Federal Reserve Release

H.2

Actions of the Board, Its Staff,

and the Federal Reserve Banks; 

Applications and Reports Received

No. 22 

Week Ending May 30, 2009

Board of Governors of the Federal Reserve System, Washington, DC 20551
Extensions of Time

BNP Paribas, Paris, France -- extension of time to divest of a merchant banking 

investment.

- Granted, May 28, 2009

Enforcement

Affinity Bank Holding, Inc., Ventura, California -- written agreement with the 

Federal Reserve Bank of San Francisco.

- Announced, May 29, 2009

Community Bancorp, Las Vegas, Nevada, and Community Bank of Nevada -- 

written agreement with the Federal Reserve Bank of San Francisco and the Nevada 

Financial Institutions Division.

- Announced, May 27, 2009

Neighborhood Community Bank, Newnan, Georgia -- issuance of a consent prompt 

corrective action directive.

- Announced, May 28, 2009

W Holding Company, Inc., Mayaguez, Puerto Rico -- written agreement with the 

Federal Reserve Bank of New York.

- Announced, May 29, 2009

H.2 Board Actions May 24, 2009 to May 30, 2009

(A/C) = Addition or Correction Board - Page 1 of 1
H.2 Actions under delegated authority

BS&R

C&CA

FOMC

Banking Supervision and Regulation

Consumer and Comminity Affairs

Federal Open Market Committee

RBOPS Reserve Bank Operations and Payment Systems

IF International Finance

OSDM Office of Staff Director for Management

May 24, 2009 to May 30, 2009

Bank Branches, Domestic

Fifth Third Bank, Cincinnati, Ohio -- to establish a temporary branch at Highland 

Meadows Golf Club, 7455 Erie Street, Sylvania.

Cleveland

- Approved, May 27, 2009

TIB The Independent Bankersbank, Irving, Texas -- to establish a branch at 1550 

North Brown Road, Suite 150, Lawrenceville, Georgia.

Dallas

- Approved, May 27, 2009

Bank Holding Companies

Big Mac Bancshares, Inc., Hoxie, Kansas -- to acquire Leonardville State Bank, 

Leonardville.

Kansas City

- Approved, May 29, 2009

Madison National Bancorp, Inc., Hauppauge, New York -- to become a bank holding 

company and to acquire Madison National Bank, Hauppauge.

New York

- Approved, May 29, 2009

MetLife, Inc., New York, New York -- request for an exemption under the 

Depository Institution Management Interlocks Act and Regulation L.

General Counsel

- Granted, May 19, 2009

(A/C)

(A/C) = Addition or Correction Delegated - 1 of 3
Change in Bank Control

Community Pride Bank Corporation, Ham Lake, Minnesota -- change in bank control 

of Community and its subsidiary bank, Community Pride Bank, Isanti.

Minneapolis

- Permitted, May 28, 2009

Community Shores Bank Corporation, Muskegon, Michigan -- to retain control of 

Community and its subsidiary bank, Community Shores Bank.

Chicago

- Permitted, May 28, 2009

Middleburg Financial Corporation, Middleburg, Virginia -- change in bank control of 

Middleburg and its subsidiary bank, Middleburg Bank, Middleburg.

Richmond

- Permitted, May 29, 2009

Extensions of Time

Carpenter Fund Manager GP, LLC, et al., Irvine, California -- extension to August 

13, 2009, to acquire an interest in Heritage Bank, National Association, New York, 

New York.

San Francisco

- Granted, May 28, 2009

Colonial Virginia Bank, Gloucester, Virginia -- extension to August 29, 2009, to 

establish a branch at Maidstone, New Kent Courthouse Village, New Kent.

Richmond

- Granted, May 28, 2009

H.2 Actions under delegated authority May 24, 2009 to May 30, 2009

(A/C) = Addition or Correction Delegated - 2 of 3
Regulations and Policies

Regulation CC (Availability of Funds and Collection of Checks) -- technical 

amendment to appendix A to reflect the restructuring of check-processing operations 

in the Minneapolis and Cleveland Federal Reserve Districts.

Secretary

- Approved, May 27, 2009

H.2 Actions under delegated authority May 24, 2009 to May 30, 2009

(A/C) = Addition or Correction Delegated - 3 of 3
District: 1

Federal Reserve Bank of Boston

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 1

Federal Reserve Bank of Boston

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 2

Federal Reserve Bank of New York

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

FBSEA Not available

Not applicable

Barclays Bank PLC, London, England, to 

establish an additional branch in New York, 

New York, pursuant to Section 211.24(a)(2)(i)(A) 

of Regulation K.

BARCLAYS BANK PLC

Newspaper:

Federal Register:

FBSEA Not available

Not applicable

Canadian Imperial Bank of Commerce, Toronto, 

Canada to establish an agency in New York, 

New York, pursuant to Section 211.24(a)(1)(i)(A) 

of Regulation K.

CANADIAN IMPERIAL BANK 

OF COMMERCE

Newspaper:

Federal Register:

Member Not applicable

Not applicable

The Warehouse Trust Company LLC, New 

York, New York, to become a member of the 

Federal Reserve System.

The Warehouse Trust Company 

LLC

* Subject to the provisions of the Community Reinvestment Act
District: 2

Federal Reserve Bank of New York

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 3

Federal Reserve Bank of Philadelphia

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

4c8 Not applicable

06/25/2009

The Bancorp, Inc., Wilmington, DE, to acquire 

American Home Bank, Chicago, IL.

BANCORP, INC., THE

Newspaper:

Federal Register:

* 3A3 06/21/2009

06/29/2009

JJR Holding Company, Brick, NJ, to acquire First 

BankAmericano, Elizabeth, NJ.

JJR HOLDING COMPANY, INC.

Newspaper:

Federal Register:

CIC 04/13/2009

04/03/2009

Patriot Financial Partners, GP, L.P., Patriot 

Financial Partners, L.P., Patriot Financial 

Partners Parallel, L.P., Patriot Financial Partners, 

GP, LLC, Patriot Financial Managers, L.P., and 

Messrs. Ira M. Lubert, W. Kirk Wycoff and 

James J. Lynch, all of Philadelphia, 

Pennsylvania, to purchase up to 14.9 percent of 

Guaranty Bancorp, parent of Guaranty Bank and 

Trust Company, both in Denver, Colorado, 

through the acquisition of voting shares.

Patriot Financial Partners

* Subject to the provisions of the Community Reinvestment Act
District: 3

Federal Reserve Bank of Philadelphia

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 4

Federal Reserve Bank of Cleveland

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 4

Federal Reserve Bank of Cleveland

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 5

Federal Reserve Bank of Richmond

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC 06/17/2009

06/02/2009

Edward Bailey Howlin, Jr., Davidsonville, 

Maryland, to individually acquire up to 20.71% 

of the voting shares of CommerceFirst, Bancorp, 

Inc., Annapolis, Maryland. Additionally, 

Edward Bailey Howlin, Jr., Howlin Family 

Partnership II, LLLP, Dawn Howlin Vanvie, and 

Holly Howlin, as a group acting in concert, to 

acquire up to 21.5% of the voting shares of 

CommerceFirst, Bancorp, Inc., Annapolis, 

Maryland.

COMMERCEFIRST BANCORP, 

INC.

Newspaper:

Federal Register:

* Branch Not available

Not applicable

Monarch Bank, Chesapeake, Virginia, proposes 

to establish a branch at 2520 S. Croatan 

Highway, Nags Head, North Carolina.

MONARCH BANK

* Subject to the provisions of the Community Reinvestment Act
District: 5

Federal Reserve Bank of Richmond

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 6

Federal Reserve Bank of Atlanta

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

Capital City Bank, Tallahassee, Florida, to 06/11/2009

establish a branch located at 4449 Meandering 

Way, Tallahassee, Florida.

CAPITAL CITY BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Commercial Bank, Harrogate, Tennessee, to 06/12/2009

establish a branch located at 1072 East Stone 

Drive, Kingsport, Tennessee to be known as the 

Kingsport East Stone Drive Branch.

COMMERCIAL BANK

Newspaper:

Federal Register:

* 3A3 Not available

06/29/2009

Community Bancshares of Mississippi, Inc. 

Employee Stock Ownership Plan, Brandon, 

Mississippi, to acquire up to an additional 1.06 

percent of the voting shares of common stock 

of Community Bancshares of Mississippi, Inc., 

Brandon, Mississippi, and thereby indirectly 

acquire its wholly-owned bank subsidiaries, 

Community Bank of North Mississippi, Amory, 

Mississippi; Community Bank of Mississippi, 

Forest, Mississippi; Community Bank, Ellisville, 

Mississippi; Community Bank Coast, Biloxi, 

Mississippi; its 100 percent owned middle-tier 

bank holding company Community Holding 

Company of Alabama, Brandon, Mississippi, 

and its wholly-owned subsidiary bank 

Community Bank, N.A., Mobile, Alabama, 

pursuant to section 3(a)(3) of the Bank Holding 

Company Act. The acquisition will increase 

Community Bancshares of Mississippi, Inc. 

Employee Stock Ownership Plan's ownership in 

Community Bancshares of Mississippi, Inc., to a 

maximum of 20.13 percent.

COMMUNITY BANCSHARES OF 

MISSISSIPPI, INC. EMPLOYEE 

STOCK OWNERSHIP PLAN

Newspaper:

Federal Register:

* 4c8 06/20/2009

06/22/2009

First America Holdings Corporation, Osprey, 

Florida, to acquire 100 percent of the 

outstanding shares of MRCB Holdings, Inc., 

Palmetto, Florida, and thereby engage in 

operating a savings association.

FIRST AMERICA HOLDINGS 

CORPORATION

Newspaper:

Federal Register:

CIC

Not available

Prior change in control notice filed by John H. 06/05/2009

Sykes and Charles Sykes, both of Tampa, 

Florida, Katherine Stoker, James Stoker, and 

Karen Taylor, all of Windermere, Florida, to 

acquire an additional 2.9 percent of the 

outstanding shares of NorthStar Banking 

Corporation, and its subsidiary bank, NorthStar 

Bank, Tampa, Florida. Total pro forma will equal 

12.55 percent.

NORTHSTAR BANKING 

CORPORATION

Newspaper:

Federal Register:

CIC 06/01/2009

06/17/2009

After-the-fact notification filed by Dr. H. J. 

Merritt and Ruth D. Merritt, to retain 12.25 

percent of the outstanding shares of 

PeoplesSouth BancShares, Inc., and its 

subsidiary, PeoplesSouth Bank, both of 

Colquitt, Georgia.

PEOPLESSOUTH BANCSHARES, 

INC.

* Subject to the provisions of the Community Reinvestment Act
District: 6

Federal Reserve Bank of Atlanta

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC

Not available

Prior change in control notice filed by Benjamin 06/02/2009

W. Lindsey, and Benjamin W. Lindsey, Jr., both 

of Lenox, Georgia, to acquire 89.35 percent of 

the outstanding shares of Robinson 

Bancshares, Inc., and its subsidiary, Bank of 

Lenox, both of Lenox, Georgia. Pro forma total 

ownership will equal 89.35 percent.

ROBINSON BANCSHARES, INC.

* Subject to the provisions of the Community Reinvestment Act
District: 6

Federal Reserve Bank of Atlanta

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 7

Federal Reserve Bank of Chicago

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 18C Not available

Not applicable

Cedar Rapids Bank and Trust Company, Cedar 

Rapids, Iowa, to purchase certain assets and 

assume certain liabilities of the Cedar Rapids, 

Iowa office of Village Bank and Trust Company, 

Cedar Rapids, Iowa.

CEDAR RAPIDS BANK AND 

TRUST COMPANY

Newspaper:

Federal Register:

CIC Not available

06/15/2009

Notice by Charles A. Adams, Mattoon, Illinois, 

individually, and with Holly A. Bailey, Howell 

Paving, Inc., and Howell-Adams Foundation, all 

of Mattoon, Illinois, as a group acting in 

concert, to acquire more than 10 percent of the 

voting shares of First Mid-Illinois Bancshares, 

Inc., Mattoon, Illinois, and thereby indirectly 

acquire shares of First Mid-Illinois Bank & 

Trust, National Association, Mattoon, Illinois.

FIRST MID-ILLINOIS 

BANCSHARES, INC.

Newspaper:

Federal Register:

* 18C Not available

* Branch Not applicable

Glenwood State Bank, Glenwood, Iowa, to 

merge with First State Bank, Tabor, Iowa. As a 

result of their merger, the office at 711 Main 

Street, Tabor, Iowa, will become a branch of 

Glenwood State Bank, Glenwood, Iowa.

GLENWOOD STATE BANK

Newspaper:

Federal Register:

* 3A1 Not available

4c8 06/22/2009

Hantz Holdings, Inc., Southfield, Michigan, to 

become a bank holding company by acquiring 

100 percent of the voting shares of Davison 

State Bank, Davison, Michigan, and also, 

proposes to acquire Tranex Financial, Inc., 

Southfield, Michigan and thereby engage in 

making and servicing loans.

HANTZ HOLDINGS, INC.

Newspaper:

Federal Register:

* Branch

Not applicable

Salin Bank and Trust Company, Indianapolis, 06/02/2009

Indiana, to establish a branch facility to be 

located at 452 East Carmel Drive, Carmel, 

Indiana.

SALIN BANK AND TRUST 

COMPANY

* Subject to the provisions of the Community Reinvestment Act
District: 7

Federal Reserve Bank of Chicago

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 8

Federal Reserve Bank of St. Louis

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 8

Federal Reserve Bank of St. Louis

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 9

Federal Reserve Bank of Minneapolis

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC Not available

06/11/2009

Change in Control Notice by Robb B. Kahl, 

Monona, Wisconsin, as trustee of the Glenn A. 

Solsrud Revocable Trust concerning Augusta 

Financial Corporation, to gain control of 

Augusta Financial Corporation, Augusta, 

Wisconsin, and thereby gain control of Unity 

Bank, Augusta, Wisconsin.

AUGUSTA FINANCIAL 

CORPORATION

Newspaper:

Federal Register:

CIC Not available

06/11/2009

Change in Control Notice by Robb B. Kahl, 

Monona, Wisconsin, as trustee of the Glenn A. 

Solsrud Revocable Trust concerning Caprice 

Corporation, to gain control of Caprice 

Corporation, Augusta, Wisconsin, and thereby 

gain control of Unity Bank North, Red Lake 

Falls, Minnesota.

CAPRICE CORPORATION

Newspaper:

Federal Register:

* Branch Not available

Not applicable

First Interstate Bank, Billings, Montana, to 

establish a branch facility to be located at 2601 

10th Avenue South, Great Falls, Montana.

FIRST INTERSTATE BANK

Newspaper:

Federal Register:

CIC Not available

06/17/2009

Notice by the Donald A. Hanson Family Trust, 

Donna L. Hanson, LeRoy, Minnesota, 

individually and as trustee of the Family Trust, 

Jeanie Rae Thorson, Rochester, Minnesota, as 

trustee of the Family Trust, Barbara Kay 

Billings, Cresco, Iowa, as trustee of the Family 

Trust, and Kristi Jo Jacobson, Cannon Falls, 

Minnesota, as trustee of the Family Trust, a 

group acting in concert to acquire and retain 25 

percent or more of the shares of First LeRoy 

Bancorporation, Inc., LeRoy, Minnesota, and 

thereby indirectly retain control of First State 

Bank Minnesota, LeRoy, Minnesota.

FIRST LEROY 

BANCORPORATION, INC.

Newspaper:

Federal Register:

* Branch

Not applicable

First Premier Bank, Sioux Falls, South Dakota, to 06/12/2009

establish a branch facility to be located at 1305 

West 18th Street, Sioux Falls, South Dakota.

FIRST PREMIER BANK

* Subject to the provisions of the Community Reinvestment Act
District: 9

Federal Reserve Bank of Minneapolis

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 10

Federal Reserve Bank of Kansas City

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC 05/27/2009

05/28/2009

Notice submitted by William B. Vollbracht, 

Denver, Colorado, individually; and as 

managing member of The GDO Partnership and 

Vollbracht Properties, LLC, both of Denver, 

Colorado; and as controlling shareholder of 

Land Title Guarantee Company, and Land Title 

Insurance Corporation, both of Denver, 

Colorado; to retain control of Alpine Banks of 

Colorado, parent of Alpine Bank, both in 

Glenwood Springs, Colorado (Company), as a 

member of a family group acting in concert. 

Other members of the family group applying to 

retain control of Company are Leslie D. 

Vollbracht, Denver, Colorado; Dana L. 

Vollbracht, Castle Rock, Colorado; Alison 

Vollbracht Winfield, Seattle, Washington; Kirby 

Franklin Winfield III Trust, Seattle, 

Washington; Carole E. Earle, Denver, Colorado; 

Judith L. Freehling Trust, Denver, Colorado; 

and The GDO Partnership, Land Title Guarantee 

Company, Land Title Insurance Corporation, 

and Vollbracht Properties, LLC, all of Denver, 

Colorado.

ALPINE BANKS OF COLORADO

Newspaper:

Federal Register:

* 3A3 Not available

06/29/2009

Hulett Bancorp, Hulett, Wyoming to acquire 100 

percent of the voting shares of The First 

National Bank of Ekalaka, Ekalaka, Montana.

HULETT BANCORP

Newspaper:

Federal Register:

* 3A3 Not available

06/25/2009

International Brotherhood of Boilermakers, Iron 

Ship Builders, Blacksmiths, Forgers and 

Helpers, Kansas City, Kansas, to acquire, over a 

period of 60 months, up to 51 percent of the 

voting shares of Brotherhood Bancshares, Inc., 

parent of The Brotherhood Bank & Trust 

Company, both in Kansas City, Kansas.

INTERNATIONAL 

BROTHERHOOD OF 

BOILERMAKERS, IRON SHIP 

BUILDERS, BLACKSMITHS, 

FORGERS AND HELPERS

* Subject to the provisions of the Community Reinvestment Act
District: 10

Federal Reserve Bank of Kansas City

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 11

Federal Reserve Bank of Dallas

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A3

* 3A1 Not available

BankCap Partners Fund I, L.P., Dallas, Texas; 06/21/2009

BankCap Partners GP, LP, Dallas, Texas; and 

BankCap Equity Fund, LLC, Dallas, Texas, to 

acquire First Bankshares, Inc., Suffolk, Virginia, 

and indirectly acquire SuffolkFirst Bank, Suffolk, 

Virginia.

BCP Fund I Virginia Holdings, LLC, Dallas, 

Texas, to become a bank holding company by 

acquiring First Bankshares, Inc., Suffolk, 

Virginia, and indirectly aquire SuffolkFirst Bank, 

Suffolk, Virginia.

BANKCAP PARTNERS FUND I, 

L.P.

Newspaper:

Federal Register:

* 3A5 06/15/2009

06/12/2009

First Grayson Bancshares, Inc., Employee Stock 

Ownership Plan and Trust and First Grayson 

Bancshares, Inc., both in McGregor, Texas, to 

acquire The Roxton Corporation Employee 

Stock Ownership Plan and Trust, McGregor, 

Texas, and indirectly acquire through merger 

The Roxton Corporation, McGregor, Texas, and 

The First Bank, Roxton, Texas, Roxton, Texas.

FIRST GRAYSON BANCSHARES, 

INC. EMPLOYEE'S STOCK 

OWNERSHIP TRUST

Newspaper:

Federal Register:

* 3A1 Not available

Not available

Paint Rock Bancshares, Inc., Paint Rock, Texas, 

to become a bank holding company by 

acquiring First State Bank, Paint Rock, Texas.

PAINT ROCK BANCSHARES, 

INC.

* Subject to the provisions of the Community Reinvestment Act
District: 11

Federal Reserve Bank of Dallas

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
District: 12

Federal Reserve Bank of San Francisco

Filings received during the week ending May 30, 2009

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A3 Not available

06/25/2009

Franklin Resources, Inc., San Mateo, California, 

to acquire 9.9 percent of Black River 

BancVenture, Inc., Memphis, Tennessee, and 

thereby indirectly acquire Allegiance Bank of 

North America, Bala Cynwyd, Pennsylvania, 

Bay Commercial Bank, Walnut Creek, California, 

Community Shores Bank, Muskegon, Michigan, 

Cornerstone Bank, Moorestown, New Jersey, 

Lakeside Community Bank, Sterling Heights, 

Michigan, and Quaint Oak Bank, Southhampton 

Pennsylvania.

FRANKLIN RESOURCES, INC.

Newspaper:

Federal Register:

* 18C Not available

* Branch Not applicable

Heritage Bank of Commerce, San Jose, 

California, to purchase the assets and assume 

the liabilities of two branches of Wachovia 

Bank, N.A., Charlotte, North Carolina.

HERITAGE BANK OF 

COMMERCE

* Subject to the provisions of the Community Reinvestment Act
District: 12

Federal Reserve Bank of San Francisco

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.

Exam Method

CRA

Institution / Location Exam Date Rating

RSSD

ID

CRA

Public Date

NONE

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act