Federal Reserve Release, H.2A, Notice of Formations and Mergers of, and Acquisitions by, Bank Holding Companies; Change in Bank Control; title with eagle logo links to home page
Release Date: January 29, 2010

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The following companies and individuals seek System approval to acquire a bank holding company, a bank, or a nonbanking company in a transaction that is subject to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.), the Change in Bank Control Act (12 U.S.C.1817(j)), Regulation Y (12 CFR Part 225), or other applicable statutes and regulations. Comments regarding the applications and notices must be received in writing at the Reserve Bank indicated, or at the Board of Governors, no later than the end of the public comment period. Addresses for the Board and Federal Reserve Banks are listed at the end of this release.

The public portions of the applications and notices, as well as other related filings required by the Board, may be obtained on an expedited basis by contacting the appropriate Federal Reserve Bank; addresses are listed at the end of this release. Applications and notices also may be obtained from the Board. Additional information on all bank holding companies may be obtained from the National Information Center website at www.ffiec.gov/nic/.

Applicant or notificant

Acquiree or activity

Section of law

Reserve Bank

End of Comment Period
(mm/dd/yy)
Austin Bancshares, Inc., Austin, Texas to become a bank holding company by acquiring 100 percent of the voting shares of La Grange Bancshares, Inc., and thereby indirectly acquire voting shares of Colorado Valley Bank, SSB, both of La Grange, Texas 3 Dallas 02/22/10
Boston Private Financial Holdings, Inc., Boston, Massachusetts to acquire the remaining 19 percent of the direct ownership of KLS Professional Advisers Group, LLC, New York, New York, and thereby engage in financial and investment advisory activities pursuant to section 225.28(b)(6) of Regulation Y 4 Boston 01/12/10
Brian Clayton McRae, of Shreveport, Louisiana; to retain shares of Vernon Bancshares, and its subsidiary bank, Vernon Bank, both of Leesville, Louisiana. CIBC Atlanta 02/16/10
BW Acquisition, LLC, and Teach and Save, LLC (as a controlling owner of BW Acquisition, LLC), both of Fountain Green, Utah, to become bank holding companies by acquiring 57.7 percent of the voting shares of Utah Community Bancorp and thereby indirectly acquire Utah Community Bank, both of Sandy, Utah. 3 San Francisco 02/05/10
BW Acquisition, LLC Fountain Green, Utah to become a bank holding company by acquiring 57.7 percent of the voting shares of Utah Community Bancorp, and thereby indirectly acquire Utah Community Bank, both of Sandy, Utah 3 San Francisco 10/19/09
Cabool State Bank Employee Stock Ownership Plan, Cabool, Missouri to acquire an additional 1.04% of, for a total of 31.67% of, the voting shares of Cabool Bancshares, Inc., & thereby indirectly acquire additional voting shares of Cabool State Bank, both of Cabool, MO 3 St. Louis 02/10/10
Carpenter Fund Manager GP, LLC, Carpenter Fund Management, LLC, Carpenter Community Bancfund, L.P., Carpenter Community Bancfund-A, LP, Carpenter Community Bancfund-CA, L.P., SCJ, Inc., and CCFW, Inc., all of Irvine, California to acquire up to 87 percent of the voting shares of Mission Community Bancorp, San Luis Obispo, California. CIBC Chicago 01/20/10
Central Bancompany, Inc., Jefferson City, Missouri to acquire 100 percent of the voting shares of Overland Bancorp, Inc., and thereby indirectly acquire voting shares of Bank of Belton, both of Belton, Missouri 3 St. Louis 11/23/09
City Holding Company, Charleston, West Virginia to acquire up to 7.5 percent of the voting shares of First United Corporation, and thereby indirectly acquire up to 7.5 percent of the voting shares of First United Bank & Trust Company, both of Oakland, Maryland 3 Richmond 01/22/10
Clary Anthony Family Irrevocable Trust # 101; Lynda June Anthony, Shreveport, LA; & Luther Clary Anthony, Jr., Atlanta, TX, Co Trustees; Lynda June Anthony, Shreveport, LA; Luther Clary Anthony, Jr., Atlanta, TX; & others, individually to retain voting shares of, and acquire additional shares of, Citizens Bankshares of Springhill, Inc., and thereby indirectly acquire and retain voting shares of Citizens Bank & Trust Company, both of Springhill, Louisiana CIBC Dallas 02/11/10
Clary Anthony Family Irrevocable Trust # 101; Lynda June Anthony, Shreveport, LA; Luther Clary Anthony, Jr., Atlanta, TX, Co Trustees; Lynda June Anthony, Shreveport, LA; Luther Clary Anthony, Jr., Atlanta, TX; & Luther Clary Anthony Sr., Springhill, LA individually, to retain voting shares of and acquire additional shares of Citizens Bankshares of Springhill, Inc., and thereby indirectly retain and acquire additional voting shares of Citizens Bank & Trust Company, both of Springhill, Louisiana CIBC Dallas 01/06/10
Colorow Investment Corp, Greenwood Village, Colorado, tto become a bank holding company byacquiring 100 percent of the voting shares of TBHC, Inc., and thereby indirectly acquire Centennial Bank, both in Centennial, Colorado. 3 Kansas City 02/03/10
Diamond Bancorp, Inc., Chicago, Illinois to become a bhc by acquiring 100% of the voting shares of DG Bancorp, Inc., & thereby indirectly acquire Downers Grove Natonal Bank, both of Downers Grove, IL & Diamond Bank FSB, Schaumburg, IL & engage in operating a savings association 225.28(b)(4)(ii) 3 and 4 Chicago 12/18/09
Drayton Bancor, Inc., Drayton, North Dakota to merge with Walsh County Bancorporation, Inc., Drayton, North Dakota, and thereby indirectly merge with Bank of Minto, Minto, North Dakota 3 Minneapolis 01/22/10
Eagle Financial Corp., Casey, Illinois to become a bank holding company by acquiring 100 percent of the voting shares of Casey State Bank, Casey, Illinois, and First State Bank, Biggsville, Illinois 3 Chicago 09/03/09
EB Financial Group, Inc., Hinsdale, Illinois. to become a bank holding company by acquiring 100 percent of the voting shares of Baytree National Bank & Trust Company, Lake Forest, Illinois 3 Chicago 12/04/09
Elisabeth Meyer Kimmel 2009 Grantor Retained Annuity Trust 4, Champaign, IL, & Elisabeth Meyer Kimmel, LaJolla, CA, individually & as trustee, to join the existing Meyer/Kimmel Family Control Group through the acquisition of voting shares of First Busey Corporation, and thereby indirectly acquire voting shares of Busey Bank, both of Champaign, Illinois CIBC Chicago 01/12/10
Eugene Frey, Naples, Florida to acquire voting shares of Naples Bancorp, Inc., and thereby indirectly acquire voting shares of Bank of Naples, both of Naples, Florida CIBC Atlanta 01/29/10
Excel Bancorp, LLC, St. Clairsville, Ohio to become a bank holding company by acquiring a controlling interest in Ohio Legacy Corp., and thereby indirectly acquire Ohio Legacy Bank, N.A., Wooster, Ohio 3 Cleveland 01/08/10

Applicant or notificant

Acquiree or activity

Section of law

Reserve Bank

End of Comment Period
(mm/dd/yy)
Family Bancorp, Inc., San Antonio, Texas to acquire by merger Medina Bankshares, Inc., Hondo, Texas, and thereby indirectly acquire D'Hanis State Bank, D'Hanis, Texas 3 Dallas 01/04/10
First National Bancorp, Inc., Green Forest, Arkansas to acquire an additional 0.78 percent of, for a total of 9.06 percent of, the voting shares of Legacy National Bank, Springdale, Arkansas 3 St. Louis 02/19/10
First National Management Group, LLC, Greenwood Village, Colorado to become a bank holding company by acquiring at least 93 percent of the voting shares of Amoret Bancshares, Inc., and thereby indirectly acquire voting shares of BC National Banks, both in Butler, Missouri 3 Kansas City 02/05/10
First Niagara Financial Group, Inc.(1), Buffalo, New York CONTINUED to become a bhc by acquiring 100% of the voting shares of Harleysville National Corporation, &thereby acquire The Harleysville National Bank and Trust Company, both of Harleysville, PA & retain First Niagara Bank, Buffalo, NY, & CONTINUED 3 and 4 New York 02/12/10
First Niagara Financial Group, Inc.(2), Buffalo, New York CONTINUED First Niagara Commercial Bank, Lockport, NY, & thereby engage in operating a savings association, pursuant to section 225.28(b)(4); in extending credit and servicing loans (225.28(b)(1)); in leasing personal & real propoerty CONTINUED 3 and 4 New York 02/12/10
First Niagara Financial Group, Inc.(3), Buffalo, New York CONTINUED (225.28(b)(3)); & in the sale of credit related insurance (225.28(b)(11)), all of Reg. Y. Applicant also has applied to retain First Niagara Bank upon its conversion to a National Bank 3 and 4 New York 02/12/10
First Niagara Financial Group, Inc., Buffalo, New York to acquire by its proposed acquisition of Harleysville National Corporation, Harleysville, PA, up to 19.9% of the outstanding shares of Berkshire Bancorp, Inc.and thereby indirectly acquire shares of Berkshire Bank, both of Wyomissing, PA 3 New York 02/19/10
First Waterloo Bancshares, Inc., Waterloo, Illinois to acquire 100 percent of the voting shares of Red Bud Bancorp, Inc., and thereby indirectly acquire voting shares of First State Bank of Red Bud, both of Red Bud, Illinois 3 St. Louis 12/18/09
Florida Shores Bancorp, Inc., Smith Associates Bank Fund Management LLC, and Smith Associates Florida Banking Fund LLC, all of Pompano Beach, Florida to collectively acquire at least 60% of the voting shares of Coastal Bancorporation, Inc. & thereby indirectly acquire voting shares of Coastal Bank, both of Merritt Island, FL, & engage in operating a savings assoc., -- 225.28(b)(4)(ii) 4 Atlanta 02/08/10
GFP Financial Services Company, Tulsa, Oklahoma to become a bank holding company by acquiring 65.04 percent of the voting shares of First Pryor Bancorp, Inc., and First Pryority Bank, both in Pryor, Oklahoma 3 Kansas City 01/14/10
Golden Pacific Bancorp, Inc., Sacramento, California to become a bank holding company by acquiring 100 percent of the voting shares of Gold Country Financial Services, Inc., and thereby indirectly acquire voting shares of Gold Country Bank, National Association, both of Marysville, California 3 San Francisco 01/02/10
Grandpoint Capital, Inc., Los Angeles, California Santa Ana Business Bank, Santa Ana, CA & engage de novo through its sub., Grandpoint Capital Advisors, Inc., in financial advisory acitivites to businesses & individuals-(b)(6) & private placement of debt and equity securities activities-(b)(7)(iii) 3 and 4 San Francisco 02/16/10
Granvalor Holding LTD., Tortola, British Virgin Islands to acquire up to an additional 10.94 percent, for a total of 60 percent, of the voting shares of International Bancorp of Miami, Inc., and thereby indirectly acquire additional voting shares of Bank of Miami, N.A., both of Coral Gables, Florida 3 Atlanta 01/02/10
Hantz Holdings, Inc., Southfield, Michigan to become a bhc by acquiring 100 % of the voting shares of Davison State Bank, Davison, MI & Tranex Financial, Inc., Southfield, MI, & thereby engage in making & servicing loans, pursuant to section 225.28(b)(1) of Reg. Y 3 and 4 Chicago 06/22/09
James A. Jorgenson; Jorgenson Holding Company; the Karen Jorgenson Trust (Karen Neidhardt and James A. Jorgenson, Trustees); and Leonard M. Jorgenson, all of Kenmare, North Dakota, acting in concert to retain voting shares of Bozeman Bancorp, Inc., and thereby indirectly retain votings shares of the Bank of Bozeman, both of Bozeman, Montana CIBC Minneapolis 01/04/10
James J. Banks, Chicago Illinois, to retain 10 percent or more, and to acquire additional voting shares of Belmont Financial Group, Inc., Chicago, Illinois, and thereby indirectly retain control of Belmont Bank and Trust Company, Chicago, Illinois. CIBC Chicago 01/24/10
John E. Helgerson, Ottumwa, Iowa to acquire additional shares of Hedrick Bancorp, Inc., Hedrick, Iowa, and thereby indirectly acquire additional voting shares of Hedrick Savings Bank, Ottumwa, Iowa CIBC Chicago 01/27/10
Kirk Doskocil, Brecksville, Ohio. to acquire voting shares of Bonifay Holding Company, Inc., and thereby indirectly acquire voting shares of Bank of Bonifay, both of Bonifay, Florida CIBC Atlanta 01/13/10
Lake Central Financial, Inc., Annandale, Minnesota to become a bank holding company by acquiring 100 percent of the voting shares of Annandale State Bank, Annandale, Minnesota 3 Minneapolis 02/12/10
Laura G. Gard Revocable Living Trust, Laura G. Gard, Trustee, Marshall, Illinois to acquire additional voting shares of Herky Hawk Financial Corp., Monticello, Iowa, and thereby inidrectly acquire additional voting shares of Citizens State Bank, Monticello, Iowa, and New Vienna Savings Bank, New Vienna, Iowa CIBC Chicago 09/04/09

Applicant or notificant

Acquiree or activity

Section of law

Reserve Bank

End of Comment Period
(mm/dd/yy)
Marty E. Adams, Salineville, Ohio; Kevin T. Thompson, Saint Augustine, Florida; and John S. Loeber, Travelers Rest, South Carolina to acquire voting shares of Palm Bancorp, Inc., and thereby indirectly acquire voting shares of Palm Bank, both of Tampa, Florida CIBC Atlanta 02/09/10
Moross Limited Partnership, Grosse Pointe Park, Michigan, together with Riddle Limited Partnership, Howell, Michigan FNBH Bancorp, Inc. & First Nat'l Bank in Howell, Howell, MI. Moross is controlled by Pacesetter Management, Inc., Howell, MI, & Pacesetter is wholly owned &controlled by Stanley B. Dickson, Jr. Riddle Ltd. Is controlled by Kathryn J. Dickson, Howell, MI CIBC Chicago 02/02/10
Notice by Hans J. Welker, White Lake, Michigan, to acquire more than 25 percent of the voting shares of Clarkston Financial Corporation, Waterford, Michigan, and thereby indirectly acquire control of Clarkston State Bank, Clarkston, Michigan. CIBC Chicago 01/20/10
Notice by Mark A. Murvay, Lake Angelus, Michigan, to acquire more than 25 percent of the voting shares of Clarkston Financial Corporation, Waterford, Michigan, and thereby indirectly acquire control of Clarkston State Bank, Clarkston, Michigan. CIBC Chicago 01/20/10
One World Holdings, Inc., Dallas, Texas; to engage de novo through its subsidiary, One World Asset Management, Inc., Dallas, Texas in lending activities, pursuant to section 225.28(b)(1) of Regulation Y 4 Dallas 01/29/10
OSK, Inc., Edina, Minnesota to become a bank holding company by acquiring 100 percent of the voting shares of Texico Bancshares Corporation, and thereby indirectly acquire voting shares of Texico State Bank, both of Texico, Illinois 3 St. Louis 01/11/10
Patriot Financial Partners, GP, L.P., Patriot Financial Partners, L.P., Patriot Financial Partners Parallel, L.P., Patriot Financial Partners, GP, LLC, Patriot Financial Managers, L.P., & Ira M. Lubert, W. Kirk Wycoff & James J. Lynch, Philadelphia, PA to acquire voting shares of Square 1 Financial, Inc., and thereby indirectly acquire voting shares of Square 1 Bank, both of Durham, North Carolina CIBC Philadelphia 12/04/09
Patriot Financial Partners, GP, L.P.; Patriot Financial Partners, L.P.; Patriot Financial Partners Parallel, L.P.; Patriot Financial Partners, GP, LLC; Patriot Financial Managers, L.P.; & Ira M. Lubert, W. Kirk Wycoff & James J. Lynch, Philadelphia, PA to acquire voting shares of TIB Financial Corp., and thereby indirectly acquire voting shares of TIB Bank, both of Naples, Florida CIBC Philadelphia 11/13/09
Patriot Financial Partners, GP, L.P.; Patriot Financial Partners, L.P.; Patriot Financial Partners Parallel, L.P.; Patriot Financial Partners, GP, LLC; Patriot Financial Managers, L.P.; & Ira M. Lubert; W. Kirk Wycoff & James J. Lynch, Philadelphia, PA to acquire voting shares of Heritage Oakes Bancorp, and thereby indirectly acquire voting shares of Heritage Bank, both in Paso Robles, California CIBC Philadelphia 10/27/09
PCAP Managers, LLC; Parthenon Investors III, L.P.; PCAP Associates; J&R Advisors F.F., LLC; J&R Founders Fund II, L.P.; and PCAP-SNBT, LLC, all of Boston, Massachusetts to acquire voting shares of Three Shores Bancorporation, Inc., and thereby indirectly acquire voting shares of Seaside National Bank & Trust, both of Orlando, Florida CIBC Atlanta 10/13/09
RBancshares, Inc., Westerville, Ohio to become a bank holding company by acquiring 80.10 percent of the voting shares of Ohio State Bancshares, Inc. and Ohio State Bank, both of Marion, Ohio 3 Cleveland 12/17/09
Richard T. Alger, the Richard T. Alger Revocable Trust, Richard T. Alger, trustee, and the Mason W. Alger and Dorothy Turner Alger Irrevocable Trust for Thomas M. Alger, Richard T. Alger, trustee, all of Homestead, Florida to acquire voting shares of Hometown of Homestead Banking Company, and thereby indirectly acquire voting shares of 1st National Bank of South Florida, both of Homestead, Florida CIBC Atlanta 02/04/10
Sandhills Financial Services, LLC, Fremont, Nebraska; to become a bank holding company through the acquisition of 100 percent of the voting shares of Bassett Investment Company, and thereby acquire Commercial Bank, both in Bassett, Nebraska. 3 Kansas City 02/25/10
Serguei Kouzmine, Atlanta, GA to acquire voting shares of UCB Financial Group, Inc., and thereby indirectly acquire voting shares of Atlanta Business Bank, both of Atlanta, Georgia CIBC Atlanta 12/04/09
State Bank Financial Corporation, Atlanta, Georgia to become a bank holding company by acquiring 100 percent of the voting shares of State Bank and Trust Company, Macon (Pinehurst), Georgia 3 Atlanta 02/12/10
Stockgrowers State Bank Employee Stock Ownership Plan, Ashland, Kansas to acquire up to an additional 3.24%, for a total of 37.0%, of the voting shares of Stockgrowers Banc Corp., and thereby indirectly acquire additional voting shares of Stockgrowers State Bank, both of Ashland, KS, and Peoples Bank, Coldwater, KS 3 Kansas City 01/04/10
The Goldman Sachs Group, Inc., New York, New York to retain 6.6% of the v.s. of Doral Holdings, L.P., & thereby indirectly retain v.s. of Doral Bank, both of San Juan, Puerto Rico & to retain Doral Holdings, L.P., and Doral Bank, FSB, NY, NY, a a federal savings assoc. & engage in operating a S&L-(b)(4) 3 and 4 New York 10/19/09
The Goldman Sachs Group, Inc., New York, New York to retain 9.8 percent of the voting shares of Avenue Financial Holdings, Inc., and thereby indirectly retain voting shares of Avenue Bank, both of Nashville, Tennessee 3 New York 10/19/09
The Goldman Sachs Group, Inc., New York, New York to retain 9 percent of the voting shares of Atlantic Capital Bancshares, Inc., and thereby indirectly acquire voting shares of Atlantic Capital Bank, both of Atlanta, Georgia 3 New York 10/19/09
The Goldman Sachs Group, Inc., New York, New York to retain its indirect interest in The First Marblehead Corporation, & thereby acquire Union Federal Savings Bank both of Boston, MA and engage in operating a S&L association, 225.28(b)(4) of Regulation Y 3 and 4 New York 10/19/09

Applicant or notificant

Acquiree or activity

Section of law

Reserve Bank

End of Comment Period
(mm/dd/yy)
The Robert and Norman Ohlde Trust, Robert and Norma Ohlde, trustees; Steven and Cynthia Ohlde, all of Linn, Kansas; and Timothy and Debra Ohlde, Clyde, Kansas, acting in concert to retain/acquire voting shares of Elkcorp, Inc., and thereby indirectly retain/acquire voting shares of The Elk State Bank, both in Clyde, Kansas CIBC Cleveland 01/08/10
TLCM Holdings,LLC, Richardson, Texas,; to become a bank holding company by acquiring 100 percent of the voting shares of EJ Financial Corp., Dallas, Texas, and EJ Delaware Bancshares, Inc., Dover, Delaware, and thereby indirectly acquire Equity Bank, SSB, Dallas, Texas. 3 Dallas 01/25/10
Treetops Acquisition Group LP, Treetops Acquisition Group II LP, Treetops Acquisition Group Ltd., Treetops Acquisition Group II Ltd., CAM Discount Ltd. and the Edgar M. Bronfman Trusts A, B, C, D, E, F, G, all of New York, NY Israel Discount Bank, Ltd., Tel Aviv, Israel, & thereby indirectly acquire additional voting shares of Discount Bancorp, Inc., & Israel Discount Bank of New York, both of New York, NY 3 New York 02/26/10
TRSD Holdings, LP, Warren, Michigan, and Thomas Fabbri, as trustee of The Thomas Fabbri Revocable Trust, both of Sterling Heights, Michigan to acquire voting shares of Level One Bancorp, Inc., and thereby indirectly acquire voting shares of Level One Bank, both of Farmington Hills, Michigan CIBC Chicago 10/09/09
TWO ROA, LLC, Huntsville, Alabama to become a bank holding company by acquiring 51 percent of the voting shares of RB Bancorporation, and Reliance Bank, both of Athens, Alabama 3 Atlanta 11/20/09
Verlyn Joseph Herman, Jr., and Aaron Joseph Herman, both of Norton, Kansas; as members of a family group acting in concert to retain voting shares of First Norton Corporation, and thereby indirectly retain voting shares of First Security Bank & Trust Company, both of Norton, Kansas CIBC Kansas City 02/09/10
Vernon R. Pfaff, individually, and as part of a group acting in concert with Barbara Ann Pfaff, both of Fairbury, Nebraska CORRECTED to acquire voting shares of United Commerce Bancorp, and thereby indirectly acquire voting shares of United Commerce Bank, both Bloomington, Indiana CORRECTED CIBC Chicago 02/17/10
Viradesh Kumar Nanda and Sameer Kumar Nanda; to acquire additional shares of Hometown Community Bancshares, Inc., and its subsidiary, Hometown Community Bank, both of Braselton, Georgia. Total pro forma ownership will equal 17.51 percent. CIBC Atlanta 02/16/10
Warbury Pincus Private Equity X, L.P., and Warbury Pincus X Partners, L.P., and their controlling affiliates which consist of, Warburg Pincus X, L.P., general partner of notificants, & others to acquire additional voting shares of Webster Financial Corporation, Waterbury, Connecticut and thereby indirectly acquire Webster Bank, National Association, Waterbury, Connecticut. CIBC Boston 08/25/09
Western Liberty Bancorp, Las Vegas, Nevada to become a bank holding company by acquiring 100 percent of the voting shares of Service1st Bank of Nevada, Las Vegas, Nevada 3 San Francisco 02/25/10
White Bay Capital LLLP (LLLP), Grand Rapids, Michigan, the Stephen A. Van Andel 2009 WBC Trust (Trust), Grand Rapids, Michigan, as the general partner of LLLP, and Stephen A. Van Andel, Grand Rapids, Michigan, as trustee of Trust to acquire voting shares of Macatawa Bank Corporation, Holland, Michigan, and thereby indirectly acquire control of Macatawa Bank, Holland, Michigan CIBC Chicago 12/02/09
William Hall Losner, Homestead, Florida to acquire voting shares of Hometown of Homestead Banking Company, and thereby indirectly acquire voting shares of 1st National Bank of South Florida, both of Homestead, Florida CIBC Atlanta 02/04/10
Zions Bancorporation, Salt Lake City, Utah to acquire indirectly through NetDeposit, LLC, Salt Lake City, Utah, all of the assets of Creative Cash Flow Solutions, Ltd., Lindenhurst, New York, and thereby engage data processing services under section 225.28(b)(14) of Reg. Y 4 San Francisco 01/26/10

Addresses for Comments and Information Requests
Addresses for comments differ from those for information requests.

Addresses for Comments
Comments on the applications and notices may be sent to the appropriate Federal Reserve Bank or the Board.
Federal Reserve Bank of Boston
Richard Walker, Community Affairs Officer, P.O. Box 55882, Boston, MA 02205
Federal Reserve Bank of New York
Ivan J. Hurwitz, Vice President, 33 Liberty Street, New York, NY 10045-0001
Federal Reserve Bank of Philadelphia
Dede Myers, Vice President and Community Affairs Officer, 100 North 6th Street, Philadelphia, PA 19105-1521
Federal Reserve Bank of Cleveland
Nadine Wallman, Vbice President, 1455 East Sixth Street, Cleveland, OH 44101-2566
Federal Reserve Bank of Richmond
A. Linwood Gill, III, Vice President, 701 East Byrd Street, Richmond, VA 23261-4528
Federal Reserve Bank of Atlanta
Steve Foley, Vice President, 1000 Peachtree Street, N.E., Atlanta, GA 30309-4470
Federal Reserve Bank of Chicago
Colette A. Fried, Assistant Vice President, 230 South LaSalle Street, Chicago, IL 60604-1413
Federal Reserve Bank of St. Louis
Glenda Wilson, Community Affairs Officer, P.O. Box 442, St. Louis, MO 63166
Federal Reserve Bank of Minneapolis
Jacqueline G. King, Community Affairs Officer, 90 Hennepin Avenue, Minneapolis, MN 55480-0291
Federal Reserve Bank of Kansas City
Dennis Denney, Assistant Vice President, 1 Memorial Drive, Kansas City, MO 64198-0001
Federal Reserve Bank of Dallas
E. Ann Worthy, Vice President, 2200 North Pearl Street, Dallas, TX 75201-2272
Federal Reserve Bank of San Francisco
Kenneth Binning, Vice President, Applications and Enforcement, 101 Market Street, San Francisco, CA 94105-1579
Board of Governors of the Federal Reserve System
Jennifer J. Johnson, Secretary, 20th & Constitution Avenue, N.W., Washington, DC 20551-0001

Information Requests
The public portions of the applications and notices currently listed in this release are available on an expedited basis from the appropriate Federal Reserve Bank. The public portion of the application also may be obtained from the Board.
Federal Reserve Bank of Boston
Maureen B. Savage Federal Reserve Bank of Boston P.O. Box 55882 Boston, MA 02205 (TELE: 617-973-3467; FAX: 617-973-3238)
Federal Reserve Bank of New York
Public Information 33 Liberty Street New York City, New York 10045 (TEL: 212-720-6130; FAX: 212-720 -7459)
Federal Reserve Bank of Philadelphia
William L. Gaunt Assistant Vice President Federal Reserve Bank of Philadelphia Ten Independence Mall Philadelphia, PA 19106-1574 (TEL: 215-574-6167; FAX: 215-574-3754)
Federal Reserve Bank of Cleveland
Jim Terlop Applications Analyst Banking Supervision & Regulation Department Federal Reserve Bank of Cleveland 1455 East 6th Street Cleveland, OH 44114 (TEL: 216-579-2197; FAX: 216-579-3123)
Federal Reserve Bank of Richmond
Gaile Clark Federal Reserve Bank of Richmond P.O. Box 85029 Richmond, VA 23261 (TEL: 804-697-8825; FAX: 804-697-4021)
Federal Reserve Bank of Atlanta
Nicky Hennings -- Director of Applications Risk Federal Reserve Bank of Atlanta Department of Supervision and Regulation 1000 Peachtree Street N.E. Atlanta, Georgia 30309-4470 (TEL: Phone: 404/498-7221; FAX: 404/498-7342)
Federal Reserve Bank of Chicago
Tom Naughton Freedom of Information Office S&R Applications Unit - 14 C Federal Reserve Bank of Chicago 230 South LaSalle Street Chicago, Illinois 60604 (TEL: 312-322-8294; FAX: 312-322-5894)
Federal Reserve Bank of St. Louis
Cathie Windsor Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, MO 63166 (TEL: 314-444-4638; FAX: 314-444-8740)
Federal Reserve Bank of Minneapolis
Sandy Sventek 90 Hennepin Avenue Minnepolis, MN 55480-0291 (TEL: 612-204-5156; FAX: 612-204-5163)
Federal Reserve Bank of Kansas City
Dennis Denney Federal Reserve Bank of Kansas City 1 Memorial Drive Kansas City, Missouri 64198-0001 (TELE: 816-881-2657; FAX: 816-881-2252)
Federal Reserve Bank of Dallas
Vince Pacheco Director - Applications Federal Reserve Bank of Dallas P.O. Box 655906 Dallas, Texas 75265-5906 (TEL: 214-922-6244; FAX: 214-922-6302)
Federal Reserve Bank of San Francisco
Patrick Weiss Senior Manager, Applications & Enforcement Banking Supervision and Regulation Federal Reserve Bank of San Francisco 101 Market Street, MS #610 San Francisco, CA 94105 (TEL: 415-974-3013; FAX: 415-974-3031)
Board of Governors of the Federal Reserve System
Board of Governors of the Federal Reserve System Freedom of Information Office 20th & C Street, N.W. Washington, D.C 20551 (TEL: 202-452-3684; FAX: 202-872-7562, and 202-872-7565)

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Last update: January 29, 2010, 4:15 PM