i o n s which r e l a t e t o the use of c r e d i t t o f i n a n c e t r a n s a c t i o n s in s e c u r i t i e s .

* * * * *

H.2, 1983 No. 29 - 3 3 -

REPORTS RECEIVED

Current Report F i l ed Pursuant t o Sect ion 13 of t h e S e c u r i t i e s Exchange Act

The Bank of West Point West P o i n t , V i rg in i a (Month of d u l y , 1983)

Proxy S t a t e (Spec ia l Meeting) F i l ed Pursuant t o Sec t ion 14(a) of t h e S e c u r i t i e s Exchange Act

United Count ies Trus t Company E l i z a b e t h , New J e r s e y

Tender O f f e r Statement F i l ed Pursuant t o Sec t ion 14(d) of t h e S e c u r i t i e s Exchange Act

United Counties Trus t Company E l i z a b e t h , New J e r s e y

* * * * *

PETITIONS FOR RULEMAKING

h2_19830723.pdf

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