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: November 20, 2009

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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)
BancFirst Corporation, Oklahoma City, Oklahoma to acquire 100 percent of the voting shares of First Jones Bancorporation, Inc., and thereby indirectly acquire voting shares of First State Bank, both of Jones, Oklahoma 3 Kansas City 11/13/09
Banco de Sabadell, S.A., Sabadell, Spain has applied to acquire 100 percent of the voting shares of Mellon United National Bank, Miami, Florida 3 Atlanta 10/02/09
Banco do Brasil, S.A., Brasilia, Brazil, and Caixa de Previdencia dos Funcionarios do Banco do Brasil, Rio De Janiero, Brazil to engage in securities brokerage activities in the United States through Banco Votorantim Securities, Inc., Sao Paulo, Brazil, pursuant to sections 225.28(b)(6)(ii); (b)(6)(iii); (b)(6)(iv); (b)(7)(i); (b)(7)(ii); (b)(7)(iii) & (b)(7)(v) of Reg. Y 4 New York 09/22/09
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
CapGen Capital Group III LLC, and CapGen Capital Group III LP, both of New York, New York; to become bank holding companies by acquiring 10.2 percent of the voting shares of Seacoast Banking Corporation of Florida, and thereby indirectly acquire voting shares of Seacoast National Bank, both of Staurt, Florida 3 Richmond 10/02/09
CapGen Capital Group LLC, and CapGen Capital Group LP, both of New York, New York to acquire an additional 14.4 percent, for a total of 36.2 percent, of the voting shares of The BANKshares, Inc., and thereby indirectly acquire additional voting shares of BankFIRST, both of Winter Park, Florida 3 Richmond 10/26/09
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
Charles River Bancorp, MHC and Charles River Bancorp, Inc., both of Medway, Massachusetts to become a mutual bank holding company and stock bank holding company, respectively, by acquiring 100 percent of the voting shares of Charles River Bank, Medway, Massachusetts 3 Boston 11/18/09
Community Bancorp of Louisiana, Inc., Raceland, Louisiana to merge with United Community Bancshares, Inc., and thereby indirectly acquire United Community Bank, both of Gonzales, Louisiana 3 Atlanta 12/07/09
Community Bank Partners, Inc., Denver, Colorado to become a bank holding company by acquiring 100 percent of the voting shares of The Palisades National Bank, Palisade, Colorado 3 Kansas City 12/17/09
Community First Bancshares, Inc., Harrison, Arkansas, and White River Bancshares Company, Fayetteville, Arkansas to engage directly in lending activities, pursuant to section 225.28(b)(1)of Regulation Y 4 St. Louis 10/27/09
Community Trust Financial Corporation, Ruston, Louisiana to merge with Madison Financial Corporation, and thereby indirectly acquire Madison County Bank, both of Madison, Mississippi 3 Dallas 12/14/09
Cullen Thompson, Houston, TX, & Betsy Lehman, Fort Morgan, CO, to join a group acting in concert, consisting of Carveth & Margaret Thompson, Lead, SD; Gary & Nancy Vance, Faith, SD; Eldon Jensen, Lemmon, SD; & Morris Gustafson, Faith, SD and acquire voting shares of Faith Bank Holding Company, and thereby indirectly acquire voting shares of Farmers State Bank, both of Faith, South Dakota CIBC Minneapolis 12/08/09
Darin J. Latterall, Kelliher, Minnesota, to acquire 25 percent or more of the voting shares of Kelliher Bancshares, Inc., Kelliher, Minnesota, and thereby indirectly gain control of Citizens State Bank of Kelliher, Kelliher, Minnesota CIBC Minneapolis 10/24/09
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
Don Rhee, Bok Kyung Rhee, and the Rhee Family Trust, all of Los Angeles, California CORRECTION to acquire additional voting shares of Saehan Bancorp, and thereby indirectly acquire additional voting shares of Saehan Bank, both of Los Angeles, California CORRECTION CIBC San Francisco 05/08/09
Donald B. Marron(1); BOTC Holdings LLC; Lightyear Fund II, L.P.; Lightyear Co-Invest Partnership II, L.P.; Lightyear Fund II GP, L.P.; Lightyear Fund II GP Holdings, LLC; Marron & Associates, LLC; Chestnut Venture Holdings, LLC; CONTINUED to acquire voting shares of Cascade Bancorp, and thereby indirectly acquire voting shares of The Bank of the Cascades, both of Bend, Oregon CIBC San Francisco 12/08/09
Donald B. Marron(2); Lightyear Capital LLC; and Lightyear Capital II, LLC, all of NY, NY to acquire voting shares of Cascade Bancorp, and thereby indirectly acquire voting shares of The Bank of the Cascades, both of Bend, Oregon CIBC San Francisco 12/08/09
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

Applicant or notificant

Acquiree or activity

Section of law

Reserve Bank

End of Comment Period
(mm/dd/yy)
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
First National Security Company, Hot Springs, Arkansas to acquire 100 percent of the voting shares of Heritage Capital Corporation, and thereby indirectly acquire voting shares of Heritage Bank, both of Jonesboro, Arkansas 3 St. Louis 11/30/09
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
Gail S. Moran; Carroll E. and Holly L. Moran, individually; and Carroll E. Moran, as trustee of the Moran Irrevocable Trust, each of Rice, Texas; to acquire 23 percent or more of the outstanding shares of common stock and thereby control of Rice Bancshares, Inc., Rice, Texas, the parent company of The First State Bank, Rice, Texas. CIBC Dallas 11/18/09
Gary R. Howell, Malta, Montana to acquire voting shares of Milk River Banquo, Inc., and thereby indirectly acquire voting shares of Malta Banquo, Inc., and First Security Bank of Malta, all of Malta, Montana, and Valley Bank of Glasgow, Glasgow, Montana CIBC Minneapolis 11/27/09
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
Harmon A. Brown, Chicago, Illinois; to become independent trustee of the LCK 1993 Trust; LCK Dynasty Trust; LCK Legacy Trust; the Katz Millennium Trust; and LCK Trust No. 2 acquire voting shares of First Community Bancshares, Inc., Killeen, Texas, and thereby indirectly acquire voting shares of FCBI Delaware Inc., Wilmington, Delaware, First National Bank Texas, Killeen, Texas, and Fort Hood National Bank, Fort Hood, Texas CIBC Dallas 10/13/09
Iowa Credit Union League, and Affiliates Management Company, both of Clive, Iowa to acquire 90 percent of the voting shares of Coopera Consulting, L.L.C., Clive, Iowa, and thereby engage in community development advisory activities, pursuant to section 225.28(b)(12)(ii) of Regulation Y 4 Chicago 10/29/09
Iowa Credit Union League, and Affiliates Management Company, both of Clive, Iowa to acquire 100% of the voting shares of The Members Group, Inc., Clive, IA, & thereby engage in data procesing, real estate leasing, & asset management, servicing, & collection activities, pursuant to 225.28(2)(vi), (b)(3), & (b)(14)(i) of Reg. Y 4 Chicago 10/29/09
Iowa Credit Union League, and Affiliates Management Company, both of Clive, Iowa to acquire 53 percent of the voting shares of Community Business Lenders, L.L.C., Clive, Iowa, and thereby engage in extending credit and servicing loans, pursuant to section 225.28(b)(1) of Regulation Y 4 Chicago 10/29/09
Iowa Credit Union League, and Affiliates Management Company, both of Clive, Iowa to acquire 89 percent of the voting shares of TMG Financial Services,Inc., Clive, Iowa, and thereby engage in extending credit and servicing loans, pursuant to section 225.28(b)(1) of Regulation Y 4 Chicago 10/29/09
Iowa Credit Union League, Clive, Iowa to become a bank holding company by acquiring 100 percent of the voting shares of Affiliates Management Company, Clive, Iowa, and thereby indirectly acquire CreditCard National Bank, Tucson, Arizona 3 Chicago 10/26/09
Jay Sidhu, Mohnton, Pennsylvania to acquire voting shares of New Century Bank, Phoenixville, Pennsylvania CIBC Philadelphia 10/05/09
Kenneth G. Walker Grantor Trust, Long Beach, CA to acquire membership interest of Palomar Enterprises, LLC, and thereby together with other related parties, control Palomar Enterprises, LLC which controls Farmers and Merchants Bank, all of Long Beach, California CIBC San Francisco 12/02/09
Ladder Capital Finance Holdings LLC, and Ladder Midco LLC, both of New York, New York to engage in commercial real estate finance or commercial mortgage backed securities or swaps to hedge risks or related advisory, management or servicing activities, pursuant to sections 225.28(b)(1), (b)(2)(iv); (b)(7)(i), (iii) & (b)(8)(ii)(B) & (C) 4 New York 10/09/09
Ladder Capital Finance Holdings LLC, and Ladder Midco LLC, both of New York, New York to become bank holding companies by acquiring 100 percent of the voting shares of FirstCity Bank of Commerce, North Palm Beach, Florida 3 Atlanta 10/09/09
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
Nantahala Bancshares, Inc., Franklin, North Carolina to become a bank holding company by acquiring 100 percent of the voting shares of Nantahala Bank & Trust Company, Franklin, North Carolina 3 Richmond 10/23/09
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 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

Applicant or notificant

Acquiree or activity

Section of law

Reserve Bank

End of Comment Period
(mm/dd/yy)
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
Pennsylvania Commerce Bancorp, Inc., Harrisburg, Pennsylvania to merge with Republic First Bancorp, Inc., and thereby indirectly acquire Republic First Bank, both of Philadelphia, Pennsylvania 3 Philadelphia 04/09/09
Philip Eugene Jossi, and Marian Joanne Hardin, both of Kearney, Nebraska; James Andrew Bodyfield, Ericson, Nebraska; and Keith Weldon Carlson, Lincoln, Nebraska to acquire voting shares of Riverdale Bancshares, Inc., and thereby indirectly acquire voting shares of State Bank of Riverdale, both in Riverdale, Nebraska CIBC Kansas City 11/09/09
Porter Bancorp, Inc., Louisville, Kentucky; to acquire 100 percent of Citizens First Corporation, Bowling Green, Kentucky, and thereby indirectly acquire Citizens First Bank, Bowling Green, Kentucky. 3 St. Louis 11/30/09
Pratt Community Bancshares, Inc., Pratt, Kansas to become a bank holding company by acquiring 100 percent of the voting shares of, and thereby merge with First Pratt Bancshares, Inc., and indirectly acquire voting shares of First National Bank in Pratt, both in Pratt, Kansas 3 Kansas City 10/16/09
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
RMB Holdings, LLC, and ATB Management, LLC, both of Birmingham, Alabama to acquire up to 35.45 percent of the voting shares of Americus Financial Services, Inc., and thereby indirectly acquire voting shares of Red Mountain Bank, N.A., both of Birmingham, Alabama 3 Atlanta 10/02/09
Robert E. Kirkland, Union City TN, individually & as member of the Kirkland family control group which consists of himself; REK, LP Union City, TN; the Christopher R. Kirkland Revocable Trust (Christopher R. Kirkland as trustee) Brentwood TN & others to acquire voting shares of Community First Bancshares, Inc., Union City, TN & the Kirkland Family Control Group to also acquire voting shares of Community First Bancshares CORRECTED 3 St. Louis 09/16/09
Roger and Mary Angela Baker, Cedar Rapids, Iowa(1), individually as husband and wife, and as a group acting in concert with Bruce and Janice Anderson, Marion, Iowa; The Elizabeth K. Dummermuth Revocable Trust, Elizabeth K. Dummermuth, Trustee, CONTINUED to acquire control of City State Bancorporation, Inc., Central City, Iowa, and thereby indirectly control of M.S.B. Corporation and City State Bank, both of Central City, Iowa CONTINUED CIBC Chicago 11/03/09
Roger and Mary Angela Baker; Cedar Rapids, Iowa(2) Cedar Rapids, Iowa; Kay S. Hill; Kent M. Hill; Brian C. and Molly E. Scott; Thomas C. and Clare L. Slattery; and Monica W. Vernon, all of Cedar Rapids, Iowa; to acquire control of City State Bancorporation, Inc., Central City, Iowa, and thereby indirectly control of M.S.B. Corporation and City State Bank, both of Central City, Iowa. CIBC Chicago 11/03/09
Ronald R. Reed, St. Clair, Michigan to retain voting shares of Michigan Community Bancorp, Ltd., and thereby indirectly retain voting shares of Lakeside Community Bank, both of Sterling Heights, Michigan CIBC Chicago 11/12/09
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
SP Acquisition Holdings, Inc., New York, New York to become a bank holding company by acquiring 100 percent of the voting shares of Frontier Financial Corporation, and thereby indirectly acquire voting shares of Frontier Bank, both of Everett, Washington 3 San Francisco 09/14/09
Stockmens Financial Corporation and Stockmens Limited Partnership, both of Rapid City, South Dakota to acquire 100 percent of the voting shares of Valentine Bancorporation, and thereby indirectly acquire voting shares of First National Bank of Valentine, both of Valentine, Nebraska 3 Kansas City 11/30/09
Stockmens Financial Corporation, Rapid City, South Dakota to acquire 100 percent of the voting shares of Valentine Bancorporation, and thereby indirectly acquire voting shares of First National Bank of Valentine, both of Valentine, Nebraska 3 Kansas City 11/16/09
The Bonita M. Hegemann Irrevocable Trust, Newman Grove, Nebraska, and Bonita M. Hegemann, Lindsay, Nebraska, and James B. Hegemann, Newman Grove, Nebraska, as trustees to acquire voting shares of Lindsay State Company, and thereby indirectly acquire voting shares of Bank of Lindsay, both of Lindsay, Nebraska CIBC Kansas City 11/03/09
The Davis family(1), consisting of Clay Parker Davis; Jodie Davis Owings; Scott H. Owings; Charles W. Owings; The Cooper Family, consisting of Cornelia D. Cooper, individually, and as Executrix of The Estate of Richard E. CONTINUED to acquire voting shares of Citizens Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens National Bank of Somerset, both of Somerset, Kentucky CIBC Cleveland 11/20/09
The Davis family(2); Cooper, all of Somerset Kentucky; Cornelia C. Vaughan; Frank D. Cain, both of Lexington, KY; The Merrick family, consisting of Odell Merrick; Deborah L. Merrick-Eades; CONTINUED to acquire voting shares of Citizens Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens National Bank of Somerset, both of Somerset, Kentucky CIBC Cleveland 11/20/09
The Davis Family(3); Cameron D. Merrick; Stephanie D. Merrick; Stephen D. Merrick; The Rakestraw family, consisting of Harris Rakestraw, III; Angel L. Rakestraw-Godby; Joy B. Carroll; Harris Rakestraw, CONTINUED to acquire voting shares of Citizens Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens National Bank of Somerset, both of Somerset, Kentucky CIBC Cleveland 11/20/09

Applicant or notificant

Acquiree or activity

Section of law

Reserve Bank

End of Comment Period
(mm/dd/yy)
The Davis Family(4); III and Connie Belle Harris-Rakestraw, as Co-Trustees of The Benjamin H. Rakestraw-Godby Irrevocable Trust; The Waddle family, consisting of Cy Waddle, individually, and as Trustee of The Cy Waddle CONTINUED to acquire voting shares of Citizens Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens National Bank of Somerset, both of Somerset, Kentucky CIBC Cleveland 11/20/09
The Davis Family(5); Revocable Living Trust; Gary C. Waddle; Thomas P. Waddle; Jean Waddle, individually, and as Trustee of The Jean Waddle Revocable Living Trust; The Hawkins Family, consisting of Virginia Hawkins, individually, CONTINUED to acquire voting shares of Citizens Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens National Bank of Somerset, both of Somerset, Kentucky CIBC Cleveland 11/20/09
The Davis Family(6); and as Trustee of the James F. Hawkins Revocable Living Trust; James F. Hawkins, III; Judith A. Holtzclaw; James Hawkins, IV; Samantha Jo Hawkins, Amy Barnett all of Somerset, KY; & Marsha E. Hawkins-Barnett of Corbin, KY to acquire voting shares of Citizens Bancshares, Inc., and thereby indirectly acquire voting shares of Citizens National Bank of Somerset, both of Somerset, Kentucky CIBC Cleveland 11/20/09
The Estate of Catherine G. Eisemann>, Trinidad, Colorado, and Roger Dean Eisemann, Houston, Texas, individually, as a member of the Eisemann Family and as Co-Executor of the Estate of Catherine G. Eisemann to retain control of Republic Trinidad Corporation, Houston, Texas, and thereby indirectly retain control of First National Bank in Trinidad, Trinidad, Colorado CIBC Kansas City 12/04/09
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
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 St. Henry Bancorp, Inc., St. Henry, Ohio to become a bank holding company by acquiring 100 percent of the voting shares of The St. Henry Bank, St. Henry, Ohio 3 Cleveland 12/08/09
The William R. Oliver GST Exempt Trust, the Jackson T. Oliver GST Exempt Trust, and Thomas M. Annesley, Norman, Oklahoma, as trustee of the William R. Oliver GST Exempt Trust and the Jackson T. Oliver GST Exempt Trust to retain control of Valliance Financial Corp, and thereby indirectly retain control of Valliance Bank, both in Oklahoma City, Oklahoma CIBC Kansas City 11/27/09
Thomas M. Annesley, Norman, Oklahoma, as trustee of the William R. Oliver GST Exempt Trust and the Jackson T. Oliver GST Exempt Trust to retain control of Valliance Financial Corporation, and thereby indirectly retain control of Valliance Bank, both in Oklahoma City, Oklahoma CIBC Kansas City 11/23/09
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
Truman Investment Group, Inc., St. Louis, Missouri to become a bank holding company by acquiring 25.3 percent of the voting shares of Truman Bancorp, Inc., Clayton, Missouri, and thereby indirectly acquire Truman Bank, St. Louis, Missouri 3 St. Louis 09/03/09
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
Union Bankshares Corporation(1), Bowling Green, Virginia CONTINUED to acquire 100% of the voting shares of FMB UBSH Interim Bank, Bowling Green, VA & First Market Bank, FSB, Richmond, VA, & thereby engage in extending credit & servicing loans; activities related to extending credit; CONTINUED 3 and 4 Richmond 10/09/09
Union Bankshares Corporation(2), Bowling Green, Virginia CONTINUED operating a savings association; financial and investment advisory activities; and agency transactional services for customer investments; pursuant to sections 225.28(b)(1), (b)(2); (b)(4)(ii); (b)(6) & (b)(7) of Reg. Y & FMB UBSH Interim Bank will merge 3 and 4 Richmond 04/11/09
Union Bankshares Corporation(3), Bowling Green, Virginia CONTINUED with First Market Bank, FSB 3 and 4 Richmond 10/09/09
USAmeriBancorp, Inc., Largo, Florida to acquire 49.7 percent of the outstanding voting shares of Aliant Financial Corporation and thereby indirectly acquire Aliant Bank, both of Alexander City, Alabama. 3 Atlanta 09/22/09
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
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

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
Todd Offenbacker, 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
Todd Offenbacker 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: November 20, 2009, 4:15 PM