h2_19831126.pdf

ANNOUNCEMENT BY

BOARD OF GOVERNORS OF THE

FEDERAL RESERVE SYSTEM (H . f , 1983 No. 47)

Actions of the Board; Appl icat ions and Reports

Received During the Week Ending November 26, 1983

APPLICABLE RESERVE BANK ACTIONS OF THE BOARD

Boston

New York

Phi ladelphia

Richmond

At lanta

Regulation Y, Nonbanking A c t i v i t y : El iminat ion of Rate Reduction Requirement from Credit L i f e and Credit Accident and Health Insurance Underwrit ing; the Board requests comment no l a t e r than January 24, 1984. (Pocket No. R-0491)

Fenwick Financial Corporat ion, Old Saybrook, Connecticut, extension of time to June 1, 1984, w i th in which to become a bank holding company through the acqu is i t ion of Old Saybrook Bank and Trust Company, Old Saybrook, Connecticut. 1/

Lafayette Bank A Trust Company, F a i r f i e l d , Connecticut, proposal t o acquire the assets of and assume the l i a b i l i t i e s of the S t ra t fo rd branch of County Federal Savings and Loan Associat ion of Westport, West po r t , Connecticut; report to the Federal Deposit Insurance Corporation on competi t ive fac to rs . V

F i r s t Keystone Corporat ion, Berwick, Pennsylvania, extension of t ime to Apr i l 30, 1984, w i th in which to become a bank holding company through the acqu is i t ion of 100 percent of the vot ing shares of The F i r s t National Bank of Berwick, Berwick, Pennsylvania. ]_/

F i r s t National Bank of the Val ley , Luray, V i r g i n i a , proposed merger wi th Old Dominion National Savings Rank, Winchester, V i r g i n i a ; report to the Federal Deposit Insurance Corporation on competi t ive fac to rs . ]_/

Lawrence County Bank, Lawrenceburg, Tennessee, investment i n bank premises. 1/

T7 App l ica t ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .

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

H.P, 10R3 No. 47 - 2 -

ACTIONS OF THE BOARD - Continued

At lanta

At lanta

At lanta

At lanta

At lanta

At lanta

At lanta

At lanta

New Iber ia National Bank, New Ibe r i a , Louisiana, pro-posed merger wi th NNB National Bank, New Iber ia , Louisiana; report to the Comptroller of the Currency on compet i t ive fac to rs , JJ

Peoples Bank of La Grange, La Grange, Georgia, proposed merger wi th Trust Company Bank of Troup County, La Grange, Georgia; report to the Federal Deposit Insurance Corporation on competi t ive fac to rs . J_/

White County Bank, Cleveland, Georgia, proposed merger w i th WC Inter im Bank, Cleveland, Georgia; report to the Federal Deposit Insurance Corporation on competit ive f ac to rs . J /

A l b e r t v i l l e Bancshares, I n c . , A l b e r t v i l l e , Alabama, extension of time to March 7, 1984, w i th in which to become a bank holding company through acqu is i t ion of the A l b e r t v i l l e National Bank, A l b e r t v i l l e , Alabama. V

F i r s t Bankers of F lo r i da , N.A., Cape Canaveral, F lo r ida , proposed merger wi th F i r s t Bankers of South Brevard, N.A., Melbourne, F lo r ida ; report to the Comptroller o f the Currency on competi t ive fac to rs . _]_/

F i r s t Georgia Bank, A t lan ta , Georgia, an investment in bank premises (approved under delegated au thor i t y by the D i rec to r , D iv is ion of Banking Supervision and Regulat ion).

Southeast Bank, N.A., Miami, F lo r ida , proposed merger wi th Southeast Bank at Bartow, N.A., Bartow, F lor ida ; Southeast Rank o f Be l le Glade, N.A., Bel le Glade, F lo r ida ; Southeast Bank of the Flor ida Keyes, N.A., Key West, F lo r i da , and Southeast Bank of Lee County, N.A., Cape Coral , F lo r ida ; report to the Comptroller o f the Currency on competi t ive fac to rs . V

F i r s t National Bank of Vicksburg, Vicksburg, M iss iss ipp i , proposed merger w i th Inter im National Bank, Vicksburg, M iss i ss ipp i ; report to the Comptroller of the Currency on compet i t ive fac to rs . \ J

T7 Appl ica t ion processed on behalf of the Board of Governors under ~ delegated au tho r i t y . , .


K ? , a? 3 -

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TM r «kQO

Chicago

Cn^cago

Chicago

Chicago

ACTIONS OF THF POAPD - Continued

Parnett pank of Central Florida, N.A,, Winter Park, Florida, proposed merger with Flagship Bank of Kissimmee, Kissimmee, Florida; report to the Comptroller of the Currency on competitive factors. V

F A N National Bank, Benton Harbor, Michigan, proposal to merge with Farmers and Merchants National Bank in Pentor Harbor, Renton Harbor, Michigan, under the charter of F A M National Bank and t i t l e of Farmers and Merchants National Bank in Benton Harbor; report to the Comptroller of the Currency on competitive factors. 1/

State Rank of Hampshire, Hampshire, I l l i n o i s , proposal to merge with SRH Bank, Hampshire, I l l i n o i s , under the charter of State Bank of Hampshire and t i t l e of First American Bank of Hampshire; report to the Federal Deposit Insurance Corporation on competitive factors. V

low State Bank and Trust Co., Iowa Ci ty , Iowa, proposal to merge with Jo. Co. State Bank, Iowa City, Iowa, under the charter and t i t l e of Iowa State Bank and Trust Co.; report to the Federal Deposit Insurance Corporation on competitive factors. 2 /

First Bank of Dundee, Dundee, I l l i n o i s , proposal to merge with FBD Bank, Dundee, I l l i n o i s , under the charter of F i r s t Bank of Dundee and t i t l e of F i r s t American Bank of Dundee; report to the Federal Deposit Insurance Corporation on competitive factors. J/

F i r s t American Bank of Lake County, Lake V i l l a , I l l i n o i s , proposal to merge with FABLC Bank, Lake V i l l a , I l l i n o i s , under the charter and t i t l e of F i r s t American Bank of Lake County; report t o the Federal Deposit Insurance Corporation on competitive factors. V

First American Bank of Aurora, Aurora, I l l i n o i s , proposal to merge with Merora State Bank, Aurora, I l l i n o i s ; under the charter of Merora State Bank and t i t l e of First American Bank o f Aurora; report to the Federal Deposit Insurance Corporation on competitive f ac to rs . 1 /

T p j p l r p r o f e s s e d on behalf of the Board of Governors under I ega f i*d author i t y .


a;

m POARP - Continued

Chicago

Chicago

rhu^QD

Chicago

Chicago

St. Louis

St. Louis

Kansas City

Greater Colurhia Pancshares, Inc . , Portgage, Wisconsin, extension of iimp to January 12, 1984, within which in become a Dank holding company through the acquisition of AO percent or m/re of the voting shares of The First National Rank of Portgage, Portgage, Wisconsin. 2 /

ISA Financial Corp., Iowa Ci ty , Iowa, extension of time to January I f , 1984, within which to become a bank holding company through the acquisition of 100 percent of the voting shares of the successor by merger to Iowa State Pank and Trust Co., Iowa Ci ty , Iowa. 2 /

Security Chicago Corp., Chicago, I l l i n o i s , extension of time to February 28, 1984, within which to become a bank holding company through the acquisition of 100 percent of the voting shares of the successor by merger to First Security Pank of Chicago, Chicago, I l l i n o i s . J /

First Port Pyron Pancorp, Inc . , Port Pyron, I l l i n o i s , extension of time to March 15, 1984, within which to become a bank holding company through the acquisition of 100 percent of the voting shares of the successor by merger to Port Byron State Bank, Port Pyron, I l l i n o i s . 2 /

Banc of Reynolds, Reynolds, Indiana, extension of time to January 16, 1984, within which to become a bank holding company through the acquisition of 100 percent of the voting shares of Pank of Reynolds, Reynolds, Indiana. J /

First Bancshares Corporation of I l l i n o i s , Alton, I l l i n o i s , extension o f t ime to February 24, 1984, within which to acquire the successor by merger to Airport National Pank, Pethalto, I l l i n o i s . 2 /

F i r s t Missouri Pank and Trust Company of Creve Coeur, Creve Coeur, Missouri, proposal to merge wi th F i r s t Missouri Bank of West County, Manchester, Missouri and First Missouri Bank of E l l i s v i l l e , E l l i s v i l l e , Missour i ; report to the Federal Deposit Insurance Corporation on competitive f ac to rs . V/

Bank of New Mexico Holding Company, Albuquerque, New Mexico, extension of time to January 11, 1984, w i th in which to acquire The Bank of Albuquerque, Albuquerque, New Mexico. 1/

T7 App l i ca t ion processed on behalf of the Board of Governors under delegated a u t h o r i t y .


».?, 19R3 No. 47 - 5 -


Kansas C i ty F i r s t Golden Bancorporation, Golden, Colorado, extension of time to Apr i l 3, 1984, w i th in which to acquire and t o July 3, 1984, w i th in which to open F i r s t In ters ta te Bank of Arvada, N.A., Arvada, Colorado, a proposed new bank. 1/

San Francisco

San Francisco

San Francisco

Harbor Bank, Long Beach, C a l i f o r n i a , proposed purchase of assets and assumption of l i a b i l i t i e s of the Fountain Val ley branch of South Coast Bank, Costa Mesa, Ca l i fo rn ia report to the Federal Deposit Insurance Corporation on competi t ive fac to rs . V

F i r s t Bank of Enumclaw, National Associat ion, Enumclaw, Washington, proposed merger wi th the F i r s t National Bank of Enumclaw, Enumclaw, Washington, under the charter of the former and the t i t l e of the l a t t e r ; report to the Comptroller of the Currency on competit ive fac to rs . _!/

Security Pac i f ic Corporation, Los Angeles, C a l i f o r n i a , extension of t ime to July 27, 1984, w i th in which to d ivest of a real property in te res t in Garden C i t y , New York, acquired in the acqu is i t i on of A. J . Armstrong, I n c . , New York, New York. 1/

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


H.?, 19P3,\u. 47 - 6 -


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

Approved Chicago Everly State Bank, Ever ly, Iowa, to merge with

Peterson State Bank, Peterson, Iowa. ] /

* * * * *

Issued Intent Not to Disapprove Change of Control Pursuant to Change in Bank Control Act of 1978

Not Disapproved Minneapolis Waubay Bancorporation, I n c . , Waubay, South Dakota. 1/

* * * * *

To Establ ish a Domestic Branch Pursuant to Section 9 of the Federal Reserve Act

Approved New York Chemical Bank, New York, New York. To establish a branch

at the Jef ferson Valley Hal l , southeast corner of Lee Boulevard and Route 6, Town of Yorktown, Westchester County, New York. V

New York Salamanca Trust Company, Salamanca, New York. To estab l ish an o f f s i t e e lec t ron ic f a c i l i t y at the Parkview Supermarket, 545 Broad St reet , Salamanca, New York. J_/

Richmond Princeton Bank and Trust Company, Princeton, West V i rg i n i a . To establish a branch on Highway 10, Matoaka, West V i r g i n i a . 1/

* * * * *

2 / Appl ica t ion processed on behalf of the Board of Governors under delegated au tho r i t y .


H.2, 19*3 No. 47 - 7 -


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

Approved Chicago Fveriy State Bank, Ever ly , Iowa, J_/

St . Louis MidAmerica Bank and Trust Company of Edgemont, East St , Louis , I l l i n o i s . V

* * * * *

Appl icat ions and No t i f i ca t i ons f o r International Investments and Other Actions Pursuant to Sections 25 and 25(a)

of the Federal Reserve Act and Sections 4 ( c ) ( 9 ) , 4(c)(13) and 4(c)(14) of the Rank Holding Company Act of 1956, as amended

Approved Chicago First Chicago Corporat ion, Chicago, I l l i n o i s : no

ob ject ion to es tab l ish an export t rad ing company, F i r s t Chicago Trading Company which w i l l , in t u r n , invest i n 50 percent of a j o i n t venture export t rad ing company wi th Sears World Trade, I nc . , Washington, D. C. , t o be known as Sears-First Chicago Trading Company,

San RankAmericd International Financial Corporation, San Francisco Francisco, C a l i f o r n i a : grants consent to make an

add i t iona l investment in BA Aust ra l ia L imi ted, Sydney, Aus t ra l i a .

Sixty-Pay N o t i f i c a t i o n Period Allowed to Expire Phi ladelphia The Philadelphia National Bank, Phi ladelphia, Pennsylvania:

no ob ject ion to es tab l ish an i n i t i a l branch in London, England.

* * * * *

T f Appl icat ion processed on behalf of the Board of Governors under delegated autht i t y .


H.?, 142/ 2? -

ACTJONS rn ^ Continued

^5 f ^ ^ Pamir $*&33t*9 ^d'-y Pursuant to Section pf t**e Pan*; ^ o l n n g Lompanv &ct of 1956

Withdrawn M , Helena Barcshares, !n<., Helena, Arkansas, for approval

to acquire 100 percent of the voting shares of the i.f *Mr st.<cessof Dy ryer to The Helena National

W , . "f *, ?; . 1/

Pot ion

CI evel ̂ n<l

PK hr<,nd

At1 ant a

At lanta

A t l a r t a

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i ha r f f - *ân/%l*rrqrpor(#Mon, Frannngham, Massachusetts, for approval to acquire 100 percent of the voting shares of f rannyhan Trust Company, Framingham, Massachusetts.

Carwrs State Ft*ccor^, Union City, Ohio, for approval to acquire MO percent of the voting shares of The Farmers Stat#* Pa*& r f Union Ci ty . Union City, Ohio. 2 /

AHie f Ir + sM Ranks Limited, Dublin, Ireland, for approval to acquire at least 50 percent of the voting shares of f i r s t Maryland Bancorp, Baltimore, Maryland and indirectly First Omni Bank, N.A., Millsboro, Delaware and Tne f i r s t National Bank of Maryland, Baltimore, Maryland*

Citizens Express Company, Gainesville, Georgia, for approval to acquire 100 percent of the voting shares of Tne Citizens Bank, Gainesville, Georgia.

Dickson financial Corporation, Dickson, Tennessee, for approval to acquire 100 percent of the voting shares of ?he Bank of Dickson, Dickson, Tennessee. ] /

Gulf Coast Bancshares, Inc. , Abbeville, Louisiana, for approval to acquire 66.7 percent of the voting shares of Gulf Coast Bank, Abbeville, Louisiana. ] /

Countryside Financial Services, Inc. , Walworth, Wisconsin, fnr approval to acquire at least AO percent of the voting shares of Walworth State Bank, Walworth, Wisconsin. 1/

" 'SCO f i r s t Financial Associates, Inc . , Kenosha, Wisconsin, *or ap&roW to acouire 100 percent of the voting sf*arf< t̂̂ ccess^^ ny merger to First National of Kenosha, m*(cors i r . 1/

Tp "Application professed on ^ f of the Board of Governors under delegated a u t h o r i t y .


ACTIONS OF THE ROAPO . Continued

f h x

Chirago

Chicago

Chicago

St. Louis

St. Louis

Minneapolis

Minneapolis

Minneapolis

Kansas Citv

H f $ t r fstvt l lePancorporat ion, Inc . , Postvi l le , Zowa, for approval to acquire 91.68 percent of the v o l s n a r e s of Citizens State Bank, PostviHe, Iowa. 2 /

Itasca Fancorp Inc . , Itasca, I l l i n o i s , for approval to acquire WO percent of the voting shares of the successor Dy merger to Itasca Bank & Trust Co., Itasca, H I i n o i s , 2^

lowel1 National Pancorp, Lowell, Indiana, for approval to acquire 100 percent of the voting shares (less r i reefors ' qualifying shares) of the successor by merger to The Lowell National Bank, Lowell, Indiana. ] /

Luxemburg Pancshares, Inc . , Luxemburg, Wisconsin, for approval to acquire 90.AS percent of the voting shares of Rank of Luxemburg, Luxemburg, Wisconsin. 2 /

R. R. Pancshares, Inc. , Shell Knob, Missouri, for approval to acquire R0 percent of the voting shares of Table Rock Pancshares, Inc. , Shell Knob, Missouri and indirectly acquire Community Bank of Shell Knob, Shell Knob, Missouri. 2 /

Mid-Southern Indiana Bancorp, Seymour, Indiana, for approval to acquire 100 percent of the voting shares of the successor by merger to The Seymour National Rank, Seymour, Indiana. 2 /

Deerwood Rancorporation, Inc . , Deerwood, Minnesota, for approval to acquire an additional 53.9 percent for a total of 63 percent of the voting shares of The First National Rank of Deerwood, Deerwood, Minnesota. ] /

Truman Pancshares, Inc. , Truman, Minnesota, for approval to acquire 97 percent of the voting shares of Peoples State Rank of Truman, Incorporated, Truman, Minnesota. ]_/

Wyoming Pancshares, Inc. , Wyoming, Minnesota, for approval to acquire 94.S percent of the voting shares of F i r s t State Bank of Wyoming, Wyoming, Minnesota. 2 /

First United Holding Company, St. John, Kansas, for approval to acquire 96.33 percent of the voting shares of First National Bank & Trust of St. John, St. John, Kansas. 1/

T7 Application processed on behalf of the Board of Governors under delegated authority.


H.2, 1083 No. 47 - 10 -


Dallas Oak Forest Bancshares, I n c . , Houston, Texas, fo r approval to acquire 100 percent of the vot ing shares of Oak Forest Bank, Houston, Texas, and Doctor's Center In ternat ional Bank, Houston, Texas. V

San Western Security Financial Corporation, Salem, Oregon, Francisco for approval to acquire 100 percent of the vot ing

shares of Western Security Bank, Salem, Oregon. _]_/

* * * * *

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

Approved Atlanta Caribank Corporation, Pania, F lo r ida , for approval to

acquire at least 99 percent of the vot ing shares of Caribank, Dania, F lo r ida .

At lanta F i r s t Southern Bank Corp, Englewood, F lo r ida , fo r approval to acquire 100 percent of the vot ing shares of Englewood Bank of Charlot te County, Englewood, F lo r ida , a proposed new bank. 1/

Chicago CB Financial Corporation, Jackson, Michigan, for approval to acquire 100 percent of the vot ing shares ( less d i r ec to r s ' qua l i f y ing shares) of the successor by merger to Cl inton Bank and Trust Company, Saint Johns, Michigan. ]_/

Chicago Onarga Bancorp, I n c . , Onarga, I l l i n o i s , fo r approval to acquire at least 91.88 percent of the vot ing shares of Bank of Chebanse, Chebanse, I l l i n o i s . ]_/

Dallas In ternat ional Bancshares Corporation, Laredo, Texas, fo r approval to acquire 100 percent of the vot ing shares of In ternat ional Bank of Commerce, N.A., Zapata, Texas and Internat ional Bank of Commerce, N.A., Brownsvi l le , Texas, both proposed new banks. 1/

Kansas City J.P. Montgomery Bancorporation, Lawton, Oklahoma, for approval to acquire an addi t ional .1875 percent of the vot ing shares of City National Bank and Trust Company, Lawton, Oklahoma. 1/

]_/ Appl icat ion processed on behalf of the Board of Governors under ~~ delegated au tho r i t y .


H.2, 19P3 No. 47 - 11 -


To Expand a Bank Holding Company Pursuant to Section 3(a)(5) of the Bank Holding Company Act of 1956

Approved Kansas Ci ty Commerce Pancshares, I n c . , Kansas C i t y , Missour i ,

for approval to acquire up to 100 percent of the vot ing shares of County Tower Corp., Clayton, Missouri and i n d i r e c t l y acquire County Bank of Arnold, N.A., Arnold, Missour i ; County Bank of Ches ter f ie ld , Chester f ie ld , Missour i ; County Bank of House Springs, House Springs, Missouri ; County Bank o f Louisiana, Louisiana, Missour i ; County Bank of Manchester, Manchester, Missour i ; County Bank of Richmond Heights, Richmond Heights, Mi ssour i ; County Bank of St. Louis, Clayton, Missour i ; County Bank of Tower Grove, St . Louis, Missour i ; and County Bank of Webster Groves, Webster Groves, Missouri .

* * * * *

To Expand a Bank Holding Company Pursuant to Section &(c)(P) of the Rank Holding Company Act of 1956

Approved A l l i ed I r i s h Banks L imi ted, Dubl in, I re land, fo r

approval to acquire at least 50 percent of the vot ing shares of F i r s t Maryland Bancorp, Balt imore, Maryland; F i r s t Manufactured Housing Credit Corporat ion, Albany, New York; F i r s t Carolina Financial Corporation, Greenvi l le , South Carol ina; Markwood Agency, I n c . , Albany, New York; F i r s t Maryland Credit Corporation, Balt imore, Maryland; F i r s t Maryland Leasecorp, Balt imore, Maryland; F i r s t Maryland L i fe Insurance Company, Phoenix, Arizona; F i r s t Maryland Mortgage Corporat ion, Bal t imore, Maryland and F i r s t Maryland Cheque Corporat ion, Balt imore, Maryland.

Deerwood Bancorporation, I nc . , Deerwood, Minnesota, fo r approval to engage in general insurance a c t i v i t i e s in a community w i th a populat ion not exceeding 5,000. 1/

Richmond

Minneapolis

] 7 Appl icat ion processed on behalf of the Board of Governors under delegated au tho r i t y .


H.2, 1983 No. 47 - 1 2 -


Kansas Ci ty Commerce Bancshares, Inc. , Kansas C i t y , Missour i , for approval to offer investment advisory services through the d i rec t acquisition of Midwest Investment Advisory Services, Inc . , St. Louis, Missouri .

St. Louis Reactivated

West Tennessee Bancshares, I n c . , B a r t l e t t , Tennessee, n o t i f i c a i t o n of in tent to 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 o r i g i na t i ng and processing FHA, VA and conventional mortgage loans) at 2951 Elmore Park Road, B a r t l e t t , Tennessee, through a whol ly-owned subs id ia ry , B a r t l e t t Mortgage, Inc . (11/25/83)

Boston

Philadelphia

Richmond

Atlanta

Permitted Old Stone Corporat ion, Providence, Rhode Is land,

n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( i n the acqu i r ing , s e l l i n g and serv ic ing of f i r s t and second mortgage loans) at 2929 E. Camel back Road, Suite 120, Phoenix, Ar izona, these a c t i v i t i e s would be conducted in the States of Ca l i f o rn ia and New Mexico, through i t s subs id ia ry , UniMortgage Corporation of Arizona (11/24/83) 3/

CoreStates Financial Corp., Phi ladelphia, Pennsylvania, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( the o r i g i n a t i o n of FHA, VA and conventional res ident ia l mortgage and second mortgage loans) at 3600 Lime St ree t , Rivers ide, C a l i f o r n i a , through i t s subs id iary , Colonial Mortgage Service Company, Inc. (11/21/83) 3/

The Wachovia Corporat ion, Winston-Sal em, North Carol ina, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s (data processing, serv ic ing of student loans and providing f i nanc ia l advice and p o r t f o l i o investment advice) in the State of C a l i f o r n i a , through i t s subs id ia ry , Wachovia Services, Inc. (1 1/25/83) 3/

Landmark Banking Corporation of F lo r ida , Fort Lauderdale, F lor ida and Preferred Equity Investors of F lo r ida , I nc . , Knoxvi l1e, Tennessee, n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( i n making, acquir ing and serv ic ing

T7 Application processed on behalf of the Board of Governors under delegated authority.

3/ 4 (c ) (8 ) not i f icat ion processed by Reserve Bank on behalf of the Board of Governors under delegated authority.


H.2, 19P3No. a? - 1 3 -

ACTIONS OF THF BOARD - Continued

loans and other extensions of c red i t secured by real estate mortgages, for i t s own account and fo r the account of o thers ; and se l l i ng c red i t l i f e and accident and health insurance d i r e c t l y re la ted to i t s extensions of c r e d i t ) from 7770 West Oakland Park Boulevard, Sunrise, Flor ida to 10050 North Florida Avenue, Third F loor , Tampa, Flor ida and from 6666 22nd Avenue, North, St . Petersburg to 1400 66th S t ree t , North, Suite 484, S t . Petersburg, F lor ida and to open an operations o f f i c e at 4901 North Federal Highway, F t . Lauderdale, F l o r i da , the geographic area to be served w i l l he the State of F lo r i da , through i t s subs id iary , landmark Mortgage Corporation (11/26/83) 3/

At lanta Landmark Banking Corporation of Florida , F t . Lauderdale, Florida and Preferred Equity Investors of F lo r ida , I n c . , Knoxv i l le , Tennessee, n o t i f i c a t i o n of in tent to engage in de novo act iv i t ies ( i n providing secur i t i es brokerage services res t r i c t ed to buying and s e l l i n g secur i t i es so le ly as agent fo r the account o f customers and re lated securities c r e d i t a c t i v i t i e s , as wel l as custodial serv ices, individual retirement accounts and cash management services) at One Financial Plaza, Fort Lauderdale, F l o r i da , these a c t i v i t i e s would be conducted p r i n c i p a l l y i n the State of Florida, through i ts subs id ia ry , Landmark Investment Services, Inc. (11/26/63) 3/

At lanta One American Corporat ion, Vacherie, Louisiana, n o t i f i -ca t ion of in ten t to engage in de novo a c t i v i t i e s ( in s e l l i n g l i f e , accident andTea l t h , and involuntary unemployment insurance d i rect ly re lated to i t s extensions of c r e d i t ) at East Side, Louisiana Highway 20, Post Of f i ce Box 58, Vacherie, Louisiana, serving Louis iana, through i t s subsidiary, One American Agency, Inc. (11/26/83) 3/

Chicago Charleston Bancorp, I n c . , Sp r ing f i e ld , I l l i n o i s , n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( in the sale of general insurance a c t i v i t i e s in a town w i th a population not exceeding 5,000 and to act as broker in the sale of c red i t l i f e and c red i t accident and health insurance) the geographic scope to he served is Lewistown and Charleston, I l l i n o i s . (11/21/93) 3/

3/ not i f icat ion processed by Reserve Bank on behalf of the * Poard of Governors under delegated authority.


H.?, 10P1 No, 4? - 14 -

ACTIONS OF IHF BOARD - Continued

OicMjd Old Kent Financial Corporation, Grand Rapids, Michigan, noti f icat ion of intent to engage in de novo act iv i t ies ( In leasing real and personal property and equipment, or acting as agent, broker or adviser, in leasing of such property, and making or acquiring and servicing for i t s own account, or for the account of others, loans and other extensions of credit) at One Vandenberg Center, Grand Rapids, Michigan, the geographic scope w i l l be the 50 states of the United States, through i ts subsidiary, Old Kent Leasing Corporation (11/22/83) V

St. Louis Bradley Fancshares Inc . , Warren, Arkansas, noti-f ication of intent to engage in de novo act iv i t ies ( in data processing services) thTs act iv i ty would be performed in Bradley, Drew and Lincoln Counties in the State of Arkansas, through i ts subsidiary, Data Processing Service Corporation (11/21/83) 2]

St. Louis West Tennessee Bancshares, Inc. , Bar t le t t , Tennessee, not i f icat ion of intent to engage in de novo act iv i t ies ( in the act iv i t ies of originating and processing FHA, VA and conventional mortgage loans) at 2951 Elmore Park road, Bar t le t t , Tennessee, through a wholly-owned subsidiary, Bart lett Mortgage, Inc. (11/25/83) V

Minneapolis Norwest Corporation, Minneapolis, Minnesota, no t i f i -cation of intent to relocate de novo act iv i t ies ( in the act iv i t ies of consumer finance, sales finance and commercial finance, the sale of credit l i f e , credit accident and health and property and credit-related casualty insurance related to extensions of credit by that company [such sale of credit-related insurance being a permissible act iv i ty under Subparagraph D of T i t le VI of the Garn-St Germain repository Institutions Act of 1982] and the offering for sale and sell ing of travelers checks) from 1941 South Eleventh East, Salt Lake City, Utah, to 1140 Brickyard Road, Salt Lake Ci ty , Utah, serving Salt Lake City, Utah, and other nearby communities through i ts subsidiary, Norwest Financial Utah, Inc. (11/15/83) 3/

17 d(c) (9) not i f icat ion processed by Reserve Bank on behalf of the Board of Governors under delegated authority.


H.7, No. 4? - 1 5 -

ACTIONS OF THF BOARD - Continued

Kansas Ci ty Securi ty Corporat ion, Duncan, Oklahoma, n o t i f i c a t i o n of in tent to engage in de novo a c t i v i t i e s ( in Marketing MICP Encoding Proof of Deposit, Statement Preparation and Check Processing related management consul t ing services in accordance with Regulation Y to f inanc ia l i n s t i t u t i o n s w i th in the State of Oklahoma) through i t s subs id iary , Security Check Processing Co. (11/25/R3)

Kansas Ci ty Securi ty Corporation, Duncan, Oklahoma , n o t i f i c a t i o n of in tent to engage in de novo a c t i v i t i e s ( i n marketing e lect ron ic Data Processing for banking appl icat ions and EDP related management consult ing services in accordance wi th Regulation Y to f inanc ia l i n s t i t u t i o n s w i th in the State of Oklahoma) serving the State of Oklahoma, wi th i n i t i a l emphasis on the South Central region of the State, through i t s sub-s id ia ry , Security Data Processing Co. (11/25/83) 3/

Dallas Coronado Bancshares, I nc . , El Paso, Texas, n o t i f i c a t i o n of intent to engage in de novo a c t i v i t i e s ( in acting as agent in providing c red i t l i f e and d i s a b i l i t y insurance) at 444 Executive Center B lvd . , Suite 237, El Paso, Texas, serving the trade area consis t ing pr imar i l y of El Paso County, Texas, through a wholly-owned subs id iary , Coronado L i fe Insurance Company, El Paso, Texas (11 /24 /83 )3 /

San RankAmerica Corporation, San Francisco, Ca l i f o rn ia , Francisco n o t i f i c a t i o n of in ten t to engage in de novo

a c t i v i t i e s ( i n the a c t i v i t i e s of secur i t ies brokerage, consis t ing p r i n c i p a l l y of buying and s e l l i n g secur i t ies solely upon the order and for the account of customers, and of extending margin c red i t in conformity wi th Regulation T) at 26619 Camel Center Place, Suite 101, Carmel and 24012 Calle De La Plata, Laguna H i l l s , both in Ca l i f o rn ia ; One Corporate Center, Hartford and One Landmark Square, 113 Broad St ree t , Stamford, both in Connecticut and 182 Nassau S t ree t , Suite 200, Princeton, New Jersey, each serving a l l f i f t y States and the O i s t r i c t of Columbia, through i t s subs id ia ry , Charles Schwab & Co., Inc. (11/21/83) 3/

3? 4(c)(8) notif ication processed by Reserve Bank on behalf of the Board of Governors under delegated authority.


H.?, 1QA3 No. 47 - I N -


San RankAmerica Corporat ion, San Francisco, Ca l i f o rn i a , Francisco n o t i f i c a t i o n of in ten t to engage in de novo

a c t i v i t i e s ( i n the a c t i v i t i e s of making loans and other extensions of c r e d i t , serv ic ing loans and other extensions of c red i t f o r i t s e l f and o thers , and provid ing services inc identa l to such loans and extensions of c red i t such as are made or provided by a finance company; such a c t i v i t i e s w i l l inc lude, but not be l im i ted t o , providing funds and/ or credit services in connection with the f inancing of stock and f l o o r plan inventory of d i s t r i b u t o r s and dealers of consumer products; no c red i t - r e l a ted insurance of any type w i l l be of fered by MerCredit Corporation in connection wi th i t s lending a c t i v i t i e s ) at 1304 Walnut H i l l Lane, Suite 300, I r v i n g , Texas, serving a l l f i f t y States and the D i s t r i c t of Columbia, through i t s subsidiary * MerCredit Corporation (a Pennsylvania Corporation) (11/20/83) 3/

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


H.2, 1993 No. 47 - 17 -

APPLICATIONS RECIEVED

To Establ ish a Domestic Branch Pursuant to Section 9 of the Federal Reserve Act

At lanta F i r s t Independence Rank, F t . Myers, F lo r ida . To es tab l i sh a branch located at 2245 Palm Ridge Road, Sanibel, F lo r ida . 2/

Phi ladelphia Girard Bank, Bala Cynwyd, Pennsylvania. To estab l ish a r e t a i l banking f a c i l i t y at Sand Road and West But ler Avenue, New B r i t a i n , Pennsylvania. 2J

* * * * *

Appl icat ions and No t i f i ca t i ons f o r In ternat iona l Investments and Other Actions Pursuant to Sections 25 and 25(a)

of the Federal Reserve Act and Sections 4 ( c ) ( 9 ) , 4(c)(13) and 4(c)(14) of the Bank Holding Company Act of 1956, as amended

Chicago Continental In ternat ional Finance Corporation, Chicago, I l l i n o i s : requests consent to make an investment in Continental I l l i n o i s Bank L imi ted, Cayman Islands.

* * * * *

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

At lanta Peoples State Bancshares, I n c . , Grant, Alabama, f o r approval to acquire at least 80 percent of the vot ing shares of Peoples State Bank of Grant, Grant, Alabama. 2]

Chicago Central Bancorp, I n c . , P l a i n f i e l d , Indiana, fo r approval to acquire 100 percent of the vot ing shares ( less d i rec to rs 1 qua l i f y i ng shares) of the successor by merger to The F i r s t National Bank of Danv i l le , Danv i l le , Indiana. 2/

Chicago Sturm Investment, I n c . , Omaha, Nebraska, fo r approval to acquire at least 95 percent or more of the vot ing shares of The Union National Bank of Macomb, Macomb, I l l i n o i s . 2/

27 App l ica t ion subject to Community Reinvestment Act . The Community A f f a i r s O f f i ce r of the appl icable Reserve Bank may be contacted as to the length of the comment per iod.


H.?, f W . 47 - 1 8 -

APP! r:A7%0NS PFCFIVFD - Continued

St* louis F irr - service Bancshares, Inc. , Greenville* Kentucky, for approval ro acquire 100 percent of the voting shares ^f tê successor by merger to First State Rank of Greenville, Kentucky, Greenville, Kentucky*

St. iouis No; in Central I l l ino is Bancorp., Effingham, I l l i n o i s , Tor approval to acquire 100 percent of the voting shares of the successor by merger to The First National Bank of Effingham, Effingham, I l l i n o i s . ?/

Minneapolis Baldwin Bancshares, Inc. , Baldwin, Wisconsin, for approval to acquire 33.5F percent of the voting shares of First National Pan* r f Baldwin, Baldwin, Wisconsin.

Minneapolis First Hysham Holding Company, Hysham, Montana, for approval to acquire 97 percent of the voting shares of The First National Bank in Hysham, Hysham, Montana. 2/

Minneapolis F & M Bank Holding Company, Cooperstown, North Dakota, for approval to acquire 100 percent of the voting shares of Farmers and Merchants Bank, Cooperstown, North Dakota. 2/

Minneapolis razen Pancorporation, Inc. , Hazen, North Dakota, for approval tc acquire 100 percent of the voting shares of Hrirr s+ate Bank of Hazen, Hazen, North Dakota. _2/

Kansas City Eberly Investment Co., Stanton, Nebraska, for approval to acquire at least 80.5 percent of the voting shares of Stanton National Bank, Stanton, Nebraska, j?/

Kansas City Financial Group Dawson, Inc . , Humboldt, Nebraska, for approval to acquire at least 80 percent of the voting shares of The Dawson Bank, Dawson, Nebraska. 2/

Kansas City Financial Group Elk Creek, Inc. , Humboldt, Nebraska, for approval to acquire at least 80 percent of the voting shares of State Bank of Elk Creek, Elk Creek, Nebraska. ?/

Kansa< Financial Group Humboldt, Inc. , Humboldt, Nebraska, for approval to acquire at least 80 percent of the voting snares or Home State Bank and Trust Company, Humboldt, Nebraska. ?/

?/ Application subject Tn Community Reinvestment Act. The Community Affairs Officer of the applicable Reserve Bank may be contacted as the length of the comment period.


.* - . a? . 1 9 -

KATI0K< PECFIVFO - Continued

% " t i p Va% !$»y Pane-Shares, L ing le , Wyoming, for j*rpro%\$I to acquire 100 percent uf the vot ing shares f,f ^»ate ânk. L i nq 1 e , Wyorirg.

^'^rst / I p i r e , Inc., Alpine. Texas, for approval to acquire 100 percent of the voting shares of F i r s t National Bank in Alpine, Alpine, Texas. ?/

HaHas First Petersburg Pancshares, Inc. , Petersburg, Texas, for approval to acquire inn percent of the voting shares of First State Rank, Petersburg, Texas. ?/

In f*panr a Pank Holding Company Pursuant to Section p,*,;k Holding Company Act of 1956

Chicago Merchants Bancorp, Inc . , Aurora, I l l i n o i s , for approval to acquire 100 percent of the vot ing shares (less directors' qualifying shares) of the successor by merger to f i r s t American Bank of Aurora, Aurora, I l l i n o i s . ?/

St. l o u i s First I l l ino is Bancorp, Inc . , Manchester, Missour i , fo r approval to acquire at least 80 percent of the vot ing shares of Monroe National Bank of Columbia, Columbia, I I l i n o i s . ?/

Kansas City Fairplay Bancorporation, Inc . , Fa i rp lay , Colorado, for approval to acquire 100 percent of the vot ing shares of Bank of Kremmling, Kremmling, Colorado, and Bank of Rreckenridge, N.A., Breckenridge, Colorado. jV

Dallas Independent Bankshares, Inc. , Abilene, Texas, for approval to acquire 100 percent of the vot ing shares of Wellington State Bank, Wellington, Texas.

Dallas Tahoka First Bancorp, Inc. , Tyler, Texas, for approval to acquire 100 percent of the vot ing shares of Charter Pank-Northwest, Corpus Christ i , Texas and at least 80 percent of the voting shares of Lakeway National Bank, Austin, Texas. P/

/ / 'TppHTat i rn subject to Community Reinvestment Act. The Community Affairs Officer of the applicable Reserve Bank may be contacted a< fn thf lencth of the comment period.


H.?, ; a? - ? n .

^ m v p n - Continued

i a i f t Te*:anp âncshares, I n c . , Hamilton, Texas, fo r approval f ; acquire least 80 percent of the vot ing shares o+ êxena %ar;cnal Bank of Bel ton, Helton, Texas, a pfofose^ m * hank. ?/

Dallas V ic to r ia Bankshares, I nc . , V i c t o r i a , Texas, for approval to acquire 100 percent of the vot ing shares of F i r s t National Bank of P!âsanton, Pleasanton, Texas. jY

OaUas V ic to r ia Bankshares, I nc . , V i c to r i a , Texas, for approval to acquire 100 percent of the vot ing shares of F i r s t State Bank of Poteet, Poteet, Texas. 2 /

San Bank/America Corporation, San Francisco, Ca l i f o rn i a , Francisco for approval to acquire 100 percent of the vot ing

shares of Bank of America - South Dakota, Rapid C i t y , South Oakota, a proposed new bank. ?/

To Fxpand a Bank Holding Company Pursuant to Section 3(a)(5) of the Bank Holding Company Act of 1956

Chicago Midwest Financial Group, I n c . , Peoria, I l l i n o i s , fo r approval to acquire 100 percent of the vot ing shares ( less d i r e c t o r s ' qua l i f y ing shares) of United Bancorporation, I n c . , Rock fo rd , 111i noi s , and i n d i r e c t l y 100 percent of the vot ing shares of East Riverside I nc . , Rock fo rd , I l l i n o i s , which cont ro ls 93.?? percent of the vot ing shares of United Bank of Loves Park, Loves Park, I l l i n o i s , and 100 percent of the voting shares of Oregon Corporat ion, Rock f o rd , I I l i n o i s , which contro ls 96.30 percent of United Bank of Ogle County, National Associat ion, Oregon, I l l i n o i s , and 100 percent of the vot ing shares of S.B.A. Company, Rock fo rd , I I l i n o i s , which contro ls 98.33 percent of United Bank of Rockford, Rockford, I l l i n o i s , and 100 percent of the vot ing shares of Rochelle Ban-corporat ion, Rochelle, I l l i n o i s , which owns 98.75 percent of United Bank of Rochelle, Roche!1e, I I 1 i n o i s , and 98.23 percent of United Bank of 111inois, National Associat ion, Rockford, I l l i n o i s , and 98.18 percent of United Bank of Belv idere, Belv idere, I l l i n o i s , and 98.4? percent of United Bank of Southgate, Rockford, I l l i n o i s . ?/

77 App l ica t ion subject to Community Reinvestment Act . The Community A f f a i r s O f f i ce r of the appl icable Reserve Bank may he contacted as to the length of the comment per iod.


H.2, 1983 No. 47 - 2 1 ~

APPLICATIONS RECEIVED - Continued

Kansas Ci ty Centennial Rancshares, I nc . , Mission, Kansas, fo r approval to acquire 100 percent of the vot ing stock of Mission Bancshares, I n c . , Mission, Kansas and i n d i r e c t l y Commercial National Bank of Kansas C i t y , Kansas C i t y , Kansas; Securi ty National Rank of Kansas C i t y , Kansas C i t y , Kansas; and Mission Bank, Mission, Kansas. 2/

* * * * *

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

Barclays Bank PLC and Barclays Bank Internat ional L imi ted, both of London, England, request permission to es tab l ish 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 (lease f inancing of commercial vehicles by means of leases that meet the standards of Section 225.4(a)(6) of Regulation Y) at Koger Center, 150 Executive Center Dr ive, Suite 8, Greenv i l le , South Caro l ina, through t h e i r subs id iary , BarclaysAmerican/ Leasing, Inc. (11/23/83)

C i t i c o r p , New York, New York, requests permission to es tab l ish de novo o f f i ces engaging in the fo l lowing ac t i v i t i es~T the making or acquir ing of loans and other extensions of c r e d i t , secured or unsecured, for consumer and other purposes, the sale of c r e d i t -re lated l i f e and accident and health insurance by l icensed agents or brokers, as required; the sale of consumer or iented f inanc ia l management courses; the se rv i c ing , for any person, of loans and other extensions of c r e d i t ; the making, acqu i r ing , and serv ic ing , f o r i t s own account and fo r the account of o thers , of extensions of c red i t to ind iv idua ls secured by l iens on res ident ia l or non-res ident ia l real es ta te ; and the sale of mortgage l i f e and mortgage d i s a b i l i t y insurance d i r e c t l y re lated to extensions of mortgage loans) at Oakhil l Plaza, 200 N. Warner Road, King of Prussia, Pennsylvania, through i t s subs id ia r ies , C i t i co rp Homeowners, I nc . , and C i t i corp F inanc ia l , Inc. (11/25/83)

New York

New York

7J App l ica t ion subject to Community Reinvestment Act . The Community A f f a i r s Of f i ce r of the appl icable Reserve Bank may be contacted as to the length of the comment period.


H.2, 19P3 No. 47 - 22 -


New York Manufacturers Hanover Corporation, New York, New York, for approval to engage through a de novo indirect subsidiary, Manufacturers Hanover Trust Company of Cali fornia, San Francisco, C a l i f o r n i a , in corporate t rust , corporate agency, escrow, stock transfer agency, personal trust and general fiduciary act iv i t ies and to acquire certain corporate trust and corporate agency business of Wells Fargo Bank, N.A., San Francisco, Cali fornia.

New York U, S. Trust Corporation, New York, New York, for approval to acquire 100 percent of the voting shares of U. S. Trust Company of Florida, National Association, Palm Beach, Florida.

Philadelphia CoreState Financial Corp, Philadelphia, Pennsylvania, n o t i f i c a t i o n of intent to engage i n de novo act iv i t ies ( in the origination o f FHA, VA and conventional res iden t ia l mortgage loans and second mortgage loans) at 1500 Plaza West, 1400 Market S t ree t , Camp H i l l , Pennsylvania, serving the Commonwealth of Pennsylvania, through i ts subsidiary, Colonial Mortgage Service Company Associates, Inc. (11/22/83)

Richmond NCNR Corporation, Charlotte, North Carolina, notif ication of intent to engage in de novo act iv i t ies (making direct loans for consumer and other purposes, purchasing retai l insta l lment notes and contracts, sell ing at retai l money orders having a face value of not more than $1,000 and acting as agent for the sale of credit l i f e , credit accident and health and physical damage insurance directly related to i ts extensions of credi t , through i t s sub-sididary, TranSouth Financial Corporation; and making direct loans for consumer and other pruposes under the general usury statutes, purchasing reta i l installment notes and contracts, making direct loans to dealers for financing of inventory [ f l o o r planning] and working capital purposes and acting as agent for the sale of credit l i f e , credit accident and health and physical damage insurance direct ly related to i ts extensions of credi t ) at 4519 Roxboro Road, Durham, North Carolina, through i ts subsidiary, TranSouth Mortgage Corpora-tion (M/2S/A3)

Richmond Southern Rancorporation, Inc . , Greenville, South Carolina, not i f icat ion of intent to engage in de novo act iv i t ies (making extensions of credit as a licensed consumer finance lender) at 2026 Ross Avenue, Dallas, Texas, through i ts subsidiary* World Acceptance Corporation ( I1 /2 I /K3)

I


. contin%jed

City Corp., Fort Smith, Arkansas, notif ication of intent to engage in de novo act iv i t ies (in residential and commercial real estate appraisals) at Pogers Avenue, Fort Smith, Arkansas, serving ar area within 100 miles of Fort Smith, Arkansas, treturn no the standard metropolitan stat ist ical

rad*+ up of ^ counties; Le Flore and Sequoyah empties in Oklahoma, and Crawford and Sebastian counties in Arkansas, through i ts subsidiary, First City Appraisal Services, Inc. (11/14/83)

Md-Amer ica Pancorp, Louisvi l le, Kentucky, notif ication of intent to engage in de novo act iv i t ies (in the act iv i t ies of making consumer loans and second mortgage loans) in Columbus, Ohio, and three offices located in Cincinnati, Ohio, serving the Cincinnati, Ohio and Columbus, Ohio Standard Metropolitan Stat ist ical Areas, through i ts subsidiary, Mid-America Financial Services, Inc. (d/b/a America Consumer Finance Company) (11/17/R3)

Dakota Banksbares, Inc. , Fargo, North Dakota, notif ication of intent to engage in de novo act iv i t ies (in the extension of direct consumer loans, purchasing of installment sales contracts, accounts receivable financing and loans secured by mortgages; and acting as agent for the sale of l i f e , and accident and health insurance direct ly related to i ts extensions of credit) in Crand Forks, Grand Forks County, North Dakota, through i ts subsidiary, Dakota Financial Services, Inc. (11/18/93)

Dakota Pankshares, Inc. , Fargo, North Dakota, notif ication of intent to engage in de novo act iv i t ies ( in acting as agent for the sale o T H i f e , and accident and health insurance directly related to i ts extensions of credit) in Fargo, Cass county, North Dakota and in Bismarck, Gwrleigb County, North Dakota, through i ts subsidiary Dakota Financial Services, Inc. (11/18/83)

f r^t Hysham Holding Company, Hysham, Montana, for approval to acquire 100 percent of the shares of F i r s t Insurance fgercy, wysham, Montana.

|e Sueur Rancorporation, Inc . , Le Sueur, Minnesota, not i f icat ion of intent to engage in de novo act iv i t ies ftn enrage direct ly in consumer and commercial finance ac t i v i t i es , including the extension of direct loans to consumer and commercial businesses, the discount of


H. f , 1983 No. 47 - ? 4 _


r e t a i l and insta l lment notes or cont racts , the extension of direct loans for working cap i ta l purposes) these ac t iv i t i es would be conducted in the City of Le Sueur and the surrounding trade area (11/21/83)

Norwest Corporat ion, Minneapolis, Minnesota, n o t i f i c a t i o n of in ten t to re locate 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 consumer f inance, sales f inance and commercial finance, the sale of c red i t l i f e , c red i t accident and heal th and property and c red i t - r e l a ted casualty insurance re lated to extensions of c red i t by tha t company [such sale of c red i t - r e l a ted insurance being a permissible a c t i v i t y under Subparagraph D o f T i t l e VI of the Garn-St Germain Depository I n s t i -t u t i ons Act of 19821 and the offering fo r sale and s e l l i n g of t rave le rs checks) from 5436 Stockdale Highway, Stockdale Vil lage Shopping Center, Bakers f ie ld , Ca l i f o rn ia t o 3218 Stein Road, Bakers f ie ld , Ca l i f o rn i a , serving Bakers f ie ld , C a l i f o r n i a , through i t s subsidary, Norwest Financial C a l i f o r n i a , Inc. (11/17/83)

Kansas Ci ty Eberly Investment Co., Stanton, Nebraska, for approval t o acquire 100 percent o f Stanton National Insurance Agency, I n c . , Stanton, Nebraska.

Kansas C i ty Mid-Continent Corporat ion, Kansas C i t y , Missour i , fo r approval to acquire 100 percent of the vot ing shares of Rocky Mountain Mortgage and Investment Company, Leadv i l l e , Colorado, which engages in the o r ig ina t ion and sale of mortgage loans.

Dallas Gulf Southwest Bancorp, I n c . , Houston, Texas, n o t i f i c a t i o n of i n ten t to expand de novo a c t i v i t i e s ( i n providing processing and data transmission serv ices, data bases or f a c i l i t i e s [ i nc lud ing data processing and data transmission hardware, sof tware, documentation and operat ing personnel 1 for the in terna l operations of Gulf Southwest Bancorp, Inc. and i t s subs id ia r ies ; prov id ing to others data processing and transmission services, f a c i l i t i e s , data bases or access to such serv ices, f a c i l i t i e s , or data bases by any techno log ica l ly feas ib le means where (a) data to be processed or furnished w i l l consist so le ly o f f i n a n c i a l , banking or economic data, and the services w i l l be provided pursuant to w r i t t en agreements so descr ib ing and l i m i t i n g the services; (b) the f a c i l i t i e s are designed, marketed and operated for the processing and trans-mision of f inancial , banking or economic data; and (c) any hardware o f fered in connection with such service

Minneapolis


H. f , 1983 No. 47 25


San Francisco

w i l l be o f fered only in connjunction with software desigened and marketed for the processing and t rans-mission of f i n a n c i a l , banking or economic data, and where the general purpose hardware does not con-s t i t u t e more than 30 percent of the cost of any packaged o f f e r i ng ) through i t s subs id iary , Omni-Net, Inc . (11/17/93)

BankAmerica Corporation, San Francisco, Ca l i f o rn i a , n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( i n the a c t i v i t i e s of secur i t ies brokerage, cons is t ing p r i n c i p a l l y of buying and se l l i ng secur i t ies so le ly upon the order and fo r the account of customers, and of extending margin c red i t in conformity wi th Regulation T) at 5151 East Broadway #570, Tucson, Arizona; 16921 Via de Santa Fe, Rancho Santa Fe, C a l i f o r n i a ; 5454 Wisconsin Avenue #1630, Chevy Chase, Maryland; 209 S. 19th Street #540, Omaha, Nebraska, each o f f i c e serving a l l f i f t y States and the D i s t r i c t of Columbia, through i t s subs id iary , Charles Schwab & Co., Inc . (11/26/83)

San Francisco

BankAmerica Corporat ion, San Francisco, Ca l i f o rn i a , n o t i f i c a t i o n of in ten t to expand de novo a c t i v i t i e s (making or acquir ing for i t s own account loans and other extensions of c red i t such as would be made or acquired by a f inance company; serv ic ing loans and other extensions of c r e d i t ; and o f fe r i ng c r e d i t - r e l a t e d l i f e insurance and c red i t - r e l a ted accident and health insurance; the aforementioned c r e d i t - r e l a t e d insurance a c t i v i t i e s are permissible under Section 4(c ) (8) (A) of the Bank Holding Company Act of 1956, as amended by the Garn-St Germain Depository I n s t i t u t i o n s Act of 1982, c red i t - r e l a ted property insurance w i l l not be o f fe red ; such a c t i v i t i e s w i l l inc lude, but not be l im i ted t o , making loans and other extensions of c red i t to consumers and businesses, making loans and other extensions of c red i t secured by real and personal proper ty , purchasing insta l lment sales f inance cont rac ts , and o f f e r i ng c red i t - r e l a ted l i f e and c r e d i t - r e l a t e d accident and health insurance d i r e c t l y re la ted to extensions of c red i t made or acquired by FinanceAmerica Corporation; c red i t - r e l a t ed l i f e and c r e d i t - r e l a t e d accident and health insurance may be reinsured by BA Insurance Company, I n c . , an a f f i l i a t e of FinanceAmerica Corporation) in Mount Vernon, I l l i n o i s , serving the addi t ional States of Indiana, Kentucky and Missouri and Rockford, I l l i n o i s , serving the en t i re States of I l l i n o i s , Iowa and Wisconsin, through i t s subs id ia ry , FinanceAmerica Corporation (a Delaware corporat ion) (11/24/83)


H.2, 1983 No. 47 - 26 -


San Franci sco

San Franci sco

San Francisco

San Francisco

BankAmerica Corporat ion, San Francisco, Ca l i f o rn i a , n o t i f i c a t i o n of in tent to expand 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 leasing personal property acquired s p e c i f i c a l l y for the leasing transact ions through leases which are the funct ional equivalent of extensions of c r e d i t , making or acquir ing for i t s own account loans and other extensions of c red i t such as would be made or acquired by a finance company, and serv ic ing loans and other extensions of c r e d i t ; such a c t i v i t i e s w i l l inc lude, but not be l im i ted t o , leasing of motor vehicles and purchasing r e t a i l i n s t a l l -ment sales contracts covering motor vehicles) at 3960 Freedom C i r c l e , Suite 201, Santa Clara, Ca l i fo rn ia and 1873 S. Bel 1 a i re S t ree t , Suite 710, Denver, Colorado, each o f f i c e w i l l serve a l l f i f t y States and the D i s t r i c t of Columbia, through i t s subs id iary , BancAmerica Acceptance Corporation (a Delaware corporat ion) (11/24/83)

Fremont Bancorporation, Fremont, C a l i f o r n i a , n o t i f i c a t i o n of in ten t to engage in de novo a c t i v i t i e s ( to engage d i r e c t l y , de novo, i n making, pa r t i c i pa t i ng in or purchasing commercial and non-commercial res ident ia l loans) at 39150 Fremont Boulevard, Fremont, Ca l i fo rn ia (11/21/83)

Rainier Bancorporation, Seat t le , Washington, fo r approval to acquire cer ta in assets of North Paci f ic Mortgage Co., I n c . , Seat t le , Washington.

Securi ty Paci f ic Corporation, Los Angeles, Ca l i f o rn ia , n o t i f i c a t i o n of in tent to engage in de novo a c t i v i t i e s ( i n making or acquir ing for i t s own account or for the account of o thers , loans and extensions of c r e d i t , inc lud ing making consumer insta l lment personal loans, purchasing consumer insta l lment sales finance cont racts , making loans to small businesses and other extensions of c red i t such as would be made by a fac tor ing company or a consumer finance company and act ing as broker or agent f o r the sale of c red i t l i f e insurance, and group l i f e and d i s a b i l i t y insurance sold in connection with real estate mortgage loans, such insurance a c t i v i t i e s being permitted pursuant to Section 601(A) of T i t l e VI of the Garn-St Germain Act) in F a i r f i e l d , Connecticut, the geographic area served w i l l be the State of Connecticut, through i t s subs id ia r ies , Security Paci f ic Finance Corp. of Granite State d/b/a Security Paci f ic Finance Corp. and Security Paci f ic Finance Corp. of Connecticut (11/11/83)


H.?, 1983 No. 47 - 27 -


REPORTS RECEIVED

Current Report F i led Pursuant to Section 13 of the Secur i t ies Exchange Act

The Union Savings & Trust co. Warren, Ohio

* * * * *

PETITIONS FOR RULEMAKING

None.


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