The Federal Reserve Bank of San Francisco, links to San Francisco home page
Public Information Documents

Actions taken by the Federal Reserve Bank of San Francisco
under delegated authority


Bank Branches, Domestic
Alta Alliance Bank, Oakland, California -- to establish a branch at 601 West 5th Street, Los Angeles.
- Withdrawn, April 9, 2009

Nara Bank, Los Angeles, California -- to establish a branch at 1741-A Route 27, Edison, New Jersey.
- Approved, February 13, 2009

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Bank Holding Companies
NHB Holdings, Inc., Jacksonville, Florida, and Proficio Mortgage Ventures, LLC -- to engage de novo in a joint venture with SilverLeaf Mortgage, LLC, Salt Lake City, Utah, in conducting mortgage banking activities.
- Approved, April 8, 2009

Manhattan Bancorp, El Segundo, California; Carpenter Fund Manager GP, LLC, Irvine; Carpenter Fund Management, LLC; Carpenter Community Bancfund, L.P.; Carpenter Community Bancfund-A, L.P.; Carpenter Community Bancfund-CA, L.P.; CCFW, Inc.; and SCJ, Inc. -- to form a subsidiary, MB Financial Services, Inc., El Segundo, to enter into a de novo joint venture with Bodi Advisors, Inc. by acquiring shares of Bodi Capital LLC and thereby engage in riskless-principal transactions and mortgage brokerage and loan origination activities.
- Withdrawn, March 27, 2009

Eggemeyer Advisory Corp., Rancho Santa Fe, California -- for Eggemeyer Advisory Corp., Rancho Santa Fe; WJR Corp.; Castle Creek Capital LLC; Castle Creek Capital Partners Fund IIA LP; and Castle Creek Capital Partners Fund IIB LP to acquire shares of First Chicago Bancorp, Itasca, Illinois, and indirectly First Chicago Bank & Trust; and for Eggemeyer Capital LLC, Rancho Santa Fe, California; Ruh Capital LLC; Legions IV Advisory Corporation; Castle Creek Capital III LLC; and Castle Creek Capital Partners III LP to acquire indirect control of Union Acceptance Company LLC, Indianapolis, Indiana, and Coastal Credit LLC, Virginia Beach, Virginia, and thereby engage in auto lending and financing.
- Withdrawn, March 26, 2009

Citizens Bancorp, Corvallis, Oregon -- relief from a commitment.
- Granted, February 26, 2009

Franklin Resources, Inc., San Mateo, California -- to acquire an interest in CIT Group, Inc., New York, New York, and CIT Bank, Salt Lake City, Utah.
- Approved, February 24, 2009

Carpenter Fund Manager GP, LLC, Irvine, California -- to acquire an interest in Heritage Bank, National Association, New York, New York.
- Approved, February 13, 2009

Carpenter Fund Manager GP, LLC, Irvine, California -- to acquire CG Holdings, Inc., Irvine, and thereby acquire an interest in California General Bank, N.A. (in organization), Pasadena, and for CG Holdings, Inc. to become a bank holding company and to acquire an interest in California General Bank, N.A. (in organization).
- Approved, February 13, 2009

Franklin Resources, Inc., San Mateo, California -- to acquire shares of AB&T Financial Corporation, Gastonia, North Carolina, and thereby acquire Alliance Bank & Trust Company.
- Approved, January 30, 2009

Castle Creek Capital Partners III LP, Rancho Santa Fe, California; Castle Creek Capital III LLC; Eggemeyer Capital LLC; Ruh Capital LLC; and Legions IV Advisory Corp. -- to acquire shares of Guaranty Bancorp, Denver, Colorado, and thereby acquire Guaranty Bank and Trust Company.
- Approved, January 26, 2009

Silvergate Capital Corporation, La Jolla, California -- to become a bank holding company on the conversion of Silvergate Bank, La Jolla, from an industrial bank to a commercial bank.
- Approved, January 14, 2009

Celtic Investment, Inc., Salt Lake City, Utah -- to become a bank holding company on conversion of Celtic Bank Corporation, Salt Lake City, from an industrial bank to a commercial bank.
- Withdrawn, January 7, 2009

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Bank Mergers
Community Bank of Nevada, Las Vegas, Nevada -- to merge with Community Bank of Arizona, Phoenix, Arizona.
- Returned, April 24, 2009

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Change In Bank Control
Trans Pacific Bancorp, San Francisco, California -- to retain control of Trans Pacific Bancorp and its subsidiary bank, Trans Pacific National Bank, San Francisco.
- Permitted, March 10, 2009

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Extensions Of Time
Wilshire Bancorp, Inc., Los Angeles, California -- extension of the processing period to May 4, 2009, for a notice to retain control of Wilshire and its subsidiary bank, Wilshire State Bank, Los Angeles, and a related request for a determination of qualified family partnership status.
- Granted, April 3, 2009

Gateway Pacific Bancorp, National City, California -- extension to June 16, 2009, to become a bank holding company and to acquire Gateway Pacific Bank (in organization), National City.
- Granted, March 19, 2009

NHB Holdings, Inc., Jacksonville, Florida, and Proficio Mortgage Ventures, LLC -- extension to May 6, 2009, to engage de novo in a joint venture with Home Avenue Mortgage, Clearwater, in conducting mortgage banking activities.
- Granted, March 5, 2009

Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan -- extension to January 6, 2011, to acquire shares of Morgan Stanley, New York, New York, and indirectly its subsidiaries, Morgan Stanley Capital Management LLC; Morgan Stanley Domestic Holdings, Inc.; and Morgan Stanley Bank, N.A., Salt Lake City, Utah; and to acquire an indirect interest in Morgan Stanley Trust, Jersey City, New Jersey, and Morgan Stanley Trust, N.A., Wilmington, Delaware.
- Granted, January 6, 2009

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Membership
Alliance Bank of Arizona, Phoenix, Arizona -- to become a member of the Federal Reserve System.
- Withdrawn, April 9, 2009

First Independent Bank of Nevada, Reno, Nevada -- to become a member of the Federal Reserve System.
- Withdrawn, April 9, 2009

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