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

Actions under delegated authority

Actions taken during the week ending September 29, 2007


Bank Branches, Domestic

St. Louis
The Bank of Fayetteville, Fayetteville, Arkansas  -- to establish a branch at 257 West Main, Farmington.
-Approved, September 24, 2007 

Atlanta
CapitalMark Bank & Trust, Chattanooga, Tennessee  -- to establish a branch at 550 Main Street, Suite 550, Knoxville.
-Approved, September 28, 2007 

Minneapolis
First Community Bank, Glasgow, Montana  -- to establish a branch at 2150 Amsterdam Road, Belgrade.
-Approved, September 24, 2007 

Richmond
Miners Exchange Bank, Coeburn, Virginia  -- to establish a branch at 1221 Lynn Garden Drive, Kingsport, Tennessee.
-Approved, September 26, 2007 

Richmond
Select Bank, Forest, Virginia  -- to establish a branch at 7113 Timberlake Road, Lynchburg.
-Approved, September 25, 2007 

Bank Holding Companies

San Francisco
American Heritage Holdings, La Mesa, California  -- to become a bank holding company and to acquire Borrego Springs Bank, N.A.
-Approved, September 27, 2007 

Minneapolis
BHCB Holding Company, Rapid City, South Dakota  -- to become a bank holding company and to acquire Black Hills Community Bank, a de novo bank.
-Returned, September 28, 2007 

San Francisco
Capital Corp of the West, Merced, California  -- to acquire Bay View Funding, San Mateo, and thereby engage in factoring and accounts receivable.
-Approved, September 24, 2007 

Kansas City
Enterprise Holding Company, Omaha, Nebraska  -- to become a bank holding company and to acquire Enterprise Bank, N.A.
-Approved, September 24, 2007 

Chicago
FBOP Corporation, Oak Park, Illinois  -- waiver of application to acquire Cardinal Savings Bank, FSB, West Dundee, in connection with the merger of Cardinal Savings Bank, FSB with Park National Bank, Chicago.
-Granted, September 24, 2007 

Dallas
Kilgore National Financial Corporation, Kilgore, Texas  -- to become a bank holding company and to acquire Kilgore National Bank.
-Approved, September 28, 2007 

Secretary
Marshall & Ilsley Corporation, Milwaukee, Wisconsin, and FIC Acquisition Corporation, Indianapolis, Indiana  -- to acquire First Indiana Corporation, Indianapolis, and thereby acquire First Indiana Bank, National Association.
-Approved, September 26, 2007 

Dallas
Mineola Community Mutual Holding Company, Mineola, Texas, and Mineola Community Financial Group, Inc.  -- to become bank holding companies and to acquire Mineola Community Bank, S.S.B.
-Approved, September 24, 2007 

San Francisco
Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, and The Bank of Tokyo-Mitsubishi UFJ, Ltd.  -- to acquire an interest in Visa, Inc., San Francisco, California, and thereby engage in operating electronic funds transfer systems, operating authorization, clearing and settlement systems, and data processing.
-Approved, September 25, 2007 

Director, BS&R
Northern Trust Corporation, Chicago, Illinois; and The Northern Trust International Banking Corporation, Jersey City, New Jersey  -- relief from a commitment.
-Granted, September 25, 2007 

Chicago
Oostburg Bancorp, Inc., Oostburg, Wisconsin  -- to engage de novo in insurance agency activity.
-Approved, September 28, 2007 

Richmond
Virginia Community Capital, Inc., Christiansburg, Virginia  -- to become a bank holding company and to acquire Community Capital Bank of Virginia, a de novo bank.
-Approved, September 28, 2007 

San Francisco
W.T.B. Financial Corporation, Spokane, Washington  -- to retroactively acquire shares of Lewis Investors, LLC, Seattle, and indirectly First Washington Corporation.
-Approved, September 27, 2007 

Bank Mergers

New York
Banco Popular de Puerto Rico, San Juan, Puerto Rico  -- to acquire certain assets and assume certain liabilities of the 17 Puerto Rico branches of Citibank, NA, Las Vegas, Nevada.
-Approved, September 28, 2007 

Kansas City
Guaranty Bank and Trust Company, Denver, Colorado  -- to merge with Centennial Bank of the West, Fort Collins, and thereby establish a branch.
-Approved, September 26, 2007 

Banks, Foreign

Director, BS&R
Intesa Sanpaolo S.p.A., Milan, Italy  -- temporary relief from a commitment.
-Granted, September 25, 2007 

Director, BS&R
Intesa Sanpaolo S.p.A., Milan, Italy  -- waiver of remainder of notification period to establish a branch in New York, New York.
-Granted, September 25, 2007 

Change In Bank Control

Minneapolis
Access Bancshares, Inc., Champlin, Minnesota  -- change in bank control.
-Withdrawn, September 27, 2007 

Dallas
Chisholm Bancshares, Inc., Decatur, Texas  -- change in bank control.
-Permitted, September 27, 2007 

Atlanta
Gulf Coast Bancshares, Inc., Abbeville, Louisiana  -- change in bank control.
-Permitted, September 25, 2007 

Financial Holding Companies

Secretary
Belvedere Capital Partners II LLC, San Francisco, California, and Belvedere Capital Fund II L.P.  -- elections to become financial holding companies.
-Effective, September 28, 2007 

International Operations

New York
Citibank, N.A., Las Vegas, Nevada, and Citibank Overseas Investment Corporation, New Castle, Delaware  -- waiver from the aggregate investment limit of Regulation K.
-Withdrawn, September 24, 2007 

Director, BS&R
JPMorgan Chase & Co., New York, New York  -- waiver of remainder of notification period to invest, through J.P. Morgan International Finance Ltd., Newark, Delaware, in J.P. Morgan Securities Limited, London, United Kingdom, and J.P. Morgan plc; and modification of the aggregate investment limit of Regulation K.
-Granted, September 25, 2007 

Membership

Dallas
Comerica Bank, Dallas, Texas  -- to merge with Comerica Bank, Detroit, Michigan, and thereby establish branches, and to become a member of the Federal Reserve System.
-Approved, September 27, 2007 

Richmond
Community Capital Bank of Virginia, Christiansburg, Virginia  -- to become a member of the Federal Reserve System.
-Approved, September 28, 2007 

Richmond
First Virginia Community Bank, Fairfax, Virginia  -- to become a member of the Federal Reserve System.
-Approved, September 25, 2007 


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