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# District: 5
Federal Reserve Bank of: Richmond

## Filings received during the week ending December 20, 2008

|Filer                                   | Filing Type    | Filing Proposal                                                                                                                                                                                                                                                          | End of Comment Period                                  
|--------------------------------------- | -------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------
|BANK OF MONROE, THE                     | Premises       | The Bank of Monroe, Union, West Virginia, to increase its investment in bank premises in the amount of $900,000.                                                                                                                                                         | Newspaper:Not applicableFederal Register:Not applicable
|Newspaper:                              | Not applicable
|Federal Register:                       | Not applicable
|CAPITAL ONE FINANCIAL CORPORATION       | * 4c8          | Capital One Financial Corporation, McLean, Virginia, to acquire 100% of the voting securities of Chevy Chase Bank, F.S.B., McLean, Virginia.                                                                                                                             | Newspaper:Not availableFederal Register:Not available  
|Newspaper:                              | Not available 
|Federal Register:                       | Not available 
|COMMUNITY BANK INVESTORS OF AMERICA, LP | * 3A3          | FA Capital, LLC. and Community Bank Investors of America, L.P., both located in Richmond, Virginia, to retain control of 6.82% and to acquire up to 7.55% of the voting securities of Commonwealth Bankshares, Inc., Norfolk, Virginia.                                  | Newspaper:Not availableFederal Register:Not available  
|Newspaper:                              | Not available 
|Federal Register:                       | Not available 
|FIA CARD SERVICES, N.A.                 | Investment     | FIA Card Services, N.A., Wilmington, Delaware, requests approval to make an investment through FIA Holdings S.a.r.l.-Zurich Branch, in Scottish Limited Partnership, Edinburgh, Scotland.                                                                                | Newspaper:Not applicableFederal Register:Not applicable
|Newspaper:                              | Not applicable
|Federal Register:                       | Not applicable
|ICB FINANCIAL                           | * 3A3          | FA Capital, LLC. and Community Bank Investors of America, L.P., both located in Richmond, Virginia, to retain control of 5.81% and to acquire up to 9.90% of the voting securities of ICB Financial, Ontario, California.                                                | Newspaper:Not availableFederal Register:Not available  
|Newspaper:                              | Not available 
|Federal Register:                       | Not available 
|SOUTHERN BANCSHARES (N.C.), INC.        | * 3A3          | Southern Bancshares, Inc., Mount Olive, North Carolina, to acquire up to 9.9% of the outstanding common stock of ECB Bancorp, Inc., Englehard, North Carolina, and thereby indirectly acquire up to 9.9% of the shares of East Carolina Bank, Englehard, North Carolina. | Newspaper:Not availableFederal Register:01/15/2009     
|Newspaper:                              | Not available 
|Federal Register:                       | 01/15/2009    

## Availability of CRA Public Evaluations

|Institution / Location                       | RSSDID | Exam Date  | CRAPublic Date | CRARating | Exam Method
|-------------------------------------------- | ------ | ---------- | -------------- | --------- | -----------
|CAPON VALLEY BK, WARDENSVILLE, WEST VIRGINIA | 18836  | 07/14/2008 | 10/14/2008     | O         | Small Bank 

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

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

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