Federal Reserve Release

H.2

Actions of the Board, Its Staff,

and the Federal Reserve Banks; 

Applications and Reports Received

No. 16 

Week Ending April 17, 2010

Board of Governors of the Federal Reserve System, Washington, DC 20551
Testimony and Statements

Economic Outlook -- statement by Chairman Bernanke before the Joint Economic 

Committee of the U.S. Congress on economic and financial developments.

- Published, April 14, 2010

Financial Holding Companies

Banco do Brasil, S.A., Brasilia, Brazil -- election to be treated as a financial holding 

company.

- Effective, April 13, 2010

Forms

Forms -- final Board review to extend without revision the Written Security Program 

for State Member Banks (FR 4004), Uniform Application for Municipal Securities 

Principal or Municipal Securities Representative Associated with a Bank Municipal 

Securities Dealer (FR MSD-4), Uniform Termination Notice for Municipal Securities 

Principal or Municipal Securities Representative Associated with a Bank Municipal 

Securities Dealer (FR MSD-5), Notice by Financial Institutions of Government 

Securities Broker or Government Securities Dealer Activities (FR G-FIN), and 

Notice by Financial Institutions of Termination of Activities as a Government 

Securities Broker or Government Securities Dealer (FR G-FINW).

- Approved, April 12, 2010

Forms -- initial Board review to extend without revision the reporting and disclosure 

requirements associated with the Policy on Payments System Risk (PSR policy) 

(FR 4102) and the Transfer Agent Registration and Amendment Form (FR TA-1).

- Proposed, April 16, 2010

Personnel

Division of Monetary Affairs -- appointment of William B. English as director and 

Brian F. Madigan as senior adviser, effective July 23, 2010.

- Announced, April 12, 2010

H.2 Board Actions April 11, 2010 to April 17, 2010

(A/C) = Addition or Correction Board - Page 1 of 2
Regulations and Policies

Financial Institutions Examinations -- interagency report to Congress on federal 

banking agencies' efforts to coordinate examinations and supervision of financial 

institutions, as required by the Riegle Community Development and Regulatory 

Improvement Act.

- Approved, April 13, 2010

Enforcement

Access Bancshares, Inc., Champlin, Minnesota -- written agreement with the Federal 

Reserve Bank of Minneapolis.

- Announced, April 13, 2010

KCB Bank, Kearney, Missouri -- written agreement dated July 2, 2008, terminated 

April 6, 2010.

- Announced, April 14, 2010

H.2 Board Actions April 11, 2010 to April 17, 2010

(A/C) = Addition or Correction Board - Page 2 of 2
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

April 11, 2010 to April 17, 2010

Bank Holding Companies

Aslin Group, Inc., Mission Hills, Kansas -- to become a bank holding company and 

to acquire 1st Financial Bank, Overland Park, Kansas; for Aslin Opportunity Fund 

BK, LP, Cape Haze, Florida, to become a bank holding company and to acquire 

shares of Aslin Group, Inc., Mission Hills, Kansas, and thereby indirectly acquire 1st 

Financial Bank; and for Aslin Capital I, LLC, Cape Haze, Florida, to become a bank 

holding company and to acquire Aslin Opportunity Fund BK, LP and thereby 

indirectly acquire 1st Financial Bank.

Kansas City

- Approved, April 14, 2010

Diamond Bancorp, Inc., Chicago, Illinois -- to become a bank holding company and 

to acquire DG Bancorp, Inc., Downers Grove, and Downers Grove National Bank, 

and to continue to control Diamond Bank FSB, Schaumburg, and thereby operate a 

savings association.

Chicago

- Withdrawn, April 12, 2010

Golden Pacific Bancorp, Inc., Sacramento, California -- to become a bank holding 

company and to acquire Gold Country Financial Services, Inc., Marysville, and Gold 

Country Bank, National Association.

San Francisco

- Approved, April 15, 2010

Independent Alliance Banks, Inc., Fort Wayne, Indiana -- to acquire shares of 

Independent Bankers Life Reinsurance Company of Indiana Ltd., Brownsburg, and 

thereby engage in insurance agency and underwriting activities.

Chicago

- Approved, April 12, 2010

(A/C) = Addition or Correction Delegated - 1 of 3
Bank Holding Companies

Provident Bancorp, Amesbury, Massachusetts -- to engage, through a new subsidiary, 

in investment advisory activities.

Boston

- Approved, April 16, 2010

TexStar Bancshares, Inc., Universal City, Texas -- to become a bank holding 

company and to acquire TexStar National Bank, Universal City.

Dallas

- Approved, April 14, 2010

TTC Holdings, Inc., San Antonio, Texas -- to engage in financial and investment 

advisory activities through the acquisition of Austin, Calvert & Flavin, Inc., San 

Antonio.

Dallas

- Approved, April 16, 2010

Bank Mergers

Centennial Bank, Conway, Arkansas -- to purchase the assets and assume the deposit 

liabilities of Riverside National Bank of Florida, Fort Pierce, Florida; AmericanFirst 

Bank, Clermont; and First Federal Bank of North Florida, Palatka, and to retain the 

acquired facilities as branches (four applications).

St. Louis

- Withdrawn, April 16, 2010

Farmers Bank & Capital Trust Company, Frankfort, Kentucky -- to merge with 

Lawrenceburg Bank & Trust Company, Lawrenceburg, and to retain the acquired 

facilities as branches.

St. Louis

- Approved, April 14, 2010

H.2 Actions under delegated authority April 11, 2010 to April 17, 2010

(A/C) = Addition or Correction Delegated - 2 of 3
Change in Bank Control

Bonifay Holding Company, Inc., Bonifay, Florida -- change in bank control of 

Bonifay and its subsidiary bank, Bank of Bonifay, Bonifay.

Atlanta

- Withdrawn, April 14, 2010

Extensions of Time

The Industrial Bank of Taiwan Co., Ltd, Taipei, Taiwan, and IBT Holdings Corp., 

City of Industry, California -- extension of time to divest certain investments.

San Francisco

- Withdrawn, April 15, 2010

The Northern Trust Company, Chicago, Illinois -- extension to May 1, 2011, to 

establish a branch in Beijing, China.

Chicago

- Granted, April 12, 2010

Financial Holding Companies 

Northwest Financial Corp., Arnolds Park, Iowa -- election to become a financial 

holding company.

Chicago

- Effective, April 14, 2010

International Operations

TCF National Bank, Sioux Falls, South Dakota -- to increase its investment, through 

TCF Bank International, Inc., Wayzata, Minnesota, an Edge corporation, in TCF 

Commercial Finance Canada, Inc., Oakville, Canada.

Minneapolis

- Returned, April 16, 2010

H.2 Actions under delegated authority April 11, 2010 to April 17, 2010

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

Federal Reserve Bank of Boston

Filings received during the week ending April 17, 2010

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

 228000 FRANKLIN SVG BK, FARMINGTON, MAINE 10/13/2009 04/05/2010 S Int Sm Bank

CRA Examinations scheduled for Quarter of 

Institution Location

NONE

* Subject to the provisions of the Community Reinvestment Act
 GREENFIELD ACQUISITION Change in 

 COMPANY LLC Control

District: 2

Federal Reserve Bank of New York

Filings received during the week ending April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A1 Not available

05/07/2010

American Community Bancorp Inc., to become a 

bank holding company by acquiring 100 percent 

of American Community Bank, both of Glen 

Cove, New York.

AMERICAN COMMUNITY 

BANCORP INC.

Newspaper:

Federal Register:

* 18C

Not applicable

The Bank of New York Mellon, New York, New 05/03/2010

York, to assume certain deposit liabilities of 

Arcus Bank, Salt Lake City, Utah, pursuant to 

Section 18(c) of the Federal Deposit Insurance 

Act.

BANK OF NEW YORK MELLON 

CORPORATION, THE

Newspaper:

Federal Register:

FBSEA

Not applicable

Fortis Bank (Nederland) N.V., Amsterdam, 04/21/2010

Netherlands, to establish a representative office in 

New York, New York, pursuant to Section 10(a) 

of the International Banking Act of 1978, as 

amended, and Section 211.24(a)(1) of Regulation 

K.

FORTIS BANK NEDERLAND NV

Newspaper:

Federal Register:

* 3A3 04/29/2010

04/28/2010

Goldman Sachs Group, Inc., New York, New 

York, to acquire 24.9 percent of SKBHC 

Holdings LLC, Corona del Mar, California, which 

is applying to become a bank holding company, 

and thereby indirectly acquire Starbuck 

Bancshares, Inc. and The First National Bank of 

Starbuck, both of Starbuck, Minnesota.

GOLDMAN SACHS GROUP, 

INC., THE

* Subject to the provisions of the Community Reinvestment Act

Notice by GAP V Bankvest, LLC, Greenfield 

Acquisition Company V, LLC, Greenfield 

Acquisition Partners V, LP, GAP V Management, 

LLC, Greenfield Partners, LLC, all of South 

Norwalk, Connecticut, and Eugene A. Gorab, 

Fairfield, Connecticut, to gain direct control of 

Alcar LLC, New York, New York, and indirect 

control of Darien Rowayton Bank, Darien, 

Connecticut.

Newspaper: Not available

Federal Register: Not available

MACQUARIE BANK LIMITED Macquarie Bank Ltd., Sydney, Australia, to Newspaper: Not available

establish one additional representative office in 

Chicago, Illinois, pursuant to Section 

211.24(a)(2)(i)(B)(3) of Regulation K.

FBSEA

Federal Register: Not applicable

* 3A3 Morgan Stanley, New York, New York, to acquire 

100 percent of Morgan Stanley Private Bank, 

N.A. ("MS Private Bank"), Jersey City, New 

Jersey, pursuant to Section 3(a)(3) of the Bank 

Holding Company Act and Section 225.15 of 

Regulation Y, that will be created from converting 

Morgan Stanley Trust, Jersey City, New Jersey, 

into a national bank. MS Private Bank will 

assume certain deposit liabilities of Morgan 

Stanley Bank, N.A., Salt Lake City, Utah and will 

be relocated to Purchase, New York.

Federal Register:

MORGAN STANLEY Newspaper: 04/25/2010

04/26/2010
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

 645317 ADIRONDACK TC, SARATOGA SPRINGS, NEW YORK 05/18/2009 11/19/2009 O Int Sm Bank

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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 4c8

* 18C

* 3A3

04/26/2010

03/25/2010

Bryn Mawr Bank Corporation, Bryn Mawr, PA, 

to acquire First Keystone Financial, Inc., Media, 

PA, pursuant to Section 4(c)(8) of the Bank 

Holding Company Act.

BRYN MAWR BANK 

CORPORATION

Newspaper:

Federal Register:

* Branch

Not applicable

Susquehanna Bank, Lititz, PA proposes to 04/26/2010

establish a branch office located at 5002 Lincoln 

Drive West, Evesham Township, Burlington Co, 

New Jersey, pursuant to Section 9 of the FRA.

SUSQUEHANNA BANK

Newspaper:

Federal Register:

* 3A5 Not available

04/09/2010

Tower Bancorp, Inc., Harrisburg, PA, to acquire 

First Chester County Corporation, West 

Chester, PA.

TOWER BANCORP INC.

* 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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

Application by Fifth Third Bank, Cincinnati, OH 04/21/2010

to establish a temporary branch at Highland 

Meadows Golf Club, 7455 Erie St., Sylvania, OH 

which will operate June 28, 2010, through July 4, 

2010.

FIFTH THIRD BANK

* 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

 887827 HAMLER ST BK, HAMLER, OHIO 01/25/2010 04/13/2010 S Small Bank

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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A3 05/10/2010

05/10/2010

CapGen Capital Group III LLC, and CapGen 

Capital Group III LP, both of New York, New 

York, to increase their investment in Seacoast 

Banking Corporation of Florida, Stuart, Florida, 

and its subsidiary, Seacoast National Bank, 

Stuart, Florida, from 10.2% to more than 50%.

CAPGEN CAPITAL GROUP III LP

Newspaper:

Federal Register:

CIC Not available

04/19/2010

David Muldrow Beasley, Society Hill, South 

Carolina, to individually retain 27.05% of the 

voting shares of First Carolina Bancshares 

Corporation, Darlington, South Carolina. 

Additionally, David Muldrow Beasley, Henry 

Wesley Beasley, Richard Lewis Beasley, and 

Richard Lee Beasley, as a group acting in 

concert, to retain 71.04% of the voting shares of 

First Carolina Bancshares Corporation, 

Darlington, South Carolina.

FIRST CAROLINA 

BANCSHARES CORPORATION

Newspaper:

Federal Register:

CIC Not available

Not available

Robert E. Dye, Jr., Lane W. Dye, Alexander C. 

Dye, Amy S. Dye, Brenda W. Dye, Devon A. 

Young, Cassi A. Young, and Taylor W. Young, 

all of Easley, South Carolina; with Gary G. 

Wells, Helen T. Wells, and the Joe A. Young 

Trust, of Greenville, South Carolina, and other 

family members as a group acting in concert to 

retain 14.78% control of Peoples 

Bancorporation, Inc., Easley, South Carolina.

PEOPLES BANCORPORATION, 

INC.

* 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

 781028 ESSEX BK, TAPPAHANNOCK, VIRGINIA 11/02/2009 03/22/2010 S Int Sm Bank

 920975 FIRST SENTINEL BK, RICHLANDS, VIRGINIA 11/30/2009 03/24/2010 S Small Bank

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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

FBSEA Not available

Not applicable

Bank Mendes Gans N.V., Amsterdam, 

Netherlands, to establish a representative office 

in Marietta, Georgia.

BANK MENDES GANS N.V.

Newspaper:

Federal Register:

* 3A1 05/09/2010

05/10/2010

Ovation Holdings, Inc., Naples, Florida, to 

become a bank holding company by acquiring 

100 percent of the outstanding shares of 

National Bank of Southwest Florida, Port 

Charlotte, Florida.

OVATION HOLDINGS, 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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A3 Not available

05/14/2010

Dentel Bancorporation, Victor, Iowa, to acquire 

100 percent of Panora State Bank, Panora, Iowa.

DENTEL BANCORPORATION

Newspaper:

Federal Register:

* 3A5 Not available

* 18C

* Branch

05/14/2010

Hometown Community Bancorp, Inc. Employee 

Stock Ownership Plan and Trust and Hometown 

Community Bancorp, Inc., both located in 

Morton, Illinois, to merge with TSB Financial, 

Inc., Tremont, Illinois, and thereby indirectly 

acquire Tremont Savings Bank, Tremont, 

Illinois, and the related application by Morton 

Community Bank, Morton, Illinois, to merge 

with Tremont Savings Bank, Tremont, Illinois, 

and thereby to establish two branches.

HOMETOWN COMMUNITY 

BANCORP, INC.

Newspaper:

Federal Register:

CIC 04/08/2010

03/30/2010

Notice by Gaetano M. Cecchini, Canton, Ohio, 

as trustee of the Gaetano Mattioli Cecchini 

Living Trust, Canton, Ohio, to acquire 50 

percent or more of the voting shares of 

Southport Financial Corporation, Kenosha, 

Wisconsin, and thereby indirectly acquire 

Southport Bank, Kenosha, Wisconsin.

SOUTHPORT FINANCIAL 

CORPORATION

* 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

 571443 FARMERS ST BK, BROOKSTON, INDIANA 11/02/2009 03/26/2010 S Small Bank

 74140 ISABELLA BK, MOUNT PLEASANT, MICHIGAN 09/21/2009 02/11/2010 S Large Bank

 365745 PINNACLE BK, MARSHALLTOWN, IOWA 11/16/2009 03/18/2010 S Small Bank

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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

Southern Bancorp Bank, Arkadelphia, 05/10/2010

Arkansas, to establish a branch facility to be 

located at 2552 Highway 51 South, Hernando, 

Mississippi.

SOUTHERN BANCORP BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Town & Country Bank, Salem, Missouri, to 04/29/2010

establish a branch facility to be located at 1645 

State Road Z, Pevely, Missouri.

TOWN & COUNTRY BANK

* 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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

4c8 Not applicable

05/04/2010

Lake Central Financial, Inc., Annandale, 

Minnesota to engage, de novo, in extending 

credit and servicing loans.

LAKE CENTRAL FINANCIAL, 

INC.

* 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

 287650 FARMERS ST BK, FAITH, SOUTH DAKOTA 12/07/2009 04/02/2010 S Small Bank

 652351 FIRST SECURITY BK MISSOULA, MISSOULA, MONTANA 08/17/2009 12/11/2009 O Int Sm Bank

 837653 HEARTLAND ST BK, EDGELEY, NORTH DAKOTA 11/30/2009 03/16/2010 S Small Bank

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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

Citizens State Bank, Wisner, Nebraska, to 04/26/2010

establish a branch at 109 East Sherman, West 

Point, Nebraska.

CITIZENS STATE BANK

Newspaper:

Federal Register:

CIC Not available

05/04/2010

Notification by Benjamin F. Zimmerman, Dodge 

City, Kansas, individually; and Benjamin F. 

Zimmerman, Candace M. Zimmerman, Dodge 

City, Kansas, and L. Suzanne Zimmerman, 

Beaverton, Oregon, as members of a family 

group acting in concert, to retain control of 

Fidelity Banc Corporation, parent of The 

Fidelity State Bank & Trust Company, both of 

Dodge City, Kansas.

FIDELITY BANC 

CORPORATION, DODGE CITY, 

KANSAS

Newspaper:

Federal Register:

CIC Not available

05/05/2010

Notice submitted by Stacey Seibel, Hays, 

Kansas, as trustee of the Alan E. States 2010 

Irrevocable Trust and the Carolyn Lea States 

2010 Irrevocable Trust, to acquire control of 

Kansas Pacific Investments, LLC, and thereby 

indirectly acquire control of First National Bank, 

both in Hays, Kansas.

KANSAS PACIFIC 

INVESTMENTS, LLC

* 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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch Not available

Not applicable

Comerica Bank, Dallas, Texas, to establish three 

branches at the following locations: 1433 5th 

Street, Santa Monica, CA 90401; 824 Fair Oaks 

Avenue, S. Pasadena, CA 91030; and 625 S. 

Melrose Drive, Vista, CA 92081.

COMERICA BANK

Newspaper:

Federal Register:

CIC Not available

05/03/2010

Notice by Friedman Fleischer & Lowe Capital 

Partners III, LP; Friedman Fleischer & Lowe 

Parallel Fund III, LP; FFL Individual Partners III, 

LP; FFL Executive Partners III, LP; Friedman 

Fleischer & Lowe GP III, LP; Friedman Fleischer 

& Lowe GP III, LLC, all of San Francisco, CA; 

and Tully M. Friedman, San Francisco, CA; 

Spencer C. Fleischer, San Francisco, CA; David 

L. Lowe, Danville, CA; and Christopher A. 

Masto, San Francisco, CA; as the managing 

members, to apply to the Federal Reserve Board 

for permission to acquire more than 10 percent 

of the shares of Green Bancorp, Inc, and 

indirectly control its subsidiary,Green Bank, 

N.A, both of Houston, Texas.

GREEN BANCORP, INC.

Newspaper:

Federal Register:

CIC Not available

05/03/2010

Notice by Harvest Partners, LP; Harvest 

Partners V, LP; Harvest Strategic Associates V, 

LP; Harvest Associates V, LP; Harvest 

Associates V, LLC; IST Associates, LLC; 

Harvest Advisors V, LLC; IST Advisors, LLC, 

all of New York, NY ; and Ira Kleinman, New 

York, NY; Thomas Arenz, Greenwich, CT; 

Stephen Eisenstein, Larchmont, NY; and 

Andrew M. Schoenthal, New York, NY; as 

managing members, to apply to the Federal 

Reserve Board for permission to acquire more 

than 10 percent of the shares of Green Bancorp, 

Inc., and indirectly control its subsidiary, Green 

Bank, N. A, both of Houston, Texas.

GREEN BANCORP, INC.

Newspaper:

Federal Register:

CIC Not available

05/03/2010

Notice by PBRA, LLC, New York, NY; Pine 

Brook Road Associates, L. P. New York, NY; 

Pine Brook Capital Partners, L. P., New York, 

NY; Pine Brook Capital Partners (Cayman), L. P.; 

George Town, Cayman Islands; Pine Brook 

Capital Partners (SSP), L. P., New York, NY; and 

Howard Newman, Bedford, NY; Eric W. 

Leathers, New York, NY; and William L. Spiegel, 

New York, NY; as the managing members, to 

apply to the Federal Reserve Board for 

permission to acquire more than 10 percent of 

the shares of Green Bancorp, Inc, and indirectly 

control its subsidiary,Green Bank, N. A, both of 

Houston, Texas.

GREEN BANCORP, INC.

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

Federal Reserve Bank of Dallas

Filings received during the week ending April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC 04/14/2010

04/20/2010

Notice by Moelis Capital Partners Opportunity 

Fund I, LP, New York, New York; Moelis Capital 

Partners Opportunity Fund I-A, LP, New York, 

New York; Moelis Capital Partners Opportunity 

Fund, I, LLC, New York, New York; Moelis 

Capital Partners LLC, New York, New York; 

Moelis & Company Holdings LLC, New York, 

New York; Moelis & Company Manager LLC, 

New York, New York; and Ken Moelis, New 

York, New York; to apply to the Federal Reserve 

Board for permission to acquire more than 10 

percent of the shares of Opportunity 

Bancshares, Inc., Bettendorf, Iowa, and 

indirectly control its subsidiary, Opportunity 

Bank, NA, Richardson, Texas.

OPPORTUNITY 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 April 17, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A1 Not available

Not available

Anchor Bancorp, Inc., Lacey, Washington, to 

become a bank holding company by acquiring 

100 percent of Anchor Mutual Savings Bank, 

Aberdeen, Washington, upon conversion from 

a mutual savings bank to a stock savings bank.

ANCHOR BANCORP, INC.

Newspaper:

Federal Register:

* 3A3 Not available

01/29/2010

Carpenter Fund Manager GP, LLC, Carpenter 

Fund Management, LLC, Carpenter Community 

Bancfund, L.P., Carpenter Community 

Bancfund-A, LP, Carpenter Community 

Bancfund-CA, L.P., SCJ, Inc., and CCFW, Inc., 

all of Irvine, California, to acquire up to 87 

percent of the outstanding voting shares of 

Mission Community Bancorp and thereby 

indirectly acquire a greater controlling interest 

in Mission Community Bank, both of San Luis 

Obispo, California; and 2) Mission Community 

Bancorp and Mission Community Bank, both of 

San Luis Obispo, California, to appoint Stephen 

P. Yost as a director of both Bancorp and Bank.

CARPENTER FUND MANAGER 

GP, LLC

Newspaper:

Federal Register:

CIC

Not available

The Bagge Family Trust (Claire & John Bagge, 04/26/2010

Trustees), of Sunland, California, to acquire 10 

percent or more of the voting shares of Mission 

Valley Bancorp, and thereby indirectly acquire 

Mission Valley Bank, both of Sunland, 

California.

MISSION VALLEY BANCORP

Newspaper:

Federal Register:

* 3A1

Not available

North Asia Investment Corporation, Seoul, 04/15/2010

Korea, to become a bank holding company by 

acquiring 100 percent of Pacific City Financial 

Corporation, and indirectly its subsidiary, 

Pacific City Bank, both of Los Angeles, 

California.

NORTH ASIA INVESTMENT 

CORPORATION

Newspaper:

Federal Register:

* 3A1 Not available

04/08/2010

One Main Street, LLC, and One Main Street 

Management, LLC, both of New York, New 

York, to become bank holding companies by 

acquiring 100 percent of Liberty Bank, Inc., Salt 

Lake City, Utah.

ONE MAIN STREET, LLC

Newspaper:

Federal Register:

* 3A1 Not available

04/27/2010

SKBHC Holdings, LLC, Corona del Mar, 

California, to become a bank holding company 

by acquiring 100 percent of Starbuck 

Bancshares, Inc. and thereby indirectly the First 

National Bank of Starbuck, both of Starbuck, 

Minnesota.

SKBHC HOLDINGS, LLC

* 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