Federal Reserve Release

H.2

Actions of the Board, Its Staff,

and the Federal Reserve Banks; 

Applications and Reports Received

No. 7 

Week Ending February 12, 2011

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

Economic Outlook and Monetary and Fiscal Policy -- statement by Chairman 

Bernanke before the House Committee on the Budget on the economic outlook, 

monetary policy, and issues related to the federal budget.

- Published, February 9, 2011

Regulations and Policies

Regulation Y -- publication for comment of proposed rules to establish criteria for 

determining whether a company is "predominantly engaged in financial activities" 

and to define the terms "significant nonbank financial company" and "significant 

bank holding company," in accordance with the Dodd-Frank Act.

- Announced, February 8, 2011

Regulation Y -- final rule to implement the conformance period during which 

banking entities and nonbank financial companies supervised by the Board must 

bring their activities and investments into compliance with the prohibitions and 

restrictions on proprietary trading and relationships with hedge funds and private 

equity funds imposed by the so-called Volcker Rule in the Dodd-Frank Act.

- Announced, February 9, 2011

Enforcement

BankVest, Inc., Castle Rock, Colorado -- written agreement with the Federal Reserve 

Bank of Kansas City.

- Announced, February 8, 2011

Community Banks of Colorado, Greenwood Village, Colorado -- issuance of a 

prompt corrective action directive with the consent of the bank.

- Announced, February 10, 2011

H.2 Board Actions February 6, 2011 to February 12, 2011

(A/C) = Addition or Correction Board - Page 1 of 2
Enforcement

Financial Services of St. Croix Falls, Inc., St. Croix Falls, Wisconsin -- written 

agreement with the Federal Reserve Bank of Minneapolis.

- Announced, February 10, 2011

H.2 Board Actions February 6, 2011 to February 12, 2011

(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

OSD Office of Staff Director

February 6, 2011 to February 12, 2011

Bank Branches, Domestic

Sonabank, McLean, Virginia -- to establish a branch at 10 West Washington Street, 

Middleburg.

Richmond

- Approved, February 11, 2011

Wheaton Bank & Trust Company, Wheaton, Illinois -- to establish a branch at 

1205 South Naper Boulevard, Naperville.

Chicago

- Approved, February 9, 2011

Bank Holding Companies

Austin County Bancshares, Inc., Bellville, Texas -- to become a bank holding 

company and to acquire Austin County State Bank, Bellville.

Dallas

- Approved, February 10, 2011

Brookline Bancorp, Inc., Brookline, Massachusetts -- to become a bank holding 

company and to acquire First Ipswich Bancorp, Ipswich, and thereby acquire First 

National Bank of Ipswich; and, on becoming a bank holding company, to continue to 

control Brookline Bank, Brookline, and Eastern Funding LLC, New York, New 

York.

Boston

- Approved, February 11, 2011

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

Choice Bancorp, Inc., Oshkosh, Wisconsin -- to become a bank holding company and 

to acquire Choice Bank, Oshkosh.

Chicago

- Approved, February 10, 2011

Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, 

Topeka, Kansas -- to acquire additional shares of Commerce Bank and Trust Holding 

Company, Topeka, and its subsidiary bank, CoreFirst Bank & Trust.

Kansas City

- Approved, February 8, 2011

Family Bancorp, Inc., San Antonio, Texas -- to engage de novo in lending activities 

through the acquisition of loans from its subsidiary bank, San Antonio National 

Bank, Refugio.

Dallas

- Approved, February 9, 2011

Rock Bancshares, Inc., Little Rock, Arkansas -- to engage in lending activities.

St. Louis

- Approved, February 10, 2011

Bank Mergers

Pacific Premier Bank, Costa Mesa, California -- to acquire Canyon National Bank, 

Palm Springs.

San Francisco

- Approved, February 11, 2011

H.2 Actions under delegated authority February 6, 2011 to February 12, 2011

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

Cherokee Bancshares, Inc., St. Paul, Minnesota -- to retain control of Cherokee and 

its subsidiary bank, BankCherokee, St. Paul.

Minneapolis

- Permitted, February 8, 2011

Family Bancorp, Inc., San Antonio, Texas -- change in bank control of Family and its 

subsidiary bank, San Antonio National Bank, Refugio.

Dallas

- Permitted, February 9, 2011

Extensions of Time

A.N.B. Holding Company, Ltd., Terrell, Texas -- extension to May 14, 2011, to 

acquire additional shares of The ANB Corporation, Terrell, and indirectly acquire 

The American National Bank of Texas; Lakeside Bancshares, Inc., Rockwall; and 

Lakeside National Bank.

Dallas

- Granted, February 11, 2011

Commercial Bancshares Corporation, Frontenac, Missouri -- extension to May 16, 

2011, to become a bank holding company and to acquire shares of Centrust 

Financial, Inc., Northbrook, Illinois, and thereby acquire Centrust Bank, N.A.

Chicago

- Granted, February 8, 2011

H.2 Actions under delegated authority February 6, 2011 to February 12, 2011

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

Federal Reserve Bank of Boston

Filings received during the week ending February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A1 Not available

03/10/2011

First Connecticut Bancorp, Inc., Farmington, 

Connecticut to acquire 100% of the outstanding 

capital stock of Farmington Bank, Farmington, 

Connecticut, pursuant to section 3(a)(1) of the 

BHC Act, in connection with the conversion of 

the holding company from mutual to stock form.

FIRST CONNECTICUT 

BANCORP, INC.

* 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

FBSEA Not available

Not applicable

Banca Popolare di Vicenza S.C.p.A, Vicenza, 

Italy, to establish a representative office in New 

York, New York, pursuant to Section 211.24(a)

(1) of Regulation K.

BANCA POPOLARE VICENZA 

SCPAARL

* 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

NONE

* 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC 02/28/2011

02/25/2011

Notice of Change in Bank Control by the Snyder 

Control Group to acquire an additional 41.1 

percent of the outstanding voting shares of 

Nextier, Inc., Butler, PA resulting in a 51.0 

percent controlling ownership interest.

NEXTIER INCORPORATED

* 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A5 Not available

03/14/2011

American National Bankshares Inc., Danville, 

Virginia, to acquire 100% of the voting 

securities of MidCarolina Financial Corporation, 

Burlington, North Carolina, and thereby 

indirectly acquire MidCarolina Bank, Burlington, 

North Carolina.

AMERICAN NATIONAL 

BANKSHARES INC.

Newspaper:

Federal Register:

FBSEA

Not applicable

Banca Civica, S.A., Madrid, Spain, to establish a 03/04/2011

representative office in Washington, D.C.

BANCA CIVICA, S.A.

Newspaper:

Federal Register:

CIC Not available

02/18/2011

Notice by Mr. Mehrdad Elie of Redwood City, 

California, to individually acquire up to 32%, 

and as a group acting in concert with Mr. 

Mesfin Ayenew, Potomac, Maryland; Mr. David 

P. Como, Napa, California; Mr. Charles 

Turnbaugh, Baltimore, Maryland; Mr. Robert L. 

Gossard, Burlinggame, California; and Mr. 

Terrance M. Davis, Dillon Beach, California, to 

acquire in aggregate up to 41% of the voting 

securities of HarVest BanCorp, Inc., 

Gaithersburg, Maryland, and indirectly acquire 

shares of HarVest Bank of Maryland, Rockville, 

Maryland.

HARVEST BANCORP, INC.

Newspaper:

Federal Register:

CIC 02/23/2011

02/25/2011

Mr. Richard T. Spurzem, Charlottesville, 

Virginia, to individualy retain 10.02% and 

together with Sandbox, LLC to retain 10.05% of 

of the outstanding shares of Pioneer 

Bankshares, Inc., Stanley, Virginia

PIONEER BANKSHARES, INC.

Newspaper:

Federal Register:

* Branch

Not applicable

Union First Market Bank, Richmond, Virginia, to 02/25/2011

establish a branch at 400 Gateway Drive, 

Winchester, Virginia.

UNION FIRST MARKET BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Union First Market Bank, Richmond, Virginia, to 02/11/2011

establish a branch at 437 Tiffany Drive, 

Waynesboro, Virginia.

UNION FIRST MARKET BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Union First Market Bank, Richmond, Virginia, to 02/25/2011

establish a branch at 240 Elizabeth Drive, 

Stephens City, Virginia.

UNION FIRST MARKET BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Union First Market Bank, Richmond, Virginia, to 02/25/2011

establish a branch at 200 Rivendall Court, 

Winchester, Virginia.

UNION FIRST MARKET BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Union First Market Bank, Richmond, Virginia, to 02/25/2011

establish a branch at 2035 East Market Street, 

Harrisonburg, Virginia.

UNION FIRST MARKET BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Union First Market Bank, Richmond, Virginia, to 02/25/2011

establish a branch at 1015 Richmond Road, 

Staunton, Virginia.

UNION FIRST MARKET BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Union First Market Bank, Richmond, Virginia, to 02/25/2011

establish a branch at 15371 Montanus Drive, 

Culpeper, Virginia.

UNION FIRST MARKET 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A5 03/02/2011

03/07/2011

The BANKshares, Inc., Winter Park, Florida, to 

merge with The Commercial Bancorp, Inc., and 

its subsidiary, East Coast Community Bank, 

both of Ormond Beach, Florida.

BANKSHARES, INC., THE

Newspaper:

Federal Register:

CIC 02/15/2011

02/11/2011

After-the-fact change in control notice filed by 

Thomas Dunlap Lumpkin II, and Peyton White 

Lumpkin, Pinecrest, Florida, to retain 10.51 

percent of the outstanding shares of Biscayne 

Bancshares, Inc. and its subsidiary bank, 

Biscayne Bank, both of Coconut Grove, Florida.

BISCAYNE BANCSHARES, INC.

Newspaper:

Federal Register:

* Branch

Not applicable

CCB Community Bank, Andalusia, Alabama, to 02/18/2011

establish a branch located at 1502 East John 

Sims Parkway, Niceville, Florida.

CCB COMMUNITY BANK

Newspaper:

Federal Register:

* 3A5 02/28/2011

03/07/2011

Hancock Holding Company, Gulfport, 

Mississippi, to merge with Whitney Holding 

Corporation, and its subsidiary, Whitney 

National Bank, both of New Orleans, Louisiana.

HANCOCK HOLDING COMPANY

Newspaper:

Federal Register:

* Branch

Not applicable

IBERIABANK, Lafayette, Louisiana, to 02/20/2011

establish a branch located at 2555 West 

Holcombe Boulevard, Houston, Texas, to be 

known as the Medical Center Branch.

IBERIABANK

Newspaper:

Federal Register:

* 3A1 Not available

02/28/2011

Peoples Bancshares, Inc., to become a bank 

holding company by acquiring 100 percent of 

the outstanding shares of People Bank, both of 

Mendenhall, Mississippi.

PEOPLES 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A3 Not available

* 3A1

4c8

Not available

Bank of Montreal, Montreal, Canada, Harris 

Financial Corp., Wilmington, Delaware, Harris 

Bankcorp, Inc., Chicago, Illinois, to acquire 100 

percent of the voting shares of Marshall and 

Ilsley Corporation, Milwaukee, Wisconsin, and 

thereby indirectly acquire M&I Marshall & 

Ilsley Bank, Milwaukee, Wisconsin, M&I Bank 

of Mayville, Mayville, Wisconsin, and M&I 

Bank, FSB, Las Vegas, Nevada, and their 

nonbank subsidiaries, and the related 

application by Mike Merger Sub, LLC, Chicago, 

Illinois, to become a bank holding company by 

acquiring 100 percent of the voting shares of 

Marshall and Ilsley Corporation, Milwaukee, 

Wisconsin, and thereby indirectly acquire M&I 

Marshall & Ilsley Bank, Milwaukee, Wisconsin, 

M&I Bank of Mayville, Mayville, Wisconsin, 

and M&I Bank, FSB, Las Vegas, Nevada, and 

their nonbank subsidiaries.

BANK OF MONTREAL

Newspaper:

Federal Register:

CIC Not available

02/28/2011

Notice by Charles M. Shea, Wilmette, Illinois, as 

an individual, and by the control group 

including the Betty J. Bradshaw 2000 

Irrevocable Trust dated 10/30/00, Chicago, 

Illinois, Charles M. Shea, Wilmette, Illinois, as 

Trustee, and Molly Boed, Wassenaar, 

Netherlands, as committee member of the Betty 

Bradshaw 2000 Irrevocable Trust dated 

10/30/00, to acquire control of First Community 

Bancshares Corp., Anamosa, Iowa, and thereby 

indirectly acquire control of First Community 

Bank, Milton, Wisconsin and Citizens Savings 

Bank, Anamosa, Iowa.

FIRST COMMUNITY 

BANCSHARES CORP.

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

Federal Reserve Bank of Chicago

Filings received during the week ending February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC 02/23/2011

02/24/2011

Notice by Jennifer Wells Steans, Evanston, 

Illinois, Heather Steans and Robin Steans, 

Chicago, Illinois, as trustee of The Steans 1996 

Family Trust; The Steans 1996 Family Trust, 

Chicago, Illinois; Trilogy Investment Group, 

LLC, Chicago, Illinois; Adeline Steans 

Morrison, Lake Forest, Illinois; Helen Harrison 

Morrison, Washington, D.C.; Lois Langdon 

Morrison, Chicago, Illinois; Justin William 

Daab, Chicago, Illinois; Margot Morrison 

Brinley, Charlotte, North Carolina; Charles 

Edward Brinley, Charlotte, North Carolina, Amy 

Morrison Heinrich, Grayslake, Illinois; 

Foursquare Investments, LLC, Chicago, Illinois; 

Thomas Benton Hunter IV, Lake Forest, Illinois; 

Willard Morrison Hunter, Lake Bluff, Illinois, 

individually and as custodian for Willard K. 

Hunter; Benjamin James Hunter, Chicago, 

Illinois; Peter Morrison Hunter, New York, New 

York; Tscharner de Graffenried Hunter, New 

York, New York; and Thomas Ruffin Hunter, 

Lake Forest, Illinois, to retain and acquire shares 

of Taylor Capital Group, Inc., Rosemont, Illinois, 

and indirectly Cole Taylor Bank, Chicago, 

Illinois, and thereby join the existing Steans 

Family Control Group.

TAYLOR CAPITAL GROUP, INC.

* 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC 02/03/2011

02/01/2011

Notice by the Coffey Family control group, 

Hickman, Kentucky, to retain control of Citizens 

Bancorp of Hickman, Inc., Hickman, Kentucky. 

The Coffey Family control group consists of 

Avery Coffey, Carla Coffey, Briley N. Coffey, 

James Coffey, Harold P. Coffey, Jr., Jill Coffey, 

Brooke Coffey, James Benjamin Coffey, Jentrie 

Coffey, Sue Werner, all of Hickman, Kentucky; 

and Patsy Campbell, Fulton, Kentucky.

CITIZENS BANCORP OF 

HICKMAN, INC.

* 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC 02/21/2011

02/23/2011

Change in Control Notice by Russell Craig Flom, 

Edina, Minnesota, to gain control of Fidelity 

Holding Company, Minnetonka, Minnesota, 

and thereby indirectly gain control of Fidelity 

Bank, Edina, Minnesota.

FIDELITY HOLDING COMPANY

Newspaper:

Federal Register:

* 3A1 03/11/2011

03/14/2011

Jorgenson Williston Holding Company, 

Kenmare, North Dakota, to become a bank 

holding company by acquiring 100 percent of 

First National Bank & Trust Company of 

Williston, Williston, North Dakota.

JORGENSON WILLISTON 

HOLDING COMPANY

Newspaper:

Federal Register:

CIC

Not available

Change in Control notice by John D. Connolly, 02/26/2011

Danvers, Minnesota, to acquire and retain 25% 

or more of the shares of West 12 

Bancorporation, Inc., Danvers, Minnesota, and 

thereby indirectly acquire and retain control of 

State Bank of Danvers, Danvers, Minnesota.

WEST 12 BANCORPORATION, 

INC.

Newspaper:

Federal Register:

CIC Not available

03/03/2011

Notice by Noah W. Wilcox, Grand Rapids, 

Minnesota, as an individual and as trustee of 

the Noah W. Wilcox Trust, Grand Rapids, to 

acquire 25% or more of the shares of Wilcox 

Bancshares, Grand Rapids, Minnesota, and 

thereby indirectly control Grand Rapids State 

Bank, Grand Rapids, Minnesota. Additionally, 

the Noah W. Wilcox Trust, trustees Noah W. 

Wilcox and Dorsey & Whitney Trust Company 

LLC, Sioux Falls, South Dakota, will acquire 10% 

or more of Wilcox Bancshares, and thus join the 

Wilcox Family Group, and thereby indirectly 

control Grand Rapids State Bank, Grand Rapids, 

Minnesota.

WILCOX BANCSHARES, 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

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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC Not available

Not available

Notification by Randal S. Shannon, Drexel, 

Missouri, to acquire control of Amsterdam 

Bancshares, Inc., parent of Citizens Bank, both 

in Amsterdam, Missouri.

AMSTERDAM BANCSHARES, 

INC.

Newspaper:

Federal Register:

CIC Not available

03/02/2011

Notice submitted by the D. Vaughn Gangwish, 

Albuquerque, New Mexico and Karin Walsh, 

Shelton, Nebraska, in an individual capacity; 

and Lois Gangwish, Shelton, Nebraska, as a 

member of the family group acting in concert, to 

acquire control of Shelton Enterprises, Inc., 

parent of First State Bank of Shelton, both in 

Shelton, Nebraska.

SHELTON ENTERPRISES, INC.

* 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

PlainsCapital Bank, Lubbock, Texas, to establish 02/16/2011

a branch to be located at 5010 University 

Avenue, Lubbock, Texas 79413.

PLAINSCAPITAL BANK

Newspaper:

Federal Register:

CIC 02/23/2011

02/17/2011

Notice by James Edward Campbell; Rick Lane 

Campbell, individually, and as Trustee for the 

Collin McElroy Trust; Angela Lee Koonce, 

individually, and as Trustee for the Collin 

McElroy Trust; and Cameron James McElroy all 

of Center, Texas (the "Campbell Family Group"); 

Aaron Weldon Boles and Lisa Gayle McAdams, 

both of Center, Texas (the "Boles Family 

Group"); Clyde Donald Monroe, Center, Texas; 

and Brenda Monroe Humble, Shelbyville, Texas 

(the "Monroe Family Group"); Sammy Dean 

Dance and Connie Mettauer, both of Center, 

Texas (the "Dance Family Group") (collectively 

"Notificants"), to retain 25 percent or more of 

the shares of, and thereby control of, Shelby 

Bancshares, Inc. and indirectly Shelby Savings 

Bank, SSB, both of Center, Texas.

SHELBY 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 February 12, 2011

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

FBSEA Not available

Not applicable

Bank of Taiwan, Taipei, Taiwan, to upgrade its 

New York Agency to a branch office pursuant 

to section 211.24(a)(2)(ii)(a) of Regulation K and 

seciton 7(d) of FBSEA.

BANK OF TAIWAN

Newspaper:

Federal Register:

CIC Not available

12/17/2010

1) ACMO-CPF, L.L.C., New York, New York, and 

persons that are acting with or control 

ACMO-CPF, L.L.C. (Anchorage Capital Master 

Offshore, Ltd., ACPO Master, L.P., Anchorage 

Capital Partners Offshore, Ltd., ACPO Master, 

Ltd., all of Grand Cayman, Cayman Islands; 

Anchorage Capital Partners, L.P., Anchorage 

Capital Group, L.L.C. (f/k/a Anchorage 

Advisors, L.L.C.), Anchorage Capital, L.L.C. 

(f/k/a Anchorage Capital Group, L.L.C.), 

Anchorage Capital Management, L.L.C., 

Anchorage Advisors Management, L.L.C., all of 

Wilmington, Delaware; and Kevin Ulrich and 

Anthony Davis, both of New York, New York, 

to acquire up to 24.9 percent of Central Pacific 

Financial Corp., Honolulu, Hawaii, and thereby 

indirectly acquire control of Bancorp's 

subsidiary, Central Pacific Bank, Honolulu, 

Hawaii; and Central Pacific Corp, Honolulu, 

Hawaii, to appoint Alvaro Jose Aguirre as a 

Director.

CENTRAL PACIFIC FINANCIAL 

CORP.

Newspaper:

Federal Register:

* 18C Not available

Not applicable

Pacific Premier Bank, Costa Mesa, California, to 

acquire Canyon National Bank, Palm Springs, 

California.

PACIFIC PREMIER BANK

* 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