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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/. |
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Applicant or notificant |
Acquiree or activity |
Reserve Bank |
End of Comment Period |
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|---|---|---|---|---|
| Capital Z Partners III GP, LTD; Capital Z Partners III GP, L.P., Capital Z Partners III, L.P., all of George Town, Cayman Islands; Capital Z Partners Management, LLC, Dover, DE; and Bradley E. Cooper, and Robert A. Spass, both of NY, NY, as principals | to acquire at voting shares of Opportunity Bancshares, Inc., Bettendorf, Iowa, and thereby indirectly acquire voting shares of Opportunity Bank, N.A., Richardson, Texas | CIBC | Dallas | 02/24/10 |
| Evelyn Rome Tabas, Narberth, Pennsylvania | to acquire voting shares of Royal Bancshares of Pennsylvania, Inc. Narberth, Pennsylvania, and thereby indirectly acquire voting shares of Royal Asian Bank, Philadelphia, Pennsylvania, and Royal Bank of America, Narberth, Pennsylvania | CIBC | Philadelphia | 02/22/10 |
| The Galen L. Curry Marital Trust and Donna M. Curry, Piqua, Kansas, trustee | to retain control of My Anns Corporation, and thereby indirectly retain control of Piqua State Bank, both in Piqua, Kansas | CIBC | Kansas City | 02/22/10 |
Addresses for Comments and Information Requests
Addresses for comments differ from those for information requests.
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Addresses for Comments
Comments on the applications and notices may be sent to the appropriate Federal Reserve Bank or the Board. |
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Federal Reserve Bank of Boston Richard Walker, Community Affairs Officer, P.O. Box 55882, Boston, MA 02205 |
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Federal Reserve Bank of New York Ivan J. Hurwitz, Vice President, 33 Liberty Street, New York, NY 10045-0001 |
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Federal Reserve Bank of Philadelphia Dede Myers, Vice President and Community Affairs Officer, 100 North 6th Street, Philadelphia, PA 19105-1521 |
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Federal Reserve Bank of Cleveland Nadine Wallman, Vbice President, 1455 East Sixth Street, Cleveland, OH 44101-2566 |
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Federal Reserve Bank of Richmond A. Linwood Gill, III, Vice President, 701 East Byrd Street, Richmond, VA 23261-4528 |
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Federal Reserve Bank of Atlanta Steve Foley, Vice President, 1000 Peachtree Street, N.E., Atlanta, GA 30309-4470 |
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Federal Reserve Bank of Chicago Colette A. Fried, Assistant Vice President, 230 South LaSalle Street, Chicago, IL 60604-1413 |
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Federal Reserve Bank of St. Louis Glenda Wilson, Community Affairs Officer, P.O. Box 442, St. Louis, MO 63166 |
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Federal Reserve Bank of Minneapolis Jacqueline G. King, Community Affairs Officer, 90 Hennepin Avenue, Minneapolis, MN 55480-0291 |
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Federal Reserve Bank of Kansas City Dennis Denney, Assistant Vice President, 1 Memorial Drive, Kansas City, MO 64198-0001 |
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Federal Reserve Bank of Dallas E. Ann Worthy, Vice President, 2200 North Pearl Street, Dallas, TX 75201-2272 |
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Federal Reserve Bank of San Francisco Kenneth Binning, Vice President, Applications and Enforcement, 101 Market Street, San Francisco, CA 94105-1579 |
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Board of Governors of the Federal Reserve System Jennifer J. Johnson, Secretary, 20th & Constitution Avenue, N.W., Washington, DC 20551-0001 |
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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. |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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Federal Reserve Bank of Minneapolis Sandy Sventek 90 Hennepin Avenue Minnepolis, MN 55480-0291 (TEL: 612-204-5156; FAX: 612-204-5163) |
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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) |
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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) |
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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) |
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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) |