Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Actions under delegated authority

Actions taken during the week ending June 21, 2008


Bank Branches, Domestic

Atlanta
Aliant Bank, Alexander City, Alabama  -- to establish a branch at 200 Fieldstown Road, Gardendale.
-Approved, June 20, 2008 

Atlanta
The Brand Banking Company, Lawrenceville, Georgia  -- to establish a branch at 480 Peachtree Industrial Boulevard, Suwanee.
-Withdrawn, June 20, 2008 

Cleveland
Fifth Third Bank, Cincinnati, Ohio  -- to establish a branch at 656 West Market Street, Akron.
-Approved, June 18, 2008 

Cleveland
Fifth Third Bank, Grand Rapids, Michigan  -- to establish a branch at 1603 West 16th Street, Oak Brook, Illinois.
-Approved, June 18, 2008 

Cleveland
Fifth Third Bank, Grand Rapids, Michigan  -- to establish a branch at 9035 LaFontana Boulevard, Boca Raton, Florida.
-Approved, June 18, 2008 

Cleveland
Fifth Third Bank, Grand Rapids, Michigan  -- to establish a branch at 9035 100 2nd Street South, St. Petersburg, Florida.
-Approved, June 18, 2008 

Cleveland
Fifth Third Bank, Grand Rapids, Michigan  -- to establish a branch at 9450 West Linebaugh Avenue, Tampa, Florida.
-Approved, June 18, 2008 

Dallas
LegacyTexas Bank, Plano, Texas  -- to establish a branch at 1111 Santa Fe Drive, Weatherford.
-Approved, June 19, 2008 

Philadelphia
Orrstown Bank, Shippensburg, Pennsylvania  -- to establish a branch at 1020 Professional Court, Hagerstown, Maryland.
-Approved, June 20, 2008 

Bank Holding Companies

Chicago
Capitol Bancorp Ltd. Lansing, Michigan, and Capitol Development Bancorp Limited VII  -- to acquire shares of Central Arizona Bank, in organization, Casa Grande, Arizona.
-Withdrawn, June 20, 2008 

Chicago
Capitol Bancorp Ltd., Lansing, Michigan  -- to acquire shares of FFSB Financial Corporation, Lansing, and indirectly acquire Forethought Federal Savings Bank, Batesville, Indiana, and thereby operate a savings association.
-Withdrawn, June 20, 2008 

Chicago
Capitol Bancorp Ltd., Lansing, Michigan, and Capitol Development Bancorp Limited VII  -- to acquire shares of Sunrise Bank of Norman, in organization, Norman, Oklahoma.
-Withdrawn, June 20, 2008 

Minneapolis
Charter Bankshares, Inc., Eau Claire, Wisconsin  -- to acquire Peregrine Corporation, Chaska, Minnesota, and thereby acquire Community Bank Corporation, Chaska.
-Approved, June 19, 2008 

Atlanta
Community Bank Investors of America, LP, Midlothian, Virginia, and FA Capital, LLC  -- to acquire shares of Silvergate Capital Corporation, La Jolla, California, and its subsidiary bank, Silvergate Bank.
-Withdrawn, June 19, 2008 

Kansas City
First National Corporation of Ardmore, Inc., Ardmore, Oklahoma  -- waiver of application to acquire Citizens Bank, Velma, in connection with its merger into First National Bank and Trust Company of Ardmore.
-Granted, June 18, 2008 

Cleveland
First Southern Bancorp, Inc., Stanford, Kentucky  -- to acquire shares of CKF Bancorp, Inc., Danville.
-Approved, June 20, 2008 

San Francisco
Gateway Pacific Bancorp, National City, California  -- to become a bank holding company and to acquire Gateway Pacific Bank, in organization.
-Approved, June 16, 2008 

Chicago
Greenwoods Financial Group, Inc., Lake Mills, Wisconsin  -- to engage de novo in extending and servicing loans, through its subsidiary, Greenwoods Pharmacy Financial, LLC, Lake Mills.
-Approved, June 20, 2008 

Dallas
Happy Bancshares, Inc., Canyon, Texas, and Happy Bancshares of Delaware, Inc., Dover, Delaware  -- to acquire through its subsidiary bank, Happy State Bank, Happy, an interest in Happy Dub, LLC, Amarillo, and engage in leasing personal or real property.
-Withdrawn, June 17, 2008 

St. Louis
Home Bancshares, Inc., Selmer, Tennessee  -- waiver of application to acquire Community Bank of Meridian, Meridian, Mississippi; in connection with the merger of Community Bank of Meridian into Home Banking Company, Selmer, Tennessee.
-Granted, June 19, 2008 

Boston
Hyde Park Bancorp, MHC, Hyde Park, Massachusetts  -- to become a bank holding company in connection with the reorganization of Hyde Park Savings Bank into a mutual bank holding company.
-Approved, June 16, 2008 

Cleveland
Key Equipment Finance International, Inc., Superior, Colorado  -- to make additional investments in Key Nova Scotia Funding Company, Halifax, Nova Scotia.
-Withdrawn, June 19, 2008 

San Francisco
La Jolla Pacific Bancorp, San Diego, California  -- to become a bank holding company and to acquire Home Bank of California, San Diego.
-Approved, June 16, 2008 

Cleveland
Lewis County Capital Corporation, Ladera Ranch, California  -- to become a bank holding company and to acquire First Community Bank, Lewis County, Vanceburg, Kentucky.
-Returned, June 16, 2008 

Kansas City
Liberty Bancorp, Inc., Liberty, Missouri  -- waiver of application to acquire KLT Bancshares, Inc., Farley, and its subsidiary bank, Farley State Bank, Parkville, in connection with the bank's merger into Liberty's savings association, BankLiberty, Liberty.
-Granted, June 20, 2008 

Atlanta
Silvergate Capital Corporation, La Jolla, California  -- to become a bank holding company and to acquire Silvergate Bank, La Jolla.
-Withdrawn, June 18, 2008 

Cleveland
Whitaker Bank Corporation of Kentucky, Lexington, Kentucky  -- to acquire State Financial Services, Inc., Harrodsburg, and for State Bank & Trust to merge with Whitaker Bank, Inc., Lexington.
-Approved, June 16, 2008 

Banks, Foreign

Atlanta
Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain  -- to acquire Proxima Alfa Investments (USA) LLC, New York, New York, and thereby engage in certain investment and financial advisory services, investing and trading in foreign exchange, and other permissible nonbanking activities.
-Approved, June 18, 2008 

Change In Bank Control

Minneapolis
Jackass Creek Land & Livestock Company, Ennis, Montana  -- to retain and acquire control of Company, and thereby acquire The First Madison Valley Bank, Ennis, and The First Boulder Valley Bank, Boulder.
-Permitted, June 17, 2008 

Chicago
Liberty Financial Services, Inc., Sioux City, Iowa  -- change in control of Services, Inc., and its subsidiary bank, Liberty National Bank.
-Permitted, June 16, 2008 

San Francisco
Silver State Bancorp, Henderson, Nevada  -- to retain control of Bancorp, and its subsidiary bank, Silver State Bank.
-Permitted, June 20, 2008 

Extensions Of Time

Richmond
Bank of Gassaway, Gassaway, West Virginia  -- extension to October 6, 2008, to establish a branch at 1960 Sutton Lane, Sutton.
-Granted, June 17, 2008 

Membership

Chicago
Bank Midwest Minnesota-Iowa, National Association, Fairmont, Minnesota  -- to retain membership in the Federal Reserve System following its conversion to a state-chartered bank, Bank Midwest, Spirit Lake, Iowa.
-Approved, June 19, 2008 


Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco