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 15, 2007


Bank Branches, Domestic

San Francisco
American Security Bank, Santa Ana, California  -- to establish a branch at 2163 Compton Avenue, Corona.
-Approved, September 10, 2007 

Kansas City
Community Banks of Colorado, Greenwood Village, Colorado  -- to establish a branch at 280 Main Street, Edwards.
-Approved, September 14, 2007 

Secretary
First Interstate Bank, Billings, Montana  -- to establish a branch at 8111 Highway 35, Bigfork.
-Approved, September 12, 2007 

Chicago
The Friendship State Bank, Friendship, Indiana  -- to establish a branch at 1362 State Road 46E, Batesville.
-Approved, September 14, 2007 

Dallas
LegacyTexas Bank, Plano, Texas  -- to establish a branch at 3000 West 7th Street, Fort Worth.
-Approved, September 13, 2007 

Secretary
M&T Bank, Buffalo, New York  -- to establish a branch at 1030 Jackson Avenue, Queens.
-Approved, September 11, 2007 

Secretary
M&T Bank, Buffalo, New York  -- to establish a branch at 398 Harrisburg Avenue, Suite 200, Lancaster, Pennsylvania.
-Approved, September 11, 2007 

San Francisco
NARA Bank, Los Angeles, California  -- to establish a branch at 807 East 12th Street.
-Approved, September 10, 2007 

Dallas
PlainsCapital Bank, Lubbock, Texas  -- to establish a branch at 9802 Quaker Avenue.
-Approved, September 12, 2007 

Atlanta
Sterling Bank, Lantana, Florida  -- to establish a branch at 2465 Wilton Drive, Wilton Manors.
-Withdrawn, September 12, 2007 

Secretary
SunTrust Bank, Atlanta, Georgia  -- to establish a branch at 8610 Dorchester Road, North Charleston, South Carolina.
-Approved, September 5, 2007  (AC)

Bank Holding Companies

Dallas
ABCT Holdings, Inc., Waco, Texas  -- to become a bank holding company and to acquire State Bank of Jewett, Jewett.
-Approved, September 12, 2007 

Kansas City
American State Bancshares, Inc., Great Bend, Kansas  -- to acquire Intra Financial Corp., Concordia; and for IFC Acquisition Corp., Great Bend, to become a bank holding company and to acquire Intra Financial Corp.
-Approved, September 13, 2007 

Atlanta
BancTenn Corporation, Kingsport, Tennessee  -- to acquire shares of Paragon Commercial Corporation, Raleigh, North Carolina, and thereby acquire Paragon Commercial Bank.
-Approved, September 13, 2007 

Atlanta
CapGen Capital Group LLC, Washington D.C.  -- to become a bank holding company and to acquire CapGen Capital Group LP, and thereby acquire The BANKshares, Inc., Melbourne, Florida; Bank Brevard, and BankFIRST, Winter Park.
-Approved, September 14, 2007 

Atlanta
The Colonial BancGroup, Inc., Montgomery, Alabama  -- to merge with Citrus & Chemical Bancorporation, Bartow, Florida, and Citrus & Chemical Bank.
-Approved, September 10, 2007 

Atlanta
CSB&T Bancorp, Inc., Nashville, Tennessee  -- to become a bank holding company and to acquire Citizens Savings Bank & Trust Company.
-Approved, September 14, 2007 

Chicago
FBOP Corporation, Oak Park, Illinois  -- to acquire shares of Banner Corporation, Walla Walla, Washington, and thereby acquire Banner Bank and Islanders Bank, Friday Harbor.
-Approved, September 11, 2007 

Cleveland
Fifth Third Bancorp, Cincinnati, Ohio  -- to acquire R-G Crown Bank, FSB, Casselberry, Florida.
-Approved, September 13, 2007 

Cleveland
First Citizens Banc Corp., Sandusky, Ohio  -- waiver of application to acquire Futura Banc Corporation, Urbana, and its subsidiary, Champaign National Bank, in connection with the merger of Champaign National Bank and Citizens Banking Co., Sandusky.
-Returned, September 12, 2007 

Chicago
Level One Bancorp, Farmington Hills, Michigan  -- to become a bank holding company and to acquire Level One Bank, a de novo bank.
-Approved, September 12, 2007 

Chicago
Metropolitan Bank Group, Inc., Chicago, Illinois, and Plaza Bancorp, Inc.  -- to acquire Poplar Creek Community Bank, Rolling Meadows, a de novo bank.
-Approved, September 12, 2007 

Kansas City
Peoples Bancshares, Inc., Colorado Springs, Colorado  -- to become a bank holding company and to acquire Peoples National Bank Colorado, Colorado Springs; Peoples National Bank Monument, Monument; and Peoples National Bank Interim, Leadville; and for Winter Trust of 12/3/74, Ottawa, Kansas, and Peoples Inc., Colorado Springs, Colorado, to acquire Peoples Bancshares, Inc.
-Approved, September 13, 2007 

Chicago
Southern Michigan Bancorp, Inc., Coldwater, Michigan  -- to merge with FNB Financial Corporation, Three Rivers, and thereby acquire First National Bank of Three Rivers.
-Approved, September 13, 2007 

Bank Mergers

St. Louis
Arvest Bank, Fayetteville, Arkansas  -- to purchase the assets and assume the liabilities of the Tulsa, Oklahoma branches of M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin, and thereby establish branches.
-Approved, September 12, 2007 

Kansas City
Cornerstone Bank, York, Nebraska  -- to merge with Bank of St. Edward, St. Edward, and thereby establish a branch.
-Withdrawn, September 11, 2007 

Banks, Foreign

Director, BS&R
Deutsche Bank AG, Frankfurt, Germany  -- request for a temporary exemption from section 23A of the Federal Reserve Act.
-Granted, September 12, 2007 

Change In Bank Control

St. Louis
First Security, Inc., Owensboro, Kentucky  -- change in bank control.
-Permitted, September 13, 2007 

Atlanta
Marco Community Bancorp, Inc., Marco Island, Florida  -- change in bank control notices.
-Withdrawn, September 12, 2007 

Extensions Of Time

New York
Amboy Bancorporation Employee Stock Ownership Plan, Old Bridge, New Jersey  -- extension to December 28, 2007, to become a bank holding company and to acquire shares of Amboy Bancorporation.
-Granted, September 11, 2007 

New York
BNC Financial Group, Inc., New Canaan, Connecticut  -- extension to November 16, 2007, to become a bank holding company with respect to the Bank of New Canaan.
-Granted, September 13, 2007 

Atlanta
First Boaz Bancorporation, Boaz, Alabama  -- extension to December 19, 2007, to acquire First Bank Mortgage Services, Inc., and thereby engage de novo in making, acquiring, brokering, or servicing loans or extensions of credit.
-Granted, September 14, 2007 

Chicago
M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin  -- extension to January 12, 2008, to establish a branch at 9600 Colorado Lane North, Brooklyn Park, Minnesota.
-Granted, September 12, 2007 

Minneapolis
NOVA European Holdings Company, Minneapolis, Minnesota  -- extension to September 29, 2008, to invest in Elavon Financial Services Limited, Dublin, Ireland.
-Granted, September 11, 2007 

Financial Holding Companies

Richmond
North State Bancorp, Raleigh, North Carolina  -- election to become a financial holding company.
-Effective, September 14, 2007 

Kansas City
Winter Trust of 12/3/74, Ottawa, Kansas, and Peoples, Inc., Colorado Springs, Colorado  -- elections to become financial holding companies.
-Effective, September 13, 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