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 August 18, 2012


Bank Branches, Domestic

Dallas
LegacyTexas Bank, Plano, Texas -- to establish a branch at 2101 Cedar Springs Road, Dallas.
-Approved, August 14, 2012

Cleveland
North Valley Bank, Zanesville, Ohio -- to establish a branch at 3636 Maple Avenue, Zanesville.
-Approved, August 13, 2012

Cleveland
The Farmers Citizens Bank, Bucyrus, Ohio -- to establish a branch at 7789 County Road 77, Mount Hope.
-Approved, August 15, 2012

Bank Holding Companies

General Counsel and Director, BS&R
Ally Financial Inc., Detroit, Michigan -- revised response to request to allow a director of American International Group, Inc., Wilmington, Delaware, to also serve as a director of Ally Financial Inc.
-No Objection, August 13, 2012

San Francisco
America Start-Up Financial Institutions Investments I, L.P., Monterey Park, California, and CKH Capital, Inc. -- to become bank holding companies by acquiring shares of New Omni Bank, National Association, Alhambra.
-Approved, August 14, 2012

San Francisco
America Start-Up Financial Institutions Investments I, L.P., Monterey Park, California, and CKH Capital, Inc. -- to retain an interest in First PacTrust Bancorp, Inc., Irvine, and thereby indirectly retain Pacific Trust Bank and engage in operating a savings and loan association.
-Withdrawn, July 26, 2012
(A/C)

Richmond
BNC Bancorp, Thomasville, North Carolina -- waiver of application to acquire KeySource Financial, Inc., Durham, in connection with the merger of their respective subsidiary banks, Bank of North Carolina, Thomasville, and KeySource Commercial Bank, Durham.
-Granted, August 13, 2012

Boston
Meetinghouse Bancorp, Inc., Dorchester, Massachusetts -- to acquire Meetinghouse Bank, Dorchester, in connection with the bank's conversion from mutual to stock form.
-Approved, August 13, 2012

Chicago
North Milwaukee Bancshares, Inc., Milwaukee, Wisconsin -- to continue to engage in extending credit and servicing loans.
-Approved, August 17, 2012

Bank Mergers

St. Louis
The Bank of Fayette County, Collierville, Tennessee -- to purchase certain assets and assume certain liabilities of the Whiteville branch of Merchants & Planters Bank, Bolivar, and to retain the acquired facility as a branch.
-Approved, August 13, 2012

Change in Bank Control

Minneapolis
Security State Bank Holding Company, Fargo, North Dakota -- change in bank control of Security State and its subsidiary bank, Bank Forward, Hannaford.
-Permitted, August 17, 2012

Extensions of Time

Director, BS&R
Citigroup Inc., New York, New York -- requests for extensions to retain certain properties held by indirect subsidiaries in Mexico and El Salvador.
-Granted, August 13, 2012

Director, BS&R
Citigroup Inc., New York, New York -- request for extension to retain certain properties held by indirect subsidiaries in Honduras.
-Granted, August 13, 2012

International Operations

San Francisco
Wells Fargo & Company, San Francisco, California -- for Wells Fargo Bank, N.A., Sioux Falls, South Dakota, to establish a branch in the Dubai International Financial Centre, Dubai, United Arab Emirates.
-Approved, August 14, 2012

Savings and Loan Holding Companies

Richmond
Hamilton Bancorp, Inc., Baltimore, Maryland -- to become a savings and loan holding company on conversion of Hamilton Bank, Baltimore, from mutual to stock form.
-Approved, August 13, 2012

Philadelphia
Malvern Federal Mutual Holding Company, Paoli, Pennsylvania -- to convert from mutual to stock form and to merge with Malvern Bancorp, Inc., Paoli, and for Malvern Bancorp, Inc., to become a savings and loan holding company by acquiring Malvern Federal Savings Bank.
-Approved, August 13, 2012

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