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Bank Holding Company Orders

Index of Significant Orders
1956 Through December 2008
The following index includes all bank holding company orders that have been published in the Federal Reserve Bulletin. It does not include those routine applications approved by the Board, the Federal Reserve Banks, and the secretary of the Board and merely listed, without the text of the order, in the Bulletin.
The index is organized by Bank Holding Company Act section. It is then organized alphabetically by the state, territory, or country in which the holding company is headquartered or, in the case of section 4(c)(8) orders, by nonbanking activity. Within each activity or geographic category, the orders are listed alphabetically by bank holding company. In the case of acquisitions, firms acquired are listed alphabetically under the acquirer.
FRRS, Transmittal 347
4A, (1/10)
SECTION 3(a)(1)—Formation of Bank Holding Companies
States and Territories
Alabama
Central and State National Corp. of Alabama; Birmingham, AL.
Approved, 1971 Bull. 860.
Eva Bancshares, Inc.; Eva, AL.
Approved, 1993 Bull. 504.
First Alabama Bancshares, Inc.; Birmingham, AL.
Approved, 1971 Bull. 404.
First Monco Bancshares, Inc.; Monroeville, AL.
Approved, 1983 Bull. 293.
Henderson Bancshares, Inc.; Troy, AL.
Approved, 1995 Bull. 873.
New Regions Financial Corporation; Birmingham, AL.
Approved, 2004 Bull. 389.
Southland Bancorporation; Mobile, AL.
Approved, 1974 Bull. 669.
Alaska
Key Bancorp of the Pacific, Inc.; Anchorage, AK.
Approved, 1985 Bull. 587.
Arizona
Bank Shares, Inc.; Lake Havasu City, AZ.
Approved, 1981 Bull. 353.
Continental Bancor, Inc.; Phoenix, AZ.
Approved, 1971 Bull. 676.
First Central Bancorp, Inc.; Phoenix, AZ.
Approved, 1985 Bull. 716.
Arkansas
Bankstock One, Inc.; Ozark, AR.
Denied, 1977 Bull. 267.
FCC Texas, Inc.; Little Rock, AR.
Approved, 1993 Bull. 338.
First American Bancshares Limited Partnership; North Little Rock, AR.
Approved, 1983 Bull. 633.
First Arkansas Bankstock Corp.; Little Rock, AR.
Denied, 1971 Bull. 256.
Approved, 1971 Bull. 623.
First Bank Holding Co. of Batesville; Batesville, AR.
Approved, 1981 Bull. 347.
Heber Springs Bancshares, Inc.; Heber Springs, AR.
Approved, 1983 Bull. 117.
Jefferson Bancshares, Inc.; Pine Bluff, AR.
Approved, 1994 Bull. 1102.
M&P Community Bancshares, Inc., 401(k) Employee Stock Ownership Plan; Newport, AR.
Approved, 2006 Bull. C156.
Northwest Arkansas Bancshares, Inc.; Bentonville, AR.
Approved, 1978 Bull. 217.
One National Bancshares, Inc.; North Little Rock, AR.
Approved, 1987 Bull. 936.
Union of Arkansas Corp., The; Little Rock, AR.
Approved, 1980 Bull. 659.
California
Aktiv Bank Holding Co.; Long Beach, CA.
Approved, 1982 Bull. 238.
Alameda Bancorporation, Inc.; Alameda, CA.
Approved, 1971 Bull. 732.
American Asian Bancorp; San Francisco, CA.
Approved, 1984 Bull. 585.
American Bancorporation; Los Angeles, CA.
Denied, 1972 Bull. 1026.
American National Corp.; Mountain View, CA.
Approved, 1987 Bull. 66.
Ammex Holding Co.; Los Angeles, CA.
Approved, 1978 Bull. 488.
Amplicon, Inc.; Santa Ana, CA.
Approved, 2001 Bull. 421.
Banamex Holding Co.; Los Angeles, CA.
Approved, 1978 Bull. 488.
Bancomer Holding Co.; San Diego, CA.
Approved, 1982 Bull. 115.
Belvedere Bancorp; San Francisco, CA.
Approved, 1997 Bull. 1002.
Belvedere Capital Partners, Inc.; San Francisco, CA.
Approved, 1997 Bull. 1002.
California Community Financial Institutions Fund Limited Partnership; San Francisco, CA.
Approved, 1997 Bull. 1002.
CCB Bancorp, Inc.; Los Angeles, CA.
Approved, 1981 Bull. 735.
Centennial Beneficial Corp.; Orange, CA.
Approved, 1984 Bull. 741.
Central Banking System, Inc.; Oakland, CA.
Approved, 1968 Bull. 330.
Charles Schwab Corporation, The; San Francisco, CA.
Approved, 2000 Bull. 494.
Chung Hwa Bancorp; San Francisco, CA.
Approved, 1982 Bull. 197.
Citizens Holdings; Brea, CA.
Approved, 1986 Bull. 332.
Countrywide Credit Industries, Inc.; Calabasas, CA.
Approved, 2001 Bull. 419.
Countrywide Financial Holding Company, Inc.; Calabasas, CA.
Approved, 2001 Bull. 419.
Crown National Bancorp; San Jose, CA.
Denied, 1986 Bull. 578.
Franklin Resources, Inc.; San Mateo, CA.
Approved, 2001 Bull. 343.
GBC Holdings, Inc.; Los Angeles, CA.
Approved, 1993 Bull. 36.
IBT Holdings Corp.; Cerritos, CA.
Approved, 2007 Bull. C62.
Independent Bankshares Corp.; San Rafael, CA.
Approved, 1972 Bull. 922.
John-Wade Co.; Santa Ana, CA.
Approved, 1978 Bull. 977.
Monarch Bancorp; Laguna Niguel, CA.
Approved, 1984 Bull. 520.
Neighborhood Bancorp; San Diego, CA.
Approved, 1997 Bull. 780.
Pacific Rim Bancorporation; San Francisco, CA.
Approved, 1994 Bull. 446.
Security Bancorp; Walnut Creek, CA.
Denied, 1978 Bull. 405; 1982 Bull. 246.
S.H. Resources and Development Corp.; Los Angeles, CA.
Denied, 1984 Bull. 39.
SinoPac Bancorp; Los Angeles, CA.
Approved, 1997 Bull. 669.
Standard Chartered Bancorp; San Francisco, CA.
Approved, 1979 Bull. 350.
Union Bancorp, Inc.; Los Angeles, CA.
Approved, 1973 Bull. 914.
Williams-Augusta Acquisition Corp.; San Francisco, CA.
Approved, 1989 Bull. 187.
Yip Bancorp; San Francisco, CA.
Approved, 1982 Bull. 197.
Colorado
Affiliated Bankshares of Colorado, Inc.; Denver, CO.
Approved, 1969 Bull. 954.
Ark Valley Bankshares, Inc. La Junta, CO.
Approved, 1977 Bull. 842.
Arvco, Inc.; Arvada, CO.
Denied, 1972 Bull. 917.
Aspen Bancorp, Inc.; Aspen, CO.
Approved, 1980 Bull. 59.
Bank of Colorado Holding Co.; Vail, CO.
Approved, 1994 Bull. 33.
C.C.B., Inc.; Denver, CO.
Approved, 1980 Bull. 655.
Cedaredge Financial Services, Inc.; Denver, CO.
Approved, 1983 Bull. 467, 571.
Central Colorado Bancorp, Inc.; Colorado Springs, CO.
Approved, 1970 Bull. 382.
Central Colorado Co.; Denver, CO.
Approved, 1980 Bull. 655.
Citizens Investment Co.; Thornton, CO.
Approved, 1972 Bull. 843.
Colorado CNB Bankshares, Inc.; Denver, CO.
Approved, 1967 Bull. 2064.
Community Insurance Agency, Inc.; Haxtun, CO.
Approved, 1975 Bull. 588.
Denver U.S. Bancorporation, Inc.; Denver, CO.
Approved, 1963 Bull. 1518.
First Colorado Bankshares, Inc.; Englewood, CO.
Approved, 1961 Bull. 1293.
First National Bancorporation, Inc., The; Denver, CO.
Approved, 1968 Bull. 520.
Ken-Caryl Investment Co.; Littleton, CO.
Approved, 1984 Bull. 731.
LL Holding Co.; Fort Collins, CO.
Approved, 1972 Bull. 932.
Mountain Banks, Ltd.; Colorado Springs, CO.
Approved, 1972 Bull. 315.
Mountain Financial Services, Inc.; Denver, CO.
Approved, 1976 Bull. 254.
Native American Bancorporation Co.; Denver, CO.
Approved, 2001 Bull. 747.
Peak Banks of Colorado, Inc.; Nederland, CO.
Approved, 1995 Bull. 289.
Phillipsco, Inc.; Denver, CO.
Approved, 1977 Bull. 936.
Pieper Bancorp, Inc.; Calhan, CO.
Approved, 1974 Bull. 788.
Pioneer Bancorporation, Inc.; Denver, CO.
Approved, 1978 Bull. 890.
Republic Bancorporation, Inc.; Englewood, CO.
Denied, 1977 Bull. 1098.
Approved, 1978 Bull. 685.
Rio Blanco Holding Co.; Rangely, CO.
Approved, 1993 Bull. 712.
Weld State Co., The; Fort Lupton, CO.
Approved, 1978 Bull. 224.
Young Americans Education Foundation; Denver, CO.
Approved, 1991 Bull. 70.
Connecticut
Center Financial Corp.; Waterbury, CT.
Denied, 1990 Bull. 23.
Connecticut Bankfederation, Inc., The; New Britain, CT.
Approved, 1973 Bull. 898.
Dime Financial Corp.; Wallingford, CT.
Approved, 1988 Bull. 811.
First Connecticut Bancorp, Inc.; Hartford, CT.
Approved, 1970 Bull. 452.
NewMil Bancorp, Inc.; New Milford, CT.
Approved, 1987 Bull. 872.
People's Mutual Holdings; Bridgeport, CT.
Approved, 1987 Bull. 885.
Suffield Financial Corp.; Suffield, Conn.
Approved, 1987 Bull. 58.
Delaware
Banorte USA Corporation; Wilmington, DE.
Approved, 2007 Bull. C14.
Berens Delaware, Inc.; Wilmington, DE.
Denied, 1996 Bull. 166.
Bermuda (U.S.) Holdings Ltd.; Dover, DE.
Approved, 1989 Bull. 513.
CAB Holding, LLC; Wilmington, DE.
Approved, 1999 Bull. 51.
CNB Bancorporation; Wilmington, DE.
Approved, 1971 Bull. 751.
Colson, Inc.; Wilmington, DE.
Approved, 1986 Bull. 67.
Delta North Bankcorp, Inc.; Dover, DE.
Approved, 1985 Bull. 959.
Delta South Bankcorp, Inc.; Dover, DE.
Approved, 1985 Bull. 958.
Desjardins FSB Holdings, Inc.; Wilmington, DE.
Approved, 2004 Bull. 69.
First Pacific Corp.; Wilmington, DE.
Approved, 1982 Bull. 792.
FSF of Delaware, Inc.; Wilmington, DE.
Approved, 2000 Bull. 432.
Green Mountain Financial Services Corp.; Wilmington, DE.
Approved, 1985 Bull. 345.
Juniper Financial Corporation; Wilmington, DE.
Approved, 2001 Bull. 466.
MBNA America Bank, N.A.; Newark, DE.
Approved, 1991 Bull. 181.
MBNA Corp.; Newark, DE.
Approved, 1991 Bull. 181.
Mercantile Financial Enterprises, Inc.; Wilmington, DE.
Approved, 1995 Bull. 795.
Midwest Bancorporation (of Ohio), Inc.; Wilmington, DE.
Approved, 1971 Bull. 839.
NatWest Holdings, Inc.; Wilmington, DE.
Approved, 1979 Bull. 357.
Public Bank Holding Co., Inc.; Wilmington, DE.
Approved, 1989 Bull. 306.
Security Delaware Pecos Bancshares, Inc.; Dover, DE.
Approved, 1999 Bull. 640.
Texas Commerce Equity Holdings, Inc.; Wilmington, DE.
Approved, 1991 Bull. 48.
Twin Gates Corp.; Wilmington, DE.
Approved, 1972 Bull. 827.
UB&T Delaware Financial Corporation; Dover, DE.
Approved, 1995 Bull. 1112.
District of Columbia
CFBanc Corporation; Washington, DC.
Approved, 1999 Bull. 52.
CFBanc Holdings, Inc.; Washington, DC.
Approved, 1999 Bull. 52.
Credit International Bancshares, Ltd.
Approved, 1989 Bull. 187.
FGB Holding Corp.; Washington, DC.
Approved, 1981 Bull. 737.
Washington Bancorporation; Washington, DC.
Approved, 1983 Bull. 638.
Florida
American Bancshares, Inc.; North Miami, FL.
Approved, 1971 Bull. 521.
Atico Financial Corp.; Miami, FL.
Approved, 1987 Bull. 717.
Broward Bancshares, Inc.; Fort Lauderdale, FL.
Approved, 1970 Bull. 84.
Central Bancorp; Miami, FL.
Approved, 1968 Bull. 448.
Citizens Bancshares of Florida, Inc.; Hollywood, FL.
Approved, 1970 Bull. 776.
City National Bank Corp; Miami, FL.
Approved, 1970 Bull. 367.
City Voting Trust; Miami, FL.
Approved, 1981 Bull. 45.
Commerce Bank Corp.; Lake City, FL.
Denied, 1980 Bull. 506.
Commercial Associates, Inc.; Pensacola, FL.
Approved, 1962 Bull. 1161.
Commercial Bancorp, Inc.; Miami, FL.
Approved, 1964 Bull. 1521; 1965 Bull. 249.
Community Banks of Florida, Inc.: Seminole, FL.
Approved, 1972 Bull. 834.
Consolidated Bankshares of Florida, Inc.: Fort Lauderdale, FL.
Approved, 1971 Bull. 136.
Crews Banking Corp.; Wauchula, FL.
Approved, 1980 Bull. 908.
Ellis Banking Corp.; Bradenton, FL.
Approved, 1971 Bull. 732.
EuroHoldings, Inc.; Coral Gables, FL.
Approved, 1991 Bull. 614.
Exchange Bancorporation, Inc.; Tampa, FL.
Approved, 1969 Bull. 278.
First at Orlando Corp.; Orlando, FL.
Approved, 1967 Bull. 235; 1967 Bull. 760.
First Bancorporation of Florida; Orlando, FL.
Denied, 1962 Bull. 978.
First Bancshares of Florida, Inc.; Boca Raton, FL.
Denied, 1970 Bull. 527.
First Financial Corp.; Tampa, FL.
Approved, 1969 Bull. 280.
First Florida Bancorporation; Haines City, FL.
Approved, 1966 Bull. 1632; 1967 Bull. 58.
First National Bank of Tampa; Tampa, FL.
Approved, 1964 Bull. 714.
First National Bankshares of Florida, Inc.; Pompano Beach, FL.
Approved, 1972 Bull. 283.
First State Banking Corp.; Miami, FL.
Approved, 1972 Bull. 491.
Florida Bancorp, Inc.; Pompano Beach, FL.
Approved, 1972 Bull. 306.
Florida National Banks of Florida; Jacksonville, FL.
Approved, 1970 Bull. 725.
F.N.B.A. Holding Co., Inc.; North Miami, FL.
Denied, 1989 Bull. 711.
HMT Corp.; Miami, FL.
Approved, 1972 Bull. 726.
Interbank Holding Corp.; Miami, FL.
Approved, 1992 Bull. 139.
Jacksonville National Corp.; Jacksonville, FL.
Approved, 1979 Bull. 347.
Jefferson Bancorp, Inc; Miami Beach, FL.
Approved, 1970 Bull. 86.
Marine National Bancorporation; Jacksonville, FL.
Denied, 1981 Bull. 354.
Multi-Line, Inc.; Tampa, FL.
Approved, 1980 Bull. 349.
NKB, Inc.; North Miami Beach, FL.
Approved, 1986 Bull. 331.
Palmer Bank Corp.; Sarasota, FL.
Approved, 1971 Bull. 750.
Pan American Bancshares, Inc.; Miami, FL.
Approved, 1969 Bull. 172.
Pilot Bancshares, Inc.; Tampa, FL.
Approved, 1995 Bull. 874.
Ponte Vedra Banking Corp.; Ponte Vedra Beach, FL.
Approved, 1989 Bull. 640.
SafraCorp; Miami, FL.
Approved, 1979 Bull. 349.
Southeast Bancorporation, Inc.; Miami, FL.
Approved, 1967 Bull. 1562.
Southeast Banking Corp.; Miami, FL.
Approved, 1975 Bull. 903.
Towerbank Corp.; Miami, FL.
Approved, 1991 Bull. 61.
Union Security Investment Co.; Tampa, FL.
Approved, 1964 Bull. 714.
United Bancshares of Florida, Inc.; Miami Beach, FL.
Approved, 1966 Bull. 822.
Georgia
Commercial Bankshares, Inc.; Griffin, GA.
Approved, 1978 Bull. 883.
Community Capital Bancshares, Inc.; Albany, GA.
Approved, 1999 Bull. 444.
Georgia Bancshares, Inc.; Macon, GA.
Approved, 1978 Bull. 974.
Georgia First Financial Corp.; Calhoun, GA.
Approved, 1984 Bull. 774.
Queensborough Co., The; Louisville, GA.
Approved, 1985 Bull. 106.
Southern Bank Holding Co.; Savannah, GA.
Approved, 1977 Bull. 853.
SunTrust Banks, Inc.; Atlanta, GA.
Approved, 1985 Bull. 176.
Illinois
ACORN FINANCIAL Corp.; Oak Park, IL.
Approved, 1978 Bull. 307.
Advance Bancorp, Inc.; Chicago, IL.
Approved, 1986 Bull. 834.
Alpha Bancorp; Chicago, IL.
Approved, 1995 Bull. 480.
Bankers' Bancorp of Illinois; Springfield, IL.
Approved, 1986 Bull. 653.
Barrington Bancorporation, Inc.; Barrington, IL.
Denied, 1980 Bull. 976.
Batavia Banc Corp.; Chicago, IL.
Denied, 1981 Bull. 180.
Belleville Bancshares, Inc.; Belleville, IL.
Approved, 1972 Bull. 411.
Charter Clarendon Bancorporation, Inc.; Northfield, IL.
Approved, 1976 Bull. 949.
Charter Techny Bancorporation, Inc.; Northfield, IL.
Approved, 1978 Bull. 114.
Citizens Financial Corp.; Highland Park, IL.
Approved, 1985 Bull. 584.
Clearing Bancorporation, Inc.; Chicago, IL.
Approved, 1972 Bull. 292.
CNB Bancorp, Inc.; Danville, IL.
Approved, 1987 Bull. 598.
CNCC Partners; Chicago, IL.
Denied, 1982 Bull. 48.
Columbia Holding Corp.; Chicago, IL.
Denied, 1976 Bull. 692.
Croesus Partners I, Inc.; Chicago, IL.
Denied, 1986 Bull. 45.
Eagle Financial Services, Inc.; Northfield, IL.
Approved, 1984 Bull. 462.
East Peoria Community Bancorp, Inc.; Peoria, IL.
Approved, 1983 Bull. 29.
E. F. Wonderlic Cos., Inc.; Northfield, IL.
Approved, 1984 Bull. 462.
Elgin National Bancorp; Elgin, IL.
Approved, 1981 Bull. 796.
Firstbrook Corp.; Chicago, IL.
Denied, 1972 Bull. 162.
First Busey Corp.; Urbana, IL.
Approved, 1979 Bull. 861.
First Lake County Corp.; Libertyville, IL.
Approved, 1980 Bull. 417.
First Lincolnwood Corp.; Lincolnwood, IL.
Denied, 1976 Bull. 153.
Approved, 1981 Bull. 510.
First Marengo Financial Corp.; Marengo, IL.
Approved, 1991 Bull. 59.
First Midwest Bancorp, Inc.; Joliet, IL.
Approved, 1983 Bull. 227.
First National Bancshares in Newton, Inc.; Newton, IL.
Approved, 1980 Bull. 777.
First National Bank of Blue Island Employee Stock Ownership Plan; Blue Island, IL.
Denied, 1985 Bull. 804.
First Ogden Corp.; Naperville, IL.
Approved, 1975 Bull. 172.
First Rantoul Corp.; Urbana, IL.
Approved, 1974 Bull. 773.
Forest Park National Corp.; Forest Park, IL.
Denied, 1975 Bull. 517.
GN Bancorp, Inc.; Chicago, IL.
Approved, 1983 Bull. 862.
Harris Bankcorp, Inc.; Chicago, IL.
Approved, 1972 Bull. 63.
Harris Bankmont, Inc.; Chicago, IL.
Approved, 1994 Bull. 925.
Hutsonville Bank Corp.; Hutsonville, IL.
Approved, 1981 Bull. 48.
Illini Bancorp, Inc.; Danville, IL.
Approved, 1978 Bull. 679.
Indecorp, Inc.; Chicago, IL.
Approved, 1979 Bull. 664.
Kewanee Investing Co.; Kewanee, IL.
Approved, 1972 Bull. 665.
Lake View Bancorp, Inc.; Northbrook, IL.
Denied, 1977 Bull. 154.
Approved, 1977 Bull. 1017.
Mid AmeriBancorp, Inc.; Chicago, IL.
Denied, 1987 Bull. 131.
Midwest Bancorp, Inc.; Gardner, IL.
Denied, 1978 Bull. 317.
Moline Manufacturing Co.; Moline, IL.
Approved, 1978 Bull. 764.
Norbank, Inc.; Chicago, IL.
Denied, 1974 Bull. 126.
North Lawndale Economic Development Corp.; Chicago, IL.
Denied, 1976 Bull. 639.
North Shore Capital Corp.; Chicago, IL.
Denied, 1972 Bull. 809.
Northwest Suburban Bancorp, Inc.; Mount Prospect, IL.
Approved, 1983 Bull. 547.
Nortrust Corp.; Chicago, IL.
Approved, 1971 Bull. 946.
OLD CANAL BANKSHARES, INC.; Lockport, IL.
Denied, 1977 Bull. 407.
Oregon Corp.; Oregon, IL.
Approved, 1974 Bull. 776.
Peoples Mid-Illinois Corp.; Bloomington, IL.
Approved, 1971 Bull. 840.
Peotone Bancorp, Inc.; Peotone, IL.
Approved, 1977 Bull. 748.
Retirement Research Foundation, The; Park Ridge, IL.
Approved, 1978 Bull. 891.
SparBank, Inc.; McHenry, IL.
Approved, 1984 Bull. 884.
Tayco Corp.; Chicago, IL.
Approved, 1978 Bull. 135.
Tri-State Bancorporation; East Dubuque, IL.
Denied, 1974 Bull. 777.
Walter Heller International Corp.; Chicago, IL.
Approved, 1973 Bull. 463.
Water Tower Financial Group, Inc.; Chicago, IL.
Denied, 1974 Bull. 731.
Wedge Holding Co., The; Alton, IL.
Approved, 1978 Bull. 408.
Western Illinois Bancorp, Inc.; Chicago, IL.
Approved, 1988 Bull. 770.
Indiana
Citizens Bancorp, Inc.; Hartford City, IN.
Denied, 1977 Bull. 1083.
Citizens Fidelity Corp. of Indiana; New Albany, IN.
Approved, 1986 Bull. 717.
CNB Acquisition Co.; Evansville, IN.
Approved, 1986 Bull. 486.
FBT Corp.; South Bend, IN.
Approved, 1971 Bull. 748.
Montgomery Financial Corp.; Darlington, IN.
Approved, 1985 Bull. 722.
NorthWest Indiana Bancorp; Munster, IN.
Approved, 1994 Bull. 824.
River Valley Bancorp; Madison, IN.
Approved, 1996 Bull. 1136.
Salem Capital Corp.; Elkhart, IN.
Approved, 1984 Bull. 450.
2nd Charter Financial Corp.; Albion, IN.
Approved, 1978 Bull. 134.
Iowa
Adair Corp., The; Adair, IA.
Denied, 1974 Bull. 309.
Agri-Bank Corp.; Webster City, IA.
Approved, 1976 Bull. 852.
Associated Bank Corp.; Des Moines, IA.
Approved, 1971 Bull. 1036.
Audubon Investment Co.; Audubon, IA.
Approved, 1977 Bull. 401.
C-B-G, Inc.; West Liberty, IA.
Approved, 2008 Bull. C99.
Central States Bancor, Inc.; Des Moines, IA.
Denied, 1974 Bull. 667.
Citizens Bancorporation; Charles City, IA.
Denied, 1975 Bull. 805.
Colfax Bancorporation; Des Moines, IA.
Approved, 1981 Bull. 46.
Eicher Bancorporation; Iowa City, IA.
Denied, 1978 Bull. 399.
First Insurance Finance Co.; Des Moines, IA.
Approved, 1993 Bull. 360.
First of Iowa Bank Shares, Inc.; Delhi, IA.
Denied, 1975 Bull. 1015.
First State Bancorporation; Fredericksburg, IA.
Denied, 1979 Bull. 256.
First Taylor County BanCorporation, Inc.; Bedford, IA.
Approved, 1984 Bull. 833.
Fort Madison Financial Co.; Fort Madison, IA.
Approved, 1988 Bull. 692.
Hardin Bancorp; Iowa Falls, IA.
Approved, 1974 Bull. 774.
Harlan National Co.; Harlan, IA.
Denied, 1975 Bull. 1573; 1976 Bull. 615.
Approved, 1976 Bull. 871.
Hawkeye Bancorporation; Red Oak, IA.
Approved, 1967 Bull. 1573.
JEFCO, Inc.; Cedar Rapids, IA.
Approved, 1978 Bull. 490.
Keystone Bancshares, Inc.; Monona, IA.
Approved, 1978 Bull. 979.
KSAD, Inc.; Council Bluffs, IA.
Approved, 1984 Bull. 44.
Mahaska Investment Co.; Oskaloosa, IA.
Denied, 1977 Bull. 579.
North Central Financial Services, Inc.; Sioux Falls, IA.
Approved, 1983 Bull. 547.
Ogden Bancshares, Inc.; Ogden, IA.
Approved, 1995 Bull. 719.
Peoples Bancorporation; Hampton, IA.
Denied, 1975 Bull. 36.
Sibley Bancorporation; Sibley, IA.
Approved, 1977 Bull. 499.
Southwest Co.; Sidney, IA.
Approved, 1973 Bull. 599.
Story County Bancorporation; Jewell, IA.
Approved, 1985 Bull. 800.
Viking Corp., The; Denison, IA.
Approved, 1978 Bull. 407.
Kansas
Ark-Valley Bancorp, Inc.; Hutchinson, KS.
Approved, 1984 Bull. 430.
Bancorp III, Inc.; Kansas City, KS.
Approved, 1991 Bull. 267.
Berbanc, Inc.; Salina, KS.
Approved, 1977 Bull. 742.
Bourbon County Bancshares; Fort Scott, KS.
Approved, 1984 Bull. 516.
Bronson Agency, Inc.; Bronson, KS.
Approved, 1974 Bull. 666.
Cedar Vale Bank Holding Co.; Wellington, KS.
Denied, 1990 Bull. 257.
Cheyenne County Investment Co., Inc.; St. Francis, KS.
Approved, 1972 Bull. 722.
Columbian Corp; Topeka, KS.
Approved, 1985 Bull. 338.
Columbian Financial Corp; Olathe, KS.
Approved, 1979 Bull. 661.
Concord Bancshares, Inc.; Overland Park, KS.
Approved, 1984 Bull. 346.
Corning Investment Co., Inc.; Atchison, KS.
Approved, 1979 Bull. 253.
Dexter Banking Co.; Dexter, KS.
Denied, 1975 Bull. 103.
Approved, 1978 Bull. 28.
Downs Bancshares, Inc.; Downs, KS.
Denied, 1975 Bull. 673.
El Dorado Bancshares, Inc.; Prairie Village, KS.
Approved, 1976 Bull. 611.
Erie Bankshares, Inc.; Erie, KS.
Denied, 1975 Bull. 246.
Approved, 1976 Bull. 1052.
First Formoso, Inc.; Formoso, KS.
Approved, 1978 Bull. 584.
First Independence Bancshares, Inc.; Independence, KS.
Denied, 1993 Bull. 509.
First National Bank Shares, Ltd.; Great Bend, KS.
Denied, 1978 Bull. 311.
Approved, 1979 Bull. 563.
Gaylord Bancshares, Inc.; Gaylord, KS.
Denied, 1977 Bull. 73.
Graham-Michaelis Financial Corp.; Wichita, KS.
Approved, 1972 Bull. 920.
Great Southwest Ban Corp., Inc.; Dodge City, KS.
Denied, 1977 Bull. 274.
Approved, 1978 Bull. 586.
Holcomb Bancshares, Inc.; Ellsworth, KS.
Denied, 1983 Bull. 804.
Home Bancshares, Inc.; Erie, KS.
Approved, 1984 Bull. 386.
Industrial Bancshares, Inc.; Kansas City, KS.
Approved, 1975 Bull. 675.
Jason Bankshares, Inc.; Offerle, KS.
Approved, 1987 Bull. 832.
Lindsborg Bancshares, Inc.; Lindsborg, KS.
Approved, 1974 Bull. 147.
Mankato Bankshares, Inc.; Mankato, KS.
Approved, 1978 Bull. 760.
Neosho Bancshares, Inc.; Thayer, KS.
Denied, 1974 Bull. 775.
Overland Park Bancshares, Inc.; Overland Park, KS.
Approved, 1978 Bull. 593.
Peoples State Bankshares, Inc.; Rossville, KS.
Approved, 1974 Bull. 286.
Republic Bancorp, Inc.; Munden, KS.
Approved, 2005 Bull. 429.
Riley County Bancshares, Inc.; Riley, KS.
Approved, 1988 Bull. 55.
Sixth Bancshares, Inc.; Salina, KS.
Approved, 2005 Bull. 517.
Stepp, Inc.; Mission Hills, KS.
Approved, 1976 Bull. 950.
Sueco, Inc.; El Dorado, KS.
Approved, 1978 Bull. 218.
Twin Lakes Financial Corp.; Wichita, KS.
Approved, 1977 Bull. 937.
United Investments Corp.; Wichita, KS.
Approved, 1976 Bull. 615.
Utica Agency, Inc.; Utica, KS.
Approved, 1976 Bull. 953.
Western Bancshares, Inc.; Stockton, KS.
Denied, 1972 Bull. 843.
Western Kansas Investment Corp., Inc.; Winona, KS.
Approved, 1972 Bull. 737.
Kentucky
Caneyville Bancshares, Inc.; Caneyville, KY.
Denied, 1979 Bull. 759.
Citizens Bankshares, Inc.; Louisville, KY.
Denied, 1978 Bull. 757.
Cole Holding Co., Inc.; Harlan, KY.
Approved, 1986 Bull. 655.
Fifth Third Kentucky Bank Holding Co.; Louisville, KY.
Approved, 1994 Bull. 838.
First Security Corp. of Kentucky; Lexington, KY.
Approved, 1975 Bull. 590.
Genbeach Co., Inc.; Beattyville, KY.
Approved, 1987 Bull. 806.
Golden Financial Corp.; Elizabethtown, KY.
Approved, 1992 Bull. 618.
Harco Bankshares, Inc.; Harlan, KY.
Approved, 1986 Bull. 655.
Harrodsburg First Financial Bancorp, Inc.; Harrodsburg, KY.
Approved, 2001 Bull. 624.
Kentucky Bancorporation, Inc.; Alexandria, KY.
Approved, 1983 Bull. 863.
KYNB Bancshares, Inc.; Lexington, KY.
Approved, 1983 Bull. 294.
Paducah Bank Shares, Inc.; Paducah, KY.
Approved, 1984 Bull. 450.
Louisiana
BOL Bancshares, Inc.; New Orleans, LA.
Approved, 1988 Bull. 171.
CB&T Bancshares, Inc.; Vivian, LA.
Approved, 2001 Bull. 465.
Financial Corp. of Louisiana; Crowley, LA.
Approved, 1994 Bull. 745.
First American Bancshares, Inc.; New Orleans, LA.
Approved, 1985 Bull. 339.
Lawton Co., The; Sulphur, LA.
Approved, 1983 Bull. 864, 915.
Louisiana Bancshares, Inc.; Baton Rouge, LA.
Approved, 1985 Bull. 125.
Parish National Corp.; Bogalusa, LA.
Approved, 1978 Bull. 36.
Terrebonne Corp., The; Houma, LA.
Approved, 1971 Bull. 943.
Whitney Holding Corp.; New Orleans, LA.
Approved, 1962 Bull. 560, 1442; 1965 Bull. 1084; 1967 Bull. 57.
Maine
Casco-Northern Corp.; Portland, ME.
Approved, 1972 Bull. 497.
Depositors Corp.; Augusta, ME.
Approved, 1966 Bull. 1635.
Depositors Trust Co.; Augusta, ME.
Denied, 1978 Bull. 213.
Eastern Trust Financial Associates; Bangor, ME.
Approved, 1969 Bull. 158.
First Bankshare Assn.; Lewiston, ME.
Approved, 1969 Bull. 282.
Merrill Bankshares Co.; Bangor, ME.
Approved, 1968 Bull. 1022.
One Bancorp, The; Portland, ME.
Approved, 1984 Bull. 359.
United Bancorp of Maine; Portland, ME.
Approved, 1970 Bull. 370.
Maryland
Eagle Bancorp, Inc.; Bethesda, MD.
Approved, 1998 Bull. 673.
Mellon Financial Corp.(MD); Bethesda, MD.
Approved, 1986 Bull. 492.
Mercantile Bankshares Corp.; Baltimore, MD.
Approved, 1970 Bull. 596.
Metropolitan Holding Co.; Washington, DC.
Approved, 1987 Bull. 801.
Northeast Bancorp, Inc.; North East, MD.
Approved, 1987 Bull. 725.
Penguin Acquisition, LLC; Baltimore, MD.
Approved, 2007 Bull. C94.
Massachusetts
1855 Bancorp, The; New Bedford, MA.
Approved, 1994 Bull. 816.
BNE Holding Co.; Boston, MA.
Approved, 1986 Bull. 42.
Excel Bancorp, Inc.; Quincy, MA.
Approved, 1986 Bull. 731.
First Essex Bancorp, Inc.; Lawrence, MA.
Approved, 1987 Bull. 354.
First Massachusetts Financial Corp.; Westwood, MA.
Approved, 1971 Bull. 337.
John Hancock Financial Services, Inc.; Boston, MA.
Approved, 2004 Bull. 373.
Neworld Bancorp, Inc.; Boston, MA.
Approved, 1987 Bull. 357.
Security Bancorp, Inc.; Boston, MA.
Approved, 1980 Bull. 977.
Shawmut Assn., Inc.; Boston, MA.
Approved, 1965 Bull. 674.
Shawmut National Corp.; Boston, MA (by acquiring the successor by merger to Hartford National Corp., Hartford, CT).
Approved, 1988 Bull. 182.
Somerset Bankshares, Inc.; Somerville, MA.
Approved, 1988 Bull. 619.
Wake Bancorp, Inc.; Wakefield, MA.
Approved, 1987 Bull. 925.
Michigan
American Bancshares of Michigan, Inc., The; Kalamazoo, MI.
Approved, 1971 Bull. 740.
Bay Port Financial Corporation; Bay Port, MI.
Approved, 1999 Bull. 333.
Central-State Bancorp, Inc.; Frankfort, MI.
Approved, 1986 Bull. 575.
Charter-Michigan Bancorp, Inc.; Dearborn, MI.
Approved, 2002 Bull. 297.
Comerica, Inc.; Detroit, MI.
Approved, 1983 Bull. 797.
Comerica Texas, Inc.; Detroit, MI.
Approved, 1993 Bull. 500.
Eastern Bank Corp.; Bay Port, MI.
Denied, 1974 Bull. 772.
First National Financial Corp.; Kalamazoo, MI.
Approved, 1972 Bull. 298.
GMAC LLC; Detroit, MI.
Approved, 2008 Bull. B29.
Great Lakes Holding Co.; Kalamazoo, MI.
Approved, 1971 Bull. 545.
Greenstone Financial, Inc.; Three Oaks, MI.
Denied, 1982 Bull. 241.
IB Finance Holding Company, LLC.; Detroit, MI.
Approved, 2008 Bull. B29.
Michigan National Corp.; Lansing, MI.
Approved, 1972 Bull. 804.
Midland Mortgage Corp.; Detroit, MI.
Approved, 1972 Bull. 593.
NBD Indiana, Inc.; Detroit, MI.
Approved, 1986 Bull. 503.
NBD Northern Corp.; Detroit, MI.
Approved, 1988 Bull. 53.
Northern Michigan Corp.; Escanaba, MI.
Approved, 1971 Bull. 752.
Northern States Financial Corp.; Detroit, MI.
Approved, 1972 Bull. 827.
Port Huron Financial Co.; Detroit, MI.
Approved, 1972 Bull. 593.
United Midwest Equity, Inc.; Detroit, MI.
Approved, 1971 Bull. 690.
Minnesota
Ada Banc Shares, Inc.; Ada, MN.
Approved, 1980 Bull. 416.
AmBank Holding Co. of Colorado; St. Paul, MI.
Approved, 1987 Bull. 213.
American Bancorporation, Inc.; St. Paul, MN.
Approved, 1970 Bull. 391.
Bancorporation of Minnesota; Rochester, MN.
Denied, 1965 Bull. 1085.
Bankshares of Hawley, Inc.; Hawley, MN.
Denied, 1976 Bull. 610.
Benson Bancshares, Inc.; Benson, MN.
Approved, 1977 Bull. 1009.
Buhl Bancorporation, Inc.; Buhl, MN.
Denied, 1981 Bull. 574.
Carlton Agency, Inc.; Carlton, MN.
Denied, 1972 Bull. 168.
Approved, 1972 Bull. 673.
Central Minnesota Bancshares, Inc.; Cold Spring, MN.
Denied, 1984 Bull. 877.
Chalfen-Holiday, Inc.; Minneapolis, MN.
Approved, 1977 Bull. 691.
Continental Banksystem, Inc.; St. Paul, MN.
Denied, 1973 Bull. 597.
Dakota County Bancshares, Inc.; Mendota Heights, MN.
Denied, 1981 Bull. 434.
Farmers State Corp.; Mountain Lake, MN.
Denied, 1974 Bull. 787.
Approved, 1975 Bull. 451.
Financial Services of Winger; Winger, MN.
Denied, 1981 Bull. 346.
G.B. Financial Services, Inc.; Greenbush, MN.
Approved, 1994 Bull. 821.
Glen-An Corp.; Kanaranzi, MN.
Approved, 1979 Bull. 258.
Granite Holding Corp.; Granite Falls, MN.
Denied, 1977 Bull. 677.
IGI Successor, Inc.; Minneapolis, MN.
Approved, 1972 Bull. 583.
International Bancorporation; St. Paul, MN.
Approved, 1976 Bull. 793.
Jacob Schmidt Co.; St. Paul, MN.
Approved, 1970 Bull. 391.
Kittson Investment Co.; Grygla, MN.
Approved, 1983 Bull. 914.
M.D.B. Agency, Inc.; St. Paul, MN.
Approved, 1979 Bull. 870.
MEI Corp.; Minneapolis, MN.
Approved, 1972 Bull. 583.
Mid America Bancorporation, Inc.; St. Paul, MN.
Approved, 1969 Bull. 611.
Mille Lacs Bancorporation, Inc.; Onamia, MN.
Approved, 1996 Bull. 336.
Minneapolis Holding Co.; Minneapolis, MN.
Approved, 1979 Bull. 431.
Minnwest, Inc.; Minnetonka, MN.
Approved, 1987 Bull. 132.
M. S. B. Agency, Inc.; St. Paul, MN.
Denied, 1979 Bull. 68.
New Prague Bancshares, Inc.; New Prague, MN.
Approved, 1997 Bull. 909.
Northfield Bancshares, Inc.; Northfield, MN.
Approved, 1987 Bull. 306.
P.B.C., Inc.; Pine City, MN.
Denied, 1976 Bull. 365.
Pentagon Bankshares, Inc.; Minneapolis, MN.
Denied, 1975 Bull. 35.
Security Bancshares Co.; Glencoe, MN.
Approved, 1979 Bull. 930.
Slayton Bancshares, Inc.; Slayton, MN.
Approved, 1986 Bull. 141.
Starbuck Bancshares, Inc.; Starbuck, MN.
Denied, 1976 Bull. 450.
United Bankers' Bancorporation; Bloomington, MN.
Approved, 1994 Bull. 637.
Mississippi
M F Bancorp, Inc.; Holly Springs, MS.
Approved, 1991 Bull. 1010.
M F Capital Corp.; Macon, MS.
Approved, 1987 Bull. 924.
Pontotoc BancShares Corp.; Pontotoc, MS.
Approved, 1997 Bull. 434.
Missouri
Ameribanc, Inc.; St. Joseph, MO.
Approved, 1971 Bull. 43.
American Bancorporation, Inc.; Kansas City, MO.
Approved, 1971 Bull. 847.
Appleton City Bancshares, Inc.; Appleton City, MO.
Approved, 1990 Bull. 68.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1971 Bull. 39.
Bootheel Bancorp; Bernie, MO.
Approved, 1984 Bull. 221.
Calcon Bancshares, Inc.; Callao, MO.
Denied, 1978 Bull. 308.
Callaway Security Banks, Inc.; Fulton, MO.
Denied, 1981 Bull. 629.
Central Bancompany; Jefferson City, MO.
Denied, 1971 Bull. 617.
City Bancshares, Inc.; Kansas City, MO.
Approved, 1978 Bull. 573.
Clayton Bancshares Corp.; Clayton, MO.
Denied, 1964 Bull. 1261.
C N Banc Holding Corp.; Maplewood, MO.
Denied, 1976 Bull. 691.
Commerce Bancshares, Inc.; Kansas City, MO.
Approved, 1968 Bull. 690.
Community Bancorp; Creve Coeur, MO.
Approved, 1979 Bull. 561.
Community Bancshares, Inc.; Forest Green, MO.
Approved, 1976 Bull. 803.
Concordia Ban-Management, Inc.; Kansas City, MO.
Approved, 1974 Bull. 363.
County National Bancorporation; Clayton, MO.
Approved, 1981 Bull. 912.
CS Bancshares, Inc.; Chillicothe, MO.
Approved, 1986 Bull. 494.
First Community Bancorporation; Joplin, MO.
Approved, 1971 Bull. 253.
First Midwest Bancorp, Inc.; St. Joseph, MO.
Approved, 1970 Bull. 356.
First National Charter Corp.; Kansas City, MO.
Approved, 1969 Bull. 663.
First Union, Inc.; St. Louis, MO.
Approved, 1970 Bull. 775.
Hume Bancshares, Inc.; Hume, MO.
Approved, 1972 Bull. 488.
HRH Bancorp, Inc.; Grant City, MO.
Approved, 1988 Bull. 693.
Industrial Loan and Investment Co.; Sedalia, MO.
Approved, 1977 Bull. 693.
International Bancshares, Inc.; Gladstone, MO.
Approved, 1975 Bull. 376.
Kansas City Bancshares, Inc.; Kansas City, MO.
Approved, 1978 Bull. 31.
MB Sub, Inc.; St. Louis, MO.
Denied, 1983 Bull. 46.
Mercantile Bancorporation, Inc.; St. Louis, MO.
Approved, 1971 Bull. 140.
Midwest Bancshares, Inc.; Poplar Bluffs, MO.
Denied, 1975 Bull. 311.
Midwest Regional Bancorp, Inc.; Festus, MO.
Approved, 2008 Bull. C9.
Missouri Bancshares, Inc.; Kansas City, MO.
Approved, 1970 Bull. 736.
Moberly City Bancshares, Inc.; Moberly, MO.
Approved, 1979 Bull. 564.
New Hampton Bancshares, Inc.; New Hampton, MO.
Approved, 1978 Bull. 682.
Northland Bancshares, Inc.; Bridgeton, MO.
Approved, 1969 Bull. 156.
P.H. Bancorporation, Inc.; Pleasant Hope, MO.
Denied, 1985 Bull. 166.
Platte County Bancshares, Inc.; Dearborn, MO.
Approved, 1978 Bull. 684.
Plaza Bancshares, Inc.; Kansas City, MO.
Approved, 1971 Bull. 853.
Rockhold BanCorp.; Platte City, MO.
Approved, 1993 Bull. 715.
Semo Bancshares, Corp.; Malden, MO.
Denied, 1980 Bull. 509.
Approved, 1984 Bull. 228.
Simmer Development Co.; Chillicothe, MO.
Approved, 1986 Bull. 494.
Taney County Bancorporation, Inc.; Kansas City, MO.
Denied, 1981 Bull. 514.
T.G.B. Co.; Clayton, MO.
Approved, 1981 Bull. 912.
T.G.B. Co.; St. Louis, MO.
Denied, 1979 Bull. 763.
Triro Bancorporation, Inc.; St. Robert, MO.
Denied, 1978 Bull. 688.
U. N. Bancshares, Inc.; Springfield, MO.
Approved, 1970 Bull. 461.
Wood Huston Bancorporation, Inc.; Marshall, MO.
Approved, 1979 Bull. 503.
Montana
BHCO, Inc.; Hardin, MT.
Denied, 1974 Bull. 123.
Bitterroot Holding Co.; Lolo, MT.
Approved, 1984 Bull. 515.
Butte Bank Shares, Inc.; Butte, MT.
Approved, 1996 Bull. 554.
First Montana Bank Corp.; Great Falls, MT.
Denied, 1966 Bull. 971.
First Sebanco, Inc; Glendive, MT.
Denied, 1971 Bull. 687.
Malta Banquo, Inc.; Malta, MT.
Denied, 1985 Bull. 720.
Milk River Investments, Inc.; Hinsdale, MT.
Approved, 1983 Bull. 916.
Montana Bancsystem, Inc.; Billings, MT.
Approved, 1981 Bull. 49.
STS Corp.; Billings, MT.
Denied, 1971 Bull. 1024.
Yellowstone Holding Corp.; Columbus, MT.
Approved, 1980 Bull. 250.
Nebraska
American National Sidney Corp.; Sidney, NE.
Denied, 1980 Bull. 159.
Aurora First National Co.; Aurora, NE.
Denied, 1974 Bull. 362.
Battle Creek State Company; Battle Creek, NE.
Approved, 1995 Bull. 281.
Beatrice National Corp.; Beatrice, NE.
Approved, 1975 Bull. 376.
Capital Management, Inc.; Aurora, NE.
Approved, 1972 Bull. 842.
Citi Bancorp; Lincoln, NE.
Approved, 1976 Bull. 791.
Cody Agency, Inc.; Lincoln, NE.
Approved, 1972 Bull. 736.
Commercial Bankshares, Inc.; Grand Island, NE.
Approved, 1975 Bull. 807.
Emerson First National Co.; Emerson, NE.
Denied, 1981 Bull. 344.
Ewing Agency, Inc.; Ewing, NE.
Approved, 1978 Bull. 583.
First National Agency, Inc.; Wayne, NE.
Approved, 1975 Bull. 589.
First Newman Grove Bankshares Corp.; Newman Grove, NE.
Approved, 1979 Bull. 663.
First Security Corp.; Sutherland, NE.
Approved, 1975 Bull. 589.
Gering National Co.; Gering, NE.
Approved, 1978 Bull. 690.
Gretna Co., The; Gretna, NE.
Approved, 1978 Bull. 313.
Hastings Bancorp, Inc.; Omaha, NE.
Approved, 1985 Bull. 899.
Hastings City National Co.; Lincoln, NE.
Approved, 1974 Bull. 364.
Lincoln Bancshares of Nebraska, Inc.; Lincoln, NE.
Approved, 1976 Bull. 694.
Lisco State Co.; Lisco, NE.
Approved, 1976 Bull. 859.
McKenzie County Bancorp; Watford City, NE.
Approved, 1984 Bull. 441.
Mid-Nebraska Bancshares, Inc.; Ord, NE.
Denied, 1978 Bull. 589.
Approved, 1981 Bull. 359.
Nebraska Banco, Inc.; Ord, NE.
Denied, 1976 Bull. 648.
Oxford Agency, Inc.; Oxford, NE.
Approved, 1985 Bull. 348.
Preferred Management Co.; Omaha, NE.
Approved, 1977 Bull. 756.
Scribner Banshares, Inc.; Scribner, NE.
Denied, 1975 Bull. 518.
Approved, 1977 Bull. 76.
Shickley State Co.; Shickley, NE.
Approved, 1984 Bull. 360.
Sturm Investment, Inc.; Omaha, NE.
Approved, 1984 Bull. 451.
Trans-Nebraska Co.; Lincoln, NE.
Denied, 1963 Bull. 633.
United Bancshares, Inc.; Lincoln, NE.
Approved, 1983 Bull. 809.
Y.B. Corp.; South Sioux City, NE.
Approved, 1972 Bull. 732.
York State Co.; York, NE.
Approved, 1975 Bull. 312.
Nevada
First International Bancorp America; Reno, NV.
Approved, 1995 Bull. 156.
Nevada First Development Corp.; Reno, NV.
Approved, 1984 Bull. 469.
New Hampshire
Amoskeag Bank Shares, Inc.; Manchester, NH.
Approved, 1983 Bull. 860.
Dartmouth National Corp.; Hanover, NH.
Approved, 1983 Bull. 861.
Profile Bankshares, Inc.; Rochester, NH.
Approved, 1975 Bull. 901.
Savings Banks Shares, Inc.; Franklin, NH.
Approved, 1979 Bull. 767.
Shawmut New Hampshire Corp.; Manchester, NH.
Denied, 1994 Bull. 47.
Approved, 1994 Bull. 545.
Suncook Bank, The; Suncook, NH.
Approved, 1971 Bull. 694.
New Jersey
American Holding Corp. of New Jersey; Princeton, NJ.
Approved, 1971 Bull. 1015.
Banco Portugues do Atlantico (USA), Inc.; Newark, NJ.
Approved, 2000 Bull. 593.
Citizens Bancorp.; Vineland, NJ.
Approved, 1972 Bull. 157.
FFB, Inc.; Newark, NJ.
Approved, 1988 Bull. 177.
Fidelity Union Bancorporation; Newark, NJ.
Approved, 1970 Bull. 956.
Fiduciary Investment Co. of New Jersey; Newark, NJ.
Approved, 1976 Bull. 612.
First National State Bancorporation; Newark, NJ.
Approved, 1970 Bull. 830.
Heritage Bancorporation; Cherry Hill, NJ.
Approved, 1971 Bull. 728.
Hudson Financial Associates; Wayne, NJ.
Approved, 1986 Bull. 150.
Midatlantic Banks, Inc.; Newark, NJ.
Approved, 1970 Bull. 363.
Midlantic Corp.; Edison, NJ.
Approved, 1987 Bull. 63.
NJN Bancorporation; Trenton, NJ.
Approved, 1971 Bull. 535.
NVE Bancorp, Inc.; Englewood, NJ.
Approved, 1996 Bull. 843.
NVE Bancorp, MHC; Englewood, NJ.
Approved, 1996 Bull. 843.
United Jersey Banks; Hackensack, NJ.
Approved, 1970 Bull. 648.
New Mexico
Bank Holding Co. of Santa Fe, The; Santa Fe, NM.
Approved, 1980 Bull. 506.
Bank of New Mexico Holding Co., The; Albuquerque, NM.
Approved, 1983 Bull. 795.
Bank Securities, Inc. (NSL); Alamogordo, NM.
Approved, 1969 Bull. 153.
El Pueblo Bancorporation; Espanola, NM.
Denied, 1981 Bull. 435.
First Alamogordo Bancorp of Nevada, Inc.; Alamogordo, NM.
Approved, 1997 Bull. 432.
First New Mexico Bankshare Corp.; Albuquerque, NM.
Approved, 1970 Bull. 781.
New Mexico Bancorporation; Santa Fe, NM.
Approved, 1971 Bull. 134.
New Mexico Bank Holding Co.; Ruidoso, NM.
Approved, 1984 Bull. 47.
New Mexico Banquest Investors Corp.; Santa Fe, NM.
Approved, 1983 Bull. 876.
New York
American Express Company; New York, NY.
Approved, 2008 Bull. B20.
American Express Travel Related Services Company Inc.; New York, NY.
Approved, 2008 Bull. B20.
Apple Merger Corp.; New York, NY.
Approved, 1991 Bull. 492.
Banbogota; New York, NY.
Approved, 1977 Bull. 671.
Bankers Trust New York Corp.; New York, NY.
Denied, 1976 Bull. 794.
Bank of New York Mellon Corporation, The; New York, NY.
Approved, 2007 Bull. C80.
BNY Co., Inc.; New York, NY.
Approved, 1969 Bull. 363.
BT New York Corp.; New York, NY.
Approved, 1966 Bull. 517.
Capital InterAmerica Bancorp; New York, NY.
Approved, 1990 Bull. 754.
Charter New York Corp.; New York, NY.
Approved, 1966 Bull. 527.
Chase Manhattan Corp., The; New York, NY.
Approved, 1985 Bull. 960.
Chase Manhattan RRD; New York, NY.
Approved, 1984 Bull. 529.
China Trust Holdings Corp.; New York, NY.
Approved, 1989 Bull. 302.
CIBC Delaware Holdings Inc.; New York, NY.
Approved, 1999 Bull. 733.
CIT Group Inc.; New York, NY.
Approved, 2008 Bull. B26.
Colonial General, Inc.; New York, NY.
Approved, 1978 Bull. 802.
Community Bank System, Inc.; Canton, NY.
Approved, 1984 Bull. 38.
Connecticut Bancshares Corp.; New York, NY.
Approved, 1972 Bull. 66.
Cooper Life Sciences, Inc.; New York, NY.
Approved, 1999 Bull. 125.
Dime Bancorp, Inc.; New York, NY.
Approved, 2000 Bull. 413.
Em Kay Holding Corp.; New York, NY.
Approved, 1982 Bull. 554.
European-American Bancorp; New York, NY.
Approved, 1977 Bull. 595.
First Commercial Banks, Inc.; Albany, NY.
Approved, 1971 Bull. 680.
First Empire State Corp.; Buffalo, NY.
Denied, 1969 Bull. 738.
First National City Bank, The; New York, NY.
Denied, 1958 Bull. 902.
First New York Corp.; New York, NY.
Denied, 1958 Bull. 902.
Geneva Shareholders, Inc.; Warsaw, NY.
Approved, 1967 Bull. 767.
Goldman Sachs Bank USA Holdings, LLC; New York, NY.
Approved, 2008 Bull. C101.
Greater American Finance Group, Inc.; New York, NY.
Approved, 1999 Bull. 125.
Hapoalim USA Holding Company, Inc.; New York, NY.
Approved, 2001 Bull. 327.
International Banking Corp.; New York, NY.
Denied, 1958 Bull. 902.
Intervest Bancshares Corp.; New York, NY.
Approved, 1993 Bull. 625.
Lincoln First Group, Inc.; Rochester, NY.
Approved, 1967 Bull. 382.
MetLife, Inc.; New York, NY.
Approved, 2001 Bull. 268.
Morgan New York State Corp.; New York, NY.
Denied, 1962 Bull. 567.
Morgan Stanley; New York, NY.
Approved, 2008 Bull. C103.
Morgan Stanley Capital Management LLC; New York, NY.
Approved, 2008, Bull. C103.
Morgan Stanley Domestic Holdings, Inc.; New York, NY.
Approved, 2008, Bull. C103.
New USTC Holdings Corp.; New York, NY.
Approved, 1995 Bull. 893.
Security New York State Corp.; Rochester, NY.
Approved, 1966 Bull. 512.
SNY Holding Co.; Albany, NY.
Approved, 1984 Bull. 164.
United Bank Corp. of New York; Albany, NY.
Approved, 1971 Bull. 696.
United States Trust Co. of New York; New York, NY.
Approved, 1995 Bull. 893.
North Carolina
Centura Banks, Inc.; Rocky Mount, NC.
Approved, 1990 Bull. 869.
First Wachovia Corp.; Winston-Salem, NC.
Approved, 1986 Bull. 68.
Piedmont Carolina Financial Services, Inc.; Davidson, NC.
Approved, 1973 Bull. 766.
Rock Merger Subsidiary, Inc.; Raleigh, NC.
Approved, 2001 Bull. 467.
Waccamaw Corp.; Whiteville, NC.
Approved, 1970 Bull. 584.
North Dakota
American Bancor, Ltd.; Dickinson, ND.
Approved, 1978 Bull. 673.
Community First Minnesota Bankshares, Inc.; Fargo, ND.
Approved, 1987 Bull. 803.
Community First North Dakota Bankshares, Inc.; Fargo, ND.
Approved, 1987 Bull. 804.
Community First South Dakota Bankshares, Inc.; Fargo, ND.
Approved, 1987 Bull. 805.
Dakota Bankshares, Inc.; Fargo, ND.
Denied, 1978 Bull. 310.
Approved, 1978 Bull. 676.
Dickey County Bancorporation; Ellendale, ND.
Approved, 1982 Bull. 115.
First Buffalo Holding Co.; Buffalo, ND.
Approved, 1975 Bull. 882.
First Dakota Bancorporation, Inc.; Fargo, ND.
Approved, 1974 Bull. 590.
Goose River Holding Co.; Mayville, ND.
Approved, 1975 Bull. 310.
Heaton Bank Holding Co.; Heaton, ND.
Denied, 1978 Bull. 124.
Hunter Holding Co.; Hunter, ND.
Denied, 1978 Bull. 976.
Ideal Bancshares, Inc.; West Fargo, ND.
Approved, 1999 Bull. 577.
Union Holding Co.; Halliday, ND.
Denied, 1976 Bull. 951.
Ohio
American Bancorporation, Inc., The; Columbus, OH.
Approved, 1969 Bull. 168.
Capital Holdings, Inc.; Sylvania, OH.
Approved, 1989 Bull. 638.
Central Bancorporation, Inc., The; Cincinnati, OH.
Approved, 1968 Bull. 1018.
Crescent Holding Co.; Napoleon, OH.
Approved, 1987 Bull. 457.
CUbanc Corp.; Columbus, OH.
Approved, 1976 Bull. 792.
D. H. Baldwin Co.; Cincinnati, OH.
Approved, 1977 Bull. 946.
Fifth Third Financial Corporation; Cincinnati, OH.
Approved, 2001 Bull. 330.
First Banc Group of Ohio, Inc.; Columbus, OH.
Approved, 1968 Bull. 522.
First Bancorp, Inc.; Cincinnati, OH.
Denied, 1972 Bull. 578.
Harvest Home Financial Corp.; Cheviot, OH.
Approved, 1994 Bull. 942.
Huntington Bancshares, Inc.; Columbus, OH.
Approved, 1967 Bull. 971.
Northwest Ohio Bancshares, Inc.; Toledo, OH.
Approved, 1970 Bull. 785; 1971 Bull. 748.
Society Corp.; Cleveland, OH.
Approved, 1964 Bull. 1007; 1964 Bull. 1415.
United Midwest Bancshares, Inc.; Cincinnati, OH.
Denied, 1982 Bull. 713.
Approved, 1982 Bull. 774.
Oklahoma
Allen Bancshares, Inc.; Allen, OK.
Denied, 1976 Bull. 48.
AllNations Bancorporation, Inc.; Shawnee, OK.
Approved, 2004 Bull. 68.
American National Bancshares, Inc.; Midwest City, OK.
Denied, 1977 Bull. 149.
BOK Financial Corp.; Tulsa, OK.
Approved, 1991 Bull. 614.
Canton Bancorporation, Inc.; Canton, OK.
Denied, 1975 Bull. 34.
Catoosa Bancshares, Inc.; Catoosa, OK.
Approved, 1979 Bull. 158.
Cheyenne Banking Corp.; Cheyenne, OK.
Approved, 1995 Bull. 375.
Chickasaw Banc Holding Company; Yukon, OK.
Approved, 2002 Bull. 99.
Chickasha Bancshares, Inc.; Chickasha, OK.
Denied, 1977 Bull. 1082.
Citizens Bancorp; Maud, OK.
Denied, 1975 Bull. 806.
Crescent Bancshares, Inc.; Crescent, OK.
Approved, 1979 Bull. 662.
Drummond Bancshares, Inc.; Drummond, OK.
Approved, 1974 Bull. 728.
Exchange Bancshares, Inc.; Skiatook, OK.
Approved, 1976 Bull. 447.
Exchange Bancshares of Moore, Inc.; Moore, OK.
Approved, 2000 Bull. 115.
Falcon Bancorp, Inc.; Anadarko, OK.
Approved, 1994 Bull. 817.
Firstbank Holding Co.; Marietta, OK.
Approved, 1975 Bull. 104.
First Carmen Bancshares, Inc.; Carmen, OK.
Approved, 1983 Bull. 801.
First Gage Bancshares, Inc.; Gage, OK.
Approved, 1983 Bull. 801.
First Guthrie BancShares, Inc.; Guthrie, OK.
Approved, 1977 Bull. 854.
First Harrah Corp.; Harrah, OK.
Approved, 1979 Bull. 663.
First Lindsay Corp.; Lindsay, OK.
Approved, 1991 Bull. 749.
First Oklahoma Bancorporation, Inc.; Oklahoma City, OK.
Approved, 1962 Bull. 1608.
First Penn Corp.; Oklahoma City, OK.
Approved, 1976 Bull. 50.
First Sallisaw Bancshares, Inc.; Sallisaw, OK.
Approved, 1983 Bull. 801.
First Seminole Bancshares, Inc.; Seminole, OK.
Approved, 1983 Bull. 801.
First Thomas Bank Corp.; Thomas, OK.
Approved, 1978 Bull. 489.
First Wewoka Bancorporation, Inc.; Wewoka, OK.
Denied, 1976 Bull. 853.
Fourth National Corp., The; Tulsa, OK.
Approved, 1971 Bull. 622.
Guaranty Loan and Investment Corp. of Tulsa, Inc.; Tulsa, OK.
Approved, 1972 Bull. 738.
Haines Financial Corp; Woodward, OK.
Approved, 2004 Bull. 484.
Locust Grove Banshares, Inc.; Locust Grove, OK.
Approved, 1974 Bull. 729.
Midland Capital Co.; Oklahoma City, OK.
Approved, 1977 Bull. 694.
NBC Corp.; Altus, OK.
Approved, 1975 Bull. 106.
Sand Springs Bancshares, Inc.; Sand Springs, OK.
Approved, 1983 Bull. 801.
Security Bancshares, Inc.; Tulsa, OK.
Approved, 1978 Bull. 892.
Security Corp.; Duncan, OK.
Approved, 1971 Bull. 947.
Southeastern Bancshares, Inc.; Broken Bow, OK.
Approved, 1975 Bull. 808.
SWB Corp.; Oklahoma City, OK.
Approved, 1975 Bull. 883.
SYB Corp.; Oklahoma City, OK.
Approved, 1975 Bull. 378; 1977 Bull. 587.
Travelers Group Inc.; New York, NY.
Approved, 1998 Bull. 985.
TRH Oklahoma, Inc.; Norman, OK.
Approved, 1997 Bull. 41.
Tulbancorp, Inc.; Tulsa, OK.
Approved, 1978 Bull. 894.
Tulsa Commerce Bancshares, Inc.; Tulsa, OK.
Approved, 1982 Bull. 196.
United Community Corp.; Shawnee, OK.
Approved, 1985 Bull. 589.
Welch Bancshares, Inc.; Welch, OK.
Denied, 1980 Bull. 789.
Oregon
Citizens Bancorp; Albany, OR.
Approved, 1976 Bull. 49.
Pennsylvania
Capital First Corp.; Philadelphia, PA.
Denied, 1976 Bull. 252.
Citizens Inc.; Evans City, PA.
Approved, 1980 Bull. 907.
Equimark Purchasing Partners; Philadelphia, PA.
Approved, 1985 Bull. 577.
FFB, Inc.; Philadelphia, PA.
Approved, 1988 Bull. 177.
IVB Financial Corp.; Philadelphia, PA.
Approved, 1984 Bull. 42.
McKeesport National Corp.; McKeesport, PA.
Approved, 1984 Bull. 357.
Northwest Bancorp, Inc.; Warren, PA.
Approved, 1997 Bull. 831.
Northwest Bancorp, MHC; Warren, PA.
Approved, 1994 Bull. 1131.
Puerto Rico
BanPonce Corp.; Hato Rey, PR.
Approved, 1985 Bull. 574.
R&G Financial Corporation; Hato Rey, PR.
Approved, 1996 Bull. 745.
Rhode Island
Citizens Financial Group, Inc.; Providence, RI.
Approved, 1985 Bull. 473.
HTC Properties, Inc.; Providence, RI.
Approved, 1982 Bull. 501.
Newport Savings and Loan Assn.; Newport, RI.
Approved, 1972 Bull. 313.
Old Colony Co-operative Bank; Providence, RI.
Approved, 1972 Bull. 417.
South Carolina
Community Bankshares, Inc.; Orangeburg, SC.
Approved, 1993 Bull. 705.
Southern Bancorporation, Inc.; Greenville, SC.
Approved, 1973 Bull. 764.
South Dakota
Augustana College Assn.; Sioux Falls, SD.
Approved, 1983 Bull. 440.
Dacotah Bank Holding Co.; Aberdeen, SD.
Approved, 1969 Bull. 284.
South Dakota Bancshares, Inc.; Pierre, SD.
Approved, 1976 Bull. 448.
Winner Banshares, Inc.; Winner, SD.
Denied, 1975 Bull. 519.
Tennessee
Barretville Corporation; Barretville, TN.
Approved, 1996 Bull. 422.
CBTC Holding Co., Inc.; Paris, TN.
Approved, 1988 Bull. 48.
Crockett County Bancshares, Inc.; Bells, TN.
Approved, 1985 Bull. 792.
Financial Securities Corp.; Lake City, TN.
Denied, 1972 Bull. 832.
First American National Corp.; Nashville, TN.
Approved, 1971 Bull. 542.
First National Bancshares Corp. II; Lexington, TN.
Denied, 1985 Bull. 793.
Gallatin Bancshares, Inc.; Gallatin, TN.
Approved, 1976 Bull. 51.
NBC Corp.; Jackson, TN.
Approved, 1977 Bull. 497.
Preferred Equity Investors of Florida, Inc; Knoxville, TN.
Approved, 1983 Bull. 387.
Tennessee Financial Corp.; Kingsport, TN.
Approved, 1969 Bull. 160.
Tennessee National Bancshares, Inc.; Maryville, TN.
Approved, 1970 Bull. 365; 1971 Bull. 145.
Tennessee Valley Bancorp, Inc.; Nashville, TN.
Approved, 1972 Bull. 303.
Texas
AFNB Holdings, Inc.; Houston, TX.
Approved, 2007 Bull. C1.
Alamo Bancshares, Inc.; San Antonio, TX.
Approved, 1971 Bull. 742.
B-Banc Corp.; Odessa, TX.
Approved, 1985 Bull. 472.
Berens Corporation, The; Houston, TX.
Denied, 1996 Bull. 166.
Capital Bancshares, Inc.; Dallas, TX.
Denied, 1980 Bull. 775.
CapitalBank Corp.; San Antonio, TX.
Approved, 1985 Bull. 163.
Central National Bancshares, Inc.; San Angelo, TX.
Approved, 1985 Bull. 163.
Childress Bancshares, Inc.; Childress, TX.
Denied, 1980 Bull. 160.
Commerce Southwest, Inc.; Dallas, TX.
Denied, 1979 Bull. 65.
Commonwealth Bancshares, Inc.; Dallas, TX.
Denied, 1974 Bull. 864.
Continental Bancshares, Inc.; Dallas, TX.
Approved, 1984 Bull. 222.
Cross Timbers Bancshares, Inc.; Gorman, TX.
Denied, 1975 Bull. 441.
CU Bank Shares, Inc.; Dallas, TX.
Approved, 1976 Bull. 364.
DG Bancshares, Inc.; Dallas, TX.
Approved, 1988 Bull. 566.
First Bancorp, Inc.; Corsicana, TX.
Approved, 1971 Bull. 679.
First City Acquisition Corp.; Houston, TX.
Approved, 1988 Bull. 336.
First International Bancorp Texas, Inc.; Bedford, TX.
Approved, 1995 Bull. 156.
First International Bancshares, Inc.; Dallas, TX.
Approved, 1972 Bull. 1028.
First McAllen International Bancshares, Inc.; McAllen, TX.
Approved, 1988 Bull 691.
First Texas Bancorp, Inc.; Georgetown, TX.
Approved, 1971 Bull. 730.
Foremost Bancshares, Inc.; Houston, TX.
Approved, 1985 Bull. 165.
Glen Rose Bancshares, Inc.; Glen Rose, TX.
Approved, 1978 Bull. 585.
Guaranty Bancshares, Inc.; Mount Pleasant, TX.
Approved, 1979 Bull. 866.
HMS Holdings, Inc.; San Antonio, TX.
Approved, 1992 Bull. 214.
Howland Bancshares, Inc.; San Antonio, TX.
Approved, 1980 Bull. 858.
Independent Financial, Inc.; Lubbock, TX.
Approved, 1984 Bull. 355.
Irving National Bancshares, Inc.; Dallas, TX.
Approved, 1995 Bull. 484.
Lake Jackson Bancshares, Inc.; Lake Jackson, TX.
Denied, 1980 Bull. 246.
Lone Star National Bancshares-Texas, Inc.; Pharr, TX.
Approved, 1995 Bull. 717.
Longview Financial Corp.; Longview, TX.
Approved, 1979 Bull. 496.
Med Center Bancshares, Inc.; Houston, TX.
Approved, 1984 Bull. 357.
National Bancshares Corp. of Texas; San Antonio, TX.
Approved, 1972 Bull. 161.
New American Bank Holding Corporation; Corpus Christi, TX.
Approved, 1995 Bull. 163.
Perryton Bancshares, Inc.; Perryton, TX.
Approved, 1996 Bull. 844.
Plains Capital Corp.; Lubbock, TX.
Approved, 1988 Bull. 172.
Republic National Bancshares, Inc.; Houston, TX.
Approved, 1978 Bull. 897.
San Saba National Corp.; San Saba, TX.
Denied, 1981 Bull. 578.
Security Pecos Bancshares, Inc.; Pecos, TX.
Approved, 1999 Bull. 640.
SierraCities.com, Inc.; Houston, TX.
Approved, 2000 Bull. 432.
South Texas Capital Group, Inc.; San Antonio, TX.
Approved, 1995 Bull. 384.
Southwest Bancshares, Inc.; Houston, TX.
Approved, 1970 Bull. 836.
Spur Bancshares, Inc.; Spur, TX.
Denied, 1983 Bull. 806.
State National Bancshares, Inc.; El Paso, TX.
Approved, 1972 Bull. 308.
Telp 2 Corp.; Houston, TX.
Approved, 1982 Bull. 503.
Texas Commerce Bancshares, Inc.; Houston, TX.
Approved, 1971 Bull. 539.
Texas East BanCorp, Inc.; Jacksonville, TX.
Approved, 1983 Bull. 636.
Texstar Financial Corp., Inc.; Azle, TX.
Denied, 1986 Bull. 333.
Trans Texas Bancorporation, Inc.; El Paso, TX.
Approved, 1972 Bull. 310.
UB&T Financial Corporation; Dallas, TX.
Approved, 1995 Bull. 1112.
United Bank Shares, Inc.; El Paso, TX.
Approved, 1971 Bull. 736.
Weatherford Bancshares, Inc.; Weatherford, TX.
Approved, 1978 Bull. 689.
White Oak State Bank; White Oak, TX.
Approved, 1979 Bull. 502.
Yoakum County Bancshares, Inc.; Denver City, TX.
Approved, 1977 Bull. 509.
Utah
Holladay Bancorporation; Salt Lake City, UT.
Denied, 1978 Bull. 759.
Salt Lake Holding Corp.; Salt Lake City, UT.
Approved, 1985 Bull. 799.
Trabanc; Salt Lake City, UT.
Approved, 1982 Bull. 247.
Vermont
Banknorth Group, Inc.; Burlington, VT.
Approved, 1989 Bull. 703.
BankVermont Corp.; Burlington, VT.
Approved, 1984 Bull. 829.
Virginia
Allied Bankshares Corp.; Norfolk, VA.
Denied, 1967 Bull. 763.
Avantor Financial Corp.; Norfolk, VA.
Approved, 1990 Bull. 779.
Ballston Bancorp, Inc.; Arlington, VA.
Approved, 1988 Bull. 494.
C&S/Sovran Corporation; Norfolk, VA.
Approved, 1990 Bull. 779.
Capital One Financial Corporation; McLean, VA.
Approved, 2004 Bull. 479.
Dominion Bankshares Corp.; Roanoke, VA.
Approved, 1967 Bull. 779.
Effinity Financial Corporation; Alexandria, VA.
Approved, 2001 Bull. 419.
FBR Bancorp, Inc.; Arlington, VA.
Approved, 2001 Bull. 346.
FBR TRS Holdings, Inc.; Arlington, VA.
Approved, 2003 Bull. 219.
Fidelity-American Bankshares, Inc.; Lynchburg, VA.
Approved, 1969 Bull. 163.
First American Bank of Virginia; McLean, VA.
Approved, 1992 Bull. 705.
First Commercial Bankshares, Inc.; Arlington, VA.
Denied, 1985 Bull. 637.
Forest Merger Corporation; Arlington, VA.
Approved, 2003 Bull. 219.
Friedman, Billings, Ramsey Group, Inc.; Arlington, VA.
Approved, 2001 Bull. 346.
Money Management Associates, Inc.; Arlington, VA.
Approved, 2001 Bull. 346.
Money Management Associates (LP), Inc.; Arlington, VA.
Approved, 2001 Bull. 346.
Northern Virginia Bankshares, Inc.; Baileys Crossroads, VA.
Approved, 1971 Bull. 358.
Shore Financial Corporation; Onley, VA.
Approved, 1998 Bull. 288.
United Virginia Bankshares, Inc.; Richmond, VA.
Approved, 1962 Bull. 1620.
Valley of Virginia Bankshares, Inc.; Harrisonburg, VA.
Approved, 1972 Bull. 489.
Virginia Commonwealth Corp.; Richmond, VA.
Approved, 1962 Bull. 1442.
Virginia National Bankshares, Inc.; Norfolk, VA.
Denied, 1972 Bull. 494.
Washington
Baker Boyer Bancorp; Walla Walla, WA.
Approved, 1987 Bull. 42.
Farmington Bancorp; Seattle, WA.
Approved, 1995 Bull. 792.
Maui Bancshares, Inc.; Tacoma, WA.
Approved, 1987 Bull. 215.
NBT Northwest Bancorp; Tukwila, WA.
Approved, 1994 Bull. 636.
West Virginia
Intermountain Bankshares; Charleston, WV.
Denied, 1975 Bull. 442.
Wisconsin
Affiliated Bank Corp.; Madison, WI.
Approved, 1969 Bull. 552.
American Bankshares Corp.; Milwaukee, WI.
Approved, 1968 Bull. 934.
Associate Bank Services, Inc.; Green Bay, WI.
Approved, 1969 Bull. 381.
Bankers' Bancorporation of Wisconsin, Inc.; Madison, WI.
Approved, 1984 Bull. 345.
Bank Stock Corp. of Milwaukee; Milwaukee, WI.
Approved, 1959 Bull. 1133.
Bay Bancorporation; Green Bay, WI.
Approved, 1995 Bull. 791.
Cambridge Financial Corp.; Cambridge, WI.
Denied, 1983 Bull. 796.
Central Wisconsin Bankshares, Inc.; Wausau, WI.
Approved, 1961 Bull. 760.
Central Wisconsin Bankshares, Inc.; Wausau, WI.
Approved, 1967 Bull. 2053.
Citizens Bancorporation; Sheboygan, WI.
Approved, 1970 Bull. 81.
FM Bankshares, Inc.; Marinette, WI.
Approved, 1980 Bull. 508.
FIB Acquisition, Inc.; Kohler, WI.
Approved, 1990 Bull. 375.
First Financial Group, Inc.; Janesville, WI.
Approved, 1972 Bull. 416.
First Holding Co.; Waukesha, WI.
Approved, 1967 Bull. 1571.
First National Corp.; Appleton, WI.
Approved, 1965 Bull. 419; 1965 Bull. 955
Grand Banks Corp., The; Milwaukee, WI.
Denied, 1971 Bull. 1003.
Hayward Bancshares, Inc.; Hayward, WI.
Approved, 1991 Bull. 180.
Heritage Racine Corp.; Racine, WI.
Denied, 1980 Bull. 419.
Approved, 1981 Bull. 184.
Inland Heritage Corp.; Wauwatosa, WI.
Denied, 1977 Bull. 275.
Approved, 1977 Bull. 403.
iTeam Companies, Inc.; Brookfield, WI.
Approved, 2005 Bull. 519.
Jacobus Co., The; Wauwatosa, WI.
Denied, 1977 Bull. 275.
Approved, 1977 Bull. 403.
M S Bancorp; Janesville, WI.
Approved, 1970 Bull. 783.
Marine Corp., The; Milwaukee, WI.
Approved, 1958 Bull. 1281.
Mid-Wis Bankshares, Inc.; Madison, WI.
Approved, 1968 Bull. 387.
MI Stevens Point Corp.; Stevens Point, WI.
Approved, 1986 Bull. 491.
Northwest Equity Corp.; Amery, WI.
Approved, 1994 Bull. 943.
Northwest Wisconsin Banco, Inc.; Spooner, WI.
Denied, 1985 Bull. 105.
One Corp.; New Richmond, WI.
Denied, 1975 Bull. 671.
Security Financial Services, Inc., Sheboygan, WI.
Approved, 1969 Bull. 841.
United Bancorporation; Osseo, WI.
Approved, 1994 Bull. 729.
Valley Bancorporation; Appleton, WI.
Approved, 1963 Bull. 178.
Waupaca Bancorporation; Waupaca, WI.
Approved, 1980 Bull. 354.
WISCUB, Inc.; Milwaukee, WI.
Approved, 1978 Bull. 40; 1979 Bull. 773.
Wyoming
Financial Partners, Inc.; Worland, WY.
Approved, 1989 Bull. 27.
First National Bank Holding Co, Inc.; Pinedale, WY.
Approved, 1972 Bull. 473.
Jackson Hole Banking Corp.; Jackson, WY.
Denied, 1977 Bull. 934.
Midland Investment Corp.; Casper, WY.
Approved, 1971 Bull. 842.
North Platte Corp.; Torrington, WY.
Approved, 1972 Bull. 161.
Wheatland Bankshares, Inc.; Wheatland, WY.
Denied, 1986 Bull. 62.
Wyoming Bancorporation; Cheyenne, WY.
Approved, 1970 Bull. 376.
Wyoming National Corp., The; Casper, WY.
Denied, 1979 Bull. 434.
Foreign Countries
Australia
Aylworth Proprietary, Ltd.; Melbourne, Australia.
Approved, 1986 Bull. 332.
National Australia Bank Limited; Melbourne, Australia.
Approved, 1995 Bull. 1153.
National Equities Limited; Melbourne, Australia.
Approved, 1995 Bull. 1153.
Ormside Proprietary, Ltd.; Melbourne, Australia.
Approved, 1986 Bull. 332.
Overseas Finance Holdings Proprietary, Ltd.; Melbourne, Australia.
Approved, 1986 Bull. 332.
Bermuda
The Bank of Bermuda Ltd.; Hamilton, Bermuda.
Approved, 1989 Bull. 513.
Brazil
Banco Safra, S.A.; Sao Paulo, Brazil.
Approved, 1986 Bull. 722.
Cartago Empreendimentos e Participacoes Ltda.; Sao Paulo, Brazil.
Approved, 1986 Bull. 722.
Safra Holding S.A.; Sao Paulo, Brazil.
Approved, 1986 Bull. 722.
Safra S.A. Administracao e Participacoes; Sao Paulo, Brazil.
Approved, 1986 Bull. 722.
British Virgin Islands
Farmington Finance Corporation; Tortola, British Virgin Islands.
Approved, 1995 Bull. 792.
Hemisphere Financial, Ltd.; Road Town, British Virgin Islands.
Approved, 1995 Bull. 795.
Canada
Bank of Nova Scotia, The; Toronto, Ontario, Canada.
Approved, 1975 Bull. 309.
Canadian Commercial Bank; Edmonton, Alberta, Canada.
Approved, 1981 Bull. 735.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Approved, 1999 Bull. 733.
CIBC World Markets Corporation, The; Toronto, Canada.
Approved, 1999 Bull. 733.
CIBC World Markets Inc.; Toronto, Canada.
Approved, 1999 Bull. 733.
Desjardins Group, The; Montreal, Canada.
Approved, 2004 Bull. 69.
Edgar M. Bronfman IDB Trusts A through G; Quebec, Canada.
Approved, 2006 Bull. C46.
Federation des caisses Dejardins du Quebec; Levis, Canada.
Approved, 2004 Bull. 69.
La Caisse centrale Desjardins du Quebec; Montreal, Canada.
Approved, 2004 Bull. 69.
Manulife Financial Corporation; Toronto, Canada.
Approved, 2004 Bull. 373.
Pacific National Financial Corp.; Vancouver, B.C., Canada.
Approved, 1987 Bull. 66.
Royal Bank of Canada; Montreal, Canada.
Approved, 2001 Bull. 467.
Royal Trust Co., The; Montreal, Quebec, Canada.
Approved, 1972 Bull. 665.
Southborough Holdings, Inc.; Vancouver, B.C., Canada.
Approved, 1987 Bull. 66.
Toronto-Dominion Bank, The; Toronto, Ontario, Canada.
Approved, 1971 Bull. 534.
Toronto-Dominion Bank, The; Toronto, Canada.
Approved, 1996 Bull. 1052.
Trilon Financial Corp.; Toronto, Ontario, Canada.
Approved, 1983 Bull. 808.
Cayman Islands
Cam-Discount, Ltd.; Grand Cayman, Cayman Islands.
Approved, 2006 Bull. C46.
Cayman Investment Co. (Delta); Georgetown, Cayman Islands.
Approved, 1985 Bull. 958.
Cayman Investment Co. (Omega); Georgetown, Cayman Islands.
Approved, 1985 Bull. 959.
Treetops Acquisition Group LP; Grand Cayman, Cayman Islands.
Approved, 2006 Bull. C46.
Treetops Acquisition Group Ltd.; Grand Cayman, Cayman Islands.
Approved, 2006 Bull. C46.
Treetops Acquisition Group II LP; Grand Cayman, Cayman Islands.
Approved, 2006 Bull. C46.
Treetops Acquisition Group II Ltd.:; Grand Cayman, Cayman Islands.
Approved, 2006 Bull. C46.
Colombia
Banco de Bogota; Bogota, Colombia.
Approved, 1977 Bull. 671.
Banco de Colombia, S.A.; Bogota, Colombia.
Approved, 1982 Bull. 114.
Denmark
Aktivbanken A/S; Vejle, Denmark.
Approved, 1982 Bull. 238.
Dominican Republic
Grupo Financiero Popular, S.A.; Santo Domingo, Dominican Republic.
Approved, 1986 Bull. 140.
Ecuador
Banco del Pacifico; Guayaquil, Ecuador.
Approved, 1985 Bull. 632.
France
Banque Nationale de Paris; Paris, France.
Approved, 1972 Bull. 311.
Caisse Nationale de Credit Agricole; Paris, France.
Approved, 2000 Bull. 412.
Federation Nationale du Credit Agricole; Paris, France.
Approved, 2006 Bull. C159.
First Arabian Corp., The; Paris, France.
Approved, 1977 Bull. 66.
Germany
Commerzbank AG; Frankfurt am Main, Federal Republic of Germany.
Approved, 1999 Bull. 336.
Deutsche Bank AG; Frankfurt am Main, Germany.
Approved, 1999 Bull. 509.
Gibraltar
RNYC Holdings Ltd.; Marina Bay, Gibraltar.
Approved, 1993 Bull. 977.
Hong Kong
C.Y. Tung Sons Co.; Inc.; Hong Kong, BCC.
Approved, 1984 Bull. 586.
C.Y. Tung Financial Corp.; Hong Kong, BCC.
Approved, 1984 Bull. 585.
First Pacific Holdings, Ltd.; Hong Kong, BCC.
Approved, 1982 Bull. 792.
Hongkong and Shanghai Banking Corp., The; Hong Kong, BCC.
Approved, 1979 Bull. 354.
HSBC Holdings Plc; Hong Kong, BCC.
Approved, 1991 Bull. 273.
Yip Financial Investment, Ltd.; Hong Kong, BCC.
Approved, 1982 Bull. 197.
India
State Bank of India; Bombay, India.
Approved, 1982 Bull. 430.
Ireland
Allied Irish Banks, Ltd.; Dublin, Ireland.
Approved, 1983 Bull. 927.
Bank of Ireland; Dublin, Ireland.
Approved, 1989 Bull. 39.
Israel
Arison Holdings (1998) Ltd.; Tel Aviv, Israel.
Approved, 2001 Bull. 327.
Bank Hapoalim, B.M.; Tel Aviv, Israel.
Approved, 2001 Bull. 327.
Corp. for International Agricultural Production, Ltd.; Ramat-Gan, Israel.
Denied, 1984 Bull. 39.
Gov Financial Holdings, Ltd.; Tel Aviv, Israel.
Approved, 1980 Bull. 910.
H.S. Holding Co., Ltd.; Tel Aviv, Israel.
Denied, 1984 Bull. 39.
IDB Bankholding Corp., Ltd.; Tel Aviv, Israel.
Approved, 1980 Bull. 910.
Israel Discount Bank, Ltd.; Tel Aviv, Israel.
Approved, 1980 Bull. 910.
Israel Financial Holdings, Ltd.; Tel Aviv, Israel.
Approved, 1980 Bull. 910.
Israel Investment and Finance Corp., Ltd.; Tel Aviv, Israel.
Approved, 1980 Bull. 910.
Israel Salt Industries Ltd.; Atlit, Israel.
Approved, 2001 Bull. 327.
Mizrahi Holdings Assn.; Tel Aviv, Israel.
Approved, 1978 Bull. 319.
Naftali Financial Holdings, Ltd.; Tel Aviv, Israel.
Approved, 1980 Bull. 910.
United Mizrahi Bank, Ltd.; Tel Aviv, Israel.
Approved, 1978 Bull. 319.
Zohar Hashemesh Le'Hashkaot Ltd.; Tel Aviv, Israel.
Approved, 2001 Bull. 327.
Italy
Banca Commerciale Italiana; Milan, Italy.
Approved, 1982 Bull. 423.
Banco di Roma S.P.A.; Rome, Italy.
Approved, 1972 Bull. 930.
Istituto Bancario San Paolo di Torino; Turin, Italy.
Approved, 1982 Bull. 773.
Japan
Bank of Tokyo, Ltd., The; Tokyo, Japan.
Approved, 1988 Bull. 685.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 1972 Bull. 49.
Daiwa Bank, Ltd., The; Osaka, Japan.
Approved, 1977 Bull. 151.
Kyowa Bank, Ltd., The; Tokyo, Japan.
Approved, 1978 Bull. 492.
Long-Term Credit Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 1985 Bull. 345.
Mitsubishi Bank, Ltd., The; Tokyo, Japan.
Approved, 1972 Bull. 50.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mitsubishi Trust and Banking Corp., The; Tokyo, Japan.
Approved, 1986 Bull. 256.
Mitsui Trust Banking Co., Ltd.; Tokyo, Japan.
Approved, 1987 Bull. 871.
Mizuho Asset Trust Banking Co., Ltd.; Tokyo, Japan.
Approved, 2003 Bull. 181.
Mizuho Financial Group, Inc.; Tokyo, Japan.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Approved, 2000 Bull. 776.
Nippon Credit Bank, Ltd., The; Tokyo, Japan.
Approved, 1990 Bull. 645.
Sanwa Bank, Ltd., The; Tokyo, Japan.
Approved, 1972 Bull. 51.
Sumitomo Trust Banking Co., Ltd., The; Osaka, Japan.
Approved, 1987 Bull. 749.
Taiyo Kobe Bank, Ltd.; Kobe, Japan.
Approved, 1988 Bull. 621.
Toyo Trust and Banking Co., Ltd.; Tokyo, Japan.
Approved, 1988 Bull. 623.
UFJ Holdings, Inc.; Osaka, Japan.
Approved, 2001 Bull. 270.
Yasuda Trust Banking Co., Ltd.; Tokyo, Japan.
Approved, 1987 Bull. 873.
Korea, Republic of
Bank of Seoul; Seoul, Republic of Korea.
Approved, 1988 Bull. 684.
Cho Hung Bank; Seoul, Republic of Korea.
Approved, 1990 Bull. 755.
Commercial Bank of Korea, Ltd., The; Seoul, Republic of Korea.
Approved, 1984 Bull. 35.
Hanil Bank; Seoul, Republic of Korea.
Approved, 1983 Bull. 30.
Korea First Bank; Seoul, Republic of Korea.
Approved, 1984 Bull. 43.
Shinhan Bank; Seoul; Korea.
Approved, 1996 Bull. 951.
Shinhan Financial Group Co., Ltd.; Seoul, Korea.
Approved, 2004 Bull. 85.
Woori Finance Holdings Co., Ltd.; Seoul, Korea.
Approved, 2003 Bull. 436.
Liberia
First Pacific Investments, Ltd.; Monrovia, Liberia.
Approved, 1982 Bull. 792.
Luxembourg
Compagnie de Gestion Belgo-Luxembourgeoise, S.A.; City of Luxembourg, Luxembourg.
Approved, 1981 Bull. 186.
E.S. Control Holding S.A.; Luxembourg.
Approved, 2000 Bull. 418.
E.S. International Holding S.A.; Luxembourg.
Approved, 2000 Bull. 418.
Espirito Santo Financial Group S.A.; Luxembourg.
Approved, 2000 Bull. 418.
Trade Development Bank Holdings, S.A.; City of Luxembourg, Luxembourg.
Approved, 1972 Bull. 589.
Mexico
Banco Mercantil del Norte, S.A.; Monterrey, Nuevo Leon, Mexico.
Approved, 2007 Bull. C14.
Bancomer, S.A.; Mexico City, Mexico.
Approved, 1982 Bull. 115.
Banco Nacional de Mexico, S.A.; Mexico City, Mexico.
Approved, 1978 Bull. 488.
Grupo Financiero Banamex Accival, S.A. de C.V.; Mexico City, Mexico.
Approved, 1996 Bull. 1047.
Grupo Financiero Banorte; Monterrey, Nuevo Leon, Mexico.
Approved, 2007 Bull. C14.
Grupo Financiero Banorte, S.A. de C.V.; Monterrey, Nuevo Leon, Mexico.
Approved, 2007 Bull. C14.
Institucion de Banca Multiple; Monterrey, Nuevo Leon, Mexico.
Approved, 2007 Bull. C14.
Netherlands
ABN AMRO Holding N.V.; Amsterdam, Netherlands.
Approved, 1990 Bull. 1061.
Algemene Bank Nederland, N.V., A.B.N.—Stichting; Amsterdam, Netherlands.
Approved, 1979 Bull. 658.
Bancomer Holding Co. (Netherlands), B.V.; Amsterdam, Netherlands.
Approved, 1982 Bull. 115.
China Trust Capital B.V.; Netherlands.
Approved, 1989 Bull. 302.
Citizens Financial Holdings, B.V.; Amsterdam, Netherlands.
Approved, 1986 Bull. 332.
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabobank Nederland; Utrecht, Netherlands.
Approved, 2003 Bull. 81.
Credit and Commerce American Investment, B.V.; Amsterdam, Netherlands.
Dismissed, 1979 Bull. 254.
Approved, 1981 Bull. 737.
First Pacific (Netherlands), B.V.; Amsterdam, Netherlands.
Approved, 1982 Bull. 792.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
Approved, 1979 Bull. 354.
Stichting Administratiekantoor ABN AMRO HOLDING; Amsterdam, Netherlands.
Approved, 1990 Bull. 1061.
STICHTING PRIORITEIT ABN AMRO HOLDING; Amsterdam, Netherlands.
Approved, 1990 Bull. 1061.
Trade Development Holland Holding, B.B.; Amsterdam, Netherlands.
Approved, 1977 Bull. 683.
United Mizrahi Overseas Holding Co., B.V.; Amsterdam, Netherlands.
Approved, 1985 Bull. 63.
Netherlands Antilles
Bancomer Holding Companies (Antilles), N.V.; Curacao, Netherlands Antilles.
Approved, 1982 Bull. 115.
China Trust Holdings N.V.; Curacao, Netherlands Antilles.
Approved, 1989 Bull. 302.
Costa Mesa Holdings, N.V.; Curacao, Netherlands Antilles.
Approved, 1986 Bull. 332.
Credit and Commerce American Holdings, N.V.; Curacao, Netherlands Antilles.
Dismissed, 1979 Bull. 254.
Credit and Commerce American Holdings, N.V.; Willemstad, Netherlands Antilles.
Approved, 1981 Bull. 737.
FPC Holdings, N.V.; Curacao, Netherlands Antilles.
Approved, 1982 Bull. 792.
Kellett, N.V.; Curacao, Netherlands Antilles.
Approved, 1979 Bull. 354.
Trade Development Finance, N.V.; Curacao, Netherlands Antilles.
Approved, 1977 Bull. 683.
Washington National Holdings, N.V.; Curacao, Netherlands Antilles.
Approved, 1986 Bull. 76.
Yip Bancorporation, N.V.; Curacao, Netherlands Antilles.
Approved, 1982 Bull. 197.
Panama
Banco de Colombia, S.A.; Panama, Panama.
Approved, 1982 Bull. 114.
Banco del Pacifico (Panama), S.A.; Panama, Panama.
Approved, 1985 Bull. 632.
Em Kay Financing Corp.; Panama, Panama.
Approved, 1982 Bull. 554.
Philippines
Metropolitan Bank and Trust Co.; Makati, Rizal, Philippines.
Approved, 1977 Bull. 851, 935.
Philippine Securities Corp.; Makati, Rizal, Philippines.
Approved, 1977 Bull. 851, 935.
Tytana Corp.; Makati, Rizal, Philippines.
Approved, 1977 Bull. 851, 935.
Portugal
Banco Comercial Portugues, S.A.; Oporto, Portugal.
Approved, 2000 Bull. 593.
Banco Espirito Santo, S.A.; Lisbon, Portugal.
Approved, 2000 Bull. 418.
Banco Portugues do Atlantico, S.A.; Oporto, Portugal.
Approved, 2000 Bull. 593.
BCP-IF S.G.P.S., Lda; Lisbon, Portugal.
Approved, 2000 Bull. 593.
Bespar-Sociedade Gestora de Participacoes Sociais, S.A.; Lisbon, Portugal.
Approved, 2000 Bull. 418.
BPA Internacional, S.G.P.S. Sociedade Unipessoal Lda; Funchal, Madeira, Portugal.
Approved, 2000 Bull. 593.
Espirito Santo Financial Sociedade Gestora de Participacoes Sociais, S.A.; Lisbon, Portugal.
Approved, 2000 Bull. 418.
Scotland
Royal Bank of Scotland Group Plc, The; Edinburgh, Scotland.
Approved, 1989 Bull. 41.
Spain
Banco Bilbao-Vizcaya, S.A.; Bilbao, Spain.
Approved, 1988 Bull. 682.
Banco Central, S.A.; Madrid, Spain.
Approved, 1977 Bull. 741.
Banco de Santander, S.A.; Santander, Spain.
Approved, 1976 Bull. 690.
Banco de Vizcaya, S.A.; Bilbao, Spain.
Approved, 1983 Bull. 876.
Banco Europeo de Finanzas, S.A.; Madrid, Spain.
Approved, 1991 Bull. 108.
Banco Exterior de Espana, S.A.; Madrid, Spain.
Approved, 1977 Bull. 1079.
Banco Occidental, S.A.; Madrid, Spain.
Approved, 1981 Bull. 186.
Banco Zaragozano, S.A.; Madrid, Spain.
Approved, 1980 Bull. 975.
Corporacion Bancaria de Espana; Madrid, Spain.
Approved, 1995 Bull. 598.
Eurocapital, S.A.; Madrid, Spain.
Approved, 1991 Bull. 108.
TBK-Inversiones, S.A.; Madrid, Spain.
Approved, 1981 Bull. 186.
Union de Inversion Mobiliaria, S.A.; Madrid, Spain.
Approved, 1981 Bull. 186.
Switzerland
Bellevue Holding Corp.; Geneva, Switzerland.
Approved, 1978 Bull. 802.
Taiwan
Bank SinoPac; Taipei, Taiwan.
Approved, 1997 Bull. 669.
Chinatrust Financial Holding Company, Ltd.; Taipei, Taiwan.
Approved, 2002 Bull. 303.
C.N. Bancorp, Ltd.; Taipei, Taiwan.
Approved, 1989 Bull. 187.
First Commercial Bank; Taipei, Taiwan.
Approved, 1997 Bull. 315.
Industrial Bank of Taiwan Co., Ltd., The; Taipei, Taiwan.
Approved, 2007 Bull. C62.
SinoPac Holdings; Taipei, Taiwan.
Approved, 2002 Bull. 307.
United Kingdom
Barclays Bank, D.C.O.; London, England.
Approved, 1971 Bull. 45.
Barclays Bank PLC; London, England.
Approved, 2005 Bull. 48.
Barclays Group US Inc.; Wilmington, DE.
Approved, 2005 Bull. 48.
Barclays PLC; London, England.
Approved, 2005 Bull. 48.
Cedar Holdings, Ltd., Bankers; London, England.
Approved, 1974 Bull. 37.
Costa Mesa, Ltd.; London, England.
Approved, 1986 Bull. 332.
Lloyds Bank, Ltd.; London, England.
Approved, 1974 Bull. 125.
Lloyds First Western Corp.; London, England.
Approved, 1974 Bull. 125.
Midland Bank, Ltd.; London, England.
Approved, 1981 Bull. 729.
National Americas Holding Limited; London, England.
Approved, 1995 Bull. 1153.
National Australia Group Limited; London, England.
Approved, 1995 Bull. 1153.
National Westminster Bank, Ltd.; London, England.
Approved, 1979 Bull. 357.
Standard Chartered Overseas Holdings, Ltd.; London, England.
Approved, 1979 Bull. 350.
Venezuela
Banco Mercantil C.A.; Caracas, Venezuela.
Approved, 1986 Bull. 837.
Banco Union, C.A.; Caracas, Venezuela.
Approved, 1977 Bull. 61.
Consorcio Financiero Union, S.A.; Caracas, Venezuela.
Approved, 1977 Bull. 61.
Consorcio Inversionista Mercantil y Agricola C.A.; Caracas, Venezuela.
Approved, 1986 Bull. 837.
Union International Corp.; Caracas, Venezuela.
Approved, 1977 Bull. 61.
SECTION 3(a)(3)—Acquisitions of Banks
States and Territories
Alabama
Alabama Bancorporation; Birmingham, AL.
Alabama National Bank of Montgomery, The; Montgomery, AL.
Approved, 1973 Bull. 583.
American National Bank Trust Co. of Mobile; Mobile, AL.
Approved, 1972 Bull. 819.
Bank of East Alabama, The; Opelika, AL.
Approved, 1978 Bull. 963.
First National Bank of Decatur; Decatur, AL.
Approved, 1972 Bull. 819.
Muscle Shoals National Bank; Muscle Shoals, AL.
Denied, 1975 Bull. 672.
Alabama Financial Group, Inc., The; Birmingham, AL.
Commercial Guaranty Bank of Mobile; Mobile, AL.
Approved, 1972 Bull. 826.
First National Bank of Dothan, The; Dothan, AL.
Approved, 1972 Bull. 822.
Peoples National Bank of Huntsville; Huntsville, AL.
Approved, 1972 Bull. 822.
AmSouth Bancorporation; Birmingham, AL.
Charter Banking Corp.; St. Petersburg, FL.
Approved, 1993 Bull. 951.
First Bank of Maury County; Columbia, TN.
Approved, 1990 Bull. 957.
First Tuskaloosa Corp; Tuscaloosa, AL.
Approved, 1987 Bull. 351.
Orange Banking Corp.; Orlando, FL.
Approved, 1993 Bull. 1149.
Central and State National Corp. of Alabama; Birmingham, AL.
Citizens' Bank of Eufaula, The; Eufaula, AL.
Approved, 1972 Bull. 825.
Peoples Bank and Trust Co.; Montgomery, AL.
Approved, 1972 Bull. 824.
Central Bancshares of the South, Inc.; Birmingham, AL.
Central Bank of Dothan, N.A.; Dothan, AL.
Approved, 1978 Bull. 674.
Citizens Bank of Tuscaloosa, N.A.; Tuscaloosa, AL.
Approved, 1975 Bull. 520.
Sumiton Bank, The; Sumiton, AL.
Approved, 1974 Bull. 39.
Citibanc Group, Inc.; Alexander City, AL.
Peoples Bank; Anniston, AL.
Approved, 1975 Bull. 379.
Colonial BancGroup, Inc., The; Montgomery, AL.
Colonial Bank of Tennessee; Ardmore, TN.
Approved, 1994. Bull. 58.
Union Bank of Florida; Lauderhill, FL.
Approved, 2005 Bull. 269.
Compass Bancshares, Inc.; Birmingham, AL.
Founders Bancorp, Inc.; Scottsdale, AZ.
Approved, 2000 Bull. 595.
TexasBanc Holding Co.; Weatherford, TX.
Approved, 2006 Bull. C65.
First Alabama Bancshares, Inc.; Birmingham, AL.
Citizens Bank of Guntersville; Guntersville, AL.
Approved, 1973 Bull. 757.
City National Bank of Tuscaloosa, The; Tuscaloosa, AL.
Approved, 1973 Bull. 584.
Dothan Bank and Trust Co.; Dothan, AL.
Approved, 1972 Bull. 988.
First Alabama Bank, N.A.; Notsulga, AL.
Approved, 1978 Bull. 115.
First National Bank of Athens; Athens, AL.
Approved, 1973 Bull. 756.
First Bancgroup—Alabama, Inc.; Mobile, AL.
United Alabama Bancshares, Inc.; Birmingham, AL.
Approved, 1975 Bull. 319.
First Bancshares, Inc.; Grove Hill, AL.
Jackson Bank Trust Co.; Jackson; AL.
Approved, 1988 Bull. 244
Regions Financial Corp.; Birmingham, AL.
Union Bank Trust Co.; Montgomery, AL.
Approved, 1995 Bull. 44.
Union Planters Corporation; Memphis, TN.
Approved, 2004 Bull. 389.
Southland Bancorporation; Mobile, AL.
First National Bank of Fairhope; Fairhope, AL.
Denied, 1976 Bull. 158.
SouthTrust Corp.; Birmingham, AL.
Bank of Florida Corp.; St. Petersburg, FL.
Approved, 1988 Bull. 56.
County Bancshares, Inc.; Troy, AL.
Approved, 1993 Bull. 885.
Founders Banchares; Dallas, TX.
Approved, 2003 Bull. 211.
SouthTrust Bank of Orlando; Winter Park, FL.
Approved, 1990 Bull. 647.
SouthTrust Bank of Russell County; Phenix City, AL.
Approved, 1989 Bull. 516.
SouthTrust National Bank; Columbus, GA.
Approved, 1989 Bull. 516.
Vista Banks, Inc.; Ormond Beach, FL.
Approved, 1988 Bull. 56.
Wiregrass Bank Trust Co., The; Headland, AL.
Approved, 1989 Bull. 77.
SouthTrust of Alabama, Inc.; Birmingham, AL.
Founders Bancshares; Dallas, TX.
Approved, 2003 Bull. 211.
Southtrust of Covington County, Inc.; Opp, AL.
County Bancshares, Inc.; Troy, AL.
Approved, 1993 Bull. 885.
Alaska
Key Bancorp of the Pacific, Inc.; Anchorage, AK.
Alaska Pacific Bancorporation; Anchorage, AK.
Approved, 1985 Bull. 587.
National Bancorp of Alaska, Inc.; Anchorage, AK.
California Community Financial Institutions Fund Limited Partnership; San Fransicso, CA.
Approved, 1997 Bull. 1002.
Arizona
Banc One Arizona Corp.; Phoenix, AZ.
Capital Bancorp; Salt Lake City, UT.
Approved, 1994 Bull. 442.
Valley National Corp.; Phoenix, AZ.
California Valley Bank; Fresno, CA.
Approved, 1988 Bull. 57.
Arkansas
American Pioneer Life Insurance Co.; Trumann, AR.
First National Bank of Poinsett County; Trumann, AR.
Approved, 1979 Bull. 345.
Arkansas Best Corp.; Fort Smith, AR.
Commerce Southwest, Inc.; Dallas, AR.
Approved, 1979 Bull. 66.
Arvest Bank Group, Inc.; Bentonville, AR.
Farmers and Merchants Bank; Prairie Grove, AR.
Approved, 1992 Bull. 445.
Oklahoma National Bank of Duncan, The; Duncan, OK.
Approved, 1997 Bull. 41.
First Arkansas Bankstock Corp.; Little Rock, AR.
Conway Bancshares, Inc.; Conway, AR.
Approved, 1984 Bull. 653.
First National Bank in Harrison; Harrison, AR.
Approved, 1984 Bull. 653.
First National Bank in Mena; Mena, AR.
Approved, 1978 Bull. 964.
First National Bank of Camden; Camden, AR.
Approved, 1983 Bull. 800.
National Bankshares Corp.; Pine Bluff, AR.
Approved, 1984 Bull. 653.
Stephens Security Bank, The; Stephens, AR.
Denied, 1971 Bull. 256.
First Commercial Corp.; Little Rock, AR.
First City, Inc.; Memphis, TN.
Approved, 1993 Bull. 506.
First National Bank of Tyler; Tyler, TX.
Approved, 1993 Bull. 338.
Lufkin National Bank; Lufkin, TX.
Approved, 1993 Bull. 338.
Oklahoma National Bank of Duncan, The; Duncan, OK.
Approved, 1997 Bull. 41.
First Delta Corp.; Helena, AR.
Delta State Bank, The; Elaine, AR.
Approved, 1993 Bull. 1157.
First National Security Company; DeQueen, AR.
First Financial Corporation of Idabel; Idabel, OK.
Approved, 1998 Bull. 58.
Fourth National Corp.; Marion, AR.
United Bancshares, Inc.; Tulsa, OK.
Approved, 1984 Bull. 730.
Mountain Home Bancshares, Inc.; Mountain Home, AR.
Pocahontas Bankstock, Inc.; Pocahontas, AR.
Approved, 2004 Bull. 377.
State First Financial Corp.; Texarkana, AR.
American National Bank; Texarkana, TX.
Approved, 1987 Bull. 307.
Union of Arkansas Corp., The; Little Rock, AR.
BancFirst-Westlake, N.A.; Austin, TX.
Approved, 1988 Bull. 695.
Worthen Banking Corp.; Little Rock, AR.
First National Bank of Fayetteville; Fayetteville, AR.
Approved, 1985 Bull. 110.
Union National Bank of Arkansas; Little Rock, AR.
Approved, 1993 Bull. 516.
Union National Bank of Texas; Austin, TX.
Approved, 1993 Bull. 516.
Union of Arkansas Corp., The; Little Rock, AR.
Approved, 1993 Bull. 516.
Worthen Financial Corp.; Little Rock, AR.
Union National Bank of Arkansas; Little Rock, AR.
Approved, 1993 Bull. 516.
Union National Bank of Texas; Austin, TX.
Approved, 1993 Bull. 516.
Union of Arkansas Corp., The; Little Rock, AR.
Approved, 1993 Bull. 516.
California
BankAmerica Corp.; San Francisco, CA.
American Savings Financial Corp.; Tacoma, WA.
Approved, 1989 Bull. 827.
Bank of America State Bank; Concord, CA.
Approved, 1990 Bull. 244.
Bank of America, Texas, N.A.; Houston, TX.
Approved, 1991 Bull. 613.
Liberty Bank; Honolulu, HI.
Approved, 1994 Bull. 623.
Nevada First Development Corp.; Reno, NV.
Approved, 1989 Bull. 825.
Seattle-First National Bank; Seattle, WA.
Approved, 1983 Bull. 568.
Valley Capital Corp.; Las Vegas, NV.
Approved, 1992 Bull. 299.
Western National Bank; Bothell, WA.
Approved, 1983 Bull. 568.
Central Banking System, Inc.; Oakland, CA.
Bank of Fairfield; Fairfield, CA.
Approved, 1970 Bull. 530.
Livermore National Bank; Livermore, CA.
Approved, 1969 Bull. 378.
Peninsula National Bank of Burlingame; Burlingame, CA.
Approved, 1969 Bull. 379.
Tahoe National Bank; South Lake Tahoe, CA.
Approved, 1970 Bull. 88.
Cathay General Bancorp; Los Angeles, CA.
Great Eastern Bank; New York, NY.
Approved, 2006 Bull. C19.
Charles Schwab Corporation, The; San Francisco, CA.
Charles Schwab Bank, National Association; Reno, NV.
Approved, 2003 Bull. 300.
Resource Companies, Inc.; Minneapolis, MN.
Approved, 2001 Bull. 233.
Chartered Bank of London; San Francisco, CA.
Union Bank; Los Angeles, CA.
Approved, 1979 Bull. 350.
Firstamerica Corp.; San Francisco, CA.
California Bank; Los Angeles, CA.
Approved, 1959 Bull. 134.
First Western Bank and Trust Co.; Los Angeles, CA.
Approved, 1961 Bull. 157.
First Interstate Bancorp; Los Angeles, CA.
Alaska Continental Bank; Anchorage, AK.
Approved, 1988 Bull. 691.
Allied Bancshares, Inc.; Houston, TX.
Approved, 1987 Bull. 881.
Bank of Alex Brown; Sacramento, CA.
Approved, 1989 Bull. 708.
Cal Rep Bancorp, Inc.; Bakersfield, CA.
Approved, 1994. Bull. 40.
Meridian National Bank; Concord, CA.
Approved, 1989 Bull. 708.
First Interstate Corp.; Los Angeles, CA.
First Interstate Bank of Oklahoma City, N.A.; Oklahoma City, OK.
Approved, 1986 Bull. 654.
GB Bancorporation; San Diego, CA.
Pacific Commerce Bank; Chula Vista, CA.
Approved, 1997 Bull. 115.
Rancho Vista National Bank; Vista, CA.
Approved, 1997 Bull. 117.
Imperial Bancorp; Inglewood, CA.
National Bank of Arizona; Scottsdale, AZ.
Approved, 1987 Bull. 356.
Napa Valley Bancorp; Napa, CA.
Bank of Lake County; Lakeport, CA.
Approved, 1988 Bull. 497.
Sonoma Valley Bank; Sonoma, CA.
Approved, 1988 Bull. 497.
Perpetual Corp.; Los Angeles, CA.
Houston-Citizens Bank Trust Co.; Houston, TX.
Approved, 1972 Bull. 1034.
Santa Barbara Bancorp; Santa Barbara, CA.
Citizens State Bank of Santa Paula; Santa Paula, CA.
Approved, 1997 Bull. 833.
Seafirst Corp.; Seattle, WA.
Woodburn Bancorp; Woodburn, OR.
Approved, 1990 Bull. 248.
Security Pacific Corp.; Los Angeles, CA.
American Asian Bancorp; San Francisco, CA.
Approved, 1988 Bull. 173.
Arizona Bancwest Corp.; Phoenix, AZ.
Approved, 1986 Bull. 800.
Nevada National Bancorporation; Reno, NV.
Approved, 1989 Bull. 76.
Orbanco Financial Services Corp.; Portland, OR.
Approved, 1987 Bull. 381.
Rainier Bancorporation; Seattle, WA.
Approved, 1987 Bull. 746.
Southwest Bankcorp; Vista, CA.
Approved, 1989 Bull. 756.
Standard Chartered Holdings, Inc.; Los Angeles, CA.
United Bancorp of Arizona; Phoenix, AZ.
Approved, 1987 Bull. 167.
Union Bancorp; Los Angeles, CA.
United Bancorp of Arizona; Phoenix, AZ.
Approved, 1987 Bull. 167.
Wells Fargo Co.; San Francisco, CA.
Brenton Banks, Inc.; Des Moines, IA.
Approved, 2000 Bull. 828.
Crocker National Corp.; San Francisco, CA.
Approved, 1986 Bull. 424.
First Commerce Bancshares, Inc.; Lincoln, NE.
Approved, 2000 Bull. 500.
First Commerce Bancshares of Colorado, Inc.; Colorado Springs, CO.
Approved, 2000 Bull. 500.
First Community Capital Corporation; Houston, TX.
Approved, 2005 Bull. 431.
First Interstate Bancorp; Los Angeles, CA.
Approved, 1996 Bull. 445.
First National Bank Trust Co. of Baraboo, The; Baraboo, WI.
Approved, 2002 Bull. 103.
First Security Corporation; Salt Lake City, UT.
Approved, 2000 Bull. 832.
Greater Bay Bancorp; Palo Alto, CA.
Approved, 2007 Bull. C121.
Marquette Bank, National Association; Rogers, MN.
Approved, 2002 Bull. 103.
Marquette Bank of Morrison; Morrison, IL.
Approved, 2002 Bull. 103.
Marquette Capital Bank, N.A.; Wayzata, MN.
Approved, 2002 Bull. 103.
Meridian Capital Bank; Milwaukee, WI.
Approved, 2002 Bull. 103.
National Bancorp of Alaska; Anchorage, AK.
Approved, 2000 Bull. 602.
Pacific Northwest Bancorp; Seattle, WA.
Approved, 2003 Bull. 497.
Texas Financial Bancorporation, Inc.; Minneapolis, MN.
Approved, 2002 Bull. 103.
Two Rivers Corporation; Grand Junction, CO.
Approved, 2003 Bull. 506.
Wachovia Bank, National Association; Charlotte, NC.
Approved, 2008 Bull. B39.
Wachovia Bank of Delaware, N.A.; Wilmington, DE.
Approved, 2008 Bull. B39.
Wachovia Corporation; Charlotte, NC.
Approved, 2008 Bull. B39.
Wells Fargo HSBC Trade Bank, N.A.; San Francisco, CA.
Approved, 1995 Bull. 1037.
Westamerica Bancorporation; San Rafael, CA.
First Counties Bank, Clearlake, CA.
Approved, 2000 Bull. 699.
CapitolBank Sacramento; Sacramento; CA.
Approved, 1995 Bull. 601.
Vallicorp Holdings, Inc.; Fresno, CA.
Approved, 1997 Bull. 436.
Colorado
Affiliated Bankshares of Colorado, Inc.; Boulder, CO.
First Colorado Bankshares, Inc.; Littleton, CO.
Approved, 1973 Bull. 682.
University National Bank of Fort Collins; Fort Collins, CO.
Approved, 1972 Bull. 656.
Aspen Bancshares, Inc.; Aspen, CO.
Val Cor Bancorporation, Inc.; Cortez, CO.
Approved, 1996 Bull. 665.
Banc One Colorado Corp.; Denver, CO.
Colorado Western Bancorp, Inc.; Montrose, CO.
Approved, 1993 Bull. 872.
Bank Land Co.; Denver, CO.
Southwest State Bank; Denver, CO.
Approved, 1976 Bull. 954, 1041.
C.C.B., Inc.; Denver, CO.
Central Bancorporation, Inc.; Denver, CO.
Approved, 1984 Bull. 891.
Colorado Bankshares, Inc.; Denver, CO.
Bank of Glenwood, The; Glenwood Springs, CO.
Approved, 1970 Bull. 639.
Colorado CNB Bankshares, Inc.; Denver, CO.
Arapahoe Colorado National Bank; Arapahoe County, CO.
Approved, 1970 Bull. 851.
First National Bank of Sterling; Sterling, CO.
Approved, 1971 Bull. 359.
Lakewood Colorado National Bank; Lakewood, CO.
Approved, 1969 Bull. 850.
Colorado National Bankshares, Inc.; Denver, CO.
Boulevard National Bank; Denver, CO.
Approved, 1972 Bull. 413.
Exchange National Bank of Colorado Springs, The; Colorado Springs, CO.
Approved, 1982 Bull. 553.
Commercial Bank Investment Co.; Sterling, CO.
Century Bank and Trust; Denver, CO.
Approved, 1974 Bull. 780.
Community Bankshares, Inc.; Greenwood Village, CO.
Citizens Financial Corporation; Cortez, CO.
Approved, 2007 Bull. C59.
Denver U.S. Bancorporation, Inc.; Denver, CO.
Arkansas Valley Bank; Pueblo, CO.
Approved, 1969 Bull. 369.
Mercantile Bank and Trust Co.; Boulder, CO.
Denied, 1966 Bull. 812.
Poudre Valley National Bank of Fort Collins, The; Fort Collins, CO.
Approved, 1969 Bull. 371.
Villa National Bank; Lakewood, CO.
Approved, 1970 Bull. 291.
Weld County Bank; Greeley, CO.
Approved, 1965 Bull. 811.
FirstBank Holding Co.; Lakewood, CO.
FirstBank at Broadway County Line Road, N.A.; Littleton, Co.
Approved, 1984 Bull. 830.
FirstBank Holding Co. of Colorado; Lakewood, CO.
FirstBank at Broadway County Line Road, N.A.; Littleton, Co.
Approved, 1984 Bull. 830.
First Colorado Bankshares, Inc.; Englewood, CO.
Security National Bank; Denver, CO.
Approved, 1963 Bull. 1646.
First National Bancorporation, Inc., The; Denver, CO.
East Colorado Springs National Bank, The; Colorado Springs, CO.
Approved, 1972 Bull. 493.
Exchange National Bank of Colorado Springs, The; Colorado Springs, CO.
Approved, 1971 Bull. 345.
First National Bank of Greeley, The; Greeley, CO.
Approved, 1970 Bull. 539.
First National Bank of Montrose, The; Montrose, CO.
Approved, 1976 Bull. 856.
First National Bank of Pueblo, The; Pueblo, CO.
Denied, 1970 Bull. 731.
Montbello State Bank; Denver, CO.
Denied, 1971 Bull. 47.
National State Bank of Boulder, The; Boulder, CO.
Denied, 1971 Bull. 613.
Routt County National Bank of Steamboat Springs, The; Steamboat Springs, CO.
Approved, 1973 Bull. 360.
Security State Bank of Sterling, The; Sterling, CO.
Approved, 1970 Bull. 855.
High Country Investment Corp.; Englewood, CO.
Bank of Evergreen; Evergreen, CO.
Approved, 1974 Bull. 781.
New Central Colorado Co.; Denver, CO.
Central Bancorporation, Inc.; Denver, CO.
Approved, 1984 Bull. 891.
Rice Insurance Agency, Inc.; Strasburg, CO.
Byers State Bank, The; Byers, CO.
Approved, 1993 Bull. 883.
Stuarco Oil Co., Inc.; Denver, CO.
Alameda National Bank; Lakewood, CO.
Denied, 1975 Bull. 178.
United Banks of Colorado, Inc.; Denver, CO.
Colorado Commercial Bank; Colorado Springs, CO.
Approved, 1972 Bull. 58.
Colorado Springs National Bank, The; Colorado Springs, CO.
Approved, 1970 Bull. 845.
Colorado Springs National Bank, The; Colorado Springs, CO.
Approved, 1985 Bull. 647.
First National Bank in Golden; Golden, CO.
Denied, 1975 Bull. 446.
Intrawest Bank of Boulder, N.A.; Boulder, CO.
Approved, 1985 Bull. 107.
IntraWest Financial Corp.; Denver, CO (and 16 bank subsidiaries throughout Colorado).
Approved, 1987 Bull. 383.
Mesa National Bank of Grand Junction; Grand Junction, CO.
Approved, 1970 Bull. 848.
Montrose National Bank; Montrose, CO.
Approved, 1972 Bull. 658.
Republic National Bank of Englewood; Englewood, CO.
Denied, 1975 Bull. 315.
St. Vrain Valley Bank, The; Longmont, CO.
Approved, 1972 Bull. 299.
South Platte National Bank; LaSalle, CO.
Approved, 1975 Bull. 382.
United Bank of Arvada, N.A.; Arvada, CO.
Approved, 1978 Bull. 37.
United Bank of Monaco, N.A.; Denver, CO.
Approved, 1975 Bull. 316.
Westnet Bank, N.A.; Denver, CO.
Approved, 1984 Bull. 587.
Weerva, Inc.; Lakewood, CO.
Bank of Vail, The; Lakewood, CO.
Approved, 1972 Bull. 474.
Eagle Valley Bank; Minturn, CO.
Approved, 1972 Bull. 474.
Erie Bank, The; Erie, CO.
Approved, 1972 Bull. 474.
First Westland National Bank; Lakewood, CO.
Approved, 1972 Bull. 474.
Westland National Bank; Longmont, CO.
Approved, 1972 Bull. 474.
Westland Banks, Inc.; Lakewood, CO.
Gunbarrel National Bank; Boulder, CO.
Approved, 1975 Bull. 384.
Connecticut
CBT Corp.; Hartford, CT.
Fairfield County National Bank; Norwalk, CT.
Approved, 1973 Bull. 111.
Cenvest, Inc.; Meriden, CT.
Meriden Trust and Safe Deposit Co.; Meriden, CT.
Approved, 1988 Bull. 807.
Colonial Bancorp, Inc.; Waterbury, CT.
Constitution Bank and Trust Co.; Hartford, CT.
Approved, 1976 Bull. 956.
Plainville Trust Co., The; Plainville, CT.
Approved, 1976 Bull. 956.
Second New Haven Bank; New Haven, CT.
Approved, 1975 Bull. 174.
Constitution Bancorp of New England, Inc.; Fairfield, CT.
Lafayette Bancorp, Inc.; Bridgeport, CT.
Approved, 1988 Bull. 394.
First Bancorp, Inc.; New Haven, CT.
New Britain Bank and Trust Co.; New Britain, CT.
Approved, 1979 Bull. 764.
Terryville Trust Co., The; Plymouth (P.O. Terryville), CT.
Approved, 1979 Bull. 764.
Hartford National Corp.; Hartford, CT.
Arltru Bancorporation; Lawrence, MA.
Approved, 1984 Bull. 353.
Chester Bank; Chester, CT.
Approved, 1987 Bull. 720.
First Connecticut Bancorp, Inc.; Hartford, CT.
Denied, 1982 Bull. 242.
Mattatuck Bank and Trust Co.; Waterbury, CT.
Approved, 1983 Bull. 32.
Provident Institution for Savings in the Town of Boston, The; Boston, MA.
Approved, 1986 Bull. 274.
Rhode Island Bancorp, Inc.; Hartford, CT.
Approved, 1985 Bull. 43.
Savings and Loan Association of Southington; Southington, CT. (to be merged with State Savings Bank, a de novo subsidiary of applicant).
Approved, 1987 Bull. 661.
Northeast Bancorp, Inc.; New Haven, CT.
First Connecticut Bancorp, Inc.; Hartford, CT.
Approved, 1974 Bull. 375.
Shawmut National Corp.; Hartford, CT.
New Dartmouth Bank; Manchester, NH.
Denied, 1994 Bull. 47.
Approved, 1994 Bull. 545.
Webster Financial Corporation; Waterbury, CT.
Eastern Wisconsin Bancshares, Inc.; Howards Grove, WI.
Approved, 2005 Bull. 285.
Delaware
Citigroup Holdings Company; Wilmington, DE.
Banco Nacional de Mexico, S.A.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
European American Bank; Uniondale, NY.
Approved, 2001 Bull. 600.
Grupo Financiero Banamex Accival, S.A. de C.V.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
First Delaware Bancorp, Inc.; Dover, DE.
Riverside National Bank; Grand Prairie, TX.
Approved, 1996 Bull. 845.
Ford Bank Group Holdings, Inc.; Wilmington, DE.
Midland National Bank; Midland, TX.
Approved, 1993 Bull. 956.
Texas Commerce Bank N.A.; Lubbock, TX.
Approved, 1993 Bull. 956.
MCorp Financial, Inc.; Wilmington, DE.
MBank USA; Wilmington, DE.
Approved, 1985 Bull. 642.
United Bank, N.A..; Midland, TX.
Approved, 1985 Bull. 797.
Morgan Holdings Corp.; Wilmington, DE.
Morgan Bank (Delaware); Wilmington, DE.
Approved, 1981 Bull. 917.
Sulphur Springs Delaware Financial Corporation; Dover, DE.
First National Bank; Sulphur Springs, TX.
Approved, 1999 Bull. 126.
UB&T Delaware Financial Corporation; Dover, DE.
Southeast Bancshares, Inc.; Dallas, TX.
Approved, 1995 Bull. 1112.
District of Columbia
American Security Corp.; Washington, DC.
American Security Trust Co.; Washington, DC.
Approved, 1976 Bull. 255.
Credit International Bancshares, LTD.; Washington, DC.
Sequoia National Bank; Bethesda, MD.
Approved, 1994 Bull. 136.
Financial General Bankshares, Inc.; Washington, DC.
Clarendon Bank Trust; Fairfax County, VA.
Approved, 1973 Bull. 677.
Second National Bank of Richmond; Richmond, VA.
Approved, 1973 Bull. 678.
First American Bankshares, Inc.; Washington, DC.
Valley Fidelity Bank and Trust Co.; Knoxville, TN.
Approved, 1984 Bull. 725.
First American Corp.; Washington, DC.
Valley Fidelity Bank and Trust Co.; Knoxville, TN.
Approved, 1984 Bull. 725.
James Madison Ltd.; Washington, DC.
First Continental Bank of Maryland; Silver Spring, MD.
Approved, 1987 Bull. 129.
McLean Bank, The; McLean, VA.
Approved, 1987 Bull. 50.
Metropolitan Holding Co.; Washington, DC.
Bank of Baltimore; Baltimore, MD.
Approved, 1987 Bull. 801.
United Mine Workers of America; Washington, DC.
Washington Bancorporation; Washington, DC.
Approved, 1983 Bull. 638.
Washington Bancorporation; Washington, DC.
Washington Bank (of Maryland); MD.
Approved, 2989 Bull. 29.
Florida
American Bancshares, Inc.; North Miami, FL.
First National Bank of the Upper Keys; Tavernier, FL.
Approved, 1972 Bull. 817.
Second National Bank of Clearwater; Clearwater, FL.
Approved, 1972 Bull. 817.
Sterling National Bank of Davie; Davie, FL.
Approved, 1972 Bull. 817.
Atlantic Bancorporation; Jacksonville, FL.
Aloma National Bank of Winter Park; Winter Park, FL.
Approved, 1970 Bull. 170.
Atlantic Bank of Orlando, The; Orlando, FL.
Approved, 1970 Bull. 529.
Bank of New Smyrna; New Smyrna Beach, FL.
Denied, 1974 Bull. 287.
Citizens Bancshares of Florida, Inc.; Hollywood, FL.
Approved, 1973 Bull. 685.
Exchange Bank of St. Augustine, The; St. Augustine, FL.
Approved, 1970 Bull. 728.
First State Bank and Trust Co., The; Eustis, FL.
Approved, 1972 Bull. 160.
Gainesville Atlantic Bank; Gainesville, FL.
Approved, 1971 Bull. 689.
Hastings Exchange Bank; Hastings, FL.
Approved, 1970 Bull. 729.
Lake Wales Bank Trust; Lake Wales, FL.
Approved, 1969 Bull. 899.
Normandy Atlantic Bank; Jacksonville, FL.
Approved, 1969 Bull. 621.
University Atlantic Bank; Jacksonville, FL.
Approved, 1972 Bull. 664.
Westside Atlantic Bank of Orlando; Orlando, FL.
Approved, 1971 Bull. 738.
Atlantic National Bank of Jacksonville, The; Jacksonville, FL.
Aloma National Bank of Winter Park; Winter Park, FL.
Approved, 1970 Bull. 170.
Daytona Atlantic Bank; Daytona Beach, FL.
Approved, 1964 Bull. 10.
Lake Shore Atlantic Bank; Jacksonville, FL.
Approved, 1961 Bull. 917.
Lake Wales Bank Trust; Lake Wales, FL.
Approved, 1969 Bull. 899.
Normandy Atlantic Bank; Jacksonville, FL.
Approved, 1969 Bull. 621.
Southside Atlantic Bank; Jacksonville, FL.
Approved, 1959 Bull. 1353.
Atlantic Trust Co.; Jacksonville, FL.
Atlantic National Bank of Jacksonville, The; Jacksonville, FL.
Approved, 1967 Bull. 2068.
Daytona Atlantic Bank; Daytona Beach, FL.
Approved, 1964 Bull. 10.
Lake Shore Atlantic Bank; Jacksonville, FL.
Approved, 1961 Bull. 917.
Southside Atlantic Bank; Jacksonville, FL.
Approved, 1959 Bull. 1353.
Bank of Florida Corp.; St. Petersburg, FL.
Bank of Florida, N.A.; Chiefland, FL.
Approved, 1983 Bull. 28.
Barnett Banks, Inc.; Jacksonville, FL.
Barnett Bank of Southwest Georgia; Columbus, GA.
Approved, 1990 Bull. 68.
Citizens and Peoples National Bank of Pensacola, The; Pensacola, FL.
Approved, 1993. Bull. 1155.
First Florida Banks, Inc.; Tampa, FL.
Approved, 1993 Bull. 44.
7L Corp.; Tampa, FL.
Approved, 1993 Bull. 44.
Barnett Banks of Florida, Inc.; Jacksonville, FL.
American Bank at Ormond Beach; Ormond Beach, FL.
Approved, 1971 Bull. 755.
American Bank in Auburndale, The; Auburndale, FL.
Approved, 1970 Bull. 833.
Bank of Florida Trust Co. at Homestead; Homestead, FL.
Approved, 1972 Bull. 472.
Bank of Mount Dora; Mount Dora, FL.
Approved, 1979 Bull. 1005.
Bank of Naples, The; Naples, FL.
Approved, 1974 Bull. 289.
Bank of Osceola; Kissimmee, FL.
Approved, 1970 Bull. 361.
Barnett Bank of Brandon, N.A.; Brandon, FL.
Approved, 1972 Bull. 63.
Barnett Bank of Daytona Beach; Daytona Beach, FL.
Approved, 1970 Bull. 157.
Barnett Bank of Gainesville, N.A.; Alachua County, FL.
Approved, 1976 Bull. 367.
Barnett Bank of North Jacksonville; Jacksonville, FL.
Approved, 1972 Bull. 662.
Barnett Bank of Orange Park, N.A.; Clay County, FL.
Approved, 1976 Bull. 367.
Barnett Bank of Orlando; Orlando, FL.
Approved, 1970 Bull. 650.
Barnett First National Bank in Seminole County; Altamonte Springs, FL.
Approved, 1970 Bull. 651.
Barnett Mall Bank, N.A.; Winter Park, FL.
Approved, 1971 Bull. 739.
Brickell Bank, The; Miami, FL.
Approved, 1970 Bull. 955.
Central Bank in Fort Lauderdale; Fort Lauderdale, FL.
Approved, 1971 Bull. 743.
City National Bank and Trust Co.; Clearwater, FL.
Approved, 1970 Bull. 537.
Collier County Bank, The; Naples, FL.
Approved, 1974 Bull. 289.
First Marine Banks, Inc.; Riviera Beach, FL.
Approved, 1982 Bull. 190.
First National Bank Trust Co. of Eustis; Eustis, FL.
Approved, 1979 Bull. 1005.
Florida Coast Bank; Pompano Beach, FL.
Approved, 1984 Bull. 241.
Florida Coast Banks, Inc.; Pompano Beach, FL.
Approved, 1984 Bull. 241.
Hollywood Bank and Trust Co.; Hollywood, FL.
Approved, 1971 Bull. 529.
International Bank of Tampa; Tampa, FL.
Approved, 1971 Bull. 144.
Mercantile National Bank of Miami Beach; Miami Beach, FL.
Approved, 1972 Bull. 64.
Midlantic/Florida Coast Holdings, Inc.; Edison, NJ.
Approved, 1984 Bull. 241.
Peninsula State Bank; Tampa, FL.
Denied, 1973 Bull. 299.
Tropical Bank Trust Co.; Sebring, FL.
Approved, 1970 Bull. 303.
Westchester National Bank of Dade County; Miami, FL.
Approved, 1972 Bull. 836.
Barnett National Securities Corp.; Jacksonville, FL.
American National Bank and Trust Co. in Winter Haven, The; Winter Haven, FL.
Approved, 1967 Bull. 1913.
American National Bank in Cypress Gardens, The; Cypress Gardens, FL.
Approved, 1967 Bull. 1913.
Anastasia Bank; St. Augustine, FL.
Approved, 1969 Bull. 854.
Barnett Bank of West Orlando; Orlando, FL.
Approved, 1972 Bull. 305.
Barnett First National Bank of Jacksonville; Jacksonville, FL.
Approved, 1966 Bull. 23.
Citizens National Bank of St. Petersburg; St. Petersburg, FL.
Approved, 1969 Bull. 615.
First Bank and Trust Co. of Pensacola, The; Pensacola, FL.
Approved, 1966 Bull. 976; 1966 Bull. 1330.
First National Bank at Winter Park; Winter Park, FL.
Approved, 1966 Bull. 1168.
First National Beach Bank, Jacksonville Beach; Jacksonville Beach, FL.
Denied, 1966 Bull. 25.
Great American Banks; North Miami, FL.
Approved, 1983 Bull. 44.
Munroe and Chambliss National Bank of Ocala, The; Ocala, FL.
Approved, 1968 Bull. 875.
Regency Square Barnett Bank; Jacksonville, FL.
Approved, 1968 Bull. 451.
San Jose Barnett Bank; Jacksonville, FL.
Approved, 1964 Bull. 1415.
Tallahassee Bank and Trust Co., The; Tallahassee, FL.
Approved, 1969 Bull. 170.
Tallahassee Bank North; Tallahassee, FL.
Approved, 1969 Bull. 753.
Union Trust National Bank of St. Petersburg; St. Petersburg, FL.
Denied, 1969 Bull. 615.
Broward Bancshares, Inc.; Fort Lauderdale, FL.
Lauderdale Lakes National Bank; Lauderdale Lakes, FL.
Approved, 1970 Bull. 832.
Capital City Bank Group, Inc.; Tallahassee, FL.
Gadsden National Bank; Quincy, FL.
Approved, 1987 Bull. 456.
Caribank Corp.; Dania, FL.
Caribank, Dania, FL.
Approved, 1983 Bull. 909.
Central Bancorporation, Inc.; Miami, FL.
Central National Bank of Miami; Miami, FL.
Denied, 1973 Bull. 461.
Charter Bankshares Corp.; Jacksonville, FL.
Citizens Bank of Lehigh Acres; Lehigh Acres, FL.
Approved, 1970 Bull. 387.
Commercial Bank of Gainesville, The; Gainesville, FL.
Approved, 1970 Bull. 386.
Exchange Bank of Palatka, The; Palatka, FL.
Approved, 1970 Bull. 387.
First National Bank in Milton; Milton, FL.
Approved, 1969 Bull. 59.
First National Bank in St. Petersburg, The; St. Petersburg, FL.
Approved, 1970 Bull. 350.
First National Bank, Jacksonville Beach; Jacksonville Beach, FL.
Approved, 1970 Bull. 351.
First State Bank in St. Petersburg, The; St. Petersburg, FL.
Approved, 1972 Bull. 500.
Harbor City National Bank of Eau Gallie, The; Eau Gallie, FL.
Approved, 1970 Bull. 351.
Citizens and Southern Florida Corp.; Ft. Lauderdale, FL.
Bank of the Islands; Sanibel, FL.
Approved, 1987 Bull. 44.
Community National Bank; Kissimmee, FL.
Approved, 1987 Bull. 44.
First National Bank, Seminole County; Longwood, FL.
Approved, 1987 Bull. 44.
First National Bank, Winter Park; Winter Park, FL.
Approved, 1987 Bull. 44.
CM Florida Holdings, Inc.; Coral Gables, FL.
City National Bancshares, Inc.; Miami, FL.
Approved, 2008 Bull. B23.
City National Bank of Florida; Miami, FL.
Approved, 2008 Bull. B23.
Combanks Corp.; Winter Park, FL.
Commercial Bank at Apopka, The; Apopka, FL.
Denied, 1972 Bull. 55.
Approved, 1972 Bull. 926.
Commercial Bank at Pine Castle, The; Pine Castle, FL.
Denied, 1972 Bull. 55.
Approved, 1972 Bull. 926.
Executive Bank of Fort Lauderdale; Fort Lauderdale, FL.
Approved, 1978 Bull. 574.
First National Bank of Davie, The; Davie, FL.
Approved, 1978 Bull. 574.
First National Bank of the Upper Keys; Tevernier, FL.
Approved, 1978 Bull. 574.
North Orlando Bank; Fairvilla, FL.
Denied, 1972 Bull. 55.
Approved, 1972 Bull. 926.
Second National Bank of Clearwater; Clearwater, FL.
Approved, 1978 Bull. 574.
Second National Bank of Homestead; Homestead, FL.
Approved, 1978 Bull. 574.
Second National Bank of North Miami, The; North Miami, FL.
Approved, 1978 Bull. 574.
Second National Bank of North Miami Beach; North Miami Beach, FL.
Approved, 1978 Bull. 574.
Seminole Bank of Tampa, The; Tampa, FL.
Approved, 1978 Bull. 574.
South Seminole Bank; Fern Park, FL.
Denied, 1972 Bull. 55.
Approved, 1972 Bull. 926.
University City Bank; Gainesville, FL.
Approved, 1978 Bull. 574.
Commercial Bancorp, Inc.; Miami, FL.
Bank of Palm Beach and Trust Co.; Palm Beach, FL.
Approved, 1967 Bull. 62, 577, 967.
First State Bank of Lantana, The; Lantana, FL.
Approved, 1970 Bull. 592.
Consolidated Bankshares of Florida, Inc.; Fort Lauderdale, FL.
First National Bank of Eau Gallie; Melbourne, FL.
Approved, 1972 Bull. 581.
Indialantic Beach Bank; Indialantic, FL.
Approved, 1972 Bull. 581.
Deland Development Corp.; Tampa, FL.
Deland State Bank; Deland, FL.
Approved, 1974 Bull. 374
Ellis Banking Corp.; Bradenton, FL.
Bank of Indian Rocks; Largo, FL.
Approved, 1982 Bull. 426.
Citizens Bank of Bunnell; Bunnell, FL.
Approved, 1977 Bull. 511.
Dixie County State Bank; Cross City, FL.
Approved, 1983 Bull. 444.
First Commercial Bank of Live Oak; Live Oak, FL.
Approved, 1983 Bull. 94.
First Gulf Beach Bank and Trust Co.; St. Petersburg Beach, FL.
Denied, 1978 Bull. 400.
First National Bank of Hudson; Hudson, FL.
Approved, 1973 Bull. 300.
Madeira Beach Bank; Madeira Beach, FL.
Denied, 1978 Bull. 400, 884.
Exchange Bancorporation, Inc.; Tampa, FL.
Bank of Central Florida; Haines City, FL.
Approved, 1970 Bull. 372.
Bank of Osceola; Kissimmee, FL.
Approved, 1971 Bull. 1017.
Citizens Bank of Clermont; Clermont, FL.
Approved, 1972 Bull. 663.
Exchange Bank of North Winter Haven; Winter Haven, FL.
Approved, 1971 Bull. 339.
Peninsula State Bank; Tampa, FL.
Denied, 1970 Bull. 373.
First at Orlando Corp.; Orlando, FL.
Bank of Coral Gables, Inc.; Coral Gables, FL.
Approved, 1972 Bull. 407.
Beach Bank of Vero Beach, The; Vero Beach, FL.
Approved, 1974 Bull. 366.
Central Park First National Bank; Orlando, FL.
Approved, 1969 Bull. 942.
Citizens Bank of Gainesville; Gainesville, FL.
Approved, 1970 Bull. 389.
Citizens Commercial Bank of Ocala; Ocala, FL.
Approved, 1972 Bull. 292.
Citizens State Bank, The; St. Cloud, FL.
Approved, 1969 Bull. 852.
Citrus First National Bank of Leesburg; Leesburg, FL.
Denied, 1973 Bull. 302.
City Bank and Trust Co. of St. Petersburg, The; St. Petersburg, FL.
Approved, 1972 Bull. 925.
Commercial Bank and Trust Co. of Ocala, The; Ocala, FL.
Approved, 1972 Bull. 292.
Commercial Bank at Daytona Beach; Daytona Beach, FL.
Approved, 1969 Bull. 945.
Exchange Bank at Holly Hill; Holly Hill, FL.
Approved, 1969 Bull. 946.
First at Brevard National Bank at Cocoa; Cocoa, FL.
Approved, 1969 Bull. 71.
First National Bank and Trust Co. of Dunedin; Dunedin, FL.
Approved, 1971 Bull. 938.
First National Bank of Lake Wales; Lake Wales, FL.
Approved, 1970 Bull. 162.
First National Bank of Leesburg, The; Leesburg, FL.
Approved, 1968 Bull. 515.
First National Bank of Melbourne; Melbourne, FL.
Approved, 1970 Bull. 93.
First National Bank of Palm Bay; Palm Bay, FL.
Approved, 1972 Bull. 408.
Fort Pierce Bank, The; Fort Pierce, FL.
Approved, 1971 Bull. 612.
Midtown Bank of Miami; Miami, FL.
Approved, 1972 Bull. 407.
National Bank Gulf Gate; Sarasota, FL.
Approved, 1971 Bull. 1013.
National Bank of Sarasota; Sarasota, FL.
Denied, 1971 Bull. 1014.
North Semoran First National Bank; Fern Park, FL.
Approved, 1972 Bull. 928.
Peninsula State Bank at Daytona Beach Shores; Daytona Beach Shores, FL.
Approved, 1969 Bull. 945.
Riverside Bank; Miami, FL.
Approved, 1972 Bull. 407.
St. Johns River Bank; Jacksonville, FL.
Approved, 1971 Bull. 416.
St. Lucie County Bank; Fort Pierce, FL.
Approved, 1969 Bull. 435.
Sebastian River Bank, The; Sebastian, FL.
Approved, 1974 Bull. 366.
Seminole Bank of Tampa, The; Tampa, FL.
Approved, 1972 Bull. 818.
Suncoast City Bank of St. Petersburg, The; St. Petersburg, FL.
Approved, 1972 Bull. 925.
Tampa Bay Bank; Tampa, FL.
Approved, 1971 Bull. 259.
First Bancshares of Florida, Inc.; Boca Raton, FL.
Avon Citrus Bank; Avon Park, FL.
Denied, 1974 Bull. 732.
First National Bank of Palm Beach Gardens; Palm Beach Gardens, FL.
Approved, 1971 Bull. 625.
First National Bank of Sebring; Sebring, FL.
Approved, 1974 Bull. 732.
Jensen Beach Bank; Jensen Beach, FL.
Approved, 1971 Bull. 1018.
Vero Beach National Bank; Vero Beach, FL.
Approved, 1976 Bull. 52, 958.
First Commerce Banks of Florida, Inc.; Winter Haven, FL.
Prime Bank of Central Forida; Titusville, FL.
Approved, 1996 Bull. 738.
First Financial Corp.; Tampa, FL.
Bank of Clearwater; Clearwater, FL.
Denied, 1970 Bull. 654.
Citizens Bank and Trust Co.; Quincy, FL.
Denied, 1974 Bull. 129.
First National Bank in Plant City, The; Plant City, FL.
Approved, 1970 Bull. 172.
First National Bank in Punta Gorda, The; Punta Gorda, FL.
Approved, 1970 Bull. 172.
First National Bank of Kissimmee, The; Kissimmee, FL.
Approved, 1971 Bull. 621.
Inter City National Bank of Bradenton; Bradenton, FL.
Approved, 1971 Bull. 620.
Union Trust National Bank of St. Petersburg; St. Petersburg, FL.
Denied, 1972 Bull. 480.
Venice-Nokomis Bank and Trust Co.; Venice, FL.
Denied, 1972 Bull. 924.
First Florida Bancorporation; Haines City, FL.
Commercial Bank of Tampa; Tampa, FL.
Approved, 1969 Bull. 166.
Marine Bank and Trust Co.; Tampa, FL.
Approved, 1969 Bull. 165.
Orlando Bank and Trust Co., The; Orlando, FL.
Approved, 1970 Bull. 286.
First Florida Bancorporation; Tampa, FL.
Bank of Tavares; Tavares, FL.
Approved, 1971 Bull. 256.
First National Bank of Titusville; Titusville, FL.
Approved, 1972 Bull. 291.
Marine National Bank of St. Petersburg; St.Petersburg, FL.
Approved, 1971 Bull. 741.
Midway Bank at Tampa; Tampa, FL.
Approved, 1971 Bull. 361.
Orlando National Bank—West, The; Orlando, FL.
Approved, 1972 Bull. 167.
Peoples Bank of Crescent City; Crescent City, FL.
Approved, 1971 Bull. 537.
State Bank of Arlington, The; Jacksonville, FL.
Approved, 1970 Bull. 380.
State Bank of Jacksonville, The; Jacksonville, FL.
Approved, 1970 Bull. 379.
State Bank of North Jacksonville, The; Jacksonville, FL.
Approved, 1971 Bull. 535.
First Florida Banks, Inc.; Tampa, FL.
Financial Growth Systems, Inc.; Inverness, FL.
Approved, 1984 Bull. 878.
First Marine Banks, Inc.; Riviera Beach, FL.
First Marine Bank of Boca Raton; Boca Raton, FL.
Approved, 1976 Bull. 370.
First Marine Bank of Palm Beach Gardens; Palm Beach Gardens, FL.
Approved, 1976 Bull. 370.
First Marine National Bank; Palm Springs, FL.
Approved, 1976 Bull. 370.
First National Bank of Tampa, The; Tampa, FL.
First National Bank of Brooksville; Brooksville, FL.
Approved, 1966 Bull. 1638.
First National Bank of Lakeland; Lakeland, FL.
Approved, 1967 Bull. 1567.
Liberty National Bank of St. Petersburg; St. Petersburg, FL.
Approved, 1970 Bull. 463.
First National Bankshares of Florida, Inc.; Pompano Beach, FL.
Beach Bank of Vero Beach, The; Vero Beach, FL.
Denied, 1973 Bull. 362.
Indian River Citrus Bank, The; Vero Beach, FL.
Approved, 1973 Bull. 362.
Sebastian River Bank, The; Sebastian, FL.
Denied, 1973 Bull. 362.
Westside Bank of Vero Beach, The; Vero Beach, FL.
Approved, 1973 Bull. 362.
First State Banking Corp.; Miami, FL.
North Miami First State Bank; North Miami, FL.
Approved, 1975 Bull. 888.
1st United Bancorp; Boca Raton, FL.
American Bancorporation of the South, The; Merritt Island, FL.
Approved, 1996 Bull. 151.
Flagship Banks, Inc.; Miami, FL.
First National Bank of Hollywood; Hollywood, FL.
Approved, 1980 Bull. 779.
First National Bank of Moore Haven; Moore Haven, FL.
Approved, 1980 Bull. 779.
First National Bank of Sebring; Sebring, FL.
Approved, 1980 Bull. 779.
First National Bank of West Delray; Delray Beach, FL.
Approved, 1980 Bull. 779.
Florida Bancorp, Inc.; Pompano Beach, FL.
Lighthouse Point Bank; Lighthouse Point, FL.
Approved, 1973 Bull. 816.
Florida Bankshares, Inc.; Hollywood, FL.
First National Bank of Sebring; Sebring, FL.
Approved, 1976 Bull. 621.
Florida Coast Banks, Inc.; Pompano Beach, FL.
First Bank and Trust Co. of Palm Beach County; Boynton Beach, FL.
Approved, 1981 Bull. 183.
Florida Commercial Banks, Inc.; Miami, FL.
Florida Commercial Bank of Hollywood; Hollywood, FL.
Approved, 1972 Bull. 410.
Florida National Banks of Florida, Inc.; Jacksonville, FL.
Brevard National Bank; Titusville, FL.
Approved, 1971 Bull. 939.
Citizens Bank of Bunnell; Bunnell, FL.
Denied, 1976 Bull. 696.
Florida National Bank of Martin County; Stuart, FL.
Approved, 1980 Bull. 346.
Northside Bank of Miami; Miami, FL.
Approved, 1974 Bull. 46.
Ormond Beach First National Bank; Ormond Beach, FL.
Denied, 1972 Bull. 57.
Port Salerno National Bank; Port Salerno, FL.
Approved, 1980 Bull. 346.
Royal Trust Bank Corp.; St. Petersburg, FL.
Approved, 1984 Bull. 147.
General Financial Systems, Inc.; Riviera Beach, FL.
First National Bank Trust Co., Jupiter/Tequesta; Tequesta, FL.
Approved, 1973 Bull. 903.
First National Bank Trust Co. of Lake Worth; Lake Worth, FL.
Approved, 1973 Bull. 903.
Jupiter National Bank; Jupiter, FL.
Denied, 1974 Bull. 452.
Landmark Banking Corp. of Florida; Fort Lauderdale, FL.
First National Bank of Seminole; Pinellas County, FL.
Approved, 1974 Bull. 591.
Landmark Bank of Pompano Beach, N.A.; Pompano Beach, FL.
Approved, 1976 Bull. 375.
Multi-Line, Inc.; Tampa, FL.
First Florida Banks, Inc.; Tampa, FL.
Approved, 1981 Bull. 51.
North American Mortgage Corp.; St. Petersburg, FL.
American Bank, The; St. Petersburg, FL.
Approved, 1972 Bull. 727.
Palmer Bank Corp.; Sarasota, FL.
Gulf Gate Palmer Bank; Sarasota, FL.
Approved, 1973 Bull. 182.
Village Plaza Palmer National Bank; Sarasota County, FL.
Approved, 1972 Bull. 412.
Pan American Bancshares, Inc.; Miami, FL.
Capital National Bank of Tampa; Tampa, FL.
Approved, 1972 Bull. 667.
Citizens Bank and Trust Co. in Sarasota; Sarasota, FL.
Approved, 1971 Bull. 948.
Citizens National Bank of Orlando; Orlando, FL.
Approved, 1970 Bull. 590; 1971 Bull. 942.
Commercial National Bank of Broward County; Broward County, FL.
Approved, 1970 Bull. 842; 1971 Bull. 729.
First Bank of Plantation; Plantation, FL.
Approved, 1971 Bull. 51.
General Financial Systems, Inc.; Riviera Beach, FL.
Approved, 1975 Bull. 385.
Pan American Bank of Miami Beach; Miami Beach, FL.
Approved, 1971 Bull. 949.
University National Bank of Coral Gables; Coral Gables, FL.
Approved, 1970 Bull. 843.
Popular Bancshares Corp.; Miami, FL.
Security State Bank of Pompano Beach, The; Pompano Beach, FL.
Denied, 1976 Bull. 54.
Royal Trust Bank Corp.; Miami, FL.
American Bank of Orange County, The; Orlando, FL.
Approved, 1978 Bull. 404.
First Bank of Pembroke Pines; Pembroke Pines, FL.
Approved, 1977 Bull. 277.
SafraCorp; Miami, FL.
Colonial Savings Bank, N.A.; Ocala, FL.
Approved, 1987 Bull. 137.
7L Corp.; Tampa, FL.
Financial Growth Systems, Inc.; Inverness, FL.
Approved, 1984 Bull. 878.
Southeast Bancorporation, Inc.; Miami, FL.
Bank of Hollywood Hills, The; Hollywood, FL.
Approved, 1970 Bull. 858.
Bank of Miramar; Miramar, FL.
Approved, 1970 Bull. 859.
Citizens Bank of Brevard; Melbourne, FL.
Approved, 1970 Bull. 640.
Deerfield Beach Bank and Trust Co.; Deerfield Beach, FL.
Approved, 1971 Bull. 41.
Everglades Bank and Trust Co.; Fort Lauderdale, FL.
Approved, 1969 Bull. 376.
First Bank Trust Co. of Jacksonville; Jacksonville, FL.
Approved, 1971 Bull. 38.
First City Bank of Tampa; Tampa, FL.
Approved, 1968 Bull. 1016.
First National Bank of Eau Gallie; Melbourne, FL.
Denied, 1970 Bull. 641.
First National Bank of Satellite Beach; Satellite Beach, FL.
Approved, 1970 Bull. 640.
Florida National Bank at Chipley; Chipley, FL.
Approved, 1983 Bull. 118.
Florida National Bank at Perry; Perry, FL.
Approved, 1983 Bull. 118.
Florida National Bank of Bartow; Bartow, FL.
Approved, 1983 Bull. 118.
Florida National Bank of Belle Glade; Belle Glade, FL.
Approved, 1983 Bull. 118.
Florida National Bank of Lee County; Cape Coral, FL.
Approved, 1983 Bull. 118.
Florida National Bank of Madison County; Madison, FL.
Approved, 1983 Bull. 118.
Florida National Bank of the Florida Keys; Key West, FL.
Approved, 1983 Bull. 118.
Hollywood Bank and Trust Co.; Hollywood, FL.
Denied, 1970 Bull. 858.
Indialantic Beach Bank; Indialantic, FL.
Approved, 1970 Bull. 641.
Southeast National Bank of Orlando; Orlando, FL.
Approved, 1970 Bull. 522.
Southeast Banking Corp.; Miami, FL.
Bank of Lake Buena Vista; Lake Buena Vista, FL.
Denied, 1974 Bull. 784.
Caladesi National Bank at Dunedin; Dunedin, FL.
Approved, 1971 Bull. 611.
Combanks Corp.; Winter Park, FL.
Denied, 1972 Bull. 54.
Deland State Bank; Deland, FL.
Denied, 1973 Bull. 460.
Exchange Bank of North Winter Haven, The; Winter Haven, FL.
Approved, 1977 Bull. 158.
Exchange Bank of Westshore; Tampa, FL.
Approved, 1977 Bull. 158.
First Bancshares of Florida, Inc.; Boca Raton, FL.
Approved, 1979 Bull. 932.
First Bank of Deltona; Deltona, FL.
Approved, 1972 Bull. 916.
First National Bank of Homestead, The; Homestead, FL.
Denied, 1974 Bull. 296.
First National Beach Bank, Jacksonville Beach; Jacksonville Beach, FL.
Approved, 1971 Bull. 841.
Manatee National Bank of Bradenton; Bradenton, FL.
Approved, 1972 Bull. 921.
Palmer Bank Corp.; Sarasota, FL.
Approved, 1975 Bull. 903.
Southeast Bank of Dadeland; Miami, FL.
Approved, 1971 Bull. 747.
Southeast National Bank of Sarasota; Sarasota, FL.
Approved, 1975 Bull. 903.
Worth Avenue National Bank; Palm Beach, FL.
Denied, 1976 Bull. 381.
SouthTrust of Florida, Inc.
SouthTrust Bank of Orlando; Winter Park, FL.
Approved, 1990 Bull. 647.
Southwest Florida Banks, Inc.; Fort Myers, FL.
First National Bank and Trust Co. of Naples; Naples, FL.
Approved, 1976 Bull. 541.
Sun Banks, Inc.; Orlando, FL.
Commercial Bank in Panama City; Panama City, FL.
Approved, 1988 Bull. 390.
Peoples Bank of Lakeland; Lakeland, FL.
Approved, 1985 Bull. 243.
Sun Banks of Florida, Inc.; Orlando, FL.
Bank of Lake Buena Vista; Lake Buena Vista, FL.
Approved, 1974 Bull. 786.
Totalbank Corporation of Florida; Miami, FL.
Florida International Bank; Perrine, FL.
Denied, 1995 Bull. 876.
Union Security Investment Co.; Tampa, FL.
First National Bank of Brooksville; Brooksville, FL.
Approved, 1966 Bull. 1638.
First National Bank of Lakeland; Lakeland, FL.
Approved, 1967 Bull. 1567.
United Bancshares of Florida, Inc.; Coral Gables, FL.
Security Exchange Bank; West Palm Beach, FL.
Approved, 1970 Bull. 644.
United National Bank of Dadeland; Miami, FL.
Approved, 1968 Bull. 1032.
United Bancshares of Florida, Inc.; Miami, FL.
United National Bank of Westland; Hialeah, FL.
Approved, 1972 Bull. 53.
United First Florida Banks, Inc.; Tampa, FL.
Deland State Bank; Deland, FL.
Approved, 1974 Bull. 374.
First Florida Bancorporation; Tampa, FL.
Approved, 1970 Bull. 469.
First National Bank of Merritt Island; Merritt Island, FL.
Approved, 1974 Bull. 455.
Georgia
American Trading Co.; Brunswick, GA.
State Bank of Kingsland; Kingsland, GA.
Approved, 1972 Bull. 303.
Broadstreet, Inc.; Atlanta, GA.
AmTrade International Bank of Georgia; Atlanta, GA.
Approved, 1993 Bull. 336.
CB&T Bancshares, Inc.; Columbus, GA.
FM Bancshares, Inc.; Leslie, GA.
Approved, 1985 Bull. 337.
Farmers and Merchants Bank of Russell County; Phenix City, AL.
Approved, 1989 Bull. 381.
Citizens and Southern Corp.; Atlanta, GA.
Bank of the Islands; Sanibel, FL.
Approved, 1987 Bull. 44.
Community National Bank; Kissimmee, FL.
Approved, 1987 Bull. 44.
First National Bank, Seminole County; Longwood, FL.
Approved, 1987 Bull. 44.
First National Bank, Winter Park; Winter Park, FL.
Approved, 1987 Bull. 44.
Citizens and Southern Georgia Corp.; Atlanta, GA.
Charlotte County National Bank; Port Charlotte, FL.
Approved, 1985 Bull. 728.
Citizens and Southern Corp., The; Columbia, SC.
Approved, 1986 Bull. 260.
Landmark Banking Corp. of Florida; Fort Lauderdale, FL.
Approved, 1985 Bull. 728.
Citizens and Southern Holding Co.; Atlanta, GA.
American National Bank; Brunswick, GA.
Approved, 1959 Bull. 889; 1964 Bull. 1012.
Citizens and Southern National Bank; Savannah, GA.
American National Bank; Brunswick, GA.
Approved, 1959 Bull. 889; 1964 Bull. 1012.
First National Holding Corp.; Atlanta, GA.
First Bank of Savannah; Savannah, GA.
Approved, 1977 Bull. 929.
First National Bank of Dalton, The; Dalton, GA.
Approved, 1977 Bull. 929.
Gwinnett Bank and Trust Co.; Norcross, GA.
Approved, 1978 Bull. 971.
First Railroad Banking Co. of Georgia; Augusta, GA.
First Georgia Bank; Atlanta, GA.
Approved, 1978 Bull. 973.
Georgia State Bank; Martinez, GA.
Approved, 1985 Bull. 963.
SBT Corp.; Savannah, GA.
Approved, 1984 Bull. 436.
Fulton National Corp., The; Atlanta, GA.
Bank of Duluth, The; Duluth, GA.
Approved, 1978 Bull. 121
Bank of Forest Park; Forest Park, GA.
Approved, 1978 Bull. 121
Bank of the South; College Park, GA.
Approved, 1978 Bull. 121
Northeast Commercial Bank, The; Doraville, GA.
Approved, 1978 Bull. 121
SunTrust Banks, Inc.; Atlanta, GA.
Commercial Bank in Panama City; Panama City, FL.
Approved, 1988 Bull. 390
Crestar Financial Corporation; Richmond, VA.
Approved, 1998 Bull. 1115.
Peoples Bank of Lakeland; Lakeland, FL.
Approved, 1990 Bull. 542.
Synovus Financial Corp.; Columbus, GA.
Cohutta Banking Company of Tennessee; Chattanooga, TN.
Approved, 2005 Bull. 273.
Riverside Bancshares, Inc.; Marietta, GA.
Approved, 2006 Bull. C96.
Trust Co. of Georgia; Atlanta, GA.
First National Bank of Brunswick, The; Brunswick, GA.
Approved, 1977 Bull. 505.
Gwinnett Commercial Bank; Lawrenceville, GA.
Approved, 1979 Bull. 352.
Security National Bank; Smyrna, GA.
Approved, 1977 Bull. 77.
United Community Banks, Inc.; Blairsville, GA.
White County Bank; Cleveland, GA.
Approved, 1994 Bull. 635.
Hawaii
BancWest Corporation; Honolulu, HI.
Community First Bankshares, Inc.; Fargo, ND.
Approved, 2005 Bull. 51.
United California Bank; Los Angeles, CA.
Approved, 2002 Bull. 221.
USDB Bancorp; Stockton, CA.
Approved, 2005 Bull. 58.
Central Pacific Financial Corp.; Honolulu, HI.
CB Bancshares, Inc.; Honolulu, HI.
Approved, 2004 Bull. 93.
First Hawaiian, Inc.; Honolulu, HI.
First Interstate of Hawaii, Inc.; Honolulu, HI.
Approved, 1991 Bull. 52.
U.S. Bancorp; Portland, OR.
Approved, 1996 Bull. 575.
Idaho
IB&T Corp.; Pocatello, ID.
First Bank of Troy; Troy, MN.
Approved, 1976 Bull. 859.
Moore Financial Group, Inc.; Boise, ID.
Continental Bank and Trust Co.; Salt Lake City, UT.
Approved, 1985 Bull. 899.
Western Bank Holding Co.; Bellevue, WA.
Approved, 1988 Bull. 693.
Illinois
ABN Co., Inc.; Chicago, IL.
Lisle Bancorporation; Lisle, IL.
Approved, 1987 Bull. 40.
AMCORE Financial, Inc.; Rockford, IL.
County Bancshares Corporation; Mount Horeb, IL.
Approved, 1997 Bull. 666.
Dixon Bancorp, Inc.; Dixon, IL.
Approved, 1992 Bull. 929.
First National Bancorp, Inc.; Monroe, WI.
Approved, 1997 Bull. 429.
American National Corp.; Chicago, IL.
Bank of Lansing; Lansing, IL.
Approved, 1987 Bull. 128.
First American Bank of Bensenville; Bensenville, IL.
Approved, 1983 Bull. 553.
First National Bank of Libertyville; Libertyville, IL.
Approved, 1983 Bull. 553.
Americorp Financial, Inc.; Rockford, IL.
Illinois National Bank and Trust Co. of Rockford; Rockford, IL.
Approved, 1985 Bull. 957.
Archer-Daniels-Midland Co.; Decatur, IL.
National City Bank of Ridgedale; Minnetonka, MN.
Denied, 1975 Bull. 107.
Arlington Bancorp, Inc.; Arlington Heights, IL.
Suburban National Bank of Arlington Heights; Arlington Heights, IL.
Approved, 1981 Bull. 726.
Banc One Illinois Corp.; Springfield, IL.
Mid States Bancshares, Inc.; Moline, IL.
Approved, 1993 Bull. 1152.
Bankmont Financial Corp.; Chicago, IL.
13 subsidiary banks of Suburban Bancorp, Inc.; Palatine, IL.
Approved, 1994 Bull. 925.
Cary-Grove Bancorp, Inc.; Cary, IL.
Suburban National Bank of Arlington Heights; Arlington Heights, IL.
Approved, 1981 Bull. 726.
City Financial Bancorp, Inc.; Chicago, IL.
Potomac Bancorp, Inc.; Potomac, IL.
Approved, 1988 Bull. 384.
Coal City Corporation; Coal City, IL.
Peterson Bank; Chicago, IL.
Approved, 1995 Bull. 283.
Commercial National Corp.; Peoria, IL.
National Bank of Canton, The; Canton, IL.
Approved, 1978 Bull. 494.
Continental Bank Corp., Inc.; Chicago, IL.
Grand Canyon State Bank; Scottsdale, AZ.
Denied, 1989 Bull. 304.
Continental Illinois Bancorp, Inc.; Chicago, IL.
Grand Canyon State Bank; Scottsdale, AZ.
Denied, 1989 Bull. 304.
Continental Illinois Corp.; Chicago, IL.
First National Bank of Deerfield; Deerfield, IL.
Approved, 1987 Bull. 46.
First National Bank of Western Springs, The; Western Springs, IL.
Approved, 1987 Bull. 46.
First Suburban Bank of Olympia Fields; Olympia Fields, IL.
Approved, 1987 Bull. 46.
Continental Illinois Holding Corp.; Chicago, IL.
Continental Illinois Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
Eagle Bancorporation, Inc.; Highland, IL.
Eagle Bank of Macon County; Forsyth, IL.
Approved, 1984 Bull. 728.
First Rantoul Corp.; Rantoul, IL.
Approved, 1984 Bull. 728.
Harrisburg Bancshares, Inc.; Harrisburg, IL.
Denied, 1984 Bull. 728.
Elk Grove Bancorp, Inc.; Elk Grove Village, IL.
Suburban National Bank of Arlington Heights; Arlington Heights, IL.
Approved, 1981 Bull. 726.
First Chicago Corp.; Chicago, IL.
American National Corp.; Chicago, IL.
Approved, 1984 Bull. 351.
Bank of Lansing; Lansing, IL.
Approved, 1987 Bull. 128.
Beneficial National Bank USA; Wilmington, DE.
Approved, 1987 Bull. 600.
Bloomingdale State Bank; Bloomingdale, IL.
Approved, 1987 Bull. 830.
Dunham Bank, The; St. Charles, IL.
Approved, 1987 Bull. 830.
First United Financial Services, Inc.; Arlington Heights, IL.
Approved, 1987 Bull. 830.
Gary-Wheaton Corp.; Wheaton, IL.
Approved, 1988 Bull. 708.
First Colonial Bankshares Corp.; Chicago, IL.
GNP Bancorp, Inc.; Mundelein, IL.
Denied, 1993 Bull. 706.
Approved, 1994 Bull. 337.
Hi-Bancorp, Inc.; Highwood, IL.
Denied, 1993 Bull. 706.
Approved, 1994 Bull. 337.
Michigan Avenue National Bank of Chicago; Chicago, IL.
Approved, 1984 Bull. 830.
First Illini Bancorp, Inc.; Galesburg, IL.
Abingdon Bank and Trust Co.; Abingdon, IL.
Approved, 1984 Bull. 879.
First Midwest Bancorp, Inc.; Itasca, IL.
Heritage Financial Services, Inc.; Tinley Park, IL.
Approved, 1998 Bull. 486.
First Midwest Bancorp, Inc.; Joliet, IL.
First National Bank of Carthage; Carthage, IL.
Approved, 1985 Bull. 41.
GEMA Financial Corp.; Chicago, IL.
Lawndale Trust and Savings Bank, The; Chicago, IL.
Approved, 1977 Bull. 1014.
GN Bancorp, Inc.; Chicago, IL.
Gladstone-Norwood Trust Savings Bank; Chicago, IL.
Approved, 1983 Bull. 862.
Gore-Bronson Bancorp, Inc.; Prospect Heights, IL.
Water Tower Trust and Savings Bank; Chicago, IL.
Denied, 1992 Bull. 784.
Harris Bankcorp, Inc.; Chicago, IL.
Edville Bankcorp, Inc.; Villa Park, IL.
Approved, 2006 Bull. C14.
First National Bank of Wilmette; Wilmette, IL.
Approved, 1984 Bull. 40.
Firstwin Corp.; Winnetka, IL.
Approved, 1984 Bull. 40.
Glencoe Capital Corp., The; Glencoe, IL.
Approved, 1984 Bull. 40.
Hinsdale Capital Corp., The; Hinsdale, IL.
Approved, 1984 Bull. 40.
Roselle State Bank and Trust Co.; Roselle, IL.
Approved, 1982 Bull. 555.
Harris Financial Corp.; Chicago, IL.
Edville Bankcorp, Inc.; Villa Park, IL.
Approved, 2006 Bull. C14.
Heartland Bancorp, Inc.; El Paso, IL.
First National Bank; Washington, IL.
Approved, 1986 Bull. 579.
Hoffman Bancorp, Inc.; Hoffman Estates, IL.
Suburban National Bank of Arlington Heights; Arlington Heights, IL.
Approved, 1981 Bull. 726.
Illini Corporation; Springfield, IL.
Farmers State Bank of Camp Point; Camp Point, IL.
Approved, 1999 Bull. 829.
Illinois Community Bancorp, Inc.; Effingham, IL.
Denied, 2003 Bull. 85.
Illinois Financial Services, Inc.
Alpha Financial Corporation; Chicago, IL.
Approved, 1995 Bull. 480.
LaSalle National Corp.; Chicago, IL.
Lisle Bancorporation; Lisle, IL.
Approved, 1987 Bull. 40.
LBT Bancshares, Inc.; Litchfield, IL.
Security Bancshares, Inc.; Witt, IL.
Approved, 2004 Bull. 485.
Magna Group, Inc.; Belleville, IL.
Central Illinois Banc Shares, Inc.; Springfield, IL.
Approved, 1984 Bull. 775.
Landmarck Bancshares Corp.; St. Louis, MO.
Approved, 1992 Bull. 89.
Millikin Bancshares, Inc.; Decatur, IL.
Approved, 1984 Bull. 775.
Northtown Bank and Trust; Decatur, IL.
Approved, 1986 Bull. 580.
Meadows Bancorp, Inc.; Rolling Meadows, IL.
Suburban National Bank of Arlington Heights; Arlington Heights, IL.
Approved, 1981 Bull. 726.
Mercantile Bancorp, Inc.; Quincy, IL.
HNB Financial Services, Inc.; Hannibal, MO.
Approved, 2007 Bull. C118.
Midland Bancorp, Inc.; Chicago, IL.
Hawthorne Bank of Wheaton; Wheaton, IL.
Approved, 1984 Bull. 358.
Midwest Financial Group, Inc.; Peoria, IL.
National Bank of Bloomington, The; Bloomington, IL.
Approved, 1984 Bull. 732.
Peoples Mid-Illinois Corp.; Bloomington, IL.
Approved, 1989 Bull. 386.
Mt. Zion Bancorp, Inc.; Mt. Zion, IL.
First National Bank of Mt. Zion; Mt. Zion, IL.
Approved, 1985 Bull. 967.
National Canton Bancshares, Inc.; Canton, IL.
Sturm Investment, Inc.; Denver, CO.
Approved, 1997 Bull. 676.
Norris Bancorp, Inc.; St. Charles, IL.
First National Bank of Batavia; Batavia, IL.
Approved, 1984 Bull. 449.
Northern Trust Corp.; Chicago, IL.
First Lake Forest Corp.; Lake Forest, IL.
Approved, 1987 Bull. 133.
Northern Trust Bank of Arizona, N.A.; Phoenix, AZ.
Approved, 1987 Bull. 133.
O'Hare Banc Corp.; Chicago, IL.
Approved, 1982 Bull. 245.
Tanglewood Bancshares, Inc.; Houston, TX.
Approved, 1995 Bull. 797.
Northwest Illinois Bancorp, Inc.; Freeport, IL.
Pecatonica Bancshares, Inc.; Pecatonica, IL.
Approved, 1984 Bull. 733.
Rock City Bancshares, Inc.; Rock City, IL.
Approved, 1984 Bull. 733.
Tri-State Bank Trust Co.; East Dubuque, IL.
Approved, 1994 Bull. 944.
Whaples and Farmers State Bank, The; Neponset, IL.
Approved, 1984 Bull. 733.
Northwestco; Northbrook, IL.
Lake View Bancorp, Inc.; Northbrook, IL.
Approved, 1985 Bull. 645.
Northbrook Bancorp, Inc.; Northbrook, IL.
Approved, 1985 Bull. 645.
Premier Financial Services, Inc.; Freeport, IL.
First Northbrook Bancorp, Inc.; Northbrook, IL.
Approved, 1993 Bull. 799.
Ribso, Inc.; Rock Island, IL.
Rock Island Bank and Trust Co.; Rock Island, IL.
Approved, 1972 Bull. 802.
Selin Corp.; Chicago, IL.
American National Bank of South Chicago Heights; South Chicago Heights, IL.
Approved, 1984 Bull. 656.
First National Bank of Crystal Lake; Crystal Lake, IL.
Approved, 1984 Bull. 656.
Wauconda National Bank and Trust Co.; Wauconda, IL.
Approved, 1984 Bull. 656.
Wheeling Trust Savings Bank; Wheeling, IL.
Approved, 1984 Bull. 656.
Shorebank Corporation, The; Chicago, IL.
Indecorp, Inc.; Chicago, IL.
Approved, 1995 Bull. 1107.
Singer Associates, Inc.; Mattoon, IL.
Millikin Bankshares, Inc.; Decatur, IL.
Denied, 1984 Bull. 883.
Subpal Bancorp, Inc.; Palatine, IL.
Suburban National Bank of Arlington Heights; Arlington Heights, IL.
Approved, 1981 Bull. 726.
Suburban Bancorp, Inc.; Palatine, IL.
Bartlett Bank and Trust Co., The; Bartlett, IL.
Approved, 1985 Bull. 581.
Suburban Bank of Barrington; Barrington, IL.
Approved, 1983 Bull. 635.
Suburban National Bank of Arlington Heights; Arlington Heights, IL.
Approved, 1981 Bull. 726.
Thomson Investment Co., Inc.; Savanna, IL.
Thomson State Bank; Thomson, IL.
Approved, 1979 Bull. 772.
Town and Country Bancorp; Springfield, IL.
Logan County Bank; Lincoln, IL.
Approved, 1985 Bull. 801.
Transworld Corp.; Lake Forest, IL.
Dempster Plaza State Bank; Niles, IL.
Approved, 1982 Bull. 646.
Walter E. Heller International Corp.; Chicago, IL.
First American Bank of Bensenville; Bensenville, IL.
Approved, 1983 Bull. 553.
First National Bank of Libertyville; Libertyville, IL.
Approved, 1983 Bull. 553.
Woodfield Bancorp, Inc.; Schaumburg, IL.
Suburban National Bank of Arlington Heights; Arlington Heights, IL.
Approved, 1981 Bull. 726.
Indiana
1st Source Corporation; South Bend, IN.
FINA Bancorp, Inc.; Valparaiso, IN.
Approved, 2007 Bull. C77.
American Affiliates, Inc.; South Bend, IN.
American National Bank and Trust Co. of South Bend; South Bend, IN.
Approved, 1976 Bull. 616.
ANB Corporation; Muncie, IN.
Farmers State Bancorp; Union City, OH.
Approved, 1999 Bull 439.
CNB Bancshares, Inc.; Evansville, IN.
Peoples First Bancorp of Madisonville, Inc.; Madisonville, KY.
Approved, 1986 Bull. 486.
Union Bank Trust Co.; Morganfield, KY.
Approved, 1994 Bull. 538.
First Charter Financial Corp.; Syracuse, IN.
State Bank of Syracuse; Syracuse, IN.
Approved, 1977 Bull. 1014.
First Financial Corporation; Terre Haute, IN.
Morris Plan Company of Terre Haute, Inc., The; Terre Haute, IN.
Approved, 1998 Bull. 279.
Gainer Corp.; Merrillville, IN.
Hoosier State Bank of Indiana; Hammond, IN.
Approved, 1984 Bull. 439.
Northern Indiana Bancshares, Inc.; Valparaiso, IN.
Approved, 1986 Bull. 418.
Indiana National Corp.; Indianapolis, IN.
Indiana National Bank, The; Indianapolis, IN.
Approved, 1977 Bull. 152.
Merchants National Corp.; Indianapolis, IN.
Anderson Banking Co.; Anderson, IN.
Approved, 1986 Bull. 838.
Central National Bank of Greencastle; Greencastle, IN.
Approved, 1986 Bull. 55.
Farmers National Bank of Shelbyville; Shelbyville, IN.
Approved, 1986 Bull. 55.
Hancock Bank Trust; Greenfield, IN.
Approved, 1986 Bull. 55.
Old National Bancorp; Evansville, IN.
City Financial Bancorp, Inc.; Danville, IL.
Approved, 1993 Bull. 124.
Iowa
American Bancshares, Inc.; Holstein, IA.
Pierson Bancorporation; Pierson, IA.
Approved, 1997 Bull. 119.
Ames National Corp.; Ames, IA.
Boone Bank Trust Co.; Boone, IA.
Approved, 1992 Bull. 59.
Aplington Insurance, Inc.; Aplington, IA.
State Savings Bank; Aplington, IA.
Approved, 1974 Bull. 778.
Banks of Iowa, Inc.; Cedar Rapids, IA.
Central Trust and Savings Bank; Eldridge, IA.
Approved, 1987 Bull. 597.
Council Bluffs Savings Bank; Council Bluffs, IA.
Approved, 1972 Bull. 157.
Union Bank and Trust Co.; Ottumwa, IA.
Approved, 1971 Bull. 849.
Valley Bank and Trust Co.; Des Moines, IA.
Approved, 1971 Bull. 950.
Bezanson Investments, Inc.; Cedar Rapids, IA.
First Trust and Savings Bank; Wheatland, IA.
Denied, 1972 Bull. 835.
Brenton Banks, Inc.; Des Moines, IA.
Brenton Bank and Trust Co. of Cedar Rapids; Cedar Rapids, IA.
Approved, 1972 Bull. 65.
Fidelity Savings Bank, The; Marshalltown, IA.
Approved, 1970 Bull. 525.
Northwest Brenton Bank and Trust Co.; Urbandale, IA.
Approved, 1970 Bull. 463.
Brenton Cos.; Des Moines, IA.
Brenton State Bank; Dallas Center, IA.
Approved, 1960 Bull. 1226; 1962 Bull. 1596.
Dallas County State Bank; Adel, IA.
Approved, 1965 Bull. 1715.
First National Bank of Davenport; Davenport, IA.
Approved, 1963 Bull. 472.
First National Bank of Perry; Perry, IA.
Approved, 1960 Bull. 1226; 1962 Bull. 1596.
Jefferson State Bank; Jefferson, IA.
Approved, 1960 Bull. 1226; 1962 Bull. 1596.
Palo Alto County State Bank; Emmetsburg, IA.
Approved, 1958 Bull. 14; 1965 Bull. 1715.
Poweshiek County National Bank of Grinnell; Grinnell, IA.
Approved, 1960 Bull. 1226; 1962 Bull. 1596.
South Des Moines National Bank; Des Moines, IA.
Approved, 1958 Bull. 9.
C-B-G, Inc.; Wilton, IA.
Peoples National Corporation; Columbus Junction, IA.
Approved, 1999 Bull. 335.
C-B-G, Inc.; West Liberty, IA.
Washington Bancorp; Washington, IA.
Approved, 2007 Bull. C88.
Washington Bancorp; Washington, IA.
Approved, 2005 Bull. 421.
Cedar Investment Co.; Waverly, IA.
State Bank of Waverly; Waverly, IA.
Approved, 1972 Bull. 617.
Central National Bancshares, Inc.; Des Moines, IA.
Community State Bank of Clear Lake; Clear Lake, IA.
Approved, 1978 Bull. 113.
Cresco National Bank; Cresco, IA.
Approved, 1978 Bull. 113.
First Trust Union Savings Bank; Sigourney, IA.
Approved, 1978 Bull. 113.
Iowa County Savings Bank, The; Marengo, IA.
Approved, 1978 Bull. 113.
Iowa Trust Savings Bank; Estherville, IA.
Approved, 1978 Bull. 113.
Kalona Savings Bank; Kalona, IA.
Approved, 1978 Bull. 113.
Union Trust Savings Bank; Fort Dodge, IA.
Approved, 1978 Bull. 675.
Chevalier, Inc.; Postville, IA.
Citizens State Bank; Postville, IA.
Approved, 1978 Bull. 572.
Delaware Service Co., Inc.; Manchester, IA.
First State Bank; Manchester, IA.
Approved, 1979 Bull. 346.
Duclarkee, Inc.; Knoxville, IA.
Iowa State Savings Bank; Knoxville, IA.
Approved, 1978 Bull. 806.
First of Waverly Corporation; Waverly, IA.
Schrage, Ltd.; Plainfield, IA.
Approved, 1998 Bull. 111.
Hawkeye Bancorporation; Red Oak, IA.
Burlington Bank and Trust Co.; Burlington, IA.
Approved, 1969 Bull. 66.
Camanche State Bank; Camanche, IA.
Approved, 1972 Bull. 659.
Centerville National Bank, The; Centerville, IA.
Approved, 1976 Bull. 1044.
Citizens National Bank of Boone, The; Boone, IA.
Approved, 1972 Bull. 659.
Clay County National Bank of Spencer; Spencer, IA.
Approved, 1972 Bull. 659.
First Federal State Bank; Des Moines, IA.
Approved, 1972 Bull. 659.
First National Bank; Clinton, IA.
Approved, 1969 Bull. 66.
Jasper County Savings Bank; Newton, IA.
Approved, 1972 Bull. 659.
Kellogg Savings Bank; Kellogg, IA.
Denied, 1972 Bull. 659.
Mills County State Bank; Glenwood, IA.
Approved, 1969 Bull. 856.
Morningside State Bank; Sioux City, IA.
Approved, 1977 Bull. 1088.
Mount Pleasant Bank and Trust Co.; Mount Pleasant, IA.
Approved, 1979 Bull. 495.
Pella National Bank, The; Pella, IA.
Approved, 1969 Bull. 67.
Second National Bank; Eldora, IA.
Denied, 1978 Bull. 315.
Approved, 1978 Bull. 975.
State Bank and Trust; Council Bluffs, IA.
Approved, 1972 Bull. 659.
Herky Hawk Financial Corporation; Monticello, IA.
Casey State Bank; Casey, IL.
Approved, 2002 Bull. 463.
New Vienna Savings Bank; New Vienna, IA.
Approved, 2002 Bull. 463.
Hill Investment Co.; Jewell, IA.
Story County Bancorporation; Jewell, IA.
Approved, 1985 Bull. 800.
Ida Grove Bancshares, Inc.; Ida Grove, IA.
Pierson Bancorporation; Pierson, IA.
Approved, 1997 Bull. 119.
Independence Bancshares, Inc.; Independence, IA.
Fairbank Bancshares Corporation; Fairbank, IA.
Approved, 2002 Bull. 101.
Joy Development Corp.; Davenport, IA.
Old Farmers Merchants State Bank; Hillsdale, IL.
Approved, 1978 Bull. 886.
Milford Bancorporation; Milford, IA.
San Bancorp; Sanborn, IA.
Denied, 1982 Bull. 645.
MorAmerica Financial Corp.; Cedar Rapids, IA.
First Trust and Savings Bank; Wheatland, IA.
Denied, 1972 Bull. 835.
Ohnward Bancshares, Inc.; Maquoketa, IA.
Baldwin Savings Bank; Baldwin, IA.
Approved, 1992 Bull. 216.
United Iowa Bancshares, Inc.; Mason City, IA.
North Iowa State Bank; Belmond, IA.
Approved, 1985 Bull. 245.
Van Buren Bancorporation; Keosauqua, IA.
State Savings Bank; Cantril, IA.
Approved, 1983 Bull. 811.
Kansas
Arkansas Valley Banc Shares, Inc.; Hutchinson, KS.
Garden Bancshares, Inc.; Hutchinson, KS.
Approved, 1983 Bull. 372.
Valley Bancorp, Inc.; Syracuse, KS.
Approved, 1983 Bull. 98.
Berco, Inc.; Bennington, KS.
Gypsum Valley National Bank of Gypsum, The; Gypsum, KS.
Approved, 1977 Bull. 743.
Community Bancshares of Marysville, Inc.; Marysville, KS.
Community State Bank; Hanover, KS.
Approved, 1996 Bull. 735.
Exchange Bankshares Corporation of Kansas; Atchison, KS.
Farmers and Merchants State Bank, The; Effingham, KS.
Approved, 1997 Bull. 671.
First Dodge City Bancshares, Inc.; Dodge City, KS.
First National Bank and Trust Co. in Dodge City; Dodge City, KS.
Denied, 1981 Bull. 801.
First Formoso, Inc.; Formoso, KS.
Mankato Bankshares, Inc.; Mankato, KS.
Approved, 1990 Bull. 541.
First National Bank Shares, Ltd.; Great Bend, KS.
Home State Building, Inc., The; Lewis, KS.
Approved, 1994 Bull. 159.
Fourth Financial Corp.; Wichita, KS.
Blackwell Security Bancshares, Inc.; Blackwell, OK.
Approved 1995 Bull. 156.
Coffeyville Bancshares, Inc.; Wichita, KS.
Approved, 1983 Bull. 95.
First National Bank of Topeka; Topeka, KS.
Approved, 1986 Bull. 52.
Pittsburg Bancshares, Inc.; Pittsburg, KS.
Approved, 1983 Bull. 210.
IV Topeka Acquisition, Inc.; Wichita, KS.
First National Bank of Topeka; Topeka, KS.
Approved, 1986 Bull. 52.
Guaranty, Inc.; Beloit, KS.
Delphos, Inc.; Delphos, KS.
Approved, 1983 Bull. 212.
State Bank of Delphos; Delphos, KS.
Approved, 1983 Bull. 212.
International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers; Kansas City, KS.
Brotherhood State Bank, The; Kansas City, KS.
Approved, 1975 Bull. 812.
K&B Producers, Inc.; Wichita, KS.
Twin Lakes Financial Corp.; Wichita, KS.
Approved, 1977 Bull. 938.
Kansas Bancorp II, Inc.; Concordia, KS.
First Glasco Bancshares, Inc.; Glasco, KS.
Approved, 1984 Bull. 356.
Merchants Bancorporation; Topeka, KS.
First National Bank of Lawrence, The; Lawrence, KS.
Approved, 1986 Bull. 54.
Midwest Bancorporation, Inc.; Hays, KS.
Bushton Investment Co., Inc.; Hays, KS.
Approved, 1984 Bull. 533.
Morrill Janes Bancshares, Inc.; Sabetha, KS.
Robinson Bancshares, Inc.; Robinson, KS.
Approved, 1992 Bull. 333.
Morrill Bancshares, Inc.; Sabetha, KS.
Robinson Bancshares, Inc.; Robinson, KS.
Approved, 1992 Bull. 333.
Northwest Kansas Banc Shares, Inc.; Hutchinson, KS.
Garden Bancshares, Inc.; Hutchinson, KS.
Approved, 1983 Bull. 372.
Valley Bancorp, Inc.; Syracuse, KS.
Approved, 1983 Bull. 98.
Roger Billings, Inc.; Delphos, KS.
State Bank of Delphos, The; Delphos, KS.
Approved, 1976 Bull. 863; 1977 Bull. 587.
Santa Fe Trail Banc Shares, Inc.; Hutchinson, KS.
Garden Bancshares, Inc.; Hutchinson, KS.
Approved, 1983 Bull. 372.
Valley Bancorp, Inc.; Syracuse, KS.
Approved, 1983 Bull. 98.
Security Bancshares, Inc.; Scott City, KS.
Farmers State Bank of Oakley; Oakley, KS.
Approved, 1989 Bull. 649.
Sierra Petroleum Co., Inc.; Wichita, KS.
Twin Lakes Financial Corp.; Wichita, KS.
Approved, 1977 Bull. 938.
Southwest Kansas Banc Shares, Inc.; Hutchinson, KS.
Garden Bancshares, Inc.; Hutchinson, KS.
Approved, 1983 Bull. 372.
Valley Bancorp, Inc.; Syracuse, KS.
Approved, 1983 Bull. 98.
Valley View Bancshares, Inc.; Overland Park, KS.
Bank of Lee's Summit; Lee's Summit, MO.
Approved, 2000 Bull. 420.
Industrial Bancshares, Inc.; Kansas City, KS.
Approved, 1975 Bull. 676.
Industrial Banchares, Inc.; Kansas City, KS.
Approved, 1996 Bull. 1036.
International Bancshares, Inc.; Gladstone, MO.
Approved, 1996 Bull. 1036.
Mission Bancshares, Inc.; Mission, KS.
Approved, 1996 Bull. 1036.
One Security, Inc.; Kansas City, KS.
Approved, 1996 Bull. 1036.
Paola-Citizens Bancshares, Inc.; Paola, KS.
Approved, 1999 Bull. 64.
Whitcorp Financial Co.; Leoti, KS.
First National Bank in Lamar; Lamar, CO.
Approved, 1991 Bull. 191.
Kentucky
Citizens Fidelity Corp.; Louisville, KY.
First Midwest Bancorp; New Albany, IN.
Approved, 1986 Bull. 717.
Indiana Southern Bank; Sellersburg, IN.
Approved, 1986 Bull. 576.
Citizens Union Bancorp of Shelbyville, Inc.; Shelbyville, KY.
Dupont State Bank; Dupont, IN.
Approved, 2001 Bull. 262.
First Kentucky National Corp.; Louisville, KY.
First National Bank, Louisville; Richmond, VA.
Approved, 1984 Bull. 434.
Mutual Trust Bank; New Albany, IN.
Approved, 1987 Bull. 49.
First Security Corp. of Kentucky; Lexington, KY.
Clark County Bancorporation, Inc.; Winchester, KY.
Approved, 1985 Bull. 898.
First Southern Bancorp, Inc.; Stanford, KY.
Casey County Bancorp, Inc.; Liberty, KY.
Approved, 1996 Bull. 424.
Lea M. McMullan Trust; Shelbyville, KY.
Dupont State Bank; Dupont, IN.
Approved, 2001 Bull. 262.
Mid-South Bancorp, Inc.; Franklin, KY.
Peoples Bank of Elk Valley; Fayetteville, TN.
Approved, 1990 Bull. 454.
Pikeville National Corp.; Pikeville, KY.
First Guaranty Bank of Martin; Martin, KY.
Denied, 1985 Bull. 240.
Louisiana
First Commerce Corp.; New Orleans, LA.
Central Corporation; Monroe, LA.
Approved, 1995 Bull. 1033.
First Acadiana National Bancshares, Inc.; Opelousas, LA.
Approved, 1994 Bull. 37.
First National Bank of Lake Charles, The; Lake Charles, LA.
Approved, 1985 Bull. 586.
Lakeside Bancshares; Lake Charles, LA.
Approved, 1995 Bull. 793.
Rapides Bank Trust Co.; Alexandria, LA.
Approved, 1985 Bull. 586.
First National Bankshares, Inc.; Houma, LA.
First American Banchares, Inc.; New Orleans, LA.
Approved, 1985 Bull. 339.
Great American Corp.; Baton Rouge, LA.
State Bank and Trust Co. of Golden Meadow; Golden Meadow, LA.
Approved, 1985 Bull. 965.
Hibernia Corp.; New Orleans, LA.
Fidelity National Bank of Baton Rouge; Baton Rouge, LA.
Approved, 1986 Bull. 53.
Southwest National Bank of Lafayette; Lafayette, LA.
Approved, 1986 Bull. 656.
St. Bernard Bank Trust Co.; Arabi, LA.
Approved, 1996 Bull. 842.
Louisiana Bancshares, Inc.; Baton Rouge, LA.
St. Tammany National Bank; Mandeville, LA.
Approved, 1986 Bull. 490.
Whitney Holding Corp.; New Orleans, LA.
First National Bancshares, Inc.; Bradenton, FL.
Approved, 2006 Bull. C108.
NBC Bancshares, Inc.; Jefferson, LA.
Approved, 1985 Bull. 108.
Whitney Bank of Alabama; Mobile, AL.
Approved, 1995 Bull. 290.
Maine
Depositors Corp.; Augusta, ME.
First National Bank of Fort Fairfield, The; Fort Fairfield, ME.
Approved, 1969 Bull. 57.
First National Bank of Houlton, The; Houlton, ME.
Denied, 1969 Bull. 743.
Newport Trust Co.; Newport, ME.
Approved, 1969 Bull. 73.
Springvale National Bank; Springvale, ME.
Approved, 1971 Bull. 36.
Eastern Trust and Banking Co.; Bangor, ME.
Guilford Trust Co.; Guilford, ME.
Approved, 1960 Bull. 744.
Merrill Bankshares Co.; Bangor, ME.
Federal Trust Co.; Waterville, ME.
Approved, 1970 Bull. 457.
Order vacated, 1970 Bull. 792.
Approved, 1971 Bull. 262.
Northeast Bankshare Assn.; Portland, ME.
Banc of Maine Corp.; Portland, ME.
Approved, 1985 Bull. 46.
Northeastern Bankshare Assn.; Lewiston, ME.
First-Manufacturers National Bank of Lewiston and Auburn; Lewiston, ME.
Approved, 1969 Bull. 950.
Peoples National Bank of Farmington, The; Farmington, ME.
Approved, 1969 Bull. 951.
Westbrook Trust Co.; Westbrook, ME.
Approved, 1969 Bull. 751.
One Bancorp, The; Portland, ME.
Bank of Hartford, Inc., S.A.; Hartford, CT.
Approved, 1987 Bull. 55, 135.
Peoples Heritage Financial Group, Inc.; Portland, ME.
Banknorth Group, Inc.; Burlington, VT.
Approved, 2000 Bull. 425.
SIS Bancorp, Inc.; Springfield, MA.
Approved, 1999 Bull. 55.
TD Banknorth Inc.; Portland, ME.
Hudson United Bancorp; Mahwah, NJ.
Approved, 2006 Bull. C100.
United Bancorp of Maine; Portland, ME.
Central National Bank; Waterville, ME.
Approved, 1971 Bull. 727.
Maryland
Baltimore Bancorp; Baltimore, MD.
Metropolitan Holding Co.; Washington, DC.
Approved, 1987 Bull. 801.
Citizens Bancorp; Riverdale, MD.
Peoples Security Bank of Maryland; Landover, MD.
Approved, 1983 Bull. 910.
Columbia Holding, Inc.; Baltimore, MD.
Equitable Trust Co., The; Baltimore, MD.
Approved, 1972 Bull. 59.
Equitable Bankcorporation; Baltimore, MD.
Farmers and Merchants Bank of Hagerstown; Hagerstown, MD.
Approved, 1972 Bull. 919.
FCNB Corp.; Frederick, MD.
HomeTown Bancorp, Inc.; Myersville, MD.
Approved, 1993 Bull. 216.
First Mariner Bancorp; Baltimore, MD.
Glen Burnie Bancorp; Glen Burnie, MD.
Approved, 1998 Bull. 956.
First Maryland Bancorp; Baltimore, MD.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Hancock Bank, The; Hancock, MD.
Approved, 1977 Bull. 70.
York Bank and Trust Co.; York, PA.
Approved, 1992 Bull. 58.
Maryland National Corp.; Baltimore, MD.
American Security Corp.; Washington, DC.
Approved, 1987 Bull. 310.
Maybaco Co., The; Baltimore, MD.
Equitable Bancorporation; Baltimore, MD.
Approved, 1984 Bull. 882.
MBNA America, N.A.; Newark, DE.
Approved, 1991 Bull. 181.
Mellon Financial Corp.(MD); Bethesda, MD.
Mellon Bank(MD); Bethesda, MD.
Approved, 1986 Bull. 492.
Mercantile Bankshares Corp.; Baltimore, MD.
Bank of Southern Maryland; La Plata, MD.
Approved, 1971 Bull. 417.
Chestertown Bank of Maryland, The; Chestertown, MD.
Approved, 1971 Bull. 744.
Eastville Bank, The; Eastville, VA.
Approved, 1987 Bull. 665.
First National Bank of Southern Maryland of Upper Marlboro, The; Upper Marlboro, MD.
Approved, 1974 Bull. 593.
Sparks State Bank, The; Sparks, MD.
Approved, 1995 Bull. 1034.
MNC Financial Inc.; Baltimore, MD.
MBNA America, N.A.; Newark, DE.
Approved, 1991 Bull. 181.
Suburban Bancorporation; Hyattsville, MD.
Farmers and Mechanics National Bank; Frederick, MD.
Denied, 1973 Bull. 825.
Massachusetts
Bank of Boston Corp.; Boston, MA.
BankVermont Corp.; Burlington, VT.
Approved, 1989 Bull. 35.
BayBanks, Inc.; Boston, MA.
Approved, 1996 Bull. 856.
Boston Bancorp, The; Boston, MA.
Approved, 1996 Bull. 733.
Casco-Northern Corp.; Portland, ME.
Approved, 1984 Bull. 219.
Colonial Bancorp, Inc.; Waterbury, CT.
Approved, 1984 Bull. 584.
Multibank Financial Corp.; Dedham, MA.
Approved, 1993 Bull. 793.
RIHT Financial Corp.; Providence, RI.
Approved, 1984 Bull. 737.
Society for Savings Bancorp, Inc.; Hartford, CT.
Approved, 1993 Bull. 795.
Bank of New England Corp.; Boston, MA.
Conifer Group, Inc.; The; Worcester, MA.
Approved, 1987 Bull. 373.
Consumers Savings Bank; Worcester, MA.
Approved, 1986 Bull. 713.
Maine National Corp.; Portland, ME.
Approved, 1986 Bull. 42.
Old Colony Bank; Providence, RI.
Approved, 1986 Bull. 138.
Baystate Corp.; Boston, MA.
Lynn Safe Deposit and Trust Co.; Lynn, MA.
Approved, 1966 Bull. 819.
Manufacturers National Bank of North Attleborough; North Attleboro, MA.
Approved, 1960 Bull. 1230.
Merchants National Bank of New Bedford, The; New Bedford, MA.
Approved, 1967 Bull. 59.
Merrimack Valley National Bank; Haverhill, MA.
Approved, 1964 Bull. 442.
Union Trust Co.; Springfield, MA.
Approved, 1958 Bull. 13.
Brookline Bancorp, Inc.; Brookline, MA.
Medford Bancorp, Inc.; Medford, MA.
Approved, 2000 Bull. 52.
Brookline Bancorp, MHC; Brookline, MA.
Medford Bancorp, Inc.; Medford, MA.
Approved, 2000 Bull. 52.
Essex Bancorp, Inc.; Peabody, MA.
Saugus Bank and Trust Co.; Saugus, MA.
Denied, 1975 Bull. 108.
First National Boston Corp.; Boston, MA.
Blackstone Valley National Bank; Northbridge, MA.
Denied, 1976 Bull. 372.
Approved, 1977 Bull. 1087.
Burlington Bank and Trust Co.; Burlington, MA.
Approved, 1973 Bull. 759.
Country Bank, The, N.A.; Shelburne Falls, MA.
Approved, 1981 Bull. 253.
First Bank and Trust Co. of Wellesley; Wellesley, MA.
Approved, 1973 Bull. 759.
First National Bank of Yarmouth, The; Yarmouth, MA.
Approved, 1977 Bull. 272.
Haverhill National Bank, The; Haverhill, MA.
Approved, 1981 Bull. 576.
Holyoke National Bank; Holyoke, MA.
Approved, 1973 Bull. 758.
Marblehead Bank and Trust Co., The; Marblehead, MA.
Approved, 1978 Bull. 678.
Southeastern Bank and Trust Co.; New Bedford, MA.
Approved, 1980 Bull. 162.
FleetBoston Financial Corporation; Boston, MA.
North Fork Bancorporation, Inc.; Melville, NY.
Approved, 2000 Bull. 751.
Fleet Financial Group, Inc.; Boston, MA.
NatWest Bank National Association; Jersey City, NJ.
Approved, 1996 Bull. 559.
Merrimack Bancorp, Inc.; Lowell, MA.
Hillsborough Bank and Trust Co.; Milford, NH.
Approved, 1988 Bull. 386.
Multibank Financial Corp.; Boston, MA.
B.M.C. Durfee Trust Co.; Fall River, MA.
Approved, 1973 Bull. 679.
New England Merchants Co., Inc.; Boston, MA.
Hancock Bank and Trust Co.; Quincy, MA.
Denied, 1973 Bull. 459.
North Atlantic Bancorp.; Newton, MA.
University Trust Co.; Cambridge, MA.
Approved, 1972 Bull. 168.
OCB Corp.; Boston, MA.
Old Colony Bank; Providence, RI.
Approved, 1986 Bull. 138.
Shawmut Assn., Inc.; Boston, MA.
First Bank and Trust Co. of Hampden County; Springfield, MA.
Approved, 1969 Bull. 897.
Framingham National Bank, The; Framingham, MA.
Approved, 1970 Bull. 849.
Shawmut National Corp.; Boston, MA.
New Dartmouth Bank; Manchester, NH.
Denied, 1994 Bull. 47.
Approved, 1994 Bull. 545.
Shorebank, Inc.; Quincy, MA.
Attleboro Trust Co.; Attleboro, MA.
Approved, 1971 Bull. 1009.
Falmouth National Bank, The; Falmouth, MA.
Approved, 1971 Bull. 1019.
First Agricultural National Bank of Berkshire County; Pittsfield, MA.
Approved, 1972 Bull. 914.
Mechanics National Bank of Worcester, The; Worcester, MA.
Approved, 1972 Bull. 914.
State Street Boston Financial Corp.; Boston, MA.
Falmouth Bank and Trust Co.; Falmouth, MA.
Approved, 1976 Bull. 159.
Union National Bank; Lowell, MA.
Approved, 1973 Bull. 526.
Worcester Bancorp, Inc.; Worcester, MA.
Approved, 1981 Bull. 862.
Westbank Corp.; West Springfield, MA.
Chicopee Co-operative Bank; Chicopee, MA.
Approved, 1987 Bull. 219.
Worcester Bancorp, Inc.; Worcester, MA.
First National Bank of Amherst; Amherst, MA.
Approved, 1972 Bull. 808.
Michigan
American National Holding Co.; Kalamazoo, MI.
American Bank of Three Rivers, The; Three Rivers, MI.
Approved, 1972 Bull. 23.
CB Financial Corp.; Jackson, MI.
First of Charlevoix Corp.; Charlevoix, MI.
Approved, 1993 Bull. 118.
Citizens Banking Corporation; Flint, MI.
Republic Bancorp Inc.; Owosso, MI.
Approved, 2007 Bull. C9.
Comerica, Inc.; Detroit, MI.
Bank of the Commonwealth; Detroit, MI.
Approved, 1983 Bull. 797.
Comerica-Midwest, N.A.; Toledo, OH.
Approved, 1988 Bull. 59.
Grand Bancshares, Inc.; Dallas, TX.
Approved, 1988 Bull. 809.
Hibernia National Bank in Texas; Dallas, TX.
Approved, 1993 Bull. 31.
InBancshares; City of Industry, CA.
Approved, 1991 Bull. 131.
MetroBanc, F.S.B.; Grand Rapids, MI.
Approved, 1987 Bull. 599.
Nasher Financial Corp.; Dallas, TX.
Approved, 1993 Bull. 500.
NorthPark National Corp.; Dallas, TX.
Approved, 1993 Bull. 500.
Plaza Commerce Bancorp; San Jose, CA.
Approved, 1991 Bull. 131.
Pontiac State Bank; Pontiac, MI.
Approved, 1983 Bull. 911.
University Bank Trust Company; Palo Alto, CA.
Approved, 1995 Bull. 476.
Comerica Texas, Inc.; Detroit, MI.
Nasher Financial Corp.; Dallas, TX.
Approved, 1993 Bull. 500.
NorthPark National Corp.; Dallas, TX.
Approved, 1993 Bull. 500.
Commercial Bankshares Corp.; Adrian, MI.
Jipson-Carter State Bank, The; Blissfield, MI.
Approved, 1984 Bull. 36.
Detroitbank Corp.; Detroit, MI.
Detroit Bank—Novi, N.A., The; Novi, MI.
Approved, 1978 Bull. 805.
Detroit Bank—Troy, The; Troy, MI.
Approved, 1975 Bull. 443.
First Bank Corp.; Midland, MI.
Approved, 1981 Bull. 508.
First Community Bank, N.A.; West Branch, MI.
Approved, 1981 Bull. 508.
First Midland Bank Trust Co.; Midland, MI.
Approved, 1981 Bull. 508.
First National Bank of Warren; Warren, MI.
Approved, 1975 Bull. 313.
Second National Corp.; Saginaw, MI.
Denied, 1980 Bull. 242.
Shepherd State Bank; Shepherd, MI.
Approved, 1981 Bull. 508.
SNB Bank and Trust; Battle Creek, MI.
Approved, 1981 Bull. 632.
Eastern Michigan Financial Corp.; Croswell, MI.
Sanilac County Bank; Deckerville, MI.
Approved, 1988 Bull. 49.
First American Bank Corp.; Kalamazoo, MI.
Huron County Bank; Harbor Beach, MI.
Approved, 1982 Bull. 643.
First Michigan Bank Corp.; Zeeland, MI.
National Lumberman's Bank and Trust Co.; Muskegon, MI.
Approved, 1979 Bull. 67.
First of America Bank Corp.; Kalamazoo, MI.
Citizens State Bank of Rudyard, The; Rudyard, MI.
Approved, 1984 Bull. 516.
Great Lakes Financial Corp.; Grand Rapids, MI.
First National Bank and Trust Co.; Petoskey, MI.
Approved, 1976 Bull. 264.
Peoples Bank and Trust Co., The; Grand Haven, MI.
Approved, 1974 Bull. 368.
Houghton Financial, Inc.; Houghton, MI.
Commercial National Bank; L'Anse, MI.
Approved, 1987 Bull. 870.
Independent Bank Corp.; Ionia, MI.
Old State Bank of Fremont, The; Fremont, MI.
Denied, 1979 Bull. 867; 1981 Bull. 436.
Western State Bank; Howard City, MI.
Approved, 1977 Bull. 153.
Keweenaw Financial Corp.; Hancock, MI.
Commercial National Bank of L'Anse; L'Anse, MI.
Approved, 1994 Bull. 1008.
Manufacturers National Corp.; Detroit, MI.
Manufacturers Bank—Delaware; Wilmington, DE.
Approved, 1985 Bull. 721.
National Bank of Southfield; Southfield, MI.
Approved, 1977 Bull. 75.
Michigan National Corp.; Bloomfield Hills, MI.
Central Bank, N.A.; Grand Rapids, MI.
Approved, 1973 Bull. 819.
Commercial National Bank; Cassopolis, MI.
Denied, 1975 Bull. 380.
Approved, 1976 Bull. 53.
First National Bank of East Lansing; East Lansing, MI.
Approved, 1973 Bull. 819.
First National Bank of Wyoming; Wyoming, MI.
Approved, 1973 Bull. 819.
Independence One Bank, N.A.; Rapid City, SD.
Approved, 1986 Bull. 792.
Litchfield State Savings Bank; Litchfield, MI.
Approved, 1980 Bull. 247.
Michigan Bank—Livingston; Brighton, MI.
Approved, 1980 Bull. 247.
Michigan Bank—Midland; Midland, MI.
Approved, 1980 Bull. 247.
Michigan Bank—Northwest; Petoskey, MI.
Approved, 1980 Bull. 247.
Michigan Bank—South Metro; Lincoln Park, MI.
Approved, 1980 Bull. 247.
Michigan National Bank—Ann Arbor; Ann Arbor, MI.
Approved, 1979 Bull. 497.
Michigan National Bank—Farmington; Farmington Hills, MI.
Approved, 1977 Bull. 581.
Michigan National Bank—Grand Traverse; Traverse City, MI.
Approved, 1975 Bull. 593.
Michigan National Bank—Port Huron; Port Huron, MI.
Approved, 1978 Bull. 316.
Michigan National Bank—Sterling; Sterling Heights, MI.
Approved, 1978 Bull. 127.
Peoples Bank and Trust, N.A.; Trenton, MI.
Denied, 1976 Bull. 795.
Valley National Bank of Saginaw; Saginaw, MI.
Approved, 1973 Bull. 819.
West Oakland Bank, N.A.; Novi, MI.
Approved, 1975 Bull. 381.
National Detroit Corp.; Detroit, MI.
Brighton State Bank, The; Brighton, MI.
Approved, 1977 Bull. 583.
Cadillac State Bank, The; Cadillac, MI.
Approved, 1980 Bull. 579.
Farmers and Merchants National Bank in Benton Harbor; Benton Harbor, MI.
Approved, 1979 Bull. 928.
First National Bank of Evart, The; Evart, MI.
Approved, 1980 Bull. 579.
First State Bank of Saginaw; Saginaw, MI.
Approved, 1978 Bull. 763.
Monroe County Bank; Dundee, MI.
Approved, 1981 Bull. 440.
National Bank and Trust Co. of Ann Arbor; Ann Arbor, MI.
Approved, 1981 Bull. 440.
National Bank of Port Huron; Port Huron, MI.
Approved, 1976 Bull. 861.
National Bank of Troy; Troy, MI.
Approved, 1976 Bull. 154.
West Michigan Financial Corp.; Cadillac, MI.
Approved, 1980 Bull. 579.
NBD Bancorp, Inc.; Detroit, MI.
Midwest Commerce Banking Corp.; Elkhart, IN.
Approved, 1986 Bull. 503.
Midwest Commerce Corp.; Elkhart, IN.
Approved, 1986 Bull. 503.
National Bank Trust Co. of Traverse City; Traverse City, MI.
Approved, 1984 Bull. 359.
Northland State Bank; Kalkaska, MI.
Approved, 1982 Bull. 306.
Omnibank Corp.; Wyandotte, MI.
Approved, 1987 Bull. 165.
Pontiac State Bank; Pontiac, MI.
Approved, 1983 Bull. 917.
State National Corp.; Evanston, IL.
Approved, 1988 Bull. 53.
United Michigan Corp.; Flint, MI.
Approved, 1953 Bull. 258.
Wyandotte Savings Bank; Wyandotte, MI.
Approved, 1987 Bull. 165.
Old Kent Financial Corp.; Grand Rapids, MI.
Almont Savings Bank, The; Almont, MI.
Approved, 1983 Bull. 102.
Brighton State Bank, The; Brighton, MI.
Approved, 1983 Bull. 102.
Central Michigan Bank and Trust; Big Rapids, MI.
Approved, 1979 Bull. 499.
Century Financial Corp. of Michigan; Saginaw, MI.
Denied, 1974 Bull. 301.
Hillsdale State Savings Bank; Hillsdale, MI.
Approved, 1983 Bull. 102.
National Lumberman's Bank and Trust Co.; Muskegon, MI.
Denied, 1974 Bull. 133; 1975 Bull. 247.
Old Kent Bank of Grandville; Grandville, MI.
Approved, 1975 Bull. 813.
Old Kent Bank of Kentwood; Kentwood, MI.
Approved, 1976 Bull. 266.
Old Kent Bank of Wyoming; Wyoming, MI.
Approved, 1975 Bull. 813.
Pacesetter Financial Corp.; Grand Rapids, MI.
Approved, 1983 Bull. 102.
Peoples State Bank of Holland, The; Holland, MI.
Approved, 1973 Bull. 823.
Omnibanc Corp.; River Rouge, MI.
Indecorp Inc.; Chicago, IL.
Approved, 1994 Bull. 1010.
Pacesetter Financial Corp.; Grand Rapids, MI.
First National Bank of Cassopolis, The; Cassopolis, MI.
Approved, 1978 Bull. 35.
First National Bank of Southwestern Michigan; Niles, MI.
Approved, 1978 Bull. 35.
West Michigan Financial Corp.; Cadillac, MI.
Northland State Bank; Kalkaska, MI.
Approved, 1982 Bull. 306.
Western Michigan Corp.; Niles, MI.
First National Bank of Cassopolis, The; Cassopolis, MI.
Denied, 1976 Bull. 624, 1038.
Approved, 1977 Bull. 506.
Minnesota
American Bancorporation, Inc.; St. Paul, MN.
American State Bank of Moorhead; Moorhead, MN.
Approved, 1972 Bull. 501.
Lake City State Bank; Lake City, MN.
Approved, 1972 Bull. 154.
Bank Shares, Inc.; Minneapolis, MN.
Olmsted County Bank Trust Co.; Rochester, MN.
Approved, 1971 Bull. 681.
Bank Southwest Corporation; Worthington, MN.
First Security-Madison; Madison, MN.
Approved, 1996 Bull. 557.
Crystal State Agency, Inc.; Minneapolis, MN.
Wayzata Bank Trust Co.; Wayzata, MN.
Approved, 1977 Bull. 1013.
Duke Financial Group, Inc.; New Prague, MN.
Flag, Inc.; Cambridge, MN.
Approved, 1984 Bull. 433.
Farmers State Corporation; Mountain Lake, MN.
First Security-Madison; Madison, MN.
Approved, 1996 Bull. 557.
First Bank Stock Corp.; Minneapolis, MN.
Eastern Heights State Bank of St. Paul; St. Paul, MN.
Denied, 1960 Bull. 486.
First Eastern Heights State Bank; St. Paul, MN.
Denied, 1958 Bull. 1061.
First National Bank of Ely, The; Ely, MN.
Approved, 1968 Bull. 222, 445.
First State Bank of Babbitt; Babbitt, MN.
Approved, 1958 Bull. 8.
First Bank System, Inc.; Minneapolis, MN.
Central Bancorporation, Inc.; Denver, CO.
Approved, 1988 Bull. 824.
Colorado National Bankshares, Inc.; Denver, CO.
Approved, 1993 Bull. 534.
Cottage Grove Bancorporation, Inc.; Cottage Grove, MN.
Approved, 1988 Bull. 689.
Firstar Corp.; Bloomington, MN.
Approved, 1988 Bull. 246.
First National Bank of Burnsville; Burnsville, MN.
Approved, 1976 Bull. 853.
First Plymouth National Bank; Minneapolis, MN.
Approved, 1958 Bull. 61.
Golden Spike State Bank; Tremonton, UT.
Denied, 1984 Bull. 771.
Granite City National Bank of St. Cloud; St. Cloud, MN.
Approved, 1978 Bull. 29.
Green Mountain Bank; Lakewood, CO.
Approved, 1994 Bull. 931.
Montana First Bancorporation; Helena, MT.
Denied, 1984 Bull. 771.
U.S. Bancorp; Portland, OR.
Approved, 1997 Bull. 689.
Utah FBS Corp.; Salt Lake City, UT.
Denied, 1984 Bull. 771.
Frandsen Financial Corporation; Arden Hills, MN.
First National Bank of Montgomery; Montgomery, MN.
Approved, 2008 Bull. C34.
Houston Bancorporation, Inc.; St. Paul, MN.
Citizens Bank of Hayfield; Hayfield, MN.
Approved, 1987 Bull. 723.
Minnesota National Bank of Cottage Grove; Cottage Grove, MN.
Approved, 1987 Bull. 723.
Pioneer National Bank of Ladysmith, The; Ladysmith, WI.
Approved, 1987 Bull. 723.
Jacob Schmidt Co.; St. Paul, MN.
American State Bank in Moorhead; Moorhead, MN.
Approved, 1972 Bull. 501.
Lake City State Bank; Lake City, MN.
Approved, 1972 Bull. 154.
JDOB Inc.; Sandstone, MN.
Centennial National Bank; Walker, MN.
Approved, 1997 Bull. 121.
McLeod Bancshares, Inc.; Hutchinson, MN.
Exchange State Bank; St. Paul, MN.
Approved, 1987 Bull. 724.
Mid America Bancorporation, Inc.; Mendota Heights, MN.
First National Bank of Lakeville, The; Lakeville, MN.
Denied, 1974 Bull. 131.
Mid America Bancorporation, Inc.; St. Paul, MN.
First National Bank of Hutchinson, The; Hutchinson, MN.
Approved, 1971 Bull. 1023.
First State Bank of Coon Rapids; Coon Rapids, MN.
Approved, 1972 Bull. 927.
Mid America State Bank of Mendota Heights; Mendota Heights, MN.
Approved, 1971 Bull. 858.
Park-Grove National Bank; Cottage Grove, MN.
Approved, 1969 Bull. 962.
Monmouth Financial Services, Inc.; Minneapolis, MN.
First State Bank of Little York; Little York, IL.
Approved, 1983 Bull. 867.
National City Bancorporation; Minneapolis, MN.
National City Bank of Ridgedale; Minnetonka, MN.
Denied, 1975 Bull. 107.
Northwest Bancorporation; Minneapolis, MN.
Farmers and Merchants State Bank of Stillwater; Stillwater, MN.
Approved, 1973 Bull. 194.
First National Bank; Cedar Falls, IA.
Denied, 1979 Bull. 432.
First National Bank; Fort Dodge, IA.
Denied, 1977 Bull. 585, 853.
First National Bank at Eveleth; Eveleth, MN.
Approved, 1959 Bull. 147.
First National Bank, Fort Dodge, Iowa; Fort Dodge, IA.
Approved, 1977 Bull. 1096.
First National Bank of Dubuque, The; Dubuque, IA.
Denied, 1973 Bull. 762.
First National Bank of Hoyt Lakes; Hoyt Lakes, MN.
Approved, 1958 Bull. 9.
First National Bank of Pipestone; Pipestone, MN.
Denied, 1961 Bull. 408; 1962 Bull. 814.
Northwestern State Bank; Rochester, MN.
Approved, 1958 Bull. 11.
Roseville Northwestern National Bank; Roseville, MN.
Denied, 1961 Bull. 919, 1289.
State Financial Services, Inc.; Worthington, MN.
Approved, 1981 Bull. 511.
Norwest Corp.; Minneapolis, MN.
AmeriGroup, Incorporated; Minnetonka, MN.
Approved, 1996 Bull. 580.
Bank of Montana System; Great Falls, MT.
Approved, 1994 Bull. 455.
Bankshares of Nebraska, Inc.; Grand Island, NE.
Approved, 1984 Bull. 470.
Canton Bancshares; Canton, IL.
Approved, 1996 Bull. 156.
Central Bancorporation, Inc.; Fort Worth, TX.
Approved, 1997 Bull. 209.
Chalfen Bankshares, Inc.; Anoka, MN.
Approved, 1991 Bull. 110.
Copper Bancshares, Inc.; Silver City, NM.
Approved, 1994 Bull. 842.
First United Bank Group, Inc.; Albuquerque, NM.
Approved, 1994 Bull. 160.
Ford Bank Group Holdings, Inc.; Lubbock, TX.
Approved, 1994 Bull. 160.
Ford Bank Group, Inc.; Lubbock, TX.
Approved, 1994 Bull. 160.
LaPorte Bancorp; Hammond, IN.
Approved, 1994 Bull. 844.
Lindeberg Financial Corp.; Forest Lake, MN.
Approved, 1994 Bull. 164.
M D Holding Co.; Spring Lake Park, MN.
Approved, 1993 Bull. 878.
Mountain Bancshares, Inc.; Newport, MN.
Approved, 1998 Bull. 676.
Norwest Bank, Waseca, MN.
Approved, 1992 Bull. 287.
PB Bancorp; Cedar Rapids, IA.
Approved, 1988 Bull. 568.
Ralston Bancshares, Inc.; Omaha, NE.
Approved, 1993 Bull. 1047.
Star Bancshares, Inc.; Austin, TX.
Approved, 1998 Bull. 847.
Star Bancshares of Nevada, Inc.; Carson City, NV.
Approved, 1998 Bull. 847.
Union Texas Bancorporation, Inc.; Laredo, TX.
Approved, 1996 Bull. 667.
United New Mexico Financial Corp.; Albuquerque, NM.
Approved, 1994 Bull. 160.
Wyoming National Bancorporation; Casper, WY.
Approved, 1991 Bull. 114.
Otto Bremer Co.; St. Paul, MN.
Dakota Bankshares, Inc.; Fargo, ND.
Approved, 1978 Bull. 683.
Farmers State Bank; Frederic, WI.
Approved, 1979 Bull. 766.
First National Bank of Crookston; Crookston, MN.
Approved, 1978 Bull. 980.
Peoples State Bank; Colfax, WI.
Approved, 1979 Bull. 766.
Union State Bank; Amery, WI.
Approved, 1979 Bull. 766.
Washburn State Bank; Washburn, WI.
Approved, 1979 Bull. 766.
Otto Bremer Foundation; St. Paul, MN.
American Bancorporation, Inc.; St. Paul, MN.
Approved, 1971 Bull. 403.
American National Bank and Trust Co.; St. Paul, MN.
Approved, 1968 Bull. 771.
Citizens State Bank, The; Rugby, ND.
Approved, 1966 Bull. 1761.
Dakota Bankshares, Inc.; Fargo, ND.
Approved, 1978 Bull. 683.
Dean Financial Services, Inc.; St. Paul, MN.
Approved, 1999 Bull. 578.
St. Croix Valley Bancshares, Inc.; Bloomington, MN.
Stillwater Bancorporation, Inc.; Stillwater, MN.
Denied, 1989 Bull. 575.
St. James Bancorp, Inc.; St. James, MN.
Roseville Bancorp, Inc.; Minneapolis, MN.
Denied, 1986 Bull. 199.
Security State Agency of Aitkin, Inc.; Aitkin, MN.
Cook County State Bank; Grand Marais, MN.
Approved, 1994 Bull. 946.
State Bond and Mortgage Co.; New Ulm, MN.
National Bank of Commerce; Mankato, MN.
Denied, 1985 Bull. 722.
Texas Financial Bancorporation, Inc.; Minneapolis, MN.
Riverside National Bank; Grand Prairie, TX.
Approved, 1996 Bull. 845.
U.S. Bancorp; Minneapolis, MN.
Northwest Bancshares, Inc.; Vancouver, WA.
Approved, 1998 Bull. 1073.
Mississippi
Bancorp of Mississippi, Inc.; Tupelo, MS.
First Mississippi National Corp.; Hattiesburg, MS.
Approved, 1986 Bull. 257.
Deposit Guaranty Corp.; Jackson, MS.
Columbus Financial Corp.; Columbus, MS.
Approved, 1994 Bull. 543.
Commercial National Corp.; Shreveport, LA.
Approved, 1990 Bull. 24.
Deposit Guaranty Omaha, N.A.; Omaha, NE.
Approved, 1985 Bull. 807.
First State Corp.; Waynesboro, MS.
First National Bank of Lucedale; Lucedale, MS.
Approved, 1990 Bull. 376.
Missouri
Ameribanc, Inc.; St. Joseph, MO.
First American Bancshares, Inc.; St. Joseph, MO.
Denied, 1975 Bull. 38, 595.
Approved, 1976 Bull. 385.
Ameribanc, Inc.; St. Louis, MO.
Central Mortgage Bancshares, Inc.; Warrensburg, MO.
Approved, 1995 Bull. 608.
Appleton City Bancshares, Inc.; Appleton City, MO.
Deepwater State Bank; Deepwater, MO.
Approved, 1991 Bull. 1003.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Bank of O'Fallon; O'Fallon, MO.
Approved, 1971 Bull. 838.
Bank of Troy; Troy, MO.
Approved, 1972 Bull. 577.
Boatmen's National Bank of North St. Louis County; St. Louis County, MO.
Approved, 1972 Bull. 923.
CharterCorp; Kansas City, MO.
Approved, 1985 Bull. 122.
Dalhart Bancshares, Inc.; Dalhart, TX.
Approved, 1994 Bull. 999.
First Interstate Bank of Oklahoma, N.A.; Oklahoma City, OK.
Approved, 1991 Bull. 666.
Fourth Financial Corporation; Wichita, KS.
Approved, 1996 Bull. 167.
Metro Bancholding Corp.; Crestwood, MO.
Approved, 1983 Bull. 738.
Raytown Bank; Raytown, MO.
Approved, 1976 Bull. 452.
Worthen Banking Corporation; Little Rock, AR.
Approved, 1995 Bull. 299.
Bren-Mar Properties, Inc.; Columbia, MO.
First State Bank; Tishomingo, OK.
Approved, 1976 Bull. 955.
Byron B. Webb, Inc.; Palmyra, MO.
Palmyra State Bank; Palmyra, MO.
Approved, 1977 Bull. 270.
Capital Bancorporation, Inc.; Cape Girardeau, MO.
Magna Bank of Southern Missouri; Ozark, MO.
Approved, 1993 Bull. 31; 1993 Bull. 116.
Central Bancompany; Jefferson City, MO.
Bank of Lake of the Ozarks; Osage Beach, MO.
Approved, 1987 Bull. 43.
City Bank and Trust Co.; Moberly, MO.
Approved, 1980 Bull. 60.
First National Bank of Clayton, The; Clayton, MO.
Approved, 1972 Bull. 826.
First National Bank of Mexico, The; Mexico, MO.
Approved, 1977 Bull. 843.
South County Bancshares, Inc.; Ashland, MO.
Approved, 1994 Bull. 537.
Citizens Ban-Corp.; Rock Port, MO.
Farmers and Merchants Bank of Elmo; Elmo, MO.
Denied, 1979 Bull. 162.
Approved, 1979 Bull. 762.
Commerce Bancshares, Inc.; Kansas City, MO.
American Trust Co. of Hannibal; Hannibal, MO.
Approved, 1970 Bull. 467.
Blue Hills Bank of Commerce; Kansas City, MO.
Approved, 1971 Bull. 1011.
Citizens National Bank of Kirksville; Kirksville, MO.
Approved, 1969 Bull. 360.
Clay County State Bank; Excelsior Springs, MO.
Approved, 1972 Bull. 66.
Columbia National Bank; Columbia, MO.
Approved, 1969 Bull. 904.
Commerce Bank of Bonne Terre; Bonne Terre, MO.
Approved, 1970 Bull. 947.
Commerce Bank of Clay County, N.A.; Kansas City, MO.
Approved, 1978 Bull. 803.
Commerce Bank of Grandview, N.A.; Grandview, MO.
Approved, 1976 Bull. 368.
County Tower Corp.; Clayton, MO.
Approved, 1983 Bull. 933.
Delmar Bank of University City; University City, MO.
Approved, 1969 Bull. 554.
Farmers and Merchants Bank; Bolivar, MO.
Approved, 1974 Bull. 365.
Farmers State Bank; St. Joseph, MO.
Denied, 1977 Bull. 494.
Fenton Bank; Fenton, MO.
Approved, 1971 Bull. 695.
First National Bank of Linn Creek; Camdenton, MO.
Denied, 1974 Bull. 504.
Kirkwood Bank, The; Kirkwood, MO.
Approved, 1969 Bull. 555.
Mechanics Bank, The; St. Joseph, MO.
Approved, 1969 Bull. 361.
Mechanics Bank and Trust Co.; Moberly, MO.
Approved, 1970 Bull. 526.
Mexico Savings Bank; Mexico, MO.
Approved, 1970 Bull. 522.
State Bank and Trust Co. of Poplar Bluff; Poplar Bluff, MO.
Approved, 1971 Bull. 146.
State Bank of Lebanon; Lebanon, MO.
Approved, 1970 Bull. 645.
Tipton Farmers Bank; Tipton, MO.
Approved, 1970 Bull. 468.
Union State Bank; St. Charles, MO.
Approved, 1969 Bull. 555.
Willard Bank, The; Willard, MO.
Approved, 1971 Bull. 524.
Community Bancshares, Inc.; Chillicothe, MO.
Centerre Bank of Sedalia; Sedalia, MO.
Denied, 1984 Bull. 770.
County National Bancorporation, Clayton, MO.
Big Bend Bank; Webster Groves, MO.
Approved, 1972 Bull. 405.
T.G.B. Co.; St. Louis, MO.
Denied, 1979 Bull. 763.
Fairfax Bancshares, Inc.; Fairfax, MO.
Farmers and Valley Bank, The; Tarkio, MO.
Approved, 1987 Bull. 923.
First American Bancshares, Inc.; St. Joseph, MO.
Bank of Edgerton; Edgerton, MO.
Approved, 1972 Bull. 730.
Bank of Skidmore; Skidmore, MO.
Approved, 1972 Bull. 730.
First National Bank of Plattsburg; Plattsburg, MO.
Approved, 1972 Bull. 730.
First National Bank of Stewartsville; Stewartsville, MO.
Approved, 1972 Bull. 730.
First Banc Group, Inc.; Creve Coeur, MO.
American State Bank of Flat River; Flat River, MO.
Approved, 1976 Bull. 538.
First Banks America, Inc.; Clayton, MO.
Redwood Bancorp; San Francisco, CA.
Approved, 1999 Bull. 268.
First Banks, Inc.; Creve Coeur, MO.
Redwood Bancorp; San Francisco, CA.
Approved, 1999 Bull. 268.
First Banks, Inc.; St. Louis, MO.
Southside Bancshares Corp.; St. Louis, MO.
Approved, 1994 Bull. 34.
First Community Bancorporation; Joplin, MO.
Merchants and Miners Bank of Webb City; Webb City, MO.
Approved, 1981 Bull. 348.
First Missouri Banks, Inc.; Creve Coeur, MO.
Bank of Dutzow; Dutzow, MO.
Approved, 1978 Bull. 118.
First Missouri Bank of Washington; Washington, MO.
Approved, 1981 Bull. 914.
First National Charter Corp.; Kansas City, MO.
Butler State Bank; Butler, MO.
Approved, 1972 Bull. 735.
Citizens Bank of Belton; Belton, MO.
Approved, 1971 Bull. 754.
Farmer's Trust Co. of Lee's Summit, The; Lee's Summit, MO.
Approved, 1977 Bull. 678.
Livestock National Bank, The; Kansas City, MO.
Approved, 1972 Bull. 574.
North Side Bank, The; Jennings, MO.
Approved, 1971 Bull. 1006.
Webster Groves Trust Co.; Webster Groves, MO.
Approved, 1971 Bull. 37.
First State Holding Co., Inc.; Joplin, MO.
First National Bank of Sarcoxie; Sarcoxie, MO.
Approved, 1981 Bull. 802.
First Union, Inc.; St. Louis, MO.
Bank of Crane, The; Crane, MO.
Approved, 1972 Bull. 812.
Bank of Overland; Overland, MO.
Approved, 1971 Bull. 1027.
Bank of Springfield; Springfield, MO.
Approved, 1971 Bull. 252.
Bank of Taney County, The; Forsyth, MO.
Denied, 1972 Bull. 813.
Crystal City State Bank; Crystal City, MO.
Approved, 1971 Bull. 257.
First National Bank of Cape Girardeau, The; Cape Girardeau, MO.
Approved, 1971 Bull. 523.
First National Bank of Liberty; Liberty, MO.
Approved, 1972 Bull. 588.
First National Bank of West Plains, The; West Plains, MO.
Approved, 1971 Bull. 531.
Missouri State Bank of Sedalia; Sedalia, MO.
Approved, 1972 Bull. 493.
National Bank in North Kansas City, The; North Kansas City, MO.
Approved, 1971 Bull. 402.
Peoples Bank and Trust Co. of Branson, The; Branson, MO.
Approved, 1972 Bull. 812.
Rolla State Bank; Rolla, MO.
Approved, 1971 Bull. 260.
Freeco, Inc.; Hermitage, MO.
Bank of Hermitage, The; Hermitage, MO.
Approved, 1977 Bull. 73.
General Bancshares Corp.; St. Louis, MO.
Commercial Bank of St. Louis County; Olivette, MO.
Approved, 1962 Bull. 557.
First National Bank in St. Louis; St. Louis, MO.
Denied, 1967 Bull. 65.
Lindbergh Bank; Hazelwood, MO.
Approved, 1962 Bull. 557.
Security Bank Trust Co.; Mount Vernon, IL.
Approved, 1983 Bull. 802.
Traders National Bank of Kansas City; Kansas City, MO.
Approved, 1975 Bull. 314.
Landmark Bancshares Corp.; Clayton, MO.
Brentwood Bancshares Corp.; Brentwood, MO.
Approved, 1986 Bull. 197.
Magna Acquisition Corp.; St. Louis, MO.
Landmark Bancshares Corp.; St. Louis, MO.
Approved, 1992 Bull. 89.
Manchester Financial Corp.; St. Louis, MO.
Manchester Bank West County; Maryland Heights, MO.
Approved, 1977 Bull. 848; 1978 Bull. 32.
National Bank of Affton, The; Affton, MO.
Approved, 1974 Bull. 369.
Manufacturers Bancorp, Inc.; St. Louis, MO.
First Missouri Banks, Inc.; Manchester, MO.
Denied, 1983 Bull. 46.
Mark Twain Bancshares, Inc.; St. Louis, MO.
C.B. Bancshares, Inc.; St. Louis, MO.
Approved, 1994 Bull. 822.
Mark Twain Bank, N.A.; Ladue, MO.
Approved, 1976 Bull. 377.
Mercantile Bancorporation, Inc.; St. Louis, MO.
Central Mortgage Bancshares, Inc.; Warrensburg, MO.
Approved, 1995 Bull. 608.
County Bank of St. Charles; St. Charles, MO.
Approved, 1972 Bull. 159.
First National Bank of Doniphan; Doniphan, MO.
Approved, 1978 Bull. 680.
Franklin County Bank and Trust Co.; Washington, MO.
Approved, 1972 Bull. 307.
Gravois Bancorp, Inc.; St. Louis, MO.
Approved, 1985 Bull. 798.
Gravois Bank; St. Louis, MO.
Approved, 1985 Bull. 798.
Lewis Clark State Bank of St. Louis County; St. Louis County, MO.
Approved, 1974 Bull. 670.
Mercantile Bank and Trust Co.; Kansas City, MO.
Approved, 1971 Bull. 753.
Mercantile Bank of South County; St. Louis County, MO.
Approved, 1981 Bull. 355.
Mercantile National Bank of Clay County; Kansas City, MO.
Approved, 1974 Bull. 294.
Red Bridge Bank; Kansas City, MO.
Approved, 1971 Bull. 1032.
Shelbina Bank; Shelbina, MO.
Approved, 1975 Bull. 895.
Trenton National Bank, The; Trenton, MO.
Approved, 1972 Bull. 574.
Metro Insurance Agency, Inc.; Kansas City, MO.
Pleasant Hill Bank, The; Pleasant Hill, MO.
Approved, 1976 Bull. 265.
Midwest Bancorporation, Inc.; Kansas City, MO.
Bank of Piedmont; Piedmont, MO.
Denied, 1985 Bull. 103.
Community State Bank; Kansas City, MO.
Denied, 1970 Bull. 948.
Approved, 1971 Bull. 414.
Laurel Bank; Raytown, MO.
Approved, 1969 Bull. 560.
Platte Woods Bank; Platte Woods, MO.
Approved, 1969 Bull. 560.
Midwest Bancshares, Inc.; Poplar Bluff, MO.
Bank of Piedmont; Piedmont, MO.
Approved, 1985 Bull. 644.
First Southern Missouri Bancshares, Inc.; Poplar Bluff, MO.
Approved, 1994 Bull. 1009.
Missouri Bancshares, Inc.; Kansas City, MO.
Arnold Savings Bank, The; Arnold, MO.
Approved, 1971 Bull. 538.
Bank of Ferguson; Ferguson, MO.
Approved, 1971 Bull. 542.
First Security Bank in Kirkwood; Kirkwood, MO.
Approved, 1971 Bull. 143.
Missouri Country Bancshares, Inc.; Liberal, MO.
Bank of Raymondville; Raymondville, MO.
Approved, 1979 Bull. 871.
Orwig and Co., Inc.; Kansas City, MO.
Merchants Investors, Inc.; Kansas City, MO.
Approved, 1976 Bull. 57.
Peoples Credit Co.; Kansas City, MO.
Metropolitan Bank, The; Kansas City, MO.
Approved, 1976 Bull. 1050.
Pleasant Hill Bank, The; Pleasant Hill, MO.
Approved, 1976 Bull. 268, 1050.
Southside Bancshares Corp.; St. Louis, MO.
Weldon Spring Bank; Weldon Spring, MO.
Approved, 1986 Bull. 723.
T G Bancshares Co.; St. Louis, MO.
Bank of House Springs; House Springs, MO.
Approved, 1971 Bull. 678.
Continental Bank Trust Co.; Richmond Heights, MO.
Approved, 1971 Bull. 843.
Union State Bancshares, Inc.; Clinton, MO.
Boatmen's Bank of Clinton; Clinton, MO.
Approved, 1988 Bull. 328.
United Missouri Bancshares, Inc.; Kansas City, MO.
Bank of Jacomo; Blue Springs, MO.
Denied, 1972 Bull. 155.
Bellcorp, Inc.; Manhattan, KS.
Approved, 1993 Bull. 126.
Brookfield Banking Co., The; Brookfield, MO.
Approved, 1972 Bull. 60.
Cass County Bank, The; Peculiar, MO.
Approved, 1978 Bull. 39.
FCB Corp.; Collinsville, IL.
Approved, 1987 Bull. 604.
Highland Bancshares, Inc.; Topeka, KS.
Approved, 1993 Bull. 126.
Manufacturers and Mechanics Bank of Kansas City; Kansas City, MO.
Approved, 1972 Bull. 655.
M-L Bancshares, Inc.; Wichita, KS.
Approved, 1993 Bull. 126.
NBA Bankshares, Inc.; Salina, KS.
Approved, 1993 Bull. 126.
North Plaza Bancshares, Inc.; Topeka, KS.
Approved, 1993 Bull. 126.
United Missouri Bank of Jefferson City; Jefferson City, MO.
Approved, 1974 Bull. 224.
Westport Bank; Kansas City, MO.
Denied, 1975 Bull. 318.
Montana
Bancorporation of Montana; Great Falls, MT.
Bank of Montana; Helena, MT.
Denied, 1977 Bull. 402.
Approved, 1977 Bull. 1080.
Eastside Bank of Montana; Great Falls, MT.
Approved, 1968 Bull. 510.
People's State Bank of Missoula, The; Missoula., MT.
Approved, 1968 Bull. 511.
Pondera Bank of Montana; Conrad, MT.
Approved, 1968 Bull. 510.
Valier Bank of Montana; Valier, MT.
Approved, 1968 Bull. 511.
Falsbuilding, Inc.; Columbia Falls, MT.
Bank of Columbia Falls; Columbia Falls, MT.
Approved, 1977 Bull. 65.
First Interstate BancSystem of Montana, Inc.; Billings, MT.
First Interstate Bank of South Missoula, N.A.
Approved, 1992 Bull. 939.
First National Montana Bank of Missoula; Missoula, MT.
Approved, 1986 Bull. 197.
Flathead Holding Company of Bigfork; Bigfork, MT.
BankWest, N.A.; Kalispell, MT.
Approved, 1996 Bull. 741.
Glacier Bancorp, Inc.; Kalispell, MT.
Citizens Development Company; Billings, MT.
Approved, 2006 Bull. C167.
Guaranty Development Co.; Livingston, MT.
First Citizens Bank of Bozeman; Bozeman, MT.
Denied, 1986 Bull. 255.
First Security Bank of Big Timber; Big Timber, MT.
Approved, 1980 Bull. 165.
Montana Shares, Inc.; Great Falls, MT.
Central Bank of Montana; Great Falls, MT.
Approved, 1962 Bull. 1285.
Citizens Bank of Montana; Havre, MT.
Approved, 1962 Bull. 1289.
First State Bank of Chinook; Chinook, MT.
Approved, 1961 Bull. 1294.
Liberty County Bank; Chester, MT.
Approved, 1962 Bull. 1288.
Security Bancshares of Montana, Inc.; Billings, MT.
Rimrock Bank of Billings; Billings, MT.
Approved, 1979 Bull. 260.
Security Banks of Montana; Billings, MT.
Bank of Montana System; Great Falls, MT.
Denied, 1985 Bull. 246.
Montana Bancsystem, Inc.; Billings, MT.
Denied, 1985 Bull. 246.
Security Richland Bancorporation; Miles City, MT.
First National Bank of Glendive, The; Glendive, MT.
Approved, 1984 Bull. 655.
Stockman Financial Corporation; Miles City, MT.
Terry Bancshares, Inc.; Terry, MT.
Approved, 1999 Bull. 641.
Nebraska
Arcadia Agency Co.; Arcadia, NE.
Emerson First National Co.; Emerson, NE.
Denied, 1981 Bull. 344.
Archer, Inc.; Palmer, NE.
Gretna Co., The; Gretna, NE.
Approved, 1986 Bull. 421.
ARSEBECO, Inc.
State Bank of Stella; Stella, NE.
Approved, 1989 Bull. 701.
Bellevue Capital Co.; Bellevue, NE.
Otoe County National Bank and Trust Co.; Nebraska City, NE.
Approved, 1987 Bull. 305.
Commerce Group, Inc.; Lincoln, NE.
Commerce Group Grand Island, Inc.; Grand Island, NE.
Approved, 1985 Bull. 476.
Commerce Group Hastings, Inc.; Hastings, NE.
Approved, 1985 Bull. 476.
Commerce Group Kearney, Inc.; Kearney, NE.
Approved, 1985 Bull. 476.
Commerce Group North Platte, Inc.; North Platte, NE.
Approved, 1985 Bull. 476.
Commerce Group West Point, Inc.; West Point, NE.
Approved, 1985 Bull. 476.
Cook Investment, Inc.; Beatrice, NE.
Pickrell, Inc.; Pickrell, NE.
Approved, 1985 Bull. 477.
Wymore, Inc.; Wymore, NE.
Approved, 1985 Bull. 477.
Decatur Agency Co.; Decatur, NE.
Emerson First National Co.; Emerson, NE.
Denied, 1981 Bull. 344.
FirsTier Financial, Inc.; Omaha, NE.
Norfolk Banshares, Inc.; Norfolk, NE.
Approved, 1989 Bull. 188.
First National of Nebraska, Inc.; Omaha, NE.
First National Columbus Bancorp; Columbus, NE.
Approved, 1989 Bull. 28.
First York Ban Corp.; York, NE.
Blue River Bank, The; McCook Junction, NE.
Approved, 1984 Bull. 438.
Farmers and Traders Bank; Waco, NE.
Approved, 1984 Bull. 438.
First National Bank of Bradshaw; Bradshaw, NE.
Approved, 1984 Bull. 438.
K.L. D.M., Inc.; Polk, NE.
Approved, 2002 Bull. 251.
Lisco State Co.; Lisco, NE.
O F Cattle Co.; Oshkosh, NE.
Approved, 1990 Bull. 31.
Mid-Nebraska Bancshares, Inc.; Ord, NE.
Nebraska State Bank; Ord, NE.
Approved, 1981 Bull. 359.
NBC Co.; Lincoln, NE.
Crete State Bank; Crete, NE.
Denied, 1974 Bull. 782.
Omaha National Corp.; Omaha, NE.
First National Bank and Trust Co. of Lincoln; Lincoln, NE.
Approved, 1984 Bull. 447.
Pinnacle Bancorp, Inc.; Central City, NE.
Windsor Bancorporation, Inc.; Windsor, CO.
Approved, 1993 Bull. 880.
Rainwood Corp.; Omaha, NE.
Forest City, Ltd.; Forest City, IA.
Approved, 1984 Bull. 523.
Tekamah Agency Co.; Tekamah, NE.
Emerson First National Co.; Emerson, NE.
Denied, 1981 Bull. 344.
Nevada
Nevada First Development Corp.; Las Vegas, NV.
Valley Capital Corp.; Las Vegas, NV.
Approved, 1992 Bull. 299.
New Hampshire
Bank of Ireland First Holdings, Inc.; Manchester, NH.
Great Bay Bancshares, Inc.; Dover, NH.
Approved, 1995 Bull. 511.
Berlin City Bank, The; Berlin, NH.
White Mountain Trust Co., The; Gorham, NH.
Denied, 1977 Bull. 268.
Cheshire Financial Corp.; Keene, NH.
Village Savings Bank; Greenville, NH.
Approved, 1990 Bull. 453.
Dartmouth College, Trustees of; Hanover, NH.
Dartmouth National Corp.; Hanover, NH.
Approved, 1983 Bull. 871.
First Bancorp of New Hampshire, Inc.; Manchester, NH.
Bedford Bank, The; Bedford, NH.
Approved, 1982 Bull. 770.
Londonderry Bank and Trust Co.; Londonderry, NH.
Approved, 1978 Bull. 967.
Rockingham County Trust Co.; Salem, NH.
Denied, 1980 Bull. 856.
First Financial Group of New Hampshire, Inc.; Manchester, NH.
Nashua Trust Co.; Nashua, NH.
Denied, 1974 Bull. 510.
First NH Banks, Inc; Manchester, NH.
Plymouth Guaranty Savings Bank; Plymouth, NH.
Approved, 1983 Bull. 874.
Indian Head Banks, Inc.; Nashua, NH.
Community National Bank of Rochester; Rochester, NH.
Approved, 1976 Bull. 699.
New Hampshire Bankshares, Inc.; Nashua, NH.
Indian Head National Bank of Manchester, The; Manchester, NH.
Approved, 1966 Bull. 510.
Keene National Bank, The; Keene, NH.
Approved, 1970 Bull. 534.
New Hampshire National Bank; Portsmouth, NH.
Approved, 1958 Bull. 432.
Peoples National Bank of Claremont; Claremont, NH.
Approved, 1960 Bull. 742.
New Hampshire Savings Bank Corp.; Nashua, NH.
First Federal Bank, FSB; Nashua, NH.
Approved, 1988 Bull. 387.
New Hampshire Savings Bank of Nashua; Nashua, NH.
Approved, 1988 Bull. 387.
Saver's Bancorp, Inc.; Littleton, NH.
North Country Bank; Berlin, NH.
Denied, 1985 Bull. 579.
New Jersey
Amboy Bancorporation; Old Bridge, NJ.
Community Bank of New Jersey, The; Freehold, NJ.
Approved, 1997 Bull. 507.
B.M.J. Financial Corp.; Bordentown, NJ.
Bank of Delaware Valley; Fairless Hills, PA.
Approved, 1989 Bull. 705.
Cegrove Corp.; Wayne Township, NJ.
Ramapo Bank, The; Wayne Township, NJ.
Denied, 1973 Bull. 676.
Citizens Bancorp; Vineland, NJ.
Citizens National Bank of South Jersey; Bridgeton, NJ.
Approved, 1972 Bull. 725.
First National Bank of Marlton; Marlton, NJ.
Approved, 1972 Bull. 726.
CoreStates Financial Corp.; Philadelphia, PA.
First Peoples Financial Corp.; Haddon Township, NJ.
Approved, 1992 Bull. 779.
Fidelity Union Bancorporation; Newark, NJ.
Colonial First National Bank; Red Bank, NJ.
Approved, 1974 Bull. 447.
Garden State National Bank; Paramus, NJ.
Denied, 1979 Bull. 1006.
Approved, 1980 Bull. 576.
First Fidelity Bancorporation; Lawrenceville, NJ.
Northeast Bancorp., Inc.; New Haven, CT.
Approved, 1993 Bull. 622.
First Fidelity Bancorporation.; Newark, NJ.
Morris County Savings Bank, The; Morristown, NJ.
Approved, 1986 Bull. 487.
First Jersey National Corp.; Jersey City, NJ.
Broad Street National Bank of Trenton, The; Trenton, NJ.
Approved, 1985 Bull. 638.
First National State Bancorporation; Newark, NJ.
First National State Bank of Central Jersey; Trenton, NJ.
Approved, 1972 Bull. 654.
First National State Bank of Ocean County; Lakewood, NJ.
Approved, 1972 Bull. 931.
Mechanics National Bank of Burlington County; Burlington Township, NJ.
Approved, 1973 Bull. 900.
First Union Corporation of New Jersey; Newark, NJ.
First Fidelity Bancorporation; Newark, NJ.
Approved, 1995 Bull. 1143.
Greater Jersey Bancorp; West Paterson, NJ.
Anthony Wayne Bank; Wayne, NJ.
Approved, 1982 Bull. 239.
Midlantic Banks, Inc.; Newark, NJ.
Citizens National Bank; Englewood, NJ.
Approved, 1971 Bull. 684; 1972 Bull. 475.
First National Bank of Toms River, The; Toms River, NJ.
Approved, 1984 Bull. 776.
Madison National Bank; Madison, NJ.
Approved, 1972 Bull. 286.
Midlantic National Bank; Parsippany-Troy Hills, NJ.
Approved, 1972 Bull. 409.
Statewide Bancorp; Toms River, NJ.
Approved, 1984 Bull. 776.
New Jersey National Corp.; Trenton, NJ.
New Jersey National Bank of Princeton; Princeton Borough, NJ.
Approved, 1972 Bull. 809.
Penn Bancshares, Inc.; Pennsville, NJ.
Harvest Community Bank; Pennsville, NJ.
Approved, 2006 Bull. C37.
Popular North America, Inc.; Mount Laurel, NJ.
Banco Popular, National Association; Orlando, FL.
Approved, 2000 Bull. 601.
Summit Bancorporation; Summit, NJ.
Central Jersey Bancorp; Freehold, NJ.
Approved, 1989 Bull. 712.
UJB Financial Corp.; Princeton, NJ.
Flemington National Bank and Trust Company; Flemington, NJ.
Approved, 1996 Bull. 343.
United Counties Bancorporation; Cranford, NJ.
Central Jersey Bancorp; Freehold, NJ.
Approved, 1989 Bull. 714.
United Jersey Banks; Hackensack, NJ.
City National Bank of Millville, The; Millville, NJ.
Approved, 1972 Bull. 296.
Dover Trust Co., The; Dover, NJ.
Approved, 1972 Bull. 830.
First National Bank of Princeton, The; Princeton, NJ.
Approved, 1971 Bull. 735.
Madison State Bank; Madison Township, NJ.
Approved, 1972 Bull. 479.
Peoples Bank of Montvale; Montvale, NJ.
Approved, 1971 Bull. 945.
Peoples Bank of Ridgewood; Ridgewood, NJ.
Approved, 1971 Bull. 945.
Peoples Bank of South Bergen County; Carlstadt, NJ.
Approved, 1971 Bull. 945.
Second National Bank of Orange, The; Orange, NJ.
Approved, 1972 Bull. 829.
New Mexico
Bank Securities, Inc. (NSL); Alamogordo, NM.
American Bank of Carlsbad; Carlsbad, NM.
Approved, 1969 Bull. 895.
American Bank of Commerce; Albuquerque, NM.
Approved, 1970 Bull. 789.
First National Bank of Portales; Portales, NM.
Approved, 1972 Bull. 280.
First National Bank of Roswell; Roswell, NM.
Approved, 1972 Bull. 722.
Security Bank; Ruidoso, NM.
Approved, 1970 Bull. 790.
Daniels Insurance Agency, Inc.; Hobbs, NM.
First National Bank of Lea Counry; Hobbs, NM.
Approved, 1977 Bull. 925.
First New Mexico Bankshare Corp.; Albuquerque, NM.
Bank of Las Cruces, N.A.; Las Cruces, NM.
Approved, 1976 Bull. 374.
Clovis National Bank; Clovis, NM.
Approved, 1973 Bull. 589.
First Place Financial Corp.; Farmington, NM.
Western Bank; Gallup, NM.
Approved, 1995 Bull. 716.
First United Bank Group, Inc.; Albuquerque, NM.
Midland National Bank; Midland, TX.
Approved, 1993 Bull. 956.
Texas Commerce Bank N.A.; Lubbock, TX.
Approved, 1993 Bull. 956.
Sunwest Financial Services, Inc.; Albuquerque, NM.
Rio Grande Bancshares, Inc.; Las Cruces, NM.
Denied, 1987 Bull. 463.
United New Mexico Financial Corp.; Albuquerque, NM.
First Interstate Bank of Albuquerque, NM; Albuquerque, NM.
Approved, 1991 Bull. 484.
First Interstate Bank of Lea County; Hobbs, NM.
Approved, 1991 Bull. 484.
Gallup Bancshares, Inc.; Gallup, NM.
Approved, 1985 Bull. 968.
New York
Bankers Trust New York Corp.; New York, NY.
Bankers Trust Co. of Rochester; Rochester, NY.
Approved, 1970 Bull. 294.
Bank of Jamestown; Jamestown, NY.
Approved, 1969 Bull. 613.
Industrial Bank of Binghamton, The; Binghamton, NY.
Approved, 1971 Bull. 258.
Peoples Bank of Long Island, N.A.; Patchogue, NY.
Approved, 1969 Bull. 451.
Bank of New York Co., Inc., The; New York, NY.
Bank of Buffalo; Buffalo, NY.
Approved, 1975 Bull. 884.
Irving Bank Corp.; New York, NY.
Approved, 1988 Bull. 257.
Northeast Bancorp, Inc.; New Haven, CT.
Denied, 1984 Bull. 527.
Denied, 1990 Bull. 868.
Valley National Bank of Long Island; Valley Stream, NY.
Approved, 1972 Bull. 403.
BT New York Corp.; Suffern, NY.
Liberty National Bank and Trust Co.; Buffalo, NY.
Denied, 1967 Bull. 769; 1968 Bull. 225.
Charter New York Corp.; New York, NY.
Bank of Babylon; Babylon, NY.
Approved, 1972 Bull. 297.
Central Trust Co. Rochester, N.Y.; Rochester, NY.
Denied, 1968 Bull. 925.
Approved, 1970 Bull. 294.
Citizens Central Bank, The; Arcade, NY.
Approved, 1969 Bull. 848.
Dutchess Bank Trust Co.; Poughkeepsie, NY.
Approved, 1967 Bull. 2049.
Fulton County National Bank and Trust Co. of Gloversville, The; Gloversville, NY.
Approved, 1969 Bull. 665.
Ogdensburg Trust Co.; Ogdensburg, NY.
Approved, 1970 Bull. 384.
Scarsdale National Bank and Trust Co.; Scarsdale, NY.
Approved, 1969 Bull. 844.
Union National Bank of Troy, The; Troy, NY.
Approved, 1971 Bull. 610.
Chase Holding Delaware, Inc.; New York, NY.
Chase Manhattan Bank and Trust Company; Los Angeles, CA.
Approved, 1997 Bull. 905.
Chase Manhattan Corp., The; New York, NY.
Chase Bank-Maryland; 13 locations in MD.
Approved, 1985 Bull. 960.
Chase Bank of Ohio; Mentor, OH.
Approved, 1985 Bull. 633.
Chase Manhattan Bank and Trust Company; Los Angeles, CA.
Approved, 1997 Bull. 905.
Chase Manhattan Bank of Central New York (N.A.); Syracuse, NY.
Approved, 1972 Bull. 815.
Chase Manhattan Bank of Long Island; Melville, NY.
Approved, 1971 Bull. 1028.
Chase Savings Bank; New York, NY.
Approved, 1995 Bull. 467.
Lincoln First Banks, Inc.; Rochester, NY.
Approved, 1984 Bull. 529.
Chemical Banking Corp.; New York, NY.
Horizon Bancorp; Morristown, NJ.
Approved, 1989 Bull. 97.
Texas Commerce Equity Holdings, Inc.; Wilmington, DE.
Approved, 1991 Bull. 48.
Chemical New York Corp.; New York, NY.
Eastern National Bank of Long Island; Smithtown, NY.
Approved, 1972 Bull. 165.
Tappan Zee National Bank; Nyack, NY.
Approved, 1972 Bull. 61.
Texas Commerce Bancshares, Inc.; Houston, TX (and numerous bank subsidiaries throughout Texas).
Approved, 1987 Bull. 378.
China Trust Holdings Corp.; New York, NY.
Trans Bankcorp, Inc.; Monterey Park, CA.
Approved, 1995 Bull. 155.
CIBC Delaware Holdings Inc.; New York, NY.
Juniper Financial Corp.; Wilmington, DE.
Approved, 2001 Bull. 678.
Citicorp; New York, NY.
American State Bank of Rapid City; Rapid City, SD.
Denied, 1985 Bull. 789.
Banco Nacional de Mexico, S.A.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
Citibank (Delaware); Wilmington, DE.
Approved, 1982 Bull. 499.
Citibank (Maryland), N.A.; Towson, MD.
Approved, 1984 Bull. 431.
Citibank (Nevada); Las Vegas, NV.
Approved, 1985 Bull. 101.
Citibank (South Dakota), N.A.; Sioux Falls, SD.
Approved, 1981 Bull. 181.
De Anza Holding Corp.; Sunnyvale, CA.
Approved, 1991 Bull. 325.
European American Bank; Uniondale, NY.
Approved, 2001 Bull. 600.
Grupo Financiero Banamex Accival, S.A. de C.V.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
GWB Holding Co.; Phoenix, AZ.
Approved, 1986 Bull. 714.
Citigroup Inc.; New York, NY.
Banco Nacional de Mexico, S.A.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
European American Bank; Uniondale, NY.
Approved, 2001 Bull. 600.
First American Bank, SSB; Bryan, TX.
Approved, 2005 Bull. 262.
Grupo Financiero Banamex Accival, S.A. de C.V.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
Emigrant Bancorp, Inc.; New York, NY.
Queens County Bancorp, Inc.; Flushing, NY.
Approved, 1996 Bull. 555.
Empire Shares Corp.; New York, NY.
Community State Bank; Albany, NY.
Approved, 1971 Bull. 854.
Financial Institutions, Inc.; Warsaw, NY.
Geneva Shareholders, Inc.; Warsaw, NY.
Approved, 1972 Bull. 918.
First Canadian Financial U.S. Holdings Inc.; New York, NY.
Firstwin Corp.; Wilmette, IL.
Approved, 1984 Bull. 664.
Harris Bankcorp, Inc.; Chicago, IL.
Approved, 1984 Bull. 664.
Harris Bank Roselle; Roselle, IL.
Approved, 1984 Bull. 664.
First Commercial Banks, Inc.; Albany, NY.
Chester National Bank, The; Chester, NY.
Approved, 1976 Bull. 1042.
Kingston Trust Co.; Kingston, NY.
Approved, 1972 Bull. 585.
First Empire State Corp.; Buffalo, NY.
Bank of Richmondville; Richmondville, NY.
Approved, 1987 Bull. 718.
Hambro American Bank Trust Co., New York, NY.
Approved, 1972 Bull. 582.
First National City Corp.; New York, NY.
Central Valley National Bank; Central Valley, NY.
Approved, 1973 Bull. 111.
Citicorp, N.A.; Islip, NY.
Approved, 1971 Bull. 944.
First Trust and Deposit Co. of Oriskany Falls, The; Oriskany Falls, NY.
Approved, 1973 Bull. 114.
National Exchange Bank of Castleton-on-Hudson, The; Castleton-on-Hudson, NY.
Approved, 1972 Bull. 723.
Silver Creek National Bank, The; Silver Creek, NY.
Approved, 1972 Bull. 401.
State Bank of Honeoye Falls; Honeoye Falls, NY.
Approved, 1972 Bull. 490.
Hudson Valley Holding Corp.; Yonkers, NY.
New York National Bank; Bronx, NY.
Approved, 2006 Bull. C24.
J.P. Morgan Co., Inc.; New York, NY.
Bear Stearns Bank & Trust; Princeton, NJ.
Approved, 2008 Bull. C78.
Morgan Bank (Delaware); Wilmington, DE.
Approved, 1981 Bull. 917.
Key Bancshares of New York, Inc.; Albany, NY.
Key Bank USA, N.A.; Albany, NY.
Approved, 1987 Bull. 662.
Key Banks, Inc.; Albany, NY.
Alaska Pacific Bancorporation; Anchorage, AK.
Approved, 1985 Bull. 587.
Depositors Corp.; Augusta, ME.
Approved, 1984 Bull. 57.
National Bank of Northern New York, The; Watertown, NY.
Approved, 1980 Bull. 781.
KeyCorp; Albany, NY.
Key Bank USA, N.A.; Albany, NY.
Approved, 1987 Bull. 662.
National Savings Bank of Albany, The; Albany, NY.
Approved, 1993 Bull. 218.
Seattle Trust Savings Bank; Seattle, WA.
Approved, 1987 Bull. 663.
Key Pacific Bancorp; Anchorage, AK.
Seattle Trust Savings Bank, Seattle, WA.
Approved, 1987 Bull. 663.
Lincoln First Banks Inc.; Rochester, NY.
National Bank of Westchester; White Plains, NY.
Approved, 1969 Bull. 749.
LITCO Corp. of New York; Garden City, NY.
First National Bank of Bay Shore; Bay Shore, NY.
Approved, 1976 Bull. 960.
Manufacturers Hanover Corp.: New York, NY.
First National Bank of Bay Shore; Bay Shore, NY.
Approved, 1972 Bull. 733.
Marine Midland Banks, Inc.; Buffalo, NY.
Marine Midland Bank; Buffalo, NY.
Approved, 1975 Bull. 890.
Tinker National Bank; East Setauket, NY.
Approved, 1969 Bull. 446.
Wells Fargo HSBC Trade Bank, N.A.; San Francisco, CA.
Approved, 1995 Bull. 1037.
Marine Midland Corp.; Buffalo, NY.
First National Bank of Poughkeepsie, The; Poughkeepsie, NY.
Approved, 1960 Bull. 1228.
Lake Shore National Bank of Dunkirk, The; Dunkirk, NY.
Approved, 1958 Bull. 8.
Security National Bank of Long Island; Huntington, NY.
Denied, 1962 Bull. 1597.
Statewide Bancorp; Toms River, NJ.
Approved, 1989 Bull. 455.
M&T Bank Corporation; Buffalo, NY.
Partners Trust Municipal Bank; Utica, NY.
Approved, 2008 Bull. C11.
NatWest Holdings Inc.; New York, NY.
First Jersey National Corp.; Jersey City, NJ.
Approved, 1988 Bull. 142.
New York Community Bancorp,Inc.; Westbury, NY.
Atlantic Bank of New York; New York, NY.
Approved, 2006 Bull. C88.
New York Community Newco, Inc.; Westbury, NY.
Atlantic Bank of New York; New York, NY.
Approved, 2006 Bull. C88.
Norstar Bancorp, Inc.; Albany, NY.
Banc of Maine Corp.; Portland, ME.
Approved, 1985 Bull. 46.
Bank of Maine, N.A.; Augusta, ME.
Approved, 1985 Bull. 46.
Northeast Bancshare Assn.; Portland, ME.
Approved, 1983 Bull. 306.
Security New York State Corp.; Rochester, NY.
Approved, 1984 Bull. 164.
Syracuse Savings Bank; Syracuse, NY.
Approved, 1987 Bull. 601.
North Fork Bancorporation; Mattituck, NY.
Eastchester Financial Corp.; White Plains, NY.
Approved, 1991 Bull. 615.
Extebank; Stony Brook, NY.
Approved, 1996 Bull. 338.
Suffolk Bancorp; Riverhead, NY.
Approved, 1995 Bull. 734.
North Fork Bancorporation, Inc.; Melville, NY.
Commercial Bank of New York; New York, NY.
Approved, 2001 Bull. 779.
ONBANCorp, Inc.; Syracuse, NY.
Merchants National Bank and Trust Co. of Syracuse; Syracuse, NY.
Approved, 1993 Bull. 39.
Midlantic Corp.; Edison, NJ.
Approved, 1993 Bull. 39.
Union National Bank; Albany, NY.
Approved, 1993 Bull. 39.
Republic New York Corp.; New York, NY.
New WSB Savings Bank; New York, NY.
Approved, 1987 Bull. 359.
Security New York State Corp; Rochester, NY.
Bank of Le Roy, The; Le Roy, NY.
Approved, 1970 Bull. 301.
Citizens Bank, The; Attica, NY.
Approved, 1970 Bull. 301.
First Bank and Trust Co. of Corning; Corning, NY.
Approved, 1971 Bull. 856.
First National Bank and Trust Co. of Ithaca; Ithaca, NY.
Approved, 1971 Bull. 133.
Glen National Bank and Trust Co.; Watkins Glen, NY.
Approved, 1974 Bull. 372.
National Bank of Auburn, The; Auburn, NY.
Approved, 1970 Bull. 538.
United Bank Corp. of New York; Albany, NY.
Highland National Bank of Newburgh; Newburgh, NY.
Approved, 1972 Bull. 668.
Schenectady Trust Co., The; Schenectady, NY.
Denied, 1978 Bull. 894; 1980 Bull. 61.
Sullivan County National Bank of Liberty, The; Liberty, NY.
Approved, 1981 Bull. 358.
U.S. Trust Corp.; New York, NY.
New U.S. Trust Company of New York; New York, NY.
Approved, 1995 Bull. 893.
Resource Companies, Inc.; Minneapolis, MN.
Approved, 2001 Bull. 233.
North Carolina
Bank of America Corporation; Charlotte, NC.
ABN AMRO; Chicago, IL.
Approved, 2007 Bull. C109.
U.S. Trust Corporation; New York, NY.
Approved, 2007 Bull. C49.
BB&T Corporation; Winston-Salem, NC.
F&M National Corporation; Winchester, VA.
Approved, 2001 Bull. 545.
Main Street Banks, Inc.; Atlanta, GA.
Approved, 2006 Bull. C116.
One Valley Bancorp, Inc.; Charleston, WV.
Approved, 2000 Bull. 491.
Premier Bancshares, Inc.; Atlanta, GA.
Approved, 2000 Bull. 116.
First Bancorp; Troy, NC.
First Savings Bancorp, Inc.; Southern Pines, NC.
Approved, 2000 Bull. 696.
First Commercial Holding Corp.; Asheville, NC.
Bank of Iredell, The; Statesville, NC.
Approved, 1991 Bull. 667.
First Union Corp.; Charlotte, NC.
Atlantic Bancorporation, Inc.; Jacksonville, FL.
Approved, 1985 Bull. 971.
Dominion Bankshares Corp.; Roanoke, VA.
Approved, 1993 Bull. 232.
First American Metro Corp.; McLean, VA.
Approved, 1993 Bull. 709.
First Bankers Corp. of Florida; Pompano Beach, FL.
Approved, 1986 Bull. 415.
First Fidelity Bancorporation; Newark, NJ, and Philadelphia, PA.
Approved, 1995 Bull. 1143.
First Railroad and Banking Co. of Georgia; Augusta, GA.
Approved, 1986 Bull. 798.
Florida National Banks of Florida, Inc.; Jacksonville, FL.
Approved, 1990 Bull. 83.
Signet Banking Corporation; Richmond, VA.
Approved, 1997 Bull. 1012.
Southern Bancorporation, Inc.; Greenville, SC.
Approved, 1986 Bull. 263.
NationsBank Corporation; Charlotte, NC.
Bank South Corporation; Atlanta, GA.
Approved, 1996 Bull. 172.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
Calvin B. Taylor Bankshares, Inc.; Berlin, MD.
Approved, 1997 Bull. 593.
First National Bank in Falfurrias, The; Falfurrias, TX.
Approved, 1997 Bull. 593.
First National Security Company; De Queen, AR.
Approved, 1997 Bull. 593.
First Perry Bancorp, Inc.; Pinckneyville, IL.
Approved, 1997 Bull. 593.
Intercontinental Bank; Miami, FL.
Approved, 1995 Bull. 1105.
North Florida Bancorporation; Madison, FL.
Approved, 1996 Bull. 154.
NB Holdings, Inc.; Charlotte, NC.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
Calvin B. Taylor Bankshares, Inc.; Berlin, MD.
Approved, 1997 Bull. 593.
First National Bank in Falfurrias, The; Falfurrias, TX.
Approved, 1997 Bull. 593.
First National Security Company; De Queen, AR.
Approved, 1997 Bull. 593.
First Perry Bancorp, Inc.; Pinckneyville, IL.
Approved, 1997 Bull. 593.
Intercontinental Bank; Miami, FL.
Approved, 1995 Bull. 1105.
North Florida Bancorporation; Madison, FL.
Approved, 1996 Bull. 154.
NCNB Corp.; Charlotte, NC.
Bankers Trust of South Carolina; Columbia, SC.
Approved, 1986 Bull. 57.
C&S/Sovran Corp.; Atlanta, GA, and Norfolk, VA.
Approved, 1992 Bull. 92.
Eastern National Bank; Hialeah, FL.
Approved, 1986 Bull. 59.
Ellis Banking Corp.; Bradenton, FL.
Approved, 1984 Bull. 225.
Exchange Bancorporation, Inc.; Tampa, FL.
Approved, 1983 Bull. 49.
First National Bank of Lake City, The; Lake City, FL.
Approved, 1982 Bull. 54.
JRB Bank, N.A.; Dallas, TX.
Approved, 1988 Bull. 618.
NCNB Bank of Maryland; Baltimore, MD.
Approved, 1987 Bull. 666.
Pan American Banks, Inc.; Miami, FL.
Approved, 1986 Bull. 59.
Southern National Bankshares, Inc.; Atlanta, GA.
Approved, 1986 Bull. 61.
RBC Centura Banks, Inc.; Rocky Mount, NC.
Admiralty Bancorp, Inc.; Palm Beach Gardens, FL.
Approved, 2003 Bull. 139.
United Carolina Bancshares Corp.; Whiteville, NC.
Cape Fear Bank Trust Co.; Fayetteville, NC.
Approved, 1971 Bull. 855.
Wachovia Corp.; Winston-Salem, NC.
South Carolina National Corp.; Columbia, SC.
Approved, 1991 Bull. 1011.
North Dakota
Community First Bankshares, Inc.; Fargo, ND.
Bank of Spooner; Spooner, WI.
Approved, 1994 Bull. 335.
Dakota Bankshares, Inc.; Fargo, ND.
Dakota Bank of Wahpeton; Wahpeton, ND.
Denied, 1983 Bull. 442.
Approved, 1983 Bull. 719.
Dickinson Bancorporation, Inc.; Dickinson, ND.
First National Bank of Bowman; Bowman, ND.
Approved, 1993 Bull. 955.
First Bancshares of Valley City, Inc.; Valley City, ND.
First National Bank of Valley City; Valley City, ND.
Approved, 1987 Bull. 127.
Ohio
American Bancorporation; Columbus, OH.
American Bank of Central Ohio, The; Harrisburg, OH.
Denied, 1976 Bull. 150.
Dime Bank, The; Marietta, OH.
Approved, 1972 Bull. 402.
Farmers State Bank of McClure, Ohio, The; McClure, OH.
Approved, 1972 Bull. 803.
Huntsville State Bank, The; Huntsville, OH.
Approved, 1970 Bull. 735.
AmeriTrust Corp.; Cleveland, OH.
Cincinnati Trust Co.; Cincinnati, OH.
Approved, 1980 Bull. 238.
BancOhio Corp.; Columbus, OH.
Adams Bank, The; Millersburg, OH.
Approved, 1971 Bull. 50.
Akron National Bank and Trust Co.; Akron, OH.
Approved, 1970 Bull. 787.
Central National Bank at Cambridge, The; Cambridge, OH.
Approved, 1972 Bull. 415.
Citizens Banking Co., The; Columbus, OH.
Approved, 1971 Bull. 340.
Community Bank, The; Napoleon, OH.
Approved, 1970 Bull. 456.
Community National Bank, The; Loveland, OH.
Approved, 1972 Bull. 155.
First National Bank at East Palestine, The; East Palestine, OH.
Approved, 1970 Bull. 857.
First National Bank of Jackson, The; Jackson, OH.
Approved, 1965 Bull. 1717.
Geauga County National Bank of Chardon, The; Chardon, OH.
Approved, 1976 Bull. 366.
Hilliard Bank, The; Hilliard, OH.
Denied, 1961 Bull. 412.
Kenton Savings Bank; Kenton, OH.
Approved, 1958 Bull. 1389.
Logan County Bank, The; Bellefontaine, OH.
Approved, 1970 Bull. 164.
Niles Bank Co., The; Niles, OH.
Approved, 1971 Bull. 1035.
Ohio Savings Trust Co., The; New Philadelphia, OH.
Approved, 1972 Bull. 290.
Banc One Beta Corp.; Columbus, OH.
FirsTier Financial, Inc.; Omaha, NE.
Approved, 1993 Bull. 1168.
Banc One Corp.; Columbus, OH.
American Fletcher Corp.; Indianapolis, IN.
Approved, 1987 Bull. 124.
Bank of Indiana, N.A.; Gary, IN.
Approved, 1986 Bull. 422.
Capital Bancorp; Salt Lake City, UT.
Approved, 1994 Bull. 442.
Central Banking Group, Inc.; Oklahoma City, OK.
Approved, 1993 Bull. 1055.
Central Trust Co., The; Newark, OH.
Approved, 1991 Bull. 742.
Central Trust Co. of Northeastern Ohio, N.A., The; Canton, OH.
Approved, 1991 Bull. 742.
Central Trust Co. of Northern Ohio, N.A., The; Lorain, OH.
Approved, 1991 Bull. 742.
Central Trust Co. of Southeastern Ohio, N.A., The; Marietta, OH.
Approved, 1991 Bull. 742.
Colorado Western Bancorp, Inc.; Montrose, CO.
Approved, 1993 Bull. 872.
First Commerce Corporation; New Orleans, LA.
Approved, 1998 Bull. 553.
First Community Bancorp, Inc.; Rockford, IL.
Approved, 1993 Bull. 519.
FirsTier Financial, Inc.; Omaha, NE.
Approved, 1993 Bull. 1168.
Key Centurion Bancshares, Inc.; Charleston, WV.
Approved, 1993 Bull. 519.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
Liberty National Bancorp, Inc.; Louisville, KY.
Approved, 1994 Bull. 738.
Marine Corp., The; Milwaukee, WI.
Approved, 1988 Bull. 174.
MCorp; Dallas,TX (20 bank subsidiaries of).
Approved, 1989 Bull. 574.
Mid States Bancshares, Inc.; Moline, IL.
Approved, 1993 Bull. 1152.
Premier Bancorp, Inc.; Baton Rouge, LA.
Approved, 1992 Bull. 159.
Premier Bancorp, Inc.; Baton Rouge, LA.
Approved, 1996 Bull. 88.
Team Bancshares, Inc.; Dallas, TX.
Approved, 1992 Bull. 932.
Valley National Corp.; Phoenix, AZ.
Approved, 1993 Bull. 524.
Banc One Ohio Corp.; Columbus, OH.
Central Trust Co., The; Newark, OH.
Approved, 1991 Bull. 742.
Central Trust Co. of Northeastern Ohio, N.A., The; Canton, OH.
Approved, 1991 Bull. 742.
Central Trust Co. of Northern Ohio, N.A., The; Lorain, OH.
Approved, 1991 Bull. 742.
Central Trust Co. of Southeastern Ohio, N.A., The; Marietta, OH.
Approved, 1991 Bull. 742.
Central Bancorporation, Inc., The; Cincinnati, OH.
Canal Winchester Bank, The; Canal Winchester, OH.
Approved, 1971 Bull. 1025.
First National Bank of Canton; Canton, OH.
Approved, 1972 Bull. 814.
First Trust and Savings Bank, The; Zanesville, OH.
Approved, 1971 Bull. 540.
Home Banking Co., The; St. Marys, OH.
Approved, 1971 Bull. 745.
Union Commerce Corp.; Cleveland, OH.
Denied, 1982 Bull. 789.
Centran Bancshares Corp.; Cleveland, OH.
Farmers and Savings Bank, The; Loudonville, OH.
Approved, 1972 Bull. 586.
Richland Trust Co., The; Mansfield, OH.
Approved, 1972 Bull. 586.
Sutton State Bank, The; Attica, OH.
Approved, 1972 Bull. 586.
Charter One Financial, Inc.; Cleveland, OH.
Charter One Bank, F.S.B.; Cleveland, OH (conversion to Charter One Bank N.A.).
Approved, 2002 Bull. 297.
CleveTrust Corp.; Cleveland, OH.
Northeastern Ohio National Bank, The; Ashtabula, OH.
Approved, 1975 Bull. 810.
Peoples-Merchants Trust Co.; Canton, Oh.
Approved, 1976 Bull. 261.
Savings Deposit Bank Co., The; Medina, OH.
Approved, 1976 Bull. 540.
Scio Bank Co., The; Scio, OH.
Approved, 1976 Bull. 261.
Union Savings Bank and Trust Co., The; Steubenville, OH.
Approved, 1976 Bull. 261.
Community Bancorporation; Columbus, OH.
Community National Bank; Flushing, OH.
Denied, 1975 Bull. 886.
Croghan Bancshares, Inc.; Fremont, OH.
Union Bancshares Corp.; Bellevue, OH.
Approved, 1996 Bull. 737.
D. H. Baldwin Co.; Cincinnati, OH.
Central Colorado Bancorp, Inc.; Colorado Springs, CO.
Approved, 1974 Bull. 40.
First McKinley Corp.; Glenwood Springs, CO.
Approved, 1973 Bull. 752.
First National Bank in Rifle, The; Rifle, CO.
Denied, 1977 Bull. 672.
First Western Slope Corp.; Grand Junction, CO.
Approved, 1973 Bull. 752.
North Denver Bank of Denver; Denver, CO.
Approved, 1973 Bull. 750.
Peoples Bank Trust Co.; Aurora, CO.
Denied, 1974 Bull. 298.
Peoples Bank of Arapahoe County; Aurora, CO.
Approved, 1974 Bull. 298.
Fifth Third Bancorp; Cincinnati, OH.
American National Bank; Newport, KY.
Approved, 1986 Bull. 47.
Farmers Exchange Bank; Millersburg, KY.
Approved, 1991 Bull. 744.
First Charter Bank; Charlotte, NC.
Approved, 2008 Bull. C73.
First Charter Corporation; Charlotte, NC.
Approved, 2008 Bull. C73.
First National Bankshares of Florida, Inc.; Naples, FL.
Approved, 2005 Bull. 63.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
Fifth Third Financial Corporation; Cincinnati, OH.
First National Bankshares of Florida, Inc.; Naples, FL. Approved, 2005 Bull. 63.
First Charter Bank; Charlotte, NC.
Approved, 2008 Bull. C110.
First Charter Corporation; Charlotte, NC.
Approved, 2008 Bull C110.
First Banc Group of Ohio, Inc.; Columbus, OH.
Ashland Bank and Savings Co., The; Ashland, OH.
Approved, 1972 Bull. 164.
Barnitz Bank, The; Middletown, OH.
Approved, 1970 Bull. 358.
Citizens National Bank of Wooster, The; Wooster, OH.
Approved, 1971 Bull. 338.
Clermont National Bank; Milford, OH.
Approved, 1972 Bull. 282.
Coshocton National Bank; Coshocton, OH.
Approved, 1969 Bull. 901.
Fairfield National Bank of Lancaster, The; Lancaster, OH.
Denied, 1978 Bull. 808.
First National Bank and Trust Co. of Ravenna, The; Ravenna, OH.
Approved, 1972 Bull. 811.
First National Bank of Wapakoneta; Wapakoneta, OH.
Approved, 1971 Bull. 254.
Liberty National Bank, Fremont, Ohio, The; Fremont, OH.
Approved, 1972 Bull. 811.
Peoples National Bank and Trust Co.; Dover, OH.
Approved, 1970 Bull. 591.
Security Central National Bank of Portsmourth, The; Portsmouth, OH.
Approved, 1971 Bull. 418.
Sterling State Bank, The; Mount Sterling, OH.
Approved, 1978 Bull. 807.
First Bancorporation of Ohio; Akron, OH.
First National Bank of Akron, The; Akron, OH.
Approved, 1981 Bull. 799.
Old Phoenix National Bank of Medina; Medina, OH.
Approved, 1981 Bull. 799.
First Citizens Banc Corp.; Sandusky, OH.
Castalia Banking Co., The; Castalia, OH.
Approved, 1990 Bull. 374.
FirstMerit Corporation; Akron, OH.
Signal Corp.; Wooster, OH.
Approved, 1999 Bull. 128.
First Steuben Bancorp, Inc.; Toronto, OH.
Eastern Ohio Bank, The; Morristown, OH.
Approved, 1978 Bull. 809.
Huntington Bankshares Florida, Inc.; Columbus, OH.
Peoples Bank of Lakeland; Lakeland, FL.
Approved, 1996 Bull. 236.
Huntington Bancshares, Inc.; Columbus, OH.
Bank of Wood County Co., The; Bowling Green, OH.
Approved, 1970 Bull. 465.
Bellefontaine National Bank; Bellefontaine, OH.
Approved, 1977 Bull. 847.
CB&T Clarksburg Corp.; Fairmont, WV.
Approved, 1993 Bull. 733.
CB&T Financial Corp.; Fairmont, WV.
Approved, 1993 Bull. 733.
Central National Bank of London, The; London, OH.
Approved, 1977 Bull. 932.
Farmers Bank of Ashland, The; Ashland, OH.
Approved, 1969 Bull. 64.
First Michigan Bank Corporation; Holland, MI.
Approved, 1997 Bull. 930.
First National Bank and Trust Co. of Lima; Lima, OH.
Approved, 1970 Bull. 854.
First National Bank of Kenton, The; Kenton, OH.
Approved, 1972 Bull. 576.
First National Bank of Wadsworth, The; Wadsworth, OH.
Approved, 1972 Bull. 300.
Lagonda National Bank of Springfield; Springfield, OH.
Approved, 1970 Bull. 466.
Lucas County State Bank, The; Toledo, OH.
Approved, 1970 Bull. 521.
Peoples Bank of Lakeland; Lakeland, FL.
Approved, 1996 Bull. 236.
Portage National Bank, The; Kent, OH.
Approved, 1971 Bull. 940.
Savings Bank Co., The; Chillicothe, OH.
Approved, 1968 Bull. 525.
Sky Financial Group, Inc.; Bowling Green, OH.
Approved, 2007 Bull. C94.
Unizan Financial Corp.; Canton, OH.
Approved, 2006 Bull. C74.
Woodville State Bank, The; Woodville, OH.
Approved, 1971 Bull. 726.
KeyCorp; Cleveland, OH.
BANKVERMONT Corporation; Burlington, VT.
Approved, 1995 Bull. 160.
Casco Northern Bank, N.A.; Portland, ME.
Approved, 1995 Bull. 286.
Key Bank; Bedford, NH.
Approved, 1996 Bull. 946.
U.S.B. Holding Co., Inc.; Orangeburg, New York.
Approved, 2008 Bull. C4.
Mid-Ohio Banc-Shares, Inc.; Mansfield, OH.
Farmers and Savings Bank, Loudonville, Ohio, The; Loudonville, OH.
Approved, 1971 Bull. 608.
Sutton State Bank, The; Attica, OH.
Approved, 1970 Bull. 305.
Muskingum Valley Bancshares, Inc.
Bartlett Farmers Bank; Bartlett, OH.
Approved, 1990 Bull. 643.
National City Corp.; Cleveland, OH.
Allegiant Bancorp, Inc.; St. Louis, MO.
Approved, 2004 Bull. 236.
BancOhio National Bank; Columbus, OH.
Approved, 1984 Bull. 743.
Crestwood Banking Co., Ltd.; Crestwood, KY.
Approved, 1989 Bull. 754.
First Kentucky National Corp.; Louisville, KY.
Approved, 1988 Bull. 581.
First National Bank, Dayton, Ohio, The; Dayton, OH.
Approved, 1977 Bull. 1094.
First National Bank of Elyria; Elyria, OH.
Approved, 1976 Bull. 622.
Forbes First Financial Corporation; St. Louis, MO.
Approved, 2006 Bull. C83.
Goodyear Bank; Akron, OH.
Approved, 1982 Bull. 427.
Henry County Bank, The; Napoleon, OH.
Approved, 1981 Bull. 52.
Huron County Banking Co., N.A., The; Norwalk, OH.
Approved, 1979 Bull. 348.
Integra Financial Corp.; Pittsburgh, PA.
Approved, 1996 Bull. 271.
National City Bank of Lake County; Mentor, OH.
Approved, 1975 Bull. 594.
National City Bank of Marion, The; Marion, OH.
Approved, 1979 Bull. 1009.
Ohio State Bank, The; Columbus, OH.
Approved, 1984 Bull. 743.
Provident Financial Group; Cincinnati, OH.
Approved, 2004 Bull. 382.
Wayne Bancorp, Inc.; Wooster, OH.
Approved, 2004 Bull. 519.
Park National Corporation; Newark, OH.
Century National Bank; Zanesville, OH.
Approved, 2005 Bull. 97.
Premier Acquisition Corporation; Columbus, OH.
Premier Bancorp, Inc.; Baton Rouge, LA.
Approved, 1996 Bull. 88.
Rurban Financial Corp.; Defiance, OH.
Citizens Savings Bank Co., The; Pemberville, OH.
Approved, 1994 Bull. 934.
Pemberville Interim Bank; Pemberville, OH.
Approved, 1994 Bull. 934.
Seilon, Inc.; Toledo, OH.
First Bancorporation; Reno, NV.
Denied, 1972 Bull. 729; 1977 Bull. 156.
Sky Financial Group, Inc.; Bowling Green, OH.
Falls Bank; Stow, OH.
Approved, 2006 Bull. C42.
LNB Bancorp, Inc.; Lorain, OH.
Approved, 2006 Bull. C92.
Second Bancorp, Incorporated; Warren, OH.
Approved, 2004 Bull. 378.
Wells River Bancorp, Inc.; Wellsville, OH.
Approved, 2007 Bull. C42.
Society Corp.; Cleveland, OH.
American Bank, The; Port Clinton, OH.
Approved, 1970 Bull. 91.
Ameritust Corp.; Cleveland, OH.
Approved, 1992 Bull. 302.
Erie County Bank, The; Vermilion, OH.
Approved, 1970 Bull. 653.
Farmers National Bank Trust Co. of Ashtabula, The; Ashtabula, OH.
Approved, 1970 Bull. 593.
1st State Bank Trust Co. The; Columbus, OH.
Approved, 1972 Bull. 158.
North Madison Banking Co., The; North Madison, OH.
Approved, 1965 Bull. 1712.
Peoples Bank of Youngstown, The; Youngstown, OH.
Approved, 1971 Bull. 336.
Second National Bank of Bucyrus, The; Bucyrus, OH.
Approved, 1980 Bull. 351.
Second National Bank of Ravenna, The; Ravenna, OH.
Approved, 1971 Bull. 52.
Springfield Bank, The; Springfield, OH.
Approved, 1967 Bull. 1576.
Tri-County National Bank; Fostoria, OH.
Approved, 1970 Bull. 844.
Xenia National Bank, The; Xenia, OH.
Approved, 1970 Bull. 289.
Toledo Trustcorp, Inc.; Toledo, OH.
National Bank of Defiance; Defiance, OH.
Denied, 1980 Bull. 426.
Tri-State Financial Bancorp, Inc.; Bryon, OH.
Mid American National Bank and Trust Co.; Northwood, OH.
Approved, 1988 Bull. 247.
Trustcorp, Inc.; Toledo, OH.
Summcorp, Inc.; Fort Wayne, IN.
Approved, 1988 Bull. 507.
Oklahoma
Banc One Oklahoma Corporation; Oklahoma City, OK.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
BankOklahoma Corp.; Tulsa, OK.
Affiliated Bank of Broken Arrow, N.A.; Broken Arrow, OK.
Approved, 1983 Bull. 929.
Affiliated Bank of Sapulpa, N.A.; Sapulpa, OK.
Approved, 1983 Bull. 929.
American Bancshares, Tulsa, OK.
Approved, 1983 Bull. 929.
Bostates Investment Co.; Tulsa, OK.
Approved, 1983 Bull. 929.
Citi-Banko; Tulsa, OK.
Approved, 1983 Bull. 929.
First Bank in Claremore; Claremore, OK.
Approved, 1983 Bull. 929.
Quatro Corp.; Tulsa, OK.
Approved, 1983 Bull. 929.
SFC Enterprises; Tulsa, OK.
Approved, 1983 Bull. 929.
Southwest Tulsa Bank; Tulsa, OK.
Approved, 1983 Bull. 929.
Banks of Mid-America, Inc.; Oklahoma City, OK.
First Tulsa Bancorporation, Inc.; Tulsa, OK.
Approved, 1984 Bull. 460.
Liberty National Corp.; Oklahoma City, OK.
Approved, 1984 Bull. 460.
BOK Financial Corporation; Tulsa, OK.
First Bancshares of Muskogee, Inc.; Muskogee, OK.
Approved, 1999 Bull. 505.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1995 Bull. 1052.
BOKF Merger Corporation Number Seven; Tulsa, OK.
First Bancshares of Muskogee, Inc.; Muskogee, OK.
Approved, 1999 Bull. 505.
Commercial Landmark Corp.; Muskogee, OK.
First Tahlequah Corp., The; Tahlequah, OK.
Approved, 1984 Bull. 651.
Evans Insurance Agency, Inc.; Billings, OK.
First State Bank in Billings, The; Billings, OK.
Approved, 1977 Bull. 65.
First National Corporation of Ardmore, Inc.; Ardmore, OK.
Bank of Love County; Marietta, OK.
Approved, 1994 Bull. 1101.
First Tulsa Bancorporation, Inc.; Tulsa, OK.
Southeastern State Bank; Tulsa, OK.
Approved, 1972 Bull. 289.
Locust Grove Banshares, Inc.; Locust Grove, OK.
Bank of Commerce; Chouteau, OK.
Approved, 1984 Bull. 224.
Sheridan Bancshares, Inc.; Tulsa, OK.
Sunbelt Bank and Trust Co.; Tulsa, OK.
Approved, 1985 Bull. 47.
TRH Bank Group, Inc.; Norman, OK.
Oklahoma National Bank of Duncan, The; Duncan, OK.
Approved, 1997 Bull. 41.
TRH Oklahoma, Inc.; Norman, OK.
Oklahoma National Bank of Duncan, The; Duncan, OK.
Approved, 1997 Bull. 41.
United Community Corp.; Oklahoma City, OK.
BankFirst and Trust Co.; Oklahoma City, OK.
Approved, 1989 Bull. 307.
Oregon
Investors Banking Corporation; Salem, OR.
BKLA Bancorp; West Hollywood, CA.
Approved, 1995 Bull. 483.
Orbanco, Inc.; Portland, OR.
Security Bank of Oregon; Portland, OR.
Approved, 1974 Bull. 371.
U.S. Bancorp; Portland, OR.
Bank of America Nevada; Reno, NV.
Approved, 1992 Bull. 789.
Forest Grove National Bank, The; Forest Grove, OR.
Denied, 1981 Bull. 61.
Peoples Ban Corp.; Seattle, WA.
Approved, 1987 Bull. 941.
U.S. Bank, N.A.; Beaverton, OR.
Approved, 1990 Bull. 1053.
Valley National Corp.; Forest Grove, OR.
Approved, 1987 Bull. 471.
West One Bancorp; Boise, ID.
Approved, 1996 Bull. 177.
Pennsylvania
BT Financial Corp.; Johnstown, PA.
Laurel National Bank; Ebensburg, PA.
Approved, 1984 Bull. 876.
CoreStates Financial Corp.; Philadelphia, PA.
New Jersey National Corp.; Ewing Township, NJ.
Approved, 1986 Bull. 796.
EquiManagement, Inc.; Pittsburgh, PA.
National Bancshares Corp. of Texas; San Antonio, TX.
Approved, 1989 Bull. 707.
Equimark Corp.; Pittsburgh, PA.
Liberty Financial Group, Inc.; Horsham, Pa.
Approved, 1988 Bull. 61.
National Bancshares Corp. of Texas; San Antonio, TX.
Approved, 1989 Bull. 707.
Fidelcor, Inc.; Philadelphia, PA.
Merchants Bancorp., Inc.; Allentown, PA.
Approved, 1987 Bull. 163.
F.N.B. Corp.; Hermitage, PA.
Reeves Bank; Beaver Falls, PA.
Approved, 1984 Bull. 578.
Slippery Rock Financial Corporation; Slippery Rock, PA.
Approved, 2004 Bull. 481.
Frankford Corp., The; Philadelphia, PA.
Colonial Savings Bank; Philadelphia, PA.
Approved, 1984 Bull. 654.
Girard Co., The; Bala-Cynwyd, PA.
Farmers Bank of the State of Delaware; Dover, DE.
Approved, 1981 Bull. 916.
Juaniata Valley Financial Corp.; Mifflintown, PA.
The First National Bank of Liverpool; Liverpool, PA.
Approved, 2006 Bull. C171.
Lincoln National Co.; Bala-Cynwyd, PA.
Bryn Mawr Trust Co., The; Bryn Mawr, PA.
Approved, 1977 Bull. 405.
Mellon Bank Corp.; Pittsburgh, PA.
Boston Group Holdings, Inc.; New York, NY.
Approved, 1993 Bull. 626.
Mellon Bank (MD); Bethesda, MD.
Approved, 1986 Bull. 492.
Mellon National Corp.; Pittsburgh, PA.
Heritage Bank, N.A.; Jamesburg, NJ.
Denied, 1984 Bull. 441.
Merchants Bancorp, Inc.; Allentown, PA.
Easton National Bank Trust Co.; Easton, PA.
Approved, 1983 Bull. 865.
Meridian Bancorp, Inc.; Reading, PA.
Cherry Hill National Bank; Medford, NJ.
Approved, 1993 Bull. 220.
Commonwealth Bancshares Corp.; Williamsport, PA.
Approved, 1993 Bull. 895.
Delaware Trust Co.; Wilmington, DE.
Approved, 1988 Bull. 51.
First National Bancorp of Allentown, Inc.; Allentown, PA.
Approved, 1984 Bull. 466.
Peoples Bancorp, Inc.; Lebanon, PA.
Approved, 1992 Bull. 942.
PNC Bank Corp.; Pittsburgh, PA.
The Massachusetts Co.; Boston, MA.
Approved, 1993 Bull. 958.
PNC Financial Corp; Pittsburgh, PA.
Bank of Delaware Corp.; Wilmington, DE.
Approved, 1989 Bull. 312.
Citizens Fidelity Corp.; Lexington, KY.
Approved, 1987 Bull. 227.
PNC National Bank of New Jersey; Cherry Hill, NJ.
Approved, 1988 Bull. 389.
PNC Financial Services Group, Inc., The; Pittsburgh, PA.
Riggs National Corporation; Washington, DC.
Approved, 2005 Bull. 424.
United National Bancorp; Bridgewater, NJ.
Approved, 2004 Bull. 72.
Provident National Corp.; Philadelphia, PA.
Provident of Delaware Bank; Wilmington, DE.
Approved, 1982 Bull. 194.
S&T Bancorp, Inc.; Indiana, PA.
Allegheny Valley Bancorp, Inc.; Pittsburgh, PA.
Approved, 2005 Bull. 74.
CBT Financial Corp.; Clearfield, PA.
Approved, 2004 Bull. 79.
IBT Bancorp, Inc.; Irwin, PA.
Approved, 2004 Bull. 82.
Summit Bancorp, Inc.; Johnstown, PA.
First National Bank of Lilly; Lilly, PA.
Approved, 1991 Bull. 952.
Susquehanna Bancshares, Inc.; Lititz, PA.
Atcorp, Inc.; Marlton, NJ.
Approved, 1997 Bull. 317.
Cardinal Bancorp, Inc.; Everett, PA.
Approved, 1999 Bull. 61.
Farmers Banc Corp; Mullica Hill, NJ.
Approved, 1997 Bull. 317.
Puerto Rico
BanPonce Corp.; Hato Rey, PR.
Banco Popular de Puerto Rico; Hato Rey, PR.
Approved, 1991 Bull. 43.
Pioneer Bancorp, Inc.; Chicago, IL.
Approved, 1994 Bull. 350.
River Associates Bancorp, Inc.; Chicago, IL.
Approved, 1994 Bull. 350.
Popular, Inc.; Hato Rey, PR.
Banco Popular, New York; New York, NY.
Approved, 1999 Bull. 59.
Banco Popular, F.S.B.; Newark, NJ.
Approved, 1999 Bull. 59.
Banco Popular, N.A. (Texas)
Approved, 1999 Bull. 59.
Banco Popular, National Association; Orlando, FL.
Approved, 2000 Bull. 601.
Popular Transition Bank; Hato Rey, PR.
Approved, 1999 Bull. 59.
Popular International Bank; Hato Rey, PR.
Banco Popular, National Association; Orlando, FL.
Approved, 2000 Bull. 601.
Rhode Island
Citizens Financial Group, Inc.; Providence, RI.
Boston Five Bancorp, Inc., The; Boston, MA.
Approved, 1993 Bull. 1060.
Cambridge Bancorp; Cambridge, MA.
Approved, 2003 Bull. 386.
Citizens Bank; Wilmington, DE.
Approved, 2002 Bull. 51.
Citizens Bank of Pennsylvania; Philadelphia, PA.
Approved, 2002 Bull. 51.
Fairhaven Savings Bank; Fairhaven, MA.
Approved, 1988 Bull. 496.
Port Financial Corp.; Brighton, MA.
Approved, 2003 Bull. 386.
Fleet Financial Group, Inc.; Providence, RI.
First Connecticut Bancorp, Inc.; Hartford, CT.
Approved, 1986 Bull. 265.
Fleet National Bank of Boston; Boston, MA.
Approved, 1984 Bull. 834.
Fleet National Bank of Connecticut; Hartford, CT.
Approved, 1984 Bull. 834.
Merrill Bankshares Co.; Bangor, ME.
Approved, 1986 Bull. 265.
Shawmut National Corporation; Hartford, CT and Boston, MA.
Approved, 1996 Bull. 50.
Sterling Bancshares Corp.; Waltham, MA.
Approved, 1994 Bull. 818.
Fleet/Norstar Financial Group, Inc.; Providence, RI.
New Bank of New England, N.A.; Boston, MA.
Approved, 1991 Bull. 750.
New Connecticut Bank Trust Co., N.A.; Hartford, CT.
Approved, 1991 Bull. 750.
Hospital Trust Corp.; Providence, RI.
National Columbus Bancorp, Inc.; Providence, RI.
Approved, 1982 Bull. 501.
South Carolina
Carolina First Corp.; Greenville, SC.
ComSouth Bankshares, Inc.; Columbia, SC.
Approved, 1992 Bull. 937.
First Piedmont Corp.; Greenville, SC.
First Palmetto State Bank and Trust Co.; Columbia, SC.
Approved, 1973 Bull. 456.
South Dakota
Dacotah Bank Holding Co.; Aberdeen, SD.
Bank of Lemmon; Lemmon, SD.
Approved, 1970 Bull. 464.
First National Bank of Selby, The; Selby, SD.
Denied, 1984 Bull. 347.
Dakota Bancorporation; Rapid City, SD.
First National Bank of Crosby; Crosby, ND.
Approved, 1977 Bull. 64.
First Western Bancorp, Inc.; Huron, SD.
American Bank Shares, Inc.; Rapid City, SD.
Approved, 2001 Bull. 681.
Tennessee
AmSouth Bank of Tennessee; Nashville, TN.
First Bank of Maury County; Columbia, TN.
Approved, 1990 Bull. 957.
Ancorp Bancshares, Inc.; Chattanooga, TN.
Hamilton Bank of Johnson City; Johnson City, TN.
Approved, 1976 Bull. 1040.
Brownsville Bancshares Corp.; Brownsville, TN.
Brownsville Bank; Brownsville, TN.
Approved, 1986 Bull. 43.
Farmers Union Bank; Ripley, TN.
Approved, 1986 Bull. 43.
Union Savings Bank; Covington, TN.
Approved, 1986 Bull. 43.
Commerce Union Corp.; Nashville, TN.
Security Bank and Trust Co.; Centerville, TN.
Approved, 1987 Bull. 939.
First American Corporation; Nashville, TN.
First City Bancorp; Murfreesboro, TN.
Approved, 1996 Bull. 153.
Middle Tennessee Bank, The; Columbia, TN.
Approved, 1998 Bull. 845.
First American National Corp.; Nashville, TN.
Farmers Exchange Bank; Union City, TN.
Approved, 1972 Bull. 401.
Northern of Tennessee Corp.; Clarksville, TN.
Approved, 1988 Bull. 567.
Union-Peoples Bank; Clinton, TN.
Approved, 1972 Bull. 401.
First Amtenn Corp.; Nashville, TN.
First National Bank of Sparta, The; Sparta, TN.
Approved, 1975 Bull. 810.
First National Holding Corp.; Memphis, TN.
Banking and Trust Co., The; Jonesboro, TN.
Approved, 1971 Bull. 1012.
First Tennessee National Corp.; Memphis, TN.
Bank of Morristown; Morristown, TN.
Approved, 1972 Bull. 580.
First National Bank of Cookeville, The; Cookeville, TN.
Approved, 1973 Bull. 20.
First Tennessee National Bank; Chattanooga, TN.
Approved, 1976 Bull. 263.
Kingsport National Bank, The; Kingsport, TN.
Approved, 1972 Bull. 304.
Lebanon Bank; Lebanon, TN.
Approved, 1987 Bull. 461.
Whites Creek Bank and Trust Co.; Whites Creek, TN.
Approved, 1971 Bull. 1030.
Hamilton Bancshares, Inc.; Chattanooga, TN.
Hardeman County Savings Bank; Bolivar, TN.
Approved, 1973 Bull. 109.
Hamilton National Associates, Inc.; Chattanooga, TN.
Citizens Bank of White Pine; White Pine, TN.
Approved, 1970 Bull. 348.
First National Bank of Polk County, The; Copperhill, TN.
Approved, 1971 Bull. 693.
Hamilton National Bank, The; Chattanooga, TN.
Approved, 1969 Bull. 387.
Hamilton National Bank of Knoxville, The; Knoxville, TN.
Denied, 1973 Bull. 817.
Marion Trust and Banking Co.; Jasper, TN.
Denied, 1969 Bull. 860.
Preferred Equity Investors of Florida, Inc.; Knoxville, TN.
Southwest Florida Banks, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 463.
Sweetwater Valley Corp.; Sweetwater, TN.
City and County Bank of McMinn County; Athens, TN.
Approved, 1985 Bull. 167.
Tennessee Valley Bancorp, Inc.; Nashville, TN.
Mountain Empire Bank; Johnson City, TN.
Approved, 1974 Bull. 865.
Valley Fidelity Bank and Trust Co.; Knoxville, TN.
Denied, 1975 Bull. 176.
Third National Corp.; Nashville, TN.
Bank of Huntingdon; Huntingdon, TN.
Denied, 1975 Bull. 815.
Union Planters Corp.; Memphis, TN.
Bank of Trenton and Trust Co.; Trenton, TN.
Approved, 1987 Bull. 807.
First Mutual Bancorp, Inc.; Decatur, IL.
Approved, 1999 Bull. 205.
Eastern National Bank; Miami, FL.
Approved, 1996 Bull. 745.
First National Bank; Pontotoc, MS.
Approved, 1997 Bull. 320.
First State Bancorporation, Inc.; Tiptonville, TN.
Approved, 1995 Bull. 800.
Grenada Sunburst System Corp.; Grenada, MS.
Approved, 1995 Bull. 49.
Merchants State Holding Co.; Humboldt, TN.
Approved, 1987 Bull. 469.
Mid South Bancshares, Inc.; Paragould, AR.
Approved, 1995 Bull. 45.
Union Planters Holding Corporation; Memphis, TN.
First Mutual Bancorp, Inc.; Decatur, IL.
Approved, 1999 Bull. 205.
United Tennessee Bancshares Corp. Johnson City, TN.
American National Corp.; Chattanooga, TN.
Denied, 1973 Bull. 530.
First Peoples Bank; Johnson City, TN.
Approved, 1970 Bull. 959.
First Trust and Savings Bank; Paris, TN.
Approved, 1972 Bull. 656.
Nashville City Bank and Trust Co.; Nashville, TN.
Approved, 1971 Bull. 1021.
National Bank of Commerce; Memphis, TN.
Approved, 1970 Bull. 958.
Wilson Bank Holding Company; Lebanon, TN.
DeKalb Community Bank; Smithville, TN.
Approved, 1996 Bull. 568.
Texas
Abrams Centre Bancshares, Inc.; Dallas, TX.
Abrams Centre National Bank; Dallas, TX.
Approved, 1995 Bull. 42.
Allied Austin Bancshares, Inc.; Houston, TX.
Allied Bank North Central, N.A.; Dallas, TX.
Approved, 1984 Bull. 458.
Collin Creek Bank, N.A.; Plano, TX.
Approved, 1984 Bull. 458.
NBC Bancshares, Inc.; Austin, TX.
Approved, 1984 Bull. 458.
Texas United Bancorp; Fort Worth, TX.
Approved, 1984 Bull. 458.
Allied Bancshares, Inc.; Houston, TX.
Allied Bank North Central, N.A.; Dallas, TX.
Approved, 1984 Bull. 458.
Citizens National Bank of Beaumont; Beaumont, TX.
Approved, 1983 Bull. 292.
Collin Creek Bank, N.A.; Plano, TX.
Approved, 1984 Bull. 458.
NBC Bancshares, Inc.; Austin, TX.
Approved, 1984 Bull. 458.
Texas United Bancorp; Fort Worth, TX.
Approved, 1984 Bull. 458.
Town Country Bank; Houston, TX.
Approved, 1983 Bull. 544.
Allied Fort Worth Bancshares, Inc.; Houston, TX.
Allied Bank North Central, N.A.; Dallas, TX.
Approved, 1984 Bull. 458.
Collin Creek Bank, N.A.; Plano, TX.
Approved, 1984 Bull. 458.
NBC Bancshares, Inc.; Austin, TX.
Approved, 1984 Bull. 458.
Texas United Bancorp; Fort Worth, TX.
Approved, 1984 Bull. 458.
American General Insurance Co.; Houston, TX.
Airline Bank; Houston, TX.
Dismissed, 1972 Bull. 487.
American National Bank of Beaumont, The; Beaumont, TX.
Dismissed, 1972 Bull. 487.
Beaumont State Bank; Beaumont, TX.
Dismissed, 1972 Bull. 487.
MacGregor Park National Bank of Houston; Houston, TX.
Dismissed, 1972 Bull. 487.
North Freeway Bank; Houston, TX.
Dismissed, 1972 Bull. 487.
Reagan State Bank of Houston; Houston, TX.
Dismissed, 1972 Bull. 487.
ANB Corporation; Terrell, TX.
Lakeside Bancshares, Inc.; Rockwall, TX.
Approved, 1997 Bull. 902.
ANB Holding Company, Ltd.; Terrell, TX.
Lakeside Bancshares, Inc.; Rockwall, TX.
Approved, 1997 Bull. 902.
Austin Bancshares Corp.; Austin, TX.
Austin National Bank Northwest; Austin, TX.
Approved, 1979 Bull. 660.
Capital National Corp.; Houston, TX.
Federated Texas Bancorporation; San Antonio, TX.
Approved, 1974 Bull. 47.
Northwest National Bank; Houston, TX.
Approved, 1972 Bull. 666.
C. B. Investment Corp.; Houston TX.
First City National Bank of Houston; Houston, TX.
Approved, 1971 Bull. 142.
First National Bank of Port Arthur; Port Arthur, TX.
Approved, 1962 Bull. 298.
Lake Jackson Bank of Lake Jackson, Texas, The; Lake Jackson, TX.
Approved, 1970 Bull. 360.
Equitable Co. of Texas, The; Dallas, TX.
United Bank, N.A..; Midland, TX.
Approved, 1985 Bull. 797.
F & M Operating Co.; Abilene, TX.
Bank of Commerce; Abilene, TX.
Approved, 1973 Bull. 117.
First National Bank of Abilene; Abilene, TX.
Approved, 1973 Bull. 117.
Farmers and Mechanics Trust Co.; Childress, TX.
First National Bank; Paducah, TX.
Approved, 1960 Bull. 14.
Federated Capital Corp.; Houston, TX.
South Park National Bank; San Antonio, TX.
Denied, 1976 Bull. 262.
First Bancorp, Inc.; Corsicana, TX.
First National Bank; Fairfield, TX.
Approved, 1977 Bull. 271.
First Bancorp, Inc.; Denton, TX.
Riverside National Bank; Grand Prairie, TX.
Approved, 1996 Bull. 845.
First City Bancorporation of Texas, Inc.; Houston, TX.
Almeda-Genoa Bank; Houston, TX.
Approved, 1974 Bull. 508.
Central Bank and Trust Co.; Farmers Branch, TX.
Approved, 1975 Bull. 591.
Chisholm National Bank; Plano, TX.
Approved, 1982 Bull. 772.
Citizens Bank; Richardson, TX.
Approved, 1982 Bull. 772.
City National Bank of Austin; Austin, TX.
Approved, 1977 Bull. 674.
City National Bank of Bryan, The; Bryan, TX.
Approved, 1977 Bull. 928.
Corpus Christi Bank and Trust; Corpus Christi, TX.
Approved, 1973 Bull. 451.
Executive National Bank; Houston, TX.
Approved, 1972 Bull. 916.
First City Bank—Bear Creek; Harris County, TX.
Approved, 1979 Bull. 160.
First City Bank—Northeast, N.A.; Houston, TX.
Approved, 1976 Bull. 958.
First City Bank—Sioux Falls, N.A.; Sioux Falls, SD.
Approved, 1985 Bull. 716.
First National Bank in Arlington; Arlington, TX.
Approved, 1972 Bull. 492.
First National Bank of Paris, The; Paris, TX.
Approved, 1974 Bull. 128.
First National Bank of San Angelo, The; San Angelo, TX.
Approved, 1974 Bull. 128.
First State Bank of Clear Lake City; Clear Lake City, TX.
Approved, 1973 Bull. 105.
Gateway National Bank of Beaumont; Beaumont, TX.
Approved, 1979 Bull. 862.
Gulfgate State Bank of Houston; Houston, TX.
Approved, 1972 Bull. 470.
Heights State Bank; Houston, TX.
Denied, 1973 Bull. 107.
Highland Village State Bank; Houston, TX.
Approved, 1973 Bull. 105.
Humble State Bank; Humble, TX.
Approved, 1971 Bull. 1029.
La Porte State Bank; La Porte, TX.
Approved, 1972 Bull. 590.
Lewisville State Bank; Lewisville, TX.
Approved, 1978 Bull. 402.
Lufkin National Bank, The; Lufkin, TX.
Denied, 1974 Bull. 450.
Approved, 1978 Bull. 969.
Meyerland Bank; Houston, TX.
Denied, 1974 Bull. 506.
Midland National Corp.; Midland, TX.
Approved, 1972 Bull. 295.
South Main Bank; Houston, TX.
Denied, 1973 Bull. 107.
Southwest National Bank of El Paso; El Paso, TX.
Approved, 1972 Bull. 802.
First Freeport Corp.; Freeport, TX.
Chemical National Bank; Clute, TX.
Approved, 1976 Bull. 618.
First International Bancshares, Inc.; Dallas, TX.
Alamo Heights National Bank; San Antonio, TX.
Approved, 1976 Bull. 1043.
American Bank Trust Co.; Dallas, TX.
Approved, 1973 Bull. 529.
Arlington Bank Trust; Arlington, TX.
Denied, 1973 Bull. 453.
Citizens First National Bank of Tyler; Tyler, TX.
Denied, 1974 Bull. 43.
City National Bank in Wichita Falls; Wichita Falls, TX.
Approved, 1978 Bull. 116.
First Hutchings-Sealy National Bank of Galveston; Galveston, TX.
Approved, 1973 Bull. 812.
First National Bank of Waco, The; Waco, TX.
Denied, 1974 Bull. 290.
First State Bank Trust Co. of Houston; Houston, TX.
Approved, 1978 Bull. 403.
First State Bank of Bellaire; Bellaire, TX.
Approved, 1973 Bull. 814.
Nederland State Bank; Nederland, TX.
Approved, 1980 Bull. 857.
Texas State Bank; Abilene, TX.
Approved, 1977 Bull. 744.
University State Bank; Houston, TX.
Denied, 1973 Bull. 813.
First National Bank Group, Inc.; Edinburg, TX.
Alamo Corporation of Texas; Alamo, TX.
Approved, 2005 Bull. 71.
Nueces National Bank; Corpus Christi, TX.
Approved, 1998 Bull. 959.
Southside Bancshares, Incorporated; Tyler, TX.
Approved, 2008 Bull. C31.
Southside Bancshares, Incorporated; Tyler, TX.
Approved, 2006 Bull. C164.
Southside Bank, Incorporated; Tyler, TX.
Approved, 2006 Bull. C164.
Southside Delaware Financial Corporation; Dover, DE.
Approved, 2006 Bull. C164.
First National Bank in Dallas; Dallas, TX.
North Dallas Bank Trust Co.; Dallas, TX.
Approved, 1972 Bull. 732.
First National Bank of Fort Worth, The; Fort Worth, TX.
Great Southwest National Bank of Arlington; Arlington, TX.
Approved, 1969 Bull. 374.
First National Securities Co. in Dallas; Dallas, TX.
North Dallas Bank Trust Co.; Dallas, TX.
Approved, 1972 Bull. 732.
First Security National Corp., Beaumont, TX.
Gateway National Bank of Beaumont; Beaumont, TX.
Approved, 1971 Bull. 1005.
Peoples State Bank of Kountze; Kountze, TX.
Approved, 1971 Bull. 1005.
Sour Lake State Bank; Sour Lake, TX.
Approved, 1971 Bull. 1005.
Village State Bank, The; Beaumont, TX.
Approved, 1971 Bull. 1005.
First Southwest Bancorporation, Inc.; Waco, TX.
Bellmead State Bank; Waco, TX.
Denied, 1972 Bull. 301.
East Texas Bank Trust Co.; Longview, TX.
Denied, 1972 Bull. 301.
Kilgore National Bank; Kilgore, TX.
Denied, 1972 Bull. 301.
Sabine National Bank of Port Arthur; Port Arthur, TX.
Denied, 1972 Bull. 301.
First United Bancorporation, Inc.; Fort Worth, TX.
First National Bank of Fort Worth, The; Fort Worth, TX.
Approved, 1972 Bull. 669.
Gateway National Bank of Fort Worth; Fort Worth, TX.
Approved, 1975 Bull. 889.
Ford Bank Group, Inc.; Lubbock, TX.
Midland National Bank; Midland, TX.
Approved, 1993 Bull. 956.
Texas Commerce Bank N.A.; Lubbock, TX.
Approved, 1993 Bull. 956.
FrostBank Corp.; San Antonio, TX.
Peoples National Bank; San Antonio, TX.
Approved, 1974 Bull. 293.
Galbank, Inc.; Galveston, TX.
Sugar Land State Bank; Sugar Land, TX.
Approved, 1971 Bull. 848.
Haltom City Bancshares, Inc.; Dallas, TX.
American Bank of Commerce; Grapeland, TX.
Approved, 1985 Bull. 719.
Independent Bankshares, Inc.; Abilene, TX.
Stamford Bancshares, Inc.; Fort Worth, TX.
Approved, 1984 Bull. 41.
Stamford Financial Corp.; Fort Worth, TX.
Approved, 1984 Bull. 41.
State Bancshares, Inc.; Littlefield, TX.
Approved, 1984 Bull. 41.
West Texas Bancshares, Inc.; Muleshoe, TX.
Approved, 1984 Bull. 41.
InterFirst Corp.; Dallas, TX.
Fannin Bancshares, Inc.; Houston, TX.
Approved, 1982 Bull. 644.
InterFirst Bank Delaware; New Castle, DE.
Approved, 1986 Bull. 659.
International Bancshares Corporation; Laredo, TX.
National Bancshares Corporation of Texas; San Antonio, TX.
Approved, 2001 Bull. 777.
Kenco Bancshares, Inc.; Jayton, TX.
Kent County State Bank; Jayton, TX.
Approved, 1978 Bull. 588.
King Ranch, Inc.; Kingsville, TX.
Kleberg First National Bank of Kingsville; Kingsville, TX.
Approved, 1977 Bull. 404.
Laredo National Bancshares, Inc.; Laredo, TX.
Southshares, Inc.; Laredo, TX.
Approved, 1992 Bull. 139.
MCorp; Dallas, TX.
MBank USA; Wilmington, DE.
Approved, 1985 Bull. 642.
United Bank, N.A..; Midland, TX.
Approved, 1985 Bull. 797.
Mercantile Texas Corp.; Dallas, TX.
Citizens National Bank of Austin; Austin, TX.
Approved, 1979 Bull. 259.
South Park National Bank; San Antonio, TX.
Approved, 1978 Bull. 762.
Nacogdoches Commercial Bancshares, Inc.; Nacogdoches, TX.
Security National Bank; Nacogdoches, TX.
Approved, 1996 Bull. 1121.
National Bancshares Corp. of Texas; Laredo, TX.
Corpus Christi Bancshares, Inc.; Corpus Christi, TX.
Approved, 1996 Bull. 565.
National Bancshares Corp. of Texas; San Antonio, TX.
Brooks Field National Bank; San Antonio, TX.
Approved, 1978 Bull. 887.
Harlandale Bank; San Antonio, TX.
Approved, 1980 Bull. 658.
Northwest Bank of Commerce, N.A.; San Antonio, TX.
Approved, 1978 Bull. 493.
Parkdale Bank; Corpus Christi, TX.
Approved, 1984 Bull. 521.
Northeast United Bancorp, Inc. of Texas; Fort Worth, TX.
First State Bank; Bedford, TX.
Approved, 1976 Bull. 155; 1977 Bull. 747.
Overton Financial Corp.; Overton, TX.
Longview Financial Corp.; Longview, TX.
Approved, 1993 Bull. 339.
PanNational Group, Inc.; El Paso, TX.
Vista Hills Bank; El Paso, TX.
Approved, 1979 Bull. 665.
Prosperity Bancshares, Inc.; Houston, TX.
Heritage Bancshares, Inc.; Wilmington, DE.
Approved, 2001 Bull. 264.
RepublicBank Corp.; Dallas, TX.
First National Bank of Midland; Midland, TX.
Approved, 1983 Bull. 868.
InterFirst Corp.; Dallas, TX (and numerous bank subsidiaries in Delaware and throughout Texas).
Approved, 1987 Bull. 510.
Republic of Texas Corp.; Dallas, TX.
Bank of Austin; Austin, TX.
Approved, 1980 Bull. 350.
Citizens National Bank of Waco, The; Waco, TX.
Denied, 1980 Bull. 787.
Approved, 1982 Bull. 60; 195.
Diboll State Bank; Diboll, TX.
Approved, 1976 Bull. 378.
First Bank Trust; Lufkin, TX.
Approved, 1976 Bull. 378.
First Bank in Groveton; Groveton, TX.
Approved, 1976 Bull. 269.
First National Bank in Brownwood; Brownwood, TX.
Approved, 1976 Bull. 797.
First National Bank in Garland; Garland, TX.
Approved, 1977 Bull. 409.
First National Bank in Mineral Wells, The; Mineral Wells, TX.
Approved, 1978 Bull. 591.
First National Bank of Duncanville; Duncanville, TX.
Approved, 1978 Bull. 133.
First National Bank of Henderson; Henderson, TX.
Approved, 1976 Bull. 269.
First National Bank of Plano, The; Plano, TX.
Approved, 1979 Bull. 161.
Greenville Avenue Bank and Trust; Dallas, TX.
Approved, 1978 Bull. 686.
Houston National Co.; Houston, TX.
Approved, 1975 Bull. 249.
Midway National Bank of Grand Prairie; Grand Prairie, TX.
Approved, 1977 Bull. 681.
Preston State Bank, Dallas, TX.
Denied, 1977 Bull. 679.
Texas State Bank; Austin, TX.
Approved, 1978 Bull. 981.
Security Shares, Inc.; Abilene, TX.
Farmers Merchants National Bank of Merkel; Merkel, TX.
Approved, 1992 Bull. 787.
Southwest Bancshares, Inc.; Houston, TX.
Bank of the Southwest, N.A., Los Colinas; Irving, TX.
Approved, 1984 Bull. 362.
Continental National Bank of Fort Worth; Fort Worth, TX.
Approved, 1972 Bull. 591.
Dallas Bank and Trust Co.; Dallas, TX.
Approved, 1979 Bull. 933.
Denton County National Bank of Denton, The; Denton, TX.
Approved, 1972 Bull. 671.
First National Bank at Brownsville, The; Brownsville, TX.
Approved, 1972 Bull. 910.
First National Bank of Longview, The; Longview, TX.
Approved, 1971 Bull. 526.
First National Bank of Port Arthur, The; Port Arthur, TX.
Approved, 1972 Bull. 912.
Long Point National Bank of Houston; Houston, TX.
Approved, 1972 Bull. 481.
Southwest Texas Bankers, Inc.; San Antonio, TX.
Approved, 1984 Bull. 362.
Village National Bank, The; Houston, TX.
Approved, 1971 Bull. 419.
State Bancshares, Inc.; Olton, TX.
Security State Bank; Littlefield, TX.
Approved, 1978 Bull. 811.
Sulphur Springs Bancshares, Inc.; Sulphur Springs, TX.
First National Bank; Sulphur Springs, TX.
Approved, 1999 Bull. 126.
Texas American Bancshares, Inc.; Fort Worth, TX.
Bank of Fort Worth; Fort Worth, TX.
Approved, 1978 Bull. 982.
Galleria Bank; Houston, TX.
Approved, 1976 Bull. 382.
Riverside State Bank; Fort Worth, TX.
Approved, 1979 Bull. 500.
Texas Commerce Bancshares, Inc.; Houston, TX.
Airline Bank; Houston, TX.
Approved, 1972 Bull. 908.
American National Bank of Beaumont, The; Beaumont, TX.
Denied, 1972 Bull. 485, 672.
Approved, 1972 Bull. 838.
Arlington Bank and Trust; Arlington, TX.
Approved, 1974 Bull. 595
Austin National Bank, The; Austin, TX.
Denied, 1975 Bull. 109.
Beaumont State Bank; Beaumont, TX.
Approved, 1972 Bull. 482, 838.
Bexar County National Bank of San Antonio; San Antonio, TX.
Approved, 1977 Bull. 504.
Casa Linda National Bank of Dallas; Dallas, TX.
Approved, 1975 Bull. 523.
Chemical Bank and Trust Co.; Houston, TX.
Approved, 1982 Bull. 713.
Fidelity Bank, N.A.; Dallas, TX.
Approved, 1975 Bull. 523.
First National Bank of McAllen; McAllen, TX.
Approved, 1978 Bull. 320.
First National Bank of New Braunfels, The; New Braunfels, TX.
Approved, 1976 Bull. 383.
First National Bank of Port Neches, The; Port Neches, TX.
Denied, 1980 Bull. 584.
Gulfway National Bank of Corpus Christi; Corpus Christi, TX.
Approved, 1981 Bull. 441.
Lockwood National Bank of Houston; Houston, TX.
Approved, 1983 Bull. 104.
Longview National Bank; Longview, TX.
Denied, 1976 Bull. 56.
MacGregor Park National Bank; Houston, TX.
Denied, 1972 Bull. 485.
Mercantile National Bank of Corpus Christi, The; Corpus Christi, TX.
Approved, 1981 Bull. 441.
North Freeway Bank; Houston, TX.
Approved, 1972 Bull. 584.
Northwest National Bank of Dallas; Dallas, TX.
Approved, 1975 Bull. 523.
Oak Hill National Bank, The; Oak Hill, TX.
Denied, 1975 Bull. 109.
Reagan State Bank of Houston; Houston, TX.
Approved, 1972 Bull. 908.
Richmond Commerce Bank; Houston, TX.
Approved, 1978 Bull. 812.
Royal National Bank of Dallas; Dallas, TX.
Approved, 1975 Bull. 523.
San Angelo National Bank of San Angelo; San Angelo, TX.
Approved, 1972 Bull. 984.
Tanglewood Commerce Bank; Houston, TX.
Approved, 1977 Bull. 749.
Texas Commerce Bank; Newark, DE.
Approved, 1986 Bull. 803.
Texas Commerce Bank—Brookhollow, N.A.; Dallas, TX.
Approved, 1984 Bull. 363.
Texas Commerce Bank—Richardson, N.A.; Richardson, TX.
Approved, 1984 Bull. 363.
Texas Commerce Equity Holdings, Inc.; Wilmington, DE.
Approved, 1991 Bull. 48.
Village Bank (N.A.), The; Dallas, TX.
Approved, 1975 Bull. 523.
Texas Regional Bancshares, Inc.; McAllen, TX.
Mid Valley Bank; Weslaco, TX.
Approved, 1992 Bull. 289.
Texas State Bank; McAllen, TX.
Mid Valley Bank; Weslaco, TX.
Approved, 1992 Bull. 289.
Texop Bancshares, Inc.; Dallas, TX.
Texas American Bancshares, Inc.; Fort Worth, TX.
Approved, 1989 Bull. 640.
Trans Texas Bancorporation, Inc.; El Paso, TX.
Chamizal National Bank; El Paso, TX.
Approved, 1976 Bull. 271.
UB&T Financial Corporation; Dallas, TX.
Southeast Bancshares, Inc.; Dallas, TX.
Approved, 1995 Bull. 1112.
Unicorp Bancshares, Inc.; Houston, TX.
Unitedbank—Northwest; Houston, TX.
Approved, 1983 Bull. 808.
United States Bancshares, Inc.; Galveston, TX.
Sugar Land State Bank; Sugar Land, TX.
Approved, 1971 Bull. 848.
Victoria Bankshares, Inc.; Victoria, TX.
First National Bank in Pleasanton; Pleasanton, TX.
Approved, 1984 Bull. 229.
First State Bank; Poteet, TX.
Approved, 1984 Bull. 229.
Woodforest Bancshares, Inc.; Houston, TX.
Sun Belt Bancshares Corp.; Conroe, TX.
Approved, 1995 Bull 385.
Utah
Commercial Security Bancorporation; Ogden, UT.
Box Elder County Bank; Brigham City, UT.
Denied, 1981 Bull. 728.
First Security Corp.; Salt Lake City, UT.
Carbon Emery Bank; Price, UT.
Denied, 1962 Bull. 295.
Fillmore State Bank; Fillmore, UT.
Approved, 1959 Bull. 258.
First Security Bank of Bountiful (N.A.); Bountiful, UT.
Approved, 1971 Bull. 1020.
First Security Bank of Logan, N.A.; Logan, UT.
Approved, 1973 Bull. 455.
First Security State Bank of Kaysville; Kaysville, UT.
Approved, 1975 Bull. 522.
First Security State Bank of Springville; Springville, UT.
Approved, 1970 Bull. 952.
Sanpete Valley Bank; Mount Pleasant, UT.
Approved, 1961 Bull. 1038.
Union Bank and Trust Co.; Salt Lake City, UT.
Approved, 1958 Bull. 10.
Tennessee Homestead Corp.; Ogden, UT.
Bank of Utah; Ogden, UT.
Approved, 1978 Bull. 34.
Zions Utah Bancorporation; Salt Lake City, UT.
Nevada State Bank; Las Vegas, NV.
Approved, 1985 Bull. 969.
Zions National Bank of Ogden; Ogden, UT.
Approved, 1972 Bull. 831.
Zions Bancorporation; Salt Lake City, UT.
Amegy Bancorporation, Inc.; Houston, TX.
Approved, 2006 Bull. C49.
Vermont
BankVermont Corp.; Burlington, VT.
Oxford Bank and Trust; Oxford, ME.
Approved, 1985 Bull. 456.
Chittenden Corporation; Burlington, VT.
Vermont Financial Services Corp.; Brattleboro, VT.
Approved, 1999 Bull. 499.
First National Vermont Corp.; Springfield, VT.
Caledonia National Bank of Danville, The; Danville, VT.
Approved, 1985 Bull. 639.
First Vermont Financial Corp.; Brattleboro, VT.
Franklin-Lamoille Bank; St. Albans, VT.
Approved, 1986 Bull. 49.
Virginia
Amicus Holdings Inc.; Falls Church, VA.
Juniper Financial Corp.; Wilmington, DE.
Approved, 2001 Bull. 678.
Bank of Southside Virginia Corp.; Carson, VA.
Bank of McKenney; McKenney, VA.
Approved, 1990 Bull. 850.
Bank of Virginia Co.; Richmond, VA.
Citizens Trust Co.; Portsmouth, VA.
Approved, 1985 Bull. 40.
Union Trust Bancorp; Baltimore, MD.
Approved, 1986 Bull. 65.
Capital One Financial Corporation; McLean, VA.
Hibernia Corporation; New Orleans, LA.
Approved, 2005 Bull. 513.
Dominion Bankshares Corp.; Roanoke, VA.
Bank of Fincastle, The; Fincastle, VA.
Denied, 1974 Bull. 49.
Cumberland Bank Trust Co.; Grundy, VA.
Approved, 1970 Bull. 307.
First National Bank of Norfolk; Norfolk, VA.
Approved, 1968 Bull. 1020.
National Bank of Commerce; Washington, DC.
Approved, 1986 Bull. 787.
Security National Bank, Baileys Crossroads; Falls Church, VA.
Approved, 1969 Bull. 558.
Southampton County Bank; Courtland, VA.
Approved, 1969 Bull. 858.
FBR TRS Holdings, Inc.; Arlington, VA.
To acquire interests in banks in connection with a reorganization.
Approved, 2003 Bull. 219.
Fidelity American Bankshares, Inc.; Lynchburg, VA.
Bank of Hampton Roads; Newport News, VA.
Approved, 1970 Bull. 638.
Bank of Natural Bridge, The; Natural Bridge Station, VA.
Approved, 1970 Bull. 637.
Buchanan National Bank, The; Buchanan, VA.
Approved, 1970 Bull. 636.
Culpeper National Bank, The; Culpeper, VA.
Approved, 1971 Bull. 846.
Metompkin Bank and Trust Co.; Parksley, VA.
Approved, 1971 Bull. 844.
Mountain Trust Bank; Roanoke, VA.
Approved, 1973 Bull. 587.
Peoples Bank of Gretna; Gretna, VA.
Denied, 1971 Bull. 851.
Tidewater Bank and Trust Co.; Williamsburg, VA.
Approved, 1972 Bull. 575.
First Merchants Corp.; Richmond, VA.
First National Bank of Danville, The; Danville, VA.
Approved, 1971 Bull. 691.
First Virginia Bankshares Corp.; Arlington, VA.
Bank of Bland County; Bland, VA.
Approved, 1971 Bull. 683.
Bank of Nansemond, The; Driver, VA.
Approved, 1970 Bull. 158.
Bank of Surry County, Inc.; Surry, VA.
Approved, 1971 Bull. 1022.
Bank of Westmoreland, The; Colonial Beach, VA.
Approved, 1971 Bull. 1007.
Citizens Bank of Poquoson; Poquoson, VA.
Approved, 1970 Bull. 950.
First Atlantic Bank; Hampton, VA.
Approved, 1970 Bull. 533.
First Bank Trust Co.; Colonial Heights, VA.
Approved, 1971 Bull. 251.
First Commercial Bank; Orange, VA.
Approved, 1971 Bull. 1008.
Monticello National Bank; Charlottesville, VA.
Approved, 1968 Bull. 518.
Planters Bank of Bridgewater, The; Bridgewater, VA.
Approved, 1968 Bull. 932.
Schoolfield Bank and Trust Co.; Danville, VA.
Approved, 1972 Bull. 288.
First Virginia Corp., The; Arlington, VA.
Bank of Chesapeake; Chesapeake, VA.
Approved, 1965 Bull. 537; 1965 Bull. 955
Bank of Craigsville, The; Craigsville, VA.
Approved, 1967 Bull. 1560.
Cambria Bank, Inc.; Christiansburg, VA.
Approved, 1967 Bull. 776.
Falls Church Bank; Falls Church, VA.
Approved, 1961 Bull. 288.
Farmers and Merchants National Bank; Winchester, VA.
Denied, 1962 Bull. 1163.
First Valley National Bank; Rich Creek, VA.
Approved, 1962 Bull. 1155.
Loudoun National Bank of Leesburg, The; Leesburg, VA.
Denied, 1965 Bull. 250.
Old Dominion Bank; Arlington, VA.
Approved, 1959 Bull. 8.
Peoples Bank; Mount Jackson, VA.
Approved, 1962 Bull. 1437.
Peoples Bank of Radford; Radford, VA.
Approved, 1965 Bull. 536.
Purcellville National Bank; Purcellville, VA.
Approved, 1960 Bull. 617.
Richmond Bank and Trust Co.; Richmond, VA.
Approved, 1961 Bull. 1036, 1410; 1962 Bull. 299.
Shenandoah County Bank and Trust Co.; Woodstock, VA.
Approved, 1962 Bull. 1437.
Southern Bank of Norfolk; Norfolk, VA.
Approved, 1962 Bull. 1437.
Staunton Industrial Bank, The; Staunton, VA.
Approved, 1966 Bull. 1330.
Forest Merger Corporation; Arlington, VA.
To acquire interests in banks in connection with a reorganization.
Approved, 2003 Bull. 219.
Northern Virginia Bankshares, Inc.; Baileys Crossroads, VA.
Bank of Arlington, The; Arlington, VA.
Approved, 1971 Bull. 859.
Southern Bankshares Inc.; Richmond, VA.
Bank of Goochland; Goochland, VA.
Approved, 1972 Bull. 471.
Bank of Powhatan; Powhatan, VA.
Approved, 1972 Bull. 471.
Williamsburg National Bank; Williamsburg, VA.
Approved, 1971 Bull. 138.
Sovran Financial Corp.; Norfolk, VA.
Commerce Union Corp.; Nashville, TN.
Approved, 1987 Bull. 939.
Security Bank and Trust Co.; Centerville, TN.
Approved, 1987 Bull. 939.
Suburban Bancorp; Bethesda, MD.
Approved, 1986 Bull. 276.
United Virginia Bankshares, Inc.; Richmond, VA.
Citizens Trust Co.; Portsmouth, VA.
Approved, 1985 Bull. 48.
Manassas Bank, N.A.; Manassas, VA.
Approved, 1970 Bull. 166.
NS&T Bankshares, Inc.; Washington, DC.
Approved, 1986 Bull. 74.
Rockbridge Bank Trust Co.; Lexington, VA.
Approved, 1966 Bull. 1161.
Security National Bank of Roanoke; Roanoke, VA.
Approved, 1971 Bull. 677.
Spottswood Bank; Harrisonburg, VA.
Approved, 1966 Bull. 1158.
Staunton Bank, N.A.; Staunton, VA.
Approved, 1968 Bull. 777.
Williamsburg State Bank; Williamsburg, VA.
Approved, 1966 Bull. 14.
Valley of Virginia Bankshares, Inc.; Harrisonburg, VA.
Western Frederick Bank; Gore, VA.
Approved, 1974 Bull. 297.
Virginia Commonwealth Bankshares, Inc.; Richmond, VA.
American Bank of Loudoun, The; Loudoun County, VA.
Approved, 1971 Bull. 609.
American National Bank; Fredericksburg, VA.
Approved, 1967 Bull. 1725.
Bank of Virginia of Roanoke Valley, The; Vinton, VA.
Approved, 1971 Bull. 335.
Bank of Warren; Front Royal, VA.
Approved, 1971 Bull. 1033.
Bank of Whaleyville, Inc.; Whaleyville, VA.
Approved, 1971 Bull. 1034.
First Colonial Bank, The; Virginia Beach, VA.
Approved, 1968 Bull. 446.
Merchants and Farmers Bank of Galax, The; Galax, VA.
Approved, 1970 Bull. 945.
National Bank of Commerce of Fairfax County; Falls Church, VA.
Approved, 1967 Bull. 1162.
Virginia Commonwealth Corp.; Richmond, VA.
Bank of Central Virginia, The; Lynchburg, VA.
Approved, 1966 Bull. 340.
First National Bank of Vienna; Vienna, VA.
Approved, 1965 Bull. 1263.
First Valley Bank, The; Weber City, VA.
Approved, 1966 Bull. 1165; 1966 Bull. 1631.
Peoples National Bank of Pulaski; Pulaski, VA.
Approved, 1963 Bull. 1251.
Security Bank and Trust Co.; Danville, VA.
Approved, 1969 Bull. 957.
Washington Trust and Savings Bank; Bristol, VA.
Approved, 1963 Bull. 1247.
Washington
Rainier Bancorporation; Seattle, WA.
Mount Hood Security Bank; Gresham, OR.
Approved, 1987 Bull. 55.
Peoples Bank and Trust Co.; Anchorage, AK.
Approved, 1983 Bull. 295.
United Bank, A Savings Bank; Tacoma, WA.
Approved, 1987 Bull. 216.
Seafirst Corp.; Seattle, WA.
American Savings Financial Corp.; Tacoma, WA.
Approved, 1989 Bull. 827.
Seattle Bancorporation; Seattle, WA.
Alaska Pacific Bancorporation; Anchorage, AK.
Denied, 1984 Bull. 667.
Alaska Pacific Bank; Anchorage, AK.
Denied, 1984 Bull. 667.
First National Bank of Fairbanks; Fairbanks, AK.
Denied, 1984 Bull. 667.
Union Bond Mortgage Co.; Port Angeles, WA.
Bank of Sequim, Sequim, WA.
Approved, 1958 Bull. 1390; 1968 Bull. 644.
First American National Bank of Port Townsend, The; Port Townsend, WA.
Approved, 1968 Bull. 643.
Forks State Bank; Forks, WA.
Approved, 1958 Bull. 1392; 1968 Bull. 643.
U.S. Bancorp; Portland, OR.
Northwestern Commercial Bank; Bellingham, WA.
Approved, 1988 Bull. 813.
W.T.B. Financial Corp.; Spokane, WA.
Security Bank of Washington; Ephrata, WA.
Approved, 1983 Bull. 373.
West Virginia
City Holding Co.; Charleston, WV.
Horizon Bancorp, Inc.; Beckley, WV.
Approved, 1999 Bull. 53.
Seneca Bancshares, Inc.; Fairlea, WV.
Approved, 1985 Bull. 575.
FCFT, Inc.; Princeton, WV.
Hinton Financial Corp.; Hinton, WV.
Approved, 1994 Bull. 1000.
Peoples Bank of Richwood, Inc.; Richwood, WV.
Approved, 1993 Bull. 214.
Intermountain Bankshares, Inc.; Charleston, WV.
Half Dollar Trust and Savings Bank; Wheeling, WV.
Approved, 1985 Bull. 457.
Key Centurion Bancshares, Inc.; Charleston, WV.
Boone National Bank of Madison; Madison, WV.
Approved, 1986 Bull. 719.
Southern Bankshares, Inc.; Beckley, WV.
Approved, 1991 Bull. 326.
Mountaineer Bankshares of West Virginia, Inc.; Martinsburg, WV.
Bank of Wadestown; Fairview, WV.
Approved, 1987 Bull. 215.
One Valley Bancorp of West Virginia, Inc.; Charleston, WV.
Bank of St. Albans, The; St. Albans, WV.
Approved, 1984 Bull. 48.
Citizens National Bank of Martinsburg; Martinsburg, WV.
Approved, 1984 Bull. 48.
Wesbanco, Inc.; Wheeling, WV.
American Bancorporation; Wheeling, WV.
Approved, 2002 Bull. 191.
Commercial BancShares, Inc.; Parkersburg, WV.
Approved, 1998 Bull. 366.
First-Tyler Bank Trust Co.; Sistersville, WV.
Approved, 1985 Bull. 49.
Gateway Bancshares, Inc.; McMechen, WV.
Approved, 1998 Bull. 366.
Wisconsin
Affiliated Bank Corp.; Madison, WI.
Middleton Shores Bank; Middleton, WI.
Approved, 1972 Bull. 165.
American Bankshares Corp.; Milwaukee, WI.
Kettle Moraine Bank; Genesee Depot, WI.
Approved, 1970 Bull. 646.
Menomonee Falls Bank; Menomonee Falls, WI.
Approved, 1971 Bull. 344.
Associated Banc-Corp; Green Bay, WI.
Chicago Commerce Bancorporation; Chicago, IL.
Approved, 1987 Bull. 353.
State Bank of De Pere; De Pere, WI.
Approved, 1985 Bull. 573.
Associated Bank Services, Inc.; Green Bay, WI.
American National Bank of Green Bay; Green Bay, WI.
Denied, 1972 Bull. 284.
Neenah West National Bank; Neenah, WI.
Approved, 1972 Bull. 285.
Bank Stock Corp. of Milwaukee; Milwaukee, WI.
Bank of Commerce, The; Milwaukee, WI.
Approved, 1961 Bull. 159.
Silver Spring Bank; Milwaukee, WI.
Approved, 1962 Bull. 400.
Central Wisconsin Bankshares, Inc.; Wausau, WI.
Central National Bank of Stettin; Stettin, WI.
Denied, 1966 Bull. 29.
Central National Bank of Wausau; Wausau, WI.
Denied, 1976 Bull. 538.
Approved, 1985 Bull. 895.
First American State Bank; Wausau, WI.
Approved, 1961 Bull. 760.
Northern Security National Bank of Rhinelander; Rhinelander, WI.
Approved, 1979 Bull. 761.
Wisconsin Valley Trust Co.; Wausau, WI.
Approved, 1961 Bull. 760.
Charter 95 Corp.; Hudson, WI.
Hammond State Bank; Hammond, WI.
Approved, 1984 Bull. 430.
Commercial Banc-Corp; Monroe, WI.
Commercial and Savings Bank, The; Monroe, WI.
Approved, 1981 Bull. 47.
Country Bank Shares Corp.; Janesville, WI.
State Bank of Argyle; Argyle, WI.
Denied, 1977 Bull. 495.
Country Bank Shares Corporation; Mount Horeb, WI.
Belleville Bancshares Corporation; Belleville, WI.
Approved, 1997 Bull. 112.
Firstar Corp.; Appleton, WI.
State Bank of Green Valley; Green Valley, WI.
Approved, 1984 Bull. 146.
Firstar Corp.; Milwaukee, WI.
Banks of Iowa, Inc.; Des Moines, IA.
Approved, 1991 Bull. 135.
Cumberland Financial Services, Inc.; Edina, MN.
Approved, 1991 Bull. 1005.
Jacob Schmidt Company; St. Paul, MN.
Approved, 1996 Bull. 762.
First Community Bancshares, Inc.
Ottawa National Bank; Ottawa, IL.
Approved, 1991 Bull. 50.
First Holding Co., Inc.; Waukesha, WI.
Elm-Brook State Bank; Brookfield, WI.
Approved, 1971 Bull. 139.
First Holding Corp.; Waukesha, WI.
First National Bank of Oconomowoc; Oconomowoc, WI.
Approved, 1970 Bull. 772.
New Berlin State Bank; New Berlin, WI.
Approved, 1969 Bull. 69.
First Interstate Corp. of Wisconsin; Kohler, WI.
First Illini Bancorp, Inc.; Galesburg, IL.
Approved, 1990 Bull. 375
First National Corp.; Appleton, WI.
Clintonville National Bank, The; Clintonville, WI.
Approved, 1970 Bull. 160.
Farmers Merchants Bank; Menomonee Falls, WI.
Denied, 1980 Bull. 418.
Farmers State Bank, The; Larsen, WI.
Approved, 1976 Bull. 695.
First National Bank of Seymour; Seymour, WI.
Denied, 1969 Bull. 959.
First National Bank West; Grand Chute, WI.
Denied, 1967 Bull. 582.
Freedom State Bank; Freedom, WI.
Approved, 967 Bull. 288.
First Southeast Banking Corp.; Darien, WI.
First Bank Southeast, N.A.; Kenosha, WI.
Approved, 1981 Bull. 350.
First Bank Southeast of Lake Geneva; Lake Geneva, WI.
Approved, 1981 Bull. 350.
First Bank Southeast of Silver Lake; Silver Lake, WI.
Approved, 1981 Bull. 350.
First Bank Southeast of Twin Lakes; Twin Lakes, WI.
Denied, 1981 Bull. 350.
First Bank Southeast of West Kenosha; Kenosha, WI.
Denied, 1981 Bull. 350.
First Wisconsin Bankshares Corp.; Milwaukee, WI.
American Bank and Trust Co.; Racine, WI.
Denied, 1963 Bull. 181, 781; 1964 Bull. 26.
Brookfield National Bank; Brookfield, WI.
Approved, 1964 Bull. 438.
First National Bank of Rice Lake, The; Rice Lake, WI.
Approved, 1969 Bull. 384.
First National Bank of Wausau; Wausau, WI.
Approved, 1970 Bull. 838.
First Northwestern National Bank of Milwaukee; Milwaukee, WI.
Approved, 1968 Bull. 645.
First West Towne National Bank of Madison; Madison, WI.
Approved, 1970 Bull. 586.
First Wisconsin Bank of Waukesha; Waukesha, WI.
Denied, 1973 Bull. 191.
First Wisconsin National Bank of Greenfield; Greenfield, WI.
Denied, 1968 Bull. 1024.
Mayfair National Bank; Wauwatosa, WI.
Approved, 1960 Bull. 266.
Mequon National Bank; Mequon, WI.
Approved, 1967 Bull. 774.
Merchants and Savings Bank; Janesville, WI.
Denied, 1963 Bull. 187, 781.
Waunakee State Bank; Waunakee, WI.
Approved, 1967 Bull. 761.
West Racine Bank; Racine, WI.
Approved, 1970 Bull. 839.
Wisconsin State Bank; Green Bay, WI.
Approved, 1969 Bull. 551.
First Wisconsin Corp.; Milwaukee, WI.
Security Financial Services, Inc.; Sheboygan, WI.
Approved, 1986 Bull. 50.
F.W.S.F. Corp.; Milwaukee, WI.
Cumberland Financial Services, Inc.; Edina, MN.
Approved, 1991 Bull. 1005.
Security Financial Services, Inc.; Sheboygan, WI.
Approved, 1986 Bull. 50.
Heritage Wisconsin Corp.; Wauwatosa, WI.
Bank of Two Rivers; Two Rivers, WI.
Approved, 1983 Bull. 546.
Northridge Bank; Milwaukee, WI.
Approved, 1981 Bull. 257.
Southridge Bank of Greendale; Greendale, WI.
Approved, 1981 Bull. 257.
Inland Financial Corp.; Milwaukee, WI.
Heritage Bank—Mayfair; Wauwatosa, WI.
Approved, 1972 Bull. 306.
Heritage Bank of Milwaukee; Milwaukee, WI.
Approved, 1972 Bull. 657.
Heritage Bank of West Bend; West Bend, WI.
Approved, 1974 Bull. 130.
Jacobus Co., The; Milwaukee, WI.
Heritage Bank—Mayfair; Wauwatosa, WI.
Approved, 1972 Bull. 306.
Heritage Bank of Milwaukee; Milwaukee, WI.
Approved, 1972 Bull. 657.
Heritage Bank of West Bend; West Bend, WI.
Approved, 1974 Bull. 130.
Jacobus Co., The; Wauwatosa, WI.
American Menomonee Falls Bank; Menomonee Falls, WI.
Approved, 1978 Bull. 126.
M I Marytown Corp.; Marytown, WI.
Marytown Bancshares, Inc.; New Holstein, WI.
Approved, 1986 Bull. 419.
M S BanCorp.; Janesville, WI.
Merchants Bank of Evansville; Evansville, WI.
Approved, 1976 Bull. 860.
Marine Corp., The; Milwaukee, WI.
American Kettle Moraine Bank; Delafield, WI.
Approved, 1977 Bull. 1090.
Bank of Kewaskum; Kewaskum, WI.
Denied, 1970 Bull. 531.
Beloit State Bank, The; Beloit, WI.
Denied, 1963 Bull. 192, 782; 1964 Bull. 26.
Commercial State Bank; Madison, WI.
Approved, 1980 Bull. 166.
Community State Agency, Inc.; Bloomington, MN.
Approved, 1987 Bull. 54.
Farmers State Bank; Beaver Dam, WI.
Approved, 1971 Bull. 261.
Firstar Corp.; Appleton, WI.
Approved, 1985 Bull. 795.
First National Bank and Trust Co. of Racine; Racine, WI.
Denied, 1980 Bull. 347.
Approved, 1980 Bull. 912.
First State Bank, The; West Bend, WI.
Approved, 1969 Bull. 619.
Germantown State Bank, The; Germantown, WI.
Approved, 1968 Bull. 442.
Independence Bank Group; Waukesha, WI.
Approved, 1985 Bull. 262.
Marine National Bank of Waukesha; Waukesha, WI.
Approved, 1962 Bull. 1283; 1963 Bull. 328
Meinhardt Bank; Burlington, WI.
Approved, 1968 Bull. 1034.
National Manufacturers Bank of Neenah; Neenah, WI.
Approved, 1961 Bull. 1407.
Oak Creek Marine National Bank; Oak Creek, WI.
Approved, 1960 Bull. 1338.
Pewaukee State Bank; Pewaukee, WI.
Approved, 1959 Bull. 1132.
Security State Bank; Madison, WI.
Approved, 1962 Bull. 695.
Wisconsin State Bank; Milwaukee, WI.
Denied, 1961 Bull. 763.
Approved, 1961 Bull. 1179.
Marisub of Wisconsin; Milwaukee, WI.
Firstar Corp.; Appleton, WI.
Approved, 1985 Bull. 795.
Marshall Ilsley Bank Stock Corp.; Milwaukee, WI.
Adams County State Bank; Adams, WI.
Approved, 1969 Bull. 757.
American Bank and Trust Co.; Racine, WI.
Approved, 1973 Bull. 22.
Bank of Greenfield; Greenfield, WI.
Approved, 1967 Bull. 380.
Bank of Watertown; Watertown, WI.
Approved, 1972 Bull. 488.
Citizens American Bank; Merrill, WI.
Approved, 1972 Bull. 488.
First National Bank of the City of Superior, The; Superior, WI.
Approved, 1970 Bull. 647.
Heritage Wisconsin Corp.; Wauwatosa, WI.
Approved, 1985 Bull. 663.
MI Bank of Mount Pleasant; Mount Pleasant, WI.
Approved, 1975 Bull. 444.
People's Bank, The; Coloma, WI.
Approved, 1969 Bull. 758.
Peoples State Bank; New Holstein, WI.
Approved, 1969 Bull. 746.
Portage County Bank, The; Almond, WI.
Approved, 1969 Bull. 758.
Ripon State Bank; Ripon, WI.
Approved, 1970 Bull. 585.
State Bank of Mayville; Mayville, WI.
Approved, 1971 Bull. 334.
Westfield State Bank; Westfield, WI.
Approved, 1969 Bull. 759.
West Suburban Bank; Brookfield, WI.
Approved, 1967 Bull. 968.
Marshall Ilsley Corp.; Milwaukee, WI.
Affiliated Bank of Cambridge; Cambridge, WI.
Approved, 1980 Bull. 978.
Affiliated Bank of Jamestown; Jamestown, WI.
Approved, 1980 Bull. 978.
Affiliated Bank of Madison; Madison, WI.
Approved, 1980 Bull. 978.
Affiliated Bank of Middleton; Middleton, WI.
Approved, 1980 Bull. 978.
Citizens Bancorp of Delavan, Inc.; Delavan, WI.
Approved, 1995 Bull. 795.
First Affiliated Bancorporation, Inc.; Stevens Point, WI.
Approved, 1986 Bull. 491.
Gold Banc Coporation, Inc.; Leawood, KS.
Approved, 2006 Bull. C121.
Heritage Bank; Wauwatosa, WI.
Approved, 1985 Bull. 663.
Heritage Bank Beloit Mall; Beloit, WI.
Approved, 1985 Bull. 663.
Heritage Bank West Bend; West Bend, WI.
Approved, 1985 Bull. 663.
Heritage Wisconsin Corp.; Wauwatosa, WI.
Approved, 1985 Bull. 663.
Marytown Bancshares, Inc.; New Holstein, WI.
Approved, 1986 Bull. 419.
Sharon State Bank; Sharon, WI.
Approved, 1995 Bull. 795.
Thunderbird Capital Corp.; Phoenix, AZ.
Approved, 1986 Bull. 720.
Trustcorp Financial, Inc.; St. Louis, MO.
Approved, 2006 Bull. C79.
Valley Bancorporation; Appleton, WI.
Approved, 1994 Bull. 556.
Security Financial Services, Inc.; Sheboygan, WI.
Farmers-Merchants National Bank in Princeton; Princeton, WI.
Denied, 1971 Bull. 544.
Security West Side Bank; Sheboygan, WI.
Denied, 1970 Bull. 834.
United Bankshares, Inc.; Green Bay, WI.
West Bank and Trust; Green Bay, WI.
Approved, 1971 Bull. 619.
Valley Bancorporation; Appleton, WI.
American State Bank; Grand Chute, WI.
Approved, 1967 Bull. 578.
Badger State Bank; Denmark, WI.
Approved, 1971 Bull. 530.
Bank of Casco; Casco, WI.
Approved, 1972 Bull. 470.
Bank of Kewaskum; Kewaskum, WI.
Approved, 1970 Bull. 946.
Commercial Bank, The; Chilton, WI.
Approved, 1986 Bull. 334.
Farmers Citizens United Bank; Sauk City, WI.
Approved, 1985 Bull. 734.
Farmers and Merchants Bank; Weyauwego, WI.
Approved, 1971 Bull. 341.
First National Bank Trust Co. of Beaver Dam; Beaver Dam, WI.
Approved, 1986 Bull. 334.
First National Bank of Minocqua Woodruff; Woodruff, WI.
Approved, 1986 Bull. 334.
New American Bank of Oshkosh, The; Oshkosh, WI.
Approved, 1969 Bull. 846.
Peshtigo State Bank; Peshtigo, WI.
Approved, 1986 Bull. 334.
Reedsville State Bank; Reedsville, WI.
Approved, 1965 Bull. 91.
Seymour State Bank; Seymour, WI.
Approved, 1968 Bull. 773.
Shawano National Bank; Shawano, WI.
Approved, 1977 Bull. 685.
Sherwood State Bank; Sherwood, WI.
Approved, 1965 Bull. 91.
Spring Green Bankshares, Inc.; Spring Green, WI.
Approved, 1986 Bull. 334.
United Banks of Wisconsin, Inc.; Madison, WI.
Approved, 1985 Bull. 734.
Wisconsin Bankshares Corp.; Milwaukee, WI.
Capitol National Bank; Milwaukee, WI.
Denied, 1958 Bull. 15.
Southgate National Bank; Milwaukee, WI.
Approved, 1958 Bull. 10.
Wyoming
Affiliated Bank Corp. of Wyoming; Casper, WY.
First National Bank of Lovell; Lovell, WY.
Approved, 1988 Bull. 171.
B.O.C. Corp.; Sheridan, WY.
Wyoming Security Bank, The; Sheridan, WY.
Approved, 1977 Bull. 1011.
Equality Bankshares, Inc.; Cheyenne, WY.
Century Bankshares; Cheyenne, WY.
Approved, 1983 Bull. 720.
Jeffrey City State Bank; Jeffrey City, WY.
Approved, 1983 Bull. 720.
Pioneer Bankshares; Cheyenne, WY.
Approved, 1983 Bull. 720.
First Glenrock Corp., The; Glenrock, WY.
First National Bank of Glenrock; Glenrock, WY.
Approved, 1977 Bull. 1085.
First National Bankshares of Sheridan; Sheridan, WY.
Ranchester State Bank; Ranchester, WY.
Approved, 1984 Bull. 832.
North Platte Corp.; Torrington, WY.
Wyoming Bancorporation; Cheyenne, WY.
Approved, 1980 Bull. 782.
Wyoming Bancorporation; Cheyenne, WY.
American National Bank of Powell; Powell, WY.
Denied, 1982 Bull. 313.
First National Bank of Jackson Hole; Jackson, WY.
Approved, 1971 Bull. 737.
First National Bank of Kemmerer, The; Kemmerer, WY.
Approved, 1975 Bull. 37.
First National Bank of Lander, The; Lander, WY.
Approved, 1972 Bull. 414.
First National Bank of Meeteetse; Meeteetse, WY.
Approved, 1973 Bull. 180.
First National Bank of Rawlins, The; Rawlins, WY.
Approved, 1972 Bull. 414.
First Wyoming Bank—Worland; Worland, WY.
Approved, 1980 Bull. 791.
Stockgrowers Bank of Evanston, The; Evanston, WY.
Approved, 1972 Bull. 837.
Stockmens National Bank of Lusk, The; Lusk, WY.
Approved, 1972 Bull. 414.
University National Bank of Laramie; Laramie, WY.
Approved, 1972 Bull. 580.
Wyoming National Corp.; Casper, WY.
Wyoming National Bank of East Casper; Casper, WY.
Approved, 1979 Bull. 69.
Foreign Countries
Australia
Australia New Zealand Banking Group Limited; Melbourne, Australia.
Amerika Samoa Bank; Pago Pago, American Samoa.
Approved, 2000 Bull. 695.
Brazil
Banco Safra, S.A.; Sao Paulo, Brazil.
Safra National Bank of New York; New York, NY.
Approved, 1986 Bull. 722.
Cartago Empreendimentos e Participacoes Ltda.; Sao Paulo, Brazil.
Safra National Bank of New York; New York, NY.
Approved, 1986 Bull. 722.
Safra Holding S.A.; Sao Paulo, Brazil.
Safra National Bank of New York; New York, NY.
Approved, 1986 Bull. 722.
Safra S.A. Administracao e Participacoes; Sao Paulo, Brazil.
Safra National Bank of New York; New York, NY.
Approved, 1986 Bull. 722.
Canada
Bank of Montreal; Montreal, Quebec, Canada.
Edville Bankcorp, Inc.; Villa Park, IL.
Approved, 2006 Bull. C14.
Firstwin Corp.; Winnetka, IL.
Approved, 1984 Bull. 664.
Glencoe Capital Corp.; Glencoe, IL.
Approved, 1984 Bull. 664.
Harris Bankcorp, Inc.; Chicago, IL.
Approved, 1984 Bull. 664.
Hinsdale Capital Corp.; Chicago, IL.
Approved, 1984 Bull. 664.
13 subsidiary banks of Suburban Bancorp, Inc.; Palatine, IL.
Approved, 1994 Bull. 925.
Bank of Nova Scotia, The; Toronto, Ontario, Canada.
First Bancorp.; San Juan, PR.
Approved, 2007 Bull. C136.
Canadian Commercial Bank; Edmonton, Alberta, Canada.
Westlands Bank; Santa Ana, CA.
Approved, 1984 Bull. 584.
Westlands Diversified Bancorp; Santa Ana, CA.
Approved, 1984 Bull. 584.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Juniper Financial Corp.; Wilmington, DE.
Approved, 2001 Bull. 678.
CIBC World Markets Inc.; Toronto, Canada.
Juniper Financial Corp.; Wilmington, DE.
Approved, 2001 Bull. 678.
Royal Bank of Canada, The; Montreal, Quebec, Canada.
Admiralty Bancorp, Inc.; Palm Beach Gardens, FL.
Approved, 2003 Bull. 139.
Alabama National BanCorporation; Birmingham, AL.
Approved, 2008 Bull. C45.
Banco de San Juan; Hato Rey, PR.
Approved, 1980 Bull. 582.
Royal Trust Co., The; Montreal, Quebec, Canada.
American Bank of Orange County, The; Orlando, FL.
Approved, 1978 Bull. 404.
Baymeadows Bank; Jacksonville, FL.
Approved, 1977 Bull. 498.
Dale Mabry State Bank; Tampa, FL.
Approved, 1976 Bull. 453.
First Bank of Gulfport, The; Gulfport, FL.
Approved, 1976 Bull. 623.
First Bank of Pembroke Pines; Pembroke Pines, FL.
Approved, 1977 Bull. 277.
Royal Trust Bank of South Dade, N.A.; Dade County, FL.
Approved, 1977 Bull. 682.
Worth Avenue National Bank; Palm Beach, FL.
Approved, 1976 Bull. 962.
Royal Trustco, Ltd.; Ottawa, Ontario, Canada.
American Bank of Orange County, The; Orlando, FL.
Approved, 1978 Bull. 404.
Toronto-Dominion Bank, The; Toronto, Canada.
Banknorth Group, Inc.; Portland, ME.
Approved, 2005 Bull. 277.
Commerce Bancorp, Inc.; Cherry Hill, NJ.
Approved, 2008 Bull. C51.
Pennsylvania Commerce Bancorp, Inc.; Harrisburg, PA.
Approved, 2008 Bull. C51.
Hudson United Bancorp; Mahwah, NJ.
Approved, 2006 Bull. C100.
France
BNP Paribas; Paris, France.
BancWest Corporation; Honolulu, HI.
Approved, 2002 Bull. 97.
Community First Bankshares, Inc.; Fargo, ND.
Approved, 2005 Bull. 51.
United California Bank; Los Angeles, CA.
Approved, 2002 Bull. 221.
USDB Bancorp; Stockton, CA.
Approved, 2005 Bull. 58.
Gibraltar
Saban, S.A.; Marina Bay, Gibraltar.
RNYC Holdings Ltd.; Marina Bay, Gibraltar.
Approved, 1993 Bull. 977.
Greece
Piraeus Bank S.A.; Athens, Greece.
Marathon Banking Corporation; Astoria, NY.
Approved, 1999 Bull. 579.
Hong Kong
Hongkong and Shanghai Banking Corp.; Hong Kong, BCC.
Statewide Bancorp; Toms River, NJ.
Approved, 1989 Bull. 455.
Ireland
Allied Irish Banks, plc; Dublin, Ireland.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
M&T Bank Corporation; Buffalo, NY.
Approved, 2003 Bull. 208.
Partners Trust Municipal Bank; Utica, NY.
Approved, 2008 Bull. C11.
York Bank and Trust Co.; York, PA.
Approved, 1992 Bull. 58.
Bank of Ireland; Dublin, Ireland.
Great Bay Bancshares, Inc.; Dover, NH.
Approved, 1995 Bull. 511.
Governor and Company of the Bank of Ireland, The; Dublin, Ireland.
Citizens Financial Group, Inc.; Providence, RI.
Approved, 1996 Bull. 426.
Israel
Mizrahi Holdings Assn.; Tel Aviv, Israel.
UMB Bank and Trust Co.; New York, NY.
Approved, 1978 Bull. 319.
United Mizrahi Bank, Ltd.; Tel Aviv, Israel.
UMB Bank and Trust Co.; New York, NY.
Approved, 1978 Bull. 319.
Japan
Bank of Tokyo, Ltd., The; Tokyo, Japan.
Bank of Tokyo, Ltd., The; Tokyo, Japan.
Approved, 1995 Bull. 279.
Union Bank; Los Angeles, CA.
Approved, 1988 Bull. 685.
Fuji Bank, Ltd., The; Tokyo, Japan.
To retain shares in Yasuda Trust and Banking Co., Ltd., The; Tokyo, Japan.
Approved, 1998 Bull. 674.
Yasuda Trust and Banking Co., Ltd.; Tokyo, Japan.
Approved, 1999 Bull. 338.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Henry Schroder Bank Trust Co.; New York, NY.
Approved, 1986 Bull. 71.
Mitsubishi Bank, Ltd., The; Tokyo, Japan.
Ban-Cal Tri-State Corp.; San Francisco, CA.
Approved, 1984 Bull. 518.
Bank of California, N.A., The; San Francisco, CA.
Approved, 1984 Bull. 518.
Bank of Tokyo, Ltd.; Tokyo, Japan.
Approved, 1996 Bull. 436.
Mitsubishi UFJ Financial Group, Inc.; Tokyo, Japan.
Morgan Stanley; New York, NY.
Approved, 2008 Bull. B34.
Morgan Stanley Bank, National Association; Salt Lake City, UT.
Approved, 2008 Bull. B34.
Sanwa Bank, Limited, The; Osaka, Japan.
Toyo Trust and Banking Company, Limited, The; Tokyo, Japan.
Approved, 2000 Bull. 54.
Sumitomo Bank, The; Osaka, Japan.
Central Pacific Bank; Honolulu, HI.
Approved, 1977 Bull. 411.
Korea
Cho Hung Bank; Seoul, Korea.
Seoul Bank of California; Los Angeles; CA.
Approved, 1995 Bull. 475.
Woori Bank; Seoul, Korea.
Panasia Bank, National Association; Fort Lee, NJ.
Approved, 2003 Bull. 436.
Netherlands
ABN AMRO Holding N.V.; Amsterdam, Netherlands.
Algemene Bank Nederland N.V.; Amsterdam, Netherlands.
Approved, 1990 Bull. 786.
Amsterdam Rotterdam Bank N.V.; Amsterdam, Netherlands.
Approved, 1990 Bull. 786.
A.B.N.-Stichting; Amsterdam, Netherlands.
Lisle Bancorporation; Lisle, IL.
Approved, 1987 Bull. 40.
Algemene Bank Nederland N.V.; Amsterdam, Netherlands.
Lane Financial, Inc.; Northbrook, IL.
Approved, 1988 Bull. 505.
Lisle Bancorporation; Lisle, IL.
Approved, 1987 Bull. 40.
China Trust Capital B.V.; The Netherlands.
Trans Bankcorp, Inc.; Monterey Park, CA.
Approved, 1995 Bull. 155.
Credit and Commerce American Investment, B.V.; Amsterdam, Netherlands.
Valley Fidelity Bank and Trust Co.; Knoxville, TN.
Approved, 1984 Bull. 725.
HSBC Holdings B.V.; Amsterdam, Netherlands.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
Statewide Bancorp; Toms River, NJ.
Approved, 1989 Bull. 455.
Wells Fargo HSBC Trade Bank, N.A.; San Francisco, CA.
Approved, 1995 Bull. 1037.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, Netherlands.
Algemene Bank Nederland N.V.; Amsterdam, Netherlands.
Approved, 1990 Bull. 786.
Amsterdam Rotterdam Bank N.V.; Amsterdam, Netherlands.
Approved, 1990 Bull. 786.
STICHTING PRIORITEIT ABN AMRO HOLDING; Amsterdam, Netherlands.
Algemene Bank Nederland N.V.; Amsterdam, Netherlands.
Approved, 1990 Bull. 786.
Amsterdam Rotterdam Bank N.V.; Amsterdam, Netherlands.
Approved, 1990 Bull. 786.
Netherlands Antilles
China Trust Holdings N.V.; Curacao, Netherlands Antilles.
Trans Bankcorp, Inc.; Monterey Park, CA.
Approved, 1995 Bull. 155.
Corpofin, N.V.; Curacao, Netherlands Antilles.
Peoples Hialeah National Bank; Hialeah, FL.
Approved, 1983 Bull. 441.
Credit and Commerce American Holdings, N.V.; Willemstad, Netherlands Antilles.
Bank of Escambia, N.A.; Pensacola, FL.
Approved, 1989 Bull. 302.
Valley Fidelity Bank and Trust Co.; Knoxville, TN.
Approved, 1984 Bull. 725.
Kellett N.V.: Curacao, Netherlands Antilles.
Statewide Bancorp; Toms River, NJ.
Approved, 1989 Bull. 455.
Washington National Holdings, N.V.; Netherlands Antilles.
Washington Bank (of Maryland), The; MD.
Approved, 1989 Bull. 29.
Panama
Saban S.A.; Panama City, Panama.
New WSB Savings Bank; New York, NY.
Approved, 1987 Bull. 359.
Republic New York Corp.; New York, NY.
Approved, 1988 Bull. 498.
Spain
Banco Bilbao Vizcaya Argentaria, S.A.; Bilbao, Spain.
Laredo National Bancshares, Inc.; Laredo, TX.
Approved, 2005 Bull. 258.
Banco de Bilbao, S.A.; Bilbao, Spain.
Banco Comercial de Mayaguez; Mayaguez, PR.
Approved, 1983 Bull. 371.
Banco de Santander, S.A. de Credito; Santander, Spain.
Citizens Financial Group, Inc.; Providence, RI.
Approved, 1992 Bull. 60.
First Fidelity Bancorporation; Lawrenceville, NJ.
Approved, 1992 Bull. 72.
Banco Santander, S.A.; Madrid, Spain.
Banco Central Hispano Puerto Rico; Hato Rey, PR.
Approved, 1996 Bull. 833.
BHC-USA; New York, NY.
Approved, 1999 Bull. 441.
Banco de Vizcaya, S.A.; Bilbao, Spain.
New Mexico Banquest Investors Corp.; Santa Fe, NM.
Approved, 1983 Bull. 876.
Banco Exterior de Espana, S.A.; Madrid, Spain.
Bank of Suffolk County; Stony Brook, NY.
Approved, 1980 Bull. 504.
Banco Santander, S.A.; Madrid, Spain.
First Union Corporation; Charlotte, NC.
Approved, 1995 Bull. 1139.
Northeast Bancorp., Inc.; New Haven, CT.
Approved, 1993 Bull. 622.
Caja de Ahorros y Monte de Piedad de Madrid; Madrid, Spain.
City National Bancshares, Inc.; Miami, FL.
Approved, 2008 Bull. B23.
City National Bank of Florida; Miami, FL.
Approved, 2008 Bull. B23.
Caja Madrid Cibeles S.A.; Madrid, Spain.
City National Bancshares, Inc.; Miami, FL.
Approved, 2008 Bull. B23.
City National Bank of Florida; Miami, FL.
Approved, 2008 Bull. B23.
Taiwan
Bank of Taiwan; Taipei, Taiwan.
FCB Taiwan California Bank; Alhambra, CA.
Approved, 1997 Bull. 314.
First Commercial Bank; Taipei, Taiwan.
Approved, 1997 Bull. 314.
United Kingdom
Barclays Bank, Ltd.; London, England.
Bank of London and South America, Ltd.; London, England.
Approved, 1970 Bull. 734.
Barclays Bank of New York; New York, NY.
Approved, 1971 Bull. 44.
Barclays Bank PLC; London, England.
Juniper Financial Corp.; Wilmington, DE.
Approved, 2005 Bull. 48.
Barclays Group US Inc.; Wilmington, DE.
Juniper Financial Corp.; Wilmington, DE.
Approved, 2005 Bull. 48.
Barclays PLC; London, England.
Juniper Financial Corp.; Wilmington, DE.
Approved, 2005 Bull. 48.
Citizens (U.K.) Ltd.; Edinburgh, Scotland.
Boston Five Bancorp, Inc., The; Boston, MA.
Approved, 1993 Bull. 1060.
HSBC Finance Netherlands; London, United Kingdom.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
HSBC Holdings plc; London, England.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
Wells Fargo HSBC Trade Bank, N.A.; San Francisco, CA.
Approved, 1995 Bull. 1037.
Lloyds Bank Plc; London, England.
Standard Chartered Bank International; Houston, TX.
Approved, 1986 Bull. 841.
Standard Chartered Plc; London, England.
Approved, 1986 Bull. 841.
National Westminster Bank Plc; London, England.
First Jersey National Corp.; Jersey City, NJ.
Approved, 1988 Bull. 142.
RBSG International Holdings Ltd.; Edinburgh, Scotland.
Cambridge Bancorp; Cambridge, MA.
Approved, 2003 Bull. 386.
Citizens Bank; Wilmington, DE.
Approved, 2002 Bull. 51.
Citizens Bank of Pennsylvania; Philadelphia, PA.
Approved, 2002 Bull. 51.
Port Financial Corp.; Brighton, MA.
Approved, 2003 Bull. 386.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
Boston Five Bancorp, Inc., The; Boston, MA.
Approved, 1993 Bull. 1060.
Cambridge Bancorp; Cambridge, MA.
Approved, 2003 Bull. 386.
Citizens Bank; Wilmington, DE.
Approved, 2002 Bull. 51.
Citizens Bank of Pennsylvania; Philadelphia, PA.
Approved, 2002 Bull. 51.
Port Financial Corp.; Brighton, MA.
Approved, 2003 Bull. 386.
Royal Bank of Scotland plc, The; Edinburgh, Scotland.
Boston Five Bancorp, Inc., The; Boston, MA.
Approved, 1993 Bull. 1060.
Cambridge Bancorp; Cambridge, MA.
Approved, 2003 Bull. 386.
Citizens Bank; Wilmington, DE.
Approved, 2002 Bull. 51.
Citizens Bank of Pennsylvania; Philadelphia, PA.
Approved, 2002 Bull. 51.
Port Financial Corp.; Brighton, MA.
Approved, 2003 Bull. 386.
Standard Chartered Bank; London, England.
United Bancorp of Arizona; Phoenix, AZ.
Approved, 1987 Bull. 167.
Standard Chartered Overseas Holdings Ltd.; London, England.
United Bancorp of Arizona; Phoenix, AZ.
Approved, 1987 Bull. 167.
Standard Chartered Plc; London, England.
United Bancorp of Arizona; Phoenix, AZ.
Approved, 1987 Bull. 167.
Venezuela
Banco Mercantil C.A.; Caracas, Venezuela.
Commercebank, N.A.; Miami, FL.
Approved, 1986 Bull. 837.
Banco Nororiental de Venezuela, C.A.; Caracas, Venezuela.
Peoples Hialeah National Bank; Hialeah, FL.
Approved, 1983 Bull. 441.
Consorcio Inversionista Mercantil y Agricola C.A.; Caracas, Venezuela.
Commercebank, N.A.; Miami, FL.
Approved, 1986 Bull. 837.
Corpofin, C.A.; Caracas, Venezuela.
Peoples Hialeah National Bank; Hialeah, FL.
Approved, 1983 Bull. 441.
Yugoslavia
Ljubljanska Banka-Associated Bank; Ljubljana, Yugoslavia.
LBS Bank-New York; New York, NY.
Approved, 1986 Bull. 489.
SECTION 3(a)(5)—Mergers of Bank Holding Companies
States and Territories
Alabama
AmSouth Bancorporation; Birmingham, AL.
First American Corporation; Nashville, TN.
Approved, 1999 Bull. 685.
Regions Financial Corporation; Birmingham, AL.
AmSouth Bancorporation; Birmingham, AL.
Approved, 2007 Bull. C16.
First Commercial Corporation; Little Rock, AR.
Approved, 1998 Bull. 558.
First State Corporation; Albany, GA.
Approved, 1998 Bull. 354.
Alaska
Alaska Mutual Bancorporation; Anchorage, AK.
United Bancorporation Alaska, Inc.; Anchorage, AK.
Approved, 1987 Bull. 921.
California
BankAmerica Corp.; San Francisco, CA.
Continental Bank Corp.; Chicago, IL.
Approved, 1994 Bull. 832.
Security Pacific Corp.; Los Angeles CA.
Approved, 1992 Bull. 338.
Cathay Bancorp, Inc.; Los Angeles, CA.
GBC Bancorp, Los Angeles, CA.
Approved, 2003 Bull. 468.
First Interstate Bancorp; Los Angeles, CA.
San Diego Financial Corp.; San Diego, CA.
Approved, 1994 Bull. 351.
Wells Fargo Co.; San Francisco, CA.
Central Pacific Corp.; Bakersfield, CA.
Approved, 1990 Bull. 250.
Torrey Pines Group; Solana Beach, CA.
Approved, 1990 Bull. 250
Westamerica Bancorporation; San Rafael, CA.
Napa Valley Bancorp; Napa, CA.
Approved, 1993 Bull. 510.
Redwood Empire Bancorp; Santa Rosa, CA.
Approved, 2005 Bull. 289.
Colorado
Central Bancorporation, Inc.; Denver, CO.
Colorado National Bankshares, Inc.; Denver, CO.
Approved, 1993 Bull. 534.
Delaware
PNC Bancorp, Inc.; Wilmington, DE.
United National Bancorp; Bridgewater, NJ.
Approved, 2004 Bull. 72.
Team Bancshares II, Inc.; Wilmington, DE.
Team Bancshares, Inc.; Dallas, TX.
Approved, 1992 Bull 932.
Florida
Barnett Banks of Florida, Inc.; Jacksonville, FL.
First Marine Banks, Inc.; Riviera Beach, FL.
Approved, 1982 Bull. 190.
Great American Banks; North Miami, FL.
Approved, 1983 Bull. 44.
Broward Bancshares, Inc.; Fort Lauderdale, FL.
Charter Bankshares Corp.; Jacksonville, FL.
Approved, 1976 Bull. 386.
Capital City Bank Group, Inc.; Tallahassee, FL.
First Alachua Banking Corporation; Alachua, FL.
Approved, 2005 Bull. 418.
Flagship Banks, Inc.; Miami, FL.
Florida Bancshares, Inc.; Hollywood, FL.
Approved, 1980 Bull. 779.
Florida National Banks of Florida, Inc.; Jacksonville, FL.
Alliance Corp.; Jacksonville, FL.
Approved, 1982 Bull. 50.
Beacon Financial Corp., Inc.; Jupiter, FL.
Approved, 1985 Bull. 42.
Landmark Banking Corp. of Florida; Fort Lauderdale, FL.
Southwest Florida Banks, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 463.
Northern Trust Corporation; Chicago, IL.
Beach One Financial Services, Inc.; Vero Beach, FL.
Approved, 1995 Bull. 486.
Sun Banks of Florida, Inc.; Orlando, FL.
Century Banks, Inc.; Fort Lauderdale, FL.
Approved, 1982 Bull. 374.
Flagship Banks, Inc.; Miami, FL.
Approved, 1983 Bull. 934.
Georgia
ABC Bancorp; Moultrie, GA.
First National Banc, Inc.; St. Marys, GA.
Approved, 2006 Bull. C1.
Bank South Corp.; Atlanta, GA.
Georgia Bancshares, Inc.; Macon, GA.
Approved, 1984 Bull. 874.
First Atlanta Corp.; Atlanta, GA.
First Gwinnett Bancshares, Inc.; Lawrenceville, GA.
Approved, 1985 Bull. 635.
PAB Bankshares, Inc.; Valdosta, GA.
Investors Financial Corporation; Bainbridge, GA.
Approved, 1998 Bull. 474.
SunTrust Banks, Inc.; Atlanta, GA.
Peoples Bancshares, Inc.; Lebanon, TN.
Approved, 1987 Bull. 308.
Trust Co. of Georgia; Atlanta, GA.
Peachtree Bancshares; Chamblee, GA.
Approved, 1983 Bull. 869.
Illinois
Eagle Bancorporation, Inc.; Highland, IL.
American Eagle Bancorp, Inc.; Glen Carbon, IL.
Approved, 1984 Bull. 728.
EBI, Inc.; Charleston, IL.
Approved, 1984 Bull. 728.
First Busey Corporation; Urbana, IL.
Main Street Trust, Inc.; Champaign, IL.
Approved, 2007 Bull. C90.
First Midwest Bancorp, Inc.; Naperville, IL.
Bancorp of Mundelein, Inc.; Mundelein, IL.
Approved, 1987 Bull. 459.
First of America Bank Corp.; Kalamazoo, MI.
Midwest Financial Group, Inc.; Peoria, IL.
Approved, 1989 Bull. 836.
Midwest Financial Group, Inc.; Peoria, IL.
First Bloomington Corp.; Bloomington, IL.
Approved, 1984 Bull. 732.
Millikin Bancshares, Inc.; Millikin, IL.
Northtown Bancshares Corp.; Decatur, IL.
Approved, 1986 Bull. 580.
Northern Trust Corporation; Chicago, IL.
Beach One Financial Services, Inc.; Vero Beach, FL.
Approved, 1995 Bull. 486.
Indiana
CNB Acquisition Co.; Evansville, IN.
Peoples First Bancorp of Madisonville, Inc.; Madisonville, KY.
Approved, 1986 Bull. 486.
CNB Bancshares, Inc.; Evansville, IN.
CNB Acquisition Co.; Evansville, IN.
Approved, 1986 Bull. 486.
First Financial Corp.; Terre Haute, IN.
Parke Bancorp; Rockville, IN.
Approved, 1993 Bull. 877.
First Merchants Corporation; Muncie, IN.
Randolph County Bancorp; Winchester, IN.
Approved, 1996 Bull. 942.
Fort Wayne National Corp.; Fort Wayne, IN.
Auburn Financial Corp.; Auburn, IN.
Approved, 1986 Bull. 417.
Churubusco Bancorp; Churubusco, IN.
Approved, 1986 Bull. 417.
Dekalb Financial Corp.; Waterloo, IN.
Approved, 1986 Bull. 417.
FN Bancorp; Warsaw, IN.
Approved, 1989 Bull. 638.
Indiana Bancorp; Fort Wayne, IN.
Financial, Inc.; Fort Wayne, IN.
Approved, 1983 Bull. 913.
Indiana United Bancorp; Greensburg, IN.
P.T.C. Bancorp; Brookville, IN.
Approved, 1998 Bull. 280.
Merchants National Corp.; Indianapolis, IN.
Farmers National Corp.; Shelbyville, IN.
Approved, 1986 Bull. 55.
Farmers State Corp.; Zionsville, IN.
Approved, 1986 Bull. 838.
Hancock Bancshares Corp.; Greenfield, IN.
Approved, 1986 Bull. 55.
Old National Bancorp, Inc.; Evansville, IN.
Palmer Bancorp, Inc.; Danville, IL.
Approved, 1993 Bull. 55.
Iowa
GNB Bancorporation; Grundy Center, IA.
Ackley Bancorporation; Ackley, IA.
Approved, 1993 Bull. 54.
Herky Hawk Financial Corporation; Monticello, IA.
Biggsville Financial Corporation; Biggsville, IL.
Approved, 2002 Bull. 463.
Kansas
Intrust Financial Corp.; Wichita, KS.
First Moore Bancshares, Inc.; Moore, OK.
Approved, 1994 Bull. 1127.
Merchants Bancorporation; Topeka, KS.
Crown Bancshares, Inc.; Kansas City, MO.
Approved, 1986 Bull. 54.
MidAmerican Corp.; Shawnee Mission, KS.
Merchants Bancorporation; Topeka, KS.
Approved, 1989 Bull. 515.
Sierra Petroleum Co., Inc.; Wichita, KS.
United Investments Corp.; Wichita, KS.
Approved, 1976 Bull. 615.
Kentucky
Citizens Fidelity Corp.; Louisville, KY.
Indiana Southern Financial Corp.; Sellersburg, IN.
Approved, 1986 Bull. 576.
Kentucky Bancorporation, Inc.; Covington, KY.
Kentucky National Corp.; Covington, KY.
Approved, 1985 Bull. 44.
Northern Kentucky Bancshares, Inc.; Covington, KY.
Approved, 1985 Bull. 44.
Trans Financial Bancorp, Inc.; Bowling Green, KY.
FGC Holding Co.; Martin, KY.
Approved, 1994 Bull. 935.
Louisiana
First Bancshares of St. Landry, Inc.; Opelousas, LA.
Iberia Bancshares Corp.; New Iberia, LA.
Approved, 1992 Bull. l36.
First Commerce Corp.; New Orleans, LA.
City Bancorp, Inc.; New Iberia, LA.
Approved, 1995 Bull. 379.
City National Bancshares; Baton Rouge, LA.
Approved, 1985 Bull. 586.
First Lafayette Bancorp, Inc.; Lafayette, LA.
Approved, 1985 Bull. 586.
Hibernia Corp.; New Orleans, LA.
CM Bank Holding Company; Lake Charles, LA.
Approved, 1996 Bull. 838.
Fidelity National Financial Corp.; Baton Rouge, LA.
Approved, 1986 Bull. 53.
Southwest Bancshares, Inc.; Lafayette, LA.
Approved, 1986 Bull. 656.
Louisiana Bancshares, Inc.; Baton Rouge, LA.
Guaranty Bancshares, Inc.; Lafayette, LA.
Approved, 1985 Bull. 641.
Terrebonne Corp.; Houma, LA.
Approved, 1986 Bull. 154.
Mansura Bancshares, Inc.; Mansura, LA.
Cen-La Bancshares, Inc.; Marksville, LA.
Approved, 1993 Bull. 37.
Cottonport Bancshares, Inc.; Cottonport, LA.
Approved, 1993 Bull. 37.
Premier Bancorp, Inc.; Baton Rouge, LA.
HNB Corporation; Homer, LA.
Approved, 1996 Bull. 75.
Whitney Holding Corporation; New Orleans, LA.
Parish National Corporation; Covington, LA.
Approved, 2008 Bull. C107.
Maine
Northeast Bankshare Assn.; Portland, ME.
Banc of Maine Corp.; Portland, ME.
Approved, 1985 Bull. 46.
Peoples Heritage Financial Group, Inc.; Portland, ME.
CFX Corporation; Keene, NH.
Approved, 1998 Bull. 351.
Maryland
MNC Financial, Inc.; Baltimore, MD.
Equitable Bancorporation; Baltimore, MD.
Approved, 1990 Bull. 90.
WM Bancorp; Cumberland, MD.
GNB Bankshares, Inc.; Oakland, MD.
Approved, 1986 Bull. 673.
LTC Bancorp; Cumberland, MD.
Approved, 1986 Bull. 673.
Potomac Bancorp, Inc.; Keyser, WV.
Approved, 1990 Bull. 788.
Massachusetts
Bank of Boston Corp.; Boston, MA.
Colonial Bancorp, Inc.; Waterbury, CT.
Approved, 1984 Bull. 524.
Bank of New England Corp.; Boston, MA.
CBT Corp.; Hartford, CT.
Approved, 1984 Bull. 374.
Hancock Group, Inc., The; Quincy, MA.
Approved, 1982 Bull. 711.
BNE Holding Co.; Boston, MA.
Maine National Corp.; Portland, ME.
Approved, 1986 Bull. 42.
FleetBoston Financial Corporation; Boston, MA.
Summit Bancorp; Princeton, NJ.
Approved, 2001 Bull. 252.
Fleet Financial Group, Inc.; Boston, MA.
BankBoston Corporation; Boston, MA.
Approved, 1999 Bull. 747.
New England Merchants Co., Inc.; Boston, MA.
Massachusetts Bay Bancorp, Inc.; Lawrence, MA.
Approved, 1980 Bull. 425.
T.N.B. Financial Corp.; Springfield, MA.
Approved, 1981 Bull. 734.
Shawmut Corp.; Boston, MA.
Worcester Bancorp, Inc.; Worcester, MA.
Approved, 1982 Bull. 309.
Michigan
Comerica Inc.; Detroit, MI.
Manufacturers National Corp.; Detroit, MI.
Approved, 1992 Bull. 554.
Detroitbank Corp.; Detroit, MI.
Lake Shore Financial Corp.; Muskegon, MI.
Approved, 1977 Bull. 926.
First American Bank Corp.; Kalamazoo, MI.
Mid Michigan Bank Corp.; Gladwin, MI.
Approved, 1982 Bull. 555.
Northern State Bancorporation, Inc.; Detroit, MI.
Approved, 1981 Bull. 797.
First Michigan Bank Corp.; Holland, MI.
Old State Bank Corp.; Fremont, MI.
Approved, 1994 Bull. 632.
First National Financial Corp.; Kalamazoo, MI.
American Bankcorp, Inc.; Lansing, MI.
Approved, 1978 Bull. 119.
First of America Bank Corp.; Kalamazoo, MI.
NewCentury Bank Corp.; Bay City, MI.
Approved, 1986 Bull. 790.
NBD Bancorp, Inc.; Detroit, MI.
American National Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
First Chicago Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
Old Kent Financial Corp.; Grand Rapids, MI.
Merchants Bancorp, Inc.; Aurora, IL.
Approved, 2000 Bull. 223.
Peoples Banking Corp.; Bay City, MI.
Denied, 1979 Bull. 1010.
Minnesota
Bank Shares, Inc.; Minneapolis, MN.
Mid America Bancorporation, Inc.; Minneapolis, MN.
Denied, 1976 Bull. 626.
Bremer Financial Corporation; St. Paul, MN.
Dean Financial Services, Inc.; St. Paul, MN.
Approved, 1999 Bull. 578.
Firstar Corporation of Minnesota; Bloomington, MN.
Jacob Schmidt Company; St. Paul, MN.
Approved, 1996 Bull. 762.
First Bank System, Inc.; Minneapolis, MN.
Bank Shares Incorporated; Minneapolis, MN.
Approved, 1993 Bull. 50.
FirsTier Financial, Inc.; Omaha, NE.
Approved, 1996 Bull. 169.
Green Mountain Bancorporation, Inc.; Lakewood, CO.
Approved, 1994 Bull. 931.
Northern Cities Bancorporation, Inc.; Anoka, MN.
Approved, 1990 Bull. 1051.
Suburban Bancorporation, Inc.; Eden Prairie, MN.
Approved, 1989 Bull. 74.
G.B. Financial Services, Inc.; Greenbush, MN.
Border Bancshares, Inc.; Greenbush, MN.
Approved, 1997 Bull. 509.
Houston Bancorporation, Inc.; St. Paul, MN.
Cottage Grove Bancorporation, Inc.; St. Paul, MN.
Approved, 1987 Bull. 723.
Ladysmith Corp.; St. Paul, MN.
Approved, 1987 Bull. 723.
Norwest Corp.; Minneapolis, MN.
Bank Group, Inc., The; Wayzata, MN.
Approved, 1989 Bull. 399.
First Interstate Corp. of Wisconsin; Kohler, WI.
Approved, 1990 Bull. 386.
United Banks of Colorado, Inc.; Denver, CO.
Approved, 1991 Bull. 343.
Wells Fargo Company; San Francisco, CA.
Approved, 1998 Bull. 1088.
Mississippi
Trustmark Corp.; Jackson, MS.
First National Financial Corp.; Vicksburg, MS.
Approved, 1994 Bull. 937.
Republic Bancshares of Texas, Inc.; Houston, TX.
Approved, 2006 Bull. C179.
Missouri
Boatmen's Bancshares, Inc.; St. Louis, MO.
BBI Bancshares; St. Louis, MO.
Approved, 1985 Bull. 122.
Centerre Bancorporation; St Louis, MO.
Approved, 1988 Bull. 821.
CBI-Illinois, Inc.; Kansas City, MO.
Peoples Mid-Illinois Corp.; Bloomington, IL.
Approved, 1995 Bull. 376.
Commerce Bancshares, Inc.; Kansas City, MO.
Manchester Financial Corp.; St. Louis, MO.
Approved, 1978 Bull. 576, 758.
Peoples Mid-Illinois Corp.; Bloomington, IL.
Approved, 1995 Bull. 376.
General Bancshares Corp.; St. Louis, MO.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1986 Bull. 268.
Midwest Bancshares, Inc.; Poplar Bluff, MO.
Chaffee Bancorporation; Chaffee, MO.
Approved, 1985 Bull. 644.
Poplar Bluff Bancshares, Inc.; Poplar Bluff, MO.
Mingo Bancshares, Inc.; Poplar Bluff, MO.
Approved, 1987 Bull. 462.
Montana
First Interstate BancSystem of Montana, Inc.; Billings, MT.
Commerce BancShares of Wyoming, Inc.; Sheridan, WY.
Denied, 1991 Bull. 1007.
Nebraska
F.S.B., Inc.; Superior, NE.
Hardy Insurance Agency; Hardy, NE.
Approved, 1992 Bull. 550.
Omaha National Corp.; Omaha, NE.
First National Lincoln Corp.; Lincoln, NE.
Approved, 1984 Bull. 447, 522.
Osceola Insurance, Inc.; Osceola, NE.
Gretna Co., The; Gretna, NE.
Approved, 1986 Bull. 421.
New Hampshire
BankEast Corp.; Manchester, NH.
Heritage Banks, Inc.; Rochester, NH.
Approved, 1982 Bull. 116.
New Jersey
Midlantic Banks, Inc.; Edison, NJ.
Greater Jersey Bancorp; West Paterson, NJ.
Approved, 1983 Bull. 652.
Heritage Bancorporation, N.A.; Jamesburg, NJ.
Approved, 1985 Bull. 458.
UJB Financial Corp.; Princeton, NJ.
Summit Bancorporation; Chatham, NJ.
Approved, 1996 Bull. 345.
New York
Chase Manhattan Corp., The; New York, NY.
J.P. Morgan Co. Incorporated; New York, NY.
Approved, 2001 Bull. 77.
U.S. Trust Corp.; New York, NY.
Approved, 1995 Bull. 883.
Chase Manhattan RRD; New York, NY.
Lincoln First Banks, Inc.; Rochester, NY.
Approved, 1984 Bull. 529.
Chemical Banking Corp.; New York, NY.
Chase Manhattan Corp., The; New York, NY.
Approved, 1996 Bull. 239.
Manufacturers Hanover Corp.; New York, NY.
Approved, 1992 Bull. 74.
JP Morgan Chase Co.; New York, NY.
Bank One Corporation; Chicago, IL.
Approved, 2004 Bull. 352.
M&T Bank Corporation; Buffalo, NY.
Allfirst Financial Inc.; Baltimore, MD.
Approved, 2003 Bull. 222.
NBT Bancorp Inc.; Norwich, NY.
CNB Bancorp, Inc.; Gloversville, NY.
Approved, 2006 Bull. C29.
New York Community Bancorp, Inc.; Westbury, NY.
Long Island Financial Corp.; Islandia, NY.
Approved, 2006 Bull. C33.
SNY Holding Co.; Albany, NY.
Security New York State Corp.; Rochester, NY.
Approved, 1984 Bull. 164.
U.S. Trust Corporation; New York, NY.
Resource Companies, Inc.; Minneapolis, MN.
Approved, 2001 Bull. 233.
North Carolina
Bank of America Corporation; Charlotte, NC.
FleetBoston Financial Corporation; Boston, MA.
Approved, 2004 Bull. 217.
MBNA Corporation; Wilmington, DE.
Approved, 2006 Bull. C5.
BB&T Corporation; Winston-Salem, NC.
First Citizens Bancorp; Cleveland, TN.
Approved, 2006 Bull. C143.
First Virginia Banks, Inc.; Falls Church, VA.
Approved, 2003 Bull. 335.
BB&T Financial Corp.; Wilson, NC.
L.S.B. Bancshares, Inc. of South Carolina; Lexington, SC.
Approved, 1994 Bull. 630.
Centura Banks, Inc.; Rocky Mount, NC.
Triangle Bancorp; Raleigh, NC.
Approved, 2000 Bull. 232.
First Citizens BancShares, Inc.; Raleigh, NC.
Allied Bank Capital, Inc.; Sanford, NC.
Approved, 1996 Bull 232.
First Union Corporation; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Wachovia Corp.; Winston-Salem, NC.
Approved, 2001 Bull. 683.
NationsBank Corp.; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
MNC Financial Inc.; Baltimore, MD.
Approved, 1993 Bull. 969.
NB Holdings Corporation; Charlotte, NC.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Southern National Corporation; Lumberton, NC.
BB&T Financial Corporation; Wilson, NC.
Approved, 1995 Bull. 307.
Southern National Corporation; Winston-Salem, NC.
United Carolina Bancshares Corporation; Whiteville, NC.
Approved, 1997 Bull. 596.
Wachovia Corp.; Winston-Salem, NC.
Central Fidelity Banks, Inc.; Richmond, VA.
Approved, 1997 Bull. 1020.
Wachovia Corporation; Charlotte, NC.
SouthTrust Corporation; Birmingham, NC.
Approved, 2005 Bull. 77.
North Dakota
Community First Bankshares, Inc.; Fargo, ND.
Ada BancShares, Inc.; Ada, MN.
Approved, 1997 Bull. 110.
First Bancshares of Valley City, Inc.; Valley City, ND.
Insuranc by Strehlow, Inc.; Casselton, ND.
Approved, 1995 Bull. 286.
Ohio
Banc One Corp.; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
First Security Corp. of Kentucky; Lexington, KY.
Approved, 1992 Bull. 699.
Money Management Corp.; Merrillville, IN.
Approved, 1986 Bull. 422.
Winters National Corp.; Dayton, OH.
Approved, 1983 Bull. 379.
Central Bancorporation, Inc., The; Cincinnati, OH.
United Midwest Bancshares, Inc.; Cincinnati, OH.
Approved, 1985 Bull. 100.
Fifth Third Bancorp; Cincinnati, OH.
American Bancorp, Inc; Newport, KY.
Approved, 1986 Bull. 47.
First Citizens Banc Corp; Sandusky, OH.
Futura Banc Corporation; Urbana, OH.
Approved, 2008 Bull. C1.
FirstMerit Corporation; Akron, OH.
CoBancorp, Inc.; Elyria, OH.
Approved, 1998 Bull. 363.
Huntington Bancshares Incorporated; Columbus, OH.
Security National Corp.; Maitland, FL.
Approved, 1995 Bull. 599.
Huntington Bancshares Florida, Inc.; Columbus, OH.
Security National Corp.; Maitland, FL.
Approved, 1995 Bull. 599.
National City Corp.; Cleveland, OH.
BancOhio Corp.; Columbus, OH.
Approved, 1984 Bull. 743.
First of America Bank Corporation; Kalamazoo, MI.
Approved, 1998 Bull. 281.
United Bancorp of Kentucky, Inc.; Lexington, KY.
Approved, 1995 Bull. 809.
Provident Bancorp, Inc.; Cincinnati, OH.
Northern Kentucky Trustcorp; Alexandria, KY.
Approved, 1990 Bull. 93.
Society Corp.; Cleveland, OH.
Centran Corp.; Cleveland, OH.
Approved, 1985 Bull. 730.
Interstate Financial Corp; Dayton, OH.
Approved, 1984 Bull. 388.
KeyCorp; Albany, NY.
Approved, 1994 Bull. 253.
Oklahoma
BancOklahoma Corp.; Tulsa, OK.
Fidelity of Oklahoma, Inc.; Oklahoma City, OK.
Approved, 1984 Bull. 768.
BankFirst and Trust Co.; Oklahoma City, OK.
United Community Corp.; Oklahoma City, OK.
Approved, 1989 Bull. 307.
Founders Bancorporation, Inc.; Oklahoma City, OK.
Commerce Bancshares, Inc.; Oklahoma City, OK.
Approved, 1985 Bull. 343.
Commercial Bancorp; Salem OR.
West Coast Bancorp; Newport, OR.
Approved, 1995 Bull. 378.
Pennsylvania
CoreStates Financial Corp.; Philadelphia, PA.
First Pennsylvania Corp.; Philadelphia, PA.
Approved, 1990 Bull. 176.
Independence Bancorp, Inc.; Perkasie, PA.
Approved, 1994 Bull. 656.
Meridian Bancorp, Inc.; Reading, PA.
Approved, 1996 Bull. 430.
Fidelcor, Inc.; Rosemont, PA.
IVB Financial Corp.; Philadelphia, PA.
Approved, 1986 Bull. 253.
Southeast National Bancshares of Pennsylvania, Inc.; Malvern, PA.
Approved, 1983 Bull. 445.
Fulton Financial Corporation; Lancaster, PA.
Columbia Bancorp; Columbia, MD.
Approved, 2006 Bull. C70.
Delaware National Bankshares Corporation; Georgetown, DE.
Approved, 1995 Bull. 970.
Integra Financial Corp.; Mt. Lebanon, PA.
Pennbancorp, Titusville, PA.
Approved, 1988 Bull. 774.
Union National Corp.; Mt. Lebanon, PA.
Approved, 1988 Bull. 774.
Keystone Financial, Inc.; State College, PA.
Pennsylvania National Financial Corp.; Harrisburg, PA.
Approved, 1987 Bull. 51.
Mellon National Corp.; Pittsburgh, PA.
CCB Bancorp, Inc.; State College, PA.
Approved, 1983 Bull. 721.
Girard Co., The; Bala-Cynwyd, PA.
Approved, 1983 Bull. 302.
Heritage Bancorporation; Jamesburg, NJ.
Denied, 1984 Bull. 441.
Pennbancorp; Titusville, PA.
First Seneca Corp.; Oil City, PA.
Approved, 1983 Bull. 548, 919.
Philadelphia National Corp.; Philadelphia, PA.
National Central Financial Corp.; Lancaster, PA.
Approved, 1983 Bull. 308.
PNC Financial Corp.; Pittsburgh, PA.
Pittsburgh National Corp.; Pittsburgh, PA.
Approved, 1983 Bull. 51.
Provident National Corp.; Philadelphia, PA.
Approved, 1983 Bull. 51.
PNC Financial Services Group, Inc., The; Pittsburgh, PA.
Mercantile Bankshares Corporation; Baltimore, MD.
Approved, 2007 Bull. C65.
National City Corporation; Cleveland, OH.
Approved, 2008 Bull. B1.
Sterling Financial Corporation; Lancaster, PA.
Approved, 2008 Bull. C38.
Rhode Island
Citizens Financial Group, Inc.; Providence, RI.
Charter One Financial, Inc.; Cleveland, OH.
Approved, 2004 Bull. 489.
Fleet Financial Group, Inc.; Providence, RI.
Norstar Bancorp, Inc.; Albany, NY.
Approved, 1988 Bull. 62.
South Carolina
BB&T Financial Corp. of South Carolina; Greenville, SC.
L.S.B. Bancshares, Inc. of South Carolina; Lexington, SC.
Approved, 1994 Bull. 630.
Tennessee
Brownsville Bancshares Corp.; Brownsville, TN.
Farmers Union Bancshares, Inc.; Ripley, TN.
Approved, 1986 Bull. 43.
Commerce Union Corp.; Nashville, TN.
Tennessee Eastern Bancshares, Inc.; Oak Ridge, TN.
Approved, 1985 Bull. 715.
First American Corp.; Nashville, TN.
Tennessee National Bancshares, Inc.; Maryville, TN.
Approved, 1986 Bull. 733.
First Tennessee National Corp.; Memphis, TN.
Mountain Financial Co.; Maryville, TN.
Approved, 1983 Bull. 298.
National Commerce Bancorporation; Memphis, TN.
CCB Financial Corporation; Durham, NC.
Approved, 2000 Bull. 597.
Third National Corp.; Nashville, TN.
Ancorp Bancshares, Inc.; Chattanooga, TN.
Approved, 1982 Bull. 794.
Mid-South Bancorp, Inc.; Murfreesboro, TN.
Approved, 1985 Bull. 646.
Peoples Bancshares, Inc.; Lebanon, TN.
Approved, 1987 Bull. 308.
Union Planters Corporation; Memphis, TN.
Capital Bancorporation, Inc.; Cape Girardeau; MO.
Approved, 1996 Bull. 78.
Century State Bancshares; Jackson, MO.
Approved, 1996 Bull. 78.
Maryland Avenue Bancorporation; Clayton, MO.
Approved, 1996 Bull. 78.
Texas
Benson Financial Corp.; San Antonio, TX.
Benson Investment Co.; San Antonio, TX.
Approved, 1987 Bull. 376.
Groos Financial Corp.; San Antonio, TX.
Approved, 1987 Bull. 376.
First City Bancorporation of Texas, Inc.; Houston, TX.
First Security National Corp.; Houston, TX.
Approved, 1979 Bull. 862.
FrostBank Corp.; San Antonio, TX.
Cullen Bankers, Inc.; Dallas, TX.
Approved, 1977 Bull. 676.
InterFirst Corp.; Dallas, TX.
Austin Bancshares Corp.; Austin, TX.
Approved, 1982 Bull. 243.
First United Bancorporation, Inc.; Fort Worth, TX.
Approved, 1983 Bull. 383, 468.
Mercantile Texas Corp.; Dallas, TX.
Federated Capital Corp.; Houston, TX.
Approved, 1976 Bull. 1046.
First-Wichita Bancshares, Inc.; Wichita Falls, TX.
Approved, 1983 Bull. 724.
PanNational Group, Inc; El Paso, TX.
Denied, 1980 Bull. 423.
Approved, 1982 Bull. 53, 191.
Southwest Bancshares, Inc.; Houston, TX.
Approved, 1984 Bull. 595.
Prosperity Bancshares, Inc.; Houston, TX.
Commercial Bancshares, Inc.; Houston, TX.
Approved, 2001 Bull. 264.
Republic of Texas Corp.; Dallas, TX.
Fort Sam Houston BankShares, Inc.; San Antonio, TX.
Denied, 1980 Bull. 580.
Approved, 1981 Bull. 57.
Team Bancshares, Inc.; Dallas, TX.
Team Bancshares II, Inc.; Wilmington, DE.
Approved, 1992 Bull 932.
Texas Commerce Bancshares, Inc.; Houston, TX.
BanCapital Financial Corp., The; Austin, TX.
Denied, 1977 Bull. 500.
El Paso National Corp.; El Paso, TX.
Approved, 1982 Bull. 503.
Texas Regional Bancshares, Inc.; McAllen, TX.
Harlingen Bancshares, Inc.; Harlingen, TX.
Approved, 1999 Bull. 683.
Utah
First Security Corporation; Salt Lake City, UT.
Zions Bancorporation; Salt Lake City, UT.
Approved, 2000 Bull. 122.
Vermont
Banknorth Group, Inc.; Burlington, VT.
Banknorth Group, Inc.; Burlington, VT.
Howard Bancorp; Burlington, VT.
Approved, 1989 Bull. 703.
First Vermont Financial Corp.; Brattleboro, VT.
BANKNORTH GROUP, INC.; St. Albans, VT.
Approved, 1986 Bull. 49.
Passumpsic Bancorp; St. Johnsbury, VT.
Siwooganock Holding Company, Inc.; Lancaster, NH.
Approved, 2006 Bull. C175.
Vermont Financial Services Corp.; Brattleboro, VT.
West Mass Bankshares, Inc.; Greenfield, MA.
Approved, 1994 Bull. 340.
Virginia
Capital One Financial Corporation; McLean, VA.
North Fork Bancorporation, Inc.; Melville, NY.
Approved, 2007 Bull. C2.
Commonwealth Banks, Inc.; Richmond, VA.
Central National Corp.; Richmond, VA.
Approved, 1978 Bull. 899.
Fidelity American Bankshares, Inc.; Lynchburg, VA.
Approved, 1978 Bull. 899.
Crestar Bank; Richmond, VA.
Colonial American National Bank; Roanoke, VA.
Approved, 1989 Bull. 382.
Crestar Financial Corp.; Richmond, VA.
Colonial American Bankshares Corp.; Roanoke, VA.
Approved, 1989 Bull. 382.
Dominion Bankshares Corp.; Roanoke, VA.
Valley of Virginia Bankshares, Inc.; Harrisonburg, VA.
Approved, 1980 Bull. 574.
Jefferson Bankshares, Inc.; Charlottesville, VA.
NB Corp.; Charlottesville, VA.
Approved, 1979 Bull. 934.
Southern Bankshares, Inc.; Richmond, VA.
Approved, 1979 Bull. 934.
Sovran Financial Corp.; Norfolk, VA.
Suburban Bancorp; Bethesda, MD.
Approved, 1986 Bull. 276.
Washington
InterWest Bancorp, Inc.; Oak Harbor, WA.
Central Bancorporation; Wenatchee, WA.
Approved, 1996 Bull. 944.
West Virginia
CB&T Financial Corp.; Fairmont, WV.
Consolidated Banc Shares, Inc.; Clarksburg, WV.
Approved, 1989 Bull. 514.
Key Bancshares of West Virginia, Inc.; Huntington, WV.
Centurion Bancorp, Inc.; Charleston, WV.
Approved, 1985 Bull. 965.
One Valley Bancorp of West Virginia, Inc.; Charleston, WV.
Mountaineer Bankshares of W.Va., Inc.; Martinsburg, WV.
Approved, 1994 Bull. 137.
Wisconsin
Associated Banc-Corp; Green Bay, WI.
State Financial Services Corporation; Milwaukee, WI.
Approved, 2005 Bull. 507.
Firstar Corp.; Milwaukee, WI.
First Southeast Banking Corp.; Lake Geneva, WI.
Approved, 1994. Bull. 1003.
Mercantile Bancorporation Inc.; St. Louis, MO.
Approved, 1999 Bull. 738.
Star Banc Corporation; Cincinnati, OH.
Approved, 1998 Bull. 1083.
U.S. Bancorp; Minneapolis, MN.
Approved, 2001 Bull. 236.
Firstar Corp. of Wisconsin; Milwaukee, WI.
First Southeast Banking Corp.; Lake Geneva, WI.
Approved, 1994 Bull. 1003.
Inland Heritage Corp.; Wauwatosa, WI.
Community Holding Corp.; Beloit, WI.
Denied, 1977 Bull. 275.
Approved, 1977 Bull. 403.
Financial Network Corp.; Beloit, WI.
Denied, 1977 Bull. 275.
Approved, 1977 Bull. 403.
Jacobus Co., The; Wauwatosa, WI.
Community Holding Corp.; Beloit, WI.
Denied, 1977 Bull. 275.
Approved, 1977 Bull. 403.
Financial Network Corp.; Beloit, WI.
Denied, 1977 Bull. 275.
Approved, 1977 Bull. 403.
Marshall Ilsley Corporation; Milwaukee, WI.
Security Capital Corporation; Milwaukee, WI.
Approved, 1997 Bull. 672.
Wyoming
Moorcroft Corp., The; Moorcroft, WY.
Newcastle Corp., The; New Castle, WY.
Approved, 1991 Bull. 328.
Wyoming National Corp., The; Casper, WY.
First Bankshares of Wyoming; Cheyenne, WY.
Approved, 1981 Bull. 633.
Foreign Countries
Scotland
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
Bank of Ireland First Holdings, Inc.; Manchester, NH.
Approved, 1996 Bull. 428.
Charter One Financial, Inc.; Cleveland, OH.
Approved, 2004 Bull. 489.
Citizens Financial Group, Inc.; Providence, RI.
Approved, 1996 Bull. 428.
Royal Bank of Scotland plc, The; Edinburgh, Scotland.
Charter One Financial, Inc.; Cleveland, OH.
Approved, 2004 Bull. 489.
RBSG International Holdings Ltd.; Edinburgh, Scotland.
Charter One Financial, Inc.; Cleveland, OH.
Approved, 2004 Bull. 489.
SECTION 4(c)(8)—Nonbanking Activities
Agricultural Credit Activities
Dacotah Bank Holding Co.; Aberdeen, SD.
Citizens Agricultural Credit Corp.; Mobridge, SD.
Approved, 1970 Bull. 469.
F & M Agricultural Credit Corp.; Aberdeen, SD.
Approved, 1970 Bull. 469.
Fort Worth National Corp., The; Fort Worth, TX.
American Cattle and Crop Services Corp.; Guymon, OK.
Approved, 1974 Bull. 382.
Otto Bremer Co.; St. Paul, MN.
Carrington Credit Co.; Carrington, ND.
Approved, 1967 Bull. 1555.
Farmers Agricultural Credit Co., Inc.; Richardton, ND.
Approved, 1967 Bull. 1555.
Otto Bremer Foundation; St. Paul, MN.
Carrington Credit Co.; Carrington, ND.
Approved, 1967 Bull. 1555.
Farmers Agricultural Credit Co., Inc.; Richardton, ND.
Approved, 1967 Bull. 1555.
Security Pacific Corp.; Los Angeles, CA.
American Finance System, Inc.; Silver Spring, MD.
Approved, 1979 Bull. 73.
Shawmut Assn., Inc.; Boston, MA.
American Cattle and Crop Services Corp.; Guymon, OK.
Approved, 1974 Bull. 382.
Shawmut National Corp.; Boston, MA.
American Agcredit Corp.; Fort Worth, TX.
Approved, 1988 Bull. 182.
Western Kansas Investment Corp., Inc.; Winona, KS.
Western Kansas Credit Corp.; Winona, KS.
Approved, 1972 Bull. 736.
Appraisal Services
See Real Estate Appraisal.
Armored-Car Services
Metrocorp, Inc.; East Moline, IL.
To engage in armored-car services.
Order for hearing, 1989 Bull. 519.
To engage in armored-car services.
Determination that activity is closely related to banking, 1990 Bull. 676.
To engage in armored-car services.
Denied, 1993 Bull. 352.
Asset Management
Allied Irish Banks, p.l.c.; Dublin, Ireland.
Partners NEWPRO, Inc.; Utica, NY.
Approved, 2008 Bull. C11.
Banc One Corp.; Columbus, OH.
To engage in asset management, servicing, and collection activities.
Approved, 1991 Bull. 331.
BankAmerica Corp.; San Francisco, CA.
Repechage Partners Ltd.; Chicago, IL.
Approved, 1994 Bull. 832.
Banque Nationale de Paris; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Chemical Banking Corp.; New York, NY.
CIT Group/Asset Management, Inc., The; Livingston, NJ.
Approved, 1993 Bull. 131.
Continental Bank Corp.; Chicago, IL.
To engage in asset management, servicing, and collection activities.
Approved, 1993 Bull. 888.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
CIT Group/Asset Management, Inc., The; Livingston, NJ.
Approved, 1993 Bull. 131.
First Bank System, Inc.; Minneapolis, MN.
Wyoming Trust and Management Company; Gillette, WY.
Approved, 1996 Bull. 169.
First Florida Banks, Inc.
To provide management consulting services to failed savings and loans.
Approved, 1988 Bull. 771.
Fleet Financial Group, Inc.; Providence, RI.
Shawmut Corporation; Boston, MA.
Approved, 1996 Bull. 50.
HSBC Holdings Plc; Hong Kong, BCC.
CMM Asset Management Co., Inc.; New York, NY.
Approved, 1991 Bull. 273.
Michigan National Corp.; Farmington Hills, MI.
To engage in asset management, servicing, and collection.
Approved, 1992 Bull. 65.
M&T Bank Corporation; Buffalo, NY.
Partners NEWPRO, Inc.; Utica, NY.
Approved, 2008 Bull. C11.
NCNB Corp.; Charlotte, NC.
To engage in asset management.
Approved, 1991 Bull. 124.
Norwest Corporation; Minneapolis, MN.
Foothill Group, Inc., The; Los Angeles, CA.
Approved, 1995 Bull. 1128.
Paribas; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
Auditing Services
See Data Processing.
Automatic Teller Machine (ATM) Services
See Data Processing.
Bookkeeping Services
See Data Processing.
Broker-Dealer Services
See Securities Agency and Brokerage.
Career Counseling Services
Comerica Inc.; Detroit, MI.
ComeriCOMP; Detroit, MI.
Approved, 1994 Bull. 51.
Check Cashing
Midland Bank, Plc; London, England.
Deak International Ltd.; New York, NY.
Approved, 1990 Bull. 860.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
Check Verification
BancWest Corporation; Honolulu, HI.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
BankAmerica Corporation; Charlotte, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
BankBoston Corporation; Boston, MA.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Bank of New York Company, Inc., The; New York, NY.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Barnett Banks of Florida, Inc.; Jacksonville, FL.
Telecheck Atlanta, Inc.; Bethesda, MD.
Approved, 1980 Bull. 643.
Verifications, Inc.; Jacksonville, FL.
Approved, 1979 Bull. 263.
BB&T Corporation; Winston-Salem, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Chase Manhattan Corporation, The; New York, NY.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Citicorp; New York, NY.
Citicorp Financial, Inc.; Towson, MD.
Approved, 1981 Bull. 740.
Citizens Financial Group, Inc.; Providence, RI.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Comerica Incorporated; Detroit, MI.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
First Union Corporation; Charlotte, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Fleet Financial Group, Inc.; Boston, MA.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
HSBC Americas, Inc.; Buffalo, NY.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
HSBC Holdings BV; Amsterdam, Netherlands.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
HSBC Holdings PLC; London, England.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Royal Bank of Scotland Group PLC, The; Edinburgh, Scotland.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Royal Bank of Scotland PLC, The; Edinburgh, Scotland.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Summit Bancorp; Princeton, NJ.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
SunTrust Banks, Inc.; Atlanta, GA.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Wachovia Corporation; Winston-Salem, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Zions Bancorporation; Salt Lake City, UT.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Collection Services
Allied Irish Banks, p.l.c.; Dublin, Ireland.
Partners NEWPRO, Inc.; Utica, NY.
Approved, 2008 Bull. C11.
Banque Nationale de Paris; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
To engage in collection agency activities.
Approved, 1993 Bull. 131.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
To engage in collection agency activities.
Approved, 1993 Bull. 131.
Mellon Bank Corp.; Pittsburgh, PA.
To engage in collection activities.
Approved, 1988 Bull. 773.
Mitsui Taiyo Kobe Bank, Ltd., The; Tokyo, Japan.
Security Pacific Financial Services System, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
SPFSS, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
M&T Bank Corporation; Buffalo, NY.
Partners NEWPRO, Inc.; Utica, NY.
Approved, 2008 Bull. C11.
NCNB Corp.; Charlotte, NC.
To engage in collection activities.
Approved, 1991 Bull. 124.
Paribas; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
RBC Centura Banks, Inc.; Rocky Mount, NC.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
Royal Bank of Canada; Montreal, Canada.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
Commercial Lending
See Finance, Commercial.
Commodity Trading Activities
Barclays Bank PLC; London, England.
To engage in physical commodity trading.
Approved, 2004 Bull. 511.
Citigroup Inc.; New York, NY.
Phibro, Inc.; New York, NY.
Approved, 2003 Bull. 508.
Deutsche Bank AG; Frankfurt, Germany.
To engage in physical commodity trading.
Approved, 2006 Bull. C54.
JPMorgan Chase Co.; New York, NY.
To engage in physical commodity trading.
Approved, 2006 Bull. C57.
UBS AG; Zurich, Switzerland.
UBSW Energy LLC; Stamford, CT.
Approved, 2004 Bull. 215.
Community Welfare Projects
ABN AMRO Bank N.V.; Amsterdam, Netherlands.
Savings and Loan Network, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
ABN AMRO Holding N.V.; Amsterdam, Netherlands.
Savings and Loan Network, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
ABN AMRO North America, Inc.; Chicago, IL.
Savings and Loan Network, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
AmSouth Bancorporation; Birmingham, AL.
First American Community Development Corporation; Nashville, TN.
Approved, 1999 Bull. 685.
Banc One Corporation; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
Banco Santander, S.A.; Madrid, Spain.
First Union Corporation; Charlotte, NC.
Approved, 1995 Bull. 1139.
Bank of America Corporation; Charlotte, NC.
Countrywide Foundation, The; Calabassas, CA.
Approved, 2008 Bull. C81.
CWB Community Assets, Inc.; Thousand Oaks, CA.
Approved, 2008 Bull. C81.
BB&T Corporation; Winston-Salem, NC.
First Virginia Banks, Inc.; Falls Church, VA.
Approved, 2003 Bull. 335.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Bank IV Community Development Corporation and Bank IV Affordable Housing Corporation; Wichita, KS.
Approved, 1996 Bull. 167.
Capital One Financial Corporation; McLean, VA.
To engage in community development.
Approved, 2004 Bull. 479.
Central Pacific Corp.; Bakersfield, CA.
Kern Financial Services, Inc.; Bakersfield, CA.
Dismissed, 1982 Bull. 382.
Chase Manhattan Corp., The; New York, NY.
Lincoln First Mortgage, Inc.; White Plains, NY.
Approved, 1984 Bull. 529.
Lincoln First Real Estate Credit Corp.; White Plains, NY.
Approved, 1984 Bull. 529.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
Deutsche Bank AG; Frankfurt am Main, Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
FFB, Inc.; Newark, NJ, and Philadelphia, PA.
First Fidelity Community Development Corp.; Atlantic City, NJ.
Approved, 1988 Bull. 177.
Fifth Third Bancorp; Cincinnati, OH.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
Fifth Third Financial Corporation; Cincinnati, OH.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
First American Corp.; Nashville, TN.
First American Community Development Corp.; Nashville, TN.
Approved, 1989 Bull. 576.
Firstar Corporation; Milwaukee, WI.
D.D. Development of Sterling; Sterling, IL.
Approved, 1999 Bull. 738.
First Bank System, Inc.; Minneapolis, MN.
U.S. Bancorp; Portland, OR.
Approved, 1997 Bull. 689.
First Commerce Corporation; New Orleans, LA.
150 Baronne Street Limited Partnership; New Orleans, LA.
Approved, 1996 Bull. 679.
First Financial Corp.; Wellington, KS.
Wellington Area Test Farm, Inc.; Wellington, KS.
Approved, 1990 Bull. 671.
First Union Corp.; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Dominion Bankshares CDC, Inc.; Roanoke, VA.
Approved, 1993 Bull. 232.
First Fidelity Community Development Corporation; Newark, NJ.
Approved, 1995 Bull. 1143.
Waller House Corporation; Philadelphia, PA.
Approved, 1995 Bull. 1143.
Fleet Financial Group, Inc.; Boston, MA.
Bank Boston Leasing Investments Inc.; Boston, MA.
Approved, 1999 Bull. 747.
Illinois Neighborhood Development Corp.; Chicago, IL.
City Lands Corp.; Chicago, IL.
Approved, 1978 Bull. 45.
Neighborhood Institute, The; Chicago, IL.
Approved, 1978 Bull. 45.
Luxemburg Bancshares, Inc.
Area Development Corp.; Luxemburg, WI.
Approved, 1991 Bull. 63.
Manufacturers Hanover Corp.; New York, NY.
CIT Financial Corp.; New York, NY.
Approved, 1984 Bull. 452.
Mellon Bank Corp.; Pittsburgh, PA.
Truepenny Corp.; New York, NY.
Approved, 1994 Bull. 733.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To engage in community development activities.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
National City Corporation; Cleveland, OH.
Allegiant Bancorp, Inc.; St. Louis, MO.
Approved, 2004 Bull. 236.
First of America Bank Corporation; Kalamazoo, MI.
Approved, 1998 Bull. 281.
St. Francis Equity Properties, Inc.; Brookfield, WI.
Approved, 2007 Bull. C127.
NationsBank Corporation; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
Native American Bancorporation Co.; Denver, CO.
Native American Community Development Corporation; Denver, CO.
Approved, 2001 Bull. 747.
NBD Bancorp, Inc.; Detroit, MI.
First Chicago Leasing Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
NB Holdings Corporation; Charlotte, NC.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
New USTC Holdings Corp.; New York, NY.
U.S. Trust Corp.; New York, NY.
Approved, 1995 Bull. 893.
Northwest Bancorp MHC: Warren, PA.
Great Northwest Corp.
Approved, 1994 Bull. 1131.
Northwest Financial Services, Inc.
Approved, 1994 Bull. 1131.
RBC Centura Banks, Inc.; Rocky Mount, NC.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
Royal Bank of Canada; Montreal, Canada.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
Shorebank Corp., The; Chicago, IL.
Shorebank Advisory Services, Inc.; Chicago, IL.
Approved, 1988 Bull. 140.
To engage in community development activities.
Approved, 1992 Bull. 619.
Societe Generale; Paris, France.
To engage in physical commodity trading.
Approved, 2006 Bull. C113.
Society Corp.; Cleveland, OH.
Tacoma Partnership, The; Tacoma, WA.
Approved, 1994 Bull. 253.
Southern National Corporation; Lumberton, NC.
To engage in community development.
Approved, 1995 Bull. 307.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, Netherlands.
Savings and Loan Network, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, Netherlands.
Savings and Loan Network, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
SunTrust Banks, Inc.; Atlanta, GA.
Crestar Community Development Corporation; Richmond, VA.
Approved, 1998 Bull. 1115.
UBS AG; Zurich and Basel, Switzerland.
To engage in community development activities.
Approved, 1998 Bull. 684.
Union Bank of Switzerland, The; Zurich, Switzerland.
To make equity investments in, and loans and grants to, community development corporations.
Approved, 1995 Bull. 392.
Union Planters Corporation; Memphis, TN.
Leader Financial Corporation; Memphis, TN.
Approved, 1996 Bull. 959.
Wachovia Corp., The; Winston-Salem, NC.
Bay Side, a Limited Partnership; Columbia, SC.
Approved, 1991 Bull. 1011.
South Carolina Low and Moderate Income Rural Housing Partners Limited Partnership; Boston, MA.
Approved, 1991 Bull. 1011.
Young Americans Education Foundation; Denver, CO.
To provide community-development services.
Approved, 1991 Bull. 70.
Construction Financing
Banks of Mid-America, Inc.; Oklahoma City, OK.
Firstul Mortgage Co.; Tulsa, OK.
Approved, 1984 Bull. 460.
Liberty Financial Corp.; Oklahoma City, OK.
Approved, 1984 Bull. 460.
Consumer Lending
See Finance, Consumer.
Courier Services
ABN Holdings; Amsterdam, Netherlands.
LaSalle National Services Co., Inc.; Chicago, IL.
Approved, 1990 Bull. 1061.
Algemene Bank Nederland, N.V.; Amsterdam, Netherlands.
Lane Data Services, Inc.; Northbrook, IL.
Approved, 1988 Bull. 505.
First National Corp. of El Reno, Inc.; El Reno, OK.
First Air Courier, Inc.; El Reno, OK.
Approved, 1980 Bull. 663.
Marshall Ilsley Corp.; Milwaukee, WI.
Valley BankService Corp.
Approved, 1994 Bull. 556.
Credit Bureau and Collection Agency Activities
Reagan Bancshares, Inc.; Big Lake, TX.
Credit Bureau of Big Lake, Inc.; Big Lake, TX.
Approved, 1986 Bull. 669.
Credit Card Operations
Banc One Corporation, Inc.; Columbus, OH.
First USA, Inc.; Dallas, TX.
Approved, 1997 Bull. 602.
Barnett Banks of Florida, Inc.; Jacksonville, FL.
Verifications, Inc.; Jacksonville, FL.
Approved, 1985 Bull. 648.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Centerre Bank of Delaware; New Castle, DE.
Approved, 1988 Bull. 821.
Citicorp; New York, NY.
To acquire merchant credit card processing assets of FCC National Bank; Wilmington, DE.
Approved, 1990 Bull. 549.
Citizens Fidelity Corp.; Louisville, KY.
Citizens Fidelity (Ohio), N.A.; Cincinnati, OH.
Approved, 1983 Bull. 556.
Comerica, Inc.; Detroit, MI.
Comerica—Midwest, N.A.; Toledo, OH.
Approved, 1983 Bull. 923.
Manufacturers Bank–Wilmington; Newark, DE.
Approved, 1992 Bull. 554.
Deposit Guaranty Corp.; Jackson, MS.
Deposit Guaranty Omaha, N.A.; Omaha, NE.
Approved, 1985 Bull. 807.
PNC Financial Corp.; Pittsburgh, PA.
Citizens Fidelity (Ohio) N.A.; Cincinnati, OH.
Approved, 1987 Bull. 227.
Sovran Financial Corp.; Norfolk, VA.
Suburban Bank Delaware; Dover, DE.
Approved, 1986 Bull. 276.
Travelers Group, Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
Data Processing
ABN AMRO Bank N.V.; Amsterdam, The Netherlands.
To engage in acting as a certification authority through Identrus, LLC, of New York, NY.
Approved, 2000 Bull. 56.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Integrion Financial Network, LLC; White Plains, NY.
Approved, 1997 Bull. 135.
ABN AMRO Holding N.V.; Amsterdam, The Netherlands.
To engage in acting as a certification authority through Identrus, LLC, of New York, NY.
Approved, 2000 Bull. 56.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Integrion Financial Network, LLC; White Plains, NY.
Approved, 1997 Bull. 135.
ABN AMRO North America, Inc.; Chicago, IL.
Integrion Financial Network, LLC; White Plains, NY.
Approved, 1997 Bull. 135.
ABN Holdings; Amsterdam, Netherlands.
LaSalle National Services Co., Inc.; Chicago, IL.
Approved, 1990 Bull. 1061.
Algemene Bank Nederland, N.V.; Amsterdam, Netherlands.
Lane Data Services, Inc.; Northbrook, IL.
Approved, 1988 Bull. 505.
Allied Irish Banks, plc; Dublin, Ireland.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Area Bancshares Corp.; Hopkinsville, KY.
DATANET, Inc.; Hopkinsville, KY.
Approved, 1983 Bull. 33.
Area Bancshares Corporation; Owensboro, KY.
Five Paces Software, Inc.; Atlanta, GA.
Approved, 1996 Bull. 680.
Atlantic Bancorporation; Jacksonville, FL.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
Avantor Financial Corp.; Norfolk, VA.
Cash Flow, Inc.
Approved, 1990 Bull. 779.
Florida Interchange Group, Inc.
Approved, 1990 Bull. 779.
Georgia Interchange Group, Inc.
Approved, 1990 Bull. 779.
Suburban Service Corp.
Approved, 1990 Bull. 779.
Banco de Santander, S.A.; Madrid, Spain.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
Banco Latinoamericano de Exportaciones, S.A.; Panama City, Republic of Panama.
To act as a certification authority and engage in data processing activities through IdenTrust, Inc.; New York, NY.
Approved, 2006 Bull. C149.
BancOhio Corp.; Columbus, OH.
Money Station, Inc.; Cincinnati, OH.
Approved, 1984 Bull. 889.
Banc One Corp.; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
First Commerce Corporation; New Orleans, LA.
Approved, 1998 Bull. 553.
First USA, Inc.; Dallas, TX.
Approved, 1997 Bull. 602.
Marine Bank Services Corp.; Milwaukee, WI.
Approved, 1988 Bull. 174.
National City Corp.; Cleveland, OH.
Approved, 1995 Bull. 491.
To engage in data processing and data transmission activities.
Approved, 1993 Bull. 1158.
To operate a network for the processing and transmission of medical payment data.
Approved, 1994 Bull. 139.
To engage in certain data processing activities.
Approved, 1996 Bull. 848.
BancWest Corporation; Honolulu, HI.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
BankAmerica Corporation; Charlotte, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
BankAmerica Corp.; San Francisco, CA.
Decimus Corp.; San Francisco, CA.
Approved, 1980 Bull. 511.
FinanceAmerica Corp.; Allentown, PA.
Approved, 1977 Bull. 687.
SLH, Inc.; Honolulu, HI.
Approved, 1992 Bull. 707.
Valley Electronic Services, Inc.; Las Vegas, NV.
Approved, 1992 Bull. 299.
BankBoston Corporation; Boston, MA.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Bank of Boston Corp., The; Boston, MA.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
NYCE Corporation; Hackensack, NJ.
Approved, 1996 Bull. 856.
Bank of Montreal; Montreal, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Bank of New York Co., Inc., The; New York, NY.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
Irving Services Corp.; New York, NY.
Approved, 1988 Bull. 257.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
Bank of Nova Scotia, The; Toronto, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Bank of Tokyo, Ltd., The; Tokyo, Japan.
To provide data processing services.
Approved, 1990 Bull. 546.
Bank South Corp.; Atlanta, GA.
Bank South Services Corp.; Atlanta, GA.
Approved, 1986 Bull. 581.
Georgia Interchange Network, Inc.; Atlanta, GA.
Approved, 1984 Bull. 589.
Banque Nationale de Paris; Paris, France.
To provide data processing services.
Approved, 1995 Bull. 386.
Barclays Bank International, Ltd.; London, England.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
Barclays Bank Plc; London, England.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
Barnett Banks, Inc.; Jacksonville, FL.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1993 Bull. 44.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1997 Bull. 131.
BayBanks, Inc.; Boston, MA.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
Bayerische Hypo- und Vereinsbank AG; Munich, Germany.
To engage in acting as a certification authority through Identrus, LLC, of New York, NY.
Approved, 2000 Bull. 56.
BB&T Corporation; Winston-Salem, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
MSB Payroll Solutions, LLC; Alpharetta, GA.
Approved, 2006 Bull. C116.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
BNCCORP, INC.; Bismarck, ND.
JMS Systems, Inc.; Bismarck, ND.
Approved, 1995 Bull. 295.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Monetary Transfer System; St Louis, MO.
Approved, 1988 Bull. 821.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Capitol Bancorporation; Boston, MA.
Key Entry, Inc.; Boston, MA.
Denied, 1977 Bull. 1081.
Cardinal Bancshares, Inc.; Lexington, KY.
Five Paces Software, Inc.; Atlanta, GA.
Approved, 1996 Bull. 674.
CB&T Bancshares, Inc.; Columbus, GA.
Georgia Interchange Network, Inc.; Atlanta, GA.
Approved, 1984 Bull. 589.
Centerre Bancorporation; St. Louis, MO.
Monetary Transfer System; St. Louis, MO.
Approved, 1983 Bull. 643.
Central Fidelity Banks, Inc.; Richmond, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Central Pacific Financial Corp.; Honolulu, HI.
Datatronix Financial Services, Inc.; Honolulu, HI.
Approved, 2004 Bull. 93.
Charter Corp.; Kansas City, MO.
Monetary Transfer System; St. Louis, MO.
Approved, 1983 Bull. 643.
Chase Manhattan Corp., The; New York, NY.
Dial Financial Corp.; Des Moines, IA.
Denied, 1974 Bull. 874.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
New York Switch Corp., The; Fort Lee, NJ.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
SBMT Sunamerica Corp.; Cleveland, OH.
Approved, 1975 Bull. 447.
Texas Commerce Information Systems, Inc.; Houston, TX.
Approved, 1987 Bull. 378.
Citicorp; New York, NY.
Citishare Corp.; New York, NY.
Approved, 1982 Bull. 505.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
Northeast Exchange Ltd.; Austin, TX.
Approved, 1986 Bull. 583.
Quotron Systems, Inc.; Los Angeles, CA.
Approved, 1986 Bull. 497.
Citizens and Southern Georgia Corp.; Atlanta, GA.
Citizens and Southern Systems, Inc.; Columbia, SC.
Approved, 1986 Bull. 260.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1985 Bull. 728.
Georgia Interchange Network, Inc.; Atlanta, GA.
Approved, 1984 Bull. 589.
Citizens Financial Group, Inc.; Providence, RI.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
CNB Financial Corp.; Kansas City, MO.
Monetary Transfer System; St. Louis, MO.
Approved, 1983 Bull. 643.
Comerica Incorporated; Detroit, MI.
Comerica-Midwest, N.A.; Toledo, OH.
Approved, 1988 Bull. 59.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
ML, Inc.; Dearborn, MI.
Approved, 1992 Bull. 554.
Commerzbank Aktiengesellschaft; Frankfurt am Main, Federal Republic of Germany.
To engage in data processing and transmission services.
Approved, 1993 Bull. 961.
Compagnie Financiere de Paribas; Paris, France.
To provide data processing and transmission services.
Approved, 1996 Bull. 348.
Conifer Group, The; Inc.; Worcester, MA.
Conifer Computer Services, Inc.; Worcester, MA.
Approved, 1981 Bull. 447.
Constitution Bancorp of New England, Inc.; Fairfield, CT.
DCG Acquisition, Inc.; Hampden, CT.
Approved, 1988 Bull. 394.
CoreStates Financial Corp; Philadelphia, PA.
National City Corp.; Cleveland, OH.
Approved, 1995 Bull. 491.
To engage in data processing and data transmission activities.
Approved, 1993 Bull. 1158.
To engage in certain data processing activities.
Approved, 1996 Bull. 848.
County Tower Corp.; St. Louis, MO.
Monetary Transfer System; St. Louis, MO.
Approved, 1983 Bull. 643.
Crestar Financial Corporation; Richmond, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1997 Bull. 131.
Crocker National Corp.; San Francisco, CA.
Bishop Investment Corp.; Honolulu, HI.
Approved, 1980 Bull. 66.
Dai-Ichi Kangyo Bank, Limited, The; Tokyo, Japan.
Newcourt Credit Group, Inc.; Toronto, Canada.
Approved, 1999 Bull. 736.
Deutsche Bank AG; Frankfurt am Main, Germany.
To engage in acting as a certification authority through Identrus, LLC, of New York, NY.
Approved, 2000 Bull. 56.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
Deutsche Bank, A.G.; Frankfurt, West Germany.
Fiat Credit Corp.; Bannockburn, IL.
Approved, 1981 Bull. 449.
D. H. Baldwin Co.; Cincinnati, OH.
Computer Congenerics Corp. of Colorado; Denver, CO.
Approved, 1977 Bull. 946.
Dresdner Bank AG; Frankfurt, Germany.
RCM Capital Management, California Limited Partnership, and RCM Capital Trust Company; San Francisco, CA.
Approved, 1996 Bull. 676.
Excel Bancorp, Inc.; Quincy, MA.
First National Systems Corp.; Cotuit, MA.
Approved, 1986 Bull. 731.
Mutual Advisory Corp.; Braintree, MA.
Approved, 1986 Bull. 731.
Exchange Bancshares, Inc.; El Dorado, AR.
Consolidated Data Services, Inc.; El Dorado, AR.
Approved, 1985 Bull. 468.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Fidelcor Business Credit Corp.; New York, NY.
Approved, 1988 Bull. 177.
Fidelcor Business Credit Corp. of California, Inc.; Los Angeles, CA.
Approved, 1988 Bull. 177.
Fifth Third Bancorp; Cincinnati, OH.
Money Station, Inc.; Cincinnati, OH.
Approved, 1984 Bull. 889.
First American Corporation; Nashville, TN.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Firstar Corporation; Milwaukee, WI.
Banks of Iowa Computer Services Inc.; Des Moines, IA.
Approved, 1991 Bull. 135.
Money Station, Inc.; Cincinnati, OH.
Approved, 1998 Bull. 1083.
First Atlanta Corp.; Atlanta, GA.
Georgia Interchange Network, Inc.; Atlanta, GA.
Approved, 1984 Bull. 589.
First Banc Group, Inc.; Creve Coeur, MO.
St. Louis Computer Center, Inc.; Creve Coeur, MO.
Approved, 1975 Bull. 692.
First Bank System, Inc.; Minneapolis, MN.
Marquette Information Services, Inc.; Minneapolis, MN.
Approved, 1993 Bull. 50.
First Chicago Corp.; Chicago, IL.
B.I.P. Incorporated; Bloomingdale, IL.
Approved, 1987 Bull. 830.
First Chicago NBD Corporation; Chicago, IL.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
First Citizens BancShares, Inc.; Raleigh, NC.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
First City Bancorp, Inc.; Marietta, GA.
Georgia Interchange Network, Inc.; Atlanta, GA.
Approved, 1984 Bull. 735.
First Commerce Corp.; New Orleans, LA.
MSDI Co.; Lafayette, LA.
Approved, 1985 Bull. 586.
First Fidelity Bancorporation; Lawrenceville, NJ.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
First Florida Banks, Inc.; Tampa, FL.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
First Frederick Corp.; Frederick, OK.
Southwest Data Management; Chattanooga, OK.
Approved, 1984 Bull. 367.
First Maryland Bancorp; Baltimore, MD.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
First National Cincinnati Corp.; Cincinnati, OH.
Money Station, Inc.; Cincinnati, OH.
Approved, 1984 Bull. 889.
First National of Nebraska, Inc.; Omaha, NE.
To engage in data processing and transmission services.
Approved, 1996 Bull. 82.
First Railroad Banking Co. of Georgia; Augusta, GA.
Georgia Interchange Network, Inc.; Atlanta, GA.
Approved, 1984 Bull. 589.
First Security Corporation; Salt Lake City, UT.
Cash Access, Inc.; Salt Lake City, UT.
Approved, 2000 Bull. 122.
First Union Corp.; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Internet, Inc.; Reston, VA.
Approved, 1996 Bull. 352.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Southeast Switch, Inc.
Approved, 1993 Bull. 721.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1997 Bull. 131.
Southern International Corp.; Charlotte, NC.
Approved, 1986 Bull. 263.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
First Virginia Banks, Inc.; Falls Church, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
First Wachovia Corp.; Winston-Salem, NC.
Wachovia Services, Inc.; Winston-Salem, NC.
Approved, 1986 Bull. 68.
Fleet Financial Group, Inc.; Boston, MA.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Quick Reilly Group, Inc., The; Palm Beach, FL.
Approved, 1998 Bull. 227.
Fleet Financial Group, Inc.; Providence, RI.
Business Benefits Administrators, Inc.; Boston, MA.
Approved, 1996 Bull. 50.
First Connecticut Bancorp, Inc.; Hartford, CT.
Approved, 1986 Bull. 265.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
InfiNet Payment Systems, Inc.; Hackensack, NJ.
Approved, 1996 Bull. 50.
Maine Information Systems, Inc.; Bangor, ME.
Approved, 1986 Bull. 265.
Norstar Data Services, Inc.; Albany, NY.
Approved, 1988 Bull. 62.
Florida National Banks of Florida, Inc.; Jacksonville, FL.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
Galbank, Inc.; Galveston, TX.
Bankers Data Services, Inc.; Houston, TX.
Approved, 1974 Bull. 673.
Heritage Bancshares, Inc. and Trust Co. of Georgia; Snellville, GA.
Georgia Interchange Network, Inc.; Atlanta, GA.
Approved, 1984 Bull. 589.
Hongkong and Shanghai Banking Corp., The; Hong Kong, BCC.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
HSBC Americas, Inc.; Buffalo, NY.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
HSBC Holdings BV; Amsterdam, Netherlands.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
HSBC Holdings, Inc.; Amsterdam, Netherlands.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
HSBC Holdings Plc; Hong Kong, BCC.
New York Switch Corp.; Hackensack, NJ.
Approved, 1991 Bull. 273.
HSBC Holdings PLC; London, England.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Hudson Financial Associates; Wayne, NJ.
HUB Financial Services, Inc.; Union City, NJ.
Approved, 1986 Bull. 150.
Huntington Bancshares Incorporated; Columbus, OH.
Five Paces Software, Inc.; Atlanta, GA.
Approved, 1996 Bull. 680.
Imperial Bancorp; Inglewood, CA.
Imperial Automation, Inc.; Costa Mesa, CA.
Approved, 1982 Bull. 784.
InterFirst Corp.; Dallas, TX.
First United Services, Inc.; Fort Worth, TX.
Approved, 1983 Bull. 383, 468.
Interstate Financial Corp.; Dayton, OH.
Green Machine Network Corp.; Dayton, OH.
Approved, 1983 Bull. 560.
iTeam Companies, Inc.; Brookfield, WI.
iStream Imaging, Inc.; Brookfield, WI.
Approved, 2005 Bull. 519.
Jefferson Bankshares, Inc.; Charlottesville, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
NB Service Corp.; Charlottesville, VA.
Approved, 1979 Bull. 934.
J.P. Morgan Co., Inc.; New York, NY.
Morgan Data Services, Inc.; Jersey City, NJ.
Approved, 1981 Bull. 917.
Kellett NV; Curacao, Netherlands Antilles.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
Key Bancorp of the Pacific, Inc.; Anchorage, AK.
All Coast Services, Inc.; San Diego, CA.
Approved, 1985 Bull. 587.
Key Banks, Inc.; Albany, NY.
All Coast Services, Inc.; San Diego, CA.
Approved, 1985 Bull. 587.
KeyCorp; Cleveland, OH.
National City Corp.; Cleveland, OH.
Approved, 1995 Bull. 491.
To engage in certain data processing activities.
Approved, 1996 Bull. 848.
Landmark Banking Corp. of Florida; Fort Lauderdale, FL.
Florida Interchange Group; Fort Lauderdale, FL.
Approved, 1984 Bull. 463.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
Southwest Data Services, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 462.
Lawton Financial Corp.; Lawton, OK.
Southwest Data Management; Chattanooga, OK.
Approved, 1984 Bull. 367.
Manufacturers Bancorp, Inc.; St. Louis, MO.
St. Louis Computer Center, Inc.; Creve Coeur, MO.
Denied, 1983 Bull. 46.
Manufacturers Hanover Corp.; New York, NY.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
Marine Midland Banks, Inc.; Buffalo, NY.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
Marshall Ilsley Corp.; Milwaukee, WI.
Valley BankService Corp.
Approved, 1994 Bull. 556.
MCorp; Dallas, TX.
Kalvar Corp.; Minneapolis, MN.
Approved, 1987 Bull. 933.
MTech; Dallas, TX.
Approved, 1985 Bull. 655.
MCorp Financial, Inc.; Wilmington, DE.
Kalvar Corp.; Minneapolis, MN.
Approved, 1987 Bull. 933.
MTech; Dallas, TX.
Approved, 1985 Bull. 655.
Westmoreland Computer Services, Inc.; Greensburg, PA.
Approved, 1988 Bull. 139.
Mellon National Corp.; Pittsburgh, PA.
Girard Services, Inc.; Philadelphia, PA.
Approved, 1983 Bull. 302.
Mercantile Bancorporation; St. Louis, MO.
Monetary Transfer System; St. Louis, MO.
Approved, 1983 Bull. 643.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
Bankers Commercial Corporation; San Diego, CA.
Approved, 1996 Bull. 436.
BOT Financial Corp.; Boston, MA.
Approved, 1996 Bull. 436.
UB Leasing, Inc.; Los Angeles, CA.
Approved, 1996 Bull. 436.
Unionbanc Leasing Corp.; Los Angeles, CA.
Approved, 1996 Bull. 436.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Bank of Tokyo-Mitsubishi Ltd., The; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mitsui Taiyo Kobe Bank, Ltd., The; Tokyo, Japan.
Security Pacific Financial Services System, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
SPFSS, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To engage in data processing and transmission activities.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Morgan Holdings Corp.; Wilmington, DE.
Morgan Data Services, Inc.; Jersey City, NJ.
Approved, 1981 Bull. 917.
M&T Bank Corporation; Buffalo, NY.
Williams, Daniels Associates, Inc.; Baltimore, MD.
Approved, 2003 Bull. 222.
National Bank of Canada; Montreal, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
National City Corp.; Cleveland, OH.
Money Station, Inc.; Cincinnati, OH.
Approved, 1984 Bull. 889.
National Processing Co., Inc.; Louisville, KY; Irving, TX; Phoenix, AZ; Homewood, IL; Atlanta, GA.
Approved, 1988 Bull. 581.
To engage in certain data processing activities.
Approved, 1996 Bull. 848.
National Westminster Bank Plc; London, England.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
NationsBank Corporation; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1997 Bull. 131.
NatWest Holdings, Inc.; New York, NY.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
NBC Bank Corp; El Dorado, AR.
Consolidated Data Services, Inc.; El Dorado, AR.
Approved, 1985 Bull. 468.
NBD Bancorp, Inc.; Detroit, MI.
Cash Station, Inc.; Chicago, IL.
Approved, 1996 Bull. 93.
Computer Communications of America, Inc.; Detroit, MI.
Approved, 1987 Bull. 165.
Midwest Commerce Data Corp.; Elkhart, IN.
Approved, 1986 Bull. 503.
NB Holdings Corporation; Charlotte, NC.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
NCNB Corp.; Charlotte, NC.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
Norstar Bancorp, Inc.; Albany, NY.
Northeast Data Processing Corp.; Portland, ME.
Approved, 1983 Bull. 306.
Northeast Bancorp, Inc.; New Haven, CT.
New York Switch Corp.; Fort Lee, NJ.
Approved, 1985 Bull. 113.
North Fork Bancorporation; Mattituck, NY.
Island Computer Corporation of New York, Inc.; Bohemia, NY.
Approved, 1995 Bull. 734.
Northwest Bancorporation; Minneapolis, MN.
Banco, Inc.; Minneapolis, MN.
Approved, 1981 Bull. 804.
Northwestern Financial Corp.; North Wilkesboro, NC.
M J Financial Corp.; Shelby, NC.
Approved, 1980 Bull. 427.
Norwest Corporation; Minneapolis, MN.
To engage in domestic money transmission services.
Approved, 1995 Bull. 1130.
Integrion Financial Network, LLC; White Plains, NY.
Approved, 1997 Bull. 135.
Old Stone Corp.; Providence, RI.
DAC Corp.; Jacksonville, MA.
Approved, 1979 Bull. 361.
Orbanco, Inc.; Portland, OR.
American Data Services; Portland, OR.
Approved, 1980 Bull. 666.
Peoples Credit Co.; Kansas City, MO.
Midwest Data Processing; Kansas City, MO.
Approved, 1977 Bull. 690.
People's Mutual Holdings; Bridgeport, CT.
Cadre, Inc.; Avon, CT.
Approved, 1987 Bull. 885.
PNC Bank Corp.; Pittsburgh, PA.
National City Corp.; Cleveland, OH.
Approved, 1995 Bull. 491.
To engage in certain data processing activities.
Approved, 1996 Bull. 848.
PNC Financial Corp.; Pittsburgh, PA.
CFC Financial Services, Inc.; Louisville, KY.
Approved, 1987 Bull. 227.
LeMans Group, Ltd.; Lancaster, PA.
Approved, 1984 Bull. 237.
L.S. Consulting Corp. d.b.a. Littlewood, Shain Co.; Wayne, PA.
Approved, 1984 Bull. 53.
To engage in data processing and data transmission activities.
Approved, 1993 Bull. 1158.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
Preferred Equity Investors of Florida, Inc; Knoxville, TN.
Florida Interchange Group; Fort Lauderdale, FL.
Approved, 1984 Bull. 463.
Landmark Data Services Corp.; Fort Lauderdale, FL.
Approved, 1983 Bull. 387.
Southwest Data Services, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 462.
RepublicBank Corp.; Dallas, TX.
InterFirst Services Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Services Corp. in Houston; Dallas, TX.
Approved, 1987 Bull. 510.
Riggs National Corporation; Washington, DC.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Royal Bank of Canada, The; Montreal, Quebec, Canada.
Integrion Financial Network, LLC; White Plains, NY.
Approved, 1997 Bull. 135.
MECA Software, L.L.C.; Fairfield, CT.
Approved, 1996 Bull. 363.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
Royal Bank of Scotland PLC, The; Edinburgh, Scotland.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Security Bancorp, Inc.; Ponca City, OK.
A.D.P.C., Inc.; Ponca City, OK.
Approved, 1976 Bull. 632.
Security Datacenter; Ponca City, OK.
Approved, 1976 Bull. 632.
Security Bancorp, Inc.; Southgate, MI.
Central Computer Corp.; Gaylord, MI.
Approved, 1981 Bull. 919.
Security Pacific Corp.; Los Angeles, CA.
American Data Services; Portland, OR.
Approved, 1987 Bull. 381.
XCEL Business Systems, Inc.; Mill Valley, CA.
Approved, 1986 Bull. 64.
Shawmut National Corp.; Hartford, CT.
InfiNet Payment Services, Inc.; Hackensack, NJ.
Approved, 1994 Bull. 1107.
Signet Banking Corporation; Richmond, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Society Corp.; Cleveland, OH.
Green Machine Network Corp.; Dayton, OH.
Approved, 1984 Bull. 388.
Money Station, Inc.; Cincinnati, OH.
Approved, 1984 Bull. 889.
To engage in data processing and data transmission activities.
Approved, 1993 Bull. 1158.
Southeast Banking Corp.; Miami, FL.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
Southern Bancorporation, Inc.; Greenville, NC.
Southern International Corp.; Charlotte, NC.
Approved, 1983 Bull. 224.
Southern National Corp.; Lumberton, NC.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1995 Bull. 307.
Southern International Corp.; Charlotte, NC.
Approved, 1983 Bull. 224.
Southern National Corporation; Winston-Salem, NC.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1997 Bull. 131.
Southwest Florida Banks, Inc.; Fort Myers, FL.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
Sovran Financial Corp.; Norfolk, VA.
GFS Financial Services Joint Venture; Landover, MD.
Approved, 1986 Bull. 247.
Suburban Service Corp.; Bethesda, MD.
Approved, 1986 Bull. 247.
State Street Boston Corporation; Boston, MA.
BancBoston State Street Investor Services, L.P.; Canton, MA.
Approved, 1995 Bull. 1049.
State Street Boston Financial Corp.; Boston, MA.
Boston Financial Data Services, Inc.; Boston, MA.
Approved, 1974 Bull. 515.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, The Netherlands.
To engage in acting as a certification authority through Identrus, LLC, of New York, NY.
Approved, 2000 Bull. 56.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Integrion Financial Network, LLC; White Plains, NY.
Approved, 1997 Bull. 135.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, The Netherlands.
To engage in acting as a certification authority through Identrus, LLC, of New York, NY.
Approved, 2000 Bull. 56.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Integrion Financial Network, LLC; White Plains, NY.
Approved, 1997 Bull. 135.
Summit Bancorp; Princeton, NJ.
Magic Line, Inc.; Dearborn, MI (through NYCE Corporation, Woodcliff Lake, NJ).
Approved, 1999 Bull. 582.
Sun Banks of Florida, Inc.; Orlando, FL.
Century Computer Services, Inc.; Fort Lauderdale, FL.
Approved, 1982 Bull. 374.
Flagship Service Corp.; Miami, FL.
Approved, 1983 Bull. 935.
Florida Interchange Group, Inc.; Orlando, FL.
Approved, 1983 Bull. 639.
SunTrust Banks, Inc.; Atlanta, GA.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1998 Bull. 1115.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Sunbank Service Corp.; Orlando, FL.
Approved, 1985 Bull. 176.
ThirdData; Nashville, TN.
Approved, 1987 Bull. 67.
Trusco Data Systems of Florida, Inc.; Gainesville, FL.
Approved, 1985 Bull. 176.
Synovus Financial Corporation; Atlanta, GA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Toronto Dominion Bank, The; Toronto, Canada.
Marketware International, Inc.; Holmdel, NJ.
Approved, 1997 Bull. 335.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Town Financial Corp.; Hartford City, IN.
Bank Computer Services, Inc.; Hartford City, IN.
Approved, 1976 Bull. 454.
Travelers Group, Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
Union Bancorp, Inc.; Los Angeles, CA.
Unionamerica Computer Corp.; Los Angeles, CA.
Approved, 1973 Bull. 914.
United States National Bancshares, Inc.; Galveston, TX.
Bankers Data Services, Inc.; Houston, TX.
Approved, 1974 Bull. 673.
United Virginia Bankshares, Inc.; Richmond, VA.
Internet, Inc.; Reston, VA.
Approved, 1986 Bull. 74.
U.S. Bancorp; Portland, OR.
Peoples Computer Services, Inc.; Seattle, WA.
Approved, 1987 Bull. 941.
U.S. Datacorp; Portland, OR.
Approved, 1972 Bull. 318.
Wachovia Corp., The; Winston-Salem, NC.
Five Paces Software, Inc.; Atlanta, GA.
Approved, 1996 Bull. 680.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
Monetary Transfer System, L.L.C.; St. Louis, MO. (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1991 Bull. 1011.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1997 Bull. 131.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Walter Heller International Corp.; Chicago, IL.
To continue related activities.
Approved, 1973 Bull. 463.
Wells Fargo Company; San Francisco, CA.
First Commerce Technology, Inc.; Lincoln, NE.
Approved, 2000 Bull. 500.
First Security Processing Services, Inc; Salt Lake City, UT.
Approved, 2000 Bull. 832.
Star Systems, Inc.; CA.
Approved, 1996 Bull. 445.
WM Bancorp; Cumberland, MD.
Eastern Servicecenter, Inc.; Keyser, WV.
Approved, 1990 Bull. 788.
Woodforest Bancshares, Inc.; Houston, TX.
Mutual Money Investments Inc.; Houston, TX.
Approved, 1996 Bull. 573.
Zions Bancorporation; Salt Lake City, UT.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Debt Acquisition
Banque Nationale de Paris; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Norwest Corporation; Minneapolis, MN.
Foothill Group, Inc., The; Los Angeles, CA.
Approved, 1995 Bull. 1128.
Paribas; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
UBS AG; Zurich and Basel, Switzerland.
To acquire debt that is in default.
Approved, 1998 Bull. 684.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
Discount Brokerage
See Securities Agency and Brokerage.
Economic Information Services
See Investment and Financial Advice.
Electronic Funds Transfer Services
See Data Processing.
Employment History, Providing
Norwest Corporation; Minneapolis, MN.
To provide employment histories.
Approved, 1995 Bull. 732.
Equity Financing
BancOhio Corp.; Columbus, OH.
W. Lyman Case Co.; Columbus, OH.
Approved, 1983 Bull. 34, 642.
BankAmerica Corp.; San Francisco, CA.
BA Mortgage and International Realty Co.; San Francisco, CA.
Approved, 1982 Bull. 647.
BankBoston Corporation; Boston, MA.
Robertson Stephens Division, BankAmerica Robertson Stephens; San Francisco, CA.
Approved, 1998 Bull. 850.
Bank of Boston Corporation; Boston, MA.
To arrange commercial or industrial real estate equity financing.
Approved, 1997 Bull. 42.
Chemical Banking Corp.; New York, NY.
Manufacturers Hanover Real Estate, Inc.; New York, NY.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
Chemical Mortgage Co.; Columbus, OH.
Approved, 1983 Bull. 647.
Hongkong and Shanghai Banking Corp.; Hong Kong, BCC.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1983 Bull. 731.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1983 Bull. 731.
Kellett, N.V.; Curacao, Netherlands Antilles.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1983 Bull. 731.
Marine Midland Banks, Inc.; Buffalo, NY.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1983 Bull. 731.
Norwest Corp.; Minneapolis, MN.
Norwest Mortgage Co.; Minneapolis, MN.
Approved, 1983 Bull. 651.
Rainier Bancorporation; Seattle, WA.
Rainier Mortgage Co.; Seattle, WA.
Approved, 1983 Bull. 736.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
Society Corp.; Cleveland, OH.
Ameritrust Realty Corp.; Dallas, TX.
Approved, 1992 Bull. 302.
SunTrust Banks, Inc.; Atlanta, GA.
Equitable Securities Corporation; Nashville, TN.
Approved, 1998 Bull. 126.
Trust Co. Mortgage; Atlanta, GA.
Approved, 1985 Bull. 176.
Trust Co. of Georgia; Atlanta, GA.
Trust Co. Mortgage; Atlanta, GA.
Approved, 1983 Bull. 225.
United Banks of Colorado, Inc.; Denver, CO.
FMDC, Inc.; Denver, CO.
Approved, 1987 Bull. 383.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
Escrow Agents
See Trust Companies.
Factoring Companies
See Finance, Factoring.
Finance, Commercial
Apple Merger Corp.; New York, NY.
To engage in commercial lending.
Approved, 1991 Bull. 492.
Avantor Financial Corp.; Norfolk, VA.
C&S Family Credit, Inc.
Approved, 1990 Bull. 779.
Sovran Leasing Corp.
Approved, 1990 Bull. 779.
Banco Santander, S.A.; Madrid, Spain.
To engage in commercial finance.
Approved, 1995 Bull. 501.
BankAmerica Corp.; San Francisco, CA.
Seafirst Commercial Corp.; Lakewood, CO.
Approved, 1983 Bull. 568.
Bankers Trust New York Corp.; New York, NY.
BT Commercial Corp.; Chicago, IL.
Approved, 1987 Bull. 138.
BT Securities Corp.; New York, NY.
Approved, 1987 Bull. 473.
Bank of Montreal, The; Toronto, Canada.
To place commercial paper.
Approved, 1988 Bull. 500.
Bank of New England Corp.; Boston, MA.
BNE Capital Market Co.; Boston, MA.
Approved, 1988 Bull. 133.
Bank of New York Co., Inc., The; New York, NY.
Irving Financial Centers, Inc.; New York, NY.
Approved, 1988 Bull. 257.
NBI Mortgage Investment Corp.; New Haven, CT.
Denied, 1990 Bull. 868.
Berens Corporation, The; Houston, TX.
Berens Credit Corporation; Houston, TX.
Denied, 1996 Bull. 166.
Berens Delaware, Inc.; Wilmington, DE.
Berens Credit Corporation; Houston, TX.
Denied, 1996 Bull. 166.
BNCCORP, INC.; Bismarck, ND.
Cambridge Bank Professionals, LLC; St. Cloud, MN.
Approved, 1996 Bull. 673.
Centennial Beneficial Corp.; Orange, CA.
Chancellor Financial Services, Inc.; Brea, CA.
Approved, 1984 Bull. 741.
Chase Manhattan Corp., The; New York, NY.
Chase Commercial Corp.; Englewood, NJ.
Approved, 1987 Bull. 367.
Chase Manhattan National Bank of Arizona, The; Phoenix, AZ.
Approved, 1985 Bull. 249.
Chase Manhattan National Bank of California, The; Newport Beach, CA.
Approved, 1985 Bull. 249.
Chase Manhattan National Bank of Illinois, The; Chicago, IL.
Approved, 1985 Bull. 249.
Chase Manhattan National Bank of Minnesota, The; Bloomington, MN.
Approved, 1985 Bull. 249.
Chase Manhattan National Bank of Ohio, The; Cleveland, OH.
Approved, 1985 Bull. 249.
Lincoln First Commercial Corp.; Rochester, NY.
Approved, 1984 Bull. 529.
Lincoln Lease/Way, Inc.; Rochester, NY.
Approved, 1984 Bull. 529.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
Citizens Financial Corp.; Highland Park, IL.
Interfinancial Corp.; Chicago, IL.
Approved, 1985 Bull. 584.
Continental Illinois Holding Corp.; Chicago, IL.
Continental Illinois Commercial Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
Continental Illinois Energy Development Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
Continental Illinois Equity Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
CoreStates Financial Corp.; Philadelphia, PA.
James Talcott, Inc.; New York, NY.
Approved, 1986 Bull. 143.
Meridian Commercial Finance Corporation; Philadelphia, PA.
Approved, 1996 Bull. 430.
E. F. Wonderlic Cos., Inc.; Northfield, IL.
Eagle Acceptance Corp.; Northfield, IL.
Approved, 1984 Bull. 462.
Eagle Finance Corp.; Northfield, IL.
Approved, 1984 Bull. 462.
E. F. Wonderlic and Associates, Inc.; Northfield, IL.
Approved, 1984 Bull. 462.
Elk Grove Investment Corp.; Elk Grove Village, IL.
Interfinancial Funding Corp.; Chicago, IL.
Approved, 1984 Bull. 736.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
First Fidelity Capital Corp.; Newark, NJ.
Approved, 1988 Bull. 177.
Financial Investments Corp.; Chicago, IL.
Interfinancial Funding Corp.; Chicago, IL.
Approved, 1984 Bull. 736.
Firstar Corporation; Milwaukee, WI.
American Credit Corporation; St. Paul, MN.
Approved, 1996 Bull. 762.
Firstar Corporation of Minnesota; Bloomington, MN.
American Credit Corporation, St. Paul, MN.
Approved, 1996 Bull. 762.
First Highland Corp.; Highland Park, IL.
Interfinancial Funding Corp.; Chicago, IL.
Approved, 1984 Bull. 736.
First Interstate Bancorp; Los Angeles, CA.
Commercial Alliance Corp.; New York, NY.
Approved, 1984 Bull. 886.
First Union Corp.; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Southern International Corp.; Charlotte, NC.
Approved, 1986 Bull. 263.
Fleet Financial Group, Inc.; Providence, RI.
Norstar Leasing Services, Inc.; Albany, NY.
Approved, 1988 Bull. 62.
Pioneer Credit Corp.; Hartford, CT.
Approved, 1986 Bull. 265.
Fuji Bank, Ltd. Tokyo, Japan.
Walter E. Heller and Co.; Chicago, IL.
Approved, 1984 Bull. 50.
HSBC Holdings Plc; Hong Kong, BCC.
Concord Asset Management, Inc.; New York, NY.
Approved, 1991 Bull. 273.
Concord Commercial Corp.; Woodcliff Lake, NJ.
Approved, 1991 Bull. 273.
Concord Leasing, Inc.; Norwalk, CT.
Approved, 1991 Bull. 273.
Delaware Credit Corp. (USA); Buffalo, NY.
Approved, 1991 Bull. 273.
Marine Midland Services Corp.; Buffalo, NY.
Approved, 1991 Bull. 273.
U.S. Concord Inc.; Norwalk, CT.
Approved, 1991 Bull. 273.
Irving Bank Corp.; New York, NY.
Irving Trust California, N.A.; Los Angeles, CA.
Approved, 1985 Bull. 173.
Irving Trust Illinois, N.A.; Chicago, IL.
Approved, 1985 Bull. 173.
Irving Trust Minnesota, N.A.; Minneapolis, MN.
Approved, 1985 Bull. 173.
Irving Trust New Hampshire, N.A.; Nashua, NH.
Approved, 1985 Bull. 173.
Irving Trust Ohio, N.A.; Cincinnati, OH.
Approved, 1985 Bull. 173.
Irving Trust Vermont, N.A.; Burlington, VT.
Approved, 1985 Bull. 173.
J.P. Morgan Co., Inc.; New York, NY.
J.P. Morgan Securities, Inc.; New York, NY.
Approved, 1987 Bull. 473.
Key Banks, Inc.; Albany, NY.
Firestone Financial Corp.; Newton Centre, MA.
Approved, 1984 Bull. 57.
Lloyds Bank Plc; London, England.
Stanchart Business Credit; Los Angeles, CA.
Approved, 1986 Bull. 841.
Manufacturers Hanover Corp.; New York, NY.
CIT Financial Corp.; New York, NY.
Approved, 1984 Bull. 452.
Midland Bank, Ltd.; London, England.
London American Finance Corp.; New York, NY.
Approved, 1981 Bull. 729.
National City Corp.; Cleveland, OH.
Reserve Capital Group Limited Partnership; Cleveland, OH.
Approved, 1992 Bull. 552.
National Westminster Bank Plc; London, England.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
Tilden of Florida, Inc.; Fort Lauderdale, FL.
Approved, 1988 Bull. 142.
NationsBank Corp.; Charlotte, NC.
Chrysler First Inc., Allentown, PA.
Approved, 1993 Bull. 225.
NatWest Holdings, Inc.; New York, NY.
Tilden of Florida, Inc.; Fort Lauderdale, FL.
Approved, 1988 Bull. 142.
North State Investment Corp.; Highland Park, IL.
Interfinancial Funding Corp.; Chicago, IL.
Approved, 1984 Bull. 736.
Norwest Corporation; Minneapolis, MN.
Foothill Group, Inc., The; Los Angeles, CA.
Approved, 1995 Bull. 1128.
Philadelphia National Corp.; Philadelphia, PA.
Congress Financial Corp.; New York, NY.
Approved, 1983 Bull. 308.
PNC Financial Corp.; Pittsburgh, PA.
Pittsburgh National Commercial Corp.; Pittsburgh, PA.
Approved, 1983 Bull. 51.
Provident National Financial Corp.; Philadelphia, PA.
Approved, 1983 Bull. 51.
RepublicBank Corp.; Dallas, TX.
InterFirst Financial Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Funding Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Lending Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Mortgage Co.; Dallas, TX.
Approved, 1987 Bull. 510.
Royal Bank of Scotland Group Plc, The; Edinburgh, Scotland.
To engage in commercial real estate equity financing.
Approved, 1990 Bull. 866.
Sanwa Bank, Ltd., The; Osaka, Japan.
CI General Equipment Leasing Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
CI Leasing Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
CI Transportation Leasing Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
Cobak Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
Continental Illinois Leasing Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
Security Pacific Corp.; Los Angeles, CA.
Bancwest Financial Services Co.; Phoenix, AZ.
Approved, 1986 Bull. 800.
Wells Fargo Business Credit, Inc.; Dallas, TX.
Approved, 1987 Bull. 671.
SouthTrust Corp.; Birmingham, AL.
To place commercial paper.
Approved, 1989 Bull. 647.
Sovran Financial Corp.; Norfolk, VA.
Commerce Union Realty Services, Inc.; Nashville, TN.
Approved, 1987 Bull. 939.
Suburban Funding Corp.; Bethesda, MD.
Approved, 1986 Bull. 276.
SunTrust Banks, Inc.; Atlanta, GA.
Equitable Securities Corporation; Nashville, TN.
Approved, 1998 Bull. 126.
To arrange commercial real estate equity financing.
Approved, 1994 Bull. 938.
Texas Commerce Bancshares, Inc.; Houston, TX.
Texas Commerce Corporate Finance; Houston, TX.
Approved, 1986 Bull. 803.
Wells Fargo Co.; San Francisco, CA.
Crocker Financial Corp., Ltd.; Honolulu, HI.
Approved, 1986 Bull. 424.
To engage in commercial lending activities.
Approved, 1996 Bull. 165.
WM Bancorp; Cumberland, MD.
Community Finance, Inc.; Cumberland, MD.
Approved, 1986 Bull. 673.
Finance, Consumer
Avantor Financial Corp.; Norfolk, VA.
C&S Family Credit, Inc.
Approved, 1990 Bull. 779.
Sovran Credit Corp.
Approved, 1990 Bull. 779.
Banc One Corp.; Columbus, OH.
Liberty Financial Services, Inc.; Louisville, KY.
Approved, 1994 Bull. 738.
Bankers Trust New York Corp.; New York, NY.
Bankers Trust Co. of Florida, N.A.; Palm Beach, FL.
Approved, 1985 Bull. 51.
Bank of Boston Corp.; Boston, MA.
Bank of Boston Trust Co. of Southeast Florida, N.A.; Deerfield Beach, FL.
Approved, 1985 Bull. 55.
Bank of Boston Trust Co. of Southwest Florida, N.A.; Sarasota, FL.
Approved, 1985 Bull. 55.
Bank of Montreal; Montreal, Quebec, Canada.
Harriscorp Finance, Inc.; Chicago, IL.
Approved, 1984 Bull. 664.
Bank of Virginia Co.; Richmond, VA.
Landmark Financial Services, Inc.; Silver Spring, MD.
Approved, 1986 Bull. 65.
Banks of Mid-America, Inc.; Oklahoma City, OK.
Financial Loan and Investment Co.; Tulsa, OK.
Approved, 1984 Bull. 460.
BB&T Financial Corp.; Wilson, NC.
First Financial Savings Bank, Inc.; Kinston, NC.
Approved, 1993 Bull. 342.
CBT Corp.; Hartford, CT.
General Discount Corp.; Boston, MA.
Approved, 1973 Bull. 469.
Centennial Beneficial Corp.; Orange, CA.
Centennial Beneficial Loan Co.; Orange, CA.
Approved, 1984 Bull. 741.
Chemical Banking Corp.; New York, NY.
Manufacturers Hanover Educational Services Corp.; Hicksville, NY.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
Chemical Trust Co. of Florida, N.A.; Palm Beach, FL.
Approved, 1987 Bull. 609.
Citizens Financial Group, Inc.; Providence, RI.
Money Store/Georgia, Inc., The; Atlanta, GA.
Approved, 1985 Bull. 473.
CoreStates Financial Corp; Philadelphia, PA.
Meridian Acceptance Corporation; Trenton, NJ.
Approved, 1996 Bull. 430.
E. F. Wonderlic Cos., Inc.; Northfield, IL.
Eagle Acceptance Corp.; Northfield, IL.
Approved, 1984 Bull. 462.
Eagle Finance Corp.; Northfield, IL.
Approved, 1984 Bull. 462.
E. F. Wonderlic and Associates, Inc.; Northfield, IL.
Approved, 1984 Bull. 462.
FM National Corp.; Winchester, VA.
Virginia Loan and Thrift Corp.; Winchester, VA.
Denied, 1973 Bull. 905.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
First Fidelity Capital Corp.; Newark, NJ.
Approved, 1988 Bull. 177.
First Canadian Financial U.S. Holdings Inc.; New York, NY.
Harriscorp Finance, Inc.; Chicago, IL.
Approved, 1984 Bull. 664.
First Commercial Banks, Inc.; Albany, NY.
Colonie Adjustment Service, Inc.; Albany, NY.
Denied, 1973 Bull. 118.
Schenectady Discount Corp.; Colonie, NY.
Denied, 1973 Bull. 118.
Sunland Adjustment Service Corp.; Apache Junction, AZ.
Denied, 1973 Bull. 118.
First National State Bancorporation; Newark, NJ.
FNS Bank of New; New York, NY.
Approved, 1985 Bull. 115.
First Union Corp.; Charlotte, NC.
Capital Finance Group, Inc.; Augusta, GA.
Approved, 1986 Bull. 798.
World Acceptance Corp.; Greenville, SC.
Approved, 1986 Bull. 263.
Fleet Financial Group, Inc.; Providence, RI.
Pioneer Credit Corp.; Hartford, CT.
Approved, 1986 Bull. 265.
Lincoln First Banks, Inc.; Rochester, NY.
Lincoln First/Baer Corp.; New York, NY.
Approved, 1972 Bull. 169.
Lloyds Bank Plc; London, England.
Institutional Credit Services Corp.; Los Angeles, CA.
Approved, 1986 Bull. 841.
Manufacturers Hanover Corp.; New York, NY.
CIT Financial Corp.; New York, NY.
Approved, 1984 Bull. 452.
Maryland National Corp.; Baltimore, MD.
Maryland National Bank D.C.; Washington, DC.
Approved, 1985 Bull. 253.
Mellon National Corp.; Pittsburgh, PA.
Mellon Bank (CA), N.A.; Pomona, CA.
Approved, 1985 Bull. 256.
Mellon Bank (DC), N.A.; Washington, DC.
Approved, 1985 Bull. 256.
Mellon Bank (IL), N.A.; Oakbrook, IL.
Approved, 1985 Bull. 256.
Mellon Bank (OH), N.A.; Cleveland, OH.
Approved, 1985 Bull. 256.
NationsBank Corp.; Charlotte, NC.
Chrysler First Inc., Allentown, PA.
Approved, 1993 Bull. 225.
Patagonia Corp.; Tucson, AZ.
Creditel Corp. of Nebraska No. 1; Omaha, NE.
Approved, 1973 Bull. 369.
Creditel Corp. of Nebraska No. 2; Omaha, NE.
Approved, 1973 Bull. 369.
Creditel Corp. of Nebraska No. 4; Columbus, NE.
Approved, 1973 Bull. 369.
Provident Bancorp, Inc.; Cincinnati, OH.
Northern Kentucky Financial Corp.; Florence, KY.
Approved, 1990 Bull. 93.
RepublicBank Corp.; Dallas, TX.
InterFirst Financial Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Funding Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Lending Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Mortgage Co.; Dallas, TX.
Approved, 1987 Bull. 510.
Security National Corp.; Sioux City, IA.
Siouxland Credit Corp.; Sioux City, IA.
Denied, 1973 Bull. 468.
Security Pacific Corp.; Los Angeles, CA.
Security Pacific Housing Services, Inc.; Los Angeles, CA.
Approved, 1985 Bull. 660.
Society Corp.; Cleveland, OH.
AT Acceptance Corp.; Cleveland, OH.
Approved, 1992 Bull. 302.
CFS One, Inc. of Mississippi; Berea, OH.
Approved, 1985 Bull. 730.
Protective Loan Corp.; Berea, OH.
Approved, 1985 Bull. 730.
Sovran Financial Corp.; Norfolk, VA.
Suburban Bank Delaware; Dover, DE.
Approved, 1986 Bull. 276.
Suburban Bancorporation; Bethesda, MD.
Suburban Bank/Washington, N.A.; Washington, DC.
Approved, 1985 Bull. 61.
Travelers Group, Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
United Carolina Bancshares Corp.; Whiteville, NC.
Prudential Credit Corp. of Sanford; Sanford, NC.
Approved, 1973 Bull. 596.
U.S. Trust Corp.; New York, NY.
U.S. Trust Co.; Palm Beach, FL.
Approved, 1984 Bull. 371.
WM Bancorp; Cumberland, MD.
Community Finance, Inc.; Cumberland, MD.
Approved, 1986 Bull. 673.
Finance, Factoring
Bank of Boston Corp.; Boston, MA.
First Union Commercial Corp.; Charlotte, NC (factoring assets and related liabilities).
Approved, 1989 Bull. 79.
Bank of New England Corp.; Boston, MA.
CBT Factors Corp.; New York, NY.
Approved, 1984 Bull. 374.
Bank of Virginia Co.; Richmond, VA.
Rusch Factors, Inc.; Richmond, VA.
Approved, 1972 Bull. 935.
Barclays Bank International, Ltd.; London, England.
Aetna Business Credit, Inc.; East Hartford, CT.
Approved, 1980 Bull. 980.
American Credit Corp.; Charlotte, NC.
Approved, 1979 Bull. 504.
Barclays Bank, Ltd.; London, England.
Aetna Business Credit, Inc.; East Hartford, CT.
Approved, 1980 Bull. 980.
American Credit Corp.; Charlotte, NC.
Approved, 1979 Bull. 504.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
Chemical Business Credit Corp.; New York, NY.
Approved, 1980 Bull. 662.
Citizens and Southern Georgia Corp.; Atlanta, GA.
Chemical Bank; New York, NY.
Approved, 1988 Bull. 330.
Chemical Business Credit Corp.; New York, NY.
Approved, 1988 Bull. 330.
CoreStates Financial Corp.; Philadelphia, PA.
James Talcott, Inc.; New York, NY.
Approved, 1986 Bull. 143.
Credit Lyonnais; Paris, France.
Slavenburg Corp., The; New York, NY.
Approved, 1982 Bull. 432.
Elk Grove Investment Corp.; Elk Grove Village, IL.
Interfinancial Funding Corp.; Chicago, IL.
Approved, 1984 Bull. 736.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Fidelcor Business Credit Corp.; New York, NY.
Approved, 1988 Bull. 177.
Fidelcor, Inc.; Rosemont, PA.
Keen Factors, Inc.; Beverly Hills, CA.
Approved, 1975 Bull. 323.
Financial Investments Corp.; Chicago, IL.
Interfinancial Funding Corp.; Chicago, IL.
Approved, 1984 Bull. 736.
First Highland Corp.; Highland Park, IL.
Interfinancial Funding Corp.; Chicago, IL.
Approved, 1984 Bull. 736.
First Union Corporation; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Fuji Bank, Ltd.; Tokyo, Japan.
Walter E. Heller and Co.; Chicago, IL.
Approved, 1984 Bull. 50.
Hong Kong and Shanghai Banking Corp., The; Hong Kong, BCC.
James Talcott Factors, Inc.; New York, NY.
Approved, 1982 Bull. 63.
HSBC Finance Netherlands; London, United Kingdom.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
HSBC Holdings BV; Amsterdam, Netherlands.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
HSBC Holdings plc; London, United Kingdom.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
Industrial National Corp.; Providence, RI.
Ambassador Factors Corp.; New York, NY.
Approved, 1972 Bull. 171.
Liberty National Corp.; Oklahoma City, OK.
Liberty-Heller Factors, Inc.; Oklahoma City, OK.
Approved, 1980 Bull. 797.
Lloyds Bank, Ltd.; London, England.
James Talcott Factors, Inc.; New York, NY.
Approved, 1980 Bull. 518.
Manufacturers Hanover Corp.; New York, NY.
CIT Financial Corp.; New York, NY.
Approved, 1984 Bull. 452.
Manufacturers Hanover Commercial Corp. (Del.); Los Angeles, CA.
Approved, 1979 Bull. 360.
National Westminster Bank, Ltd.; London, England.
C. F. International Corp.; New York, NY.
Approved, 1979 Bull. 357.
NatWest Holdings, Inc.; Wilmington, DE.
C. F. International Corp.; New York, NY.
Approved, 1979 Bull. 357.
NCNB Corp.; Charlotte, NC.
NCNB Financial Services, Inc.; Charlotte, NC.
Approved, 1976 Bull. 1054.
North State Investment Corp.; Highland Park, IL.
Interfinancial Funding Corp.; Chicago, IL.
Approved, 1984 Bull. 736.
Philadelphia National Corp.; Philadelphia, PA.
Congress Factors Corp.; Philadelphia, PA.
Approved, 1976 Bull. 964.
Congress Financial Corp.; New York, NY.
Approved, 1983 Bull. 308.
Provident National Corp.; Philadelphia, PA.
John P. Maguire Co., Inc.; New York, NY.
Approved, 1972 Bull. 936.
Royal Bank of Scotland Group, Ltd., The; Edinburgh, Scotland.
James Talcott Factors, Inc.; New York, NY.
Approved, 1980 Bull. 518.
Royal Bank of Scotland, Ltd., The; Edinburgh, Scotland.
James Talcott Factors, Inc.; New York, NY.
Approved, 1980 Bull. 518.
Security Pacific Corp.; Los Angeles, CA.
A. J. Armstrong Co., Inc.; New York, NY.
Approved, 1981 Bull. 637.
Security Pacific Business Credit, Inc.; Los Angeles, CA.
Approved, 1984 Bull. 370.
Walter Heller International Corp.; Chicago, IL.
To continue related activities.
Approved, 1973 Bull. 463.
Finance, General
ABN Holdings; Amsterdam, Netherlands.
ABN Credit Corp.; Chicago, IL.
Approved, 1990 Bull. 1061.
Algemene Maatschappij Voor Nijverheidskrediet, N.V.; Antwerp, Belgium.
KB Business Credit, Inc.; New York, NY.
Approved, 1980 Bull. 918.
Allied Irish Banks, Ltd.; Dublin, Ireland.
First Carolina Financial Corp.; Greenville, SC.
Approved, 1983 Bull. 927.
First Manufactured Housing Credit Corp.; Albany, NY.
Approved, 1983 Bull. 927.
First Maryland Credit Corp.; Baltimore, MD.
Approved, 1983 Bull. 927.
American Fletcher Corp.; Indianapolis, IN.
Local Finance Corp.; Marion, IN.
Approved, 1972 Bull. 741.
Ancorp Bancshares, Inc.; Chattanooga, TN.
General Finance Co.; Rossville, GA.
Approved, 1978 Bull. 220.
BankAmerica Corp.; San Francisco, CA.
GAC Finance, Inc.; Allentown, PA.
Approved, 1973 Bull. 687.
Seafirst Commercial Corp.; Lakewood, CO.
Approved, 1983 Bull. 568.
To continue commercial finance activities.
Denied, 1979 Bull. 70, 261, 262.
Bankers Trust New York Corp.; New York, NY.
Public Loan Co., Inc.; Binghamton, NY.
Denied, 1973 Bull. 694.
Bank of New England Corp.; Boston, MA.
CBT Business Credit Corp.; Hartford, CT.
Approved, 1984 Bull. 374.
Lazere Financial Corp.; New York, NY.
Approved, 1984 Bull. 374.
Bank of Virginia Co.; Richmond, VA.
Harold Loan and Finance Corp.; Braddock, PA.
Approved, 1974 Bull. 512.
Richmond Finance Corp.; Richmond, VA.
Approved, 1972 Bull. 934.
Barclays Bank International, Ltd.; London, England.
Aetna Business Credit, Inc.; East Hartford, CT.
Approved, 1980 Bull. 980.
American Credit Corp.; Charlotte, NC.
Approved, 1979 Bull. 504.
Barclays Bank, Ltd.; London, England.
Aetna Business Credit, Inc.; East Hartford, CT.
Approved, 1980 Bull. 980.
American Credit Corp.; Charlotte, NC.
Approved, 1979 Bull. 504.
Carolina Bancorp, Inc.; Sanford, NC.
Friendly Loan Co., Inc., The; Rockingham, NC.
Approved, 1974 Bull. 385.
National Finance Co., Inc., The; Rockingham, NC.
Approved, 1974 Bull. 385, 734.
Centran Bancshares Corp.; Cleveland, OH.
Ben Gordon Finance Corp., Inc.; Houston, TX.
Approved, 1974 Bull. 456.
Chase Manhattan Corp.; New York, NY.
Dial Financial Corp.; Des Moines, IA.
Denied, 1974 Bull. 142, 874.
Chemical New York Corp.; New York, NY.
SBMT Sunamerica Corp.; Cleveland, OH.
Approved, 1975 Bull. 447.
C. I. T. Financial Corp.; New York, NY.
Guardian Commercial Corp.; Roslyn Heights, NY.
Approved, 1976 Bull. 864.
Citicorp; New York, NY.
Amfac Credit Corp.; Los Angeles, CA.
Denied, 1975 Bull. 896.
Citicorp Services, Inc.; Chicago, IL.
Approved, 1985 Bull. 58.
Harrison Credit Group, Inc.; Harrison, NY.
Approved, 1983 Bull. 648.
Nationwide Financial Services Corp.; Los Angeles, CA.
Denied, 1975 Bull. 896.
West Coast Credit Corp.; Seattle, WA.
Denied, 1975 Bull. 896; 1976 Bull. 163.
Citizens and Southern Holding Co.; Atlanta, GA.
Ison Finance Corp.; Atlanta, GA.
Denied, 1974 Bull. 136.
Approved, 1974 Bull. 379.
Citizens and Southern National Bank, The; Atlanta, GA.
Ison Finance Corp.; Atlanta, GA.
Denied, 1974 Bull. 136.
Approved, 1974 Bull. 379.
Citizens and Southern National Bank, The; Savannah, GA.
Citizens and Southern Credit Service Corp., The; Savannah, GA.
Approved, 1971 Bull. 1037.
Citizens Bancorp; Albany, OR.
Citizens Development Co.; Albany, OR.
Approved, 1976 Bull. 49.
Citizens Corp.; Providence, RI.
MARLA, Inc.; Providence, RI.
Approved, 1984 Bull. 232.
Colonial Bancorp, Inc.; Waterbury, CT.
Policy Advancing Corp.; Watertown, NY.
Approved, 1974 Bull. 311.
Deposit Guaranty Corp.; Jackson, MS.
Bridges Loan Investment Co., Inc.; Jackson, MS.
Approved, 1973 Bull. 593.
Deutsche Bank, A.G.; Frankfurt, West Germany.
Fiat Credit Corp.; Bannockburn, IL.
Denied, 1981 Bull. 449.
Fiat Credit Corp.; Deerfield, IL.
Approved, 1979 Bull. 436.
Fiat Credit Services, Inc.; Deerfield, IL.
Approved, 1979 Bull. 436.
D. H. Baldwin Co.; Cincinnati, OH.
Baldwin Co., The; Cincinnati, OH.
Approved, 1977 Bull. 946.
Baldwin Finance Co.; Cincinnati, OH.
Approved, 1977 Bull. 946.
FM National Corp.; Winchester, VA.
Rouss Finance Co.; Winchester, VA.
Denied, 1979 Bull. 165.
Winchester Credit Corp.; Winchester, VA.
Denied, 1979 Bull. 165.
Fidelity Corp. of Pennsylvania; Rosemont, PA.
Local Finance Corp.; Providence, RI.
Approved, 1973 Bull. 472.
Financial Services Corp. of the Midwest; Rock Island, IL.
Federal Discount Corp.; Dubuque, IA.
Approved, 1977 Bull. 948.
First Bank System, Inc.; Minneapolis, MN.
IDS Credit Corp.; Minneapolis, MN.
Approved, 1972 Bull. 172.
First Commerce Corp.; New Orleans, LA.
Downtown Finance Plan, Inc.; New Orleans, LA.
Approved, 1977 Bull. 949.
First Maryland Bancorporation; Baltimore, MD.
Schenectady Discount Corp.; Albany, NY.
Approved, 1974 Bull. 735.
First National City Corp.; New York, NY.
Acceptance Finance Co.; Clayton, MO.
Approved, 1973 Bull. 27.
First National Holding Corp.; Atlanta, GA.
Dixie Finance Co.; Atlanta, GA.
Approved, 1972 Bull. 503.
Gulf Financial Corp. (and subsidiaries); Atlanta, GA (and locations in Mississippi).
Approved, 1972 Bull. 502.
Kennesaw Finance Co. of Canton; Canton, GA.
Denied, 1973 Bull. 203.
Merit Finance Corp.; Mobile, AL.
Denied, 1974 Bull. 381.
Approved, 1974 Bull. 603.
First Railroad and Banking Co. of Georgia; Augusta, GA.
CMC Group, Inc.; Charlotte, NC.
Approved, 1974 Bull. 604.
F.N.B. Corp.; Hermitage, PA.
Metropolitan Savings Bank of Youngstown; Youngstown, OH.
Approved, 1985 Bull. 340.
F.N.B. Corp.; Sharon, PA.
TRY–M Consumer Discount Co.; Warren, PA.
Approved, 1979 Bull. 514.
Franklin New York Corp.; New York, NY.
Talcott National Corp.; New York, NY.
Denied, 1974 Bull. 458.
FrostBank Corp.; San Antonio, TX.
Main Plaza Corp.; San Antonio, TX.
Approved, 1976 Bull. 963.
Fuji Bank, Ltd. Tokyo, Japan.
Walter E. Heller and Co.; Chicago, IL.
Approved, 1984 Bull. 50.
General Contract Corp.; St. Louis, MO.
23 finance companies and insurance agencies in various locations.
Denied, 1958 Bull. 260.
Guaranty Bancshares Corp.; Kansas City, KS.
Guaranty Financial Services, Inc.; Kansas City, KS.
Denied, 1983 Bull. 39.
Hong Kong and Shanghai Banking Corp., The; Hong Kong, BCC.
James Talcott Business Credit, Inc.; New York, NY.
Approved, 1982 Bull. 63.
James Talcott Factors, Inc.; New York, NY.
Approved, 1982 Bull. 63.
HSBC Holdings Plc; Hong Kong, BCC.
Delaware Credit Corp. (USA); Buffalo, NY.
Approved, 1991 Bull. 273.
Marine Midland Business Loans, Inc.; New York, NY.
Approved, 1991 Bull. 273.
TKM Mid-Americas Inc.; Miami, FL.
Approved, 1991 Bull. 273.
Industrial National Corp.; Providence, RI.
Southern Discount Co.; Atlanta, GA.
Approved, 1973 Bull. 206.
Investment Management, Inc.; Bettendorf, IA.
Lloyd's Plan, Inc.; Davenport, IA.
Approved, 1977 Bull. 1100.
Johnson County Bankshares, Inc.; Prairie Village, KS.
Republic Investment Co., Inc.; Prairie Village, KS.
Approved, 1978 Bull. 902.
Key Bancorp of the Pacific, Inc.; Anchorage, AK.
Alaska Pacific Mortgage Co.; Anchorage, AK.
Approved, 1985 Bull. 587.
All Coast Financial, Inc.; San Diego, CA.
Approved, 1985 Bull. 587.
Key Banks, Inc.; Albany, NY.
Alaska Pacific Mortgage Co.; Anchorage, AK.
Approved, 1985 Bull. 587.
All Coast Financial, Inc.; San Diego, CA.
Approved, 1985 Bull. 587.
Kredietbank, N.V.; Brussels, Belgium.
KB Business Credit, Inc.; New York, NY.
Approved, 1980 Bull. 918.
Lloyds Bank, Ltd.; London, England.
James Talcott Factors, Inc.; New York, NY.
Approved, 1980 Bull. 518.
Manufacturers Hanover Corp.; New York, NY.
American Investment Co.; Los Angeles, CA.
Approved, 1982 Bull. 64.
CIT Financial Corp.; New York, NY.
Approved, 1984 Bull. 452.
Continental Finance Corp. of America; Aurora, CO.
Approved, 1980 Bull. 599.
Ellwood Consumer Discount Co., Inc.; Ellwood City, PA.
Approved, 1980 Bull. 599.
First Credit Corp.; Whiteville, NC.
Approved, 1978 Bull. 499.
First Credit Corp. of Georgia; Fayetteville, GA.
Approved, 1978 Bull. 499.
First Pennsylvania Financial Services, Inc.; Philadelphia, PA.
Approved, 1980 Bull. 599.
Manufacturers Hanover Commercial Corp. (Del.); Los Angeles, CA.
Approved, 1979 Bull. 360.
Merchants Acceptance Co.; Denver, CO.
Approved, 1979 Bull. 565.
Merchants Industrial Bank; Denver, CO.
Approved, 1979 Bull. 565.
Ritter Financial Corp.; Wyncote, PA.
Approved, 1975 Bull. 42.
Mellon National Corp.; Pittsburgh, PA.
Allomon Corp.; McKees Rocks, PA.
Approved, 1975 Bull. 45.
Local Loan Co.; Chicago, IL.
Approved, 1976 Bull. 702.
Milwaukee Western Corp.; West Palm Beach, FL.
Security Industrial Co.; Broadview, IL.
Approved, 1976 Bull. 800.
Mountain Banks, Ltd.; Colorado Springs, CO.
Plaza Finance Co.; Pueblo, CO.
Approved, 1972 Bull. 316.
National Detroit Corp.; Detroit, MI.
James Talcott, Inc.; New York, NY.
Approved, 1979 Bull. 272.
NCNB Corp.; Charlotte, NC.
NCNB Financial Services, Inc.; Charlotte, NC.
Approved, 1976 Bull. 1054.
TranSouth Financial Corp.; Florence, SC.
Approved, 1978 Bull. 504, 904.
TranSouth Mortgage Corp.; Florence, SC.
Approved, 1978 Bull. 504.
Norstar Bancorp, Inc.; Albany, NY.
Northeast Consumer Services Corp.; Portland, ME.
Approved, 1983 Bull. 306.
Northwest Bancorporation; Minneapolis, MN.
Dial Corp.; Des Moines, IA.
Approved, 1982 Bull. 519.
Northwestern Financial Corp.; North Wilkesboro, NC.
M J Financial Corp.; Shelby, NC.
Approved, 1980 Bull. 427.
Old Stone Corp.; Providence, RI.
DAC Corp.; Jacksonville, MA.
Approved, 1979 Bull. 361.
Morris Plan and Banking Co. of Chelsea; Chelsea, MA.
Approved, 1976 Bull. 1055.
New Bedford Morris Plan Co.; New Bedford, MA.
Approved, 1976 Bull. 1055.
Orbanco, Inc.; Portland, OR.
Northwest Acceptance Corp.; Portland, OR.
Approved, 1978 Bull. 46.
Union Investment Co.; Birmingham, MI.
Approved, 1978 Bull. 594.
Patagonia Corp.; Tucson, AZ.
Model Finance Co.; Phoenix, AZ.
Approved, 1972 Bull. 170.
Philadelphia National Corp.; Philadelphia, PA.
Liberal Consumer Discount Co.; Edwardsville, PA.
Approved, 1976 Bull. 869.
Liberal Finance Co.; Edwardsville, PA.
Approved, 1976 Bull. 869.
Signal Financial Corp.; Pittsburgh, PA.
Approved, 1983 Bull. 308.
Piedmont Carolina Financial Services, Inc.; Davidson, NC.
B M Finance Co.; Winston-Salem, NC.
Approved, 1973 Bull. 766.
Carolina Finance Co. of Charlotte, Inc.; Charlotte, NC.
Approved, 1973 Bull. 766.
Credit Loan and Finance Co., Inc.; Greensboro, NC.
Approved, 1973 Bull. 766.
PNC Financial Corp.; Pittsburgh, PA.
Pittsburgh National Discount Corp.; Pittsburgh, PA.
Approved, 1983 Bull. 51.
Post-och Kreditbanken, PKbanken; Stockholm, Sweden.
PKfinans International Corp.; New York, NY.
Approved, 1982 Bull. 787.
Republic of Texas Corp.; Dallas, TX.
Howard Corp., The; Dallas, TX.
Approved, 1976 Bull. 545.
River Cities Investment Co.; Bettendorf, IA.
Lloyd's Plan, Inc.; Davenport, IA.
Approved, 1977 Bull. 1100.
Royal Bank of Scotland Group, Ltd., The; Edinburgh, Scotland.
James Talcott Factors, Inc.; New York, NY.
Approved, 1980 Bull. 518.
Royal Bank of Scotland, Ltd., The; Edinburgh, Scotland.
James Talcott Factors, Inc.; New York, NY.
Approved, 1980 Bull. 518.
Security Pacific Corp.; Los Angeles, CA.
A. J. Armstrong Co., Inc.; New York, NY.
Approved, 1981 Bull. 637.
American Finance System, Inc.; Silver Spring, MD.
Approved, 1979 Bull. 73.
Bankers Investment Co., The; Hutchinson, KS.
Approved, 1976 Bull. 634.
Shawmut Corp.; Boston, MA.
Wornat Development Corp.; Worcester, MA.
Approved, 1982 Bull. 309.
Societe Generale; Paris, France.
Sogelease Corp.; New York, NY.
Approved, 1981 Bull. 453.
Southern Bancorporation, Inc.; Greenville, SC.
FI Finance Co., Inc.; Sherman, TX.
Approved, 1974 Bull. 316.
Imperial Finance Co., Inc.; Greenville, SC.
Approved, 1976 Bull. 273.
Piedmont Premium Service, Inc.; Greenville, SC.
Approved, 1973 Bull. 764.
Pioneer Management Co., Inc.; Jacksonville, TX.
Approved, 1976 Bull. 1056.
World Acceptance Corp.; Greenville, SC.
Approved, 1973 Bull. 764.
Third National Corp.; Nashville, TN.
Friendly Finance, Inc.; Paducah, KY.
Approved, 1972 Bull. 937.
Trust Co. of Georgia; Atlanta, GA.
Central Bankshares Equity Corp.; Jonesboro, GA.
Approved, 1977 Bull. 161.
Union Financial Corp.; Manhattan, KS.
UNIFI; Manhattan, KS.
Approved, 1984 Bull. 456.
Union Trust Bancorp; Baltimore, MD.
Fidelity Finance Co.; Elkins, WV.
Approved, 1976 Bull. 802.
United Bancorp; Roseburg, OR.
Family Finance Corp.; Roseburg, OR.
Approved, 1977 Bull. 1102.
Walter E. Heller International Corp.; Chicago, IL.
To continue related activities.
Approved, 1973 Bull. 463.
Finance, Mortgage
ABN AMRO Bank N.V.; Amsterdam, Netherlands.
Talman Home Mortgage Corp; Norridge, IL.
Approved, 1992 Bull. 296.
ABN AMRO Holding N.V.; Amsterdam, Netherlands.
Talman Home Mortgage Corp.; Norridge, IL.
Approved, 1992 Bull. 296.
ABN AMRO North America, Inc.; Chicago, IL.
Talman Home Mortgage Corp.; Norridge, IL.
Approved, 1992 Bull. 296.
ABN Holdings; Amsterdam, Netherlands.
LaSalle National Mortgage Co., Inc.; Chicago, IL.
Approved, 1990 Bull. 1061.
Algemene Bank Nederland, N.V.; Amsterdam, Netherlands.
Lane Mortgage Corp.; Northbrook, IL.
Approved, 1988 Bull. 505.
Allied Irish Banks, Ltd.; Dublin, Ireland.
First Maryland Mortgage Corp.; Baltimore, MD.
Approved, 1983 Bull. 927.
American Bancorporation, Inc.; St. Paul, MN.
Glasser-American Mortgage Co.; Englewood Cliffs, NJ.
Approved, 1975 Bull. 177.
American Fletcher Corp.; Indianapolis, IN.
American Fletcher Mortgage Co., Inc.; Indianapolis, IN.
Approved, 1980 Bull. 859.
Avantor Financial Corp.; Norfolk, VA.
Sovran Realty Services Corp.
Approved, 1990 Bull. 779.
VNB Capital Corp.
Approved, 1990 Bull. 779.
BancOhio Corp.; Columbus, OH.
W. Lyman Case Co.; Columbus, OH.
Approved, 1983 Bull. 34, 642.
BancOklahoma Corp.; Tulsa, OK.
BancOklahoma Mortgage Corp.; Tulsa, OK.
Approved, 1983 Bull. 930.
Banc One Beta Corp.; Columbus, OH.
Firstier Mortgage Co.; Omaha, NE.
Approved, 1993 Bull. 1168.
Banc One Corp.; Columbus, OH.
Firstier Mortgage Co.; Omaha, NE.
Approved, 1993 Bull. 1168.
Reliable Mortgage Co.; Charleston, WV.
Approved, 1993 Bull. 519.
Winters National Mortgage Corp.; Dayton, OH.
Approved, 1983 Bull. 379.
Banco Santander, S.A.; Madrid, Spain.
To engage in mortgage banking.
Approved, 1995 Bull. 501.
BankAmerica Corp.; San Francisco, CA.
First Collateral Services, Inc.; Honolulu, HI.
Approved, 1992 Bull. 707.
H.F. Mortgage, Inc.; Honolulu, HI.
Approved, 1992 Bull. 707.
Honofed Ben Lomond Corp.; Honolulu, HI.
Approved, 1992 Bull. 707.
Seafirst Mortgage of California; Walnut Creek, CA.
Approved, 1983 Bull. 568.
Sutter Trust Co.; Phoenix, AZ.
Approved, 1983 Bull. 568.
Valley Mortgage Co., Inc.; Las Vegas, NV.
Approved, 1992 Bull. 299.
Weber Mortgage Corp.; North Ogden, UT.
Approved, 1992 Bull. 707.
Bank of Boston Corp.; Boston, MA.
Colbanc Realty Corp.; Waterbury, CT.
Approved, 1984 Bull. 524.
RIHT Mortgage Corp.; Charlotte, NC.
Approved, 1984 Bull. 737.
Washington Row Co., The; Providence, RI.
Approved, 1984 Bull. 737.
Bank of Ireland; Dublin, Ireland.
First NH Mortgage Corp.; Hooksett, NH.
Approved, 1989 Bull. 39.
Bank of Montreal; Montreal, Quebec, Canada.
Harriscorp Finance, Inc.; Chicago, IL.
Approved, 1984 Bull. 664.
Bank of New England Corp.; Boston, MA.
CBT Realty Corp.; Hartford, CT.
Approved, 1984 Bull. 374.
Bank of New York Co.; New York, NY.
ARCS Mortgage Corp.; Encino, CA.
Approved, 1980 Bull. 793.
ARCS Mortgage Corp.; North Miami Beach, FL.
Approved, 1980 Bull. 793.
Bank of Virginia Co.; Richmond, VA.
Hanover Mortgage Co.; Richmond, VA.
Approved, 1972 Bull. 934.
Landmark Financial Services, Inc.; Silver Spring, MD.
Approved, 1986 Bull. 65.
Banks of Mid-America, Inc.; Oklahoma City, OK.
Firstul Mortgage Co.; Tulsa, OK.
Approved, 1984 Bull. 460.
Liberty Financial Corp.; Oklahoma City, OK.
Approved, 1984 Bull. 460.
Liberty Mortgage Corp.; Oklahoma City, OK.
Approved, 1984 Bull. 460.
Barnett Banks, Inc.; Jacksonville, FL.
Loan America Financial Corp.; Miami Lakes, FL.
Approved, 1994 Bull. 1012.
BB&T Corporation; Winston-Salem, NC.
Johnson Mortgage Company, LLC; Newport News, VA.
Approved, 2001 Bull. 545.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Williams, Kurrus and Co.; St. Louis, MO.
Denied, 1972 Bull. 427.
BTNB Corp.; Birmingham, AL.
Cobbs, Allen Hall Mortgage Co., Inc.; Birmingham, AL.
Denied, 1972 Bull. 70.
Canadian Commercial Bank; Edmonton, Alberta, Canada.
CCB Realty, Inc.; Los Angeles, CA.
Approved, 1981 Bull. 735.
C&S/Sovran Corp.; Norfolk, VA.
To engage in mortgage banking.
Approved, 1990 Bull. 857.
CCB Bancorp, Inc.; Los Angeles, CA.
CCB Realty, Inc.; Los Angeles, CA.
Approved, 1981 Bull. 735.
Centennial Beneficial Corp.; Orange, CA.
Centennial Beneficial Mortgage Co.; Orange, CA.
Approved, 1984 Bull. 741.
Centennial Mortgage Income Fund; Orange, CA.
Approved, 1984 Bull. 741.
Central National Bancshares, Inc.; Des Moines, IA.
First Mortgage Investment Co.; Kansas City, MO.
Approved, 1977 Bull. 752.
Central National Chicago Corp.; Chicago, IL.
Union Realty Mortgage Co., Inc.; Chicago, IL.
Approved, 1972 Bull. 69.
Chase Manhattan Corp., The; New York, NY.
Lincoln First Mortgage, Inc.; White Plains, NY.
Approved, 1984 Bull. 529.
Lincoln First Real Estate Credit Corp.; White Plains, NY.
Approved, 1984 Bull. 529.
Suburban Coastal Corp.; Wayne, NJ.
Approved, 1982 Bull. 383.
Chemical Banking Corp.; New York, NY.
Manufacturers Hanover Real Estate, Inc.; New York, NY.
Approved, 1992 Bull. 74.
Manufacturers Hanover Servicing, Inc.; Deerfield Beach, FL.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
Citizens Mortgage Co.; Houston, TX.
Approved, 1978 Bull. 495.
Citicorp; New York, NY.
Advance Mortgage Corp.; Southfield, MI.
Denied, 1978 Bull. 321.
Citicorp Homeowners, Inc.; Des Peres, MO.
Approved, 1980 Bull. 587.
Citicorp Person-to-Person Financial Center of Connecticut, Inc.; Westport, CT.
Approved, 1979 Bull. 507; 1981 Bull. 443.
Family Guardian Life Insurance Co.; St. Louis, MO.
Approved, 1986 Bull. 339.
Citizens and Southern Corp., The; Charleston, SC.
Carolina National Mortgage Investment Co.; Charleston, SC.
Approved, 1975 Bull. 321.
CN Mortgages, Inc.; Charleston, SC.
Approved, 1975 Bull. 321.
Citizens and Southern Georgia Corp.; Atlanta, GA.
Landmark Mortgage Corp.; Tampa, FL.
Approved, 1985 Bull. 728.
Citizens Corp.; Providence, RI.
MARLA, Inc.; Providence, RI.
Approved, 1984 Bull. 232.
Colonial American Bankshares Corp.; Roanoke, VA.
Colonial American Mortgage Corp., Lynchburg, Virginia Office; Lynchburg, VA.
Approved, 1979 Bull. 268.
Colson, Inc.; Wilmington, DE.
Washington Mortgage Group, Inc.; Vienna, VA.
Approved, 1986 Bull. 67.
Continental Illinois Holding Corp.; Chicago, IL.
Republic Realty Mortgage Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
CoreStates Financial Corp.; Philadelphia, PA.
First Pennsylvania Financial Services, Inc.; Philadelphia, PA.
Approved, 1990 Bull. 176.
Crocker National Corp.; San Francisco, CA.
Ralph C. Sutro Co.; Los Angeles, CA.
Denied, 1972 Bull. 419.
Depositors Corp.; Augusta, ME.
Firestone Financial Corp.; Chestnut Hill, MA.
Approved, 1974 Bull. 312.
D. H. Baldwin Co.; Cincinnati, OH.
C. C. Fletcher Mortgage Co.; Cincinnati, OH.
Approved, 1977 Bull. 946.
Louisville Mortgage Service Co.; Louisville, KY.
Approved, 1977 Bull. 412, 946.
Dominion Bankshares Corp.; Roanoke, VA.
State Mortgage Corp.; Martinsville, VA.
Approved, 1972 Bull. 597.
Equitable Bancorporation; Baltimore, MD.
ABG Associates, Inc.; Baltimore, MD.
Approved, 1983 Bull. 375.
Equitable Financial Corp.; Lutherville, MD.
Approved, 1978 Bull. 497.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Fidelcor Mortgage Corp.; Franklin, GA.
Approved, 1988 Bull. 177.
Fidelcor Mortgage Corp. of Georgia, Inc.; Franklin, GA. Approved, 1988 Bull. 177.
Florida Commercial Mortgage Corp.; Orlando, FL.
Approved, 1988 Bull. 177.
Fidelcor, Inc.; Rosemont, PA.
Dorman Wilson, Inc; White Plains, NY.
Approved, 1983 Bull. 728.
Financial General Bankshares, Inc.; Washington, DC.
National Mortgage Corp.; Washington, DC.
Approved, 1979 Bull. 72.
First Arkansas Bankstock Corp.; Little Rock, AR.
L. E. Lay Co., Inc.; Little Rock, AR.
Approved, 1973 Bull. 28.
First Canadian Financial U.S. Holdings Inc.; New York, NY.
Harriscorp Finance, Inc.; Chicago, IL.
Approved, 1984 Bull. 664.
First Chicago Corp.; Chicago, IL.
I. J. Markin Co.; Chicago, IL.
Approved, 1972 Bull. 175.
First National Bancorporation, Inc., The; Denver, CO.
First Denver Mortgage Co.; Denver, CO.
Approved, 1972 Bull. 596.
First Pennsylvania Corp.; Philadelphia, PA.
Pennamco, Inc.; Bala-Cynwyd, PA.
Approved, 1980 Bull. 598.
First Railroad Banking Co. of Georgia; Augusta, GA.
Southern Finance Corp.; Augusta, GA.
Denied, 1973 Bull. 25.
First Security Corp.; Salt Lake City, UT.
Securities-Intermountain, Inc.; Portland, OR.
Approved, 1975 Bull. 325.
First Union Corp.; Charlotte, NC.
Atlantic Mortgage Investment Corp.; Jacksonville, FL.
Approved, 1985 Bull. 971.
Capital Finance Group, Inc.; Augusta, GA.
Approved, 1986 Bull. 798.
First Union National Bancorp, Inc.; Charlotte, NC.
Reid-McGee Co.; Jackson, MS.
Approved, 1972 Bull. 72.
First Virginia Bankshares Corp.; Falls Church, VA.
Arlington Mortgage Co.; Falls Church, VA.
Approved, 1974 Bull. 313.
First Wachovia Corp.; Winston-Salem, NC.
First Atlanta Mortgage Corp.; Atlanta, GA.
Approved, 1986 Bull. 68.
Tharpe Brooks of Florida; Atlanta, GA.
Approved, 1986 Bull. 68.
Wachovia Mortgage Co.; Winston-Salem, NC.
Approved, 1986 Bull. 68.
Fleet Financial Group, Inc.; Providence, RI.
Norstar Mortgage Corp.; Albany, NY.
Approved, 1988 Bull. 62.
Pioneer Credit Corp.; Hartford, CT.
Approved, 1986 Bull. 265.
Fuji Bank, Ltd. Tokyo, Japan.
Walter E. Heller and Co.; Chicago, IL.
Approved, 1984 Bull. 50.
General Bancshares Corp.; St. Louis, MO.
Missouri Mortgage and Investment Co.; St. Louis, MO.
Approved, 1986 Bull. 268.
Hartford National Corp.; Hartford, CT.
Provident Financial Services, Inc.; Boston, MA.
Approved, 1986 Bull. 274.
Heber Springs Bancshares, Inc.; Heber Springs, AR.
To engage in mortgage placement.
Approved, 1983 Bull. 117.
Hongkong and Shanghai Banking Corp., The; Hong Kong, BCC.
American Dimensions, Inc.; Irvine, CA.
Approved, 1979 Bull. 354.
Marine Midland Leasing Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Meairs Co., The; Irvine, CA.
Approved, 1979 Bull. 354.
M.M. Leasing Services, Inc.; Buffalo, NY.
Approved, 1979 Bull. 354.
Horizon Bancorp; Morristown, NJ.
M.I.S.I., Inc.; Clearwater, FL.
Approved, 1976 Bull. 965.
Mortgage Investment Securities, Inc.; Clearwater, FL.
Approved, 1976 Bull. 965.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
American Dimensions, Inc.; Irvine, CA.
Approved, 1979 Bull. 354.
Marine Midland Leasing Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Meairs Co., The; Irvine, CA.
Approved, 1979 Bull. 354.
M.M. Leasing Services, Inc.; Buffalo, NY.
Approved, 1979 Bull. 354.
HSBC Holdings Plc; Hong Kong, BCC.
Delaware Credit Corp. (USA); Buffalo, NY.
Approved, 1991 Bull. 273.
Marine Midland Mortgage (USA), Inc.; Buffalo, NY.
Approved, 1991 Bull. 273.
Industrial National Corp.; Providence, RI.
Mortgage Associates, Inc.; Milwaukee, WI.
Approved, 1974 Bull. 314.
Kellett, N.V.; Curacao, Netherlands Antilles.
American Dimensions, Inc.; Irvine, CA.
Approved, 1979 Bull. 354.
Marine Midland Leasing Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Meairs Co., The; Irvine, CA.
Approved, 1979 Bull. 354.
M.M. Leasing Services, Inc.; Buffalo, NY.
Approved, 1979 Bull. 354.
Key Bancorp of the Pacific, Inc.; Anchorage, AK.
Alaska Pacific Mortgage Co.; Anchorage, AK.
Approved, 1985 Bull. 587.
Key Banks, Inc.; Albany, NY.
Alaska Pacific Mortgage Co.; Anchorage, AK.
Approved, 1985 Bull. 587.
Homeowners Mortgage Co.; Nashua, NH.
Approved, 1984 Bull. 57.
Landmark Banking Corp. of Florida; Fort Lauderdale, FL.
Southwest Mortgage Services, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 462.
Louisiana Bancshares, Inc.; Baton Rouge, LA.
Louisiana National Mortgage Co.; Baton Rouge, LA.
Approved, 1985 Bull. 125.
Manufacturers Hanover Corp.; Dover, DE.
CIT Financial Corp.; New York, NY.
Approved, 1984 Bull. 452.
Citizens Mortgage Corp.; Southfield, MI.
Denied, 1973 Bull. 532.
Approved, 1973 Bull. 909.
Continental Finance Corp. of America; Aurora, CO.
Approved, 1980 Bull. 599.
Ellwood Consumer Discount Co., Inc.; Ellwood City, PA.
Approved, 1980 Bull. 599.
First Pennsylvania Financial Services, Inc.; Philadelphia, PA.
Approved, 1980 Bull. 599.
Pennamco, Inc.; Bala-Cynwyd, PA.
Approved, 1980 Bull. 599.
Marine Bancorporation; Seattle, WA.
Coast Mortgage Co.; Seattle, WA.
Approved, 1972 Bull. 505.
Far West Securities Co.; Spokane, WA.
Denied, 1972 Bull. 504.
Mark Twain Bancshares, Inc.; St. Louis, MO.
Voss Mortgage Corp.; St. Louis, MO.
Approved, 1984 Bull. 662.
Maybaco Co., The; Baltimore, MD.
ABG Associates, Inc.; Baltimore, MD.
Approved, 1983 Bull. 375.
Mellon National Corp.; Pittsburgh, PA.
Allomon Corp.; McKees Rocks, PA.
Approved, 1975 Bull. 45.
Caroline Realty Co.; Houston, TX.
Approved, 1983 Bull. 296.
Carruth Mortgage Corp.; New Orleans, LA.
Approved, 1973 Bull. 910.
Mortgage Trust, Inc.; Houston, TX.
Approved, 1983 Bull. 296.
Mercantile Bancorporation, Inc.; St. Louis, MO.
Central Mortgage Bancshares, Inc.; Warrensburg, MO.
Approved, 1995 Bull. 608.
Midland Bank, Ltd.; London, England.
Crocker Mortgage Investment Co., Inc.; Los Angeles, CA.
Approved, 1981 Bull. 729.
Miles Crossing, Ltd.; Honolulu, HI.
Approved, 1981 Bull. 729.
Midland Capital Co.; Oklahoma City, OK.
Midland Mortgage Co.; Oklahoma City, OK.
Approved, 1977 Bull. 694.
Midland Mortgage Corp.; Detroit, MI.
To continue as mortgage company after approval as bank holding company.
Approved, 1972 Bull. 505.
Midlantic Banks, Inc.; Edison, NJ.
Greater Jersey Mortgage Co.; West Paterson, NJ.
Approved, 1983 Bull. 652.
Midwestern Financial Corp.; Denver, CO.
Crawshaw Mortgage and Investment Co.; Encino, CA.
Approved, 1972 Bull. 848.
National Central Financial Corp.; Lancaster, PA.
Land Mortgages, Inc.; Dayton, OH.
Approved, 1976 Bull. 1049.
National City Corp.; Cleveland, OH.
BancOhio Mortgage Co.; Columbus, OH.
Approved, 1984 Bull. 743.
W. Lyman Case and Co.; Columbus, OH.
Approved, 1984 Bull. 743.
National Detroit Corp.; Detroit, MI.
Pioneer Mortgage Corp.; Upland, CA.
Approved, 1978 Bull. 984.
NationsBank Corporation; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
NBD Bancorp, Inc.; Detroit, MI.
United Michigan Mortgage Co.; Flint, MI.
Approved, 1985 Bull. 258.
NCNB Corp.; Charlotte, NC.
Blanchard Calhoun Mortgage Co.; Augusta, GA.
Approved, 1974 Bull. 459.
C. Douglas Wilson Co., Inc.; Greenville, SC.
Approved, 1972 Bull. 844.
NCNB Mortgage Co.; Charlotte, NC.
Approved, 1979 Bull. 166.
TranSouth Financial Corp.; Florence, SC.
Approved, 1978 Bull. 504, 904.
TranSouth Mortgage Corp.; Florence, SC.
Approved, 1978 Bull. 504.
Norstar Bancorp, Inc.; Albany, NY.
Griffey Corp.; Rochester, NY.
Approved, 1984 Bull. 164.
North Fork Bancorporation, Inc.; Melville, NY.
Dime Bancorp, Inc.; New York, NY.
Approved, 2000 Bull. 767.
Northwest Bancorporation; Minneapolis, MN.
Northwest Mortgage Co.; Minneapolis, MN.
Denied, 1959 Bull. 964.
Northwestern Financial Corp.; North Wilkesboro, NC.
First Atlantic Corp.; Charlotte, NC.
Approved, 1979 Bull. 566.
M J Financial Corp.; Shelby, NC.
Approved, 1980 Bull. 427.
Norwest Corp.; Minneapolis, MN.
American National; Silver City, NM.
Approved, 1994 Bull. 842.
LaPorte Bancorp; Hammond, IN.
Approved, 1994 Bull. 844.
Preferred Mortgage Corp.; St Paul, MN.
Approved, 1990 Bull. 873.
Wayzata Mortgage Co.; Plymouth, MN.
Approved, 1989 Bull. 399.
Old Stone Corp.; Providence, RI.
DAC Corp.; Jacksonville, MA.
Approved, 1979 Bull. 361.
Morris Plan and Banking Co. of Chelsea; Chelsea, MA.
Approved, 1976 Bull. 1055.
New Bedford Morris Plan Co.; New Bedford, MA.
Approved, 1976 Bull. 1055.
Orbanco, Inc.; Portland, OR.
Union Investment Co.; Birmingham, MI.
Approved, 1978 Bull. 594.
Philadelphia National Corp.; Philadelphia, PA.
Colonial Group of Cos., The; Philadelphia, PA.
Approved, 1983 Bull. 308.
Colonial Mortgage Service Co. Associates, Inc.; Kensington, MD.
Approved, 1978 Bull. 508.
Hartzler Mortgage Co.; Columbus, OH.
Denied, 1973 Bull. 913.
Hartzler Mortgage Co.; Worthington, OH.
Approved, 1983 Bull. 308.
Pittsburgh National Corp.; Pittsburgh, PA.
Buhler Mortgage Co., Inc.; Sacramento, CA.
Denied, 1974 Bull. 391.
PNC Financial Corp.; Pittsburgh, PA.
Kissell Co.; Springfield, OH.
Approved, 1983 Bull. 51.
Preferred Equity Investors of Florida, Inc.; Knoxville, TN.
Landmark Mortgage Corp.; Sunrise, FL.
Approved, 1983 Bull. 387.
Southwest Mortgage Services, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 463.
RBC Centura Banks, Inc.; Rocky Mount, NC.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
RepublicBank Corp.; Dallas, TX.
InterFirst Financial Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Funding Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Lending Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Mortgage Co.; Dallas, TX.
Approved, 1987 Bull. 510.
Republic of Texas Corp.; Dallas, TX.
National Mortgage Corp. of Texas; Dallas, TX.
Approved, 1976 Bull. 59.
Royal Bank of Canada; Montreal, Canada.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
Seafirst Corp.; Seattle, WA.
Arden Mortgage Service Corp.; Walnut Creek, CA.
Approved, 1981 Bull. 68.
Sutter Trust Co.; Phoenix, AZ.
Approved, 1980 Bull. 70.
Security Pacific Corp.; Los Angeles, CA.
Midwestern Financial Corp.; Denver, CO.
Approved, 1974 Bull. 388.
Orbanco Real Estate Services Co.; Portland, OR.
Approved, 1987 Bull. 381.
Rainier Mortgage Co.; Seattle, WA.
Approved, 1987 Bull. 746.
Shawmut National Corp.; Boston, MA.
Connecticut National Mortgage Co.; West Hartford, CT.
Approved, 1988 Bull. 182.
Shawmut Credit Corp.; Boston, MA.
Approved, 1988 Bull. 182.
Shawmut Connecticut Corp.; Hartford, CT.
Approved, 1988 Bull. 182.
Societe Generale; Paris, France.
Sogelease Corp.; New York, NY.
Approved, 1981 Bull. 453.
Society Corp.; Cleveland, OH.
Key Pacific Mortgage Co.; Anchorage, AK.
Approved, 1994 Bull. 253.
South Carolina National Corp.; Columbia, SC.
Atlantic Mortgage Corp. of South Carolina, Inc.; Hilton Head Island, SC.
Approved, 1990 Bull. 1060.
Southeast Banking Corp.; Miami, FL.
Coastal Mortgage Co.; Sarasota, FL.
Approved, 1975 Bull. 904.
Southeast Mortgage Co.; Miami, FL.
Approved, 1983 Bull. 118.
Sovran Financial Corp.; Norfolk, VA.
To engage in mortgage banking.
Approved, 1990 Bull. 857.
Standard Chartered Bank; London, England.
H.S. Pickrell Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Standard Chartered Holdings, Inc.; Los Angeles, CA.
H.S. Pickrell Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Standard Chartered Overseas Holdings Ltd.; London, England.
H.S. Pickrell Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Standard Chartered Plc; London, England.
H.S. Pickrell Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
State Street Boston Corp.; Boston, MA.
Wornat Development Corp.; Worcester, MA.
Approved, 1981 Bull. 862.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, Netherlands.
Talman Home Mortgage Corp.; Norridge, IL.
Approved, 1992 Bull. 296.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, Netherlands.
Talman Home Mortgage Corp; Norridge, IL.
Approved, 1992 Bull. 296.
SunTrust Banks, Inc.; Atlanta, GA.
Sunbank Mortgage Co.; Orlando, FL.
Approved, 1985 Bull. 176.
Third National Financial Services; Nashville, TN.
Approved, 1987 Bull. 67.
Texas Commerce Bancshares, Inc.; Houston, TX.
Texas Commerce Mortgage Co.; Houston, TX.
Approved, 1986 Bull. 803.
Travelers Group, Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
Trust Co. of Georgia; Atlanta, GA.
Adair Mortgage Co.; Atlanta, GA.
Approved, 1977 Bull. 419.
Fickling Walker, Inc.; Macon, GA.
Approved, 1979 Bull. 668.
Georgia Loan Trust Co.; Macon, GA.
Approved, 1977 Bull. 421.
UB Financial Corp.; Phoenix, AZ.
H.S. Pickrell Co.; Phoenix, AZ.
Approved, 1972 Bull. 428.
U. N. Bancshares, Inc.; Springfield, MO.
Missouri Mortgage Investment Co., Inc.; Springfield, MO.
Approved, 1973 Bull. 204.
Union Bancorp; Los Angeles, CA.
H.S. Pickrell Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Union Bond and Mortgage Co.; Port Angeles, WA.
Peninsula Investment Co., Inc.; Port Angeles, WA.
Denied, 1960 Bull. 152.
United Banks of Colorado, Inc.; Denver, CO.
IntraWest Mortgage Co.; Denver, CO.
Approved, 1987 Bull. 383.
United Kentucky, Inc.; Louisville, KY.
Kesselring-Netherton Associates, Inc.; Louisville, KY.
Approved, 1977 Bull. 592.
United Missouri Bancshares, Inc.; Kansas City, MO.
City Bond and Mortgage Co.; Kansas City, MO.
Approved, 1978 Bull. 415.
United Virginia Bankshares, Inc.; Richmond, VA.
Franklin Mortgage Corp.; Fairfax, VA.
Approved, 1986 Bull. 74.
United Virginia Mortgage Corp.; Richmond, VA.
Approved, 1972 Bull. 938.
Valley Bancorporation; Appleton, WI.
United Mortgage of Wisconsin, Inc.; Madison, WI.
Approved, 1985 Bull. 734.
Virginia National Bankshares, Inc.; Norfolk, VA.
VNB Mortgage Corp.; Richmond, VA.
Approved, 1980 Bull. 429.
Wachovia Corp., The; Winston-Salem, NC.
Atlantic Savings Bank; Hilton Head, SC.
Approved, 1991 Bull. 1011.
Wachovia Mortgage Co.; Winston-Salem, NC.
Approved, 1979 Bull. 77.
Walter Heller International Corp.; Chicago, IL.
B. B. Cohen and Co.; Chicago, IL.
Approved, 1973 Bull. 463.
Washington National Holdings, N.V.; Curacao, Netherlands Antilles.
Washington Mortgage Group, Inc.; Vienna, VA.
Approved, 1986 Bull. 76.
Wells Fargo Co.; San Francisco, CA.
Ben G. McGuire Co.; Houston, TX.
Approved, 1977 Bull. 593.
Crocker Mortgage Co., Inc.; San Francisco, CA.
Approved, 1986 Bull. 424.
Miller Viele; Murray, UT.
Approved, 1979 Bull. 670.
Financial Advisors
See Investment and Financial Advice.
Financial Management Instruction
See Investment and Financial Advice.
Fiscal Agency
Midland Bank, Plc; London, England.
Deak International Ltd.; New York, NY.
Approved, 1990 Bull. 960.
Foreign Currency Transactions
See International Financial Services.
Foreign Trade Information and Advisory Services
See International Financial Services.
Futures Commission Merchants
ABN AMRO Bank N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
To engage in futures commission merchant activities and provide investment and financial advice.
Approved, 1997 Bull. 441.
ABN AMRO Holding N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
To engage in futures commission merchant activities and provide investment and financial advice.
Approved, 1997 Bull. 441.
Arison Holdings (1998) Ltd.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Banc One Corp.; Columbus, OH.
To offer futures commission merchant services.
Approved, 1990 Bull. 756.
Banco Santander, S.A.; Madrid, Spain.
First Union Corporation; Charlotte, NC.
Approved, 1995 Bull. 1139.
BankAmerica Corp.; San Francisco, CA.
BA Futures, Inc.; San Francisco, CA.
Approved, 1983 Bull. 216; 1984 Bull. 885.
To execute and clear futures contracts on stock indexes and on a municipal bond index, and options on those contracts.
Approved, 1989 Bull. 78.
Bankers Trust New York Corp.; New York, NY.
BT Capital Markets Corp.; New York, NY.
Approved, 1982 Bull. 651; 1983 Bull. 220.
BT Futures Corp.; New York, NY.
Approved, 1983 Bull. 871.
To execute and clear futures contracts on stock indexes.
Approved, 1985 Bull. 801.
To engage in certain futures commission merchant activities in New Zealand.
Approved, 1991 Bull. 182.
Bank Hapoalim, B.M.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Bankmont Financial Corp.; New York, NY.
To act as futures commission merchant for unaffiliated customers in executing and clearing, and clearing without executing, futures and options on futures on nonfinancial commodities.
Approved, 1993 Bull. 1049.
Bank of Montreal; Montreal, Quebec, Canada.
Bankmont Financial Corp.; New York, NY.
Approved, 1985 Bull. 970.
Harris Bankcorp, Inc.; Chicago, IL.
Approved, 1985 Bull. 970.
Harris Futures Corp.; Chicago, IL.
Approved, 1984 Bull. 664; 1985 Bull. 970.
To act as futures commission merchant for unaffiliated customers in executing and clearing, and clearing without executing, futures and options on futures on nonfinancial commodities.
Approved, 1993 Bull. 1049.
Bank of New York Co., Inc., The; New York, NY.
Briggs, Schaedle Futures Inc.; New York, NY.
Approved, 1988 Bull. 257.
Banque Nationale de Paris; Paris, France.
To execute futures transactions and to provide clearing-only services.
Approved, 1995 Bull. 386.
Caisse Nationale de Credit Agricole; Paris, France.
To provide futures commission merchant execution, clearance, and advisory services to unaffiliated customers with respect to futures and options on futures on nonfinancial commodities.
Approved, 1994 Bull. 552.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Oppenheimer Holdings, Inc.; New York, NY.
Approved, 1997 Bull. 1008.
Chase Manhattan Corp.; New York, NY.
Chase Manhattan Futures Corp.; New York, NY.
Approved, 1985 Bull. 650; 1986 Bull. 203.
Chemical Banking Corp.; New York, NY.
Manufacturers Hanover Futures Options, Inc.; Chicago, IL.
Approved, 1992 Bull. 74.
To solicit, execute, and clear futures contracts and options and to provide related investment advice.
Approved, 1990 Bull. 660.
Chemical New York Corp.; New York, NY.
To engage in solicitation, execution, and clearance of futures contracts and to provide advisory services.
Approved, 1988 Bull. 393.
Citicorp; New York, NY.
Citicorp Futures Corp.; New York, NY.
Approved, 1982 Bull. 776.
To execute and clear certain options contracts.
Approved, 1984 Bull. 591.
To execute and clear certain futures contracts on a municipal bond index.
Approved, 1985 Bull. 803.
To execute and clear futures contracts on stock indexes.
Approved, 1987 Bull. 157.
To provide advisory services with respect to futures contracts on stock indexes and options on such futures contracts.
Approved, 1987 Bull. 220.
To execute and clear futures contracts on the Tokyo International Financial Futures Exchange and to provide futures advisory services.
Approved, 1990 Bull. 664.
To engage in futures commission merchant activities.
Approved, 1995 Bull. 164.
Commerzbank Aktiengesellschaft; Frankfurt am Main, Federal Republic of Germany.
To engage in futures commission merchant activities.
Approved, 1993 Bull. 961.
Continental Illinois Holding Corp.; Chicago, IL.
Continental Illinois Corp. Financial Futures; Chicago, IL.
Approved, 1984 Bull. 781.
Credit Suisse; Zurich, Switzerland.
To act as a commodities trading adviser in providing investment advice with respect to futures and options on futures.
Approved, 1995 Bull. 46.
CS Holding; Zurich, Switzerland.
To act as a commodities trading adviser in providing investment advice with respect to futures and options on futures.
Approved, 1995 Bull. 46.
Deutsche Bank AG; Frankfurt, Germany.
To provide futures commission merchant execution and advisory services.
Approved, 1996 Bull. 161.
First Canadian Financial U.S. Holdings Inc.; New York, NY.
Harris Futures Corp.; Chicago, IL.
Approved, 1984 Bull. 664.
First Interstate Bancorp; Los Angeles, CA.
F.I. Futures Corp.; Los Angeles, CA.
Approved, 1983 Bull. 729.
First Union Corp.; Charlotte, NC.
Signet Banking Corporation; Richmond, VA.
Approved, 1997 Bull. 1012.
Wheat First Butcher Singer, Inc.; Richmond, VA.
Approved, 1998 Bull. 59.
To act as futures commission merchant.
Approved, 1989 Bull. 645.
Fourth National Corp.; Marion, AR.
United Bancshares, Inc.; Tulsa, OK.
Approved, 1984 Bull. 730.
Fuji Bank, Ltd., The; Tokyo, Japan.
Kleinwort Benson Government Securities, Inc.; Chicago, IL.
Approved, 1989 Bull. 94.
Hongkong and Shanghai Banking Corp.; Hong Kong, BCC.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
To provide futures commission merchant services.
Approved, 1990 Bull. 770.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
To provide futures commission merchant services.
Approved, 1990 Bull. 770.
HSBC Holdings Plc; Hong Kong, BCC.
CMM Futures, Inc.; New York, NY.
Approved, 1991 Bull. 273.
James Capel Inc.; New York, NY.
Approved, 1991 Bull. 273.
Wardley Inc.; New York, NY.
Approved, 1991 Bull. 273.
Industrial Bank of Japan, Limited, The; Tokyo, Japan.
Aubrey G. Lanston Co., Inc.; New York, NY.
Approved, 1995 Bull. 731.
Israel Salt Industries Ltd.; Atlit, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C112.
J.P. Morgan Co., Inc.; New York, NY.
Morgan Futures Corp.; New York, NY.
Approved, 1982 Bull. 514; 1983 Bull. 733; 1985 Bull. 251.
To provide futures commission merchant activities.
Approved, 1994 Bull. 151.
Kellett, N.V.; Curacao, Netherlands Antilles.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
To provide futures commission merchant services.
Approved, 1990 Bull. 770.
KeyCorp; Cleveland, OH.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
To act as a futures commission merchant.
Approved, 1997 Bull. 921.
Lloyds Bank Plc; London, England.
Mocatta Trade Corp.; New York, NY.
Approved, 1986 Bull. 841.
Long-Term Credit Bank of Japan, Ltd., The; Tokyo, Japan.
Greenwich Capital Markets, Inc.; Greenwich, CT.
Approved, 1988 Bull. 573.
To act as futures commission merchant.
Approved, 1990 Bull. 554.
Approved, 1993 Bull. 347.
Manufacturers Hanover Corp.; New York, NY.
Manufacturers Hanover Futures, Inc.; New York, NY.
Approved, 1984 Bull. 369; 1986 Bull. 144.
To execute and clear futures contracts and options on contracts.
Approved, 1990 Bull. 774.
Marine Midland Banks, Inc.; Buffalo, NY.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
BOT Securities, Inc.; New York, NY.
Approved, 1996 Bull. 436.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Bank of Tokyo-Mitsubishi, Ltd., The; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
National City Corp.; Cleveland, OH.
To engage in futures commission merchant activities and provide investment advice on financial futures and options.
Approved, 1994 Bull. 346.
National Westminster Bank Plc; London, England.
Burns Fry Futures, Inc.; Chicago, IL.
Approved, 1992 Bull. 953.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
NationsBank Corporation; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Northern Trust Corp.; Chicago, IL.
To execute and clear futures contracts on stock indexes and on a municipal bond index, and options on futures contracts.
Approved, 1988 Bull. 333.
To engage in futures commission merchant execution and clearing activities and investment advisory services for major financial institutions and large institutional investors.
Approved, 1993 Bull. 723.
Norwest Corp.; Minneapolis, MN.
To act as futures commission merchant and to provide investment advice.
Approved, 1990 Bull. 79.
Republic New York Corp.; New York, NY.
Republic Clearing Corp.; New York, NY.
Approved, 1977 Bull. 951.
To execute and clear futures contracts on stock indexes, options on such contracts, and futures contracts on a municipal bond index and Government National Mortgage Assn. certificates.
Approved, 1987 Bull. 224.
Saban, S.A.; Panama City, Panama.
Republic Clearing Corp.; New York, NY.
Approved, 1987 Bull. 224.
Sakura Bank, Ltd., The; Tokyo, Japan.
Dellsher Investment Co., Inc.; Chicago, IL.
Approved, 1993 Bull. 728.
Sanwa Bank, Ltd., The; Osaka, Japan.
Brophy, Gestal, Knight Co., L.P.; New York, NY.
Approved, 1988 Bull. 578.
Security Pacific Corp.; Los Angeles, CA.
Security Pacific Mortgage Services, Inc.; Los Angeles, CA.
Approved, 1984 Bull. 54, 238.
Societe Generale; Paris, France.
Brody, White Company, Inc.; New York, NY.
Approved, 1995 Bull. 880.
FIMAT Futures USA, Inc.; Chicago, IL.
Approved, 1994 Bull. 649.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
To engage in futures commission merchant activities and provide investment and financial advice.
Approved, 1997 Bull. 441.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
To engage in futures commission merchant activities and provide investment and financial advice.
Approved, 1997 Bull. 441.
Swiss Bank Corporation; Basel, Switzerland.
To act as futures commission merchant.
Approved, 1995 Bull. 185.
Dillon, Read Holding, Inc.; New York, NY.
Approved, 1997 Bull. 786.
UBS AG; Zurich and Basel, Switzerland.
To provide futures commission merchant services.
Approved, 1998 Bull. 684.
UFJ Holdings, Inc.; Osaka, Japan.
Sanwa Bank, Limited, The; Osaka, Japan.
Approved, 2001 Bull. 270.
Toyo Trust and Banking Company, Limited, The; Tokyo, Japan.
Approved, 2001 Bull. 270.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
To provide futures commission merchant services.
Approved, 1998 Bull. 62.
Gold; Buying, Selling, and Dealing
See Precious Metals; Buying, Selling, and Dealing.
Government Services
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
Housing Development
See Community Welfare Projects.
Import/Export Financing
See International Financial Services.
Industrial Banking
Banc One Corporation, Inc.; Columbus, OH.
First USA, Inc.; Dallas, TX.
Approved, 1997 Bull. 602.
Bank of America Corporation; Charlotte, NC.
Merrill Lynch & Company; New York, NY.
Approved, 2008 Bull. B13.
Merrill Lynch Bank & Trust Co., FSB; New York, NY.
Approved, 2008 Bull. B13.
Merrill Lynch Bank USA; Salt Lake City, UT.
Approved, 2008 Bull. B13.
BankAmerica Corp.; San Francisco, CA.
Hills Industrial Bank; Denver, CO.
Approved, 1983 Bull. 568.
Seafirst Belcaro Industrial Bank; Denver, CO.
Approved, 1983 Bull. 568.
Seafirst Community Banking Corp.; Seattle, WA.
Approved, 1983 Bull. 568.
Seafirst Industrial Bank; Denver, CO.
Approved, 1983 Bull. 568.
Bankshares of Nebraska; Grand Island, NE.
First Savings Co. of Hastings; Hastings, NE.
Approved, 1978 Bull. 409.
Centennial Beneficial Corp.; Orange, CA.
Heritage Thrift and Loan Co.; Brea, CA.
Approved, 1984 Bull. 741.
Chemical New York Corp.; New York, NY.
SBMT Sunamerica Corp.; Cleveland, OH.
Approved, 1975 Bull. 447.
Citicorp; New York, NY.
Citicorp Financial Services Corp. (Kentucky); Lexington, KY.
Approved, 1984 Bull. 231.
Citicorp Financial Services Corp. (Tennessee); Madison, TN.
Approved, 1984 Bull. 231.
Colorado National Bankshares, Inc.; Denver, CO.
Aspen Industrial Bank; Aspen, CO.
Approved, 1972 Bull. 422.
Commerce Group, Inc.; Lincoln, NE.
Commerce Savings Columbus, Inc.; Columbus, NE.
Approved, 1985 Bull. 476.
Commerce Savings Lincoln, Inc.; Lincoln, NE.
Approved, 1985 Bull. 476.
Commerce Savings Scottsbluff, Inc.; Scottsbluff, NE.
Approved, 1985 Bull. 476.
Crocker National Corp.; San Francisco, CA.
Bishop Investment Corp.; Honolulu, HI.
Approved, 1980 Bull. 66.
First Bancorporation; Salt Lake City, UT.
Beehive Thrift and Loan Co.; Salt Lake City, UT.
Approved, 1982 Bull. 253.
First National Holding Corp.; Atlanta, GA.
First Grand Junction Industrial Bank; Grand Junction, CO.
Approved, 1979 Bull. 437.
First Security Corp.; Salt Lake City, UT.
Capitol Thrift and Loan Co.; Salt Lake City, UT.
Approved, 1983 Bull. 38.
First Security Financial, Inc.; Salt Lake City, UT.
Approved, 1983 Bull. 38.
Murray Thrift and Loan Co.; Salt Lake City, UT.
Approved, 1983 Bull. 38.
Gering National Co.; Gering, NE.
Pioneer Savings Co.; Gering, NE.
Approved, 1978 Bull. 690.
Guaranty Loan and Investment Corp. of Tulsa, Inc.; Tulsa, OK.
To continue functioning as industrial loan company.
Approved, 1972 Bull. 738.
Hastings State Co.; Hastings, NE.
First Savings Co. of Hastings; Hastings, NE.
Approved, 1978 Bull. 409.
Hawaii Bancorporation, Inc.; Honolulu, HI.
Resource Financial Corp.; Honolulu, HI.
Approved, 1977 Bull. 163.
Industrial Loan and Investment Co.; Sedalia, MO.
To continue functioning as industrial loan company.
Approved, 1977 Bull. 693.
Investment Management, Inc.; Bettendorf, IA.
Lloyd's Plan, Inc.; Davenport, IA.
Approved, 1977 Bull. 1100.
Manufacturers Hanover Corp.; New York, NY.
CIT Financial Corp.; New York, NY, and various western and southern states.
Approved, 1984 Bull. 452.
Continental Finance Corp. of America; Aurora, CO.
Approved, 1980 Bull. 599.
Ellwood Consumer Discount Co., Inc.; Ellwood City, PA.
Approved, 1980 Bull. 599.
First Pennsylvania Financial Services, Inc.; Philadelphia, PA.
Approved, 1980 Bull. 599.
Merchants Acceptance Co.; Denver, CO.
Approved, 1979 Bull. 565.
Merchants Industrial Bank; Denver, CO.
Approved, 1979 Bull. 565.
Mellon National Corp.; Pittsburgh, PA.
Centaur Industrial Bank; Lafayette, CO.
Approved, 1983 Bull. 650.
Globe Industrial Bank; Boulder, CO.
Approved, 1983 Bull. 650.
Northglenn Industrial Bank, Inc.; Northglenn, CO.
Approved, 1984 Bull. 234.
Midland Bank, Ltd.; London, England.
Hawaii Finance Co., Ltd.; Honolulu, HI.
Approved, 1981 Bull. 729.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To own, control, or operate an industrial bank.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
To own and operate an industrial loan company.
Approved, 2000 Bull. 776.
Mountain Banks, Ltd.; Colorado Springs, CO.
Valley Industrial Bank; Blende, CO.
Approved, 1972 Bull. 316.
NationsBank Corp.; Charlotte, NC.
MNC American Corp.; Towson, MD.
Approved, 1993 Bull. 969.
NBC Co.; Lincoln, NE.
Fremont State Co.; Fremont, NE.
Denied, 1977 Bull. 688.
Nevada First Development Corp.; Reno, NV.
Nevada First Thrift; Reno, NV.
Approved, 1984 Bull. 469.
Silver State Thrift and Loan Assn.; Reno, NV.
Approved, 1984 Bull. 469.
Old Stone Corp.; Providence, RI.
Guild Loan and Investment Co.; Providence, RI.
Approved, 1978 Bull. 906.
Orbanco, Inc.; Portland, OR.
Northwest Industrial Loan Co.; Portland, OR.
Approved, 1978 Bull. 46.
Platte Valley Bancorp, Inc.; Brighton, CO.
Valley Bancorp, Inc.; Steamboat Springs, CO.
Denied, 1981 Bull. 65.
Yampa Valley Industrial Bank; Steamboat Springs, CO.
Denied, 1981 Bull. 65.
Republic Bancorporation, Inc.; Tulsa, OK.
Republic Trust and Savings Co., Tulsa, OK.
Approved, 1979 Bull. 568.
River Cities Investment Co.; Bettendorf, IA.
Lloyd's Plan, Inc.; Davenport, IA.
Approved, 1977 Bull. 1100.
Security Pacific Corp.; Los Angeles, CA.
American Finance System, Inc.; Silver Spring, MD.
Approved, 1979 Bull. 73.
Tennessee National Bancshares, Inc.; Maryville, TN.
Maryville Savings and Loan Corp.; Maryville, TN.
Denied, 1973 Bull. 700.
United Missouri Bancshares, Inc.; Kansas City, MO.
City Bond and Mortgage Co.; Kansas City, MO.
Approved, 1978 Bull. 415.
Zions Utah Bancorporation; Salt Lake City, UT.
Arvada 1st Industrial Bank; Arvada, CO.
Approved, 1972 Bull. 72.
Guaranty Industrial Bank; Loveland, CO.
Approved, 1971 Bull. 1042.
Industrial Loan Companies
See Industrial Banking.
Insurance Agencies or Brokers
ABN AMRO Bank N.V.; Amsterdam, Netherlands.
Talman Insurance Services, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
ABN AMRO Holding N.V.; Amsterdam, Netherlands.
Talman Insurance Services, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
ABN AMRO North America, Inc.; Chicago, IL.
Talman Insurance Services, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
Alabama Financial Group, Inc., The; Birmingham, AL.
To engage in insurance activities in various Alabama locations.
Approved, 1974 Bull. 596, 790.
Allied Irish Banks, Ltd.; Dublin, Ireland.
Markwood Agency; Albany, NY.
Approved, 1983 Bull. 927.
Allied Irish Banks, plc; Dublin, Ireland.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Keystone Financial Life Insurance Corporation; Phoenix, AZ.
Approved, 2003 Bull. 208.
Ameribanc, Inc.; St. Louis, MO.
Cenco Insurance Company, Inc.; Phoenix, AZ.
Approved, 1995 Bull. 608.
Archer, Inc.; Palmer, NE.
Gretna Co., The; Gretna, NE.
Approved, 1986 Bull. 421.
Arvest Bank Group, Inc.; Bentonville, AR.
Superior Financial Corp.; Little Rock, AR.
Approved, 2003 Bull. 439.
A.S.B. Bancshares, Inc.; Archie, MO.
To engage in insurance activities.
Approved, 1984 Bull. 363.
Banc One Corporation; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
Banc One Oklahoma Corporation; Oklahoma City, OK.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
BankAmerica Corp.; San Francisco, CA.
To commence credit-related insurance activities.
Denied, 1979 Bull. 70, 261, 262; 1980 Bull. 660.
Honofed Insurance, Inc.; Honolulu, HI.
Approved, 1992 Bull. 707.
Bank of Ireland; Dublin, Ireland.
New England Assurance Corp.; Keene, NH.
Approved, 1989 Bull. 39.
Bank of Montreal; Montreal, Quebec, Canada.
Harriscorp Finance, Inc.; Chicago, IL.
Approved, 1984 Bull. 664.
BankOklahoma Corp.; Tulsa, OK.
Affiliated Bancs, Inc.; Tulsa, OK.
Approved, 1983 Bull. 930.
Bank Shares, Inc.; Minneapolis, MN.
Four insurance agencies in various locations.
Approved, 1959 Bull. 954.
Bankshares of Nebraska; Grand Island, NE.
First Savings Co. of Hastings; Hastings, NE.
Approved, 1978 Bull. 409.
Banks of Iowa, Inc.; Ottumwa, IA.
Eldon Insurance Agency; Eldon, IA.
Denied, 1974 Bull. 463.
Banks of Mid-America, Inc.; Oklahoma City, OK.
Mid-America Insurance Agency, Inc.; Oklahoma City, OK.
Approved, 1984 Bull. 460.
Barnett Banks, Inc.; Jacksonville, FL.
FFB Insurance Agency, Inc.; Tampa, FL.
Approved, 1993 Bull. 44.
Barnett Banks of Florida, Inc.; Jacksonville, FL.
Barnett Winston Insurance Agency, Inc.; Jacksonville, FL.
Approved, 1975 Bull. 678.
To engage in insurance activities in various Florida locations.
Approved, 1975 Bull. 686.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Consumer Protective Life Insurance Company; Little Rock, AR.
Approved, 1995 Bull. 299.
BOK Financial Corporation; Tulsa, OK.
First of Muskogee Insurance Corporation; Muskogee, OK.
Approved, 1999 Bull. 505.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1995 Bull. 1052.
BOKF Merger Corporation Number Seven; Tulsa, OK.
First of Muskogee Insurance Corporation; Muskogee, OK.
Approved, 1999 Bull. 505.
C&S/Sovran Corp.; Norfolk, VA.
Nonbank subsidiaries of The Citizens and Southern Corp.; Atlanta, GA.
Approved, 1990 Bull. 853.
Capital Management, Inc.; Aurora, NE.
Brady Insurance Agency; Brady, NE.
Approved, 1972 Bull. 842.
Carlton Agency, Inc.; Carlton, MN.
First National Bank Insurance Agency; Carlton, MN.
Denied, 1972 Bull. 168.
Approved, 1972 Bull. 673.
Carolina Bancorp, Inc.; Sanford, NC.
Friendly Loan Co., Inc., The; Rockingham, NC.
Approved, 1974 Bull. 385.
National Finance Co., Inc., The; Rockingham, NC.
Approved, 1974 Bull. 385.
CBT Corp.; Hartford, CT.
General Discount Corp.; Boston, MA.
Approved, 1973 Bull. 469.
Cedaredge Financial Services, Inc.; Denver, CO.
Commencement of general insurance activities.
Approved, 1983 Bull. 467, 571.
Central Mortgage Bancshares, Inc.; Warrensburg, MO.
Cenco Insurance Co.; Phoenix, AZ.
Approved, 1976 Bull. 542.
Chase Manhattan Corp., The; New York, NY.
Dial Financial Corp.; Des Moines, IA.
Denied, 1974 Bull. 874.
To engage in insurance activities in various Florida locations.
Approved, 1975 Bull. 686.
To engage in sale of insurance.
Approved, 1980 Bull. 168.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
Pyramid Agency, Inc.; Houston, TX.
Approved, 1987 Bull. 378.
Citicorp; New York, NY.
Citicorp Person-to-Person Financial Center of Connecticut, Inc.; Westport, CT.
Approved, 1979 Bull. 507; 1981 Bull. 443.
Gateway Life Insurance Co.; Phoenix, AZ. To expand insurance activities in various locations.
Approved, 1976 Bull. 866.
Citizens and Southern Georgia Corp.; Atlanta, GA.
Landmark Financial Services, Inc.; Fort Lauderdale, FL.
Approved, 1985 Bull. 728.
Citizens and Southern Holding Co., The; Atlanta, GA.
Citizens and Southern Agency, Inc., The; Atlanta, GA.
Approved, 1969 Bull. 673.
Citizens Corp.; Providence, RI.
MARLA, Inc.; Providence, RI.
Approved, 1984 Bull. 232.
Citizens Investment Co.; Thornton, CO.
North Investment Co.; Thornton, CO.
Approved, 1972 Bull. 843.
Cody Agency, Inc.; Lincoln, NE.
Cody Insurance Agency, Inc.; Cody, NE.
Approved, 1972 Bull. 736.
Colonial American Bankshares Corp.; Roanoke, VA.
Colonial American Mortgage Corp., Lynchburg, Virginia Office; Lynchburg, VA.
Approved, 1979 Bull. 268.
Comerica Inc.; Detroit, MI.
Manucor Agency, Inc.; Detroit, MI.
Approved, 1992 Bull. 554.
Community Bancshares, Inc.; Forest Green, MO.
Fidelity Finance Co.; Elkins, WV.
Approved, 1976 Bull. 803.
Cook Investment, Inc.; Beatrice, NE.
Pickrell Insurance Agency; Pickrell, NE.
Approved, 1985 Bull. 477.
CoreStates Financial Corp.; Philadelphia, PA.
To engage insurance agency activities.
Approved, 1997 Bull. 838.
Independence Life Insurance Co.; Phoenix, AZ.
Approved, 1994 Bull. 656.
Dacotah Bank Holding Co.; Aberdeen, SD.
Citizens Insurance Agency, Inc.; Clark, SD.
Approved, 1970 Bull. 469.
Lemmon Insurance Agency, Inc.; Lemmon, SD.
Approved, 1972 Bull. 740.
Roslyn Insurance Agency, Inc.; Webster, SD.
Approved, 1970 Bull. 469.
Security Insurance Agency of Webster, South Dakota; Webster, SD.
Approved, 1970 Bull. 469.
Dakota Bancorporation; Rapid City, SD.
Columbus Insurance Agency; Columbus, ND.
Approved, 1976 Bull. 544.
Denver U.S. Bancorporation;, Inc.; Denver, CO.
Lincoln Agency, Inc.; Denver, CO.
Approved, 1968 Bull. 233.
D. H. Baldwin Co.; Cincinnati, OH.
Louisville Mortgage Service Co.; Louisville, KY.
Approved, 1977 Bull. 412, 946.
Downs Bancshares, Inc.; Downs, KS.
Cushing Insurance Agency; Downs, MN.
Denied, 1975 Bull. 674.
El Paso National Corp.; El Paso, TX.
National General Agency, Inc.; El Paso, TX.
Approved, 1982 Bull. 503.
Equimark Corp.; Pittsburgh, PA.
Beaver County Insurance Agency, Inc.; Pittsburgh, PA.
Approved, 1979 Bull. 873.
Erie Bankshares, Inc.; Erie, KS.
To continue engaging in insurance activities.
Approved, 1976 Bull. 1052.
FM National Corp.; Winchester, VA.
Virginia Loan and Thrift Corp.; Winchester, VA.
Denied, 1973 Bull. 905.
Farmers State Corp.; Mountain Lake, MN.
Farmers State Insurance Agency; Mountain Lake, MN.
Denied, 1974 Bull. 787.
Approved, 1975 Bull. 451.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Broad Lombardy Associates, Inc.; Newark, NJ.
Approvead, 1988 Bull. 251.
Fidelcor Mortgage Corp.; Franklin, GA.
Approved, 1988 Bull. 177.
Fidelcor Mortgage Corp. of Georgia, Inc.; Franklin, GA.
Approved, 1988 Bull. 177.
Financial Corp. of Louisiana; Crowley, LA.
First Crowley Financial Corp.; Crowley, LA.
Approved, 1994 Bull. 745.
First American Corp.; Nashville, TN.
Southeastern Life Insurance Co.; Maryville, TN.
Approved, 1986 Bull. 733.
Firstar Corporation; Milwaukee, WI.
Lake City Agency, Inc.; Lake City, MN.
Approved, 1996 Bull. 762.
Mercantile Consumer Loan Company; Rock Island, IL.
Approved, 1999 Bull. 738.
Mississippi Valley Life Insurance Company; St. Louis, MO.
Approved, 1999 Bull. 738.
Firstar Corporation of Minnesota; Bloomington, MN.
Lake City Agency, Inc.; Lake City, MN.
Approved, 1996 Bull. 762.
First Arkansas Bankstock Corp.; Little Rock, AR.
L. E. Lay Co., Inc.; Little Rock, AR.
Approved, 1973 Bull. 28.
First Bank Stock Corp.; Minneapolis, MN.
First Service Agencies; Minneapolis, MN.
Approved, 1959 Bull. 917.
First Bank System, Inc.; Minneapolis, MN.
FirsTier Insurance, Inc.; Omaha, NE.
Approved, 1996 Bull. 169.
Hoiness-LaBar Insurance Co.; Billings, MT.
Approved, 1984 Bull. 657.
Marquette Insurance Agency, Inc., Minneapolis, MN.
Approved, 1993 Bull. 50.
Metropolitan Insurance Agency; Wahpeton, ND.
Approved, 1984 Bull. 779.
U.S. Bancorp; Portland, OR.
Approved, 1997 Bull. 689.
First Canadian Financial U.S. Holdings Inc.; New York, NY.
Harriscorp Finance, Inc.; Chicago, IL.
Approved, 1984 Bull. 664.
First City Acquisition Corp.; Houston, TX.
Central Texas Insurance Agency, Inc.; Houston, TX.
Approved, 1988 Bull. 336.
First City Bancorporation of Texas, Inc.; Houston, TX.
First City Insurance Agency; Houston, TX.
Approved, 1980 Bull. 794.
First Commerce Corp.; New Orleans, LA.
Downtown Finance Plan, Inc.; New Orleans, LA.
Approved, 1977 Bull. 949.
First Commercial Banks, Inc.; Albany, NY.
Colonie Adjustment Service, Inc.; Albany, NY.
Denied, 1973 Bull. 118.
Desert Insurance Agency; Apache Junction, AZ.
Denied, 1973 Bull. 118.
Markwood Agency, Inc.; Albany, NY.
Denied, 1973 Bull. 118.
Schenectady Discount Corp.; Colonie, NY.
Denied, 1973 Bull. 118.
Sunland Adjustment Service Corp.; Apache Junction, AZ.
Denied, 1973 Bull. 118.
First Guthrie BancShares, Inc.; Guthrie, OK.
First Guthrie Insurance Agency; Guthrie, OK.
Approved, 1977 Bull. 854.
First Hawaiian, Inc.; Honolulu, HI.
Hawaii Thrift Loan, Inc.; Honolulu, HI.
Approved, 1979 Bull. 269.
Pioneer Insurance Agency, Inc.; Honolulu, HI.
Approved, 1993 Bull. 966.
First Interstate Bancorp; Los Angeles, CA.
Allied Agency, Inc.; Houston, TX.
Approved, 1988 Bull. 331.
First Interstate Bancorp of Texas; Los Angeles, CA.
Allied Agency, Inc.; Houston, TX.
Approved, 1988 Bull. 331.
First Maryland Bancorp; Baltimore, MD.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
First Moore Bancshares, Inc.; Moore, OK.
First Property and Casualty Insurance Agency of Moore, Inc.; Moore, OK.
Approved 1984 Bull. 888.
First National Agency, Inc.; Wayne, NE.
To continue insurance activities in various locations.
Approved, 1975 Bull. 900.
First National Bank Shares, Ltd.; Great Bend, KS.
Lewis Insurance Service, Inc.; Lewis, KS.
Approved, 1994 Bull. 159.
First National Holding Corp.; Atlanta, GA.
First Grand Junction Industrial Bank; Grand Junction, CO.
Approved, 1979 Bull. 437.
First Railroad and Banking Co. of Georgia; Augusta, GA.
CMC Group, Inc.; Charlotte, NC.
Approved, 1974 Bull. 604.
First Security Corp.; Salt Lake City, UT.
First Security Agency, Inc.; Salt Lake City, UT.
Approved, 1969 Bull. 667.
First Security Insurance, Inc.; Salt Lake City, UT.
Approved, 1985 Bull. 346.
Van Kasper Company and Redwood Securities Group, Inc.; San Francisco, CA.
Approved, 1999 Bull. 207.
Zions Insurance Agency, Inc.; Salt Lake City, UT.
Approved, 2000 Bull. 122.
First Tennessee National Corp.; Memphis, TN.
Crown Finance Co.; St. Louis County, MO (expansion of activities).
Approved, 1975 Bull. 251.
First Union Bancorporation; St. Louis, MO.
Redbud Insurance Agency, Inc.; St. Louis, MO.
Approved, 1981 Bull. 515.
First Union Corp.; Charlotte, NC.
Associated Life Insurance Co.
Approved, 1993 Bull. 721.
Broad Lombardy Associates, Inc.; Newark, NJ.
Approved, 1995 Bull. 1143.
Signet Banking Corporation; Richmond, VA.
Approved, 1997 Bull. 1012.
World Acceptance Corp.; Greenville, SC.
Approved, 1986 Bull. 263.
First United Bancshares, Inc.; Ord, NE.
Grant Bancshares, Inc.; Grant, NE.
Approved, 1987 Bull. 162.
Grant Insurance Agency; Grant, NE.
Approved, 1987 Bull. 162.
Ord Insurance Agency; Ord, NE.
Approved, 1987 Bull. 162.
Wolbach Insurance Agency; Wolbach, NE.
Approved, 1987 Bull. 162.
First Virginia Corp.; Arlington, VA.
First General Insurance Agency; Arlington, VA.
Approved, 1959 Bull. 1247.
First Virginia Life Insurance Agency, Inc.; Arlington, VA (expansion of activities).
Approved, 1967 Bull. 373.
Mt Vernon Insurance Insurance Agency; Arlington, VA.
Approved, 1959 Bull. 1247.
First Wisconsin Corp.; Milwaukee, WI.
First Wisconsin Insurance Services, Inc.; Milwaukee, WI.
Approved, 1985 Bull. 171.
Milwaukee Title Insurance Service, Inc.; Milwaukee, WI.
Approved, 1989 Bull. 31.
Fleet Financial Group, Inc.; Boston, MA.
RIHT Life Insurance Company; Phoenix, AZ.
Approved, 1999 Bull. 747.
Franklin New York Corp.; New York, NY.
Talcott National Corp.; New York, NY.
Denied, 1974 Bull. 458.
Fuji Bank, Ltd.; Tokyo, Japan.
Walter E. Heller and Co.; Chicago, IL.
Approved, 1984 Bull. 50.
General Contract Corp.; St. Louis, MO.
23 insurance agencies and finance companies in various locations.
Denied, 1958 Bull. 260.
Gering National Co.; Gering, NE.
Pioneer Savings Co.; Gering, NE.
Approved, 1978 Bull. 690.
GNB Bancorporation; Grundy Center, IA.
Ackley Insurance Agency; Ackley, IA.
Approved, 1993 Bull. 54.
Great Southwest Ban Corp., Inc.; Dodge City, KS.
Southwest Agency, Inc.; Dodge City, KS.
Approved, 1978 Bull. 586.
Guaranty Bancshares Corp.; Kansas City, KS.
Guaranty Financial Services, Inc.; Kansas City, KS.
Denied, 1983 Bull. 39.
Guaranty Loan and Investment Corp. of Tulsa, Inc.; Tulsa, OK.
Guaranty Agency, Inc.; Tulsa, OK.
Approved, 1972 Bull. 738.
G.W.B. Holding Co.; Phoenix, AZ.
To retain shares of general insurance agencies.
Approved, 1990 Bull. 70.
Harlan National Co.; Harlan, IA.
Bank Insurance Agency; Harlan, IA.
Denied, 1975 Bull. 1573.
Approved, 1976 Bull. 871.
Hartford National Corp.; Hartford, CT.
Provident Financial Services, Inc.; Boston, MA.
Approved, 1986 Bull. 274.
Hastings State Co.; Hastings, NE.
First Savings Co. of Hastings; Hastings, NE.
Approved, 1978 Bull. 409.
Home Bancshares, Inc.; Erie, KS.
To engage in credit-related insurance activities.
Approved, 1984 Bull. 386.
Huntington Bancshares Incorporated; Columbus, OH.
First Michigan Bank Corporation; Holland, MI.
Approved, 1997 Bull. 930.
Industrial Bancshares, Inc.; Kansas City, KS.
To continue insurance activities at Kansas City location.
Approved, 1975 Bull. 675.
Industrial Loan and Investment Co.; Sedalia, MO.
To continue insurance activities in various Missouri locations.
Approved, 1977 Bull. 693.
Intrust Financial Corp.; Wichita, KS.
First Moore Insurance Agency, Inc.; Moore, OK.
Approved, 1994 Bull. 1126.
Investment Management, Inc.; Bettendorf, IA.
Lloyd's Plan, Inc.; Davenport, IA.
Approved, 1977 Bull. 1100.
Jason Bankshares, Inc.; Offerle, KS.
Offerle Investment Co., Inc.; Offerle, KS.
Approved, 1987 Bull. 832.
Johnson County Bankshares, Inc.; Prairie Village, KS.
Republic Investment Co., Inc.; Prairie Village, KS.
Approved, 1978 Bull. 902.
Landmark Banking Corp. of Florida; Fort Lauderdale, FL.
Southwest Financial Services, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 463.
Lindsborg Bancshares, Inc.; Lindsborg, KS.
Farmers State Bank Agency; Lindsborg, KS.
Approved, 1974 Bull. 147.
Lisco State Co.; Lisco, NE.
O F Cattle Co.; Oshkosh, NE.
Approved, 1990 Bull. 31.
LL Holding Co.; Fort Collins, CO.
W&W Insurance Agency; Fort Collins, CO.
Approved, 1972 Bull. 932.
Louisiana Bancshares, Inc.; Baton Rouge, LA.
Terre Agency, Inc.; Houma, LA.
Approved, 1986 Bull. 154.
Magna Group, Inc.; Belleville, IL.
Landmark BVI Ltd.; St. Louis, MO.
Approved, 1992 Bull. 89.
Manufacturers Hanover Corp.; New York, NY.
First Credit Corp.; Whiteville, NC.
Approved, 1978 Bull. 499; 1979 Bull. 73.
Merchants Industrial Bank; Denver, CO.
Approved, 1979 Bull. 565.
Ritter Financial Corp.; Wyncote, PA.
Approved, 1975 Bull. 42; 1977 Bull. 590.
Mellon National Corp.; Pittsburgh, PA.
Centaur Industrial Bank; Lafayette, CO.
Approved, 1983 Bull. 650.
Globe Industrial Bank; Boulder, CO.
Approved, 1983 Bull. 650.
Northglenn Industrial Bank, Inc.; Northglenn, CO.
Approved, 1984 Bull. 234.
Mercantile Bancorporation, Inc.; St. Louis, MO.
Cenco Insurance Company, Inc.; Phoenix, AZ.
Approved, 1995 Bull. 608.
MBI Insurance Agency, Inc.; St. Louis, MO.
Approved, 1980 Bull. 799; 1983 Bull. 456.
Thorp Credit Co. of Charleston; Charleston, WV.
Approved, 1978 Bull. 412.
Merchants National Corp.; Indianapolis, IN.
Anderson Banking Co.; Anderson, IN.
Mid State Bank of Hendricks County; Danville, IN.
Determination that direct insurance activities are not limited by section 4, 1987 Bull. 876.
To be granted relief from commitments regarding insurance agency activities of member banks.
Granted, 1989 Bull. 388.
MidAmerican Corp.; Shawnee Mission, KS.
To retain shares of MidAmerican Insurance Agency, Inc.; Roeland Park, KS.
Approved, 1990 Bull. 559.
Midland Bank, Ltd.; London, England.
CNC Insurance Agency, Inc.; San Francisco, CA.
Approved, 1981 Bull. 729.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To engage in insurance agency activities.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
MNC Financial, Inc.; Baltimore, MD.
American Security Corp.; Washington, DC.
Approved, 1987 Bull. 740.
Montana Shares, Inc.; Havre, MT.
Liberty Corp.; Chester, MT.
Approved, 1961 Bull. 767.
Montana Agencies, various Montana locations.
Approved, 1961 Bull. 767.
Mountain Financial Services, Inc.; Denver, CO.
To continue insurance activities in various Colorado locations.
Approved, 1976 Bull. 254.
M&T Bank Corporation; Buffalo, NY.
Allfirst Life Insurance Corporation; Phoenix, AZ.
Approved, 2003 Bull. 222.
National City Corp.; Cleveland, OH.
Churchill Insurance Agency, Inc.; Louisville, KY.
Approved, 1988 Bull. 581.
National Commerce Bancorporation; Memphis, TN.
To sell credit insurance as principal, agent, or broker.
Approved, 1993 Bull. 891.
NationsBank Corp.; Charlotte, NC.
American Security Insurance Corp.; Ellicott City, MD.
Approved, 1993 Bull. 969.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
US WEST Financial Services, Inc.; Stamford, CT.
Approved, 1994 Bull. 154.
NBC Co.; Lincoln, NE.
Fremont State Co.; Fremont, NE.
Denied, 1977 Bull. 688.
NB Corp.; Charlottesville, VA.
Charter Insurance Managers, Inc.; Richmond, VA.
Approved, 1979 Bull. 934.
NBD Bancorp, Inc.; Detroit, MI.
Midwest Commerce Insurance Corp.; Elkhart, IN.
Approved, 1986 Bull. 503.
NB Holdings Corporation; Charlotte, NC.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
NCNB Corp.; Charlotte, NC.
C. Douglas Wilson Co.; Greenville, SC.
Approved, 1974 Bull. 56.
Exchange Financial Services, Inc.; Tampa, FL.
Approved, 1983 Bull. 49.
Nevada First Development Corp.; Reno, NV.
Nevada First Thrift; Reno, NV.
Approved, 1984 Bull. 469.
Silver State Thrift and Loan Assn.; Reno, NV.
Approved, 1984 Bull. 469.
New City Bancorp; Orange, CA.
To engage in general insurance sales activities.
Approved, 1984 Bull. 663.
Northwest Bancorporation; Minneapolis, MN.
South Side Insurance Agency, Inc.; Minneapolis, MN.
Approved, 1959 Bull. 963.
Northwest Illinois Bancorp, Inc.; Freeport, IL.
Tri-State Insurance Agency, Inc.
Approved, 1994 Bull. 944.
Northwestern Financial Corp.; North Wilkesboro, NC.
First Atlantic Corp.; Charlotte, NC.
Approved, 1979 Bull. 566.
M J Financial Corp.; Shelby, NC.
Approved, 1980 Bull. 427.
Norwest Corp.; Minneapolis, MN.
American Land Title Co., Inc.; Omaha, NE.
Approved, 1990 Bull. 1058.
AmeriGroup Incorporated; Minnetonka, MN.
Approved, 1996 Bull. 580.
Community Title Guaranty Co.; Lombard, IL.
Approved, 1993 Bull. 517.
Crop Hail Management; Kalispell, MT.
Approved, 1990 Bull. 565.
Double Eagle Financial Corp.; Phoenix, AZ.
Approved, 1994 Bull. 453.
I.M.F. Group, The; Wayzata, MN.
Approved, 1989 Bull. 399.
Montana Agencies; Great Falls, MT.
Approved, 1994 Bull. 455.
Norwest Agencies, Inc.; Minneapolis, MN.
Approved, 1985 Bull. 60.
Regency Insurance Agency, Inc.; St. Paul, MN.
Approved, 1990 Bull. 873.
United New Mexico Credit Life Insurance Co.; Phoenix, AZ.
Approved, 1994 Bull. 160.
Warranty Title, Inc.; North St. Paul, MN.
Approved, 1990 Bull. 873.
Old National Bancorporation; Spokane, WA.
Mt. Hood Credit Life Insurance Agency, Inc.; Portland, OR.
Approved, 1980 Bull. 987.
Old Stone Corp.; Providence, RI.
DAC Corp.; Jacksonville, MA.
Approved, 1979 Bull. 361.
Morris Plan and Banking Co. of Chelsea; Chelsea, MA.
Approved, 1976 Bull. 1055.
New Bedford Morris Plan Co.; New Bedford, MA.
Approved, 1976 Bull. 1055.
Otto Bremer Co.; St. Paul, MN.
Alex State Agency, Inc.; Alexandria, MN.
Approved, 1963 Bull. 1389.
American Insurance Agency, Inc.; Minot, ND.
Approved, 1967 Bull. 1555.
American State Agency of Watertown, Inc.; Watertown, MN.
Approved, 1969 Bull. 388.
Bank of Willmar Agency, Inc.; Willmar, MN.
Approved, 1971 Bull. 53.
Cassabanka Insurance Agency, Inc.; Casselton, ND.
Approved, 1969 Bull. 388.
Citizens Agency, Inc.; Brandon, MN.
Approved, 1961 Bull. 1039.
Citizens Insurance Agency, Inc.; Rugby, ND.
Approved, 1969 Bull. 388.
Detroit State Agency, Inc.; Detroit Lakes, MN.
Approved, 1963 Bull. 1389.
Elk Valley Agency, Inc.; Larimore, ND.
Approved, 1969 Bull. 388.
Farmers Merchants Breckenridge Agency, Inc.; Breckenridge, MN.
Approved, 1963 Bull. 1389.
Farmers Insurance Agency, Inc.; Richardton, ND.
Approved, 1967 Bull. 1555.
Farmers State Agency, Inc.; Minnewauken, ND.
Approved, 1961 Bull. 1039.
Farmers State Agency of Frederic; Frederic, WI.
Approved, 1971 Bull. 53.
Foster County Agency, Inc.; Carrington, ND.
Approved, 1960 Bull. 621.
International State Insurance Agency, Inc.; International Falls, MN.
Approved, 1967 Bull. 1555.
Lisbon Insurance Agency, Inc.; Lisbon, ND.
Approved, 1963 Bull. 1389.
Peoples State Agency of Colfax, Inc.; Colfax, WI.
Approved, 1971 Bull. 53.
Polk County State Agency, Inc.; Crookston, MN.
Approved, 1963 Bull. 1389.
Shelly State Agency, Inc.; Shelly, MN.
Approved, 1971 Bull. 53.
State Agency of Redwood Falls; Redwood Falls, MN.
Approved, 1969 Bull. 388.
To acquire five insurance agencies in various locations.
Approved (4), 1959 Bull. 892.
Denied (1), 1959 Bull. 892.
Union State-Webster, Inc.; Amery, WI.
Approved, 1971 Bull. 53.
Walsh County Insurance Agency, Inc.; Grafton, ND.
Approved, 1963 Bull. 1389.
Warren Agency, Inc.; Warren, MN.
Approved, 1961 Bull. 1039.
Washburn State-Bayfield Agency, Inc.; Washburn, WI.
Approved, 1971 Bull. 53.
Western State Credit Co.; Marshall, MN.
Approved, 1961 Bull. 23.
Otto Bremer Foundation; St. Paul, MN.
American Insurance Agency, Inc.; Minot, ND.
Approved, 1967 Bull. 1555.
American State Agency of Watertown, Inc.; Watertown, MN.
Approved, 1969 Bull. 388.
Cassabanka Insurance Agency, Inc.; Casselton, ND.
Approved, 1969 Bull. 388.
Citizens Insurance Agency, Inc.; Rugby, ND.
Approved, 1969 Bull. 388.
Elk Valley Agency, Inc.; Larimore, ND.
Approved, 1969 Bull. 388.
Farmers Insurance Agency, Inc.; Richardton, ND.
Approved, 1967 Bull. 1555.
International State Insurance Agency, Inc.; International Falls, MN.
Approved, 1967 Bull. 1555.
State Agency of Redwood Falls; Redwood Falls, MN.
Approved, 1969 Bull. 388.
Oxford Agency, Inc.; Oxford, NE.
Oxford Insurance Agency, Inc.; Oxford, NE.
Approved, 1985 Bull. 348.
Pan American Bancshares, Inc.; Miami, FL.
Atico Insurance Agency, Inc.; Miami, FL.
Approved, 1975 Bull. 693.
Patagonia Corp.; Tucson, AZ.
Creditel Corp. of Nebraska No. 1; Omaha, NE.
Approved, 1973 Bull. 369.
Creditel Corp. of Nebraska No. 2; Omaha, NE.
Approved, 1973 Bull. 369.
Creditel Corp. of Nebraska No. 4; Columbus, NE.
Approved, 1973 Bull. 369.
Philadelphia National Corp.; Philadelphia, PA.
Liberal Consumer Discount Co.; Edwardsville, PA.
Approved, 1976 Bull. 869.
Liberal Finance Co.; Edwardsville, PA.
Approved, 1976 Bull. 869.
National Central Commercial Corp.; Lancaster, PA.
Approved, 1983 Bull. 308.
Pieper Bancorp, Inc.; Calhan, CO.
Pieper and Fosha Insurance Agency; Calhan, CO.
Approved, 1974 Bull. 788.
PNC Financial Corp.; Pittsburgh, PA.
PINACO; Pittsburgh, PA.
Approved, 1983 Bull. 51.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
Preferred Equity Investors of Florida, Inc; Knoxville, TN.
Landmark Agency, Inc.; Fort Lauderdale, FL.
Approved, 1983 Bull. 387.
Preferred Management Co.; Omaha, NE.
To continue insurance activities in various Nebraska locations.
Approved, 1977 Bull. 756.
RepublicBank Corp.; Dallas, TX.
InterFirst Finance Co.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Insurance Co.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Life Insurance Co.; Dallas, TX.
Approved, 1987 Bull. 510.
River Cities Investment Co.; Bettendorf, IA.
Lloyd's Plan, Inc.; Davenport, IA.
Approved, 1977 Bull. 1100.
Royal Bank of Scotland Group Plc, The; Edinburgh, Scotland.
Gulf States Mortgage Co., Inc.; Atlanta, GA.
Approved, 1989 Bull. 41.
St. Joseph Agency, Inc.; South Bend, IN.
St. Joseph Insurance Agency, Inc.; South Bend, IN.
Approved, 1961 Bull. 290.
Security Bancorp, Inc.; Southgate, MI.
United Bankers Life Insurance Agency Co.; Phoenix, AZ.
Approved, 1974 Bull. 462.
Security Bancshares, Inc.; Scott City, KS.
Medlin Insurance Agency, Inc.; Oakley, KS.
Approved, 1989 Bull. 649.
Security National Corp.; Sioux City, IA.
Siouxland Credit Corp.; Sioux City, IA.
Denied, 1973 Bull. 468.
Security Pacific Corp.; Los Angeles, CA.
Bancwest Insurance Agency, Inc.; Phoenix, AZ.
Approved, 1986 Bull. 800.
Bankers Investment Co., The; Hutchinson, KS.
Approved, 1976 Bull. 634.
Rainier Credit Life Insurance Co.; Seattle, WA.
Approved, 1987 Bull. 746.
Security State Agency of Aitkin, Inc.; Aitkin, MN.
Cook County State Bank; Grand Marais, MN.
Approved, 1994 Bull. 946.
Shawmut Corp.; Boston, MA.
Wornat Insurance Agency, Inc.; Worcester, MA.
Approved, 1974 Bull. 514.
Shawmut National Corp.; Boston, MA.
Shawmut Insurance Agency, Inc.; Worcester, MA.
Approved, 1988 Bull. 182.
Society Corp.; Cleveland, OH.
To engage in insurance activities.
Approved, 1984 Bull. 388.
Southern Bancorporation, Inc.; Greenville, SC.
SBT Real Estate, Inc.; Greenville, SC.
Approved, 1973 Bull. 764.
Southern Bancshares, Inc.; Richmond, VA.
Charter Insurance Managers, Inc.; Richmond, VA.
Approved, 1979 Bull. 934.
Southwest Co.; Sidney, IA.
Pullman Insurance Agency, Inc, Sidney, IA.
Approved, 1973 Bull. 599.
Sovran Financial Corp.; Norfolk, VA.
Sovran Insurance, Inc.; Bethesda, MD.
Approved, 1987 Bull. 672.
State Street Boston Corp.; Boston, MA.
Wornat Insurance Agency; Worcester, MA.
Approved, 1981 Bull. 862.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, Netherlands.
Talman Insurance Services, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, Netherlands.
Talman Insurance Services, Inc.; Chicago, IL.
Approved, 1992 Bull. 296.
Stuarco Oil Co., Inc.; Denver, CO.
Engaging in insurance activities.
Denied, 1975 Bull. 178.
Sun Banks of Florida, Inc.; Orlando, FL.
C. B. I. Insurance Agency, Inc.; Fort Lauderdale, FL.
Approved, 1982 Bull. 374.
Seaforth, Inc.; Miami, FL.
Approved, 1983 Bull. 934.
SunTrust Banks, Inc.; Atlanta, GA.
Crestar Insurance Agency, Inc.; Richmond, VA.
Approved, 1998 Bull. 1115.
SBF Agency, Inc.; Orlando, FL.
Approved, 1985 Bull. 176.
Texas Commerce Bancshares, Inc.; Houston, TX.
National General Agency, Inc.; El Paso, TX.
Approved, 1982 Bull. 503.
Third National Corp.; Nashville, TN.
Friendly Finance, Inc.; Paducah, KY.
Approved, 1972 Bull. 937.
Trustcorp, Inc.; Toledo, OH.
St. Joseph Insurance Agency, Inc.; South Bend, IN.
Denied, 1987 Bull. 827.
Approved, 1987 Bull. 934.
UB Financial Corp.; Phoenix, AZ.
H. S. Pickrell Co.; Phoenix, AZ.
Approved, 1977 Bull. 1019.
Union Bond and Mortgage Co.; Port Angeles, WA.
First American Insurance Agency; Port Townsend, WA.
Approved, 1960 Bull. 152.
Union Bond Insurance Agency, Inc.; Port Townsend, WA.
Denied, 1975 Bull. 112.
Union Financial Corp.; Manhattan, KS.
UNIFI; Manhattan, KS.
Approved, 1984 Bull. 456.
Union Planters Corporation; Memphis, TN.
Leader Financial Corporation; Memphis, TN.
Approved, 1996 Bull. 959.
United Bancorp; Roseburg, OR.
Family Finance Corp.; Roseburg, OR.
Approved, 1977 Bull. 1102.
United Banks of Colorado, Inc.; Denver, CO.
IntraWest Insurance Agency, Inc.; Denver, CO.
Approved, 1987 Bull. 383.
United Community Financial Corp.; Wayland, MI.
McIntyre Associates Insurance; Clarksville, MI.
Denied, 1987 Bull. 508.
United Virginia Bankshares, Inc.; Richmond, VA.
United Virginia Insurance Agency, Inc.; Richmond, VA.
Approved, 1970 Bull. 599.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
To enagage in insurance agency activities.
Approved, 1998 Bull. 62.
U.S. Bancorp; Portland, OR.
Mt. Hood Credit Life Insurance Agency, Inc.; Portland, OR.
Approved, 1980 Bull. 987.
Peoples Insurance, Inc.; Seattle, WA.
Approved, 1987 Bull. 941.
Utica Agency, Inc.; Utica, KS.
Horn Insurance Agency; Utica, KS.
Approved, 1976 Bull. 953.
Virginia Commonwealth Corp., The; Richmond, VA.
State-Wide Insurance Agency; Richmond, VA.
Approved, 1963 Bull. 934.
Virginia National Bankshares, Inc.; Norfolk, VA.
VNB Insurance Agency, Inc.; Norfolk, VA.
Approved, 1980 Bull. 668.
To engage in credit insurance activities in Pennsylvania and Delaware.
Approved, 1980 Bull. 429.
Wachovia Corp., The; Winston-Salem, NC.
Central Fidelity Banks, Inc.; Richmond, VA.
Approved, 1997 Bull. 1020.
Provident Financial Corp.; Columbia, SC.
Approved, 1991 Bull. 1011.
Wachovia Mortgage Co.; Winston-Salem, NC.
Approved, 1979 Bull. 477.
Walter Heller International Corp.; Chicago, IL.
To continue related activities.
Approved, 1973 Bull. 463.
Weld State Co., The; Fort Lupton, CO.
To continue related activities.
Approved, 1978 Bull. 224.
Wells Fargo Co.; San Francisco, CA.
Commerce Affiliated Life Insurance Co.; Lincoln, NE.
Approved, 2000 Bull. 500.
Crocker Financial Corp., Ltd.; Honolulu, HI.
Approved, 1986 Bull. 424.
Crocker Investment Management Corp.; San Francisco, CA.
Approved, 1986 Bull. 424.
WesBanco, Inc.; Wheeling, WV.
Commercial BancShares, Inc.; Parkersburg, WV.
Approved, 1998 Bull. 366.
Gateway Bancshares, Inc.; McMechen, WV.
Approved, 1998 Bull. 366.
Western Bancshares, Inc.; Stockton, KS.
Woodston Agency; Woodston, KS.
Denied, 1972 Bull. 843.
Western Kentucky Bancshares, Inc.; Livermore, KY.
Big Rivers Insurance Agency, Inc.; Livermore, KY.
Approved, 1981 Bull. 741.
Whitewater Bancorp, Inc.; Whitewater, WI.
To engage de novo in general insurance activities.
Approved, 1983 Bull. 815.
WM Bancorp; Cumberland, MD.
Community Finance, Inc.; Cumberland, MD.
Approved, 1986 Bull. 673.
Worcester Bancorp, Inc.; Worcester, MA.
Wornat Insurance Agency, Inc.; Worcester, MA.
Approved, 1974 Bull. 393.
Insurance Underwriting
Alaska Bancorporation; Anchorage, AK.
Alaska Bancshares, Inc.; Anchorage, AK.
Approved, 1979 Bull. 164.
Algemene Bank Nederland, N.V.; Amsterdam, Netherlands.
Lane Life Insurance Co., Inc.; Northbrook, IL.
Approved, 1988 Bull. 505.
Allied Irish Banks, Ltd.; Dublin, Ireland.
First Carolina Financial Corp.; Greenville, SC.
Approved, 1983 Bull. 927.
First Maryland Credit Corp.; Baltimore, MD.
Approved, 1983 Bull. 927.
First Maryland Life Insurance Co.; Phoenix, AZ.
Approved, 1983 Bull. 927.
Allied Irish Banks, plc; Dublin, Ireland.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Ancorp Bancshares, Inc.; Chattanooga, TN.
General Finance Co.; Rossville, GA.
Approved, 1978 Bull. 220.
Banc One Beta Corp.; Columbus, OH.
Firstier Insurance, Inc.; Omaha, NE.
Approved, 1993 Bull. 1168.
Banc One Corp.; Columbus, OH.
Central Financial Life Insurance Co., Inc.; AZ.
Approved, 1993 Bull. 1055.
Concho Insurance Agency; Phoenix, AZ.
Approved, 1993 Bull. 524.
First Bancorp Credit Life Insurance Co.; Rockford, IL.
Approved, 1993 Bull. 519.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
Firstier Insurance, Inc.; Omaha, NE.
Approved, 1993 Bull. 1168.
Liberty Financial Services, Inc.; Louisville, KY.
Approved, 1994 Bull. 738.
VNC Investment Corp.; Phoenix, AZ.
Approved, 1993 Bull. 524.
Winters National Life Insurance Co.; Dayton, OH.
Approved, 1983 Bull. 379.
BankAmerica Corp.; San Francisco, CA.
Allstate International, S.A.; Zurich, Switzerland.
Denied, 1974 Bull. 517.
Seafirst Insurance Corp.; Seattle, WA.
Approved, 1983 Bull. 568.
Seafirst Life Insurance Co.; Seattle, WA.
Approved, 1983 Bull. 568.
SFC Insurance Co.; Seattle, WA.
Approved, 1983 Bull. 568.
Valley Capital Life Insurance Co., Inc.; Las Vegas, NV.
Approved, 1992 Bull. 299.
Bank of Boston Corp.; Boston, MA.
RIHT Life Insurance Co.; Phoenix, AZ.
Approved, 1984 Bull. 737.
Bank of New England Corp.; Boston, MA.
Conifer Life Insurance Co.; Phoenix, AZ.
Approved, 1987 Bull. 373.
Bank of New York Co., Inc., The; New York, NY.
Irving Life Insurance Co.; New York, NY.
Approved, 1988 Bull. 257.
Bank of Virginia Co.; Richmond, VA.
Landmark Financial Services, Inc.; Silver Spring, MD.
Approved, 1986 Bull. 65.
Banks of Mid-America, Inc.; Oklahoma City, OK.
Liberty Mortgage Corp.; Oklahoma City, OK.
Approved, 1984 Bull. 460.
Mid-America Credit Life Assurance Co.; Oklahoma City, OK.
Approved, 1984 Bull. 460.
Barclays Bank International, Ltd.; London, England.
American Credit Corp.; Charlotte, NC.
Approved, 1979 Bull. 504.
Barclays Bank, Ltd.; London, England.
American Credit Corp.; Charlotte, NC.
Approved, 1979 Bull. 504.
BB&T Corporation; Winston-Salem, NC.
First Virginia Banks, Inc.; Falls Church, VA.
Approved, 2003 Bull. 335.
Benson Financial Corp.; San Antonio, TX.
Bancshares Life Insurance Group; San Antonio, TX.
Approved, 1987 Bull. 376.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Centerre Insurance Agency, Inc.; St Louis, MO.
Approved, 1988 Bull. 821.
Centerre Life Insurance Co.; St Louis, MO.
Approved, 1988 Bull. 821.
Charter Bankers Life Insurance Co.; Kansas City, MO.
Approved, 1985 Bull. 122.
Fourth Financial Insurance Company; Wichita, KS.
Approved, 1996 Bull. 167.
BOK Financial Corporation; Tulsa, OK.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1995 Bull. 1052.
C.C.B., Inc.; Denver, CO.
Central Bancorp Life Insurance Co.; Denver, CO.
Approved, 1984 Bull. 891.
Chase Manhattan Corp., The; New York, NY.
Dial Financial Corp.; Des Moines, IA.
Denied, 1974 Bull. 874.
Lincoln First Life Insurance Co.; Phoenix, AZ.
Approved, 1984 Bull. 529.
Chemical New York Corp.; New York, NY.
Great Lakes Insurance Co.; Cleveland, OH.
Approved, 1978 Bull. 136.
SBMT Sunamerica Corp.; Cleveland, OH.
Approved, 1975 Bull. 447.
Sun Finance Loan Co.; Boulder, CO.
Approved, 1978 Bull. 136.
Sun State Life Insurance Co.; Cleveland, OH.
Approved, 1978 Bull. 136.
CIT Group Inc.; New York, NY.
To engage in insurance activities.
Approved, 2008 Bull. B26.
Citicorp; New York, NY.
Assurantiemaatschappij Financia N.V.; Antwerp, Belgium.
Approved, 1976 Bull. 390.
Family Guardian Life Insurance Co.; St. Louis, MO.
Approved, 1986 Bull. 339.
West Coast Credit Corp.; Seattle, WA.
Approved, 1976 Bull. 390.
Citizens and Southern Georgia Corp.; Atlanta, GA.
Carolina Credit Life Insurance Co.; Columbia, SC.
Approved, 1986 Bull. 260.
Citizens and Southern Holding Co., The; Atlanta, GA.
American Southern Life Insurance Co.; Atlanta, GA.
Approved, 1969 Bull. 673.
Comerica Inc.; Detroit, MI.
Manucor Insurance Corp.; Detroit, MI.
Approved, 1992 Bull. 554.
Commerce Bancshares, Inc.; Kansas City, MO.
Commerce Property and Casualty Agency, Inc.; Kansas City, MO.
Approved, 1983 Bull. 447.
Commerce Group, Inc.; Lincoln, NE.
Commerce Affiliated Life Insurance Co.; Phoenix, AZ.
Approved, 1985 Bull. 476.
Continental Illinois Corp.; Chicago, IL.
Great Lakes Life Insurance Co.; Phoenix, AZ.
Approved, 1977 Bull. 750.
Continental Illinois Holding Corp.; Chicago, IL.
Great Lakes Life Insurance Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
CoreStates Financial Corp.; Philadelphia, PA.
Meridian Life Insurance Company; Phoenix, AZ.
Approved, 1996 Bull. 430.
Pennco Life Insurance Co.; Phoenix, AZ.
Approved, 1990 Bull. 176.
Denver U.S. Bancorporation, Inc.; Denver, CO.
Fidelity National Life Insurance Co.; Denver, CO.
Approved, 1968 Bull. 233.
Detroitbank Corp.; Detroit, MI.
Century Life Insurance Co. of Michigan; Phoenix, AZ.
Denied, 1980 Bull. 243.
Deutsche Bank, A.G.; Frankfurt, West Germany.
Fiat Credit Corp.; Bannockburn, IL.
Denied, 1981 Bull. 449.
Equimark Corp.; Pittsburgh, PA.
Community Service Life Insurance Co.; Pittsburgh, PA.
Approved, 1979 Bull. 873.
Nottingham Corp.; Pittsburgh, PA.
Approved, 1979 Bull. 873.
Federated Capital Corp.; Houston, TX.
Financial Protection Insurance Co. of Texas; Houston, TX.
Approved, 1976 Bull. 272.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Fidelcor Life Insurance Co.; Phoenix, AZ.
Approved, 1988 Bull. 177.
Merchants Life; Allentown, PA.
Approved, 1988 Bull. 177.
Fidelcor, Inc.; Philadelphia, PA.
Merchants Life Insurance Co.; Phoenix, AZ.
Approved, 1987 Bull. 163.
Fifth Third Bancorp; Cincinnati, OH.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
Fifth Third Financial Corporation; Cincinnati, OH.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
Firstar Corporation; Milwaukee, WI.
Mercantile Consumer Loan Company; Rock Island, IL.
Approved, 1999 Bull. 738.
Miami Valley Insurance Company, The; Cincinnati, OH.
Approved, 1998 Bull. 1083.
Mississippi Valley Life Insurance Company; St. Louis, MO.
Approved, 1999 Bull. 738.
First Arkansas Bankstock Corp.; Little Rock, AR.
Consumers Protective Life Insurance Co.; Phoenix, AZ.
Approved, 1975 Bull. 324.
First Bank Stock Corp.; Minneapolis, MN.
First Bancredit Corp.; St. Paul, MN.
Approved, 1959 Bull. 917.
First Bank System, Inc.; Minneapolis, MN.
Central Bancorporation Life Insurance Co.; Denver, CO.
Approved, 1988 Bull. 824.
Colorado National Insurance Agency, Inc.; Denver, CO.
Approved, 1993 Bull. 534.
Colorado National Life Insurance Co., Inc.; Denver, CO.
Approved, 1993 Bull. 534.
First Chicago Corp.; Chicago, IL.
G-W Life Insurance Co.; Wheaton, IL.
Approved, 1988 Bull. 708.
First City Acquisition Corp.; Houston, TX.
First City Life Insurance Co.; Houston, TX.
Approved, 1988 Bull. 336.
First City Bancorporation of Texas, Inc.; Houston, TX.
FSN Life Insurance Co.; Beaumont, TX.
Approved, 1979 Bull. 862.
First Interstate Bancorp; Los Angeles, CA.
San Diego Life Insurance Co.; San Diego, CA.
Approved, 1994 Bull. 351.
First Maryland Bancorporation; Baltimore, MD.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Schenectady Discount Corp.; Albany, NY.
Approved, 1974 Bull. 735.
First Midwest Bancorp, Inc.; Joliet, IL.
Midwest Insurance Co.; Joliet, IL.
Approved, 1983 Bull. 227.
First of America Bank Corp.; Kalamazoo, MI.
Midwest Financial Life Insurance Co.; Peoria, IL.
Approved, 1989 Bull. 836.
First Oklahoma Bancorporation, Inc.; Oklahoma City, OK.
First Oklahoma Baninsurance, Inc.; Oklahoma City, OK.
Approved, 1965 Bull. 676.
First Railroad and Banking Co. of Georgia; Augusta, GA.
CMC Group, Inc.; Charlotte, NC.
Approved, 1974 Bull. 604.
First Security Corp.; Salt Lake City, UT.
First Security Life Insurance Co.; Salt Lake City, UT.
Approved, 1969 Bull. 667.
Zions Life Insurance Company; Salt Lake City, UT.
Approved, 2000 Bull. 122.
First Union Corp.; Charlotte, NC.
Capital Finance Group, Inc.; Augusta, GA.
Approved, 1986 Bull. 798.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Fidelcor Life Insurance Company; Phoenix, AZ.
Approved, 1995 Bull. 1143.
First Wachovia Corp.; Winston-Salem, NC.
Financial Life Insurance Co. of Georgia; Atlanta, GA.
Approved, 1986 Bull. 68.
First Wisconsin Bankshares Corp.; Milwaukee, WI.
First Wisconsin Co.; Milwaukee, WI.
Approved, 1965 Bull. 680.
Fleet Financial Group, Inc.; Boston, MA.
RIHT Life Insurance Company; Phoenix, AZ.
Approved, 1999 Bull. 747.
Fleet Financial Group, Inc.; Providence, RI.
Merrill Life Insurance Co.; Bangor, ME.
Approved, 1986 Bull. 265.
Norlife Reinsurance Co.; Albany, NY.
Approved, 1988 Bull. 62.
Fort Sam Houston Bankshares, Inc.; San Antonio, TX.
Greenwood Life Insurance Co.; San Antonio, TX.
Approved, 1976 Bull. 798.
Fourth Financial Corp.; Wichita, KS.
Fourth Financial Insurance Co.; Phoenix, AZ.
Approved, 1973 Bull. 208.
Franklin New York Corp.; New York, NY.
Talcott National Corp.; New York, NY.
Denied, 1974 Bull. 458.
General Bancshares Corp.; St. Louis, MO.
Boatmen's Life Insurance Co.; St. Louis, MO.
Approved, 1986 Bull. 268.
Hongkong and Shanghai Corp., The; Hong Kong, BCC.
Marmid Life Insurance Co.; Phoenix, AZ.
Approved, 1981 Bull. 452.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
Marmid Life Insurance Co.; Phoenix, AZ.
Approved, 1981 Bull. 452.
HSBC Holdings Plc; Hong Kong, BCC.
Marmid Life Insurance Co.; Tempe, AZ.
Approved, 1991 Bull. 273.
Huntington Bancshares Incorporated; Columbus, OH.
First Michigan Bank Corporation; Holland, MI.
Approved, 1997 Bull. 930.
InterFirst Corp.; Dallas, TX.
Texas Credit Life Insurance Co.; Fort Worth, TX.
Approved, 1983 Bull. 383, 468.
IntraWest Financial Corp.; Denver, CO.
IntraWest Insurance Co.; Northglenn, CO.
Approved, 1985 Bull. 906.
Irwin Union Corp.; Columbus, IN.
Irwin Union Credit Insurance Co.; Phoenix, AZ.
Approved, 1974 Bull. 138.
Kellett, N.V.; Curacao, Netherlands Antilles.
Marmid Life Insurance Co.; Phoenix, AZ.
Approved, 1981 Bull. 452.
Magna Group, Inc.; Belleville, IL.
Landmark BVI, Ltd.; St. Louis, MO.
Approved, 1992 Bull. 89.
Manufacturer Bancorp, Inc.; St. Louis, MO.
First Missouri Insurance Group, Inc.; Manchester, MO.
Denied, 1983 Bull. 46.
Manufacturers Hanover Corp.; New York, NY.
Continental Finance Corp. of America; Aurora, CO.
Approved, 1980 Bull. 599.
Ellwood Consumer Discount Co., Inc.; Ellwood City, PA.
Approved, 1980 Bull. 599.
First Credit Corp. of Georgia; Fayetteville, GA.
Approved, 1978 Bull. 499; 1979 Bull. 73.
First Pennsylvania Financial Services, Inc.; Philadelphia, PA.
Approved, 1980 Bull. 599.
Merchants Acceptance Co.; Denver, CO.
Approved, 1979 Bull. 565.
Marine Midland Banks, Inc.; Buffalo, NY.
Marmid Life Insurance Co.; Phoenix, AZ.
Approved, 1981 Bull. 452.
Marshall Ilsley Corp.; Milwaukee, WI.
Community Life Insurance Co.
Approved, 1994 Bull. 556.
Mellon National Corp.; Pittsburgh, PA.
GIRACO Life Insurance Co.; Phoenix, AZ.
Approved, 1983 Bull. 302.
Mercantile Texas Corp.; Dallas, TX.
Financial Protection Insurance Co. of Texas; Houston, TX.
Approved, 1976 Bull. 1046.
Southwest Bancshares Life Insurance Co.; Houston, TX.
Approved, 1984 Bull. 595.
Meridian Bancorp, Inc.; Reading, PA.
Firal Life Insurance Co.; Allentown, PA.
Approved, 1984 Bull. 466.
Midlantic Corp.; Edison, NJ.
Lenders Life Insurance Co.; Phoenix, AZ.
Approved, 1987 Bull. 63.
Midwest Bancorporation, Inc.; Hays, KS.
Bushton Investment Co., Inc.; Hays, KS.
Approved, 1984 Bull. 533.
Mitsui Taiyo Kobe Bank, Ltd., The; Tokyo, Japan.
Security Pacific Financial Services System, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
SPFSS, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
Mountain Banks, Ltd.; Colorado Springs, CO.
Cherokee Life Insurance Co.; Phoenix, AZ.
Approved, 1972 Bull. 316.
National Americas Holding Limited; London, England.
Independence One Life Insurance Company; Phoenix, AZ.
Approved, 1995 Bull. 1153.
National Australia Bank Limited; Melbourne, Australia.
Independence One Life Insurance Company; Phoenix, AZ.
Approved, 1995 Bull. 1153.
National Australia Group Limited; London, England.
Independence One Life Insurance Company; Phoenix, AZ.
Approved, 1995 Bull. 1153.
National Central Financial Corp.; Lancaster, PA.
Princeton Life Insurance Co.; Camp Hill, PA.
Approved, 1974 Bull. 790.
National City Corp.; Cleveland, OH.
Advent Guaranty Corp.; Franklin, PA.
Approved, 1996 Bull. 271
Advent Insurance Co.; Franklin, PA.
Approved, 1996 Bull. 271
First of America Bancorporation; Kalamazoo, MI.
Approved, 1998 Bull. 281.
Integra Life Insurance Co.; Franklin, PA.
Approved, 1996 Bull. 271
National Equities Limited; Melbourne, Australia.
Independence One Life Insurance Company; Phoenix, AZ.
Approved, 1995 Bull. 1153.
NationsBank Corp.; Charlotte, NC.
Bank South Life Insurance Company; Atlanta, GA.
Approved, 1996 Bull. 172.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
Fayette Insurance Corp.; Baltimore, MD.
Approved, 1993 Bull. 969.
Mid–Atlantic Life Insurance Co.; Phoenix, AZ.
Approved, 1993 Bull. 969.
NBD Bancorp, Inc.; Detroit, MI.
G-W Life Insurance Company; Phoenix; AZ.
Approved, 1996 Bull. 93.
NB Holdings Corporation; Charlotte, NC.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
Nevada First Development Corp.; Reno, NV.
Lori Insurance Co.; Grand Turk, Turks and Caicos Islands.
Approved, 1984 Bull. 469.
New Central Colorado Co.; Denver, CO.
Central Bancorp Life Insurance Co.; Denver, CO.
Approved, 1984 Bull. 891.
Norstar Bancorp, Inc.; Albany, NY.
Griffin Life Insurance Co.; Phoenix, AZ.
Approved, 1984 Bull. 164.
Norlife Reinsurance Co.; Phoenix, AZ.
Approved, 1984 Bull. 52.
Norwest Corp.; Minneapolis, MN.
Bankshares of Nebraska Life Insurance Co.; Phoenix, AZ.
Approved, 1984 Bull. 470.
Crocker Life Insurance Company; Brisbane, CA.
Approved, 1998 Bull. 1088.
Norwest Financial Leasing, Inc.; Minneapolis, MN.
Approved, 1984 Bull. 235.
Norwest Financial Maryland, Inc.; Minneapolis, MN.
Approved, 1984 Bull. 235.
Norwest Financial Massachusetts; Minneapolis, MN.
Approved, 1984 Bull. 235.
Old National Bancorporation; Spokane, WA.
Union Securities Co.; Spokane, WA.
Approved, 1980 Bull. 987.
Old Stone Corp.; Providence, RI.
DAC Corp.; Jacksonville, MA.
Approved, 1979 Bull. 361.
One National Bancshares, Inc.; North Little Rock, AR.
First American Life Insurance Co.; North Little Rock, AR.
Approved, 1987 Bull. 936.
Orbanco, Inc.; Portland, OR.
Northwest Acceptance Corp.; Portland, OR.
Approved, 1978 Bull. 46.
Union Investment Co.; Birmingham, MI.
Approved, 1978 Bull. 594.
Philadelphia National Corp.; Philadelphia, PA.
National Central Commercial Corp.; Lancaster, PA.
Approved, 1983 Bull. 308.
Princeton Life Insurance Co.; Lancaster, PA.
Approved, 1983 Bull. 308.
Signal Financial Corp.; Pittsburgh, PA.
Approved, 1983 Bull. 308.
PNC Financial Corp.; Pittsburgh, PA.
Christina Life Insurance Co.; Wilmington, DE.
Approved, 1989 Bull. 312.
Pittsburgh National Life Insurance Co.; Pittsburgh, PA.
Approved, 1983 Bull. 51.
Preferred Equity Investors of Florida, Inc; Knoxville, TN.
Southwest Financial Services, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 462.
RepublicBank Corp.; Dallas, TX.
InterFirst Finance Co.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Insurance Co.; Dallas, TX.
Approved, 1987 Bull. 510.
InterFirst Life Insurance Co.; Dallas, TX.
Approved, 1987 Bull. 510.
Republic National Bancshares, Inc.; Houston, TX.
Citizens Southern Life Insurance Co.; Houston, TX.
Approved, 1978 Bull. 897.
Republic of Texas Corp.; Dallas, TX.
Exchange National Life Insurance Co.; Scottsdale, AZ.
Approved, 1978 Bull. 595.
Exchange Security Investment Co.; Dallas, TX.
Approved, 1978 Bull. 595.
Security Pacific Corp.; Los Angeles, CA.
Bancwest Life Insurance Co.; Phoenix, AZ.
Approved, 1986 Bull. 800.
Central Plains Insurance Co.; San Diego, CA.
Approved, 1986 Bull. 671.
Chartered Protective Life Insurance Co.; San Diego, CA.
Approved, 1986 Bull. 671.
General Fidelity Life Insurance Co.; Richmond, VA.
Approved, 1985 Bull. 660.
General Fidelity Life Insurance Co.; San Diego, CA.
Approved, 1986 Bull. 671.
Shawmut National Corp.; Boston, MA.
Shawmut Insurance Agency, Inc.; Worcester, MA.
Approved, 1988 Bull. 182.
Shawmut Life Insurance Co., Inc.; Phoenix, AZ.
Approved, 1988 Bull. 182.
Shoreline Financial Corporation; Benton Harbor, MI.
SJS Financial Corporation; St. Joseph, MI.
Approved, 1997 Bull. 515.
Society Corp.; Cleveland, OH.
Centran Life Insurance Co.; Berea, OH and Dallas, TX.
Approved, 1985 Bull. 730.
First Indiana Life Insurance; Elkhart, IN.
Approved, 1992 Bull. 302.
Key Bank Life Insurance, Ltd.; Phoenix, AZ.
Approved, 1994 Bull. 253.
Lake Life Insurance Co.; Cleveland, OH.
Approved, 1992 Bull. 302.
South Carolina National Corp.; Columbia, SC.
Acceptance Premium Co.; Atlanta, GA.
Approved, 1974 Bull. 514.
Insurance Premium Discount Co.; Morgantown, NC.
Approved, 1974 Bull. 514.
Sovran Financial Corp.; Norfolk, VA.
Tennessee Valley Life Insurance Co.; Nashville, TN.
Approved, 1987 Bull. 939.
SunTrust Banks, Inc.; Atlanta, GA.
Third National Insurance Co.; Chattanooga, TN.
Approved, 1987 Bull. 67.
Tennessee National Bancshares, Inc.; Maryville, TN.
Southeastern Life Insurance Co.; Maryville, TN.
Approved, 1980 Bull. 603.
Third National Corp.; Nashville, TN.
Ancorp Insurance Co.; Chattanooga, TN.
Approved, 1982 Bull. 794.
Transamerica Corp.; San Francisco, CA.
Occidental Life Insurance Co.; San Francisco, CA.
Denied, 1957 Bull. 1014.
United Banks of Colorado, Inc.; Denver, CO.
IntraWest Insurance Co.; Denver, CO.
Approved, 1987 Bull. 383.
United Missouri Bancshares, Inc.; Kansas City, MO.
United Missouri Insurance Co.; Phoenix, AZ.
Approved, 1977 Bull. 1021.
U.S. Bancorp; Portland, OR.
Union Securities Co.; Spokane, WA.
Approved, 1980 Bull. 987.
West One Life Insurance Co.; Phoenix, AZ.
Approved, 1996 Bull. 177.
Virginia Commonwealth Corp., The; Richmond, VA.
Virginia Standard Corp.; Richmond, VA.
Approved, 1963 Bull. 934.
Wachovia Corp., The; Winston-Salem, NC.
Provident Financial Corp.; Columbia, SC.
Approved, 1991 Bull. 1011.
Southern Provident Life Insurance Co.; Phoenix, AZ.
Approved, 1991 Bull. 1011.
Wells Fargo Co.; San Francisco, CA.
Commerce Affiliated Life Insurance Co.; Lincoln, NE.
Approved, 2000 Bull. 500.
Crocker Life Insurance Co.; San Francisco, CA.
Approved, 1986 Bull. 424.
First Security Life Insurance Company of Arizona; Salt Lake City, UT.
Approved, 2000 Bull. 832.
Wisconsin Bankshares Corp.; Milwaukee, WI.
First Wisconsin Co.; Milwaukee, WI.
Approved, 1959 Bull. 1136.
International Financial Services
ABN AMRO Bank N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
ABN AMRO Holding N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Amsterdam-Rotterdam Bank, N.V.; Amsterdam, Netherlands.
Private Bank Trust, N.A.; Miami, FL.
Approved, 1986 Bull. 495.
Banca Commerciale Italiana S.p.A.; Milan, Italy.
To provide foreign-exchange services and to act as riskless principal in foreign-exchange market.
Approved, 1990 Bull. 649.
Bank of Montreal; Montreal, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Bank of Nova Scotia, The; Toronto, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Bank of Tokyo, Ltd., The; Tokyo, Japan.
To engage in foreign-exchange activities.
Approved, 1990 Bull. 654.
Banque Nationale de Paris; Paris, France.
To act as specialist on PHLX with respect to options on various foreign currencies.
Approved, 1995 Bull. 386.
Banque Indosuez; Paris, France.
Indosuez Options, Inc.; Philadelphia, PA.
Denied, 1986 Bull. 141.
Bessemer Group, Incorporated, The; Woodbridge, NJ.
To serve as a partner of limited partnerships that would invest in foreign exchange.
Approved, 1996 Bull. 569.
Caisse Nationale de Credit Agricole, S.A.; Paris, France.
CALFP(US), Inc.; New York, NY.
Approved, 1996 Bull. 754.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Chase Manhattan Corporation; New York, NY.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
C&S/Sovran Corp.; Norfolk, VA.
To engage in foreign-exchange advisory services.
Approved, 1990 Bull. 857.
Compagnie Financiere de Suez; Paris, France.
Indosuez Options, Inc.; Philadelphia, PA.
Denied, 1986 Bull. 141.
Credit Suisse; Zurich, Switzerland.
To provide advice and transactional services with respect to foreign exchange.
Approved, 1995 Bull. 46.
CS Holding; Zurich, Switzerland.
To provide advice and transactional services with respect to foreign exchange.
Approved, 1995 Bull. 46.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
To engage in interest-rate and currency-swap activities.
Approved, 1991 Bull. 670.
European American Bancorp; New York, NY.
European American Banking Corp.; New York, NY—to establish branch in Luxembourg City, Luxembourg.
Approved, 1979 Bull. 667.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Fidelcor Trading, Inc.; Philadelphia, PA.
Approved, 1988 Bull. 177.
Fidelcor, Inc.; Rosemont, PA.
Fidelcor Trading, Inc.; Rosemont, PA.
Approved, 1984 Bull. 368.
First Chicago NBD Corporation; Chicago, IL.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
First of America Bank Corp.; Kalamazoo, MI.
To provide foreign-exchange advisory and transactional services.
Approved, 1994 Bull. 1120.
First Union Corp.; Charlotte, NC.
Signet Banking Corporation; Richmond, VA.
Approved, 1997 Bull. 1012.
Southern International Corp.; Charlotte, NC.
Approved, 1986 Bull. 263.
To engage in foreign-exchange advisory activities.
Approved, 1989 Bull. 645.
Fuji Bank, Ltd., The; Tokyo, Japan.
To act as dealer, broker, and advisor with respect to interest-rate and currency swaps and related transactions.
Approved, 1990 Bull. 768.
Hongkong and Shanghai Banking Corp.; Hong Kong, BCC.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
International Treasury Management, Ltd.; Hong Kong. BCC.
Approved, 1983 Bull. 221.
HSBC Holdings, BV; Amsterdam, Netherlands.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
International Treasury Management, Ltd.; Hong Kong, BCC.
Approved, 1983 Bull. 221.
Industrial Bank of Japan, Limited, The; Tokyo, Japan.
Aubrey G. Lanston Co., Inc.; New York, NY.
Approved, 1995 Bull. 731.
Kellett, N.V.; Curacao, Netherlands Antilles.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
International Treasury Management, Ltd.; Hong Kong, BCC.
Approved, 1983 Bull. 221.
KeyCorp; Cleveland, OH.
To provide foreign-exchange advisory and transactional services.
Approved, 1996 Bull. 359.
Lloyds Bank, Ltd.; London, England.
Balfour, Williamson, Inc.; New York, NY.
Approved, 1974 Bull. 139.
Export Credit Corp.; New York, NY.
Approved, 1974 Bull. 139.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Lloyds TSB Group plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Long-Term Credit Bank of Japan, Ltd., The; Tokyo, Japan.
To engage in interest-rate and currency-swap transactions.
Approved, 1993 Bull. 345.
Marine Midland Banks, Inc.; Buffalo, NY.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
International Treasury Management, Ltd.; Hong Kong, BCC.
Approved, 1983 Bull. 221.
Midland Bank, Ltd.; London, England.
Export Credit Corp.; New York, NY.
Approved, 1981 Bull. 729.
LAFCO (Western Hemisphere), Ltd.; New York, NY.
Approved, 1981 Bull. 729.
Midland Bank, Plc; London, England.
Deak International Ltd.; New York, NY.
Approved, 1990 Bull. 860.
To engage in foreign-exchange activities and related advisory services.
Approved, 1988 Bull. 577.
Mitsubishi Bank, Ltd., The; Tokyo, Japan.
To engage in interest-rate and currency-swap activities.
Approved, 1991 Bull. 337.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
BOT Securities, Inc.; New York, NY.
Approved, 1996 Bull. 436.
Mitsui Taiyo Kobe Bank, Ltd., The; Tokyo, Japan.
To engage in various interest-rate and currency swaps.
Approved, 1991 Bull. 116.
National Bank of Canada; Montreal, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
National City Corp.; Cleveland, OH.
To provide foreign-exchange advisory and transactional services.
Approved, 1994 Bull. 346.
NationsBank Corp.; Charlotte, NC.
To provide foreign-exchange advisory and transactional services and to take positions in foreign exchange for hedging purposes.
Approved, 1993 Bull. 892.
Nippon Credit Bank, Ltd., The; Tokyo, Japan.
Eastbridge Capital Inc.; New York, NY.
Approved, 1989 Bull. 308.
Norwest Corporation; Minneapolis, MN.
Orlandi Valuta; Los Angeles, CA.
Approved, 1995 Bull. 974.
Orlandi Valuta Nacional; Boulder City, NV.
Approved, 1995 Bull. 974.
Philippine Commercial International Bank; Manila, The Philippines.
To engage in money transmission.
Approved, 1991 Bull. 270.
Republic New York Corp.; New York, NY.
To act as broker or agent with respect to transactions in interest-rate and currency swaps, and to act as an advisor in swap activities.
Approved, 1994 Bull. 249.
RNYC Holdings Ltd.; Marina Bay, Gibraltar.
To act as broker or agent with respect to transactions in interest-rate and currency swaps, and to act as an advisor in swap activities.
Approved, 1994 Bull. 249.
Royal Bank of Canada; Montreal, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Saban, S.A.; Marina Bay, Gibraltar.
To act as broker or agent with respect to transactions in interest-rate and currency swaps, and to act as an advisor in swap activities.
Approved, 1994 Bull. 249.
Sanwa Bank, Ltd., The; Osaka, Japan.
To engage in interest-rate and currency swaps and foreign-exchange activities.
Approved, 1991 Bull. 64.
Societe Generale; Paris, France.
Brody, White Company, Inc.; New York, NY.
Approved, 1995 Bull. 880.
To act as a specialist in options on foreign exchange.
Approved, 1989 Bull. 580.
Southern Bancorporation, Inc.; Greenville, NC.
Southern International Corp.; Charlotte, NC.
Approved, 1983 Bull. 224.
Southern National Corp.; Lumberton, NC.
Southern International Corp.; Charlotte, NC.
Approved, 1983 Bull. 224.
Sovran Financial Corp.; Norfolk, VA.
To engage in foreign-exchange advisory services.
Approved, 1990 Bull. 857.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Sumitomo Bank, Ltd., The; Osaka, Japan.
To act as dealer, broker, and advisor regarding interest-rate and currency swaps and related transactions.
Approved, 1989 Bull. 582.
To engage in foreign-exchange advisory and transactional activities.
Approved, 1994 Bull. 157.
Swiss Bank Corp.; Basle, Switzerland.
To engage in trading options on foreign exchange.
Approved, 1991 Bull. 126.
Toronto Dominion Bank, The; Toronto, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Investment and Financial Advice
ABN AMRO Bank N.V.; Amsterdam, Netherlands.
To provide investment advice.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
To engage in futures commission merchant activities and provide investment and financial advice.
Approved, 1997 Bull. 441.
ABN AMRO Holding N.V.; Amsterdam, Netherlands.
To provide investment advice.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
To engage in futures commission merchant activities and provide investment and financial advice.
Approved, 1997 Bull. 441.
ABN Holdings; Amsterdam, Netherlands.
ABN Capital Markets Corp; New York, NY.
Approved, 1990 Bull. 1061.
Amro Securities, Inc.; New York; NY.
Approved, 1990 Bull. 1061.
Amsterdam Pacific Corp.; San Francisco, CA.
Approved, 1990 Bull. 1061.
Pierson Capital Management Inc.; Philadelphia, PA.
Approved, 1990 Bull. 1061.
Pierson Heldring Pierson Investment Finance (U.S.) Inc.; New York, NY.
Approved, 1990 Bull. 1061.
Private Bank Trust, N.A., The; Miami, FL.
Approved, 1990 Bull. 1061.
Allied Irish Banks, plc; Dublin, Ireland.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Martindale Andres Company, LLC; West Conshohocken, PA.
Approved, 2003 Bull. 208.
Ameritrust Corp.; Cleveland, OH.
MPetroleum Corp.; Dallas, TX.
Approved, 1990 Bull. 253.
MRealty Corp.; Dallas, TX.
Approved, 1990 Bull. 253.
MSecurities Corp.; Dallas, TX.
Approved, 1990 Bull. 253.
Amsterdam-Rotterdam Bank, N.V.; Amsterdam, Netherlands.
Amsterdam Pacific Corp.; San Francisco, CA.
Approved, 1987 Bull. 726.
DBI Holdings, Inc.; New York, NY.
Approved, 1990 Bull. 29.
DP Asset Management, Inc.; Wilmington, DE.
Approved, 1984 Bull. 835.
Private Bank Trust, N.A.; Miami, FL.
Approved, 1986 Bull. 495.
Arison Holdings (1998) Ltd.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Australia and New Zealand Banking Group Ltd.; Melbourne, Australia.
To provide investment and corporate-finance advisory services to institutional customers.
Approved, 1992 Bull. 292.
Avantor Financial Corp.; Norfolk, VA.
Citizens and Southern Investment Advisors, Inc.
Approved, 1990 Bull. 779.
Sovran Capital Management Corp.
Approved, 1990 Bull. 779.
Sovran Investment Corp.
Approved, 1990 Bull. 779.
Banca Commerciale Italiana S.p.A.; Milan, Italy.
To provide corporate financial advisory services.
Approved, 1990 Bull. 649.
Banco Bilbao Vizcaya, S.A.; Bilbao, Spain.
To provide investment advisory services.
Approved, 1994 Bull. 826.
To provide investment advisory services.
Approved, 1998 Bull. 356.
Banc One Corp.; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
Premier Investment Advisors, Inc.; Baton Rouge, LA.
Approved, 1992 Bull. 160.
To provide various financial advisory services.
Approved, 1990 Bull. 756.
BankAmerica Corporation; San Francisco, CA.
Robertson, Stephens Company Group, L.L.C.; San Francisco, CA.
Approved, 1997 Bull. 913.
Robertson, Stephens Company, Inc.; San Francisco, CA.
Approved, 1997 Bull. 913.
BankBoston Corporation; Boston, MA.
Robertson Stephens Division, BankAmerica Robertson Stephens; San Francisco, CA.
Approved, 1998 Bull. 850.
Bankers Trust New York Corp.; New York, NY.
To act as an investment advisor.
Denied, 1973 Bull. 364.
To provide futures advisory services.
Approved, 1985 Bull. 111.
To provide combined investment advisory and brokerage services to institutional customers.
Approved, 1988 Bull. 695.
Alex. Brown Incorporated; Baltimore, MD.
Approved, 1997 Bull. 780.
Bank Hapoalim, B.M.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Bank of Boston Corp.; Boston, MA.
Future Planning Associates, Inc.; South Burlington, VT.
Approved, 1989 Bull. 35.
HT Investors, Inc.; Providence, RI.
Approved, 1984 Bull. 737.
To provide investment advisory services.
Approved, 1997 Bull. 42.
Bank of Montreal, The; Toronto, Canada.
To provide investment and financial advice.
Approved, 1988 Bull. 500.
Bank of New England Corp.; Boston, MA.
To provide combined investment advisory and securities brokerage services to institutional and retail customers.
Approved, 1988 Bull. 700.
Bank of New York Company, Inc., The; New York, NY.
To provide investment and financial advisory services.
Approved, 1996 Bull. 748.
Bank of Nova Scotia; Toronto, Canada.
McLeod Young Weir Incorporated; New York, NY.
Approved, 1988 Bull. 249.
Bank of Tokyo, Ltd., The; Tokyo, Japan.
To provide investment and financial advice.
Approved, 1990 Bull. 546.
To provide combined brokerage and investment advisory services and other financial advisory services.
Approved, 1990 Bull. 654.
Bank South Corp.; Atlanta, GA.
To provide financial advisory services to states.
Approved, 1993 Bull. 716.
BankVermont Corp.; Burlington, VT.
Future Planning Associates, Inc.; Burlington, VT.
Approved, 1986 Bull. 337.
Banque Indosuez; Paris, France.
Daniel Breen Co., L.P.; Houston, TX.
Approved, 1989 Bull. 717.
Banque Nationale de Paris; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
To act as investment or financial advisor, provide foreign-exchange advisory and transactional services, and act as a commodities trading advisor.
Approved, 1994 Bull. 638.
To provide investment advisory services.
Approved, 1995 Bull. 386.
Banque Nationale de Paris; Paris, France.
To provide discount and full-service brokerage services.
Approved, 1995 Bull. 386.
Barclays Bank PLC; London, England.
To provide investment advisory services.
Approved, 1996 Bull. 158.
Barclays PLC; London, England.
To provide investment advisory services.
Approved, 1996 Bull. 158.
Barnett Banks, Inc.; Jacksonville, FL.
To engage in combined investment advisory and securities brokerage activities.
Approved, 1989 Bull. 190.
Bayerische Vereinsbank AG; Munich, Federal Republic of Germany.
AE Capital Management, Inc.; New York, NY.
Approved, 1987 Bull. 139.
Bergen Bank A/S; Bergen, Norway.
DnC America Banking Corp.; New York; NY.
Approved, 1990 Bull. 457.
Berliner Handels-und Frankfurter Bank; Franfurt am Main, Germany.
To engage in investment advisory services.
Approved, 1995 Bull. 390.
Bessemer Group, Incorporated, The; Woodbridge, NJ.
To serve as a partner of limited partnerships that would invest in debt and equity securities and distressed debt instruments.
Approved, 1996 Bull. 569.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Fourth Investment Advisors, Inc.; Tulsa, OK.
Approved, 1996 Bull. 167.
BOK Financial Corporation; Tulsa, OK.
To provide investment advisory services.
Approved, 1997 Bull. 510.
Caisse Nationale de Credit Agricole, S.A.; Paris, France.
CALFP(US), Inc.; New York, NY.
Approved, 1996 Bull. 754.
Cambridge Bancorp; Cambridge, MA.
To provide discretionary investment management services to noninstitutional customers.
Approved, 1996 Bull. 1040.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Argosy Securities Group, L.P., The, and Argosy Group, L.P., The; New York, NY.
Approved, 1995 Bull. 878.
Oppenheimer Holdings, Inc.; New York, NY.
Approved, 1997 Bull. 1008.
Wood Gundy Corp.; New York, NY.
Approved, 1988 Bull. 571.
Capital One Financial Corporation; McLean, VA.
To provide investment advice.
Approved, 2004 Bull. 479.
Central Bancorporation, Inc., The; Cincinnati, OH.
Union Commerce Management Corp.; Cleveland, OH.
Denied, 1982 Bull. 789.
Centerre Bancorporation; St. Louis, MO.
Reed Employee Benefit Services, Inc.; Maryland Heights, MO.
Approved, 1988 Bull. 136.
Charles Schwab Corporation, The; San Francisco, CA.
CTC Consulting, Inc.; Portland, OR.
Approved, 2000 Bull. 494.
NCT Opportunities, Inc.; Greensboro, NC.
Approved, 2000 Bull. 494.
Chase Manhattan Corp., The; New York, NY.
Chase Manhattan Futures Corp.; New York, NY.
Approved, 1985 Bull. 650.
Lincoln First Mortgage, Inc.; White Plains, NY.
Approved, 1984 Bull. 529.
Lincoln First Real Estate Credit Corp.; White Plains, NY.
Approved, 1984 Bull. 529.
U.S. Trust Company of Wyoming; Cody, WY.
Approved, 1995 Bull. 883.
To provide combined investment advisory and securities brokerage services to institutional customers.
Approved, 1988 Bull. 704.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
Manufacturers Hanover Futures Options, Inc.; Chicago, IL.
Approved, 1992 Bull. 74.
Manufacturers Hanover Real Estate, Inc.; New York, NY.
Approved, 1992 Bull. 74.
To provide combined investment advisory and brokerage services.
Approved, 1990 Bull. 662.
Chemical New York Corp.; New York, NY.
Investment and Capital Management Corp.; Chicago, IL.
Approved, 1978 Bull. 496.
Manufacturers Hanover Securities Corp.; New York, NY.
Approved, 1992 Bull. 74.
Texas Commerce Corporate Finance, Inc.; Houston, TX.
Approved, 1987 Bull. 378.
Texas Commerce Investment Management Co.; Houston, TX.
Approved, 1987 Bull. 378.
Texas Commerce Securities, Inc.; Houston, TX.
Approved, 1987 Bull. 378.
Van Deventer Hoch, Glendale, CA.
Approved, 1976 Bull. 388.
Chuo Trust and Banking Co., Ltd., The; Tokyo, Japan.
To conduct investment advisory services.
Approved, 1992 Bull. 446.
CIT Group Inc.; New York, NY.
To engage in financial and investment advisory services.
Approved, 2008 Bull. B26.
Citicorp; New York, NY.
Citicorp Futures Corp.; New York, NY.
Approved, 1985 Bull. 803.
Nationwide Financial Services Corp.; St. Louis, MO.
Approved, 1979 Bull. 265.
Citizens and Southern Georgia Corp.; Atlanta, GA.
Bank Management Advisory Services, Inc.; Columbia, SC.
Approved, 1986 Bull. 260.
City National Corp.; Beverly Hills, CA.
Thompson Tuckman Andersen, Inc.; Palo Alto, CA.
Approved, 1982 Bull. 62.
CNB Financial Corp.; Canajoharie, NY.
To provide portfolio investment advisory services.
Approved, 1996 Bull. 952.
Cobanco, Inc.; Santa Cruz, CA.
Bancorp Capital Group, Inc.; Signal Hill, CA.
Approved, 1986 Bull. 204.
Comerica Inc.; Detroit, MI.
Wilson, Kemp Associates, Inc.; Detroit, MI.
Approved, 1992 Bull. 554.
Commerce Bancorp, Inc.; Cherry Hill, NJ.
A.H. Williams Co., Inc.; Philadelphia, PA.
Approved, 1998 Bull. 358.
Commerce Bancshares, Inc.; Kansas City, MO.
Midwest Investment Advisory Services, Inc.; St. Louis, MO.
Approved, 1983 Bull. 933.
Commerzbank AG; Frankfurt am Main; Federal Republic of Germany.
Montgomery Asset Management, L.P.; San Francisco, CA.
Approved, 1997 Bull. 678.
Compagnie Financiere de Suez; Paris, France.
Daniel Breen Co., L.P.; Houston, TX.
Approved, 1989 Bull. 717.
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabobank Nederland; Utrecht, The Netherlands.
Weiss, Peck Greer, L.L.C.; New York, NY.
Approved, 1998 Bull. 852.
CoreStates Financial Corp.; Philadelphia, PA.
To provide investment and financial advisory services.
Approved, 1997 Bull. 838.
Centre Square Investment Group, Inc.; Philadelphia, PA.
Approved, 1990 Bull. 176.
McGlinn Capital Management, Inc.; Wyomissing, PA.
Approved, 1996 Bull. 430.
Meridian Investment Company; Malvern, PA.
Approved, 1996 Bull. 430.
Meridian Securities, Inc.; Reading, PA.
Approved, 1996 Bull. 430.
Rittenhouse Financial Services, Inc.; Radnor, PA.
Approved, 1994 Bull. 644.
Corporacion Bancaria de Espana, S.A.; Madrid, Spain.
To provide financial and investment advisory services.
Approved, 1996 Bull. 350.
Creditanstalt-Bankverein; Vienna, Austria.
Gulfstream Global Investors, Ltd.; Dallas, TX.
Approved, 1994 Bull. 828.
McKenzie-Walker Investment Management, Inc.; Larkspur, CA.
Approved, 1986 Bull. 63.
To provide combined brokerage and investment advisory services, and certain corporate financial advisory services.
Approved, 1990 Bull. 761.
To engage in investment advisory services.
Approved, 1994 Bull. 143.
Credit Commercial de France S.A.; Paris, France.
To engage in investment advisory services.
Approved, 1995 Bull. 390.
Credit Suisse; Zurich, Switzerland.
John M. Blewer, Inc.; New York, NY.
Approved, 1987 Bull. 160.
To engage in futures-related advisory activities.
Approved, 1995 Bull. 803.
Crocker National Corp.; San Francisco, CA.
Bishop Investment Corp.; Honolulu, HI.
Approved, 1980 Bull. 66.
CS Holding; Zurich, Switzerland.
To engage in futures-related advisory activities.
Approved, 1995 Bull. 803.
C&S/Sovran Corp.; Norfolk, VA.
To engage in financial advisory services.
Approved, 1990 Bull. 857.
Dai-Ichi Kangyo Bank, Limited, The; Tokyo, Japan.
Newcourt Credit Group, Inc.; Toronto, Canada.
Approved, 1999 Bull. 736.
Dauphin Deposit Corp.; Harrisburg, PA.
Hopper, Soliday Co., Inc.; Lancaster, PA.
Approved, 1991 Bull. 672.
Deutsche Bank AG; Frankfurt, Federal Republic of Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
C.J. Lawrence, Inc.; New York, NY.
Approved, 1993 Bull. 133.
Morgan Grenfell Finance, Inc.; New York, NY.
Approved, 1993 Bull. 133.
Dresdner Bank AG; Frankfurt, Federal Republic of Germany.
Oechsle International Advisors L.P.: Boston, MA.
Approved, 1989 Bull. 642.
Dresdner Bank AG; Frankfurt, Germany.
RCM Capital Management, California Limited Partnership; San Francisco, CA.
Approved, 1996 Bull. 676.
To provide investment advisory services.
Approved, 1996 Bull. 850.
To act as a commodity pool operator.
Approved, 1998 Bull. 361.
El Paso National Corp.; El Paso, TX.
Trans Commonwealth Associates; El Paso, TX.
Approved, 1982 Bull. 503.
FFB Inc.; Newark, NJ and Philadelphia, PA.
Latimer Buck, Inc.; Philadelphia, PA.
Approved, 1988 Bull. 177.
Fifth Third Bancorp; Cincinnati, OH.
Ohio Company, The; Columbus, OH.
Approved, 1998 Bull. 677.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
Fifth Third Financial Corporation; Cincinnati, OH.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
First Amtenn Corp.; Nashville, TN.
Lee, Robinson Steine, Inc.; Nashville, TN.
Approved, 1978 Bull. 43.
First Bank System, Inc.; Minneapolis, MN.
U.S. Bancorp; Portland, OR.
Approved, 1997 Bull. 689.
First City Bancorporation of Texas, Inc.; Houston, TX.
Thompson Tuckman Andersen, Inc.; Palo Alto, CA.
Approved, 1981 Bull. 803.
First Eastern Corp.; Wilkes-Barre, PA.
To provide financial advisory services.
Approved, 1990 Bull. 764.
First Maryland Bancorp; Baltimore, MD.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
FirstMerit Corporation; Akron, OH.
Summit Banc Investments Corp.; Akron, OH.
Approved, 1999 Bull. 128.
First Michigan Bank Corp.; Holland, MI.
To provide combined investment advisory and brokerage services.
Approved, 1991 Bull. 489.
First of America Bank Corp.; Kalamazoo, MI.
Midwest Financial Investment Management Co.; Peoria, IL.
Approved, 1989 Bull. 836.
To provide financial advisory services.
Approved, 1994 Bull. 1120.
First Regional Corp.; Hartford, CT.
To provide financial advisory services to institutions and institutional customers.
Approved, 1990 Bull. 766.
To provide financial advisory services and engage in private placement.
Approved, 1990 Bull. 859.
First Security Corporation; Salt Lake City, UT.
Van Kasper Company and Redwood Securities Group, Inc.; San Francisco, CA.
Approved, 1999 Bull. 207.
First Union Corp.; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Education Financing Services, LLC; Winston-Salem, NC.
Approved, 1995 Bull. 1042.
Florida Investment Management Co.; Jacksonville, FL.
Approved, 1990 Bull. 83.
Southern International Corp.; Charlotte, NC.
Approved, 1986 Bull. 263.
Wheat First Butcher Singer, Inc.; Richmond, VA.
Approved, 1998 Bull. 59.
To engage in investment advisory and brokerage activities separately and on a combined basis.
Approved, 1989 Bull. 645.
To engage in swap-related advisory activities.
Approved, 1995 Bull. 726.
First Virginia Bankshares Corp.; Falls Church, VA.
Robert C. Gilkison, Inc.; Washington, DC.
Approved, 1973 Bull. 907.
Fleet Financial Group, Inc.; Boston, MA.
BancBoston Robertson Stephens Inc.; Boston, MA.
Approved, 1999 Bull. 747.
Quick Reilly Group, Inc., The; Palm Beach, FL.
Approved, 1998 Bull. 227.
Fleet Financial Group, Inc.; Providence, RI.
Altman, Brown Everett, Inc.; Albany, NY.
Approved, 1988 Bull. 62.
Norstar Investment Advisory Services, Inc.; Albany, NY.
Approved, 1988 Bull. 62.
Norstar Trust Co.; Albany, NY.
Approved, 1988 Bull. 62.
Shawmut Corporation; Boston, MA.
Approved, 1996 Bull. 50.
Fuji Bank, Ltd., The; Tokyo, Japan.
Fuji-Wolfensohn International; NY.
Approved, 1989 Bull. 577.
HealthCare Financial Partners, Inc.; Chevy Chase, MD.
Approved, 1999 Bull. 643.
Kleinwort Benson Government Securities, Inc.; Chicago, IL.
Approved, 1989 Bull. 94.
Walter E. Heller and Co.; Chicago, IL.
Approved, 1984 Bull. 50.
Governor and Company of the Bank of Ireland, The; Dublin, Ireland.
BBOI Worldwide LLC; Denver, CO.
Approved, 1996 Bull. 1129.
Grenada Sunburst System Corp.; Grenada, MS.
To offer investment advisory services, alone and with securities brokerage services.
Approved 1991 Bull. 336.
Home Interstate Bancorp, Inc.; Signal Hill, CA.
Bancorp Capital Group, Inc.; Signal Hill, CA.
Approved, 1986 Bull. 204.
Hongkong and Shanghai Banking Corp.; Hong Kong, BCC.
American Interest Arbitrage Corp.; New York, NY.
Approved, 1986 Bull. 345.
Investors Arbitrage Corp.; New York, NY.
Approved, 1986 Bull. 345.
Wardley Marine International Investment Management, Ltd.; London, England.
Approved, 1982 Bull. 782.
To provide investment advisory services separately and with brokerage services.
Approved, 1990 Bull. 770.
HSBC Holdings, BV; Amsterdam, Netherlands.
American Interest Arbitrage Corp.; New York, NY.
Approved, 1986 Bull. 345.
Investors Arbitrage Corp.; New York, NY.
Approved, 1986 Bull. 345.
Wardley Marine International Investment Management, Ltd.; London, England.
Approved, 1982 Bull. 782.
To provide investment advisory services separately and with brokerage services.
Approved, 1990 Bull. 770.
To provide investment and financial advice.
Approved, 1995 Bull. 728.
HSBC Holdings plc; Hong Kong, BCC.
CMM Asset Management Co., Inc.; New York, NY.
Approved, 1991 Bull. 273.
Investors Arbitrage Corp.; New York, NY.
Approved, 1991 Bull. 273.
James Capel Inc.; New York, NY.
Approved, 1991 Bull. 273.
Marinvest, Inc.; Buffalo, NY.
Approved, 1991 Bull. 273.
Wardley Inc.; New York, NY.
Approved, 1991 Bull. 273.
HSBC Holdings plc; London, England.
To provide investment and financial advice.
Approved, 1995 Bull. 728.
Huntington Bancshares, Inc.; Columbus, OH.
To provide investment advisory services separately and with brokerage services.
Approved, 1993 Bull. 141.
Industrial Bank of Japan, Limited, The; Tokyo, Japan.
Aubrey G. Lanston Co., Inc.; New York, NY.
Approved, 1995 Bull. 731.
Henry Schroder Banking Corp.; New York, NY.
Approved, 1986 Bull. 71.
Israel Salt Industries Ltd.; Atlit, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano S.p.A.; Turin, Italy.
To provide investment and financial advice through its subsidiary Mabon Securities Corp.; New York, NY.
Approved, 1999 Bull. 275.
J.P. Morgan Co., Inc.; New York, NY.
American Century Companies, Inc.; Kansas City, MO.
Approved, 1998 Bull. 113.
J.P. Morgan Equities Inc.; New York, NY. and London, England.
Approved, 1987 Bull. 810.
Morgan Futures Corp.; New York, NY.
Approved, 1984 Bull. 780.
Kellett, N.V.; Curacao, Netherlands Antilles.
American Interest Arbitrage Corp.; New York, NY.
Approved, 1986 Bull. 345.
Investors Arbitrage Corp.; New York, NY.
Approved, 1986 Bull. 345.
Wardley Marine International Investment Management, Ltd.; London, England.
Approved, 1982 Bull. 782.
To provide investment advisory services separately and with brokerage services.
Approved, 1990 Bull. 770.
KeyCorp; Cleveland, OH.
To provide investment and financial advice.
Approved, 1997 Bull. 921.
To provide investment and financial advisory services.
Approved, 1996 Bull. 359.
Carleton, McCreary, Holmes Co.; Cleveland, OH.
Approved, 1996 Bull. 958.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
Keystone Financial, Inc.; Harrisburg, PA.
Martindale Andres Company, Inc.; West Conshocken, PA.
Approved, 1996 Bull. 84.
Lloyds Bank Plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Stanchart Real Estate Advisors, Inc.; London, England.
Approved, 1986 Bull. 841.
Lloyds TSB Group plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Long-Term Credit Bank of Japan, Ltd., The; Tokyo, Japan.
Greenwich Capital Markets, Inc.; Greenwich, CT.
Approved, 1988 Bull. 573.
To engage in investment advisory activities.
Approved, 1989 Bull. 719.
To provide financial advisory services to institutional customers regarding interest-rate and currency swaps and swap derivative products.
Approved, 1993 Bull. 345.
Manufacturers Hanover Corp.; New York, NY.
Manufacturers Hanover Futures, Inc.; New York, NY.
Approved, 1986 Bull. 144.
Manufacturers Hanover Money Market Corp.; New York, NY.
Approved, 1984 Bull. 661.
Manufacturers Hanover Securities Corp.; New York, NY.
Approved, 1987 Bull. 930.
Marine Midland Banks, Inc.; Buffalo, NY.
American Interest Arbitrage Corp.; New York, NY.
Approved, 1986 Bull. 345.
Investors Arbitrage Corp.; New York, NY.
Approved, 1986 Bull. 345.
Wardley Marine International Investment Management, Ltd.; London, England.
Approved, 1982 Bull. 782.
Marshall Ilsley Corp.; Milwaukee, WI.
Gold Banc Corporation, Inc.; Leawood, KS.
Approved, 2006 Bull. C121.
Heritage Investment Advisors, Inc.; Milwaukee, WI.
Approved, 1985 Bull. 663.
Maryland National Corp.; Baltimore, MD.
American Security Corp.; Washington, DC.
Approved, 1987 Bull. 310.
Mellon Bank Corp.; Pittsburgh, PA.
Boston Co. Energy Advisors, Inc., The; Boston, MA.
Approved, 1993 Bull. 626.
Boston Co. Financial Strategies Group, Inc., The; Boston, MA.
Approved, 1993 Bull. 626.
Boston Co. Financial Strategies, Inc., The; Boston, MA.
Approved, 1993 Bull. 626.
Boston Co. Income Securities Advisors, Inc., The; Boston, MA.
Approved, 1993 Bull. 626.
Boston Co. Institutional Investors, Inc., The; Boston, MA.
Approved, 1993 Bull. 626.
Boston Co. of Southern California, The; Los Angeles, CA.
Approved, 1993 Bull. 626.
Boston Co. Real Estate Counsel Inc., The; Boston, MA.
Approved, 1993 Bull. 626.
Boston Hambro Corp.; New York, NY.
Approved, 1993 Bull. 626.
Mellon National Corp.; Pittsburgh, PA.
Girard Zurich, A.G.; Zurich, Switzerland.
Approved, 1983 Bull. 302.
Meridian Bancorp, Inc.; Reading, PA.
To provide investment advice to a series of unregistered limited partnerships, and provide portfolio investment advice to institutional customers.
Approved, 1994 Bull. 736.
Midland Bank, Ltd.; London, England.
Crocker Investment Management Corp.; San Francisco, CA.
Approved, 1981 Bull. 729.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
Bankers Commercial Corporation; San Diego, CA.
Approved, 1996 Bull. 436.
BOT Financial Corp.; Boston, MA.
Approved, 1996 Bull. 436.
BOT Securities, Inc.; New York, NY.
Approved, 1996 Bull. 436.
UB Leasing, Inc.; Los Angeles, CA.
Approved, 1996 Bull. 436.
Unionbanc Leasing Corp.; Los Angeles, CA.
Approved, 1996 Bull. 436.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Bank of Tokyo-Mitsubishi, Ltd., The; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mitsui Taiyo Kobe Bank, Ltd., The; Tokyo, Japan.
To act as advisor to institutional customers regarding swaps and derivatives.
Approved, 1991 Bull. 116.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To provide investment and financial advice.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Nomura IBJ Global Investment Advisors, Inc.; New York, NY.
Approved, 2000 Bull. 776.
Morgan Stanley; New York, NY.
Approved, 2008 Bull. C103.
Morgan Stanley Capital Management LLC; New York, NY.
Approved, 2008 Bull. C103.
Morgan Stanley Domestic Holdings, Inc.; New York, NY.
Approved, 2008 Bull. C103.
M&T Bank Corporation; Buffalo, NY.
Zirkin-Cutler Investments, Inc.; Bethesda, MD.
Approved, 2003 Bull. 222.
National Americas Holding Limited; London, England.
Independence One Capital Management Corporation; Farmington Hills, MI.
Approved, 1995 Bull. 1153.
National Australia Bank Limited; Melbourne, Australia.
Independence One Capital Management Corporation; Farmington Hills, MI.
Approved, 1995 Bull. 1153.
National Australia Group Limited; London, England.
Independence One Capital Management Corporation; Farmington Hills, MI.
Approved, 1995 Bull. 1153.
National City Corp.; Cleveland, OH.
Allegiant Bancorp, Inc.; St. Louis, MO.
Approved, 2004 Bull. 236.
First Kentucky Co.; Louisville, KY.
Approved, 1988 Bull. 581.
First Kentucky Investment Advisors, Inc.; Louisville, KY.
Approved, 1988 Bull. 581.
First of America Bank Corporation; Kalamazoo, MI.
Approved, 1998 Bull. 281.
Midwest Econometrics; Columbus, OH.
Approved, 1984 Bull. 743.
Provident Investment Advisors, Inc.; Cincinnati, OH.
Approved, 2004 Bull. 382.
Reserve Capital Group Ltd. Partnership; Cleveland, OH.
Approved, 1992 Bull. 552.
To engage in investment advisory activities.
Approved, 1994 Bull. 346.
National Equities Limited; Melbourne, Australia.
Independence One Capital Management Corporation; Farmington Hills, MI.
Approved, 1995 Bull. 1153.
National Westminster Bank Plc; London, England.
Burns Fry Futures, Inc.; Chicago, IL.
Approved, 1992 Bull. 953.
County Securities Corp.; New York, NY.
Approved, 1986 Bull. 584.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
Washington Analysis Corp.; Washington, D.C.
Approved, 1988 Bull. 254.
NationsBank Corp.; Charlotte, NC.
ASB Capital Management, Inc.; Washington, DC.
Approved, 1993 Bull. 969.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
Education Financing Services, LLC; Winston-Salem, NC.
Approved, 1995 Bull. 1042.
Montgomery Securities; San Francisco, CA.
Approved, 1997 Bull. 924.
Pyramid Company, The; San Francisco, CA.
Approved, 1997 Bull. 924.
NatWest Holdings, Inc.; New York, NY.
County Securities Corp.; New York, NY.
Approved, 1986 Bull. 584.
Washington Analysis Corp.; Washington, DC.
Approved, 1988 Bull. 254.
NBC Co.; Lincoln, NE.
Fremont State Co.; Fremont, NE.
Denied, 1977 Bull. 688.
NBD Bancorp, Inc.; Detroit, MI.
First Chicago Capital Markets, Inc.; Chicago, IL.
Approved, 1996 Bull. 93.
NB Holdings Corporation; Charlotte, NC.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
NCNB Corp.; Charlotte, NC.
To provide combined securities brokerage and investment advisory services.
Approved, 1990 Bull. 864.
Nippon Credit Bank, Ltd., The; Tokyo, Japan.
Eastbridge Capital Inc.; New York, NY.
Approved, 1989 Bull. 308.
Northern Trust Corp.; Chicago, IL.
To provide investment advice on stock and bond index futures and options on such futures.
Approved, 1988 Bull. 502.
Northwest Bancorporation; Minneapolis, MN.
T. G. Evensen Associates, Inc.; Minneapolis, MN.
Approved, 1973 Bull. 701.
Norwest Corp.; Minneapolis, MN.
Warranty Financial Corp.; Burnsville, MN.
Approved, 1990 Bull. 873.
To provide combined investment advisory and brokerage services.
Approved, 1990 Bull. 79.
Oechsle International Advisors, L.P.; Boston, MA.
To act as a commodity pool operator.
Approved, 1998 Bull. 361.
Paribas; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Philadelphia National Corp.; Philadelphia, PA.
Charter Atlantic Corp.; New York, NY.
Approved, 1983 Bull. 308.
National Central Commercial Corp.; Lancaster, PA.
Approved, 1983 Bull. 308.
PNC Financial Corp.; Pittsburgh, PA.
Del Vest, Inc.; Wilmington, DE.
Approved, 1989 Bull. 312.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
RCM Capital Management, L.L.C.; San Francisco, CA.
To act as a commodity pool operator.
Approved, 1998 Bull. 361.
RepublicBank Corp.; Dallas, TX.
InterFirst Investment Management, Inc.; Dallas, TX.
Approved, 1987 Bull. 510.
Republic New York Corp.; New York, NY.
To engage in investment and financial advisory services.
Approved, 1992 Bull. 955.
Royal Bank of Canada, The; Montreal, Canada.
Dominion Securities Corp.; New York, NY.
Approved, 1988 Bull. 334.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
To engage in financial and real estate investment advisory services.
Approved, 1990 Bull. 866.
Saban, S.A.; Panama City, Panama.
To engage in investment and financial advisory services.
Approved, 1992 Bull. 955.
Sanwa Bank, Ltd., The; Osaka, Japan.
Brophy, Gestal, Knight Co., L.P.; New York, NY.
Approved, 1988 Bull. 578.
To provide combined advisory and brokerage services.
Approved, 1990 Bull. 569.
To engage in investment advisory activities.
Approved, 1991 Bull. 64.
Scandinavian Bank Group Plc; London, England.
To engage in financial advisory services.
Approved, 1989 Bull. 311.
Schroder International Holdings, Ltd.; London, England.
Robert C. Gilkison, Inc.; Washington, DC.
Approved, 1978 Bull. 48.
Schroders Naess Thomas Division of Schroders; New York, NY.
Approved, 1978 Bull. 48.
Schroder International, Ltd.; London, England.
Robert C. Gilkison, Inc.; Washington, DC.
Approved, 1978 Bull. 48.
Schroders Naess Thomas Division of Schroders; New York, NY.
Approved, 1978 Bull. 48.
Schroders, Inc.; New York, NY.
Robert C. Gilkison, Inc.; Washington, DC.
Approved, 1978 Bull. 48.
Schroders Naess Thomas Division of Schroders; New York, NY.
Approved, 1978 Bull. 48.
Schroders, Ltd.; London, England.
Robert C. Gilkison, Inc.; Washington, DC.
Approved, 1978 Bull. 48.
Schroders Naess Thomas Division of Schroders; New York, NY.
Approved, 1978 Bull. 48.
Schroders Public Ltd. Co.; London, England.
Wainwright Econometrics, Inc.; Boston, MA.
Approved, 1983 Bull. 41.
Security Pacific Corp.; Los Angeles, CA.
Duff Phelps, Inc.; Chicago, IL.
Approved, 1985 Bull. 118.
Rainier Real Estate Advisers, Inc.; Seattle, WA.
Approved, 1987 Bull. 746.
To provide advice on futures and options on futures.
Approved, 1988 Bull. 820.
Shawmut National Corp.; Boston, MA.
One Federal Asset Management, Inc.; Boston, MA.
Approved, 1988 Bull. 182.
Signet Banking Corp.; Richmond, VA.
Corporate Finance Advisors, Inc.; Richmond, VA.
Approved, 1987 Bull. 59.
To engage in combined investment advisory and securities brokerage services.
Approved, 1989 Bull. 34.
Societe Generale; Paris, France.
Cowen Co. and Cowen Incorporated; New York, NY.
Approved, 1998 Bull. 680.
Society Corp.; Cleveland, OH.
Ameritrust Petroleum Corp.; Dallas, TX.
Approved, 1992 Bull. 302.
Ameritrust Realty Corp.; Dallas, TX.
Approved, 1992 Bull. 302.
Ameritrust Securities Corp.; Dallas, TX.
Approved, 1992 Bull. 302.
Southeast Banking Corp.; Miami, FL.
Palmer Investment Advisory Co.; Sarasota, FL.
Approved, 1975 Bull. 904.
Southeast/Gooch Wagstaff; Miami, FL.
Approved, 1983 Bull. 564.
Southern National Corporation; Winston-Salem, NC.
Education Financing Services, LLC; Winston-Salem, NC. Approved, 1995 Bull. 1042.
SouthTrust Corporation; Birmingham, AL.
To provide investment advice.
Approved, 1995 Bull. 1132.
Sovran Financial Corp.; Norfolk, VA.
Sovran Investment Corp.; Richmond, VA.
Approved, 1987 Bull. 225.
Approved, 1987 Bull. 744.
To engage in financial advisory services.
Approved, 1990 Bull. 857.
Standard Chartered Bank Plc; London, England.
Union, Gooch Wagstaff; London, England.
Approved, 1985 Bull. 470.
Standard Chartered Overseas Holdings, Ltd.; London, England.
Union, Gooch Wagstaff; London, England.
Approved, 1985 Bull. 470.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, Netherlands.
To provide investment advice.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
To engage in futures commission merchant activities and provide investment and financial advice.
Approved, 1997 Bull. 441.
Stichting Amro; Amsterdam, Netherlands.
DBI Holdings, Inc.; New York, NY.
Approved, 1990 Bull. 29.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, Netherlands.
To provide investment advice.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
To engage in futures commission merchant activities and provide investment and financial advice.
Approved, 1997 Bull. 441.
Sumitomo Bank, Ltd., The; Osaka, Japan.
To act as advisor regarding interest-rate and currency swaps.
Approved, 1989 Bull. 582.
To provide various advisory services.
Approved, 1991 Bull. 339.
Sumitomo Trust Banking Co., Ltd., The; Osaka, Japan.
Sumitrust Security Pacific Investment Managers, Inc.; Los Angeles, CA.
Approved, 1987 Bull. 749.
To engage in financial and investment advisory activities.
Approved, 1999 Bull. 644.
SunTrust Banks, Inc.; Atlanta, GA.
Crestar Securities Corporation; Richmond, VA.
Approved, 1998 Bull. 1115.
Equitable Securities Corporation; Nashville, TN.
Approved, 1998 Bull. 126.
Trust Co. Mortgage; Atlanta, GA.
Approved, 1985 Bull. 176.
To engage directly in certain financial advisory activities.
Approved, 1988 Bull. 256.
To engage in investment and financial advisory activities.
Approved, 1994 Bull. 938.
To act as advisor regarding interest-rate and currency swaps.
Approved, 1995 Bull. 1137.
Swiss Bank Corporation; Basle, Switzerland.
Dillon, Read Holding, Inc.; New York, NY.
Approved, 1997 Bull. 786.
S.G. Warburg Overseas Ltd.; London, England.
Approved, 1996 Bull. 685.
SBC-O'Connor Services, L.P.; Chicago, IL.
Approved, 1991 Bull. 126.
To provide investment and financial advice.
Approved, 1995 Bull. 185.
Texas Commerce Bancshares, Inc.; Houston, TX.
Trans Commonwealth Associates; El Paso, TX.
Approved, 1982 Bull. 503.
Travelers Group, Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
Trust Co. of Georgia; Atlanta, GA.
Trust Co. Mortgage; Atlanta, GA.
Approved, 1983 Bull. 227.
UBS AG; Zurich and Basel, Switzerland.
To provide investment and advisory services.
Approved, 1998 Bull. 684.
UFJ Holdings, Inc.; Osaka, Japan.
Sanwa Bank, Limited, The; Osaka, Japan.
Approved, 2001 Bull. 270.
Toyo Trust and Banking Company, Limited, The; Tokyo, Japan.
Approved, 2001 Bull. 270.
Unibank A/S; Copenhagen, Denmark.
To provide investment advisory services.
Approved, 1997 Bull. 146.
UniCredito Italiano S.p.A.; Milan, Italy.
Pioneer Group Inc., The; Boston, MA.
Approved, 2000 Bull. 825.
Unidanmark A/S; Copenhagen, Denmark.
To provide investment advisory services.
Approved, 1997 Bull. 146.
Union Bancorp; Los Angeles, CA.
Union, Gooch Wagstaff; London, England.
Approved, 1985 Bull. 470.
United City Corp.; Plano, TX.
To engage in consumer financial counseling services.
Approved, 1985 Bull. 662.
United Oklahoma Bankshares, Inc.; Oklahoma City, OK.
United Securities, Inc.; Oklahoma City, OK.
Approved, 1979 Bull. 363.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
To provide financial and investment advisory services.
Approved, 1998 Bull. 62.
Wachovia Corp.; Winston-Salem, NC.
Education Financing Services, LLC; Winston-Salem, NC.
Approved, 1995 Bull. 1042.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
SCN Capital Management Corp.; Columbia, SC.
Approved, 1991 Bull. 1011.
Wachovia Corporation; Charlotte, NC.
Atlas Advisers, Inc.; San Leandro, CA.
Approved, 2006 Bull. C183.
Wells Fargo Co.; San Francisco, CA.
Crocker Investment Management Corp.; San Francisco, CA.
Approved, 1986 Bull. 424.
First Commerce Investors, Inc.; Lincoln, NE.
Approved, 2000 Bull. 500.
First Security Investment Services, Inc.; Salt Lake City, UT.
Approved, 2000 Bull. 832.
First Security Specialized Services, Inc.; Salt Lake City, UT.
Approved, 2000 Bull. 832.
Marquette Financial Group, Inc.; Minneapolis, MN.
Approved, 2002 Bull. 103.
Ragen MacKenzie Group Incorporated; Seattle, WA.
Approved, 2000 Bull. 341.
Wells Fargo–Nikko Investment Advisors; San Francisco, CA.
Approved, 1990 Bull. 465.
WesBanco, Inc.; Wheeling, WV.
Commercial BancShares, Inc.; Parkersburg, WV.
Approved, 1998 Bull. 366.
Gateway Bancshares, Inc.; McMechen, WV.
Approved, 1998 Bull. 366.
Investment Companies
Avantor Financial Corp.; Norfolk, VA.
Sovran Investment Corp.
Approved, 1990 Bull. 779.
BankAmerica Corp.; San Francisco, CA.
Seafirst Venture Capital Corp.; Seattle, WA.
Approved, 1983 Bull. 568.
Bankshares of Nebraska; Grand Island, NE.
First Savings Co. of Hastings; Hastings, NE.
Approved, 1978 Bull. 409.
Banque Nationale de Paris; Paris, France.
French American Capital Corp.; New York, NY.
Approved, 1972 Bull. 312.
Bergen Bank A/S; Bergen, Norway.
Skandinaviska Enskilda Banken Corp.; New York, NY.
Approved, 1986 Bull. 200.
Central National Bancshares, Inc.; Des Moines, IA.
First Kansas Financial, Inc.; Wichita, KS.
Approved, 1977 Bull. 752.
Centran Bancshares Corp.; Cleveland, OH.
Peoples Investment Co.; Louisville, KY.
Approved, 1973 Bull. 471.
Chemical Banking Corp.; New York, NY.
Manufacturers Hanover Securities Corp.; New York, NY.
Approved, 1992 Bull. 74.
Continental Illinois Holding Corp.; Chicago, IL.
Continental Illinois Equity Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
European-American Bancorp; New York, NY.
New York Investment Co.; New York, NY.
Approved, 1972 Bull. 317.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Corporate Programs, Inc.; Philadelphia, PA.
Approved, 1988 Bull. 177.
Florida Commercial Mortgage Corp.; Orlando, FL.
Approved, 1988 Bull. 177.
First and Merchants Corp.; Richmond, VA.
Tri-South Management Associates; Atlanta, GA.
Approved, 1980 Bull. 170.
First Atlanta Corp.; Atlanta, GA.
Tri-South Management Associates; Atlanta, GA.
Approved, 1980 Bull. 170.
First Tulsa Bancorporation; Tulsa, OK.
Hall Investment Co.; Tulsa, OK.
Approved, 1972 Bull. 317.
First Union Bancorporation; St. Louis, MO.
St. Louis Union Trust Co.; St. Louis, MO.
Approved, 1978 Bull. 411.
First Virginia Bankshares Corp.; Falls Church, VA.
Benson Investment Corp.; Birmingham, AL.
Approved, 1973 Bull. 202.
Gering National Co.; Gering, NE.
Pioneer Savings Co.; Gering, NE.
Approved, 1978 Bull. 690.
Hastings State Co.; Hastings, NE.
First Savings Co. of Hastings; Hastings, NE.
Approved, 1978 Bull. 409.
Mellon National Corp.; Pittsburgh, PA.
Allomon Corp.; McKees Rocks, PA.
Approved, 1975 Bull. 45.
NCNB Corp.; Charlotte, NC.
Tri-South Management Associates; Atlanta, GA.
Approved, 1980 Bull. 170.
New USTC Holdings Corp.; New York, NY.
U.S. Trust Corp.; New York, NY.
Approved, 1995 Bull. 893.
Northwest Bancorporation; Minneapolis, MN.
Union Investment Co.; Minneapolis, MN.
Approved, 1959 Bull. 963.
PNC Financial Corp.; Pittsburgh, PA.
Provident National Investment Corp.; Wilmington, DE.
Approved, 1983 Bull. 52.
Security Pacific Corp.; Los Angeles, CA.
Bankers Investment Co., The; Hutchinson, KS.
Approved, 1976 Bull. 634.
Skandinaviska Enskilda Banken; Stockholm, Sweden.
Skandinaviska Enskilda Banken Corp.; New York, NY.
Approved, 1983 Bull. 42.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. Bull. 483.
Leasing Companies
ABN AMRO Bank N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
ABN AMRO Holding N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
ABN Holdings; Amsterdam, Netherlands.
Lease Plan Holding U.S.A.: Atlanta, GA.
Approved, 1990 Bull. 1061.
Algemen Maatschappij Voor Nijverheidskrediet, N.V.; Antwerp, Belgium.
KB Business Credit, Inc.; New York, NY.
Approved, 1980 Bull. 918.
Allied Austin Bancshares, Inc.; Houston, TX.
Allied Bancshares Leasing Co.; Houston, TX.
Approved, 1984 Bull. 458.
Allied Bancshares, Inc.; Houston, TX.
Allied Bancshares Leasing Co.; Houston, TX.
Approved, 1984 Bull. 458.
Allied Fort Worth Bancshares, Inc.; Houston, TX.
Allied Bancshares Leasing Co.; Houston, TX.
Approved, 1984 Bull. 458.
Allied Irish Banks, Ltd.; Dublin, Ireland.
First Maryland Leasecorp; Baltimore, MD.
Approved, 1983 Bull. 927.
American National Corp.; Mountain View, CA.
American National Leasing Corp.; Mountain View, CA.
Approved, 1987 Bull. 66.
Amplicon, Inc.; Santa Ana, CA.
To engage in leasing personal property.
Approved, 2001 Bull. 421.
Avantor Financial Corp.; Norfolk, VA.
C&S Capital Corp.
Approved, 1990 Bull. 779.
C&S Financial Services, Inc.
Approved, 1990 Bull. 779.
Sovran Leasing Corp.
Approved, 1990 Bull. 779.
Banc One Corp.; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
Marinebanc Leasing Co., Inc.; Milwaukee, WI.
Approved, 1988 Bull 174.
Winters National Leasing Corp.; Dayton, OH.
Approved, 1983 Bull. 379.
Banc One Oklahoma Corporation; Oklahoma City, OK.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
Bancorp of Mississippi, Inc.; Tupelo, MS.
Continental Leasing Corp.; Hattiesburg, MS.
Approved, 1986 Bull. 257.
BankAmerica Corp.; San Francisco, CA.
SF Leasing Corp.; Seattle, WA.
Approved, 1983 Bull. 568.
SF Leasing Corp. of Delaware; Seattle, WA.
Approved, 1983 Bull. 568.
Valley Leasing Co., Inc.; Las Vegas, NV.
Approved, 1992 Bull. 299.
To commence leasing activities.
Denied, 1979 Bull. 70, 261, 262.
Bank of Boston Corp.; Boston, MA.
Colbanc Leasing Corp.; Waterbury, CT.
Approved, 1984 Bull. 524.
Bank of Ireland; Dublin, Ireland.
EG G Financial Services, Inc.; Wellesley, MA.
Approved, 1989 Bull. 39.
First NH Resources, Inc.; Boston, MA.
Approved, 1989 Bull. 39.
Vender Funding Co., Inc.; New Hyde Park, NY.
Approved, 1989 Bull. 39.
Bank of New England Corp.; Boston, MA.
General Discount Corp.; Boston, MA.
Approved, 1984 Bull. 374.
Bank of New York Co., Inc., The; New York, NY.
Irving Business Center, Inc.; New York, NY.
Approved, 1988 Bull. 257.
Irving Leasing Corp.; New York, NY.
Approved, 1988 Bull. 257.
Bank of Tokyo, Ltd., The; Tokyo, Japan.
To lease personal or real property.
Approved, 1990 Bull. 546.
Bankshares of Indiana, Inc.; Merrillville, IN.
Goodwin Brothers Leasing, Inc.; Lexington, KY.
Denied, 1974 Bull. 872.
Approved, 1975 Bull. 40.
Banks of Mid-America, Inc.; Oklahoma City, OK.
Firstul Leasing and Financial Co.; Tulsa, OK.
Approved, 1984 Bull. 460.
Mid-America Leasing Corp.; Oklahoma City, OK.
Approved, 1984 Bull. 460.
Banque Nationale de Paris; Paris, France.
Locafrance-U.S. Corp.; New York, NY.
Approved, 1972 Bull. 312.
Barclays Bank International, Ltd.; London, England.
Aetna Business Credit, Inc.; East Hartford, CT.
Approved, 1980 Bull. 980.
American Credit Corp.; Charlotte, NC.
Approved, 1979 Bull. 504.
Barclays Bank, Ltd.; London, England.
Aetna Business Credit, Inc.; East Hartford, CT.
Approved, 1980 Bull. 980.
American Credit Corp.; Charlotte, NC.
Approved, 1979 Bull. 504.
B-Banc Corp.; Odessa, TX.
To engage in leasing activities; Odessa, TX.
Approved, 1985 Bull. 472.
BB&T Corporation; Winston-Salem, NC.
Craigie Incorporated; Richmond, VA.
Approved, 1997 Bull. 919.
First Virginia Banks, Inc.; Falls Church, VA.
Approved, 2003 Bull. 335.
Berens Corporation, The; Houston, TX.
Berens Credit Corporation; Houston, TX.
Denied, 1996 Bull. 166.
Berens Delaware, Inc.; Wilmington, DE.
Berens Credit Corporation; Houston, TX.
Denied, 1996 Bull. 166.
Bergen Bank A/S; Bergen, Norway.
DnC America Banking Corp.; New York; NY.
Approved, 1990 Bull. 457.
Central Bancorporation, Inc., The; Cincinnati, OH.
Union Commerce Leasing Corp.; Cleveland, OH.
Denied, 1982 Bull. 789.
Centura Banks, Inc.; Rocky Mount, NC.
Coastal Leasing, L.L.C.; Greenville, NC.
Approved, 2000 Bull. 232.
Chase Manhattan Corp., The; New York, NY.
Lincoln Lease/Way, Inc.; Rochester, NY.
Approved, 1984 Bull. 529.
Sturgeon Co.; Moberly, MO.
Approved, 1986 Bull. 201.
Third Century, Inc.; Moberly, MO.
Approved, 1986 Bull. 201.
Third Century Ltd. TCG; Moberly, MO.
Approved, 1986 Bull. 201.
Third Century, Ltd.; Moberly, MO.
Approved, 1986 Bull. 201.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
Manufacturers Hanover Wheelease, Inc.; Hicksville, NY.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
CNA Nuclear Leasing Corp.; Boston, MA.
Denied, 1973 Bull. 698.
El Paso National Corp.; Houston, TX.
Approved, 1987 Bull. 378.
Texas Commerce Bancshares Leasing Co.; Houston, TX.
Approved, 1987 Bull. 378.
Texas Commerce Leasing Co.; Houston, TX.
Approved, 1987 Bull. 378.
Citizens and Southern Georgia Corp.; Atlanta, GA.
C&S Financial Services, Inc.; Columbia, SC.
Approved, 1986 Bull. 260.
Capital America, Inc.; Fort Lauderdale, FL.
Approved, 1985 Bull. 728.
Capital Associates, Inc.; Pompano Beach, FL.
Approved, 1985 Bull. 728.
Capital Group, Inc.; Fort Lauderdale, FL.
Approved, 1985 Bull. 728.
Comerica Inc.; Detroit, MI.
NSSC Leasing Corp.; Morton Grove, IL.
Approved, 1992 Bull. 554.
Commerce Bancorp, Inc.; Cherry Hill, NJ.
A.H. Williams Co., Inc.; Philadelphia, PA.
Approved, 1998 Bull. 358.
Continental Illinois Holding Corp.; Chicago, IL.
CI General Equipment Leasing Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
CI General Leasing Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
CI General Transportation Leasing Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
Continental Illinois Leasing Corp.; Chicago, IL.
Approved, 1984 Bull. 781.
Copenhagen Handelsbank; Copenhagen, Denmark.
Commercial Funding Corp.; New York, NY.
Approved, 1982 Bull. 788.
CoreStates Financial Corp.; Philadelphia, PA.
To lease personal and real property.
Approved, 1997 Bull. 838.
New Jersey National Leasing Co.; Ewing Township, NJ.
Approved, 1986 Bull. 796.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
To lease personal property and act as leasing agent, broker, or advisor.
Approved, 1990 Bull. 960.
Newcourt Credit Group, Inc.; Toronto, Canada.
Approved, 1999 Bull. 736.
Deutsche Bank AG; Frankfurt am Main, Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
Deutsche Bank, A.G.; Frankfurt, West Germany.
Fiat Credit Corp.; Bannockburn, IL.
Denied, 1981 Bull. 449.
D.H. Baldwin Co.; Cincinnati, OH.
Baldwin Co., The; Cincinnati, OH.
Approved, 1977 Bull. 946.
Baldwin Finance Co.; Cincinnati, OH.
Approved, 1977 Bull. 946.
FMC–Baldwin Leasing Co.; Chicago, IL.
Approved, 1976 Bull. 629; 1977 Bull. 947.
Dresdner Bank AG; Frankfurt, Germany.
To engage in leasing activities.
Approved, 1996 Bull. 850.
Firstar Corporation; Milwaukee, WI.
DJJ Leasing Limited; Cincinnati, OH.
Approved, 1998 Bull. 1083.
First Bank System, Inc.; Minneapolis, MN.
U.S. Bancorp; Portland, OR.
Approved, 1997 Bull. 689.
First Chicago Corp.; Chicago, IL.
Arlington Commercial Finance; Arlington Heights, IL.
Approved, 1987 Bull. 830.
First City Acquisition Corp.; Houston, TX.
First City Financial Corp.; Houston, TX.
Approved, 1988 Bull. 336.
First Interstate Bancorp; Los Angeles, CA.
Avidyne Financial Services Co.; Pasadena, CA.
Approved, 1984 Bull. 659.
First Interstate Lease Investments Corp.; Pasadena, CA.
Approved, 1984 Bull. 659.
First Tennessee National Corp.; Memphis, TN.
Mountain Leasing Co.; Maryville, TN.
Approved, 1983 Bull. 298.
First Union Corp.; Charlotte, NC.
Capital Finance Group, Inc.; Augusta, GA.
Approved, 1986 Bull. 798.
Old Dominion Leasing, Inc.; Roanoke, VA.
Approved, 1993 Bull. 232.
First Wachovia Corp.; Winston-Salem, NC.
First Atlanta Leasing Co.; Atlanta, GA.
Approved, 1986 Bull. 68.
Fleet Financial Group, Inc.; Boston, MA.
Bank Boston Leasing Investments Inc.; Boston, MA.
Approved, 1999 Bull. 747.
Fleet Financial Group, Inc.; Providence, RI.
Norstar Auto Lease, Inc.; Albany, NY.
Approved, 1988 Bull. 62.
Norstar Leasing Services, Inc.; Albany, NY.
Approved, 1988 Bull. 62.
Pioneer Credit Corp.; Hartford, CT.
Approved, 1986 Bull. 265.
Franklin New York Corp.; New York, NY.
Talcott National Corp.; New York, NY.
Denied, 1974 Bull. 458.
FSF of Delaware, Inc.; Wilmington, DE.
To lease real or personal property.
Approved, 2000 Bull. 432.
Fuji Bank, Ltd.; Tokyo, Japan.
HealthCare Financial Partners, Inc.; Chevy Chase, MD.
Approved, 1999 Bull. 643.
Walter E. Heller and Co.; Chicago, IL.
Approved, 1984 Bull. 50.
To engage in leasing activities.
Approved, 1991 Bull. 490.
GMAC LLC; Detroit, MI.
To engage in leasing activities.
Approved, 2008 Bull. B29.
Great Southwest Ban Corp., Inc.; Dodge City, KS.
Southwest Agency, Inc.; Dodge City, KS.
Approved, 1978 Bull. 586.
Hongkong and Shanghai Banking Corp., The; Hong Kong, BCC.
American Dimensions, Inc.; Irvine, CA.
Approved, 1979 Bull. 354.
Marine Midland Leasing Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Meairs Co., The; Irvine, CA.
Approved, 1979 Bull. 354.
M.M. Leasing Services, Inc.; Buffalo, NY.
Approved, 1979 Bull. 354.
Reavcon Services, Inc.; New York, NY.
Approved, 1986 Bull. 345.
Subaru Credit Corp.; Buffalo, NY.
Approved, 1988 Bull. 137.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
American Dimensions, Inc.; Irvine, CA.
Approved, 1979 Bull. 354.
Marine Midland Leasing Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Meairs Co., The; Irvine, CA.
Approved, 1979 Bull. 354.
M.M. Leasing Services, Inc.; Buffalo, NY.
Approved, 1979 Bull. 354.
Reavcon Services, Inc.; New York, NY.
Approved, 1986 Bull. 345.
Subaru Credit Corp.; Buffalo, NY.
Approved, 1988 Bull. 137.
HSBC Holdings Plc; Hong Kong, BCC.
Concord Asset Management, Inc.; New York, NY.
Approved, 1991 Bull. 273.
Concord Commercial Corp.; Woodcliff Lake, NJ.
Approved, 1991 Bull. 273.
Concord Leasing, Inc.; Norwalk, CT.
Approved, 1991 Bull. 273.
Marine Midland Leasing Corp.; Buffalo, NY.
Approved, 1991 Bull. 273.
Marine Midland Services Corp.; Buffalo, NY.
Approved, 1991 Bull. 273.
U.S. Concord Inc.; Norwalk, CT.
Approved, 1991 Bull. 273.
Hudson Financial Associates; Wayne, NJ.
HUB Financial Services, Inc.; Union City, NJ.
Approved, 1986 Bull. 150.
IB Finance Holding Company, LLC; Detroit, MI.
To engage in leasing activities.
Approved, 2008 Bull. B29.
Indiana National Corp.; Indianapolis, IN.
Indun Realty, Inc.; Indianapolis, IN.
Approved, 1980 Bull. 986.
Kansallis-Osake-Pankki; Helsinki, Finland.
Commercial Funding Corp.; New York, NY.
Approved, 1982 Bull. 788.
Kellett, N.V.; Curacao, Netherlands Antilles.
American Dimensions, Inc.; Irvine, CA.
Approved, 1979 Bull. 354.
Marine Midland Leasing Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Marine Midland Realty Credit Corp.; Buffalo, NY.
Approved, 1979 Bull. 354.
Meairs Co., The; Irvine, CA.
Approved, 1979 Bull. 354.
M.M. Leasing Services, Inc.; Buffalo, NY.
Approved, 1979 Bull. 354.
Reavcon Services, Inc.; New York, NY.
Approved, 1986 Bull. 345.
Subaru Credit Corp.; Buffalo, NY.
Approved, 1988 Bull. 137.
Key Bancorp of the Pacific, Inc.; Anchorage, AK.
Pentek Leasing, Co., Inc.; San Jose, CA.
Approved, 1985 Bull. 587.
Key Banks, Inc.; Albany, NY.
Firestone Financial Corp.; Newton Centre, MA.
Approved, 1984 Bull. 57.
Pentek Leasing, Co., Inc.; San Jose, CA.
Approved, 1985 Bull. 587.
KeyCorp; Cleveland, OH.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
Kredietbank, N.V.; Brussels, Belgium.
KB Business Credit, Inc.; New York, NY.
Approved, 1980 Bull. 918.
Lloyds Bank Plc; London, England.
Institutional Credit Services Corp.; Los Angeles, CA.
Approved, 1986 Bull. 841.
Stanchart Business Credit; Los Angeles, CA.
Approved, 1986 Bull. 841.
Manufacturers Hanover Corp.; New York, NY.
CIT Financial Corp.; New York, NY.
Approved, 1984 Bull. 452.
Service Leasing Corp. of Canada, Ltd.; Toronto, Ontario, Canada.
Approved, 1984 Bull. 452.
To lease personal property and act as leasing agent, broker, or advisor.
Approved, 1990 Bull. 960.
Marine Midland Banks, Inc.; Buffalo, NY.
Reavcon Services, Inc.; New York, NY.
Approved, 1986 Bull. 345.
Subaru Credit Corp.; Buffalo, NY.
Approved, 1988 Bull. 137.
Marshall Ilsley Bank Stock Corp.; Milwaukee, WI.
Affiliated Leasing Corp.; Madison, WI.
Approved, 1980 Bull. 978.
First National Leasing Corp.; Milwaukee, WI.
Approved, 1972 Bull. 74.
Heritage Leasing Corp.; Milwaukee, WI.
Approved, 1985 Bull. 663.
Maryland National Corp.; Baltimore, MD.
GECC and MN Leasing Corp.; Stamford, CT.
Denied, 1979 Bull. 271.
Mellon National Corp.; Pittsburgh, PA.
Girard Leasing Corp.; Bala-Cynwyd, PA.
Approved, 1983 Bull. 302.
Midlantic Banks, Inc.; West Orange, NJ.
Great Eastern Leasing Corp.; New York, NY.
Approved, 1975 Bull. 329.
Midlantic Corp.; Edison, NJ.
Midlantic Commercial Leasing Corp.; New York, NY.
Approved, 1987 Bull. 63.
Midlantic Middle States Leasing Corp.; Edison, NJ.
Approved, 1987 Bull. 63.
Milwaukee Western Corp.; West Palm Beach, FL.
M H Financial Corp.; Broadview, IL.
Approved, 1976 Bull. 800.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
Bankers Commercial Corporation; San Diego, CA.
Approved, 1996 Bull. 436.
BOT Financial Corp.; Boston, MA.
Approved, 1996 Bull. 436.
UB Leasing, Inc.; Los Angeles, CA.
Approved, 1996 Bull. 436.
Unionbanc Leasing Corp.; Los Angeles, CA.
Approved, 1996 Bull. 436.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Bank of Tokyo-Mitsubishi, Ltd., The; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mitsui Taiyo Kobe Bank, Ltd., The; Tokyo, Japan.
Security Pacific Financial Services System, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
SPFSS, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To provide leasing services.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Moline Manufacturing Co.; Moline, IL.
To engage in leasing activities.
Approved, 1978 Bull. 764.
Mountain Banks, Ltd.; Colorado Springs, CO.
Bankers Motor Leasing, Inc.; Colorado Springs, CO.
Approved, 1972 Bull. 316.
M&T Bank Corporation; Buffalo, NY.
Allfirst Leasing Corporation; Baltimore, MD.
Approved, 2003 Bull. 222.
National City Corp.; Cleveland, OH.
BancOhio Leasing Co.; Columbus, OH.
Approved, 1984 Bull. 743.
National Westminster Bank Plc; London, England.
FJN Corp.; Jersey City, NJ.
Approved, 1988 Bull. 142.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
NationsBank Corp.; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
US WEST Financial Services, Inc.; Stamford, CT.
Approved, 1994 Bull. 154.
NatWest Holdings Inc.; New York, NY.
FJN Corp.; Jersey City, NJ.
Approved, 1988 Bull. 142.
NBD Bancorp, Inc.; Detroit, MI.
First Chicago Lease Holding, Inc.; Chicago, IL.
Approved, 1996 Bull. 93.
First Chicago Leasing Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
Midwest Commerce Leasing Corp.; Elkhart, IN.
Approved, 1986 Bull. 503.
Palo Verde Lease Holdings, Inc.; Chicago, IL.
Approved, 1996 Bull. 93.
NCNB Corp.; Charlotte, NC.
Exchange Leasing, Inc.; Tampa, FL.
Approved, 1983 Bull. 49.
TranSouth Financial Corp.; Florence, SC.
Approved, 1978 Bull. 504, 904.
Nevada First Development Corp.; Reno, NV.
Nevada First Thrift; Reno, NV.
Approved, 1984 Bull. 469.
Silver State Thrift and Loan Assn.; Reno, NV.
Approved, 1984 Bull. 469.
Norske Creditbank, Den; Oslo, Norway.
Commercial Funding Corp.; New York, NY.
Approved, 1982 Bull. 788.
Northwestern Financial Corp.; North Wilkesboro, NC.
M J Financial Corp.; Shelby, NC.
Approved, 1980 Bull. 427.
Norwest Corp.; Minneapolis, MN.
To lease and act as leasing agent, broker, or advisor.
Approved, 1990 Bull. 79.
Orbanco, Inc.; Portland, OR.
Northwest Acceptance Corp.; Portland, OR.
Approved, 1978 Bull. 46.
Pacific National Financial Corp.; Vancouver, B.C., Canada.
American National Leasing Corp.; Mountain View, CA.
Approved, 1987 Bull. 66.
People's Corp.; Providence, RI.
667 Corp.; Providence, RI.
Approved, 1978 Bull. 814.
PNC Financial Corp.; Pittsburgh, PA.
Citizens Fidelity Leasing Corp.; Louisville, KY.
Approved, 1987 Bull. 227.
Pittsburgh Leasing Corp.; Pittsburgh, PA.
Approved, 1983 Bull. 51.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
Post-och Kreditbanken, PKbanken; Stockholm, Sweden.
PKfinans International Corp.; New York, NY.
Approved, 1982 Bull. 787.
Preferred Equity Investors of Florida, Inc; Knoxville, TN.
American Capital Leasing, Inc.; Rolling Meadows, IL.
Approved, 1983 Bull. 387.
Capital America, Inc.; Fort Lauderdale, FL.
Approved, 1983 Bull. 387.
Capital Associates, Inc.; Pompano Beach, FL.
Approved, 1983 Bull. 387.
Provident National Corp.; Philadelphia, PA.
Lease Financing Corp.; Wynnewood, PA.
Approved, 1972 Bull. 933.
Royal Bank of Scotland Group plc; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
Sanwa Bank, Ltd., The; Osaka, Japan.
CI General Equipment Leasing Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
CI Leasing Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
CI Transportation Leasing Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
Cobak Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
Continental Illinois Leasing Corp.; Chicago, IL.
Approved, 1985 Bull. 117.
Morcroft Capital Corporation; Fairfield, NJ.
Approved, 1998 Bull. 120.
Security Pacific Corp.; Los Angeles, CA.
Bancwest Financial Services Co.; Phoenix, AZ.
Approved, 1986 Bull. 800.
Century Credit Corp.; Linthicum, MD.
Approved, 1985 Bull. 659.
To lease personal property.
Approved, 1990 Bull. 462.
SierraCities.com, Inc.; Houston, TX.
To lease real or personal property.
Approved, 2000 Bull. 432.
Society Corp.; Cleveland, OH.
Security Capital Leasing, Inc.; Berea, OH.
Approved, 1985 Bull. 730.
Southborough Holdings, Inc.; Vancouver, B.C., Canada.
American National Leasing Corp.; Mountain View, CA.
Approved, 1987 Bull. 66.
Sovran Financial Corp.; Norfolk, VA.
Suburban Funding Corp.; Bethesda, MD.
Approved, 1986 Bull. 276.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
SunTrust Banks, Inc.; Atlanta, GA.
Crestar Securities Corporation; Richmond, VA.
Approved, 1998 Bull. 1115.
Equitable Securities Corporation; Nashville, TN.
Approved, 1998 Bull. 126.
To lease personal or real property.
Approved, 1995. Bull. 1137.
Svenska Handelsbanken; Stockholm, Sweden.
Commercial Funding Corp.; New York, NY.
Approved, 1982 Bull. 788.
UBS AG; Zurich and Basel, Switzerland.
To lease personal or real property.
Approved, 1998 Bull. 684.
UFJ Holdings, Inc.; Osaka, Japan.
Sanwa Bank, Limited, The; Osaka, Japan.
Approved, 2001 Bull. 270.
Toyo Trust and Banking Company, Limited, The; Tokyo, Japan.
Approved, 2001 Bull. 270.
Union Bancorp, Inc.; Los Angeles, CA.
Unionamerica Leasing Corp.; Los Angeles, CA.
Approved, 1973 Bull. 914.
Union Planters Corporation; Memphis, TN.
Leader Financial Corporation; Memphis, TN.
Approved, 1996 Bull. 959.
United Banks of Colorado, Inc.; Denver, CO.
IntraWest Leasing Co.; Denver, CO.
Approved, 1987 Bull. 383.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
To engage in lease financing.
Approved, 1998 Bull. 62.
Wachovia Corporation; Winston-Salem, NC.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
Walter E. Heller International Corp.; Chicago, IL.
PepsiCo Leasing Corp.; Lexington, MA.
Approved, 1976 Bull. 636.
To continue related activities.
Approved, 1973 Bull. 463.
Wells Fargo Company; San Francisco, CA.
First Security Leasing Company; Salt Lake City, UT.
Approved, 2000 Bull. 832.
Loan Making and Servicing
ABN AMRO Bank N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
ABN AMRO Holding N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Allied Irish Banks, plc; Dublin, Ireland.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Partners Preferred Capital Corporation; Utica, NY.
Approved, 2008 Bull. C11.
Arvest Bank Group, Inc.; Bentonville, AR.
Superior Financial Corp.; Little Rock, AR.
Approved, 2003 Bull. 439.
Associated Banc–Corp; Green Bay, WI.
First Financial Corporation; Stevens Point, WI.
Approved, 1997 Bull. 910.
Australia and New Zealand Banking Group Ltd.; Melbourne, Australia.
To arrange, as agent, the purchase and sale of extensions of credit.
Approved, 1992 Bull. 292.
Avantor Financial Corp.; Norfolk, VA.
Citizens and Southern Mortgage Corp.
Approved, 1990 Bull. 779.
Sovran Equity Mortgage Corp.
Approved, 1990 Bull. 779.
Sovran Leasing Corp.
Approved, 1990 Bull. 779.
Sovran Mortgage Corp.
Approved, 1990 Bull. 779.
Banco Bilbao Vizcaya, S.A.; Bilbao, Spain.
To engage in extending credit and servicing loans.
Approved, 1998 Bull. 356.
Banc One Corporation; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
Banc One Oklahoma Corporation; Oklahoma City, OK.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
Banco Santander, S.A.; Madrid, Spain.
To make, acquire, or service extensions of credit.
Approved, 1995 Bull. 501.
BankAmerica Corp.; San Francisco, CA.
Continental Equity Capital Corp.; Chicago, IL.
Approved, 1994 Bull. 832.
Continental Illinois Commercial Corp.; Chicago, IL.
Approved, 1994 Bull. 832.
Continental Illinois Energy Development Corp.; Chicago, IL.
Approved, 1994 Bull. 832.
BankBoston Corporation; Boston, MA.
Robertson Stephens Division, BankAmerica Robertson Stephens; San Francisco, CA.
Approved, 1998 Bull. 850.
Bankers Trust New York Corporation; New York, NY.
Alex. Brown Incorporated; Baltimore, MD.
Approved, 1997 Bull. 780.
Bank of America Corporation; Charlotte, NC.
To engage in loan making and servicing through nonbanking subsidiaries of Countrywide Financial Corporation; Calabassas, CA.
Approved, 2008 Bull. C81.
Bank of Boston Corporation; Boston, MA.
To make, acquire, and service loans.
Approved, 1997 Bull. 42.
Bank of New York Co., Inc., The; New York, NY.
Irving Services Corp.; New York, NY.
Approved, 1988 Bull. 257.
To make, acquire, and service loans.
Approved, 1996 Bull. 748.
Bank of Tokyo, Ltd., The; Tokyo, Japan.
To make, acquire, and service loans.
Approved, 1990 Bull. 546.
Banque Nationale de Paris; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Barnett Mortgage Company; Jacksonville, FL.
Loan America Financial Corp.; Miami Lakes, FL.
Approved, 1994 BUll. 1012.
BB&T Corporation; Winston-Salem, NC.
Craigie Incorporated; Richmond, VA.
Approved, 1997 Bull. 919.
Bergen Bank A/S; Bergen, Norway.
DnC America Banking Corp.; New York; NY.
Approved, 1990 Bull. 457.
Bryn Mawr Bank Corp.; Bryn Mawr, PA.
To engage in loan marketing and advisory services.
Approved, 1988 Bull. 329.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Oppenheimer Holdings, Inc.; New York, NY.
Approved, 1997 Bull. 1008.
Capital One Financial Corporation; McLean, VA.
To engage in activities related to extending credit.
Approved, 2004 Bull. 479.
Charles Schwab Corporation, The; San Francisco, CA.
Fernhill Holding, Inc.; Larkspur, CA.
Approved, 2000 Bull. 494.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
Manufacturers Hanover Capital Corp.; New York, NY.
Approved, 1992 Bull. 74.
Manufacturers Hanover New Jersey Corp.; Livingston, NJ.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
Texas Commerce Corporate Finance, Inc.; Houston, TX.
Approved, 1987 Bull. 378.
Texas Commerce Funding Co.; Houston, TX.
Approved, 1987 Bull. 378.
Texas Commerce Mortgage Co.; Houston, TX.
Approved, 1987 Bull. 378.
CIT Group, Inc.; New York, NY.
To engage in loan servicing.
Approved, 2008 Bull. B26.
Comerica Inc.; Detroit, MI.
Affiliated Asset-Based Lending Services, Inc.; Morton Grove, IL.
Approved, 1992 Bull. 554.
Plaza Realty Advisors; San Jose, CA.
Approved, 1991 Bull. 131.
Commerce Bancorp, Inc.; Cherry Hill, NJ.
A.H. Williams Co., Inc.; Philadelphia, PA.
Approved, 1998 Bull. 358.
CoreStates Financial Corp.; Philadelphia, PA.
To extend credit and service loans.
Approved, 1997 Bull. 838.
Underwood Mortgage and Title Co.; Ewing Township, NJ.
Approved, 1986 Bull. 796.
Dai-Ichi Kangyo Bank, Limited, The; Tokyo, Japan.
Newcourt Credit Group, Inc.; Toronto, Canada.
Approved, 1999 Bull. 736.
Deutsche Bank AG; Frankfurt, Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
To provide financing services.
Approved, 1996 Bull. 161.
Equimark Corp.; Pittsburgh, PA.
Liberty Service Corp.; Horsham, PA.
Approved, 1988 Bull. 61.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Corporate Programs, Inc.; Philadelphia, PA.
Approved, 1988 Bull. 179.
FCC-PR, Inc.; Puerto Rico.
Approved, 1988 Bull. 177.
Fidelcor Business Credit Corp.; New York, NY.
Approved, 1988 Bull. 177.
Fidelcor Business Credit Corp. of California, Inc.; Los Angeles, CA.
Approved, 1988 Bull. 177.
Fidelity Credit Corp.; Philadelphia, PA.
Approved, 1988 Bull. 177.
First Fidelity Service Corp.; Newark, NJ.
Approved, 1988 Bull. 177.
Latimer Buck, Inc.; Philadelphia, PA.
Approved, 1988 Bull. 177.
Financial Corp. of Louisiana; Crowley, LA.
First Crowley Financial Corp.; Crowley, LA.
Approved, 1994 Bull. 745.
Firstar Corporation; Milwaukee, WI.
Banks of Iowa Capital Corp.; Des Moines, IA.
Approved, 1991 Bull. 135.
Banks of Iowa Credit Corp.; Des Moines, IA.
Approved, 1991 Bull. 135.
Mercantile Consumer Loan Company; Rock Island, IL.
Approved, 1999 Bull. 738.
Star Banc Finance, Inc.; Cincinnati, OH.
Approved, 1998 Bull. 1083.
First Bank System, Inc.; Minneapolis, MN.
FBS Credit Services, Inc.; Minneapolis, MN.
Approved, 1986 Bull. 660.
To make and service loans.
Approved, 1989 Bull. 387.
U.S. Bancorp; Portland, OR.
Approved, 1997 Bull. 689.
First Chicago Corp.; Chicago, IL.
Arlington Commercial Finance; Arlington Heights, IL.
Approved, 1987 Bull. 830.
Arlington Mortgage Co.; Arlington Heights, IL.
Approved, 1987 Bull. 830.
First City Acquisition Corp.; Houston, TX.
First City Energy Finance Co.; Houston, TX.
Approved, 1988 Bull. 336.
First City Financial Corp.; Houston, TX.
Approved, 1988 Bull. 336.
First Insurance Finance Co.; Des Moines, IA.
Farmers and Miners State Bank; Lucas, IA.
Approved, 1993 Bull. 360.
First Maryland Bancorp; Baltimore, MD.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
FirstMerit Corporation; Akron, OH.
Mobile Consultants, Inc.; Alliance, OH.
Approved, 1999 Bull. 128.
First of America Bank Corp.; Kalamazoo, MI.
Midwest Financial Mortgage Co.; Peoria, IL.
Approved, 1989 Bull. 836.
First Security Corporation; Salt Lake City, UT.
Van Kasper Company and Redwood Securities Group, Inc.; San Francisco, CA.
Approved, 1999 Bull. 207.
First Union Corp.; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Old Dominion Leasing, Inc.; Roanoke, VA.
Approved, 1993 Bull. 232.
Signet Banking Corporation; Richmond, VA.
Approved, 1997 Bull. 1012.
Fleet Financial Group, Inc.; Boston, MA.
Back Bay Capital Funding LLC; Wilmington, DE.
Approved, 1999 Bull. 747.
BancBoston Investments Inc.; Boston, MA.
Approved, 1999 Bull. 747.
BancBoston Real Estate Capital Corporation; Boston, MA.
Approved, 1999 Bull. 747.
BancBoston Robertson Stephens Inc.; Boston, MA.
Approved, 1999 Bull. 747.
Quick Reilly Group, Inc., The; Palm Beach, FL.
Approved, 1998 Bull. 227.
FSF of Delaware, Inc.; Wilmington, DE.
To engage in loan making, acquiring, brokering, and servicing.
Approved, 2000 Bull. 432.
Fuji Bank, Limited, The; Tokyo, Japan.
HealthCare Financial Partners, Inc.; Chevy Chase, MD.
Approved, 1999 Bull. 643.
GMAC LLC; Detroit, MI.
To engage in credit extension and loan servicing.
Approved, 2008, Bull. B29.
Harvest Home Financial Corp.; Cheviot, OH.
To engage in making, acquiring, or servicing loans.
Approved, 1994 Bull. 942.
Hongkong and Shanghai Banking Corp., The; Hong Kong, BCC.
Subaru Credit Corp.; Buffalo, NY.
Approved, 1988 Bull. 137.
HSBC Holdings B.V.; Amsterdam, Netherlands.
Subaru Credit Corp.; Buffalo, NY.
Approved, 1988 Bull. 137.
To act as agent in the syndication of loans.
Approved, 1996 Bull. 356.
HSBC Holdings plc; London, England.
To act as agent in the syndication of loans.
Approved, 1996 Bull. 356.
Huntington Bancshares, Inc.; Columbus, OH.
CB&T Capital Investment Co.; Fairmont, WV.
Approved, 1993 Bull. 733.
IB Finance Holding Company, LLC; Detroit, MI.
To engage in credit extension and loan servicing.
Approved, 2008 Bull. B29.
Iowa National Bankshares Corp.; Waterloo, IA.
MidAmerica Student Loan Co.; West Des Moines, IA.
Approved, 1994 Bull. 342.
Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano S.p.A.; Turin, Italy.
To extend credit and service loans through its subsidiary Mabon Securities Corp.; New York, NY.
Approved, 1999 Bull. 275.
Kellet N.V.; Curacao, Netherlands Antilles.
Subaru Credit Corp.; Buffalo, NY.
Approved, 1988 Bull. 137.
KeyCorp; Cleveland, OH.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
Lisco State Co.; Lisco, NE.
O F Cattle Co.; Oshkosh, NE.
Approved, 1990 Bull. 31.
Lloyds Bank Plc; London, England.
Institutional Credit Services Corp.; Los Angeles, CA.
Approved, 1986 Bull. 841.
Marine Midland Banks, Inc.; Buffalo, NY.
Subaru Credit Corp.; Buffalo, NY.
Approved, 1988 Bull. 137.
Marshall Ilsley Corp.; Milwaukee, WI.
Valley Real Estate Services Corp.
Approved, 1994 Bull. 556.
Mellon Bank Corp.; Pittsburgh, PA.
Boston Finance Co., The; Boston, MA.
Approved, 1993 Bull. 626.
To engage in loan recovery activities.
Approved, 1988 Bull. 773.
Midlantic Corp.; Edison, NJ.
Greater New Jersey Mortgage Co.; Edison, NJ.
Approved, 1987 Bull. 63.
Midlantic Commercial Co.; Bloomfield, NJ.
Approved, 1987 Bull. 63.
Midlantic Home Mortgage Corp.; Melville, NY.
Approved, 1987 Bull. 63.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
Bankers Commercial Corporation; San Diego, CA.
Approved, 1996 Bull. 436.
BOT Financial Corp.; Boston, MA.
Approved, 1996 Bull. 436.
BOT Securities, Inc.; New York, NY.
Approved, 1996 Bull. 436.
UB Leasing, Inc.; Los Angeles, CA.
Approved, 1996 Bull. 436.
UB Mortgage Corp.; San Francisco, CA.
Approved, 1996 Bull. 436.
Unionbanc Leasing Corp.; Los Angeles, CA.
Approved, 1996 Bull. 436.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Bank of Tokyo-Mitsubishi, Ltd., The; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mitsui Taiyo Kobe Bank, Ltd., The; Tokyo, Japan.
Security Pacific Financial Services System, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
SPFSS, Inc.; San Diego, CA.
Approved, 1990 Bull. 563.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To extend credit and service loans.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
M&T Bank Corporation; Buffalo, NY.
Allfirst Mortgage Corporation; Baltimore, MD.
Approved, 2003 Bull. 222.
Loans USA, Inc.; Pasadena, MD.
Approved, 2003 Bull. 222.
Partners Preferred Capital Corporation; Utica, NY.
Approved, 2008 Bull. C11.
National City Corp.; Cleveland, OH.
Allegiant Bancorp, Inc.; St. Louis, MO.
Approved, 2004 Bull. 236.
To make and service loans.
Approved, 1994 Bull. 346.
First of America Bank Corporation; Kalamazoo, MI.
Approved, 1998 Bull. 281.
Wayne Bancorp, Inc.; Wooster, OH.
Approved, 2004 Bull. 519.
National Westminster Bank Plc; London, England.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
NationsBank Corp.; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Chrysler First Inc.; Allentown, PA.
Approved, 1993 Bull. 225.
IFCO, Inc.; Fayetteville, NC.
Approved, 1993 Bull. 969.
Maryland National Mortgage Corp.; Baltimore, MD.
Approved, 1993 Bull. 969.
Maryland National Pennsylvania Corp.; Baltimore, MD.
Approved, 1993 Bull. 969.
MN Credit Corp.; Baltimore, MD.
Approved, 1993 Bull. 969.
MNC Credit Corp.; Towson, MD.
Approved, 1993 Bull. 969.
Prime Rate Premium Finance Corp.; Florence, SC.
Approved, 1993 Bull. 969.
US WEST Financial Services, Inc.; Stamford, CT.
Approved, 1994 Bull. 154.
To engage in inventory collateral inspection services.
Approved, 1993 Bull. 1053.
NBD Bancorp, Inc.; Detroit, MI.
ANB Mezzanine Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
Computer Communications of America, Inc.; Detroit, MI.
Approved, 1987 Bull. 165.
First Chicago Capital Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
First Chicago Investment Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
First Chicago Leasing Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
First Chicago Realty Services Corporation; Chicago, IL.
Approved, 1996 Bull. 93.
NB Holdings Corporation; Charlotte, NC.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Northwest Bancorp, MHC; Warren, PA.
Northwest Capital Group, Inc.
Approved, 1994 Bull. 1131.
Northwest Consumer Discount Co.
Approved, 1994 Bull. 1131.
Northwest Financial Services, Inc.
Approved, 1994 Bull. 1131.
Northwest Mortgage Corp.
Approved, 1994 Bull. 1131.
Rid-Fed, Inc.
Approved, 1994 Bull. 1131.
Northwest Equity Corp.; Amery, WI.
To engage in making, acquiring, or servicing loans.
Approved, 1994 Bull. 943.
Norwest Corp.; Minneapolis, MN.
Central Bancorporation, Inc.; Fort Worth, TX.
Approved, 1997 Bull. 209.
Lindeberg Financial Corp.; Forest Lake, MN.
Approved, 1994 Bull. 164.
Prudential Home Mortgage Company, The; Clayton, MO.
Approved, 1996 Bull. 683.
Wells Fargo Equity Capital, Inc.; San Francisco, CA.
Approved, 1998 Bull. 1088.
Paribas; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
Premier Bancorp, Inc.; Baton Rouge, LA.
To engage in loan recovery and collection.
Approved, 1990 Bull. 82.
Queens County Bancorp, Inc.; Flushing, NY.
Columbia Preferred Capital Corporation; Westbury, NY.
Approved, 2001 Bull. 30.
RBC Centura Banks, Inc.; Rocky Mount, NC.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
Regions Financial Corporation; Birmingham, AL.
First Commercial Corporation; Little Rock, AR.
Approved, 1998 Bull. 558.
River Valley Bancorp; Madison, IN.
To engage in making, acquiring, and servicing loans.
Approved, 1996 Bull. 1136.
Rock Merger Subsidiary, Inc.; Raleigh, NC.
Centura Banks, Inc.; Rocky Mount, NC.
Approved, 2001 Bull. 467.
Royal Bank of Canada; Montreal, Canada.
Centura Banks, Inc.; Rocky Mount, NC.
Approved, 2001 Bull. 467.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
Sanwa Bank Limited, The; Osaka, Japan.
Morcroft Capital Corporation; Fairfield, NJ.
Approved, 1998 Bull. 120.
SierraCities.com, Inc.; Houston, TX.
To engage in loan making, acquiring, brokering, and servicing.
Approved, 2000 Bull. 432.
Societe Generale; Paris, France.
Cowen Co. and Cowen Incorporated; New York, NY.
Approved, 1998 Bull. 680.
Society Corp.; Cleveland, OH.
AT Financial Corp.; Cleveland, OH.
Approved, 1992 Bull. 302.
Franklin Financial Corp.; Indianapolis, IN.
Approved, 1992 Bull. 302.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
SunTrust Banks, Inc.; Atlanta, GA.
Crestar Securities Corporation; Richmond, VA.
Approved, 1998 Bull. 1115.
Equitable Securities Corporation; Nashville, TN.
Approved, 1998 Bull. 126.
Third National Financial Services; Nashville, TN.
Approved, 1987 Bull. 67.
To make, acquire, and service loans and other extensions of credit.
Approved, 1994 Bull. 938.
Swiss Bank Corporation; Basel, Switzerland.
Dillon, Read Holding, Inc.; New York, NY.
Approved, 1997 Bull. 786.
S.G. Warburg Overseas Ltd.; London, England.
Approved, 1996 Bull. 685.
To make, acquire, and service extensions of credit for its own account and for account of third parties.
Approved, 1995 Bull. 185.
Toronto-Dominion Bank, The; Toronto, Canada.
To make, acquire, and service loans or other extensions of credit.
Approved, 1994 Bull. 1025.
Travelers Group, Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
UBS AG; Zurich and Basel, Switzerland.
To extend credit and service loans.
Approved, 1998 Bull. 684.
UFJ Holdings, Inc.; Osaka, Japan.
Sanwa Bank, Limited, The; Osaka, Japan.
Approved, 2001 Bull. 270.
Toyo Trust and Banking Company, Limited, The; Tokyo, Japan.
Approved, 2001 Bull. 270.
Union Planters Corporation; Memphis, TN.
Leader Financial Corporation; Memphis, TN.
Approved, 1996 Bull. 959.
Magna Bancorp, Inc.; Hattiesburg, MS.
Approved, 1997 Bull. 928.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
To engage in lending and loan-servicing activities.
Approved, 1998 Bull. 62.
Wachovia Corp., The; Winston-Salem, NC.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
Provident Financial Corp.; Columbia, SC.
Approved, 1991 Bull. 1011.
Southern Provident National Mortgage Corp.; Columbia, SC.
Approved, 1991 Bull. 1011.
Wachovia Services, Inc.; Winston-Salem, NC.
Approved, 1985 Bull. 725.
Wachovia Corporation; Charlotte, NC.
GWFC, LP; Oakland, CA.
Approved, 2006 Bull. C183.
WLC Company; Oakland, CA.
Approved, 2006 Bull. C183.
World Loan Company; San Antonio, TX
Approved, 2006 Bull. C183.
World Mortgage Company; Oakland, CA.
Approved, 2006 Bull. C183.
World Morgage Investors, Inc.; Rockville, MD.
Approved, 2006 Bull. C183.
Wells Fargo Co.; San Francisco, CA.
Brenton Banks, Inc.; Des Moines, IA.
Approved, 2000 Bull. 828.
Cabella's Card, LLC; Lincoln, NE.
Approved, 2000 Bull. 500.
Community Mortgage Corp.; Lincoln, NE.
Approved, 2000 Bull. 500.
Crocker Mortgage Co., Inc.; San Francisco, CA.
Approved, 1986 Bull. 424.
First Commerce Mortgage, Inc.; Lincoln, NE.
Approved, 2000 Bull. 500.
First Interstate Resource Finance Associates; Newport Beach, CA.
Approved, 1996 Bull. 445.
First Security Mortgage Company; Salt Lake City, UT.
Approved, 2000 Bull. 832.
WesBanco, Inc.; Wheeling, WV.
Commercial BancShares, Inc.; Parkersburg, WV.
Approved, 1998 Bull. 366.
Gateway Bancshares, Inc.; McMechen, WV.
Approved, 1998 Bull. 366.
Management Consulting
BancWest Corporation; Honolulu, HI.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
BankAmerica Corporation; Charlotte, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
BankAmerica Corp.; San Francisco, CA.
BA Cheque Corp.; San Francisco, CA.
Approved, 1982 Bull. 248.
Bank South Corp.; Atlanta, GA.
Bank South Services Corp.; Atlanta, GA.
Approved, 1986 Bull. 581.
BankVermont Corp.; Burlington, VT.
Madison Group, Inc.; Burlington, VT.
Approved, 1986 Bull. 337.
Barclays Bank PLC; London, England.
To provide employee benefits consulting services.
Approved, 1996 Bull. 158.
Barclays PLC; London, England.
To provide provide employee benefits consulting services.
Approved, 1996 Bull. 158.
Barnett Banks, Inc.; Jacksonville, FL.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1993 Bull. 44.
BB&T Corporation; Winston-Salem, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
BNCCORP, INC.; Bismarck, ND.
Cambridge Bank Professionals, LLC; St. Cloud, MN.
Approved, 1996 Bull. 673.
Centerre Bancorporation; St. Louis, MO.
Benefit Plan Services, Inc.; Maryland Heights, MO.
Approved, 1987 Bull. 365.
Central Fidelity Banks, Inc.; Richmond, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Chemical Banking Corp.; New York, NY.
CIT Group Holdings, Inc., The; Livingston, NJ.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
Investment and Capital Management Corp.; Chicago, IL.
Approved, 1978 Bull. 496.
Citizens and Southern Corp., The; Charleston, SC.
Bank Management Advisory Services, Inc.; Charleston, SC.
Approved, 1974 Bull. 226.
Citizens Bancorporation; Sheboygan, WI.
Citizens Management Services Corp.; Sheboygan, WI.
Approved, 1979 Bull. 435.
Commerce Bancorp, Inc.; Cherry Hill, NJ.
A.H. Williams Co., Inc.; Philadelphia, PA.
Approved, 1998 Bull. 358.
Commercial National Corp.; Peoria, IL.
Commercial National Management Consulting Co.; Peoria, IL.
Approved, 1977 Bull. 279.
Commonwealth Bancshares Corp.; Williamsport, PA.
Commonwealth Employer Services, Inc.; Williamsport, PA.
Approved, 1987 Bull. 158.
CoreStates Financial Corporation; Philadelphia, PA.
To provide management consulting and counseling.
Approved, 1997 Bull. 838.
Fifth Third Bancorp; Cincinnati, OH.
Ohio Company, The; Columbus, OH.
Approved, 1998 Bull. 677.
First American Corporation; Nashville, TN.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
First Banc Group of Ohio, Inc.; Columbus, OH.
To provide management consulting advice to nonaffiliated banks.
Approved, 1979 Bull. 936.
First Chicago Corp.; Chicago, IL.
Real Estate Research Corp.; Chicago, IL.
Approved, 1980 Bull. 984.
First Citizens BancShares, Inc.; Raleigh, NC.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
First Florida Banks, Inc.; Tampa, FL.
To provide management consulting services to failed savings and loans.
Approved, 1988 Bull. 771.
First Union Corp.; Charlotte, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Southeast Switch, Inc.
Approved, 1993 Bull. 721.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
First Virginia Banks, Inc.; Falls Church, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Fuji Bank, Limited, The; Tokyo, Japan.
HealthCare Financial Partners, Inc.; Chevy Chase, MD.
Approved, 1999 Bull. 643.
Independent Bankshares Corp.; San Rafael, CA.
Learnex Corp.; La Jolla, CA.
Approved, 1983 Bull. 374.
Jefferson Bancshares, Inc.; Charlottesville, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
KeyCorp; Cleveland, OH.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
Landmark Banking Corp. of Florida; Fort Lauderdale, FL.
To continue providing management consulting advice.
Approved, 1977 Bull. 950.
Marine Midland Banks, Inc.; Buffalo, NY.
Carter H. Golembe Associates, Inc.; Washington, DC.
Denied, 1972 Bull. 676.
Mellon Bank Corporation; Pittsburgh, PA.
Buck Consultants, Inc.; New York, NY.
Approved, 1997 Bull. 681.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To provide management consulting services.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
National City Corp.; Cleveland, OH.
Reserve Capital Group Ltd. Partnership; Cleveland, OH.
Approved, 1992 Bull. 552.
To engage in management consulting services.
Approved, 1994 Bull. 346.
NationsBank Corporation; Charlotte, NC.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
NB Holdings Corporation; Charlotte, NC.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Norstar Bancorp, Inc.; Albany, NY.
Altman Brown, Inc.; Albany, NY.
Approved, 1985 Bull. 656.
Smith, Everett Associates, Inc.; Rochester, NY.
Approved, 1986 Bull. 729.
Philadelphia National Corp.; Philadelphia, PA.
Charter Atlantic Corp.; New York, NY.
Approved, 1983 Bull. 308.
Riggs National Corporation; Washington, DC.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
7L Corp.; Tampa, FL.
To provide management consulting services to failed savings and loans.
Approved, 1988 Bull. 771.
Signet Banking Corporation; Richmond, VA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Society Corp.; Cleveland, OH.
To engage in management consulting; Rocky River, OH.
Approved, 1983 Bull. 926.
Southern Bancorporation, Inc.; Greenville, NC.
Southern International Corp.; Charlotte, NC.
Approved, 1983 Bull. 224.
Southern National Corp.; Lumberton, NC.
Southern International Corp.; Charlotte, NC.
Approved, 1983 Bull. 224.
SunTrust Banks, Inc.; Atlanta, GA.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1998 Bull. 1115.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Synovus Financial Corporation; Columbus, GA.
Monetary Transfer System, L.L.C.; St. Louis, MO (through Honor Technologies, Inc.; Maitland, FL).
Approved, 1997 Bull. 1003.
United Community Corp.; Shawnee, OK.
To perform management consulting; Shawnee, OK.
Approved, 1974 Bull. 675.
United Virginia Bankshares, Inc.; Richmond, VA.
Bank Management Consultants, Inc.; Richmond, VA.
Approved, 1974 Bull. 675.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
To provide management consulting services.
Approved, 1998 Bull. 62.
Wachovia Corp., The; Winston-Salem, NC.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
Southeast Switch, Inc.; Maitland, FL.
Approved, 1991 Bull. 1011.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Wells Fargo Company; San Francisco, CA.
First Security Specialized Services, Inc.; Salt Lake City, UT.
Approved, 2000 Bull. 832.
Worcester Bancorp, Inc.; Worcester, MA.
Empire Group, Inc.; Natick, MA.
Approved, 1976 Bull. 725.
Zions Bancorporation; Salt Lake City, UT.
Honor Technologies, Inc.; Maitland, FL.
Approved, 1999 Bull. 271.
Star Systems, Inc.; San Diego, CA.
Approved, 1999 Bull. 271.
Money Market Transactions
Bessemer Group, Incorporated, The; Woodbridge, NJ.
To serve as a partner of limited partnerships that would invest in money market instruments.
Approved, 1996 Bull. 569.
Chemical New York Corp.; New York, NY.
Texas Commerce Securities, Inc.; Houston, TX.
Approved, 1987 Bull. 378.
To engage in money market transactions.
Approved, 1983 Bull. 873.
CoreStates Financial Corp; Philadelphia, PA.
Meridian Securities, Inc.; Reading, PA.
Approved, 1996 Bull. 430.
Hongkong and Shanghai Banking Corp.; Hong Kong, BCC.
Carroll McEntee and McGinley, Inc.; New York, NY.
Approved, 1986 Bull. 345.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
Carroll McEntee and McGinley, Inc.; New York, NY.
Approved, 1986 Bull. 345.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
HSBC Holdings Plc; Hong Kong, BCC.
Intermarket Securities Corp.; New York, NY.
Approved, 1991 Bull. 273.
Kellett, N.V.; Curacao, Netherlands Antilles.
Carroll McEntee and McGinley, Inc.; New York, NY.
Approved, 1986 Bull. 345.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
Marine Midland Banks, Inc.; Buffalo, NY.
Carroll McEntee and McGinley, Inc.; New York, NY.
Approved, 1986 Bull. 345.
CMM Futures; New York, NY.
Approved, 1986 Bull. 345.
Orbanco Financial Services Corp.; Portland, OR.
Orbanco Securities Corp.; Portland OR.
Approved, 1983 Bull. 465.
Sovran Financial Corp.; Norfolk, VA.
Sovran Investment Corp.; Richmond VA.
Approved, 1986 Bull. 146.
Texas Commerce Bancshares, Inc.; Houston, TX.
Texas Commerce Securities, Inc.; Houston, TX.
Approved, 1986 Bull. 803.
Woodforest Bancshares, Inc.; Houston, TX.
Mutual Money Investments Inc.; Houston, TX.
Approved, 1996 Bull. 573.
Money Orders
See Payment Instruments.
Mortgage Companies
See Finance, Mortgage.
Mortgage Lending–Related Activities
Bank of America Corporation; Charlotte, NC.
Countrywide Tax Services Corp.; Plano, TX.
Approved, 2008 Bull. C81.
Berens Corporation, The; Houston, TX.
Berens Credit Corporation; Houston, TX.
Denied, 1996 Bull. 166.
Berens Delaware, Inc.; Wilmington, DE.
Berens Credit Corporation; Houston, TX.
Denied, 1996 Bull. 166.
First Bank System, Inc.; Minneapolis, MN.
FirsTier Mortgage Company; Omaha, NE.
Approved, 1996 Bull. 169.
First National Company, The; Storm Lake, IA.
Buena Vista Abstracting; Storm Lake, IA.
Approved, 1995 Bull. 805.
North Fork Bancorporation, Inc.; Melville, NY.
Dime Bancorp, Inc.; New York, NY.
Approved, 2000 Bull. 767.
RBC Centura Banks, Inc.; Rocky Mount, NC.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
Royal Bank of Canada; Montreal, Canada.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
U.S. Bancorp; Portland, OR.
West One Financial Services, Inc.; Boise, ID.
Approved, 1996 Bull. 177.
Mortgage Life Insurance
Seafirst Corp.; Seattle, WA.
Seafirst Life Insurance Co.; Seattle, WA.
Denied, 1982 Bull. 318.
Mutual Building-Loan Associations
See Thrift Institutions.
Mutual Fund Administration
Bankers Trust New York Corporation; New York, NY.
Alex. Brown Incorporated; Baltimore, MD.
Approved, 1997 Bull. 780.
Barclays PLC; London, England.
To provide administrative services to investment companies.
Approved, 1996 Bull. 158.
Carbon County Holding Company; Englewood, CO.
Hanifen, Imhoff Management Co., Inc.; Denver, CO.
Approved, 1995 Bull. 504.
Chase Manhattan Corp., The; New York, NY.
Mutual Funds Service Co.; Boston, MA.
Approved, 1995 Bull. 883.
Commerzbank AG; Frankfurt am Main; Federal Republic of Germany.
Montgomery Asset Management, L.P.; San Francisco, CA.
Approved, 1997 Bull. 678.
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabobank Nederland; Utrecht, The Netherlands.
Weiss, Peck Greer, L.L.C.; New York, NY.
Approved, 1998 Bull. 852.
Deutsche Bank AG; Frankfurt am Main, Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
Dresdner Bank AG; Frankfurt, Germany.
RCM Capital Management, California Limited Partnership; San Francisco, CA.
Approved, 1996 Bull. 676.
Fleet Financial Group, Inc.; Boston, MA.
Quick Reilly Group, Inc., The; Palm Beach, FL.
Approved, 1998 Bull. 227.
Governor and Company of the Bank of Ireland, The; Dublin, Ireland.
BBOI Worldwide LLC; Denver, CO.
Approved, 1996 Bull. 1129.
J.P. Morgan Co., Inc.; New York, NY.
American Century Companies, Inc.; Kansas City, MO.
Approved, 1998 Bull. 113.
KeyCorp; Cleveland, OH.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
Lloyds Bank plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Lloyds TSB Group plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Mellon Bank Corp.; Pittsburgh, PA.
Boston Co. Advisors, Inc., The; Boston, MA.
Approved, 1993 Bull. 626.
NationsBank Corporation; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Societe Generale; Paris, France.
Cowen Co. and Cowen Incorporated; New York, NY.
Approved, 1998 Bull. 680.
State Street Boston Corporation; Boston, MA.
IFTC Holdings, Inc.; Kansas City, MO.
Approved, 1995 Bull. 297.
Travelers Group, Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
UniCredito Italiano S.p.A.; Milan, Italy.
Pioneer Group Inc., The; Boston, MA.
Approved, 2000 Bull. 825.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
Nonbank Banks
Chemical New York Corp.; New York, NY.
Chemical Trust Co. of Florida, N.A.; Palm Beach, FL.
Approved, 1987 Bull. 609.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
CIT Group Holdings, Inc.; New York, NY.
Approved, 1990 Bull. 75.
First Interstate Bancorp; Los Angeles, CA.
First Interstate Bancard Co., N.A.; Simi Valley, CA.
Approved, 1984 Bull. 660.
Manufacturers National Corp.; Detroit, MI.
Manufacturers National Trust Co. of Florida; North Palm Beach, FL.
Approved, 1987 Bull. 735.
U.S. Trust Corp.; New York, NY.
U.S. Trust Co.; Palm Beach, FL.
Approved, 1984 Bull. 371.
Payment Instruments
Allied Irish Banks, Ltd.; Dublin, Ireland.
First Maryland Cheque Corp.; Baltimore, MD.
Approved, 1983 Bull. 927.
BankAmerica Corp.; San Francisco, CA.
Seafirst Payment Services Corp.; Seattle, WA.
Approved, 1983 Bull. 568.
To engage in issuance and sale of payment instruments.
Approved, 1984 Bull. 364.
To engage in issuance and sale of payment instruments with a maximum value of $10,000.
Approved, 1987 Bull. 727.
Barclays Bank Plc; London, England.
BA Check Corp.; San Francisco, CA.
Approved, 1991 Bull. 487.
Barclays Plc; London, England.
BA Check Corp.; San Francisco, CA.
Approved, 1991 Bull. 487.
Chase Manhattan Corp., The; New York, NY.
To engage in issuance of traveler's checks.
Approved, 1980 Bull. 983; 1985 Bull. 905.
To engage in issuance of payment instruments and money orders.
Approved, 1985 Bull. 905.
Chase Manhattan National Corp., The; New York, NY.
To engage in issuance of payment instruments, money orders, and traveler's checks.
Approved, 1985 Bull. 905.
Citicorp; New York, NY.
Nationwide Financial Services Corp.; St. Louis, MO.
Approved, 1979 Bull. 265.
Continuation of authority to issue traveler's checks.
Approved, 1979 Bull. 666.
To issue and sell variably denominated payment instruments.
Approved, 1993 Bull. 42.
Financial Services Corp. of the Midwest; Rock Island, IL.
Federal Discount Corp.; Rock Island, IL.
Approved, 1980 Bull. 69.
FirstBank Holding Co. of Colorado; Lakewood, CO.
To engage in issuance and sale of payment instruments.
Approved, 1986 Bull. 662.
First Chicago Corp.; Chicago, IL.
First Chicago Cheque Corp.; Chicago, IL.
Approved, 1979 Bull. 937.
First Maryland Bancorp; Baltimore, MD.
First Maryland Cheque Corp.; Baltimore, MD.
Approved, 1981 Bull. 579.
Hong Kong and Shanghai Banking Corp.; Hong Kong, BCC.
Marine Midland Payment Services, Inc.; Buffalo, NY.
Approved, 1987 Bull. 808.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
Marine Midland Payment Services, Inc.; Buffalo, NY.
Approved, 1987 Bull. 808.
HSBC Holdings Plc; Hong Kong, BCC.
Marine Midland Payment Services, Inc.; Buffalo, NY.
Approved, 1991 Bull. 273.
Kellett, N.V.; Curacao, Netherlands Antilles.
Marine Midland Payment Services, Inc.; Buffalo, NY.
Approved, 1987 Bull. 808.
Marine Midland Banks, Inc.; Buffalo, NY.
Marine Midland Payment Services, Inc.; Buffalo, NY.
Approved, 1987 Bull. 808.
Midland Bank, Ltd.; London, England.
Thomas Cook, Inc.; New York, NY.
Approved, 1981 Bull. 729.
Midland Bank, Plc; London, England.
Deak International Ltd.; New York, NY.
Approved, 1990 Bull. 860.
To issue variably denominated payment instruments payable in foreign currencies with unlimited face values.
Approved, 1988 Bull. 252.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
RepublicBank Corp.; Dallas, TX.
Republic Money Orders, Inc.; Dallas, TX.
Approved, 1985 Bull. 724.
Republic of Texas Corp.; Dallas, TX.
Republic Commerce Co.; Dallas, TX.
Approved, 1976 Bull. 630; 1977 Bull. 414.
Republic Money Orders, Inc.; Dallas, TX.
Approved, 1976 Bull. 630; 1977 Bull. 414.
Republic Money Orders of California, Inc.; Dallas, TX.
Approved, 1976 Bull. 630; 1977 Bull. 414.
Seafirst Corp.; Seattle, WA.
Seafirst Payment Services Corp.; Seattle, WA.
Approved, 1981 Bull. 517.
Wells Fargo Co.; San Francisco, CA.
Wells Fargo Bank; locations throughout California.
Approved, 1986 Bull. 148.
Precious Metals; Buying, Selling, and Dealing
ABN AMRO Bank N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
ABN AMRO Holding N.V.; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Bessemer Group, Incorporated, The; Woodbridge, NJ.
To serve as a partner of limited partnerships that would invest in precious metals.
Approved, 1996 Bull. 569.
Deutsche Bank AG; Frankfurt, Federal Republic of Germany.
Morgan Grenfell Finance, Inc.; New York, NY.
Approved, 1993 Bull. 133.
To trade in gold, silver, and platinum.
Approved, 1996 Bull. 161.
First Interstate Bancorp; Los Angeles, CA.
First Interstate Discount Brokerage; Los Angeles, CA.
Approved, 1985 Bull. 466.
First Union Corp.; Charlotte, NC.
First Union Brokerage Services, Inc.; Charlotte, NC.
Approved, 1987 Bull. 223.
Wheat First Butcher Singer, Inc.; Richmond, VA.
Approved, 1998 Bull. 59.
To purchase and sell silver and gold for customers' accounts.
Approved, 1989 Bull. 645.
Fleet Financial Group, Inc.; Boston, MA.
Quick Reilly Group, Inc., The; Palm Beach, FL.
Approved, 1998 Bull. 227.
Hongkong and Shanghai Banking Corp.; Hong Kong, BCC.
Intermarket Securities Corp.; New York, NY.
Approved, 1986 Bull. 345.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
Intermarket Securities Corp.; New York, NY.
Approved, 1986 Bull. 345.
Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano S.p.A.; Turin, Italy.
To buy and sell bullion through its subsidiary Mabon Securities Corp.; New York, NY.
Approved, 1999 Bull. 275.
J.P. Morgan Co. Inc.; New York, NY.
To trade and deal in platinum.
Approved, 1990 Bull. 552.
Kellett, N.V.; Curacao, Netherlands Antilles.
Intermarket Securities Corp.; New York, NY.
Approved, 1986 Bull. 345.
KeyCorp; Cleveland, OH.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
Lloyds Bank Plc; London, England.
Iron Mountain Depository Corp.; New York, NY.
Approved, 1986 Bull. 841.
Mocatta Metal Corp.; New York, NY.
Approved, 1986 Bull. 841.
Long-Term Credit Bank of Japan, Ltd.; Tokyo, Japan.
To purchase and sell for its own account.
Approved, 1990 Bull. 554.
Marine Midland Banks, Inc.; Buffalo, NY.
Intermarket Securities Corp.; New York, NY.
Approved, 1986 Bull. 345.
Midland Bank, Ltd.; London, England.
Samuel Montagu (Metals), Inc.; New York, NY.
Approved, 1981 Bull. 729.
Midland Bank, Plc; London, England.
Deak International Ltd.; New York, NY.
Approved, 1990 Bull. 860.
National City Corp.; Cleveland, OH.
To act as agent in the purchase and sale of gold and silver for customers' accounts.
Approved, 1994 Bull. 346.
National Westminster Bank Plc; London, England.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
Norwest Corp.; Minneapolis, MN.
To buy and sell silver and gold for customers' accounts.
Approved, 1990 Bull. 79.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
Society Corp.; Cleveland, OH.
AT Investment Services Corp.; Cleveland, OH.
Approved, 1992 Bull. 302.
Sovran Financial Corp.; Norfolk, VA.
Sovran Investment Corp.; Richmond, VA.
Approved, 1986 Bull. 146, 840.
Standard Chartered Plc; London, England.
To purchase and sell platinum coins.
Approved, 1990 Bull. 681.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
SunTrust Banks, Inc.; Atlanta, GA.
Crestar Securities Corporation; Richmond, VA.
Approved, 1998 Bull. 1115.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, The Netherlands.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Texas American Bancshares, Inc.; Fort Worth, TX.
TABrokerage, Inc.; Fort Worth, TX.
Approved, 1986 Bull. 501.
UBS AG; Zurich and Basel, Switzerland.
To buy and sell bullion.
Approved, 1998 Bull. 684.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
United Virginia Bankshares, Inc.; Richmond, VA.
United Virginia Brokerage, Inc.; Richmond, VA.
Approved, 1987 Bull. 309.
Westpac Banking Corp.; Sydney, Australia.
Mase Westpac, Inc.; New York, NY.
Approved, 1987 Bull. 61.
Printing Checks and Related Documents
AmeriTrust Corp.; Cleveland, OH.
ATEK Check Printing Co.; Brooklyn, OH.
Approved, 1986 Bull. 794.
Society Corp.; Cleveland, OH.
ATEK Check Printing Co.; Cleveland, OH.
Approved, 1992 Bull. 302.
Property Management
BancOhio Corp.; Columbus, OH.
W. Lyman Case Co.; Columbus, OH.
Approved, 1983 Bull. 34.
Citizens Bancorp; Albany, OR.
Citizens Development Co.; Albany, OR.
Approved, 1976 Bull. 49.
J.P. Morgan Co., Inc.; New York, NY.
Morgan Foncere Cayman Islands, Ltd.; Georgetown, Grand Cayman Island, Cayman Islands.
Approved, 1981 Bull. 916.
Midland Bank, Ltd.; London, England.
Bishop Building Co., Inc.; Honolulu, HI.
Approved, 1981 Bull. 729.
Crocker Holdings, Inc.; Germantown, TN.
Approved, 1981 Bull. 729.
Morgan Holdings Corp.; Wilmington, DE.
Morgan Foncere Cayman Islands, Ltd.; Georgetown, Grand Cayman Island, Cayman Islands.
Approved, 1981 Bull. 916.
Security Pacific Corp.; Los Angeles, CA.
Security Pacific Housing Services, Inc.; Los Angeles, CA.
Approved, 1985 Bull. 660.
Union Bond and Mortgage Co.; Port Angeles, WA.
Citizens Building Corp.; Port Angeles, WA.
Denied, 1960 Bull. 152.
Forks Building Corp.; Forks, WA.
Denied, 1960 Bull. 152.
Wachovia Corp., The; Winston-Salem, NC.
Wachovia Mortgage Co.; Winston-Salem, NC.
Approved, 1979 Bull. 77.
Real Estate Appraisal
Ameritrust Corp.; Cleveland, OH.
MRealty Corp.; Dallas, TX.
Approved, 1990 Bull. 253.
Associated Banc–Corp; Green Bay, WI.
First Financial Corporation; Stevens Point, WI.
Approved, 1997 Bull. 910.
Chemical Banking Corp.; New York, NY.
Manufacturers Hanover Real Estate, Inc.; New York, NY.
Approved, 1992 Bull. 74.
Citizens and Southern Georgia Corp.; Atlanta, GA.
Landmark Financial Services, Inc.; Fort Lauderdale, FL.
Approved, 1985 Bull. 728.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Latimer Buck, Inc.; Philadelphia, PA.
Approved, 1988 Bull. 177.
First Chicago Corp.; Chicago, IL.
Real Estate Research Corp.; Chicago, IL.
Approved, 1980 Bull. 984.
First Commerce Corp.; New Orleans, LA.
W. R. Smolkin Associates, Inc.; New Orleans, LA.
Approved, 1972 Bull. 674.
First Union Corp.; Charlotte, NC.
Colonial Mortgage Co.
Approved, 1993 Bull. 721.
Fuji Bank, Ltd.; Tokyo, Japan.
Walter E. Heller and Co.; Chicago, IL.
Approved, 1984 Bull. 50.
Heber Springs Bancshares, Inc.; Heber Springs, AR.
To engage in real estate appraisal; Heber Springs, AR.
Approved, 1983 Bull. 117.
Imperial Bancorp; Los Angeles, CA.
Rayor Realty Co.; Los Angeles, CA.
Approved, 1972 Bull. 503.
Landmark Banking Corp. of Florida; Fort Lauderdale, FL.
Southwest Financial Services, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 462.
National City Corp.; Cleveland, OH.
Appraisal Analysis, Inc.; Fort Pierce, FL.
Approved, 2007 Bull. C44.
Reserve Capital Group Ltd. Partnership; Cleveland, OH.
Approved, 1992 Bull. 552.
Nevada First Development Corp.; Reno, NV.
Nevada First Thrift; Reno, NV.
Approved, 1984 Bull. 469.
Silver State Thrift and Loan Assn.; Reno, NV.
Approved, 1984 Bull. 469.
Preferred Equity Investors of Florida, Inc; Knoxville, TN.
Southwest Financial Services, Inc.; Fort Myers, FL.
Approved, 1984 Bull. 462.
R.I.H.T. Corp.; Providence, RI.
Participation through its subsidiary, Washington Row Co., in Slater Mall Associates urban renewal project; Pawtucket, RI.
Denied, 1972 Bull. 595.
Society Corp.; Cleveland, OH.
Ameritrust Petroleum Corp.; Dallas, TX.
Approved, 1992 Bull. 302.
Ameritrust Realty Corp.; Dallas, TX.
Approved, 1992 Bull. 302.
Union Planters Corporation; Memphis, TN.
Magna Bancorp, Inc.; Hattiesburg, MS.
Approved, 1997 Bull. 928.
Real Estate Loans
See Finance, Mortgage.
Real Estate Settlement
First National Corp. of Ardmore, Inc.; Ardmore, OK.
Southern Land Title Services, Inc.; Ardmore, OK.
Approved, 2000 Bull. 225.
Norwest Corp.; Minneapolis, MN.
American Land Title Co., Inc.; Omaha, NE.
Approved, 1990 Bull. 1058.
Community Title Guaranty Co.; Lombard, IL.
Approved, 1993 Bull. 517.
Double Eagle Financial Corp.; Phoenix, AZ.
Approved, 1994 Bull. 453.
Savings Banks and Associations
See Thrift Institutions.
Securities Agency and Brokerage
ABN AMRO Bank N.V.; Amsterdam, Netherlands.
To engage in securities brokerage.
Approved, 1992 Bull. 296.
To act as agent and riskless principal and to provide securities brokerage services.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
ABN AMRO Holding N.V.; Amsterdam, Netherlands.
To execute and clear securities options and other financial instruments for accounts of professional floor traders.
Denied, 1991 Bull. 189.
To engage in securities brokerage.
Approved, 1992 Bull. 296.
To act as agent and riskless principal and to provide securities brokerage services.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
ABN AMRO North America, Inc.; Chicago, IL.
To engage in securities brokerage.
Approved, 1992 Bull. 296.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
ABN Holdings; Amsterdam, Netherlands.
ABN Capital Markets Corp.; New York, NY.
Approved, 1990 Bull. 1061.
Amro Securities, Inc.; New York; NY.
Approved, 1990 Bull. 1061.
DBI Holding, Inc.; New York, NY.
Approved, 1990 Bull. 1061.
Exchange Securities Corp.; Hallandale, FL.
Approved, 1990 Bull. 1061.
Henry Krieger/DBI, L.P.; New York, NY.
Approved, 1990 Bull. 1061.
Pierson Heldring Pierson Investment Finance (U.S.) Inc.; New York, NY.
Approved, 1990 Bull. 1061.
Allied Irish Banks, plc; Dublin, Ireland.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Partners Trust Investment Services, Inc.; Utica, NY. Approved, 2008 Bull. C11.
AMCORE Financial, Inc.; Rockford, IL.
To act as agent in the private placement.
Approved, 1993 Bull. 887.
Amsterdam-Rotterdam Bank N.V.; Netherlands.
DBI Holdings, Inc.; New York, NY.
Approved, 1990 Bull. 29.
To underwrite and deal to a limited extent.
Approved, 1990 Bull. 682.
To execute and clear securities options and other financial instruments for accounts of professional floor traders.
Denied, 1991 Bull. 189.
Arison Holdings (1998) Ltd.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Arvest Bank Group, Inc.; Bentonville, AR.
Superior Financial Corp.; Little Rock, AR.
Approved, 2003 Bull. 439.
Australia and New Zealand Banking Group Ltd.; Melbourne, Australia.
To provide full-service brokerage services.
Approved, 1992 Bull. 292.
Avantor Financial Corp.; Norfolk, VA.
Sovran Investment Corp.
Approved, 1990 Bull. 779.
Banca Commerciale Italiana S.p.A.; Milan, Italy.
To provide securities brokerage services.
Approved, 1990 Bull. 649.
Banco Bilbao Vizcaya, S.A.; Bilbao, Spain.
To provide securities brokerage and related securities credit services, to provide combined securities brokerage and investment advisory services, to purchase and sell securities as a riskless principal; and to act as agent in private placement.
Approved, 1994 Bull. 826.
To provide securities brokerage services.
Approved, 1998 Bull. 356.
Banco di Roma; Rome, Italy.
EuroPartners Securities Corp.; New York, NY.
Denied, 1972 Bull. 940.
Banc One Corp.; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
Liberty Investment Services, Inc.; Louisville, KY.
Approved, 1994 Bull. 738.
Premier Securities Corp.; Baton Rouge, LA.
Approved, 1992 Bull. 160.
Premier Securities Corporation; Baton Rouge, LA.
Approved, 1996 Bull. 88.
To act as agent in private placement and as riskless principal.
Approved, 1991 Bull. 61.
Banco Santander, S.A.; Madrid, Spain.
To act as agent in private placement and act as riskless principal.
Approved, 1995 Bull. 501.
First Union Corporation; Charlotte, NC.
Approved, 1995 Bull. 1139.
BankAmerica Corp.; San Francisco, CA.
Charles Schwab Corp., The; San Francisco, CA.
Approved, 1983 Bull. 105.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 361.
Robertson, Stephens Company Group, L.L.C.; San Francisco, CA.
Approved, 1997 Bull. 913.
Robertson, Stephens Company, Inc.; San Francisco, CA.
Approved, 1997 Bull. 913.
To act as agent in the private placement of all types of securities, to provide advisory services, and to buy and sell all types of securities as a riskless principal.
Approved, 1993 Bull. 1163.
BankBoston Corporation; Boston, MA.
Robertson Stephens Division, BankAmerica Robertson Stephens; San Francisco, CA.
Approved, 1998 Bull. 850.
BankEast Corp.; Manchester, NH.
Royal/Grimm Davis, Inc.; New York, NY.
Approved, 1987 Bull. 137.
Bankers Trust New York Corp.; New York, NY.
Alex. Brown Incorporated; Baltimore, MD.
Approved, 1997 Bull. 780.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 361.
To provide combined investment advisory and securities brokerage services to institutional customers.
Approved, 1988 Bull. 695.
To act as agent in private placement and to act as riskless principal.
Approved, 1989 Bull. 829.
Bank Hapoalim, B.M.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Bank Leumi Le-Israel B.M.; Tel Aviv, Israel.
Leumi Securities Corp.; New York, NY.
Approved, 1981 Bull. 635.
Bank of America Corporation; Charlotte, NC.
Countrywide Capital Markets Asia (H.K.) Limited; Hong Kong, Special Administrative Region, People's Republic of China.
Approved 2008, Bull. C81.
Countrywide Capital Markets Asia Singapore Pte. Ltd.; Republic of Singapore.
Approved 2008, Bull. C81.
Countrywide Investment Services, Inc.; Chandler, AZ.
Approved 2008, Bull. C81.
Bank of Boston Corporation; Boston, MA.
To provide securities brokerage and agency services.
Approved, 1997 Bull. 42.
Bank of Montreal, The; Toronto, Canada.
To provide securities brokerage services.
Approved, 1988 Bull. 500.
To act as agent and riskless principal.
Approved, 1990 Bull. 652.
Bank of New England Corp.; Boston, MA.
To provide combined investment advisory and securities brokerage services to institutional and retail customers.
Approved, 1988 Bull. 700.
Bank of New York Co., Inc., The; New York, NY.
Irving Securities, Inc.; New York, NY.
Approved, 1988 Bull. 257.
Liberty Brokerage Inc.; New York, NY.
Approved, 1988 Bull. 257.
One Wall Street Brokerage, Inc.; New York, NY.
Approved, 1988 Bull. 257.
RMJ Securities Corp.; New York, NY.
Approved, 1986 Bull. 336.
To provide securities brokerage services and act as agent and riskless principal.
Approved, 1996 Bull. 748.
Bank of Nova Scotia, The; Toronto, Canada.
McLeod Young Weir Incorporated; New York, NY.
Approved, 1988 Bull. 249.
To act as agent in private placement and as riskless principal.
Approved, 1990 Bull. 545.
Bank of Tokyo, Ltd.; Tokyo, Japan.
To provide combined brokerage and investment advisory services.
Approved, 1990 Bull. 654.
Banks of Mid-America, Inc.; Oklahoma City, OK.
Irwin Securities, Inc.; Tulsa, OK.
Approved, 1984 Bull. 460.
Bank South Corp.; Atlanta, GA.
To act as agent in the private placement of municipal revenue bonds and general obligations of states and to provide discount brokerage services.
Approved, 1993 Bull. 716.
Banque Nationale de Paris; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
To provide discount and full-service brokerage services.
Approved, 1995 Bull. 386.
Barclays Bank PLC; London, England.
To provide securities brokerage services.
Approved, 1996 Bull. 158.
Barclays PLC; London, England.
To provide securities brokerage services.
Approved, 1996 Bull. 158.
Barnett Banks, Inc.; Jacksonville, FL.
To engage in combined investment advisory and securities brokerage activities.
Approved, 1989 Bull. 190.
To act as agent in the private placement of all types of securities, including providing related advisory services, and to buy and sell all types of securities as riskless principal.
Approved, 1993 Bull. 800.
BB&T Corporation; Winston-Salem, NC.
Craigie Incorporated; Richmond, VA.
Approved, 1997 Bull. 919.
Berliner Handels-und Frankfurter Bank; Franfurt am Main, Germany.
To act as agent in private placement.
Approved, 1995 Bull. 390.
BOK Financial Corporation; Tulsa, OK.
To provide securities brokerage services and act as agent in private placement of securities.
Approved, 1997 Bull. 510.
Caisse Nationale de Credit Agricole; Paris, France.
To engage in various securities-related activities.
Approved, 1994 Bull. 554.
CALFP(US), Inc.; New York, NY.
Approved, 1996 Bull. 754.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Argosy Securities Group, L.P., The, and Argosy Group, L.P., The; New York, NY.
Approved, 1995 Bull. 878.
Oppenheimer Holdings, Inc.; New York, NY.
Approved, 1997 Bull. 1008.
Wood Gundy Corp.; New York, NY.
Approved, 1988 Bull. 571.
To act as agent in private placement and as riskless principal.
Approved, 1990 Bull. 548.
C&S/Sovran Corp; Norfolk, VA.
To act as agent and riskless principal.
Approved, 1990 Bull. 857.
Cardinal Bancshares, Inc.; Lexington, KY.
To engage in securities brokerage activities and to act as riskless principal in a joint venture arrangement with Compulife Investor Services, Inc.; Richmond, VA.
Approved, 1994 Bull. 447.
Chase Manhattan Corp., The; New York, NY.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 361.
Rose Co. Investment Brokers, Inc.; Chicago, IL.
Approved, 1983 Bull. 725.
To provide combined investment advisory and securities brokerage services to institutional customers.
Approved, 1988 Bull. 704.
To act as agent and riskless principal.
Approved, 1990 Bull. 658.
Chemical Banking Corp.; New York, NY.
Horizon Brokerage Services; Morristown, NJ.
Approved, 1989 Bull. 97.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1992 Bull. 74.
Manufacturers Hanover Securities Corp.; New York, NY.
Approved, 1992 Bull. 74.
To provide combined investment advisory and brokerage services and to conduct private placements as agent.
Approved, 1990 Bull. 662.
Chemical New York Corp.; New York, NY.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
Texas Commerce Financial Services, Inc.; Houston, TX.
Approved, 1987 Bull. 378.
Citicorp; New York, NY.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
To engage in various securities activities.
Approved, 1990 Bull. 666.
Commerce Bancorp, Inc.; Cherry Hill, NJ.
A.H. Williams Co., Inc.; Philadelphia, PA.
Approved, 1998 Bull. 358.
Commerzbank AG; Frankfurt am Main; Federal Republic of Germany.
Montgomery Asset Management, L.P.; San Francisco, CA.
Approved, 1997 Bull. 678.
Continental Illinois Corp.; Chicago, IL.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabobank Nederland; Utrecht, The Netherlands.
Weiss, Peck Greer, L.L.C.; New York, NY.
Approved, 1998 Bull. 852.
CoreStates Financial Corp; Philadelphia, PA.
To engage in securities agency and brokerage activities.
Approved, 1997 Bull. 838.
McGlinn Capital Management, Inc.; Wyomissing, PA.
Approved, 1996 Bull. 430.
Meridian Securities, Inc.; Reading, PA.
Approved, 1996 Bull. 430.
Corporacion Bancaria de Espana, S.A.; Madrid, Spain.
To provide brokerage services, act as agent in private placement, and act as riskless principal.
Approved, 1996 Bull. 350.
Creditanstalt-Bankverein; Vienna, Austria.
To provide brokerage services, separately and combined with investment advisory services, and to act as riskless principal.
Approved, 1990 Bull. 761.
To act as agent in private placement of securities.
Approved, 1991 Bull. 183.
Credit Commercial de France S.A.; Paris, France.
To act as agent in private placement.
Approved, 1995 Bull. 390.
Crestar Financial Corporation; Richmond, VA.
To act as agent in the private placement of securities and buy and sell securities as riskless principal.
Approved, 1997 Bull. 512.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
To underwrite and deal, act as agent in private placement, act as riskless principal, and engage in full-service brokerage.
Approved, 1991 Bull. 184.
Newcourt Credit Group, Inc.; Toronto, Canada.
Approved, 1999 Bull. 736.
Daiwa Bank, Ltd., The; Osaka, Japan.
To engage in securities brokerage activities and to act as riskless principal.
Approved, 1994 Bull. 1014.
Dauphin Deposit Corp.; Harrisburg, PA.
Hopper, Soliday Co., Inc.; Lancaster, PA.
Approved, 1991 Bull. 672.
Deutsche Bank AG; Frankfurt, Federal Republic of Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
C.J. Lawrence, Inc.; New York, NY.
Approved, 1993 Bull. 133.
Morgan Grenfell Finance, Inc.; New York, NY.
Approved, 1993 Bull. 133.
Dresdner Bank AG; Frankfurt, Germany.
To engage in securities agency and brokerage activities.
Approved, 1996 Bull. 850.
Excel Bancorp, Inc.; Quincy, MA.
Mutual Advisory Corp.; Braintree, MA.
Approved, 1986 Bull. 731.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
Fidelcor Brokerage Services, Inc.; Philadelphia, PA.
Approved, 1988 Bull. 177.
First Fidelity Brokers, Inc.; Newark, NJ.
Approved, 1988 Bull. 177.
Fifth Third Bancorp; Cincinnati, OH.
Ohio Company, The; Columbus, OH.
Approved, 1998 Bull. 677.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
Fifth Third Financial Corporation; Cincinnati, OH.
Old Kent Financial Corporation; Grand Rapids, MI.
Approved, 2001 Bull. 330.
First Chicago Corp.; Chicago, IL.
Gary-Wheaton Stock Brokerage, Inc.; Wheaton, IL.
Approved, 1988 Bull. 708.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
To act as agent in the private placement of all types of securities and provide related advisory services, and to provide securities- and derivatives-related services.
Approved, 1994 Bull. 449.
First Eastern Corp.; Wilkes-Barre, PA.
To act as agent in the private placement.
Approved, 1990 Bull. 764.
First Interstate Bancorp; Los Angeles, CA.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
San Diego Trust Securities; San Diego, CA.
Approved, 1994 Bull. 351.
First Maryland Bancorp; Baltimore, MD.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
FirstMerit Corporation; Akron, OH.
Summit Banc Investments Corp.; Akron, OH.
Approved, 1999 Bull. 128.
First Michigan Bank Corp.; Holland, MI.
To provide securities brokerage and related credit services, to provide full-service brokerage services, and to act as riskless principal.
Approved, 1991 Bull. 489.
First of America Bank Corp.; Kalamazoo, MI.
Midwest Financial Group Brokerage Services, Inc.; Peoria, IL.
Approved, 1989 Bull. 836.
To engage in private-placement, riskless-principal, and swap activities.
Approved, 1994 Bull. 1120.
First Regional Corp.; Hartford, CT.
To act as agent in private placement.
Approved, 1990 Bull. 766.
To act as agent in private placement.
Approved, 1990 Bull. 859.
First Security Corporation; Salt Lake City, UT.
Van Kasper Company and Redwood Securities Group, Inc.; San Francisco, CA.
Approved, 1999 Bull. 207.
First Union Corp.; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Signet Banking Corporation; Richmond, VA.
Approved, 1997 Bull. 1012.
Wheat First Butcher Singer, Inc.; Richmond, VA.
Approved, 1998 Bull. 59.
To engage in investment advisory and brokerage activities separately and on a combined basis.
Approved, 1989 Bull. 645.
To act as agent in private placement.
Approved, 1990 Bull. 174.
To act as riskless principal.
Approved, 1992 Bull. 335.
Fleet Financial Group, Inc.; Boston, MA.
BancBoston Robertson Stephens Inc.; Boston, MA.
Approved, 1999 Bull. 747.
Quick Reilly Group, Inc., The; Palm Beach, FL.
Approved, 1998 Bull. 227.
Fleet Financial Group, Inc.; Providence, RI.
Adams, McEntee Co., Inc.; Albany, NY.
Approved, 1988 Bull. 62.
Chapdelaine Co. Government Securities, Inc.; Albany, NY.
Approved, 1988 Bull. 62.
NB Clearing Corp.; Albany, NY.
Approved, 1988 Bull. 62.
Norstar Brokerage Corp.; Albany, NY.
Approved, 1988 Bull. 62.
Fleet/Norstar Financial Group, Inc.; Providence, RI.
Heartland Securities, Inc.; Chicago, IL.
Approved, 1990 Bull. 459.
To act as agent and full-service broker.
1990 Bull. 672.
Fleet/Norstar New York, Inc.; Albany, NY.
Heartland Securities, Inc.; Chicago, IL.
Approved, 1990 Bull. 459.
Glacier Bancorp, Inc.; Kalispell, MT.
To engage in securities brokerage.
Approved, 1992 Bull. 713.
Grenada Sunburst System Corp.; Grenada, MS.
To offer investment advisory services, alone and with securities brokerage services, and to act as riskless principal.
Approved, 1991 Bull. 336.
Grupo Financiero Banamex Accival, S.A. de C.V.; Mexico City, Mexico.
ACCI Securities, Inc.; New York, NY.
Approved, 1996 Bull. 1047.
Hongkong and Shanghai Banking Corp.; Hong Kong, BCC.
Intermarket Securities Corp.; New York, NY.
Approved, 1986 Bull. 345.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
To provide brokerage services separately and with investment advisory services.
Approved, 1990 Bull. 770.
HSBC Finance Netherlands; London, United Kingdom.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
HSBC Holdings, B.V.; Amsterdam, Netherlands.
Intermarket Securities Corp.; New York, NY.
Approved, 1986 Bull. 345.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
To provide brokerage services separately and with investment advisory services.
Approved, 1990 Bull. 770.
To engage in private-placement, riskless-principal, and other securities-related activities.
Approved, 1995 Bull. 728.
HSBC Holdings plc; Hong Kong, BCC.
American Interest Arbitrage Corp.; New York, NY.
Approved, 1991 Bull. 273.
CMM Futures, Inc.; New York, NY.
Approved, 1991 Bull. 273.
James Capel Inc.; New York, NY.
Approved, 1991 Bull. 273.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1991 Bull. 273.
Marine Midland Capital Markets Corp.; New York, NY.
Approved, 1991 Bull. 273.
Wardley Inc.; New York, NY.
Approved, 1991 Bull. 273.
HSBC Holdings plc; London, England.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
To engage in private-placement, riskless-principal, and other securities-related activities.
Approved, 1995 Bull. 728.
Huntington Bancshares Incorporated; Columbus, OH.
First Michigan Bank Corporation; Holland, MI.
Approved, 1997 Bull. 930.
To act as agent in private placements and as riskless principal, and to provide brokerage services separately and with investment advisory services.
Approved, 1993 Bull. 141.
Independent Bankers Financial Corp.; Dallas, TX.
G.I.B., New York; New York, NY.
Approved, 1985 Bull. 651.
GIMB; New York, NY.
Approved, 1986 Bull. 664.
Irving Bank Corp.; New York, NY.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
Irwin Financial Corp.; Columbus, OH.
To buy and sell all types of securities on the order of investors as a riskless principal.
Approved, 1993 Bull. 1166.
Israel Salt Industries Ltd.; Atlit, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano S.p.A.; Turin, Italy.
To provide securities brokerage services through its subsidiary Mabon Securities Corp.; New York, NY.
Approved, 1999 Bull. 275.
JCT Trust Co., Ltd.; Tel Aviv, Israel.
Leumi Securities Corp.; New York, NY.
Approved, 1981 Bull. 635.
J.P. Morgan Co., Inc.; New York, NY.
American Century Companies, Inc.; Kansas City, MO.
Approved, 1998 Bull. 113.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
To act as agent in private placements and as riskless principal.
Approved, 1990 Bull. 26.
Kellett, N.V.; Curacao, Netherlands Antilles.
Intermarket Securities Corp.; New York, NY.
Approved, 1986 Bull. 345.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
To provide brokerage services separately and with investment advisory services.
Approved, 1990 Bull. 770.
KeyCorp; Cleveland, OH.
To conduct securities brokerage activities.
Approved, 1997 Bull. 921.
To provide brokerage services, act as agent in private placements, and act as riskless principal.
Approved, 1996 Bull. 359.
Carleton, McCreary, Holmes Co.; Cleveland, OH.
Approved, 1996 Bull. 958.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
Liberty National Bancorp, Inc.; Louisville, KY.
To act as a riskless principal.
Approved, 1990 Bull. 461.
Lloyds Bank Plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Market Investment Services Corp.; Los Angeles, CA.
Approved, 1986 Bull. 841.
Lloyds TSB Group plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Long-Term Credit Bank of Japan, Ltd., The; Tokyo, Japan.
To act as agent in private placement and as riskless principal and to provide combined investment advisory and securities brokerage services to institutional and retail customers.
Approved, 1993 Bull. 347.
Manufacturers Hanover Corp.; New York, NY.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
To act as agent and riskless principal.
Approved, 1990 Bull. 674.
To execute and clear foreign-currency options, options on U.S. government securities, and options on stock and bond indices.
Approved, 1990 Bull. 774.
Marine Midland Banks, Inc.; Buffalo, NY.
Intermarket Securities Corp.; New York, NY.
Approved, 1986 Bull. 345.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
Maryland National Corp.; Baltimore, MD.
American Security Corp.; Washington, DC.
Approved, 1987 Bull. 310.
Marshall Ilsley Corporation; Milwaukee, WI.
Gold Banc Corporation, Inc.; Leawood, KS.
Approved, 2006 Bull. C121.
Meridian Bancorp, Inc.; Reading, PA.
Susquehanna Life Insurance Co.; Phoenix, AZ.
Approved, 1993 Bull. 895.
To engage in private-placement activities.
Approved, 1994 Bull. 736.
Midland Bank, Plc; London, England.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
Midlantic Corp.; Edison, NJ.
Midlantic Brokerage Services, Inc.; Edison, NJ.
Approved, 1987 Bull. 63.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
BOT Securities, Inc.; New York, NY.
Approved, 1996 Bull. 436.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Bank of Tokyo-Mitsubishi, Ltd., The; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mitsui Taiyo Kobe Bank, Ltd., The; Tokyo, Japan.
To act as broker or agent with respect to swap derivatives.
Approved, 1991 Bull. 116.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To provide securities brokerage and other services.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
M&T Bank Corporation; Buffalo, NY.
Partners Trust Investment Services, Inc.; Utica, NY. Approved, 2008 Bull. C11.
National City Corp.; Cleveland, OH.
First of America Bank Corporation; Kalamazoo, MI.
Approved, 1998 Bull. 281.
Reserve Capital Group Limited Partnership; Cleveland, OH.
Approved, 1992 Bull. 552.
To act as agent in the private placement of all types of securities, including providing related advisory services, and buying and selling securities on the order of investors as a riskless principal.
Approved, 1994 Bull. 346.
National Westminster Bank Plc; London, England.
County Securities Corp.; New York, NY.
Approved, 1986 Bull. 584.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
NationsBank Corporation; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Montgomery Securities; San Francisco, CA.
Approved, 1997 Bull. 924.
Pyramid Company, The; San Francisco, CA.
Approved, 1997 Bull. 924.
NatWest Holdings, Inc.; New York, NY.
County Securities Corp.; New York, NY.
Approved, 1986 Bull. 584.
NBD Bancorp, Inc.; Detroit, MI.
First Chicago Capital Markets, Inc.; Chicago, IL.
Approved, 1996 Bull. 93.
NCNB Corp.; Charlotte, NC.
To provide various securities-related activities.
Approved, 1990 Bull. 864.
Nippon Credit Bank, Ltd., The; Tokyo, Japan.
Eastbridge Capital Inc.; New York, NY.
Approved, 1989 Bull. 308.
New USTC Holdings Corp.; New York, NY.
U.S. Trust Corp.; New York, NY.
Approved, 1995 Bull. 893.
North Fork Bancorporation, Inc.; Mattituck, NY.
Paumanok Service Corp.; Farmingdale, NY.
Approved, 1995 Bull. 509.
Norwest Corp.; Minneapolis, MN.
AmeriGroup Incorporated; Minnetonka, MN.
Approved, 1996 Bull. 580.
Central Bancorporation, Inc.; Fort Worth, TX.
Approved, 1997 Bull. 209.
LaPorte Bancorp; Hammond, IN.
Approved, 1994 Bull. 844.
Warranty Financial Corp.; Burnsville, MN.
Approved, 1990 Bull. 873.
Orbanco, Inc.; Portland, OR.
Far West Securities Co.; Spokane, WA.
Approved, 1973 Bull. 367.
Otzar Hityashvuth Hayehudim B.M.; Tel Aviv, Israel.
Leumi Securities Corp.; New York, NY.
Approved, 1981 Bull. 635.
Paribas; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Pinnacle Bancorp, Inc.; Central City, NE.
To engage in full-service securities brokerage activities through a joint venture.
Approved, 1994 Bull. 1023.
PNC Financial Corp.; Pittsburgh, PA.
BHC Securities, Inc.; Philadelphia, PA.
Approved, 1983 Bull. 925.
Citizens Fidelity Capital Markets, Inc.; Louisville, KY.
Approved, 1987 Bull. 227.
To offer full-service brokerage services.
Approved, 1989 Bull. 396.
To act as agent in private placement and as riskless principal.
Approved, 1992 Bull. 294.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
Premier Acquisition Corporation; Columbus, OH.
Premier Securities Corporation; Baton Rouge, LA.
Approved, 1996 Bull. 88.
Queens County Bancorp, Inc.; Flushing, NY.
CFS Investments, Inc.; Westbury, NY.
Approved, 2001 Bull. 30.
RBC Centura Banks, Inc.; Rocky Mount, NC.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
RepublicBank Corp.; Dallas, TX.
InterFirst Securities Co.; Dallas, TX.
Approved, 1987 Bull. 510.
Republic New York Corp.; New York, NY.
To engage in various securities-related activities, including acting as a conduit in securities borrowing and lending.
Approved, 1992 Bull. 955.
To act as agent in private placement.
Approved, 1994 Bull. 249.
RNYC Holdings Ltd.; Marina Bay, Gibraltar.
To act as agent in private placement.
Approved, 1994 Bull. 249.
Royal Bank of Canada, The; Montreal, Canada.
Dominion Securities Corp.; New York, NY.
Approved, 1988 Bull. 334.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
To act as agent in private placement.
Approved, 1990 Bull. 567.
To act as riskless principal in buying and selling securities.
Approved, 1991 Bull. 272.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
To act as agent in private placement.
Approved, 1990 Bull. 866.
Saban, S.A.; Marina Bay, Gibraltar.
To act as agent in private placement.
Approved, 1994 Bull. 249.
Saban, S.A.; Panama City, Panama.
To engage in various securities-related activities, including acting as a conduit in securities borrowing and lending.
Approved, 1992 Bull. 955.
Sanwa Bank, Ltd., The; Osaka, Japan.
Brophy, Gestal, Knight Co., L.P.; New York, NY.
Approved, 1988 Bull. 578.
To engage in brokerage of futures contracts on stock and bond indexes and options thereon, private placement, and riskless-principal activities.
Approved, 1991 Bull. 64.
Security Pacific Corp.; Los Angeles, CA.
Orbanco Securities Corp.; Portland, OR.
Approved, 1987 Bull. 381.
Rainier Brokerage Services, Inc.; Seattle, WA.
Approved, 1987 Bull. 746.
Security Pacific Mortgage Services, Inc.; Los Angeles, CA.
Approved, 1984 Bull. 54, 238.
Security Pacific Options Services Corp.; Los Angeles, CA.
Approved, 1987 Bull. 815.
Prior approval order vacated, 1990 Bull. 256.
Security Pacific Options Trading Corp.; Los Angeles, CA.
Approved, 1987 Bull. 815.
Shawmut National Corp.; Boston, MA.
Shawmut Brokerage Services, Inc.; Boston, MA.
Approved, 1988 Bull. 182.
Shawmut Securities Clearance Corp.; New York, NY.
Approved, 1988 Bull. 182.
Skandinaviska Enskilda Banken; Stockholm, Sweden.
To act as agent and riskless principal.
Approved, 1992 Bull. 868.
Societe Generale; Paris, France.
Cowen Co. and Cowen Incorporated; New York, NY.
Approved, 1998 Bull. 680.
To engage in the execution, clearance, and brokerage of securities; to provide securities brokerage and investment advisory services; and to buy and sell bank-eligible securities on the order of investors as a riskless principal.
Approved, 1994 Bull. 156.
To engage in certain interest-rate, currency-swap, riskless-principal, and foreign-exchange-related activities.
Approved, 1994 Bull. 646.
Society Corp.; Cleveland, OH.
AT Investment Services Corp.; Cleveland, OH.
Approved, 1992 Bull. 302.
SouthTrust Corp.; Birmingham, AL.
To offer full-service brokerage services.
Approved, 1989 Bull. 647.
To act as agent and riskless principal.
Approved, 1995 Bull. 1132.
Sovran Financial Corp.; Norfolk, VA.
Sovran Investment Corp.; Richmond VA.
Approved, 1986 Bull. 146.
To provide certain securities-related services.
Approved, 1988 Bull. 504.
To act as agent and riskless principal.
Approved, 1990 Bull. 857.
Stepp, Inc.; Mission Hills, KS.
A. F. Stepp Investments, Inc.; Mission Hills, KS.
Action deferred, 1976 Bull. 950.
Approved, 1978 Bull. 223.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, Netherlands.
To execute and clear securities options and other financial instruments for accounts of professional floor traders.
Denied, 1991 Bull. 189.
To engage in securities brokerage.
Approved, 1992 Bull. 296.
To act as agent and riskless principal and to provide securities brokerage services.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
Stichting AMRO; Amsterdam, Netherlands.
DBI Holdings, Inc.; New York, NY.
Approved, 1990 Bull. 29.
To underwrite and deal to a limited extent.
Approved, 1990 Bull. 682.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, Netherlands.
To execute and clear securities options and other financial instruments for accounts of professional floor traders.
Denied, 1991 Bull. 189.
To engage in securities brokerage.
Approved, 1992 Bull. 296.
To act as agent and riskless principal and to provide securities brokerage services.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
Sumitomo Bank, Ltd., The; Osaka, Japan.
To act as agent in private placement and to provide securities brokerage and credit services.
Approved, 1991 Bull. 339.
SunTrust Banks, Inc.; Atlanta, GA.
Crestar Securities Corporation; Richmond, VA.
Approved, 1998 Bull. 1115.
Equitable Securities Corporation; Nashville, TN.
Approved, 1998 Bull. 126.
Third National Brokerage Services; Chattanooga, TN.
Approved, 1987 Bull. 67.
To act as agent in the private placement of all types of securities; provide related advisory services; purchase and sell all types of securities as a riskless principal; and provide discount and full-service brokerage services.
Approved, 1994 Bull. 938.
To act as agent or broker for interest-rate and currency swaps.
Approved, 1995 Bull. 1138.
Swiss Bank Corporation; Basel, Switzerland.
Dillon, Read Holding, Inc.; New York, NY.
Approved, 1997 Bull. 786.
S.G. Warburg Overseas Ltd.; London, England.
Approved, 1996 Bull. 685.
To engage in a wide range of securities- and derivative-related activities.
Approved, 1995 Bull. 185.
Synovus Financial Corp.; Columbus, GA.
To act as agent in private placement and as riskless principal.
Approved, 1991 Bull. 954.
Toronto-Dominion Bank, The; Toronto, Canada.
To purchase and sell all types of securities and act as riskless principal.
Approved, 1994 Bull. 1025.
Waterhouse Investor Services, Inc.; New York, NY.
Approved, 1996 Bull. 1052.
Trustcorp, Inc.; Toledo, OH.
Summcorp Financial Services, Inc.; Fort Wayne, IN.
Approved, 1988 Bull. 507.
UBS AG; Zurich and Basel, Switzerland.
To provide securities brokerage and agency transactional services.
Approved, 1998 Bull. 684.
UFJ Holdings, Inc.; Osaka, Japan.
Sanwa Bank, Limited, The; Osaka, Japan.
Approved, 2001 Bull. 270.
Toyo Trust and Banking Company, Limited, The; Tokyo, Japan.
Approved, 2001 Bull. 270.
Unibank A/S; Copenhagen, Denmark.
To provide securities agency and brokerage services.
Approved. 1997 Bull. 146.
UniCredito Italiano S.p.A.; Milan, Italy.
Pioneer Group Inc., The; Boston, MA.
Approved, 2000 Bull. 825.
Unidanmark A/S; Copenhagen, Denmark.
To provide securities agency and brokerage services.
Approved. 1997 Bull. 146.
Union Planters Corp.; Memphis, TN.
Leader Financial Corporation; Memphis, TN.
Approved, 1996 Bull. 959.
Sunburst Financial Group, Inc.; Grenada, MS.
Approved, 1995 Bull. 49.
United Bancorp; Roseburg, OR.
United Bancorp Municipals, Inc.; Roseburg, OR.
Approved, 1978 Bull. 222.
United Jersey Banks; Princeton, NJ.
Richard Blackman Co.; Paramus, NJ.
Approved, 1983 Bull. 565.
United Oklahoma Bankshares, Inc.; Oklahoma City, OK.
United Securities, Inc.; Oklahoma City, OK.
Approved, 1979 Bull. 363.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
To provide securities brokerage services.
Approved, 1998 Bull. 62.
U.S. Bancorp; Portland, OR.
Peoples Discount Brokerage Co.; Seattle, WA.
Approved, 1987 Bull. 941.
Securities-Intermountain, Inc.; Portland, OR.
Denied, 1972 Bull. 178.
Wachovia Corp., The; Winston-Salem, NC.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
SCN Discount Brokerage Services, Inc.; Columbia, SC.
Approved, 1991 Bull. 1011.
Wachovia Corporation; Charlotte, NC.
Atlas Securities, Inc.; San Leandro, CA.
Approved, 2006 Bull. C183.
Wells Fargo Company; San Francisco, CA.
Marquette Financial Group, Inc.; Minneapolis, MN.
Approved, 2002 Bull. 103.
Ragen MacKenzie Group Incorporated; Seattle, WA.
Approved, 2000 Bull. 341.
WesBanco, Inc.; Wheeling, WV.
Commercial BancShares, Inc.; Parkersburg, WV.
Approved, 1998 Bull. 366.
Gateway Bancshares, Inc.; McMechen, WV.
Approved, 1998 Bull. 366.
Westpac Banking Corp.; Sydney, Australia.
Liberty Brokerage, Inc.; New York, NY.
Approved, 1987 Bull. 362.
Woodforest Bancshares, Inc.; Houston, TX.
Mutual Money Investments Inc.; Houston, TX.
Approved, 1996 Bull. 573.
Securities-Exchange Operation
J.P. Morgan Co. Incorporated; New York, NY.
Tradepoint Financial Networks plc; London, United Kingdom.
Approved, 2000 Bull. 61.
UBS AG; Zurich, Switzerland.
Tradepoint Financial Networks plc; London, United Kingdom.
Approved, 2000 Bull. 61.
Securities Underwriting and Dealing
ABN AMRO Bank N.V.; Amsterdam, The Netherlands.
To underwrite and deal in bank-ineligible securities.
Approved 1995 Bull. 182.
To underwrite and deal in debt and equity securities.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
ABN AMRO Holding N.V.; Amsterdam, The Netherlands.
To underwrite and deal in bank-ineligible securities.
Approved 1995 Bull. 182.
To underwrite and deal in debt and equity securities.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
ABN Holdings; Amsterdam, Netherlands.
ABN Capital Markets Corp.; New York, NY.
Approved, 1990 Bull. 1061.
Amro Securities, Inc.; New York; NY.
Approved, 1990 Bull. 1061.
Allied Irish Banks, plc; Dublin, Ireland.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
Amsterdam-Rotterdam Bank N.V.; Amsterdam, Netherlands.
To engage in various securities activities.
Approved, 1990 Bull. 682.
Arison Holdings (1998) Ltd.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Avantor Financial Corp.; Norfolk, VA.
Sovran Investment Corp.
Approved, 1990 Bull. 779.
Banco Bilbao Vizcaya, S.A.; Bilbao, Spain.
To engage in securities underwriting and dealing.
Approved, 1998 Bull. 356.
Banc One Corp.; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
To underwrite and deal in certain securities.
Approved, 1990 Bull. 756.
To underwrite and deal in debt and equity securities.
Approved, 1997 Bull. 439.
Banco Santander, S.A.; Madrid, Spain.
To underwrite and deal in bank-eligible, debt, and equity securities.
Approved, 1995 Bull. 501.
BankAmerica Corp.; San Francisco, CA.
Robertson, Stephens Company Group, L.L.C.; San Francisco, CA.
Approved, 1997 Bull. 913.
Robertson, Stephens Company, Inc.; San Francisco, CA.
Approved, 1997 Bull. 913.
To underwrite and deal in bank-ineligible securities on a limited basis.
Approved, 1994 Bull. 1104.
BankBoston Corporation; Boston, MA.
Robertson Stephens Division, BankAmerica Robertson Stephens; San Francisco, CA.
Approved, 1998 Bull. 850.
Bankers Trust New York Corp.; New York, NY.
Alex. Brown Incorporated; Baltimore, MD.
Approved, 1997 Bull. 780.
BT Securities Corp.; New York, NY.
Approved, 1987 Bull. 473.
Approved, 1987 Bull. 731.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 192.
Bank Hapoalim, B.M.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Bank of Boston Corp.; Boston, MA.
To engage in limited underwriting and dealing.
Approved, 1988 Bull. 699.
To engage in various underwriting and dealing activities.
Approved, 1997 Bull. 42.
Bank of Montreal, The; Toronto, Canada.
To underwrite and deal in commercial paper.
Approved, 1988 Bull. 500.
To underwrite and deal in debt and equity securities.
Approved, 1990 Bull. 652.
Bank of New York Company, Inc., The; New York, NY.
To underwrite and deal in bank-eligible and certain bank-ineligible securities.
Approved, 1996 Bull. 748.
To underwrite and deal in debt and equity securities.
Approved, 1997 Bull. 323.
Bank of Nova Scotia, The; Toronto, Canada.
To underwrite and deal in debt and equity securities.
Approved, 1990 Bull. 455.
Bank South Corporation; Atlanta, GA.
To engage in limited underwriting and dealing.
Approved, 1993 Bull. 716.
To underwrite ``private ownership'' industrial development bonds.
Approved, 1995 Bull. 1116.
Banque Nationale de Paris; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
Barclays Bank Plc; London, England.
To underwrite and deal in debt and equity securities.
Approved, 1990 Bull. 158.
Barnett Banks, Inc.; Jacksonville, FL.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 190.
BB&T Corporation; Winston-Salem, NC.
Craigie Incorporated; Richmond, VA.
Approved, 1997 Bull. 919.
BOK Financial Corporation; Tulsa, OK.
To underwrite and deal in various securities.
Approved, 1997 Bull. 510.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Argosy Securities Group, L.P., The, and Argosy Group, L.P., The; New York, NY.
Approved, 1995 Bull. 878.
Oppenheimer Holdings, Inc.; New York, NY.
Approved, 1997 Bull. 1008.
Wood Gundy Corp.; New York, NY.
Approved, 1988 Bull. 571.
To underwrite and deal in debt and equity securities.
Approved, 1990 Bull. 158.
Chase Manhattan Corp., The; New York, NY.
Chase Home Mortgage Corp.; Montvale, NJ.
Approved, 1987 Bull. 729.
Chase Manhattan Securities, Inc.; New York, NY.
Approved, 1987 Bull. 607.
Approved, 1987 Bull. 731.
To engage in underwriting and dealing in commercial paper.
Approved, 1988 Bull. 391.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 192.
To engage in limited underwriting and dealing in all types of equity securities.
Approved, 1994 Bull. 731.
Chemical Banking Corp.; New York, NY.
Manufacturers Hanover Securities Corp.; New York, NY.
Approved, 1992 Bull. 74.
To engage in limited underwriting and dealing in certain bank-ineligible securities.
Approved, 1993 Bull. 719.
Approved, 1994 Bull. 49.
Chemical New York Corp.; New York, NY.
Chemical Securities, Inc.; New York, NY.
Approved, 1987 Bull. 616.
Approved, 1987 Bull. 731.
Texas Commerce Securities, Inc.; Houston, TX.
Approved, 1987 Bull. 378.
Citicorp; New York, NY.
Citicorp Government Securities, Inc.; New York, NY.
Approved, 1982 Bull. 249.
Citicorp Securities, Inc.; New York, NY.
Approved, 1987 Bull. 473.
Approved, 1987 Bull. 618.
Approved, 1987 Bull. 731.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 192.
Commerce Bancorp, Inc.; Cherry Hill, NJ.
To engage in securities underwriting and dealing.
Approved, 1998 Bull. 798.
A.H. Williams Co., Inc.; Philadelphia, PA.
Approved, 1998 Bull. 358.
CoreStates Financial Corp.; Philadelphia, PA.
To engage in securities underwriting and dealing.
Approved, 1997 Bull. 838.
To engage in limited underwriting and dealing.
Approved, 1988 Bull. 815.
Meridian Securities, Inc.; Reading, PA.
Approved, 1996 Bull. 430.
Crestar Financial Corporation; Richmond, VA.
To underwrite and deal in various securities.
Approved, 1997 Bull. 512.
Dauphin Deposit Corp.; Harrisburg, PA.
Hopper, Soliday Co., Inc.; Lancaster, PA.
Approved, 1991 Bull. 672.
Deutsche Bank AG; Frankfurt, Federal Republic of Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
C.J. Lawrence, Inc.; New York, NY.
Approved, 1993 Bull. 133.
Morgan Grenfell Finance, Inc.; New York, NY.
Approved, 1993 Bull. 133.
Dresdner Bank AG; Frankfurt, Germany.
To engage in limited underwriting and dealing.
Approved, 1996 Bull. 850.
Fifth Third Bancorp; Cincinnati, OH.
Ohio Company, The; Columbus, OH.
Approved, 1998 Bull. 677.
First Chicago Capital Markets, Inc.; Chicago, IL.
To engage in underwriting and dealing in all types of equity securities.
Approved, 1997 Bull. 784.
First Chicago Corp.; Chicago, IL.
To engage in limited underwriting and dealing.
Approved, 1988 Bull. 706.
To engage in limited underwriting and dealing in all types of debt securities.
Approved, 1994 Bull. 449.
First Chicago NBD Corporation; Chicago, IL.
To engage in underwriting and dealing in all types of equity securities.
Approved, 1997 Bull. 784.
First Interstate Bancorp; Los Angeles, CA.
First Interstate Capital Markets, Inc.; Los Angeles, CA.
Approved, 1987 Bull. 928.
First Maryland Bancorp; Baltimore, MD.
Dauphin Deposit Corporation; Harrisburg, PA.
Approved, 1997 Bull. 607.
First of America Bank Corp.; Kalamazoo, MI.
To underwrite and deal in certain bank-ineligible securities on a limited basis.
Approved, 1994 Bull. 1120.
First Security Corporation; Salt Lake City, UT.
Van Kasper Company and Redwood Securities Group, Inc.; San Francisco, CA.
Approved, 1999 Bull. 207.
First Union Corp.; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 645.
To engage in limited underwriting and dealing in debt and equity securities.
Approved, 1995 Bull. 726.
Wheat First Butcher Singer, Inc.; Richmond, VA.
Approved, 1998 Bull. 59.
Fleet Financial Group, Inc.; Boston, MA.
BancBoston Robertson Stephens Inc.; Boston, MA.
Approved, 1999 Bull. 747.
Quick Reilly Group, Inc., The; Palm Beach, FL.
Approved, 1998 Bull. 227.
Fleet Financial Group, Inc.; Providence, RI.
Adams, McEntee Co., Inc.; Albany, NY.
Approved, 1988 Bull. 62.
Fleet/Norstar Financial Group, Inc.; Providence, RI.
To engage in limited underwriting and dealing.
Approved, 1988 Bull. 819.
Fuji Bank, Ltd., The; Tokyo, Japan.
Kleinwort Benson Group Plc; Chicago, IL.
Approved, 1989 Bull. 94.
HSBC Finance Netherlands; London, United Kingdom.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
HSBC Holdings BV; Amsterdam, The Netherlands.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
To underwrite and deal in debt and equity securities.
Approved, 1996 Bull. 356.
HSBC Holdings Plc; Hong Kong, BCC.
Carroll McEntee McGinley Inc.; New York, NY.
Approved, 1991 Bull. 273.
Marine Midland Capital Markets Corp.; New York, NY.
Approved, 1991 Bull. 273.
HSBC Holdings plc; London, England.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
To underwrite and deal in debt and equity securities.
Approved, 1996 Bull. 356.
Huntington Bancshares, Inc.; Columbus, OH.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 33.
To underwrite and deal in certain bank-ineligible securities and in government and other bank-eligible securities.
Approved, 1993 Bull. 141.
Industrial Bank of Japan, Limited, The; Tokyo, Japan.
Aubrey G. Lanston Co., Inc.; New York, NY.
Approved, 1995 Bull. 731.
Israel Salt Industries Ltd.; Atlit, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano S.p.A.; Turin, Italy.
To underwrite and deal in bank-eligible and -ineligible securities through its subsidiary Mabon Securities Corp.; New York, NY.
Approved, 1999 Bull. 275.
J.P. Morgan Co., Inc.; New York, NY.
J.P. Morgan Securities, Inc.; New York, NY.
Approved, 1987 Bull. 473.
Approved, 1987 Bull. 875.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 192.
KeyCorp; Cleveland, OH.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
To engage in securities underwriting and dealing activities.
Approved, 1997 Bull. 921.
To underwrite and deal in bank-eligible and bank-ineligible securities.
Approved, 1996 Bull. 359.
Liberty National Bancorp, Inc.; Louisville, KY.
To engage in limited underwriting and dealing.
Approved, 1990 Bull. 461.
Long-Term Credit Bank of Japan, Ltd., The; Tokyo, Japan.
Greenwich Capital Markets, Inc.; Greenwich, CT.
Approved, 1988 Bull. 573.
To underwrite and deal in certain ineligible securities.
Approved, 1990 Bull. 554.
Manufacturers Hanover Corp.; New York, NY.
Manufacturers Hanover Securities Corp., New York, NY.
Approved, 1987 Bull. 620.
Approved, 1987 Bull. 731.
Marine Midland Banks, Incorporated; Buffalo, NY.
Marine Midland Capital Markets Corp.; Buffalo, NY.
Approved, 1987 Bull. 738.
Marshall Ilsley Corporation; Milwaukee, WI.
Gold Banc Corporation, Inc.; Leawood, KS.
Approved, 2006 Bull. C121.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
BOT Securities, Inc.; New York, NY.
Approved, 1996 Bull. 436.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Bank of Tokyo-Mitsubishi Ltd., The; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To underwrite and deal in certain securities.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Morgan Stanley; New York, NY.
Approved, 2008 Bull. C103.
Morgan Stanley Capital Management LLC; New York, NY.
Approved, 2008 Bull. C103.
Morgan Stanley Domestic Holdings, Inc.; New York, NY.
Approved, 2008 Bull. C103.
National City Corp.; Cleveland, OH.
First of America Bank Corporation; Kalamazoo, MI.
Approved, 1998 Bull. 281.
To engage in limited underwriting and dealing in bank-ineligible securities.
Approved, 1994 Bull. 346.
To engage in limited underwriting and dealing in bank-ineligible securities.
Approved, 1995 Bull. 807.
National Westminster Bank Plc; London, England.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
NationsBank Corp.; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Montgomery Securities; San Francisco, CA.
Approved, 1997 Bull. 924.
Pyramid Company, The; San Francisco, CA.
Approved, 1997 Bull. 924.
To underwrite and deal in all types of debt and equity securities on a limited basis.
Approved, 1993 Bull. 892.
NBD Bancorp, Inc.; Detroit, MI.
First Chicago Capital Markets, Inc.; Chicago, IL.
Approved, 1996 Bull. 93.
NCNB Corp.; Charlotte, NC.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 520.
Nippon Credit Bank, Ltd., The; Tokyo, Japan.
Eastbridge Capital Inc.; New York, NY.
Approved, 1989 Bull. 308.
Norwest Corp.; Minneapolis, MN.
LaPorte Bancorp; Hammond, IN.
Approved, 1994 Bull. 844.
To underwrite and deal in all types of debt securities.
Approved, 1998 Bull. 552.
To underwrite and deal in U.S. government and other eligible securities.
Approved, 1990 Bull. 79.
Orbanco Financial Services Corp.; Portland, OR.
Orbanco Securities Corp.; Portland OR.
Approved, 1983 Bull. 465.
Paribas; Paris, France.
Paribas Corporation; Paribas Asset Management, Inc.; and Paribas Futures, Inc.; all in New York, NY.
Approved, 2000 Bull. 118.
PNC Bank Corp.; Pittsburgh, PA.
To engage in securities underwriting and dealing through its subsidiary PNC Capital Markets, Inc.; Pittsburgh, PA.
Approved, 1999 Bull. 66.
PNC Financial Corp.; Pittsburgh, PA.
Citizens Fidelity Capital Markets, Inc.; Louisville, KY.
Approved, 1987 Bull. 227.
PNC Investment Co.; Pittsburgh, PA.
Approved, 1987 Bull. 742.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 396.
Republic New York Corp.; New York, NY.
To underwrite and deal in bank-ineligible securities.
Approved, 1994 Bull. 249.
RNYC Holdings Ltd.; Marina Bay, Gibraltar.
To underwrite and deal in bank-ineligible securities.
Approved, 1994 Bull. 249.
Royal Bank of Canada, The; Montreal, Quebec, Canada.
To underwrite and deal in debt and equity securities.
Approved, 1990 Bull. 158.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
Saban, S.A.; Marina Bay, Gibraltar.
To underwrite and deal in bank-ineligible securities.
Approved, 1994 Bull. 249.
Sanwa Bank, Ltd., The; Osaka, Japan.
Brophy, Gestal, Knight Co., L.P.; New York, NY.
Approved, 1988 Bull. 578.
To underwrite and deal in certain ineligible securities.
Approved, 1990 Bull. 569.
Security Pacific Corp.; Los Angeles, CA.
Security Pacific Securities, Inc.; Los Angeles, CA.
Approved, 1987 Bull. 622.
Approved, 1987 Bull. 731.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 192.
Signet Banking Corp.; Richmond, VA.
To engage in combined securities brokerage and investment advisory services.
Approved, 1989 Bull. 34.
Societe Generale; Paris, France.
Cowen Co. and Cowen Incorporated; New York, NY.
Approved, 1998 Bull. 680.
SouthTrust Corp.; Birmingham, AL.
To underwrite and deal in eligible securities.
Approved, 1989 Bull. 647.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, The Netherlands.
To underwrite and deal in bank-ineligible securities.
Approved 1995 Bull. 182.
To underwrite and deal in debt and equity securities.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Stichting Amro; Amsterdam, Netherlands.
To engage in various securities activities.
Approved, 1990 Bull. 683.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, The Netherlands.
To underwrite and deal in bank-ineligible securities.
Approved 1995 Bull. 182.
To underwrite and deal in debt and equity securities.
Approved, 1995 Bull. 1134.
ChiCorp Inc.; Chicago, IL.
Approved, 1997 Bull. 138.
Sumitomo Bank, Ltd., The; Osaka, Japan.
To underwrite and deal in bank-eligible securities.
Approved, 1991 Bull. 339.
SunTrust Banks, Inc.; Atlanta, GA.
Crestar Securities Corporation; Richmond, VA.
Approved, 1998 Bull. 1115.
Equitable Securities Corporation; Nashville, TN.
Approved, 1998 Bull. 126.
To underwrite and deal in certain bank-ineligible securities on a limited basis and in bank-eligible securities.
Approved, 1994 Bull. 938.
To underwrite and deal in certain unrated municipal revenue bonds.
Approved, 1995 Bull. 1137.
Swiss Bank Corporation; Basel, Switzerland.
Dillon, Read Holding, Inc.; New York, NY.
Approved, 1997 Bull. 786.
S.G. Warburg Overseas Ltd.; London, England.
Approved, 1996 Bull. 685.
To underwrite and deal in all types of debt and equity securities.
Approved, 1995 Bull. 185.
TB&C Bancshares, Inc.; Columbus, GA.
To underwrite and deal in certain securities.
Approved, 1991 Bull. 954.
Texas Commerce Bancshares, Inc.; Houston, TX.
Texas Commerce Securities, Inc.; Houston, TX.
Approved, 1986 Bull. 803.
Toronto-Dominion Bank, The; Toronto, Canada.
To underwrite and deal in all types of debt and equity securities on a limited basis.
Approved, 1994 Bull. 1025.
Travelers Group, Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
UBS AG; Zurich and Basel, Switzerland.
To underwrite and deal in securities.
Approved, 1998 Bull. 684.
UFJ Holdings, Inc.; Osaka, Japan.
Sanwa Bank, Limited, The; Osaka, Japan.
Approved, 2001 Bull. 270.
Toyo Trust and Banking Company, Limited, The; Tokyo, Japan.
Approved, 2001 Bull. 270.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
To engage in securities underwriting and dealing.
Approved, 1998 Bull. 62.
Wachovia Corporation; Winston-Salem, NC.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
Wells Fargo Company; San Francisco, CA.
Ragen MacKenzie Group Incorporated; Seattle, WA.
Approved, 2000 Bull. 341.
Westpac Banking Corp.; Sydney, Australia.
To engage in limited underwriting and dealing.
Approved, 1989 Bull. 398.
Woodforest Bancshares, Inc.; Houston, TX.
Mutual Money Investments Inc.; Houston, TX.
Approved, 1996 Bull. 573.
Silver; Buying, Selling, and Dealing
See Precious Metals; Buying, Selling, and Dealing.
Statistical Forecasting
See Investment and Financial Advice.
Thrift Institutions
ABN AMRO Bank N.V.; Amsterdam, Netherlands.
Cragin Financial Corp.; Chicago, IL.
Approved, 1994 Bull. 651.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
Talman Home Federal Savings and Loan Association of Illinois; Chicago, IL.
Approved, 1992 Bull. 296.
ABN AMRO Holding N.V.; Amsterdam, Netherlands.
Cragin Financial Corp.; Chicago, IL.
Approved, 1994 Bull. 651.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
Talman Home Federal Savings and Loan Association of Illinois; Chicago, IL.
Approved, 1992 Bull. 296.
ABN AMRO North America, Inc.; Chicago, IL.
Cragin Financial Corp.; Chicago, IL.
Approved, 1994 Bull. 651.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
Talman Home Federal Savings and Loan Association of Illinois; Chicago, IL.
Approved, 1992 Bull. 296.
Allied Irish Banks, p.l.c.; Dublin, Ireland.
Partners Bank; Utica, NY.
Approved, 2008 Bull. C11.
Ameribanc, Inc.; St. Louis, MO.
Roosevelt Financial Group, Inc.; Chesterfield, MO.
Approved, 1997 Bull. 683.
American Express Company; New York, NY.
American Express Bank, FSB; Salt Lake City, UT.
Approved, 2008 Bull. B20.
American Express Travel Related Services; New York, NY.
American Express Bank, FSB; Salt Lake City, UT.
Approved, 2008 Bull. B20.
American Fletcher Corp.; Indianapolis, IN.
Southwest Savings and Loan Assn.; Phoenix, AZ.
Denied, 1974 Bull. 868.
AmSouth Bancorporation; Birmingham, AL.
First American Federal Savings Bank; Nashville, TN.
Approved, 1999 Bull. 685.
Arvest Bank Group, Inc.; Bentonville, AR.
Superior Financial Corp.; Little Rock, AR.
Approved, 2003 Bull. 439.
Associated Banc–Corp; Green Bay, WI.
First Federal Capital Corporation; La Crosse, WI.
Approved, 2004 Bull. 503.
First Financial Corporation; Stevens Point, WI.
Approved, 1997 Bull. 910.
Baltimore Bancorp; Baltimore, MD.
Charles Street Savings and Loan Assn., Inc.; Baltimore, MD.
Approved, 1985 Bull. 901.
Banc Corporation, The; Birmingham, AL.
Emerald Coast Bank; Panama City Beach, FL.
Approved, 1999 Bull. 269.
Banc One Corporation, Inc.; Columbus, OH.
First USA, Inc.; Dallas, TX.
Approved, 1997 Bull. 602.
Bancorp Hawaii, Inc.; Hononlulu, HI.
FirstFed America, Inc.; Honolulu, HI.
Approved, 1990 Bull. 759.
Banco Santander Central Hispano, S.A.; Madrid, Spain.
Independence Community Bank Corp.; Brooklyn, NY.
Approved, 2006 Bull. C151.
Soverign Bancorp, Inc.; Wyomissing, PA.
Approved, 2006 Bull. C151.
BancSecurity Corporation; Marshalltown, IA.
Marshalltown Financial Corporation; Marshalltown, IA.
Denied, 1997 Bull. 122.
BankAmerica Corp.; San Francisco, CA.
HonFed Bank, A Federal Savings Bank; Honolulu, HI.
Approved, 1992 Bull. 707.
BankEast Corp.; Manchester, NH.
BankEast Guaranty Savings Bank; Pelham, NH.
Approved, 1982 Bull. 650.
Portsmouth Trust Co.; Portsmouth, NH.
Approved, 1982 Bull. 379.
Rochester Savings Bank and Trust Co.; Rochester, NH.
Approved, 1982 Bull. 116.
Bank of America Corporation; Charlotte, NC.
Countrywide Bank FSB; Alexandria, VA.
Approved, 2008 Bull. C81.
Bank of Boston Corporation; Boston MA.
BayBank FSB; Nashua, NH.
Approved, 1996 Bull. 856.
Bank of Nova Scotia, The; Toronto, Ontario, Canada.
FirstBank Florida; Miami, FL.
Approved, 2007 Bull. C136.
Barnett Banks, Inc.; Jacksonville, FL.
First Federal Savings and Loan Association; Summerville, GA.
Approved, 1989 Bull. 82.
First Federal Savings and Loan Association of Columbus; Columbus, GA.
Approved, 1989 Bull. 80.
First of America Bank-Florida; Tampa, FL.
Approved, 1997 Bull. 916.
BayBanks, Inc.; Boston, MA.
NFS Financial Corp.; Nashua, NH.
Approved, 1995 Bull. 723.
BB&T Financial Corp.; Wilson, NC.
First Financial Savings Bank, Inc.; Kinston, NC.
Approved, 1993 Bull. 342.
Canadian Imperial Bank of Commerce; Toronto, Canada.
St. Anthony's Bancorp, Inc.; Cicero, IL.
Approved, 2000 Bull. 424.
Capital One Financial Corporation; McLean, VA.
To operate a savings association.
Approved, 2004 Bull. 479.
Central Pacific Corp.; Bakersfield, CA.
Kern Savings and Loan Assn.; Bakersfield, CA. Dismissed, 1982 Bull. 382.
Centura Banks, Inc.; Rocky Mount, NC.
Watauga Savings and Loan Association, Inc.; Boone, NC.
Approved, 1990 Bull. 869.
Charles Schwab Corporation, The; San Francisco, CA.
U.S. Trust Company of Florida Savings Bank; Palm Beach, FL.
Approved, 2000 Bull. 494.
Chase Manhattan Corp., The; New York, NY.
Federated Savings Bank; Cincinnati, OH.
Approved, 1985 Bull. 462.
J.P. Morgan FSB; Palm Beach, FL.
Approved, 2001 Bull. 77.
Mentor Savings Bank; Mentor, OH.
Approved, 1985 Bull. 462.
Suburban Savings and Loan Assn.; Wayne, NJ.
Approved, 1982 Bull. 383.
CIBC Delaware Holdings Inc.; New York, NY.
St. Anthony's Bancorp, Inc.; Cicero, IL.
Approved, 2000 Bull. 424.
CIBC World Markets Corporation, The; Toronto, Canada.
St. Anthony's Bancorp, Inc.; Cicero, IL.
Approved, 2000 Bull. 424.
CIBC World Markets Inc.; Toronto, Canada.
St. Anthony's Bancorp, Inc.; Cicero, IL.
Approved, 2000 Bull. 424.
Citicorp; New York, NY.
Brookfield Federal Bank for Savings; Brookfield, IL.
Approved, 1991 Bull. 332.
Conversion of 15 offices to branches of savings association.
Approved, 1983 Bull. 554.
Fidelity Federal Savings and Loan Assn. of San Francisco; San Francisco, CA.
Approved, 1982 Bull. 656.
Granted relief from certain conditions, 1989 Bull. 716.
First Federal Savings and Loan Assn. of Chicago; Chicago, IL.
Approved, 1984 Bull. 149.
Granted relief from certain conditions, 1989 Bull. 716.
Glen Ellyn Savings and Loan Association, A Federal Savings and Loan Association; Glen Ellyn, IL.
Approved, 1989 Bull. 85.
National Permanent Bank, FSB; Washington, DC.
Approved, 1986 Bull. 724.
New Biscayne Federal Savings and Loan Assn.; Miami, FL.
Approved, 1984 Bull. 157.
Granted relief from certain conditions, 1989 Bull. 716.
Sears Savings Bank; Glendale, CA.
Approved, 1987 Bull. 669.
Citigroup Inc.; New York, NY.
California Federal Bank (by acquiring Golden State Bancorp Inc.); San Francisco, CA.
Approved, 2002 Bull. 485.
Citizens Financial Group, Inc.; Providence, RI.
Boston Five Bancorp, Inc., The; Boston, MA.
Approved, 1993 Bull. 1060.
Citizens Savings Bank, F.S.B.; Providence, RI.
Approved, 1985 Bull. 473.
Thistle Group Holdings, Co.; Philadelphia, PA.
Approved, 2004 Bull. 87.
Citizens (U.K.) Ltd.; Edinburgh, Scotland.
Boston Five Bancorp, Inc., The; Boston, MA.
Approved, 1993 Bull. 1060.
Colonial BancGroup, Inc., The; Montgomery, AL.
First AmFed Corp.; Huntsville, AL.
Approved, 1994 Bull. 58.
Comerica Inc.; Detroit, MI.
Manufacturers, FSB; Palm Beach Gardens, FL.
Approved, 1992 Bull. 554.
Crestar Financial Corp.; Richmond, VA.
Providence Savings and Loan Association, F.A.; Vienna, VA.
Approved, 1994 Bull. 145.
D. H. Baldwin Co.; Cincinnati, OH.
Empire Savings, Building and Loan Assn.; Denver, CO.
Denied, 1977 Bull. 280.
FBOP Corp.; Oak Park, IL.
Regency Savings Bank, F.S.B.; Naperville, IL.
Approved, 1990 Bull. 551.
FBR TRS Holdings, Inc.; Arlington, VA.
First Bell Bancorp, Inc.; Pittsburgh, PA.
Approved, 2003 Bull. 219.
Hawthorne Financial Corporation; El Segundo, CA.
Approved, 2003 Bull. 219.
Quaker City Bancorp, Inc.; Whittier, CA.
Approved, 2003 Bull. 219.
Fifth Third Bancorp; Cincinnati, OH.
Cumberland Federal Savings Bank, The; Louisville, KY.
Approved, 1994 Bull. 838.
Falls Savings Bank, F.S.B.; Cuyahoga Falls, OH.
Approved, 1995 Bull. 603.
First Alabama Bancshares, Inc.; Birmingham, AL.
Secor Bank, F.S.B.; Birmingham, AL.
Approved, 1994 Bull. 55.
Firstar Corporation; Milwaukee, WI.
Harvest Savings Bank, a Federal Savings Bank; Dubuque, IA.
Approved, 1996 Bull. 162.
Firstar Corporation of Iowa; Des Moines, IA.
Harvest Savings Bank, a Federal Savings Bank; Dubuque, IA.
Approved, 1996 Bull. 162.
First Bancorporation of Ohio; Akron, OH.
Peoples Federal Savings Bank; Wooster, OH.
Approved, 1988 Bull. 817.
First Bank System, Inc.; Minneapolis, MN.
Bank Western; Denver, CO.
Approved, 1992 Bull. 948.
Metropolitan Financial Corporation; Minneapolis, MN.
Approved, 1995 Bull. 169.
First Banks, Inc.; St Louis, MO.
Clayton Savings and Loan Association; Clayton, MO.
Approved, 1990 Bull. 669.
First Empire State Corp.; Buffalo, NY.
Ithaca Bancorp, Inc.; Ithaca, NY.
Approved, 1994 Bull. 1111.
First Financial Group of New Hampshire, Inc.; Manchester, NH.
Guaranty Savings Bank; Salem, NH.
Approved, 1980 Bull. 594.
First Hawaiian, Inc.; Honolulu, HI.
Hawaii Thrift Loan Co.; Honolulu, HI.
Approved, 1975 Bull. 524.
Pioneer Federal Savings Bank; Honolulu, HI.
Approved, 1993 Bull. 966.
U.S. Bancorp; Portland, OR.
Approved, 1996 Bull. 575.
First Interstate Bancorp; Los Angeles, CA.
Central Valley Security Co.
Approved, 1994 Bull. 1016.
Sacramento Savings Bank; Sacramento, CA.
Approved, 1994 Bull. 1016.
FirstMerit Corporation; Akron, OH.
First Federal Savings Bank; New Castle, PA.
Approved, 1999 Bull. 128.
Jefferson Savings Bank; West Jefferson, OH.
Approved, 1998 Bull. 363.
First NH Banks, Inc; Manchester, NH.
Plymouth Guaranty Savings Bank; Plymouth, NH.
Approved, 1983 Bull. 874.
First Pacific Investments, Ltd.; Monrovia, Liberia.
United Savings Bank, F.S.B.; San Francisco, CA.
Approved, 1986 Bull. 342.
First Southern Bancorp, Inc.; Stanford, KY.
Lincoln Financial Bancorp, Inc.; Stanford, KY.
Approved, 1996 Bull. 854.
First State Bancshares, Inc.; Farmington, MO.
Perry County Financial Corporation; Perryville, MO.
Approved, 1997 Bull. 1010.
First State Bancshares of Blakely, Inc.; Blakely, GA.
First Southwest Bancorp, Inc.; Donalsonville, GA.
Denied, 1996 Bull. 953.
First Southwest Bancorp, Inc.; Donalsonville, GA.
Approved, 1997 Bull. 46.
First Union Corporation; Charlotte, NC.
Atlantic Savings Bank, FSB; Hilton Head Island, SC.
Approved, 2001 Bull. 683.
BancFlorida, a Federal Savings Bank; Naples, FL.
Approved, 1994 Bull. 830.
BancFlorida Financial Corp.; Naples, FL.
Approved, 1994 Bull. 830.
Georgia Federal Bank, FSB; Atlanta, GA.
Approved, 1993 Bull. 721.
Home Financial Corporation; Hollywood, FL.
Approved, 1996 Bull. 1123.
Raleigh Federal Savings Bank; Raleigh, NC.
Approved, 1995 Bull. 1118.
Society First Federal Savings Bank; Fort Myers, FL.
Approved, 1996 Bull. 353.
FleetBoston Financial Corporation; Boston, MA.
Dime Bancorp, Inc.; New York, NY (through North Fork Bancorporation, Inc.; Melville, NY).
Approved, 2000 Bull. 751.
Fleet Financial Group, Inc.; Providence, RI.
Shawmut Bank, FSB; Boca Raton, FL.
Approved, 1996 Bull. 50.
Forest Merger Corporation; Arlington, VA.
First Bell Bancorp, Inc.; Pittsburgh, PA.
Approved, 2003 Bull. 219.
Hawthorne Financial Corporation; El Segundo, CA.
Approved, 2003 Bull. 219.
Quaker City Bancorp, Inc.; Whittier, CA.
Approved, 2003 Bull. 219.
Franklin Resources, Inc.; San Mateo, CA.
Franklin Templeton Bank Trust, F.S.B.; Salt Lake City, UT.
Approved, 2001 Bull. 343.
Glacier Bancorp, Inc.; Kalispell, MT.
First Federal Savings Bank of Montana; Kalispell, MT.
Approved, 1992 Bull. 713.
Great Southern Bancorp, Inc.; Springfield, MO.
Guaranty Federal Bancshares, Inc.; Springfield, MO.
Approved, 2001 Bull. 266.
Harrodsburg First Financial Bancorp, Inc.; Harrodsburg, KY.
First Financial Bank; Harrodsburg, KY.
Approved, 2001 Bull. 624.
Heritage Banks, Inc.; Rochester, NH.
Rochester Savings Bank and Trust, Inc.; Rochester, NH.
Approved, 1980 Bull. 590.
Rochester Savings Bank and Trust, Inc. (establishment of branch); Wakefield, NH.
Approved, 1980 Bull. 917.
Hibernia Bancshares Corp.; San Francisco, CA.
United Savings Bank, F.S.B.; San Francisco, CA.
Approved, 1986 Bull. 342.
HSBC Americas, Inc.; Buffalo, NY.
CTUS, Inc.; Wilmington, DE.
Approved, 1997 Bull. 326.
HSBC Holdings BV; Amsterdam, Netherlands.
CTUS, Inc.; Wilmington, DE.
Approved, 1997 Bull. 326.
HSBC Holdings PLC; London, United Kingdom.
CTUS, Inc.; Wilmington, DE.
Approved, 1997 Bull. 326.
HUBCO, Inc.; Mahwah. NJ.
MSB Bancorp, Inc.; Goshen, NJ.
Approved, 1998 Bull. 547.
Huntington Bancshares Inc.; Columbus, OH.
First Federal Bank for Savings of Northern Kentucky; Covington, KY.
Approved, 1995 Bull. 47.
FirstFed Northern Kentucky Bancorp, Inc.; Covington, KY.
Approved, 1995 Bull. 47.
Huntington Interim F.S.B.; Columbus, OH.
Approved, 1992 Bull. 61.
Huntington Bancshares Kentucky, Inc.; Columbus, OH.
First Federal Bank for Savings of Northern Kentucky; Covington, KY.
Approved, 1995 Bull. 47.
FirstFed Northern Kentucky Bancorp, Inc.; Covington, KY.
Approved, 1995 Bull. 47.
Interstate Financial Corp.; Dayton, OH.
Scioto Savings Assn.; Columbus, OH.
Approved, 1982 Bull. 316.
Iowa National Bankshares Corp.; Waterloo, IA.
MidAmerica Financial Corp.; Waterloo, IA.
Approved, 1994 Bull. 342.
Johnson International, Inc.; Racine, WI.
Seaboard Savings Bank, F.S.B.; Stuart, FL.
Denied, 1995 Bull. 507.
J.P. Morgan Chase Co.; New York, NY.
Chase FSB; Newark, DE.
Approved, 2004 Bull. 212.
Main Street Banks, Inc.; Covington, GA.
Main Street Savings Bank, F.S.B.; Conyers, GA.
Approved, 1991 Bull. 115.
Marine Midland Bank; Buffalo, NY.
United Northern Bancorp, Inc.; Watertown, NY.
Approved, 1995 Bull. 1045.
Marshall Ilsley Corp.; Milwaukee, WI.
Central Federal Bank, F.S.B.; Ripon, WI.
Approved, 1990 Bull. 556.
Valley United Bank, S.S.B.
Approved, 1994 Bull. 556.
Valley Western Bank, F.S.B.
Approved, 1994 Bull. 556.
Mellon Bank Corp.; Pittsburgh, PA.
Dreyfus Security Savings Bank, F.S.B., The; Paramus, NJ.
Approved, 1994 Bull. 733.
Memphis Trust Co.; Memphis, TN.
Homeowners Savings and Loan Assn., Inc.; Memphis, TN.
Denied, 1975 Bull. 327; 1979 Bull. 439.
Mercantile Bancorporation Inc.; St. Louis, MO.
Roosevelt Financial Group, Inc.; Chesterfield, MO.
Approved, 1997 Bull. 683.
Security Bank of Conway, F.S.B.; Conway, AR.
Approved, 1996 Bull. 86.
UNSL Financial Corporation; Lebanon, MO.
Approved, 1995 Bull. 180.
United Postal Bancorp, Inc.; St. Louis, MO.
Approved, 1994 Bull. 247.
Michigan National Corp; Farmington Hills, MI.
Beverly Hills Savings, A Federal Savings and Loan Association; Beverly Hills, CA.
Approved, 1989 Bull. 88.
Granted relief from certain conditions, 1989 Bull. 721.
Mid Am, Inc.; Bowling Green, OH.
Home Savings and Loan Association; Defiance, OH.
Approved, 1990 Bull. 962.
MNC Financial, Inc.; Baltimore, MD.
Virginia Federal Savings Bank; Richmond, VA.
Approved, 1989 Bull. 90.
M&T Bank Corporation; Buffalo, NY.
Partners Bank, Utica, NY.
Approved, 2008 Bull. C11.
National Americas Holding Limited; London, England.
Michigan Bank, F.S.B.; Troy, MI.
Approved, 1995 Bull. 1153.
National Australia Bank Limited; Melbourne, Australia.
Michigan Bank, F.S.B.; Troy, MI.
Approved, 1995 Bull. 1153.
National Australia Group Limited; London, England.
Michigan Bank, F.S.B.; Troy, MI.
Approved, 1995 Bull. 1153.
National Bank of Canada; Montreal, Quebec, Canada.
To engage de novo in operation of a savings association.
Approved, 1995 Bull. 182.
National City Corp.; Cleveland, OH.
American Fidelity Bank, FSB; Lexington, KY.
Approved, 1995 Bull. 809.
GEM Savings Association; Dayton, OH.
Approved, 1990 Bull. 77.
Harbor Federal Savings Bank; Fort Pierce, FL.
Approved, 2007 Bull. C44.
Mid America Bank, fsb; Clarendon Hills, IL.
Approved, 2007 Bull. C127.
National Commerce Bancorporation; Memphis, TN.
First Federal Savings Bank; Belzoni, MS.
Approved, 1993 Bull. 891.
National Equities Limited; Melbourne, Australia.
Michigan Bank, F.S.B.; Troy, MI.
Approved, 1995 Bull. 1153.
NationsBank Corporation; Charlotte, NC.
BankAmerica Corporation; San Francisco, CA.
Approved, 1998 Bull. 858.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
Citizens Federal Bank; Miami, Fl.
Approved, 1995 Bull. 1121.
Virginia Federal Savings Bank; Richmond, VA.
Approved, 1993 Bull. 969.
NB Holdings Corporation; Charlotte, NC.
Barnett Banks, Inc.; Jacksonville, FL.
Approved, 1998 Bull. 129.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
NCNB Corp.; Charlotte, NC.
De Novo NCNB Florida Federal Savings Bank, IV; Tampa, FL.
Approved, 1991 Bull. 119.
Nevada First Development Corp.; Reno, NV.
Nevada First Thrift; Reno, NV.
Approved, 1984 Bull. 469.
Silver State Thrift and Loan Assn.; Reno, NV.
Approved, 1984 Bull. 469.
New Regions Financial Corporation; Birmingham, AL.
Regions FSB; Birmingham, AL.
Approved, 2004 Bull. 389.
New USTC Holdings Corp.; New York, NY.
U.S. Trust Corp.; New York, NY.
Approved, 1995 Bull. 893.
Newport Savings and Loan Assn.; Newport, RI.
Island Trust Co.; Newport, RI.
Approved, 1972 Bull. 313.
Retention of branch office; Middletown, RI.
Denied, 1983 Bull. 562.
Northern Star Financial, Inc.; Mankato, MN.
First Federal Savings Bank; Morris, MN.
Denied, 2000 Bull. 609.
North Fork Bancorporation, Inc.; Mattituck, NY.
Sunrise Federal Savings Bank; Farmingdale, NY.
Approved, 1995 Bull. 509.
North Fork Bancorporation, Inc.; Melville, NY.
Dime Bancorp, Inc.; New York, NY.
Approved, 2000 Bull. 767.
Jamaica Savings Bank FSB; Lynnbrook, NY.
Approved, 2000 Bull. 226.
Reliance Federal Savings Bank; Garden City, NY.
Approved, 2000 Bull. 230.
Long Island Bancorp; Melville, NY.
Approved, 1998 Bull. 477.
New York Bancorp, Inc.; Douglaston, NY.
Approved, 1998 Bull. 290.
Norwest Corp.; Minneapolis, MN.
First Minnesota Savings Bank, F.S.B.; Minneapolis, MN.
Approved, 1990 Bull. 873.
Old Colony Co-operative Bank; Providence, RI.
Establishment of de novo mutual building-loan association office; East Providence, RI.
Approved, 1983 Bull. 378.
Mayflower Savings and Loan Assn.; Providence, RI.
Approved, 1980 Bull. 665.
Denied, 1982 Bull. 785.
Newport National Bank, The; Newport, RI.
Approved, 1972 Bull. 417.
Old National Bancorp, Inc.; Evansville, IN.
Bank South, A Federal Savings Bank; Harrisburg, IL.
Approved, 1993 Bull. 55.
Old Stone Corp.; Providence, RI.
Perpetual Savings and Loan Assn.; High Point, NC.
Approved, 1983 Bull. 812.
Park National Corporation; Newark, OH.
First Federal Savings Bank of Eastern Ohio; Zanesville, OH.
Approved, 2005 Bull. 97.
Peoples Bancorp Inc.; Marietta, OH.
Woodsfield Savings Loan Co.; Woodsfield, OH.
Approved, 1994 Bull. 1125.
Peoples Bancorporation; Rocky Mount, NC.
Watauga Savings Loan Association, Inc.; Boone, NC.
Approved, 1990 Bull. 254.
People's Mutual Holdings; Bridgeport, CT.
Guardian Federal Savings Loan Association; Bridgeport, CT.
Approved, 1987 Bull. 885.
Popular, Inc.; San Juan, PR.
Quaker City Bancorp, Inc.; Whittier, CA.
Approved, 2004 Bull. 513.
Popular International Bank, Inc.; San Juan, PR.
Quaker City Bancorp, Inc.; Whittier, CA.
Approved, 2004 Bull. 513.
Popular North America, Inc.; Mt. Laurel, NJ.
Quaker City Bancorp, Inc.; Whittier, CA.
Approved, 2004 Bull. 513.
Profile Bankshares, Inc.; Rochester, NH.
Rochester Savings Bank and Trust Co.; Rochester, NH.
Approved, 1975 Bull. 901.
Provident Bancorp, Inc.; Cincinnati, OH.
Hunter Savings Association; Cincinnati, OH.
Approved, 1992 Bull. 68.
Queens County Bancorp, Inc.; Flushing, NY.
CFS Bank; Woodhaven, NY.
Approved, 2001 Bull. 30.
Rainier Bancorporation; Seattle, WA.
Rainier Bank Oregon; Portland, OR.
Approved, 1986 Bull. 666.
RBC Centura Banks, Inc.; Rocky Mount, NC.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
RBSG International Holdings Ltd.; Edinburgh, Scotland.
Thistle Group Holdings, Co.; Philadelphia, PA.
Approved, 2004 Bull. 87.
Republic Bancorp, Inc.; Ann Arbor, MI.
Horizon Financial Services, Inc.; Beachwood, OH.
Approved, 1993 Bull. 801.
River Valley Bancorp; Madison, IN.
Madison First Federal Savings and Loan Association; Madison, IN.
Approved, 1996 Bull. 1136.
Royal Bank of Canada; Montreal, Quebec, Canada.
Eagle Bancshares, Inc.; Tucker, GA.
Approved, 2002 Bull. 385.
New Security First Network Bank; Miami, FL.
Approved, 1998 Bull. 855.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
Boston Five Bancorp, Inc., The; Boston, MA.
Approved, 1993 Bull. 1060.
Thistle Group Holdings, Co.; Philadelphia, PA.
Approved, 2004 Bull. 87.
Royal Bank of Scotland plc, The; Edinburgh, Scotland.
Boston Five Bancorp, Inc., The; Boston, MA.
Approved, 1993 Bull. 1060.
Thistle Group Holdings, Co.; Philadelphia, PA.
Approved, 2004 Bull. 87.
Shoreline Financial Corporation; Benton Harbor, MI.
SJS Bancorp, Inc.; St. Joseph, MI.
Approved, 1997 Bull. 515.
Society Corp.; Cleveland, OH.
Scioto Savings Assn.; Columbus, OH.
Approved, 1984 Bull. 388.
South Carolina National Corp.; Columbia, SC.
Atlantic Savings Bank, FSB; Hilton Head Island, SC.
Approved, 1990 Bull. 1060.
South Central Texas Bancshares, Inc.; Flatonia, TX.
Fayette Savings Association; La Grange, TX.
Approved, 1997 Bull. 47.
Southeast Banking Corp.; Miami, FL.
First Federal Savings and Loan Association of Jacksonville; Jacksonville, FL.
Approved, 1989 Bull. 92.
South Florida Savings, A Federal Savings and Loan Association; Miami, FL.
Approved, 1989 Bull. 92.
SouthTrust Corp.; Birmingham, AL.
First Federal Enterprises, Inc.; Marianna, FL.
Denied, 1992 Bull. 710.
Liberty Savings Bank of South Georgia, F.S.B.; Valdosta, GA.
Approved, 1990 Bull. 965.
Star Banc Corporation; Cincinnati, OH.
Great Financial Corporation; Louisville, KY.
Approved, 1998 Bull. 121.
Stichting Administratiekantoor ABN AMRO Holding; Amsterdam, Netherlands.
Cragin Financial Corp.; Chicago, IL.
Approved, 1994 Bull. 651.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
Talman Home Federal Savings and Loan Association of Illinois; Chicago, IL.
Approved, 1992 Bull. 296.
Stichting Prioriteit ABN AMRO Holding; Amsterdam, Netherlands.
Cragin Financial Corp.; Chicago, IL.
Approved, 1994 Bull. 651.
Standard Federal Bancorporation, Inc.; Troy, MI.
Approved, 1997 Bull. 518.
Talman Home Federal Savings and Loan Association of Illinois; Chicago, IL.
Approved, 1992 Bull. 296.
SunTrust Banks, Inc.; Atlanta, Ga.
Albany First Federal Savings and Loan Association; Albany, GA.
Approved, 1990 Bull. 685.
Tennessee National Bancshares, Inc.; Maryville, TN.
Maryville Savings and Loan Corp.; Maryville, TN.
Denied, 1973 Bull. 700.
Travelers Group Inc.; New York, NY.
Citicorp; New York, NY.
Approved, 1998 Bull. 985.
UB Financial Corp.; Phoenix, AZ.
Anvil Thrift; Glendale, CA.
Denied, 1974 Bull. 791.
Union Planters Corp.; Memphis, TN.
Fidelity Federal Bank, F.S.B.; Nashville, TN.
Approved, 1992 Bull. 70.
Franklin Financial Group, Inc.; Morristown, TN.
Approved, 1996 Bull. 756.
Leader Financial Corporation; Memphis, TN.
Approved, 1996 Bull. 959.
Magna Bancorp, Inc.; Hattiesburg, MS.
Approved, 1997 Bull. 928.
U.S. Bancorp; Portland, OR.
Heart Federal Savings and Loan Association; Auburn, CA.
Approved, 1991 Bull. 342.
Wachovia Corp., The; Winston-Salem, NC.
Atlantic Savings Bank; Hilton Head, SC.
Approved, 1991 Bull. 1011.
Old Republic Bancorp, Inc; Raleigh, NC.
Approved, 1991 Bull. 1011.
Old Republic Savings Bank; Raleigh, NC.
Approved, 1991 Bull. 1011.
Wachovia Corporation; Charlotte, NC.
Golden West Financial Corporation; Oakland, CA.
Approved, 2006 Bull. C183.
World Savings Bank, FSB; Oakland, CA.
Approved, 2006 Bull. C183.
World Savings Bank, FSB (Texas); Houston, TX.
Approved, 2006 Bull. C183.
Wells Fargo Company; San Francisco, CA.
Brenton Banks, Inc.; Des Moines, IA.
Approved, 2000 Bull. 828.
Trading Activities
Arison Holdings (1998) Ltd.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Bank Hapoalim, B.M.; Tel Aviv, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Banque Nationale de Paris; Paris, France.
To engage in various trading activities.
Approved, 1995 Bull. 386.
Canadian Imperial Bank of Commerce; Toronto, Canada.
To engage in various trading activities.
Approved, 1997 Bull. 324.
Deutsche Bank AG; Frankfurt am Main, Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
Dai–Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
To trade, for its own account, certain options and options on futures contracts with respect to certain bank-eligible securities and money market instruments for purposes other than hedging.
Approved, 1994 Bull. 148.
First Security Corporation; Salt Lake City, UT.
Van Kasper Company and Redwood Securities Group, Inc.; San Francisco, CA.
Approved, 1999 Bull. 207.
First Union Corporation; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
HSBC Holdings BV; Amsterdam, The Netherlands.
To engage in various trading activities.
Approved, 1996 Bull. 356.
HSBC Holdings plc; London, England.
To engage in various trading activities.
Approved, 1996 Bull. 356.
Israel Salt Industries Ltd.; Atlit, Israel.
Investec Incorporated; New York, NY.
Approved, 2006 Bull. C111.
Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano S.p.A.; Turin, Italy.
To engage in trading activities through its subsidiary Mabon Securities Corp.; New York, NY.
Approved, 1999 Bull. 275.
KeyCorp; Cleveland, OH.
To engage in various trading activities.
Approved, 1996 Bull. 359.
Long-Term Credit Bank of Japan, Ltd., The; Tokyo, Japan.
To trade, for its own account, in foreign-exchange forward, futures, options, and options on futures transactions for purposes other than hedging.
Approved, 1993 Bull. 347.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To trade in foreign exchange and other instruments.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
National Westminster Bank Plc; London, England.
Greenwich Capital Holdings, Inc.; Greenwich, CT.
Approved, 1996 Bull. 1044.
Royal Bank of Scotland Group plc, The; Edinburgh, Scotland.
NatWest Group Holdings Corporation; New York, NY.
Approved, 2000 Bull. 655.
Popular, Inc.; Hato Rey, PR.
Florida Exchange, Ltd.; Mirando-J., Inc; Oak Park, IL.
Approved, 1998 Bull. 481.
Societe Generale; Paris, France.
Cowen Co. and Cowen Incorporated; New York, NY.
Approved, 1998 Bull. 680.
Swiss Bank Corporation; Basel, Switzerland.
To trade, for its own account, in futures, options, and options on futures based on bank-eligible securities and certain money market instruments.
Approved, 1991 Bull. 759.
To engage in various trading activities.
Approved, 1995 Bull. 185.
UBS AG; Zurich and Basel, Switzerland.
To engage in investment and trading activities.
Approved, 1998 Bull. 684.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
Wachovia Corporation; Winston-Salem, NC.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
Wells Fargo Company; San Francisco, CA.
Ragen MacKenzie Group Incorporated; Seattle, WA.
Approved, 2000 Bull. 341.
Traveler's Check Sales
See Payment Instruments.
Trust Companies
ABN Holdings; Amsterdam, Netherlands.
LaSalle National Trust Co., N.A.; Chicago, IL.
Approved, 1990 Bull. 1061.
Private Bank Trust, N.A., The; Miami, FL.
Approved, 1990 Bull. 1061.
Ameritrust Corp.; Cleveland, OH.
MTrust Corp.; Dallas, TX.
Approved, 1990 Bull. 253.
Amsterdam-Rotterdam Bank, N.V.; Amsterdam, Netherlands.
Private Bank Trust, N.A.; Miami, FL.
Approved, 1986 Bull. 495.
Banc One Beta Corp.; Columbus, OH.
Wyoming Trust and Management Co.; Gillette, WY.
Approved, 1993 Bull. 1168.
Banc One Corp.; Columbus, OH.
First Chicago NBD Corporation; Chicago, IL.
Approved, 1998 Bull. 961.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
Wyoming Trust and Management Co.; Gillette, WY.
Approved, 1993 Bull. 1168.
Banc One Oklahoma Corporation; Oklahoma City, OK.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1997 Bull. 520.
Bancorp Hawaii, Inc.; Honolulu, HI.
Hawaiian Trust Co., Ltd.; Honolulu, HI.
Approved, 1985 Bull. 168.
BankAmerica Corp.; San Francisco, CA.
Continental Illinois Trust Co. of Florida, N.A.; Boca Raton, FL.
Approved, 1994 Bull. 832.
Bankers Trust New York Corporation; New York, NY.
Alex. Brown Incorporated; Baltimore, MD.
Approved, 1997 Bull. 780.
Bank of America Corporation; Charlotte, NC.
ReconTrust Company, National Association, and ReconTrust& Company; Thousand Oaks, CA.
Approved, 2008 Bull. C81.
Bank of Boston Corp.; Boston, MA.
Hospital Trust of Florida, N.A.; Palm Beach, FL.
Approved, 1984 Bull. 737.
Bank of Ireland; Dublin, Ireland.
Constitution Trust. Co.; Dover, NH.
Approved, 1995 Bull. 511.
Bank of Ireland First Holdings, Inc.; Manchester, NH.
Constitution Trust. Co.; Dover, NH.
Approved, 1995 Bull. 511.
Bank of Montreal; Montreal, Quebec, Canada.
Bank of Montreal (California); San Francisco, CA.
Approved, 1984 Bull. 664.
Bank of Montreal Trust Co.; New York, NY.
Approved, 1984 Bull. 664.
Harris Trust Co. of Arizona; Scottsdale, AZ.
Approved, 1984 Bull. 664.
Harris Trust Co. of Florida; West Palm Beach, FL.
Approved, 1984 Bull. 664.
Harris Trust Co. of New York; New York, NY.
Approved, 1984 Bull. 664.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Bank of New England Corp.; Boston, MA.
CBT Trust Co. of Florida, N.A.; West Palm Beach, FL.
Approved, 1984 Bull. 374.
Bank of New York Co., Inc., The; New York, NY.
Irving Trust Co. California.
Approved, 1988 Bull. 257.
Irving Trust Co. Florida.
Approved, 1988 Bull. 257.
Bank of Nova Scotia, The; Toronto, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Bank One Corporation; Chicago, IL.
EquiServe Limited Partnership; DE.
Approved, 1999 Bull. 65.
Bank One Corp.; Columbus, OH.
Marine Trust Co., N.A.; Milwaukee, WI.
Approved, 1988 Bull. 174.
Barclays Bank PLC; London, England.
To engage in trust company activities.
Approved, 1996 Bull. 158.
Barclays PLC; London, England.
To engage in trust company activities.
Approved, 1996 Bull. 158.
Barnett Banks of Florida, Inc.; Jacksonville, FL.
Florida Coast Midlantic Trust Co., N.A.; Lighthouse Point, FL.
Approved, 1984 Bull. 241.
BB&T Corporation; Winston-Salem, NC.
F&M Trust Company; Winchester, VA.
Approved, 2001 Bull. 545.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Benefit Plan Services, Inc.; St Louis, MO.
Approved, 1988 Bull. 821.
Centerre Trust Co. of St. Louis; St Louis, MO.
Approved, 1988 Bull. 821.
Metro Trust Co.; Clayton, MO.
Approved, 1983 Bull. 738.
Southgate Trust Company; Overland Park, KS.
Approved, 1996 Bull. 167.
Worthen TrustCompany; Little Rock, AR.
Approved, 1995 Bull. 299.
BOK Financial Corporation; Tulsa, OK.
Liberty Bancorp, Inc.; Oklahoma City, OK.
Approved, 1995 Bull. 1052.
Canadian Imperial Bank of Commerce; Toronto, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Central Bancshares of the South, Inc.; Birmingham, AL.
Trust Co. of California, The; Newport Beach, CA.
Approved, 1978 Bull. 42.
Charles Schwab Corporation, The; San Francisco, CA.
U.S. Trust Company of Delaware; Wilmington, DE.
Approved, 2000 Bull. 494.
U.S. Trust Company of North Carolina; Greensboro, NC.
Approved, 2000 Bull. 494.
Chase Manhattan Corp., The; New York, NY.
Lincoln First Trust Co. of Florida, N.A.; Boca Raton, FL.
Approved, 1984 Bull. 529.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Wells Fargo Bank, N.A.; San Francisco, CA.
Approved, 1996 Bull. 1041.
Chemical Banking Corp.; New York, NY.
Horizon Trust Co. of Florida, N.A.; Boca Raton, FL.
Approved, 1989 Bull. 97.
Manufacturers Hanover Trust Co. of California; Los Angeles, CA.
Approved, 1992 Bull. 74.
Manufacturers Hanover Trust Co. of Florida; Miami, FL.
Approved, 1992 Bull. 74.
Chemical New York Corp.; New York, NY.
Texas Commerce Services Co.; Houston, TX.
Approved, 1987 Bull. 378.
Texas Commerce Trust Co. of New York; Houston, TX.
Approved, 1987 Bull. 378.
Citicorp; New York, NY.
Citicorp Savings and Trust Co.; Tulsa, OK.
Approved, 1983 Bull. 921.
Citizens and Southern Georgia Corp.; Atlanta, GA.
National Trust Co., The; Fort Myers, FL.
Approved, 1985 Bull. 728.
Clayton Bancshares Corp.; St. Louis, MO.
Clayton Trust Co.; Clayton, MO.
Approved, 1976 Bull. 868.
Comerica Inc.; Detroit, MI.
Manufacturers Affiliated Trust Co.; Chicago, IL.
Approved, 1992 Bull. 554.
Manufacturers, Bank and Trust of Florida, N.A.; Palm Beach Gardens, FL.
Approved, 1992 Bull. 554.
Continental Illinois Holding Corp.; Chicago, IL.
Continental Illinois Trust Co. of Florida; Sarasota, FL.
Approved, 1984 Bull. 781.
Continental Illinois Trust Co. of Sarasota; Sarasota, FL.
Approved, 1984 Bull. 781.
CoreStates Financial Corp; Philadelphia, PA.
Meridian Asset Management, Inc.; Malvern, PA.
Approved, 1996 Bull. 430.
Meridian Trust Company; Malvern, PA.
Approved, 1996 Bull. 430.
Meridian Trust Company of California; San Francisco, CA.
Approved, 1996 Bull. 430.
Crestwood Bank Shares Corp.; St. Louis, MO.
Clayton Trust Co.; Clayton, MO.
Approved, 1976 Bull. 868.
Crocker National Corp.; San Francisco, CA.
Bishop Investment Corp.; Honolulu, HI.
Approved, 1980 Bull. 66.
Deutsche Bank AG; Frankfurt am Main, Germany.
Bankers Trust Corporation; New York, NY.
Approved, 1999 Bull. 509.
Dresdner Bank AG; Frankfurt, Germany.
RCM Capital Trust Company; San Francisco, CA.
Approved, 1996 Bull. 676.
El Paso National Corp.; El Paso, TX.
Trans Texas International Co.; El Paso, TX.
Approved, 1982 Bull. 503.
FFB, Inc.; Newark, NJ and Philadelphia, PA.
First Fidelity Trust Co., New York; New York, NY.
Approved, 1988 Bull. 177.
First Fidelity Trust, N.A., Florida; Boca Raton, FL.
Approved, 1988 Bull. 177.
Fifth Third Bancorp; Cincinnati, OH.
Ohio Company, The; Columbus, OH.
Approved, 1998 Bull. 677.
Firstar Corporation; Milwaukee, WI.
FFG Trust, Inc.; Springfield, IL.
Approved, 1999 Bull. 738.
Mercantile Trust Company National Association; St. Louis, MO.
Approved, 1999 Bull. 738.
First Bank System, Inc.; Minneapolis, MN.
U.S. Bancorp; Portland, OR.
Approved, 1997 Bull. 689.
Wyoming Trust and Management Company; Gillette, WY.
Approved, 1996 Bull. 169.
First Canadian Financial U.S. Holdings; New York, NY.
Bank of Montreal (California); San Francisco, CA.
Approved, 1984 Bull. 664.
Bank of Montreal Trust Co.; New York, NY.
Approved, 1984 Bull. 664.
Harris Trust Co. of Arizona; Scottsdale, AZ.
Approved, 1984 Bull. 664.
Harris Trust Co. of Florida; West Palm Beach, FL.
Approved, 1984 Bull. 664.
Harris Trust Co. of New York; New York, NY.
Approved, 1984 Bull. 664.
First Chicago Corp.; Chicago, IL.
First United Trust Co.; Oak Park, IL.
Approved, 1987 Bull. 830.
First Chicago NBD Corporation; Chicago, IL.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
First Midwest Bancorp, Inc.; Itasca, IL.
Heritage Financial Services, Inc.; Tinley Park, IL.
Approved, 1998 Bull. 486.
First NH Bank; Manchester, NH.
Constitution Trust. Co.; Dover, NH.
Approved, 1995 Bull. 511.
First Union Bancorporation; St. Louis, MO.
St. Louis Union Trust Co.; St. Louis, MO.
Approved, 1978 Bull. 411.
First Union Corp.; Charlotte, NC.
CoreStates Financial Corp.; Philadelphia, PA.
Approved, 1998 Bull. 489.
Dominion Trust Co., Inc.; Roanoke, VA.
Approved, 1993 Bull. 232.
Dominion Trust Co. of Tennessee; Nashville, TN.
Approved, 1993 Bull. 232.
Signet Banking Corporation; Richmond, VA.
Approved, 1997 Bull. 1012.
Fleet Financial Group, Inc.; Providence, RI.
Business Benefits Administrators, Inc.; Boston, MA.
Approved, 1996 Bull. 50.
Hartford National Corporation; Hartford, CT.
Approved, 1996 Bull. 50.
Norstar Trust Co.; Albany, NY.
Approved, 1988 Bull. 62.
Norstar Trust Co. of Florida, N.A.; Albany, NY.
Approved, 1988 Bull. 62.
Florida Coast Banks, Inc.; Pompano Beach, FL.
Florida Coast Midlantic Trust Co., N.A.; Lighthouse Point, FL.
Approved, 1982 Bull. 780.
Hampton Bankshares Corp.; St. Louis, MO.
Clayton Trust Co.; Clayton, MO.
Approved, 1976 Bull. 868.
Huntington Bancshares Incorporated; Columbus, OH.
First Michigan Bank Corporation; Holland, MI.
Approved, 1997 Bull. 930.
HSBC Finance Netherlands; London, United Kingdom.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
HSBC Holdings BV; Amsterdam, Netherlands.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
HSBC Holdings plc; London, United Kingdom.
Republic New York Corporation; New York, NY.
Approved, 2000 Bull. 140.
Iowa National Bankshares Corp.; Waterloo, IA.
MidAmerica Trust Co.; West Des Moines, IA.
Approved, 1994 Bull. 342.
KeyCorp; Cleveland, OH.
McDonald Company Investments, Inc.; Cleveland, OH.
Approved, 1998 Bull. 1075.
Lloyds Bank plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Lloyds TSB Group plc; London, England.
IAI Holdings, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 116.
Long-Term Credit Bank of Japan, Ltd., The; Tokyo, Japan.
LTCB Trust Co.; New York, NY.
Approved, 1983 Bull. 735.
Magna Group, Inc.; Belleville, IL.
Landmark Trust Co.; Fairview Heights, IL.
Approved, 1992 Bull. 89.
Marshall Ilsley Corp.; Milwaukee, WI.
Gold Banc Corporation, Inc.; Leawood, KS.
Approved, 2006 Bull. C121.
Heritage Trust Co.; Milwaukee, WI.
Approved, 1985 Bull. 663.
Valley Trust Co.
Approved, 1994 Bull. 556.
Mellon Bank Corp.; Pittsburgh, PA.
Boston Co. Real Estate Counsel Inc., The; Boston, MA.
Approved, 1993 Bull. 626.
Boston Safe Deposit and Trust Co. of California; Los Angeles, CA.
Approved, 1993 Bull. 626.
Boston Safe Deposit and Trust Co. of New York; New York, NY.
Approved, 1993 Bull. 626.
Dreyfus Trust Co., The; Uniondale, NY.
Approved, 1994 Bull. 733.
Wells Fargo Bank, N.A.; San Francisco, CA.
Approved, 1996 Bull. 1041.
Midland Bank, Ltd.; London, England.
Bishop Trust Co., Ltd.; Honolulu, HI.
Approved, 1981 Bull. 729.
Western Bradford Trust Co.; San Francisco, CA.
Approved, 1981 Bull. 729.
Midlantic Banks, Inc.; Edison, NJ.
Florida Coast Midlantic Trust Co., N.A.; Lighthouse Point, FL.
Approved, 1982 Bull. 780.
Midlantic Corp.; Edison, NJ.
Midlantic Holdings, Inc.; Edison, NJ.
Approved, 1987 Bull. 63.
Midlantic National Bank and Trust Co./Florida; Fort Lauderdale, FL.
Approved, 1987 Bull. 63.
Mitsubishi Bank, Limited, The; Tokyo, Japan.
Stanco Properties, Inc.; San Francisco, CA.
Approved, 1996 Bull. 436.
Mitsubishi Tokyo Financial Group, Inc.; Tokyo, Japan.
Bank of Tokyo-Mitsubishi, Ltd., The; Tokyo, Japan.
Approved, 2001 Bull. 349.
Mitsui Bank, Ltd., The; Tokyo, Japan.
Taiyo Kobe Bank and Trust Co.; New York, NY.
Approved, 1990 Bull. 381.
Mizuho Financial Group, Inc.; Tokyo, Japan.
To perform trust company functions.
Approved, 2003 Bull. 181.
Mizuho Holdings, Inc.; Tokyo, Japan.
Dai-Ichi Kangyo Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Fuji Bank, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
Industrial Bank of Japan, Ltd., The; Tokyo, Japan.
Approved, 2000 Bull. 776.
National Bank of Canada; Montreal, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
National City Corp.; Cleveland, OH.
First of America Bank Corporation; Kalamazoo, MI.
Approved, 1998 Bull. 281.
Plaza Trust Co.; Columbus, OH.
Approved, 1984 Bull. 743.
NationsBank Corporation; Charlotte, NC.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
NBD Bancorp, Inc.; Detroit, MI.
First Chicago Trust Company of New York; New York, NY.
Approved, 1996 Bull. 93.
NB Holdings Corporation; Charlotte, NC.
Boatmen's Bancshares, Inc.; St. Louis, MO.
Approved, 1997 Bull. 148.
NCNB Corp.; Charlotte, NC.
American Trust Co., Inc.; Camden, SC.
Approved, 1973 Bull. 305; 1975 Bull. 330.
Trust Co. of Florida; Orlando, FL.
Approved, 1972 Bull. 847.
Nevada First Development Corp.; Reno, NV.
Nevada First Thrift; Reno, NV.
Approved, 1984 Bull. 469.
Silver State Thrift and Loan Assn.; Reno, NV.
Approved, 1984 Bull. 469.
New USTC Holdings Corp.; New York, NY.
U.S. Trust Corp.; New York, NY.
Approved, 1995 Bull. 893.
Northwest Bancorp MHC; Warren, PA.
Northwest Financial Services, Inc.
Approved, 1994 Bull. 1131.
Nortrust Corp.; Chicago, IL.
Security Trust Co.; Miami, FL.
Denied, 1972 Bull. 67.
Norwest Corp.; Minneapolis, MN.
United New Mexico Trust Co.; Albuquerque, NM.
Approved, 1994 Bull. 160.
Omaha National Corp.; Omaha, NE.
Wyoming Trust and Management Co.; Gillette, WY.
Approved, 1978 Bull. 414.
Peoples Heritage Financial Group, Inc.; Portland, ME.
Stratevest Group, N.A., The; Barre, VT.
Approved, 2000 Bull. 425.
Regions Financial Corporation; Birmingham, AL.
First Commercial Corporation; Little Rock, AR.
Approved, 1998 Bull. 558.
Republic Bancorporation, Inc.; Tulsa, OK.
Guaranty Trust Co.; Ponca City, OK.
Denied, 1981 Bull. 66.
Royal Bank of Canada; Montreal, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
RNYC Holdings Ltd.; Marina Bay, Gibraltar.
Republic New York Trust Co. of Florida, N.A.; North Miami, FL.
Approved, 1993 Bull. 977.
Shawmut National Corp.; Boston, MA.
Connecticut National Trust Co. of Florida; Stuart, FL.
Approved, 1988 Bull. 182.
Hartford Trust Co.; New York, NY.
Approved, 1988 Bull. 182.
Societe Generale; Paris, France.
Cowen Co. and Cowen Incorporated; New York, NY.
Approved, 1998 Bull. 680.
Society Corp.; Cleveland, OH.
Ameritrust Co. of New York; New York, NY.
Approved, 1992 Bull. 302.
Ameritrust Southeast, N.A.; Tampa, FL.
Approved, 1992 Bull. 302.
Ameritrust Texas, N.A.; Dallas, TX.
Approved, 1992 Bull. 302.
Key Trust Co.; Albany, NY.
Approved, 1994 Bull. 253.
Key Trust Co. of the West; Cheyenne, WY.
Approved, 1994 Bull. 253.
Key Trust of Florida, N.A.; Orlando, FL.
Approved, 1994 Bull. 253.
Key Trust of Maine; Bangor, ME.
Approved, 1994 Bull. 253.
Key Trust of the Northwest; Seattle, WA.
Approved, 1994 Bull. 253.
State Street Boston Corporation; Boston, MA.
BancBoston State Street Investor Services, L.P.; Canton, MA.
Approved, 1995 Bull. 1049.
IFTC Holdings, Inc.; Kansas City, MO.
Approved, 1995 Bull. 297.
Sumitomo Bank, Limited, The; Osaka, Japan.
Daiwa Bank Trust Company; New York, NY.
Approved, 1996 Bull. 365.
SunTrust Banks, Inc.; Atlanta, GA.
Equitable Securities Corporation; Nashville, TN.
Approved, 1998 Bull. 126.
Third National Trust Co.; Chattanooga, TN.
Approved, 1987 Bull. 67.
Swiss Bank Corporation; Basel, Switzerland.
S.G. Warburg Overseas Ltd.; London, England.
Approved, 1996 Bull. 685.
Taiyo Kobe Bank, Ltd., The; Kobe, Japan.
Taiyo Kobe Bank and Trust Co.; New York, NY.
Approved, 1990 Bull. 381.
Texas Commerce Bancshares, Inc.; Houston, TX.
Trans Texas International Co.; El Paso, TX.
Approved, 1982 Bull. 503.
Toronto-Dominion Bank, The; Toronto, Ontario, Canada.
Multinet International Bank; New York, NY.
Approved, 1997 Bull. 127.
Toronto-Dominion Bank Trust Co., The; New York, NY.
Approved, 1976 Bull. 60.
UBS AG; Zurich and Basel, Switzerland.
To perform trust company functions.
Approved, 1998 Bull. 684.
UFJ Holdings, Inc.; Osaka, Japan.
Sanwa Bank, Limited, The; Osaka, Japan.
Approved, 2001 Bull. 270.
Toyo Trust and Banking Company, Limited, The; Tokyo, Japan.
Approved, 2001 Bull. 270.
U.S. Bancorp; Minneapolis, MN.
Piper Jaffray Companies, Inc.; Minneapolis, MN.
Approved, 1998 Bull. 483.
U.S. Bancorp; Portland, OR.
Peoples Services Corp.; Seattle, WA.
Approved, 1987 Bull. 941.
West One Trust Co.; Salt Lake City, UT.
Approved, 1996 Bull. 177.
West One Trust Co., Washington; Seattle, WA.
Approved, 1996 Bull. 177.
Wachovia Corp.; Winston-Salem, NC.
Interstate/Johnson Lane, Inc.; Charlotte, NC.
Approved, 1999 Bull. 340.
Wachovia Corporation; Charlotte, NC.
Golden West Savings Association Service Company; Oakland, CA.
Approved, 2006 Bull. C183.
Wells Fargo Co.; San Francisco, CA.
Crocker Trust Co. of California.; Hawthorne, CA.
Approved, 1986 Bull. 424.
Wells Fargo Institutional Trust Co., N.A.; San Francisco, CA.
Approved, 1990 Bull. 464.
U.S. Savings Bond Sales
See Payment Instruments.
SECTION 4(c)(9)—Foreign Bank Holding Companies
Canada
Royal Trust Co., The; Montreal, Quebec, Canada.
Information Systems Design, Inc.; Oakland, CA.
Denied, 1974 Bull. 58.
France
Banque Nationale de Paris; Paris, France.
French American Banking Corp.; New York, NY.
Approved, 1972 Bull. 312.
Israel
Bank Leumi Le-Israel, B.M.; Tel Aviv, Israel.
Leumi Securities Corp.; New York, NY.
Approved, 1981 Bull. 62, 362.
Gov Financial Holdings, Ltd.; Tel Aviv, Israel.
PEC Israel Economic Corp.; New York, NY.
Approved, 1980 Bull. 910.
IDB Bankholding Corp., Ltd.; Tel Aviv, Israel.
PEC Israel Economic Corp.; New York, NY.
Approved, 1980 Bull. 910.
Israel Discount Bank, Ltd.; Tel Aviv, Israel.
PEC Israel Economic Corp.; New York, NY.
Approved, 1980 Bull. 910.
Israel Financial Holdings, Ltd.; Tel Aviv, Israel.
PEC Israel Economic Corp.; New York, NY.
Approved, 1980 Bull. 910.
Israel Investment and Finance Corp., Ltd.; Tel Aviv, Israel.
PEC Israel Economic Corp.; New York, NY.
Approved, 1980 Bull. 910.
JCT Trust Co., Ltd.; Tel Aviv, Israel.
Leumi Securities Corp.; New York, NY.
Approved, 1981 Bull. 362.
Naftali Financial Holdings, Ltd.; Tel Aviv, Israel.
PEC Israel Economic Corp.; New York, NY.
Approved, 1980 Bull. 910.
Otzar Hityashvuth Hayehudim, B.M.; Tel Aviv, Israel.
Leumi Securities Corp.; New York, NY.
Approved, 1981 Bull. 362.
Japan
Bank of Tokyo, Ltd., The; Tokyo, Japan.
Tokyo Bancorp International (Houston), Inc.; Houston, TX.
Denied, 1975 Bull. 449.
United Kingdom
Lloyds Bank, Ltd.; London, England.
Drake America Corp.; New York, NY.
Denied, 1974 Bull. 139.
Drake America Corp. (P.R.); New York, NY.
Denied, 1974 Bull. 139.
Midland Bank, Ltd.; London, England.
Thomas Cook, Inc.; New York, NY.
Denied, 1981 Bull. 729.
SECTION 4(c)(13)—International Activities
Banc One Corp.; Columbus, OH.
British Swiss Trust Co.; Charlottetown, Prince Edward Island, Canada.
Approved, 1986 Bull. 422.
BankAmerica Corp.; San Francisco, CA.
Continental Bank Corp.; Chicago, IL.
Approved, 1994 Bull. 832.
Bank of America Corporation; Charlotte, NC.
FleetBoston Financial Corporation; Boston, MA.
Approved, 2004 Bull. 217.
Chalfen-Holiday, Inc.; Minneapolis, MN.
International Holiday on Ice Co.; London, England.
Approved, 1977 Bull. 691.
Citicorp; New York, NY.
Banco Nacional de Mexico, S.A.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
Citigroup Holdings Company; Wilmington, DE.
Banco Nacional de Mexico, S.A.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
Citigroup Inc.; New York, NY.
Banco Nacional de Mexico, S.A.; Mexico City, Mexico.
Approved, 2001 Bull. 613.
First Union Corporation; Charlotte, NC.
Banco Wachovia, S.A.; Sao Paulo, Brazil.
Approved, 2001 Bull. 683.
Wachovia International Servicos Ltd.; Sao Paulo, Brazil.
Approved, 2001 Bull. 683.
WSH Holdings, Ltd.; Grand Cayman Islands, Cayman Islands.
Approved, 2001 Bull. 683.
Marine Midlands Banks, Inc.; Buffalo, NY.
International Treasury Management, Ltd.; Hong Kong, BCC.
Approved, 1983 Bull. 221.
Mellon Bank Corp.; Pittsburgh, PA.
Boston Co. Advisors (Bermuda) Ltd., The; Hamilton, Bermuda.
Approved, 1993 Bull. 626.
Boston Safe Deposit and Trust Co. (U.K.) Ltd.; London, England.
Approved, 1993 Bull. 626.
Premier Unit Trust Administration Ltd.; London, England.
Approved, 1993 Bull. 626.
Midlantic Corp.; Edison, NJ.
Midlantic International, Inc.; Edison, NJ.
Approved, 1987 Bull. 63.
Midlantic Services e Administracao Limitado; Brazil.
Approved, 1987 Bull. 63.
MNC Financial, Inc.; Baltimore, MD.
Equitable Bancorporation Overseas Finance N.V.; Inactive.
Approved, 1990 Bull. 90.
NationsBank Corp.; Charlotte, NC.
Equitable Bancorporation Overseas Finance N.V.; Curacao, Netherlands Antilles.
Approved, 1993 Bull. 969.
Norwest Corporation; Minneapolis, MN.
Wells Fargo Company; San Francisco, CA.
Approved, 1998 Bull. 1088.
R&G Financial Corporation; Hato Rey, PR.
R&G Mortgage Corporation; Hato Rey, PR.
Approved, 1996 Bull. 745.
RNYC Holdings Ltd.; Marina Bay, Gibraltar.
Republic International Bank of New York; Miami, FL.
Approved, 1993 Bull. 977.
Republic International Bank of New York (California); Beverly Hills, CA.
Approved, 1993 Bull. 977.
Wells Fargo Company; San Francisco, CA.
FIL Holding Co.; London, England.
Approved, 1996 Bull. 445.
First Interstate Holding (UK) Ltd.; London, England.
Approved, 1996 Bull. 445.
First Interstate Services Co. (UK) Ltd.; London, England.
Approved, 1996 Bull. 445.
SECTION 4(c)(14)—Export Trading Companies
Avantor Financial Corp.; Norfolk, VA.
Sovran Trading Co. Central/South.
Approved, 1990 Bull. 779.
Banco Santander, S.A.; Madrid, Spain.
First Union Corporation; Charlotte, NC.
Approved, 1995 Bull. 1139.
CoreStates Financial Corp.; Philadelphia, PA.
Bancorps International Trading Co.; Somerset, NJ.
Approved, 1986 Bull. 796.
Lloyds Bank Plc; London, England.
Stanchart Export Services Co.; Los Angeles, CA.
Approved, 1986 Bull. 841.
Manufacturers Hanover Corp.; New York, NY.
CIT International Sales Corp.; New York, NY.
Approved, 1984 Bull. 452.
National City Corp.; Cleveland, OH.
First Kentucky National Trading Co.; Louisville, KY.
Approved, 1988 Bull. 581.
RepublicBank Corp.; Dallas, TX.
InterFirst World Trade Corp.; Dallas, TX.
Approved, 1987 Bull. 510.
Security Pacific Corp.; Los Angeles, CA.
Rainier International Trading Co.; Seattle, WA.
Approved, 1987 Bull. 746.
Sovran Financial Corp.; Norfolk, VA.
Commerce Trading Corp.; Nashville, TN.
Approved, 1987 Bull. 939.
Standard Chartered Bank; London, England.
United Bancorp Export Trading Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Standard Chartered Holdings, Inc.; Los Angeles, CA.
United Bancorp Export Trading Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Standard Chartered Overseas Holdings Ltd.; London, England.
United Bancorp Export Trading Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Standard Chartered Plc; London, England.
United Bancorp Export Trading Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Union Bancorp; Los Angeles, CA.
United Bancorp Export Trading Co.; Phoenix, AZ.
Approved, 1987 Bull. 167.
Wells Fargo Co.; San Francisco, CA.
Crocker Pacific Trade Corp.; San Francisco, CA.
Approved, 1986 Bull. 424.
SECTION 4(d)—Hardship Exemptions
Beneficial Corp.; Wilmington, DE.
Peoples Bank and Trust Co.; Wilmington, DE.
Approved, 1972 Bull. 849.
Budget Industries, Inc.; Los Angeles, CA.
Century Bank; Los Angeles, CA.
Denied, 1974 Bull. 793.
Charles Stewart Mott Foundation; Flint, MI.
Wayne Oakland Bank, The; Royal Oak, MI.
Approved, 1979 Bull. 778.
CPC International, Inc.; Englewood Cliffs, NJ.
Argo State Bank; Summit, IL.
Approved, 1972 Bull. 429.
Gamble-Skogmo, Inc.; Minneapolis, MN.
Gambles Continental State Bank; St. Paul, MN.
Denied, 1975 Bull. 253.
Goodyear Tire Rubber Co., The; Akron, OH.
Goodyear Bank, The; Akron, OH.
Approved, 1972 Bull. 77.
Hy-Vee Food Stores, Inc.; Chariton, IA.
National Bank Trust Co. of Chariton; Chariton, IA.
Denied, 1972 Bull. 677.
Approved, 1990 Bull. 1056.
Milton Hershey School and School Trust; Hershey, PA.
Hershey National Bank, The; Hershey, PA.
Approved, 1972 Bull. 319.
Minnesota Mining and Manufacturing Co.; St. Paul, MN.
Eastern Heights State Bank; St. Paul, MN.
Approved, 1972 Bull. 598.
Olin Corp.; New York, NY.
Illinois State Bank of East Alton; East Alton, IL.
Approved, 1972 Bull. 75.
SECTION 4(k)—Activities That Are Financial in Nature or Incidental or Complementary to a Financial Activity
Citigroup Inc.; New York, NY.
To acquire, manage, and operate in the United Kingdom defined pension benefit plans established and maintained by third parties.
Approved, 2008 Bull. C16.
Fortis S.A./N.V., Fortis, N.V., Fortis Brussels S.A./N.V., Fortis Bank S.A./N.V.; all of Brussels, Belgium.
To provide energy-management services.
Approved, 2008 Bull. C20.
Royal Bank of Scotland Group plc; Edinburgh, Scotland.
To engage in physical commodity trading, energy tolling, and energy-management services.
Approved, 2008 Bull. C60.
WellPoint, Inc.; Indianapolis, IN.
Determination that disease-management and mail-order pharmacy activities are complementary to the financial activity of underwriting and selling health insurance.
Approved, 2007 Bull. C133.
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