h2_19830219.pdf

ANNOUNCEMENT BY

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM (H.2. 1983 No. 8)

Actions of t h e Board; Appl i ca t ions and Reports

Received During t h e Week Ending February 19, 1983

APPLICABLE RESERVE BANK

Kansas City

Chicago

Chicago

Dal las

Chicago

ACTIONS OF THE BOARD

Amended po l i cy s ta tement with r e spec t t o t h e use by bank holding companies of f u t u r e s , forward and standby c o n t r a c t s on U.S. govern-ment and agency s e c u r i t i e s ; e f f e c t i v e d a t e : March 1 , 1983. (Docket No. R-0456)

Eastman National Bancshares , I n c . , Newkirk, Oklahoma, ex tens ion of t ime t o April 1, 1983, w i th in which t o a c q u i r e The Eastman National Bank of Newkirk, Newkirk, Oklahoma. ]_/

FIRST LaPORTE FINANCIAL CORP., LaPor te , Ind iana , ex tens ion of t ime t o May 13, 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 100 pe rcen t of t h e vo t ing sha re s of t h e successo r by merger t o F i r s t National Bank and Trust Company of LaPor te , LaPor te , Ind iana . J /

F i r s t Manitowoc Bancorp, I n c . , Manitowoc, Wisconsin, ex tens ion of t ime t o May 17, 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 80 pe rcen t or more of t h e vot ing sha re s of The F i r s t National Bank in Manitowoc, Manitowoc, Wisconsin. J_/

F i r s t Winters Holding Company, Winte rs , Texas, ex-t e n s i o n of t ime t o May 9 , 1983, wi th in which t o a c q u i r e The Winters S t a t e Bank, Winters , Texas. 1_/

I .V. Bancorp . , I n c . , Peru , I l l i n o i s , ex tens ion of t ime t o May 19, 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 80 pe rcen t or more of t h e vot ing shares of F i r s t Nat ional Bank in Peru , Peru , I l l i n o i s . 1/

1 / 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. 8

S t . Louis

Chicago

Chicago

Dal las

A t l an ta

Kansas Ci ty

Richmond

At lan ta

- 2 -

ACTIONS OF THE BOARD - Continued

Mercan t i l e Bancorpora t ion , I n c . , S t . Louis , Missour i , ex tens ion of t ime t o May 24, 1983, wi th in which t o a cqu i r e and open Clayton Mercan t i l e National Bank, Clayton , Missour i , a proposed new bank. ]_/

NBB, I n c . , Chicago, I l l i n o i s , ex tens ion of t ime t o May 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 75 percent or more of t h e vo t ing shares of National Boulevard Bank of Chicago, Chicago, I l l i n o i s . J_/

Peoples National Bancorp of America, Lawrence-burg, Ind iana , ex tens ion of t ime t o April 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 100 percen t of t h e vo t ing sha re s of t h e successo r by merger t o The Peoples National Bank of Lawrenceburg, Lawrence-burg , Ind iana . 1/

Texas American Bancshares I n c . , Fort Worth, Texas, ex tens ion of t ime t o May 9 , 1983, wi th in which t o a c q u i r e C i t i z e n s National Bank of Temple, Temple, Texas. ]_/

Termination of r e g i s t r a t i o n under Regula t ion G f o r Big Bend Product ion Credi t Assoc i a t i on , Monti e e l l o , F l o r i d a . J /

Bank of t h e Southwest , Rio Rancho, New Mexico, pro-posed merger with Rio Rancho Bank, N.A., Rio Rancho, New Mexico; r epo r t t o t h e Federal Deposit Insurance Corporat ion on compe t i t ive f a c t o r s . 1 /

Branch Banking and Trus t Company, Wilson, North C a r o l i n a , proposed merger with City National Bank, C h a r l o t t e , North C a r o l i n a ; r e p o r t t o t h e Federal Deposit Insurance Corporat ion on c o m p e t i t i v e f a c t o r s . 1/

C i t i z e n s Bank, Cookevi11e, Tennessee, proposed merger with CBC Bank, Cookev i l i e , Tennessee; 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 . 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 .


H.2, 1983 No. 8 - 3 -


Boston

Boston

Dal las

Da l l a s

At lan ta

Chicago

Chicago

Farmers and Mechanics Savings Bank, Middletown, Connec t i cu t , proposal t o merge with The City Savings Bank, Middletown, Connec t i cu t ; r epo r t t o t h e Federal Deposit Insurance Corporat ion on compe t i t i ve f a c t o r s . iy

F i r s t American Bank f o r Savings, Boston, Mass-a c h u s e t t s , proposal t o purchase t h e a s s e t s and assume t h e l i a b i l i t i e s of Workingmens Co-Opera t ive Bank, Boston, Massachuse t t s ; r epo r t t o t h e Federal Deposit Insurance Corporat ion on compe t i t i ve f a c t o r s . ] y

F i r s t Bank of Commerce, N.A., Miss ion, Texas, proposed merger with F i r s t National Bank of Miss ion, Miss ion, Texas; r epo r t t o t h e Comptrol ler of t he Currency on compet i t ive f a c t o r s . ] J

F i r s t Ci ty National Bank of F l o r e s v i l l e , F l o r e s -v i l l e , Texas, proposed merger with Second S ta t e Bank of F l o r e s v i l l e , F l o r e s v i l l e , Texas; r epo r t t o t h e Federal Deposit Insurance Corporat ion on compe t i t i ve f a c t o r s . \ ]

F i r s t National Bank of F l o r i d a , Tampa, F l o r i d a , proposed merger with F i r s t National Bank of B r o o k s v i U e , B r o o k s v i l l e , F l o r i d a ; r epo r t t o t h e Comptrol ler of t h e Currency on compet i t ive f a c t o r s . J /

GCNB National Bank in Grundy County, Morr is , I l l i n o i s , proposed merger with The Grundy County National Bank, Morr i s , I l l i n o i s , under t h e c h a r t e r of GCNB National Bank in Grundy County and t i t l e of The Grundy County National Bank; r epo 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 . 1/

LaFontaine National Bank, LaFontaine, Ind iana , proposed merger with The F i r s t National Bank in Wabash, Wabash, Ind iana , under t h e c h a r t e r of The LaFontaine National Bank and t i t l e of The F i r s t National Bank in Wabash; r epor t t o t h e Comptrol ler of t he Currency on compet i t ive f a c t o r s . 1/

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


H.2, 1983 No. 8 - 4 -


Da l l a s

Chicago

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

A t l an t a


Da l l a s

Boston

Lincoln Bank & Trus t Company. Ruston, Lou i s i ana , proposed merger with New Lincoln Bank & Trust Company, Ruston, Lou i s i ana , r e p o r t t o t h e Federal Deposi t Insurance Corporat ion on c o m p e t i t i v e f a c t o r s . J J

Monana-Grove S t a t e Bank, Monona, Wisconsin, p r o -posed merger with MG Bank, Monona, Wisconsin; under t h e c h a r t e r of MG Bank and t i t l e of Monona Grove S t a t e Bank; r e p o r t t o t h e Federal Deposi t Insurance Corporat ion on compe t i t i ve f a c t o r s . V

Nazareth Nat ional Bank and Trus t Company, Nazareth , Pennsy lvan ia , proposal t o merge wi th NNBT National Bank, Nazare th , Pennsy lvan ia , under t h e t i t l e of t h e former and t h e c h a r t e r of t h e l a t t e r ; r e p o r t t o t h e Comptrol ler of t h e Currency on c o m p e t i t i v e f a c t o r s . \ ]

NCNB National Bank of F l o r i d a , Boca Raton, F l o r i d a , proposed merger wi th NCNB In ter im National Bank, Boca Raton, F l o r i d a ; 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 . ]_/

New Holland Farmers National Bank, New Holland, Pennsy lvan ia , proposal t o merge with t h e In ter im National Bank of New Holland, New Holland, Penn-s y l v a n i a , under t h e t i t l e of t h e former and c h a r t e r of t h e l a t t e r ; 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 . ]J

Odessa Bank, National A s s o c i a t i o n , Odessa, Texas, proposed merger with S t a t e National Bank, Odessa, Texas; r e p o r t t o t h e Comptrol ler of t h e Currency on c o m p e t i t i v e f a c t o r s . V

Old Colony Bank of Hampden County, N.A., Holyoke, Massachuse t t s , proposal t o merge with Old Colony Sank of Frank! in County National A s s o c i a t i o n , Shelburne Fall a s , Massachuse t t s ; r epo 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 . 1 /

V Appl ica 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. 8


A t l a n t a

Dal las

Dal las

Kansas City


Southeast Bank, N.A., Miami, F l o r i d a , proposed a c q u i s i t i o n of n ine o f f i c e s of F lo r i da National Bank of Be l l e Glade, Be l l e Glade, F l o r i d a ; 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 . V

Standard Bank, Houston, Texas, proposed merger with BancTEXAS Allen Parkway, Houston, Texas; r e p o r t t o t h e Federal Deposit Insurance Corpora-t i o n on compe t i t i ve f a c t o r s . 1 /

Town & Country Bank, Houston, Texas, proposed merger with A l l i e d Bank Town & Country, Houston, Texas; r e p o r t t o t h e Federal Deposi t Insurance Corpora-t i o n on compe t i t i ve f a c t o r s . "\J

Union National Bank of Wich i ta , Wich i t a , Kansas, proposed merger with UNB National Bank of Wichi ta , Wich i t a , Kansas; 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 , j y

Upper Dauphin National Bank, Mi 11ersburg , Penn-s y l v a n i a , proposal t o merge Upper Dauphin In ter im National Bank, Mi 11ersburg , Pennsy lvan ia , under t h e t i t l e of t h e former and t h e c h a r t e r of t h e l a t t e r ; 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 . 1 /

J / App l i ca t ion processed 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, 1983N0. 8 - 6 -


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

Approved Valley Bank and Trust Company, Sa l t Lake C i ty ,

Utah. 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 1082 Port Union Boulevard, Sal t Lake C i t y , Utah. ]_/

F i r s t V i rg in ia Bank-Shenandoah Val ley , Woodstock, V i r g i n i a . To e s t a b l i s h a branch in t he Ward Plaza Shopping Cen te r , 2200 Valley Avenue, Winches ter , V i r g i n i a . V

The Bank of New York, New York, New York. To e s t a b l i s h e l e c t r o n i c branches t o be loca ted a t Goody Boys S to re , I n c . , 34 Chestnut S t r e e t , Lockport , New York, and Figmos P t l , 1511 J e f f e r s o n Avenue, B u f f a l o , New York. ]_/

F lagship Bank of Tampa, Tampa, F l o r i d a . To e s t a b l i s h a branch a t 4507 Gunn Highway, Tampa, F l o r i d a . J J

F i r s t V i rg in ia Bank, F a l l s Church, V i r g i n i a . To e s t a b l i s h a branch a t South Lakes Vi l l age Center , 11100 South Lakes Dr ive , Reston, F a i r f a x County, V i r g i n i a . ]_/

* * * * *

To Become a Member of t h e Federal Reserve Sytem Pursuant t o Sect ion 9 of the Federal Reserve Act

Approved Pioneer Bank of Longmont, Longmont, Colorado. ]_/

Secur i ty Bank of Monroe, Monroe, Michigan. 1/

San Franc i sco

Richmond

New York

At l an ta

Richmond

Kansas City

Chicago

]_/ Appl ica 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. 8 - 7 -


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

Not Disapproved Minneapolis F i r s t C i t i z e n s S t a t e Bank of Poison, Poison,

Montana. \J

Kansas City The Gresham Company, Gresham, Nebraska. 1_/

Dal las Well ington S t a t e Bank, Wel l ington, Texas. V

Kansas City P i t t s b u r g Bancshares , I n c . , P i t t s b u r g h , Kansas. V

* * * * *

Appl ica t ions 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 -ments 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 ) and 4 (c ) (13 ) of t h e Bank Holding Company Act of 1956, as amended

Sixty Day N o t i f i c a t i o n Period Allowed t o Expire New York Manufacturers Hanover 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 -ion t o make, i n d i r e c t l y through i t s wholly owned s u b s i d i a r y , Manufacturers Hanover I n t e r n a t i o n a l Holdings Corpora t ion , Dover, Delaware, an a d d i t i o n a l investment in Manufacturers Hanover Proper ty Services A.G., Gla rus , Swi tze r l and .

* * * * *

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

Withdrawn Kansas City TBI Bancshares , I n c . , Kansas C i ty , Missour i , f o r

approval t o acqu i r e 100 percen t of t h e vot ing sha re s of Traders Bank of Kansas C i ty , Kansas C i ty , Missour i .

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


H.2, 1983 No. 8 - 8 -


Cleveland

A t l a n t a

A t l a n t a

Chicago

Chicago

Chicago

Chicago

S t . Louis

Approved F i r s t F inanc ia l Bancorp, Monroe, Ohio, 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 F i r s t National Bank of Southwestern Ohio, Monroe, Ohio and The C i t i z e n s Commercial Bank & Trust Company, Ce l i na , Ohio. 1 /

Bartow Bancshares , I n c . , C a r t e r s v i l l e , Georgia , 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 res of Bartow County Bank, C a r t e r s v i l l e , Georgia . V

Gueydan Bancshares , I n c . , Gueydan, Lou i s i ana , 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 Bank of Gueydan, Gueydan, Lou i s i ana . \J

Francor F i n a n c i a l , I n c . , Wabash, Ind iana , f o r approval t o a c q u i r e 100 pe rcen 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 h e vo t ing sha res of t h e succes so r by merger t o Frances Slocum Bank and Trus t Company, Wabash, Indiana . 1 /

I n t e r c i t y Bancorpora t ion , I n c . . S c h o f i e l d , Wisconsin, f o r approval t o a c q u i r e a t l e a s t 95 .6 percen t or more of t h e vo t ing sha re s of I n t e r c i t y S t a t e Bank, S c h o f i e l d , Wisconsin. 1 /

Nape rv i l l e F inanc ia l Corpora t ion , N a p e r v i l l e , I l l i n o i s , f o r approval t o a cqu 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 The Nape rv i l l e National Bank and Trus t Company, N a p e r v i l l e , I l l i n o i s , N a p e r v i l l e , I l l i n o i s . 1 /

Terre Haute F i r s t Corpora t ion , Terre Haute, Ind iana , f o r approval t o a cqu i r e 100 percen t of t h e vot ing 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 sha re s ) of t h e succes so r by merger t o Terre Haute F i r s t National Bank, Terre Haute, Ind iana . 1 /

F i r s t F inanc ia l S e r v i c e s , I n c . , Brownsvi l le , Tennessee, f o r approval t o acqu i r e 100 percent of t h e vo t ing sha re s of t h e successo r by merger t o F i r s t S t a t e Bank, Brownsv i l l e , Tennessee. V

j / App l i ca t ion processed on behalf 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. 8 - 9 -


S t . Louis F i r s t Merchants F inanc ia l Corpora t ion , Fort Smith, Arkansas, f o r approval t o a cqu i r e a t l e a s t 80 pe r cen t of t h e vot ing sha res of The Merchants National Bank of Fort Smith, Fort Smith, Arkansas. ]_/

Minneapol is Dewco Agency, I n c . , Timber Lake, South Dakota, f o r approval t o a c q u i r e 100 percen t of t h e vot ing s h a r e s of Dewey County Bank, Timber Lake, South Dakota. 1 /

Minneapolis Stephen Bancshares , I n c . , Stephen, Minnesota, f o r approval t o a c q u i r e a t l e a s t 99 pe rcen t of t h e vo t i ng sha re s of Farmers S t a t e Bank of Stephen, Stephen, Minnesota. Y/

Minneapol is Warroad Bancshares , I n c . , Warroad, Minnesota, 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 re s of S e c u r i t y S t a t e Bank of Warroad, Warroad, Minnesota. ]_/

Kansas Ci ty B.O.E. Bancshares , I n c . , E lg in , 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 res of Bank of E l g i n , E lg in , Oklahoma. ] /

Kansas City F i r s t Independent Bancorp, I n c . , Chickasha, 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 s h a r e s of The F i r s t National Bank and Trust Company, Chickasha, Oklahoma. 1/

Dal las Amari l lo Western Bancshares , I n c . , Amari l lo , Texas, f o r approval t o a cqu 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 Western National Bank, Amar i l lo , Texas. V

Da l l a s F i r s t Commonwealth Bancshares , I n c . , Bell a i r e , Texas, 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 v o t i n g sha re s of The Commonwealth Bank, B e l l a i r e , Texas. 1 /

Da l l a s Lincoln Bancshares , I n c . , Ruston, Lou i s i ana , 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 ing sha res of Lincoln Bank & Trus t Company, Ruston, Louis iana . J /

Da l las Nat ional CenterBanks, 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 i ng s h a r e s of CENTERBANK, National Assoc i a t i on , D a l l a s , Texas. 1 /

T7 A p p l i c a t i o n processed on behalf 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. 8 - 10 -


San Capi ta l Bancorp, Downey, C a l i f o r n i a , f o r approval t o Franc isco a c q u i r e 100 pe rcen t of t h e vo t ing sha res of Capi ta l

Bank, Downey, C a l i f o r n i a . V

* * * * *

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

Withdrawn Kansas City Broadway Bancshares , I n c . , Kansas C i ty , Missour i ,

f o r approval t o a cqu i r e a t l e a s t 25 pe rcen t of t h e vo t ing sha re s of TBI Bancshares , I n c . , Kansas C i t y , Missour i .

Kansas City I n t e r n a t i o n a l Bancshares , I n c . , Glads tone , Missour i , f o r approval t o a cqu i r e a t l e a s t 25 pe rcen t of t h e vo t ing sha res of TBI Bancshares , I n c . , Kansas C i t y , Missour i .

Kansas City Metro Bancshares , I n c . , Kansas C i t y , Missour i , f o r approval t o a c q u i r e a t l e a s t 25 pe rcen t of t h e vo t ing sha re s of TBI Bancshares , I n c . , Kansas C i ty , Missour i .

Kansas Ci ty Met ropol i tan Bancshares , I n c . , Kansas C i ty , Missour i , f o r approval t o a c q u i r e a t l e a s t 25 percen t of t h e vo t i ng sha res of TBI Bancshares , I n c . , Kansas C i t y , Missour i .

Cleveland

Cleveland

Richmond

Approved I n t e r s t a t e F inanc ia l Corpora t ion , Dayton, Ohio, f o r

approval t o a cqu i r e 100 pe rcen t of t h e vot ing shares of The Waynesvil ie National Bank, Waynesvi l le , Ohio. ]_/

Northwest Pennsylvania Corp . , Oil C i t y , Pennsylvania , f o r approval t o a cqu i r e 100 pe rcen t of t h e vot ing sha re s of Union Bank & Trus t Co. , E r i e , Pennsyl van ia . J_/

F i r s t Bancorp of War, I n c . , War, West V i r g i n i a , f o r approval t o a cqu i r e 100 pe rcen t of t h e vot ing shares of Ameribank, Welch, Welch, West V i r g i n i a . 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 .


H.2, 1983 No. 8 - 11 -


A t l a n t a

Chicago

Minneapolis

Kansas City

Kansas City

Sun Banks of F l o r i d a , I n c . , Orlando, F l o r i d a , f o r approval t o a cqu i r e 100 pe rcen t of t h e vot ing sha re s of The F i r s t National Bank of DeFuniak Spr ings , DeFuniak Spr ings , F l o r i d a . V

F i r s t I l l i n o i s Corpora t ion , Evanston, 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 s h a r e s ( l e s s d i r e c t o r s ' q u a l i f y i n g s h a r e s ) of t h e successo r by merger t o Northwest Trust & Savings Bank, Ar l ing ton He igh t s , I l l i n o i s . \J

Guaranty Development Company, L iv ings ton , Montana, f o r approval t o a cqu i r e a t l e a s t 82 pe rcen t of t h e vo t ing sha res of Western S t a t e Bank, B i l l i n g s , Montana. J /

Fourth F inanc ia l Corpora t ion , Wichi ta , Kansas, f o r approval t o a cqu i r e a t l e a s t 24.98 percent of t h e vo t ing sha res of P i t t s b u r g Bancshares , I n c . , P i t t s b u r g , Kansas and i n d i r e c t l y 98.22 percen t of The National Bank of P i t t s b u r g , P i t t s b u r g , Kansas.

Guaranty, I n c . , B e l o i t , Kansas, f o r approval t o a cqu i r e 24.8 pe rcen t of t h e vo t ing sha res of DELPHOS, INC., Delphos, Kansas ( fo rmer ly Roger B i l l i n g s , I n c . ) and i n d i r e c t l y a cqu i r e 100 pe rcen t of S t a t e Bank of Delphos, Delphos, Kansas.

* * * * *

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

Withdrawn Kansas City F i r s t Ci ty Bancorp, I n c . , Oklahoma C i t y , Oklahoma,

f o r approval t o r e t a i n d i r e c t ownership of 100 pe rcen t of t h e vot ing sha res of F i r s t City Bancorp Insurance Agency, I n c . , and t o engage in t h e s a l e of l i f e and acc iden t and h e a l t h insurance t h a t i s d i r e c t l y r e l a t e d t o an ex tens ion of c r e d i t by App l i can t , in Oklahoma C i t y , Oklahoma.

1_/ Appl ica 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. 8 - 12 -


New York Approved

The Hongkong and Shanghai Banking Corpora t ion , Hong Kong, B.C.C. ; K e l l e t t , N.V., Curacao, Nether lands A n t i l l e s ; HSBC Holdings, B. V., Amsterdam, The Ne the r l ands ; and Marine Midland Banks, I n c . , B u f f a l o , New York, f o r approval t o e s t a b l i s h de novo an o f f i c e of ITM in New York City t o engage through ITM in p rov id ing c e r t a i n f o r e i g n exchange i n f o r m a t i o n , adv ice and t r a n s a c t i o n s e r v i c e s .

Richmond Southern Bancorpora t ion , I n c . , G r e e n v i l l e , South Carol ina and Southern National Corpora t ion , Lumberton, North Carol ina f o r approval t o engage de novo in provid ing i n t e r n a t i o n a l f i n a n c i a l s e r v i c e s through t h e e s t ab l i shment of Southern I n t e r n a t i o n a l Corpora t ion , C h a r l o t t e , North C a r o l i n a .

A t l an ta Trus t Company of Georgia, A t l a n t a , Georgia, f o r approval t o engage de novo, through i t s s u b s i d i a r y , Trust Company Mortgage, A t l a n t a , Georgia, in t h e a c t i v i t y of a r r ang ing e q u i t y f i n a n c i n g and a c t i n g as an investment or f i n a n c i a l a d v i s e r .

Minneapol is Dewco Agency, I n c . , Timber Lake, South Dakota, f o r approval t o engage in general i n su rance a c t i v i t i e s . ]_/

San Franc i sco

BankAmerica Corpora t ion , San F ranc i sco , C a l i f o r n i a , f o r approval t o e s t a b l i s h de novo a d i r e c t sub-s i d i a r y , BA F u t u r e s , I nco rpo ra t ed , San F ranc i sco , C a l i f o r n i a .

Reac t iva ted 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 expand t h e a c t i v i t i e s of s i x e x i s t i n g o f f i c e s ( the s a l e of 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 i n s u r a n c e p r o t e c t i n g rea l and personal p roper 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 c o r p Person- to -Person T h r i f t , Inc. t o t h e ex ten t p e r m i s s i b l e under a p p l i c a b l e S ta t e in su rance laws and r e g u l a t i o n s ) a t 542 Broadway, Chula V i s t a ; 362 West Mission Ave., Escondido; 4525 La J o l l a V i l l age D r . , San Diego; 434 F l e t c h e r Parkway, El Cajon; 1400 Camino De La Reina, San Diego and 119 North Central Ave. , Glen-d a l e , a l l l oca t ed in C a l i f o r n i a , through i t s s u b s i d i a r y , C i t i c o r p Person- to -Person T h r i f t , Inc . (Domestic) (2 /15/83) 3/

T / App l i ca t ion processed on behalf of t h e Board of Governors under ~~ de l ega ted 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 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. 8 - 13


New York C i t i c o r p , New York, New York, r eques t s p e r -miss ion t o expand t h e a c t i v i t i e s of 15 e x i s t i n g o f f i c e s ( 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 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 c o r p Homeowners, Inc . 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 ) a t 7260 E. Indian School Rd . , S c o t t s d a l e ; 2077 East Camel back Rd. , Phoenix; Tri City Mal l , 1836 West Main S t r e e t , Mesa; 143 Valley West Mal l , 5719 West Northern Ave. , G lenda le ; 9861 Metro Parkway West, Phoenix; 777 E. Missouri Avenue, Phoenix; Thomas Mal l , 4421 A East Thomas Road, Phoenix and Chris Town Shopping Cen te r , 1558 West Montebel lo , Phoenix, a l l in Ar izona; 21707 Hawthorne Boulevard, Torrance; Two Ci ty Boulevard E a s t , Orange; 119 North Central Avenue, Glenda le ; Four Seasons O f f i c e Bldg . , 4827 Sepulveda B1vd., Sherman Oaks; F inanc ia l P laza O f f i c e B ldg . , 1661 Hanover, City of I n d u s t r y ; 290 North "D" S t r e e t , San Bernardino and 600 City Parkway West, Orange, a l l in C a l i f o r n i a , through i t s s u b s i d i a r y , C i t i c o r p Homeowners, Inc . (Delaware) (2 /15 /83) 3/

Permi t ted Boston F lee t F inanc ia l Group, I n c . , Providence , 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 t o engage in de novo a c t i v i t i e s ( ( i ) t h e o r i g i n a t i o n , s a l e and s e r v i c i n g of r e s i d e n -t i a l mortgage l o a n s , commercial mortgage loans and loans secured by j u n i o r l i e n s on r e s i d e n t i a l rea l e s t a t e and ( i i ) 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 i n su 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 c r e d i t ) a t 14 Commerce Dr ive , Cranford , New J e r s e y , s e r v i n g t h e S t a t e of New J e r s e y , through i t s d i r e c t s u b s i d i a r y , F l ee t Mortgage Corp. ( fo rmer ly Mortgage A s s o c i a t e s , I n c . ) (2 /16/83) 3/

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 , both of London, England, 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 f o l l o w i n g a c t i v i t i e s ( l e a s e f i n a n c i n g of personal p r o p e r t y by means of l e a s e s t h a t meet t h e s t andards of Sec t ion 2 2 5 . 4 ( a ) ( 6 ) of Regulat ion Y) a t 500 F i f t h

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. 8 - 1 4 -


Avenue, New York, New York, through i t s s u b s i d i a r y , Barc lays-American/Leas ing, Inc . (2 /18/83) 2/

New York Barclays Bank PLC and Barc lays Bank I n t e r n a t i o n a l , L t d . , both of London, England, r eques t permission t o r e l o c a t e an e x i s t i n g o f f i c e engaging in t h e fo l lowing a c t i v i t i e s ( ( I ) in making d i r e c t consumer l o a n s , i nc lud ing loans secured by rea l e s t a t e , and pu r -chas ing 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 ex-t e n s i o n s of c r e d i t such as would be made or acqui red by a consumer f i n a n c e company, and wholesale f i n a n c i n g [ f l o o r p l a n n i n g ] and ( I I ) 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 acc iden t and h e a l t h and c r e d i t p rope r ty i n s u r a n c e ; 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 insurance so ld as agent may be unde rwr i t t en or r e in su red by BAC's i n su rance unde rwr i t i ng s u b s i d i a r i e s ) from 8201 S.W. Barbur Boulevard, P o r t l a n d , Oregon t o 4800 S.W. G r i f f i t h Dr ive , Beaver ton, Oregon, through i t s s u b s i d i a r y , Barc laysAmer ican /F inanc ia l , Inc . (2 /17 /83) 3/

New York Chemical New York Corpora t ion , New York, New York, r e q u e s t s permiss ion t o r e l o c a t e an e x i s t i n g o f f i c e engaging in t h e fo l lowing a c t i v i t i e s ( t o con t inue t o engage in t h e p rev ious ly approved a c t i v i t i e s of making d i r e c t l o a n s , purchas ing 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 , and a c t i n g as agent or b roker f o r t h e s a l e of l i f e , acc iden t and h e a l t h , and p rope r ty and c a s u a l t y in su rance d i r e c t l y r e l a t e d t o such ex t ens ions of c r e d i t ) from 897 Pe te r s Creek Parkway, Winston-Salem, North Carol ina t o 175 Char lo i s Boulevard, Winston-Salem, North C a r o l i n a , through i t s s u b s i d i a r y , Sunamerica F inanc ia l Corporat ion (2/16/83) _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 two de novo o f f i c e s engaging in t h e fo l l owing a c t i v i t i e s ( t h e making or a cqu i r i ng 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 o r dec reas ing or l eve l [ i n t h e case of s i n g l e payment l o a n s ] term l i f e i n su rance by l i c e n s e d 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 c i n g , f o r any pe r son , of loans and o the 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

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 .

I


H.2, 1983 No. 8 - 1 5 -


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 ex t ens ions 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 insurance d t r & t l y r e l a t e d t o e x t e n s i o n s of mortgage l o a n s ; t h e f d e novo o f f i c e of C i t i c o r p Person- to -Person F inanc ia l Cen te r , Inc. proposes t o engage in o p e r a t i n g &s an o f f i c e of an i n d u s t r i a l loan company in t h e manner au thor i zed by Minnesota Law, i nc lud ing t h e fo l lowing a c t i v i t i e s : t h e rridKing or acqu i r i ng of loans and o the r ex tens ions of c r e d i t , secured or unsecured , f o r consumer and o t h e r pu rposes ; 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 or dec reas ing or leve l [ in t h e case of s i n g l e payment l o a n s ! 1 t e r m l i f e insurance by l i c e n s e d agents or b r o k e r s , as r e q u i r e d ; t he i s s u i n g of t h r i f t c e r t i f i c a t e s and t h r i f t passbook c e r t i f i c a t e s ; 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 person , of loans and o t h e r ex t ens ions 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 ex t ens ions 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 oh 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 rea l e s t a t e ; a n f 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 ihsWance d i r e c t l y r e l a t e d t o ex t ens ions of m o r t g a ^ l o a n s ; the p ro -posed s e r v i c e area f o r t h e de hoV6 o f f i c e of C i t i c o r p Person- to -Person F inanc ia l Tenter, Inc. and t h e de novo o f f i c e of C i t i c o r p Homeowners, Inc. sha l l Be comprised of t h e e n t i r e S t a t e of Minnesota f o r a l l a forement ioned proposed a c t i v i t i e s ) a t B u r n s v i l i e D i s t r i c t Cen te r , Aldrich Avenue and County Road 42, B u r n s v i l i e , 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 P e r s o n - t o -Person F inanc ia l Cen te r , Inc . ( ^ 1 7 / 8 3 ) 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 two de novo 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 ( the a c t i v i t i e s in which t h e de novo o f f i c e of C i t i c o r p Homeowners, Inc. proposes t o engage a r e : t h e making or a cqu i r i ng of loans and o t h e r ex tens ions of c r e d i t , secured or unsecured , f o r consumer and o the r pu rposes ; t h e s a l e of c r e d i t - r e l a t e d 1 i f e ant? acc iden t atid v h e a l t h or dec reas ing or l eve l [ f i t t he case of s i n g l e payment l o a n s ] term 1 i f e - i n s u r a n c e by l i c e n s e d agents or b r o k e r s , as r e q u i r e d ; t he

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


H.2, 1983 No. 8 - 16 -


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 ex t ens ions 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 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 s u r a n c e d i r e c t l y r e l a t e d t o ex tens ions of mortgage l o a n s ; t h e de novo o f f i c e of C i t i c o r p Pe r son- to -Pe r son F inanc ia l Cen te r , Inc . proposes t o engage in o p e r a t i n g as an o f f i c e of an i n -d u s t r i a l loan company in t h e manner au tho r i zed by Minnesota law, i nc lud ing t h e fo l lowing a c t i v i t i e s ; t h e making or a cqu i r i ng 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 pu rposes ; 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 or dec rea s ing or l eve l [ i n t h e case of s i n g l e payment l o a n s ] term l i f e i n su rance by l i c e n s e d agen t s or b r o k e r s , as r e q u i r e d ; t h e i s s u i n g of t h r i f t c e r t i f i c a t e s and t h r i f t passbook c e r t i f i c a t e s ; 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 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 in su 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 l o a n s ; t h e proposed s e r v i c e a rea f o r t h e de novo o f f i c e of C i t i c o r p Person- to -Person Financ ia l Cen te r , Inc . and t h e de novo o f f i c e of C i t i c o r p Homeowners, I nc . s h a l l be comprised of t h e e n t i r e S t a t e of Minnesota f o r a l l a forement ioned proposed a c t i v i t i e s ) a t Ridge Square North Shopping Cen te r , 12977 Ridge-d a l e Dr ive , Minnetonka, Minnesota, through i t s sub-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 -Pe r son F inanc ia l Cen te r , Inc . (2 /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 permiss ion t o e s t a b l i s h a de novo o f f i c e and t o expand t h e a c t i v i t i e s a n ? 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 engaging in t h e fo l lowing a c t i v i t i e s ( 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 sub-

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


H.2, 1983 No. 8 - 17 -


s i d i a r y , C i t i c o r p Pe r son- to -Person I n d u s t r i a l Bank, l o c a t e d in Fort C o l l i n s , Colorado, and t o e s t a b l i s h a de novo o f f i c e of C i t i c o r p Homeowners, Inc . a t t h e same Fort C o l l i n s , Colorado l o c a t i o n ; t h e a c t i v i t i e s in which t h e de novo o f f i c e of C i t i c o r p Homeowners, Inc . proposes t o engage a r e : t h e making or a c q u i r i n g of loans and o the r ex-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 pu rposes ; t h e ex tens ion of 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 tory [ f l o o r p l ann ing ] and working c a p i t a l 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 or dec rea s ing or l eve l [ i n t h e case of s i n g l e pay-ment l o a n s ] term l i f e i n su rance by l i c e n s e d 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 ex tens ions of c r e d i t ; t h e making, a c q u i r i h 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 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 i n su rance d i r e c t l y r e l a t e d t o ex t ens ions of mortgage l o a n s ; t h e proposed s e r v i c e area f o r t h e de novo o f f i c e of C i t i c o r p Homeowners, Inc. s h a l l T e com-p r i s e d of t h e e n t i r e S t a t e of Colorado f o r a l l t h e a forement ioned proposed a c t i v i t i e s ; t h e new a c t i v i t i e s in which C i t i c o r p Person- to -Person I n d u s t r i a l Bank proposes t o engage de novo a r e : 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 ex t ens ions 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 s u r a n c e d i r e c t l y r e l a t e d t o e x t e n s i o n s of mortgage l o a n s ; t h e proposed s e r v i c e area s h a l l be t h e e n t i r e S t a t e of Colorado f o r t h e aforement ioned proposed a c t i v i t i e s , and f o r t h e fo l lowing a c t i v i t i e s p r e v i o u s l y approved f o r C i t i c o r p Pe r son- to -Per son I n d u s t r i a l Bank: t h e o p e r a t i n g as an i n d u s t r i a l loan company in t h e manner au tho r i zed by Colorado law, inc lud ing t h e making or a c q u i r i n g of loans and o the r ex t ens ions of c r e d i t , secured or unsecured , f o r consumer and o t h e r pu rposes ; t h e ex t ens ion of 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 ann ing ] and working c a p i t a l pu rpose s ; t h e purchasing and s e r v i c i n g f o r i t s own account of s a l e s f i n a n c e c o n t r a c t s ; 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 or dec reas ing or leve l [ in t h e case of s i n g l e payment l o a n s ] term l i f e

I


H.2, 1983 No. 8 - 18 -


i n s u r a n c e 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 i s s u i n g of t h r i f t c e r t i f i c a t e s and t h r i f t passbook c e r t i f i c a t e s ; t h e s a l e of con-sumer 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 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 ) a t 3050 South College Avenue, For t C o l l i n s , Colorado, 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 P e r s o n - t o -Person I n d u s t r i a l Bank (2 /17/83) V

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 expand t h e a c t i v i t i e s of an e x i s t i n g o f f i c e t o i n -c lude t h e fo l lowing a c t i v i t i e s ( the 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 or dec reas ing or l eve l [ i n t h e case of s i n g l e payment l o a n s ] term l i f e i n su rance by l i c e n s e d agents or b r o k e r s , as r e q u i r e d ; and t h e s e r v i c i n g , f o r any pe r son , of loans and o t h e r ex t ens ions of c r e d i t ; i n a d d i t i o n , t h e o f f i c e proposes t o broaden i t s p r ev ious ly approved a c t i v i t i e s of t h e ex tens ion of loans t o mobile home d e a l e r s f o r t h e f i n a n c i n g of inven tory [ f l o o r p l ann ing ] and working c a p i t a l purposes and t h e purchas ing and s e r v i c i n g f o r i t s own account of s a l e s f i n a n c e c o n t r a c t s r e l a t i n g t o mobile homes, t o engage in such a c t i v i t i e s with regard t o a l l t ypes of d e a l e r s and a l l t ypes of consumer i n s t a l l -ment p a p e r ; t h e proposed s e r v i c e area f o r t h e a f o r e -mentioned a c t i v i t i e s sha l l be comprised of t h e e n t i r e S t a t e s of Michigan, Indiana and Ohio) a t 17117 West Nine Mile Road, North Park P l a z a , Su i t e 709, South-f i e l d , Michigan, through i t s s u b s i d i a r y , C i t i c o r p Acceptance Company, Inc. (Delaware) (2 /17/83) _3/

New York C i t i c o r p , New York, New York, r eques t s p e r -miss ion t o expand t h e a c t i v i t i e s of 15 e x i s t i n g o f f i c e s ( the s a l e of c r e d i t r e l a t e d p rope r ty and c a s u a l t y insurance p r o t e c t i n g rea l and personal p roper 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 c o r p Homeowners, Inc . 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 insurance laws and r e g u l a t i o n s ) a t 7260 E. Indian School Rd. , S c o t t s d a l e ; 2077 East Camel back Rd. , Phoenix; Tri City Mal l , 1836 West Main S t r e e t , Mesa; 143 Valley West Mall , 5719 West Northern Ave. , Glendale ; 9861 Metro Parkway West, Phoenix;

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 lega ted a u t h o r i t y .


H.2, 1983 No. 8 - 1 9 -


777 E. Missouri Avenue, Phoenix; Thomas Mal l , 4421 A East Thomas Road, Phoenix and Chr is Town Shopping Cen te r , 1558 West Montebel lo , Phoenix, a l l in Arizona; 21707 Hawthorne Boulevard, Torrance; Two City Boulevard Eas t , Orange; 119 North Central Avenue, Glenda le ; Four Seasons O f f i c e Bldg . , 4827 Sepulveda B lvd . , Sherman Oaks; F inancia l Plaza O f f i c e B ldg . , 1661 Hanover, City of I n d u s t r y ; 290 North "D" S t r e e t , San Bernardino and 600 City Parkway West, Orange, a l l in C a l i f o r n i a , through i t s s u b s i d i a r y , C i t i c o r p Homeowners, Inc . (Delaware) (2 /15/83) 2/

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 expand t h e a c t i v i t i e s of s ix e x i s t i n g o f f i c e s ( the s a l e of c r e d i t r e l a t e d p rope r ty 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 rea l and personal p roper 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 c o r p Pe r son- to -Per son T h r i f t , Inc. t o t h e ex t en 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 in su rance laws and r e g u l a t i o n s ) a t 542 Broadway, Chula V i s t a ; 362 West Mission Ave. , Escondido; 4525 La J o l l a V i l l age D r . , San Diego; 434 F l e t c h e r Parkway, El Cajon; 1400 Camino De La Reina, San Diego and 119 North Centra l Ave. , Glen-d a l e , a l l l o c a t e d in C a l i f o r n i a , 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 -Per son T h r i f t , Inc . (Domestic) (2 /15 /83) 3/

New York HUBCO, I n c . , Union C i t y , New Je r s ey , r eques t s permiss ion t o expand t h e a c t i v i t i e s of an o f f i c e t o i nc lude t h e fo l lowing a c t i v i t i e s (p rov id ing da ta p rocess ing s e r v i c e s r e l a t e d t o l e a s i n g a c t i v i t i e s , i nc lud ing access t o p r o p r i e t a r y s o f t w a r e , where t h e s o f t w a r e has been acqui red in connect ion with t h e s u b s i d i a r y ' s p rev ious ly approved l e a s i n g a c t i v i t i e s ) a t 31 OH Bergen! ine Avenue, Union C i t y , New J e r s e y , through i t s sub-s i d i a r y , HUB FINANCIAL SERVICES (2 /18/83) 3/

Ph i l ade lph i a FB&T Corpora t ion , Hanover, Pennsylvania , 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 a c t i n g as an unde rwr i t e r 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 insurance which i s d i r e c t l y r e l a t e d t o ex t ens ions of c r e d i t by

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 ted a u t h o r i t y .


H.2, 1983 No. 8 - 2 0 -


o t h e r s u b s i d i a r i e s of FB&T Corpora t ion) a t Center Square, Hanover, Pennsy lvan ia , s e r v i n g York and Adams Counties and c o u n t i e s cont iguous t h e r e t o , through i t s s u b s i d i a r y , FB&T Insurance Company (2 /15 /83) 3/

Cleveland Mellon National Corpo ra t i on , P i t t s b u r g h , Pennsy lvan ia , r e q u e s t s permiss ion t o expand t h e a c t i v i t y l i s t e d below t o i nc lude c l i e n t s l oca t ed throughout t h e United S t a t e s and overseas ( t o engage in commercial l ending i nc lud ing accounts r e c e i v a b l e and inven to ry f i n a n c i n g , and p e r m i s s i b l e personal p rope r ty l e a s i n g , i n c l u d i n g a c t i n g as a g e n t , b r o k e r , or a d v i s e r in l e a s i n g such p r o p e r t y ; Mellon F inanc ia l Se rv ices Corpora t ion wi l l d e r i v e bus ines s f rom, and s o l i c i t b u s i n e s s t h r o u g h o u t , t h e United S t a t e s and from p o s s i b l e c l i e n t s o v e r s e a s ) a t 1415 West 22nd S t r e e t , Oak Brook, I l l i n o i s , through i t s s u b s i d i a r y , Mellon F inanc ia l Serv ices Corporat ion (2 /16 /83) V

A t l a n t a Barne t t Banks of F l o r i d a , I n c . , J a c k s o n v i l l e , F l o r i d 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 o f f e r i n g from a d d i t i o n a l o f f i c e s , check v e r i f i -c a t i o n s e r v i c e s , i nc lud ing a u t h o r i z i n g s u b s c r i b i n g merchants t o accep t c e r t a i n personal purchase money checks and o b l i g a t i n g V e r i f i c a t i o n s , Inc . t o purchase p rope r ly v e r i f i e d checks which a re subsequent ly d i shonored) in Durham, North C a r o l i n a ; Greensboro, North C a r o l i n a ; Winston-Salem, North C a r o l i n a ; Greens-bo ro , North C a r o l i n a ; Winston-Salem, North Ca ro l i na ; C h a r l e s t o n , South Caro l ina and G r e e n v i l l e , South C a r o l i n a , as well as from e x i s t i n g o f f i c e s of V e r i f i c a t i o n s , Inc . in North and South Carol ina and would be o f f e r e d throughout t h e S t a t e s of North and South C a r o l i n a , through i t s s u b s i d i a r y , V e r i f i c a t i o n s , Inc . ( 2 / 1 7 / 8 3 ) 3 /

Chicago American F l e t c h e r C o r p o r a t i o n , I n d i a n a p o l i s , 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 (making or a c q u i r i n g loans or 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 personal fami ly or household pu rposes ; i n c l u d i n g loans secured by home e q u i t i e 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 and a c t i n g as agent with r e spec t 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 su rance on borrowing customers and i n su rance on p rope r ty taken as c o l l a t e r a l f o r such loans and c o n t r a c t s )

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


H.2, 1983 No. 8 - 21 -


a t 1033 Jackson S t r e e t , Columbus, Ind iana , t h e geographic a rea t o be served wi l l be Bartholomew County, Ind iana , through i t s s u b s i d i a r y , American F l e t c h e r F inanc ia l S e r v i c e s , Inc. (2 /18/83) 3/

Chicago American F l e t c h e r Corpo ra t i on , I n d i a n a p o l i s , 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 (making or a c q u i r i n g loans or o t h e r ex tens ions of c r e d i t f o r p e r s o n a l , f ami ly or household purposes , i n c l u d i n g loans secured by home e q u i t i e 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 and a c t i n g as agent with r e spec t t o c r e d i t l i f e and d i s a b i l i t y in su rance on borrowing customers and i n s u r a n c e on p rope r ty taken as c o l l a t e r a l f o r such loans and c o n t r a c t s ) a t 2617 North Sixth S t r e e t , Vincennes, Ind iana ; t h e geographic area t o be served wi l l be Knox County, Ind iana , through i t s wholly-owned s u b s i d i a r y , American F l e t c h e r F inanc ia l S e r v i c e s , Inc . (2 /18/83) 3J

Minneapol is Northwest Bancorpora t ion , Minneapol is , 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 ( (1 ) making or a cqu i r i ng Toans or o t h e r ex t ens ions of c r e d i t such as would be acqu i red by a commercial f i n a n c e company, (2) s e r v i c i n g loans f o r o t h e r s , and (3) l e a s i n g personal and rea l p rope r ty ) through t h e a c q u i s i t i o n of Lease Northwest , I n c . , Minneapol is , Minnesota ( 2 / 1 7 / 8 3 ) 3 /

Minneapol is Northwest Bancorpora t ion , Minneapol is , 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 ( (1 ) making or a c q u i r i n g loans or o t h e r ex tens ions of c r e d i t such as would be acqui red by a commercial f i n a n c e company, (2) s e r v i c i n g loans f o r o t h e r s , and (3) l e a s i n g personal and rea l p r o p e r t y ) through t h e a c q u i s i t i o n of NW Financ ia l S e r v i c e s , I n c . , Minneapol is , Minnesota (2 /17 /83) Z/

BankAmerica Corpo ra t i on , 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 ( in t h e a c t i v i t y of s e l l i n g t r a v e l e r s checks ; such a c t i v i t y wi l l i n c l u d e , but not be l i m i t e d t o , p rocess ing customer claims f o r re funds f o r l o s t or s t o l e n t r a v e l e r s checks) in London, England, having a worldwide geographic s e r v i c e a r e a , through i t s s u b s i d i a r y , BA Cheque Corporat ion (a Delaware c o r p o r a t i o n ) (2 /15 /83) 3/

San Franc i sco

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


H.2, 1983 No. 8 - 2 2 -

APPLICATIQNS RECEIVED

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

A t l an t a S t . Bernard Bank and Trus t Company, Ababl, Louis iana . To e s t a b l i s h an o f f i c e a t 3331 E. Judge Perez Dr ive , Meraux, Louis iana . 2/

Atlan ta The Lawrence County Bank, Lawrenceburg, Tennessee. To e s t a b l i s h a branch t o be loca t ed on Highway 43, E tb r idge , Tennessee. 2/

* * * * *

Appl ica t ions 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 Sect ions 4 ( c ) ( 9 ) and 4 ( c ) ( 1 3 ) of t h e Bank Holding Company

Act of 1956, as amended

Richmond NCNR National Bank of F l o r i d a , Boca Raton, F l o r i d a : r e q u e s t s permiss ion t o e s t a b l i s h a f o r e i g n branch in Georgetown, Cayman I s l a n d s .

* * * * *

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

Home National Corpora t ion , Mil f o r d , Massachuse t t s , f o r approval t o acqu i r e 100 percen t of t h e vot ing sha re s of The Home National Bank of Mil f o r d , Mil f o r d , Massachuse t t s . 2/

CCB Financia l Corpora t ion , Durham, North C a r o l i n a , f o r approval t o acqu i r e 100 percen t of t h e vot ing sha re s of t h e successor by merger t o Central Carol ina Bank and Trust Company, National A s s o c i a t i o n , Durham, North Caro l ina . 2 /

Shawsvi l ie Bancorp, I n c . , Shawsvi l l e , V i r g i n i a , f o r approval t o acqu i r e at l e a s t 80 pe rcen t of the vot ing sha res of Bank of Shawsvi l l e , Shawsvi l l e , V i r g i n i a . 2/

17 Appl 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 contac ted as t o t h e length of t h e comment p e r i o d .

Boston

Richmond

Richmond


H.2, 1983 No. 8 - 2 3 -

APPLICATIONS RECEIVED - Continued

A t l a n t a

At lan ta

A t l an t a

A t l an t a

A t l an t a

A t l an t a

A t l an t a

Chicago

Chicago

American Bankshares , I n c . , Bowman, Georgia, f o r approval t o a cqu i r e 100 percen t of t h e vot ing sha re s of The American Bank, Bowman, Georgia. 2]

Banco Noror ien ta l de Venezuela, C.A. , Caracas , Venezuela; Corpof in , C.A., Caracas , Venezuela; and Corpof in , N.V., Curacao, Nether lands A n t i l l e s , f o r approval t o a cqu i r e a t l e a s t 16.2 p e r c e n t , 55.96 pe rcen t and 62 .18 pe rcen t of t he vot ing sha re s of Peoples Hialeah National Bank, Hia leah , F l o r i d a , r e s p e c t i v e l y . 2/

F i r s t C i t i z e n s Bancorp of Cherokee County, I n c . , Ball Ground, Georgia , f o r approval t o a cqu i r e 100 pe rcen t of t h e vo t ing sha res of C i t i z e n s Bank, Ball Ground, Georgia . 2/

F i r s t C i t i z e n s Bancshares Corpora t ion , P i n e v i l l e , Lou i s i ana , f o r approval t o a c q u i r e a t l e a s t 97.4 pe rcen t of t h e vo t ing sha res of F i r s t Bank, P i n e v i l l e , Lou i s i ana . 2/

F i r s t National Bank-shares, I n c . , S t u a r t , F l o r i d a , 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 vot ing sha res of t h e F i r s t National Bank and Trust Company, S t u a r t , F l o r i d a . 2/

South Mis s i s s ipp i Capi ta l Company, P r e n t i s s , M i s s i s s i p p i , f o r approval t o acqu i r e 100 pe rcen t of t h e vo t ing sha res of South Mis s i s s ipp i Bank, P r e n t i s s , M i s s i s s i p p i . 2/

Williamson County Bancorp, I n c . , F r a n k l i n , Tennessee, 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 Williamson County Bank, F r a n k l i n , Tennessee. 2/

DEKALB FINANCIAL CORP., Waterloo, Ind iana , f o r approval t o a c q u i r e 100 pe rcen t of t h e v o t i n g sha res of C i t i z e n s S t a t e Bank, Waterloo, Indiana . 2J

Outagamie Bank Shares , I n c . , Appleton, Wisconsin, 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 t h e successo r by merger t o The Outagamie Bank, Appleton, Wisconsin. 2/

27 Appl 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 contac ted

as t o t h e length of t h e comment p e r i o d .


H.2, 1983 No. 8 - 24 -


Chicago

S t . Louis

S t . Louis

S t . Louis

Kansas Ci ty

Kansas Ci ty

Dal las

Upbancorp, I n c . , Chicago, 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 vo t ing sha re s of t h e succes so r by merger t o Uptown National Bank of Chicago, Chicago, I l l i n o i s . 2/

F i r s t Se rv i ce Bancshares , I n c . , G r e e n v i l l e , Kentucky, 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 successo r by merger t o F i r s t S t a t e Bank of G r e e n v i l l e , G r e e n v i l l e , Kentucky. 2/

North Centra l F inanc ia l Corpo ra t i on , Melbourne, Arkansas , 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 The Bank of North Arkansas , Melbourne, Arkansas ( fo rmer ly The Bank of Melbourne). 2)

T r i t t e n Bancshares , I n c . , S t . Rober t , Missour i , f o r approval t o a c q u i r e a t l e a s t 86 .74 pe rcen t of t h e vo t ing s h a r e s of F i r s t National Bank, S t . Rober t , Missour i . 2 /

Bazine Bancorp, I n c . , Bazine, Kansas, 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 shares of The Bazine S t a t e Bank, Bazine, Kansas, y

Kansas National Bancorpora t ion , I n c . , Good!and, Kansas, f o r approval t o a c q u i r e 100 pe rcen t of t h e vo t i ng s h a r e s of The F i r s t Insurance Agency, I n c . , Good!and, Kansas and i n d i r e c t l y a t l e a s t 68.406 pe rcen t and up t o 100 pe rcen t of The F i r s t National Bank, Good!and, Kansas. 2 /

Kansas City St . Paul Bancorpora t ion , I n c . , S t . Paul , Nebraska, 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 S t . Paul National Bank, S t . Pau l , Nebraska. 2f

Kansas City Val Cor Bancorpora t ion , I n c . , Cor t ez , Colorado, f o r approval t o a cqu i r e a t l e a s t 80 pe rcen t of t h e vo t ing sha res of Valley National Bank of Cor tez , C o r t e z , Colorado. 2!

Bay Bancshares I n c . , La P o r t e , 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 vot ing sha re s of Bayshore National Bank of La P o r t e , La P o r t e , Texas and Bayport National Bank, La P o r t e , Texas. 2/

27 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 as t o t h e length of t h e comment p e r i o d .


H.2, 1983 No. 8 - 25 -


San Stadium Bancorp, Anaheim, C a l i f o r n i a , f o r approval F ranc i sco t o a c q u i r e 100 percen t of t h e vo t ing sha res of

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

* * * * *

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

Boston Bank of New Hampshire C o r p o r a t i o n , Manchester , New Hampshire, f o r approval t o a c q u i r e 100 percen t of t h e v o t i n g sha res of The Br i s t o l Bank, B r i s t o l , New Hampshire. 1}

Chicago Suburban Bancorp, I n c . , P a l a t i n e , I l l i n o i s , f o r approval t o a c q u i r e a t l e a s t 98 pe rcen t of t h e v o t i n g sha res of Suburban Bank of B a r r i n g t o n , B a r r i n g t o n , I l l i n o i s . Zj

Kansas C i ty Blackwater Bancshares , I n c . , Blackwater , 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 89 .9 percen t of t h e vo t i ng sha re s of Cen t ra l Missouri S t a t e Bank, Boonv i l l e , Mis sou r i . 2/

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

Boston F l ee t F inanc ia l Group, I n c . , P rov idence , 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 t o engage in de novo a c t i v i t i e s ( ( i ) t h e o r i g i n a t i o n , s a l e and s e r v i c i n g of r e s i d e n t i a l mortgage l o a n s , commercial mortgage loans and loans secured by j u n i o r l i e n s on r e s i d e n t i a l r ea l e s t a t e and ( i i ) t h e s a l e of mortgage l i f e and mortgage a c c i d e n t and h e a l t h i n su 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 c r e d i t ) a t 51 A t l a n t i c P l a c e , Dar l ing Avenue and Foden Road, through i t s s u b s i d i a r y , F l e e t Mortgage Corp. ( fo rmer ly Mortgage A s s o c i a t e s , I n c . ) (2 /14 /83 )

| 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 as t o t h e l eng th of t h e comment p e r i o d .


H.2, 1983 No. 8 - 26 -


Boston Old Stone Corpo ra t i on , Providence , 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 t o engage in de novo a c t i v i t i e s (making and a c q u i r i n g , f o r i t s own account or t h e account of o t h e r s , commercial loans and o t h e r ex t ens ions of commercial c r e d i t , p r o v i d i n g , however, t h a t Guild does not accept demand d e p o s i t s or o f f e r NOW accounts ) in Providence , and Warwick, Rhode I s l a n d , s e rv ing t h e c o n t i n e n t a l United S t a t e s , Alaska and Hawaii, through a wholly-owned s u b s i d i a r y , Guild Loan and Investment Company (2 /16 /83)

Boston Old Stone Corpora t ion , Providence , 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 t o engage in de novo a c t i v i t i e s ( the o r i g i n a t i o n , s a l e and s e r v i c i n g of f i r s t and second mortgage l o a n s , 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 h e a l t h and acc iden t i n su rance o f f e r e d in connect ion with ex tens ions of c r e d i t , which in su rance would be r e i n s u r e d by an a f f i l i a t e , Motor L i f e Insurance Company, J a c k s o n v i l l e , F l o r i d a ; and t h e s a l e of c a s u a l t y insurance on p rope r ty mortgaged in connect ion with ex tens ions of c r e d i t ) a t Su i t e F, 4277 Memorial Dr ive , Decatur , Georgia , s e rv ing t h e c i t y of Decatur and t h e g r e a t e r m e t r o p o l i t a n a rea of A t l a n t a , Georgia , through i t s s u b s i d i a r y , DAC Corporat ion of Georgia (2 /14/83)

Boston Shawmut Corpora t ion , Boston, Massachuse t t 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 (commercial f i n a n c e a c t i v i t i e s i nc lud ing t h e 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 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 i n a n c e company ( i n c l u d i n g , without l i m i t a t i o n , commercial l o a n s , which may be secured by accounts r e c e i v a b l e , i n v e n t o r y , equipment or o the r a s s e t s ) and s e r v i c i n g such loans and o t h e r ex t ens ions of c r e d i t f o r o t h e r s ) a t 44 Wall S t r e e t , New York, New York, s e rv ing t h e United S t a t e s , through i t s sub-s i d i a r y , Shawmut Cred i t Corp. (2 /14/83)

New York Barclays Bank PLC and Barclays Bank I n t e r n a t i o n a l Limi ted , both of London, England, r eques t permiss ion t o r e l o c a t e an o f f i c e engaging in t h e fo l lowing a c t i v i t i e s ( l e a s e f i n a n c i n g of personal p rope r ty by means of l e a s e s t h a t meet t h e s t anda rds of Sect ion 2 2 5 . 4 ( a ) ( 6 ) of Regula t ion Y) from 9545 Katy Freeway, Houston, Texas t o Texas Commerce Tower, 600 T r a v i s , Houston, Texas, through i t s s u b s i d i a r y , Bare!aysAmerican/Leasing, Inc . (2 /18 /83)


H.2, 1983 No. 8 - 27 -

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

New York C i t i c o r p , New York, New York, f o r approval t o (1) expand t h e a c t i v i t i e s of C i t i c o r p Savings , A Federal Savings and Loan A s s o c i a t i o n , Oakland, C a l i f o r n i a ( " S a v i n g s " ) , t o i nc lude a l l of t h e lending and d e p o s i t - t a k i n g powers au tho r i zed f o r f e d e r a l s av ings and loan a s s o c i a t i o n s by 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 (2) e f f e c t an i n t e r n a l c o r p o r a t e r e o r g a n i z a t i o n whereby 15 C a l i f o r n i a o f f i c e s of C i t i c o r p Person-to -Pe r son Financ ia l C e n t e r , I n c . , and C i t i c o r p Person- to -Person T h r i f t , I n c . , and t h e a s s e t s of t h o s e o f f i c e s , would be t r a n s f e r r e d t o Savings .

New York J . P. Morgan & Co. I n c o r p o r a t e d , New York, New York, f o r approval t o engage through i t s whol ly-owned s u b s i d i a r y , Morgan Futures C o r p o r a t i o n , New York, New York, in execu t i ng and c l e a r i n g on c e r t a i n commodity exchanges op t ions on f u t u r e s c o n t r a c t s in gold b u l l i o n and U. S. Treasury bonds.

Richmond Dominion Bankshares C o r p o r a t i o n , Roanoke, V i r g i n i a , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s ( ac t i ng as investment or f i n a n c i a l a d v i s o r t o t h e e x t e n t of f u r n i s h i n g general economic in fo rmat ion and a d v i c e , general economic s t a t i s t i c a l f o r e c a s t i n g s e r v i c e s and i n d u s t r y s t u d i e s ) in Har r i sonburg , Richmond, Roanoke, and Winches te r , V i r g i n i a , through i t s s u b s i d i a r y , Dominion Trus t Company (2 /16 /83)

Richmond The Wachovia C o r p o r a t i o n , Winston-Salem, North C a r o l i n a , n o t i f i c a t i o n of i n t e n t t o engage in de novo a c t i v i t i e s (p rov id ing mortgage banking s e r v i c e s , i n c l u d i n g t h e o r i g i n a t i o n and p rocess ing of r e s i d e n t i a l , c o n s t r u c t i o n , development , and income proper ty mortgage l o a n s ; t h e purchase and s a l e or placement of mortgage l o a n s ; t h e a d m i n i s t r a t i o n and s e r v i c i n g of mortgage l o a n s ; t h e management and s a l e of p r o p e r t i e s acqui red through f o r e c l o s u r e or t r a n s f e r s in l i e u of f o r e c l o s u r e ; and a c t i n g as agent f o r 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 insurance and f o r p roper ty and 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 ) a t Park Wood Shopping C e n t e r , 101 West Ward Boulevard, Wilson, North C a r o l i n a , through i t s s u b s i d i a r y , Wachovia Mortgage Company (2 /14 /83)


H.2, 1983 No. 8 - 28 -


A t l a n t a Centra l Bancshares of t h e South, I n c . , Birmingham, 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 ( a c t i n g as i n su rance agent or broker with r e s p e c t t o i n su rance d i r e c t l y r e l a t e d t o an e x t e n s i o n of c r e d i t , i n su rance d i r e c t l y r e l a t e d t o t h e p r o v i s i o n of o t h e r f i n a n c i a l s e r v i c e s by a p p l i c a n t and i t s s u b s i d i a r i e s , i n su rance t o p r o t e c t a s s e t s f i n a n c e d by a p p l i c a n t and i t s sub-s i d i a r i e s , i n su rance c a l c u l a t e d t o p r o t e c t t h e l e n d e r ' s a b i l i t y t o ob ta in repayment of l o a n s , and any insu rance wi th in t h e l i m i t s of Regulat ion Y) in Fa i rhope , Spanish F o r t , Daphne, Lake Fores t and R o b e r t s d a l e , a l l in Alabama, through i t s s u b s i d i a r y , CSN Underwr i t e r s , Inc . (2 /15 /83)

A t l a n t a F i r s t Bankers Corpora t ion of F l o r i d a , Pompano Beach, F l o r i d 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 p rov id ing management c o n s u l t i n g advice t o bank and nonbank d e p o s i t o r y i n s t i t u t i o n s i n c l u d i n g , but not l i m i t e d t o , advice concerning bank o p e r a t i o n s , systems and p r o c e d u r e s ; computer o p e r a t i o n s and mechan iza t ion ; implementat ion of e l e c t r o n i c funds t r a n s f e r sys t ems ; s i t e p lanning and e v a l u a t i o n ; bank mergers and t h e e s t ab l i shmen t of new b ranches ; o p e r a t i o n and management of a t r u s t depar tment ; i n t e r n a t i o n a l banking; f o r e i g n exchange t r a n s a c t i o n s ; purchas ing p o l i c i e s and p r a c t i c e s ; c o s t a n a l y s i s , c a p i t a l adequacy and p l a n n i n g ; a u d i t i n g ; account ing p r o c e d u r e s ; t a x p l a n n i n g ; i n v e s t m e n t s , t o t h e e x t e n t pe rmi t t ed by Regula t ion Y promulgated by t h e Federal Reserve Board; c r e d i t p o l i c i e s and a d m i n i s t r a t i o n , i nc lud ing c r e d i t documenta t ion , e v a l u a t i o n , and debt c o l l e c t i o n ; product development, i nc lud ing s p e c i a l i z e d lending p r o v i s i o n s ; market ing o p e r a t i o n s , i nc lud ing r e s e a r c h , market development and a d v e r t i s i n g programs; personnel o p e r a t i o n s , i n c l u d i n g r e c r u i t i n g , t r a i n i n g , e v a l u a t i o n and compensat ion; and s e c u r i t y measures and p ro -c e d u r e s ) a t 1410 Racetrack Road (S. W. Third S t r e e t ) , Pompano Beach, F l o r i d a , s e rv ing c e n t r a l and southern F l o r i d a , through i t s s u b s i d i a r y , The F i r s t Bankers Management Group, Inc . (2 /15 /83)

S t . Louis Cen te r re Bancorpora t ion , S t . Louis , Missour i , Mercan t i l e Bancorpora t ion , I n c . , S t . Louis , Missour i , Char ter Corpo ra t i on , Kansas C i t y , Missour i , County Tower C o r p o r a t i o n , S t . Louis , Missour i , and CNB Financia l Corpo ra t i on , Kansas C i t y , Kansas, f o r approval t o engage de novo in da t a p roces s ing a c t i v i t i e s through Monetary T r a n s f e r System, S t . Louis, Missour i , a j o i n t v e n t u r e .


H.2, 1983 No. 8 - 2 9 -


Minneapol is F i r s t Manis t ique Corpo ra t ion , Manis t ique , Michigan, proposes t o engage in t h e s a l e of general i n -su rance in communities which have a popula t ion not exceeding 5 ,000; t h e s e a c t i v i t i e s wi l l be performed in t h e c i t i e s of Manis t ique and Newberry, Michigan, and t h e i r surrounding r u r a l communit ies , through The F i r s t Manist ique Agency (2 /11 /83)

Minneapol is In termountain Bancorpora t ion , Columbia F a l l s , Montana, 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 (p rov ides bookkeeping or da ta p rocess ing s e r v i c 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 t h e holding company and i t s s u b s i d i a r i e s and s t o r i n g and p rocess ing o t h e r banking, r .orbanking, f i n a n c i a l , or r e l a t e d economic d a t a , such as performing p a y r o l l , accounts r e c e i v a b l e or payable or b i l l i n g s e r v i c e s ) a t 540 Nucleus Avenue, Columbia F a l l s , Montana (Bank of Columbia F a l l s ) , s e r v i c i n g the S t a t e of Montana, through i t s s u b s i d i a r y , DATA-MONT (2 /10 /83)

Minneapolis Northwest Bancorpora t ion , Minneapol is , 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 (consumer and commercial f i n a n c e , a n ? t h e s a l e of c r e d i t - r e l a t e d i n s u r a n c e , i nc lud ing 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 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 Dial Finance Company of North C a r o l i n a , Dial Cred i t Company of North Caro l ina and F i r s t D i a l , Inc . [such s a l e of c r e d i t -r e l a t e d in su rance 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-St . Germain Deposi tory I n s t i t u t i o n s Act of 1982]) from Center Plaza Bu i ld ing , S u i t e GF, 411 F a y e t t e v i l l e S t r e e t , Ra l e igh , North C a r o l i n a , t o 2920 Highwoods Boulevard, S u i t e 121, Ra le igh , North C a r o l i n a , which o f f i c e , upon r e l o c a t i o n , wi l l s e rve Ra le igh , North C a r o l i n a , through i t s s u b s i d i a r i e s , Dial Finance Company of North C a r o l i n a , Dial Cred i t Company of North Caro l ina and F i r s t D i a l , Inc . (2 /11 /83)

Minneapol is Northwest Bancorpora t ion , Minneapol is , 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 (consumer and commercial f i n a n c e , and t h e s a l e of c r e d i t - r e l a t e d i n s u r a n c e , i nc lud ing c r e d i t l i f e , c r e d i t acc iden 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 ex t ens ions of c r e d i t by Dial Finance Company of Colorado [such s a l e of c r e d i t - r e l a t e d insu rance 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


H.2, 1983 No. 8 - 30 -


Garn-St . Germain Deposi tory I n s t i t u t i o n s Act of 1982]) from 8420 West Colfax Avenue, Denver, Colorado, t o 8410 Wadsworth Boulevard, Su i te F, Arvada, Colorado, which o f f i c e , upon r e l o c a t i o n , w i l l s e rve Arvada, Colorado, o the r nearby suburbs of Denver, Colorado, and Denver, Colorado, through i t s s u b s i d i a r y , Dial Finance Company of Colorado (2 /22/83)

Kansas City Kansas Bancorpora t ion , I n c . , Kansas C i ty , Kansas, 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 mortgage lending a c t i v i t i e s ) in Overland Park, Kansas, t h e s e a c t i v i t i e s wi l l be performed in the m e t r o p o l i t a n Kansas City a r e a , through i t s s u b s i d i a r y , Kansas Mortgage Company (2 /18/83)

Kansas City Kansas National Bancorpora t ion , I n c . , Good!and, Kansas, f o r approval t o con t inue t h e general insurance agency bus iness now being conducted by The F i r s t Insurance Agency, I n c . , Goodland, Kansas.

BankAmerica Corpora t ion , San F ranc i sco , 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 cqu i r i ng f o r i t s own account loans and o t h e r ex t ens ions of c r e d i t such as would be made or acqui red by a f i n a n c e company; s e r v i c i n g loans and o t h e r ex t ens ions of c r e d i t ; and o f f e r i n g 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 acc iden t and h e a l t h i n s u r a n c e ; c r e d i t - r e l a t e d p roper ty insurance wi l l not be o f f e r e d ; 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 , making consumer i n s t a l l m e n t l o a n s , purchas ing 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 and o t h e r ex t ens ions of c r e d i t t o b u s i n e s s e s , making loans and o t h e r ex t ens ions of c r e d i t secured by rea l and personal p r o p e r t y , and o f f e r i n g c r e d i t -r e l a t e d l i f e and c r e d i t - r e l a t e d acc iden t and hea l t h i n su rance d i r e c t l y r e l a t e d t o ex t ens ions of c r e d i t by FinanceAmerica Corpo ra t i on ; c r e d i t - r e l a t e d l i f e and c r e d i t - r e l a t e d acc iden t and h e a l t h insurance may be r e i n s u r e d by BA Insurance Company, I n c . , an a f f i l i a t e of FinanceAmerica Corpora t ion) a t F i r s t F loor , Time Square Mal l , 42nd and Broadway, Mount Vernon, I l l i n o i s , s e rv ing t h e e n t i r e s t a t e of I l l i n o i s , through i t s i n d i r e c t s u b s i d i a r y , FinanceAmerica Corpora t ion (a Delaware c o r p o r a t i o n ) (2 /17/83)

Centra l P a c i f i c Corpora t ion , B a k e r s f i e l d , 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, a c q u i r i n g , s e l l i n g , packaging, and s e r v i c i n g r e s i d e n t i a l and commercial mortgage loans and s e r v i c e s i n c i d e n t a l t h e r e t o ) in Cuper t ino , C a l i f o r n i a , through i t s s u b s i d i a r y , Bankers ' Funding Corp. (2 /16/83)

San F ranc i sco

San F ranc i sco


H.2, 1983 No. 8 - 3 1 -


San Franc isco

San Franc i sco

San Franc isco

F i r s t I n t e r s t a t e Bancorp, Los Angeles, C a l i f o r n i a , 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 company a c t i v i t i e s t o t h e e x t e n t of ( i ) making or a cqu i r i ng rea l e s t a t e o r c o n s t r u c t i o n loans f o r i t s own account or f o r t he account of o t h e r s ; ( i i ) s e l l i n g or s e r v i c i n g rea l e s t a t e or c o n s t r u c t i o n loans f o r i t s own account or f o r t h e account of o t h e r s ; ( i i i ) con-duc t ing such r e l a t e d a c t i v i t i e s as a r e i n c i d e n t a l t o t h e mortgage banking bus iness and ( i v ) a c t i n g as in su rance agent or broker with r e spec t t o (a) 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 insurance and (b) mortgage d i s a b i l i t y and mortgage redemption insurance d i r e c t l y r e l a t e d t o ex t ens ions of c r e d i t or t h e p rov i s ion of o t h e r f i n a n c i a l s e r v i c e s by F i r s t I n t e r s t a t e Bancorp or i t s s u b s i d i a r i e s ) at 3000 South Col lege Avenue, Fort C o l l i n s , Colorado, s e r v i n g Colorado, through i t s s u b s i d i a r y , F i r s t I n t e r s t a t e Real E s t a t e Serv ices Company (2 /17/83)

Torrey Pines Group, Sol ana Beach, 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 (mortgage banking a c t i v i t i e s , i nc lud ing n e g o t i a t i n g , making, a c q u i r i n g , s e r v i c i n g , s e l l i n g , buying and /or exchanging f o r i t s own account or f o r t h e account of o t h e r s , rea l p rope r ty s a l e s c o n t r a c t s and promissory notes secured d i r e c t l y or c o l l a t e r a l l y by l i e n s on real p roper ty or such o the r ex tens ions of c r e d i t as would be made or arranged by a mortgage banking company) in Sol ana Beach, C a l i f o r n i a , s e rv ing t h e s t a t e s of C a l i f o r n i a , Arizona, Nevada, New Mexico, Texas, Utah, Oregon and Washington, through i t s s u b s i d i a r y , Torrey Pines Equity Corp. (2 /17/83)

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 t o engage in de novo 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 of loans and o the r ex t ens ions of c r e d i t ; e i t h e r secured or unsecured , f o r i t s own account or t h e account of o t h e r s i n c l u d i n g , but not l im i t ed t o , consumer l o a n s , 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 and o t h e r s forms of r e c e i v a b l e s ; making investments and a c t i n g as in su rance agent with regard 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 su rance , p rope r ty and c a s u a l t y i n s u r a n c e , s o l e l y in connect ion with ex t ens ions of c r e d i t by Bancorp Credi t S e r v i c e s , I n c . ; Bancorp i s in conformance with t h e p r o v i s i o n s of Sec t ions 2 2 5 . 4 ( a ) ( 1 ) , 2 2 5 . 4 ( a ) ( 3 ) , and 2 2 5 . 4 ( a ) ( 9 ) ( i ) of Regulat ion Y) a t 8031-B Greenback Lane, C i t r u s Heights , C a l i f o r n i a , t h e primary s e r v i c e area t o be served by the proposed o f f i c e wi l l be an area bounded by t h e Sacramento/Placer


H.2, 1983 No. - 3 2 -


County Line t o t h e n o r t h , Hazel Avenue t o t h e e a s t , Fa i r Oaks Boulevard and American River t o t h e s o u t h , and Highway 80, G a r f i e l d and Manzanita Avenues t o t h e wes t , through i t s i n d i r e c t sub-s i d i a r y , Bancorp Cred i t S e r v i c e s , Inc. (2 /15/83)

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 F ranc i sco i n t e n t t o engage in de novo 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 of loans and o t h e r ex-t e n s i o n s of c r e d i t , e i t h e r secured or unsecured , f o r i t s own account or t h e account 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 , consumer l o a n s , 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 and o t h e r forms of r e c e i v a b l e s ; making inves tments and a c t i n g as insurance agent with regard 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 , 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 , s o l e l y in connect ion with ex t ens ions of c r e d i t by Bancorp Credi t S e r v i c e s , I n c . ; Bancorp i s in conformance with t h e p rov i s ions of Sec t ions 2 2 5 . 4 ( a ) ( 1 ) , 2 2 5 . 4 ( a ) ( 3 ) , and 2 2 5 . 4 ( a ) ( 9 ) ( i ) of Regula t ion Y) a t 460 N. Pershing Avenue, S tock ton , C a l i f o r n i a , t h e primary s e r v i c e a rea t o be served by t h e proposed o f f i c e wi l l be t h e c e n t r a l and nor the rn s e c t i o n s of t h e i nco rpo ra t ed c i t y of S tock ton ; t h i s a rea i s bounded t o t h e nor th by Stockton c i t y l i m i t s , t o t h e south by Harding Way, t o t h e e a s t by Stockton c i t y l i m i t s and Southern P a c i f i c Rai l road t r a c k s , and t o t h e west by Ten Mile Slough, through i t s i n d i r e c t s u b s i d i a r y , Bancorp Cred i t Serv ices Inc . (2 /15 /83)

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 t o engage in de novo 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 of loans and o t h e r ex t ens ions of c r e d i t , e i t h e r secured or unsecured , f o r i t s own account or t h e account of o t h e r s i n c l u d i n g , but not l im i t ed t o , consumer l o a n s , 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 and o t h e r forms of r e c e i v a b l e s , making inves tments and a c t i n g as i n su rance agent with regard 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 , p rope r ty and c a s u a l t y i n s u r a n c e , s o l e l y in connect ion with ex t ens ions of c r e d i t by Bancorp Cred i t S e r v i c e s , I n c . ; Bancorp i s in conformance with t h e p r o v i s i o n s of Sect ions 2 2 5 . 4 ( a ) ( 1 ) , 2 2 5 . 4 ( a ) ( 3 ) , and 2 2 5 . 4 ( a ) ( 9 ) ( i ) of Regula t ion Y) a t 1 TOO Contra Costa Boulevard, Concord, C a l i f o r n i a , t h e primary s e r v i c e area t o be served by t h e proposed o f f i c e wi l l be an area bounded by Highway 4 t o t h e n o r t h , Port Chicago Boulevard-Galindo t o t h e e a

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