Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

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

District: 7
Federal Reserve Bank of: Chicago

Filings received during the week ending August 25, 2007

Filer Filing Type Filing Proposal End of Comment Period
BANK OF MONTREAL * 3A3 Bank of Montreal, Montreal, Canada, Harris Financial Corp., Chicago, Illinois, and Harris Bankcorp, Inc., Chicago, Illinois, to acquire 100 percent of the voting shares of Merchants and Manufacturers Bancorporation, Inc., New Berlin, Wisconsin, and thereby indirectly acquire Lincoln State Bank, Milwaukee, Wisconsin, Grafton State Bank, Grafton, Wisconsin, Community Bank Financial, Oconto Falls, Wisconsin, The Reedsburg Bank, Reedsburg, Wisconsin, Fortress Bank, Westby, Wisconsin, Fortress Bank of Cresco, Cresco, Iowa, Wisconsin State Bank, Random Lake, Wisconsin, and 5.89 percent of the voting shares of Central Wisconsin Financial Services, Inc., Wausau, Wisconsin, and thereby indirectly acquire Bank of Wausau, Wausau, Wisconsin.
Newspaper: Not available
Federal Register: Not available
BANK OF MONTREAL * 3A3 Bank of Montreal, Montreal, Canada, Harris Financial Corp., Chicago, Illinois, and Harris Bankcorp, Inc., Chicago, Illinois, to acquire 100 percent of the voting shares of Ozaukee Bank, Cedarburg, Wisconsin.
Newspaper: Not available
Federal Register: Not available
COMERICA BANK * Branch Comerica Bank, Detroit, Michigan, to establish a branch facility to be located at 3361 Rosecrans Street, Suite 9A, San Diego, California.
Newspaper: 08/21/2007
Federal Register: Not applicable
COVENANT BANCSHARES, INC. * 3A1 Covenant Bancshares, Inc., Forest Park, Illinois, to become a bank holding company by acquiring 100 percent of the voting shares of Community Bank of Lawndale, Chicago, Illinois.
Newspaper: Not available
Federal Register: 09/17/2007
FBOP CORPORATION * 3A3 FBOP Corporation, Oak Park, Illinois, to acquire up to 10 percent of the voting shares of Banner Corporation, Walla Walla, Washington, and thereby indirectly acquire Banner Bank, Walla Walla, Washington and Islanders Bank, Friday Harbor, Washington.
Newspaper: 09/03/2007
Federal Register: 09/04/2007
FBOP CORPORATION * 4c8 FBOP Corporation, Oak Park, Illinois, to acquire up to 10 percent of the voting shares of BankFinancial Corporation, Burr Ridge, Illinois, and thereby indirectly acquire BankFinancial F.S.B., Olympia Fields, Illinois, and thereby operate a savings association.
Newspaper: Not available
Federal Register: 09/04/2007
FBOP CORPORATION * 4c8 FBOP Corporation, Oak Park, Illinois, to acquire up to 10 percent of the voting shares of CFS Bancorp, Inc., Munster, Indiana, and thereby indirectly acquire Citizens Financial Bank, Munster, Indiana, and thereby operate a savings association.
Newspaper: Not available
Federal Register: 09/04/2007
FBOP CORPORATION * 4c8 FBOP Corporation, Oak Park, Illinois, to acquire up to 10 percent of the voting shares of PFF Bancorp, Inc., Rancho Cucamonga, California, and thereby indirectly acquire PFF Bank and Trust, Pomona, California, and thereby operate a savings association.
Newspaper: Not available
Federal Register: 09/04/2007
FBOP CORPORATION * 4c8 FBOP Corporation, Oak Park, Illinois, to acquire up to 10 percent of the voting shares of Provident Financial Holdings, Inc., Riverside, California, and thereby indirectly acquire Provident Savings Bank, F.S.B., Riverside, California, and thereby operate a savings association.
Newspaper: Not available
Federal Register: 09/04/2007
FOX RIVER FINANCIAL CORPORATION * 3A1 Fox River Financial Corporation, Burlington, Wisconsin, to become a bank holding company by acquiring 100 percent of the voting shares of Fox River State Bank, Burlington, Wisconsin.
Newspaper: Not available
Federal Register: 09/17/2007
MARSHALL & ILSLEY CORPORATION 3A1
* 3A5
Marshall & Ilsley Corporation, Milwaukee, Wisconsin, to acquire 100 percent of the voting shares of First Indiana Corporation, Indianapolis, Indiana, and thereby indirectly acquire First Indiana Bank, N.A., Indianapolis, Indiana, and the related application by FIC Acquisition Corporation, Indianapolis, Indiana, to become a bank holding company by acquiring 100 percent of the voting shares of First Indiana Corporation, Indianapolis, Indiana, and thereby indirectly acquire First Indiana Bank, N.A. Indianapolis, Indiana.
Newspaper: 09/15/2007
Federal Register: 09/21/2007
PAN AMERICAN ACQUISITION, INC * 3A1 Pan American Acquisition, Inc., Oak Brook, Illinois, to become a bank holding company by acquiring 100 percent of the voting shares of JD Financial Group, Inc., Chicago, Illinois, and thereby indirectly acquire Pan American Bank, Chicago, Illinois.
Newspaper: Not available
Federal Register: 08/20/2007
SB BANCORP, INC. * 3A1 SB Bancorp, Inc., DeForest, Wisconsin, to become a bank holding company by acquiring 100 percent of the voting shares of Settlers Bank (in organization), DeForest, Wisconsin.
Newspaper: Not available
Federal Register: 09/14/2007


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for Forth Quarter of 2007 (October 1, 2007 - December 31, 2007)

Institution Location
AMERICAN T&SB DUBUQUE, IOWA
BANK OF BRODHEAD BRODHEAD, WISCONSIN
EAST DUBUQUE SVG BK DUBUQUE, IOWA
FARMERS & MRCH BK ORFORDVILLE ORFORDVILLE, WISCONSIN
FIRST FARMERS B&T CONVERSE, INDIANA
LAKE CITY BK WARSAW, INDIANA
LINN CTY ST BK COGGON, IOWA
M&I MARSHALL & ILSLEY BK MILWAUKEE, WISCONSIN
MIDWEST B&TC ELMWOOD PARK, ILLINOIS
MIDWEST BK WESTERN IL MONMOUTH, ILLINOIS
PREMIER BK DUBUQUE, IOWA
TOWN BK DELAFIELD, WISCONSIN
UNION ST BK ROCKWELL CITY, IOWA
WEST CHESTER SVG BK WASHINGTON, IOWA

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