Federal Reserve Release

H.2

Actions of the Board, Its Staff,

and the Federal Reserve Banks; 

Applications and Reports Received

No. 48 

Week Ending November 27, 2010

Board of Governors of the Federal Reserve System, Washington, DC 20551
Monetary and Financial Policy

Term Deposit Facility -- TDF auction of $5 billion in 28-day term deposits on 

November 29, 2010.

- Announced, November 24, 2010

Enforcement

America's Community Bank, Blue Springs, Missouri -- written agreement with the 

Federal Reserve Bank of Kansas City.

- Announced, November 23, 2010

Cadence Financial Corporation, Starkville, Mississippi -- written agreement with the 

Federal Reserve Bank of St. Louis.

- Announced, November 23, 2010

Orient Bancorporation, San Francisco, California, and Bank of the Orient -- written 

agreement with the Federal Reserve Bank of San Francisco.

- Announced, November 23, 2010

Viking Financial Services Corporation, Seattle, Washington -- written agreement 

with the Federal Reserve Bank of San Francisco.

- Announced, November 23, 2010

H.2 Board Actions November 21, 2010 to November 27, 2010

(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

OSD Office of Staff Director

November 21, 2010 to November 27, 2010

Bank Branches, Domestic

EagleBank, Bethesda, Maryland -- to establish a branch at 1919 North Lynn Street, 

Arlington, Virginia.

Richmond

- Approved, November 26, 2010

SunTrust Bank, Atlanta, Georgia -- to establish a branch at 101 Village Walk Drive, 

Holly Springs, North Carolina.

Secretary

- Approved, November 23, 2010

Bank Holding Companies

First State Associates, Inc., Hawarden, Iowa -- to acquire Farmers State Holding 

Company, Marion, South Dakota, and thereby acquire Farmers State Bank.

Chicago

- Approved, November 22, 2010

NBH Holdings Corp., Boston, Massachusetts -- to acquire Bank Midwest, National 

Association (in organization), Kansas City, Missouri.

Boston

- Approved, November 23, 2010

RBB Bancorp, Los Angeles, California -- to become a bank holding company and to 

acquire Royal Business Bank, Los Angeles.

San Francisco

- Approved, November 22, 2010

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

Steele Holdings, Inc., Tyler, Texas -- to become a bank holding company and to 

acquire American State Bank, Arp.

Dallas

- Approved, November 26, 2010

Bank Mergers

IBERIABANK, Lafayette, Louisiana -- to merge with IBERIABANK FSB, Little 

Rock, Arkansas, and thereby establish a branch.

Atlanta

- Approved, November 22, 2010

IBERIABANK, Lafayette, Louisiana -- to merge with IBERIABANK-Arkansas 

(currently IBERIABANK, FSB), Little Rock, Arkansas, upon its conversion to a 

state-chartered bank.

Atlanta

- Withdrawn, November 23, 2010

Banks, Foreign

UBS AG, Zurich, Switzerland -- to establish two limited branches at 499 Washington 

Boulevard, Jersey City, New Jersey, and 3325 Perimeter Hill Drive, Nashville, 

Tennessee.

New York

- Withdrawn, November 26, 2010

H.2 Actions under delegated authority November 21, 2010 to November 27, 2010

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

FMCB Holdings, Inc., Dallas, Georgia -- change in bank control of FMCB Holdings 

and its subsidiary bank, First Choice Community Bank, Dallas.

Atlanta

- Permitted, November 23, 2010

Oceanic Holding (BVI) Limited, Tortola, British Virgin Islands -- change in bank 

control of Oceanic Holding and its subsidiary bank, Oceanic Bank, San Francisco, 

California.

San Francisco

- Withdrawn, November 24, 2010

Extensions of Time

Comerica Incorporated, Dallas, Texas -- temporary extension of the holding period 

for certain merchant banking investments.

Dallas

- Withdrawn, November 22, 2010

Regulations and Policies

Federal Open Market Committee -- minutes of the meeting on November 2-3 and of 

the conference call on October 15, 2010.

FOMC

- Published, November 23, 2010

H.2 Actions under delegated authority November 21, 2010 to November 27, 2010

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

Federal Reserve Bank of Boston

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A1

* 3A5

* 4c8

12/15/2010

12/17/2010

Brookline Bancorp, Inc., Brookline, 

Massachusetts, to become a bank holding 

company by acquiring 100 percent of the voting 

shares of First Ipswich Bancorp, Ipswich, 

Massachusetts, and thereby indirectly acquire 

First National Bank of Ipswich, Ipswich, 

Massachusetts and, upon becoming a bank 

holding company, to continue to control 100 

percent of the voting shares of Brookline Bank, 

Brookline, Massachusetts and Eastern Funding 

LLC, New York, New York, pursuant to sections 

3(a)(1), 3(a)(5), and 4(c)(8) of the Bank Holding 

Company Act.

BROOKLINE 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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

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

Federal Reserve Bank of New York

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

Investment Not applicable

Not applicable

The Bank of New York Mellon, New York, New 

York, pursuant to Section 211.9(f) of Regulation 

K, to make an additional investment in its 

subsidiary, The Bank of New York Mellon 

SA/NV, Brussels, Belgium.

BANK OF NEW YORK MELLON, 

THE

Newspaper:

Federal Register:

* 18C Not available

Not applicable

Chemung Canal Trust Company, Elmira, New 

York (the "Applicant") for approval of the 

merger of Capital Bank & Trust Company, 

Albany, New York, pursuant to Section 18(c) of 

the Federal Deposit Insurance Act, with and 

into Applicant.

CHEMUNG CANAL TRUST 

COMPANY

Newspaper:

Federal Register:

* 3A3 Not available

* 3A5 12/23/2010

Chemung Financial Corporation, Elmira, New 

York, to acquire Fort Orange Financial Corp., 

and thereby acquire its wholly owned 

subsidiary Capital Bank & Trust Company, both 

located in Albany, New York, pursuant to 

Sections 3(a)(3)and 3(a)(5) of the BHC Act and 

Section 225.14 of Regulation Y.

CHEMUNG FINANCIAL 

CORPORATION

Newspaper:

Federal Register:

Investment Not applicable

Not applicable

Citibank, N.A., Las Vegas, Nevada, and Citibank 

Overseas Investment Corporation, New Castle, 

Delaware, pursuant to Section 211.9(f) of 

Regulation K, to make an additional investment 

in Citibank Savings, Inc., Quezon City, 

Philippines.

CITIBANK, N.A.

Newspaper:

Federal Register:

* 3A3 Not available

* 3A5 12/03/2010

First Niagara Financial Group, Inc., Buffalo, New 

York ("FNFG"), to acquire all of the shares of 

NewAlliance Bancshares, Inc., New Haven, 

Connecticut ("NAB, Inc.") and thereby NAB, 

Inc.'s subsidiary, NewAlliance Bank, New 

Haven Connecticut, and subsequently merge 

NAB, Inc. with and into FNFG.

FIRST NIAGARA FINANCIAL 

GROUP, INC.

Newspaper:

Federal Register:

* 3A3 Not available

4c8

* 18C

Not available

M&T Bank Corporation, Buffalo, New York, to 

acquire Wilmington Trust Corporation and 

thereby indirectly acquire Wilmington Trust 

Company, both of Wilmington, Delaware; and 

thereby indirectly to acquire Wilmington Trust 

FSB, Baltimore, Maryland, and other 

non-banking subsidiaries of Wilmington Trust 

Corporation and thereby operate a savings 

association and engage in other non-banking 

activities. Manufacturers and Traders Trust 

Company, Buffalo, New York, to purchase 

certain assets and assume certain liabilities of 

Wilmington Trust Company and Wilmington 

Trust FSB.

M&T BANK CORPORATION

Newspaper:

Federal Register:

* Branch

Not applicable

Manufacturers and Trust Company, Buffalo, 12/04/2010

New York, to establish a limited-service branch 

located at 37 Brown Street, Middletown, 

Dauphin County, Pennsylvania.

MANUFACTURERS AND 

TRADERS TRUST COMPANY

* 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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

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

Federal Reserve Bank of Philadelphia

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

AmeriServ Financial Bank, Johnstown, PA, to 11/23/2010

establish a branch office located at 1857 North 

Atherton Street, State College, PA.

AMERISERV FINANCIAL BANK

Newspaper:

Federal Register:

CIC Not available

Not available

James Wang, individually, and James Wang and 

Ellen Ruth KaoWang, Villanova, PA, Tony Yi 

Ping Wang and Michelle Yichun Yang, 

Gladwyne, PA, Elliot Hong Wai Wong, 

Philadelphia, PA and Josephine Wang, 

Gladwyne, PA, Aubrey Hui-Ju Wang, 

Havertown, PA, and Janet Wang Calilung, 

Irvine, CA, to acquire up 70.0% of Asian 

Financial Corporation, Philadelphia, PA.

ASIAN FINANCIAL 

CORPORATION

Newspaper:

Federal Register:

CIC Not available

12/08/2010

Warburg Pincus Private Equity S, L.P., New 

York, NY, to acquire up to 19.7% of National 

Penn Bancshares, Inc, Boyertown, PA.

WARBURG PINCUS PRIVATE 

EQUITY X, L.P.

* 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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

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

Federal Reserve Bank of Cleveland

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

Application by Fifth Third Bank, Cincinati, OH 12/03/2010

proposing to establish a branch at 1122 Powers 

Ferry Road, S.E., Marietta, GA.

FIFTH THIRD BANK

Newspaper:

Federal Register:

* Branch

Not applicable

Application by Fifth Third Bank, Cincinati, OH 12/03/2010

proposing to establish a branch at 23633 

Greenfield Road, Southfield, MI.

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

NONE

CRA Examinations scheduled for First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

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

Federal Reserve Bank of Richmond

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

EagleBank, Bethesda, Maryland, to establish a 12/25/2010

branch at 4420 N. Fairfax Drive, Arlington, 

Virginia.

EAGLEBANK

Newspaper:

Federal Register:

* 3A3 11/26/2010

12/16/2010

FA Capital, LLC. and Community Bank 

Investors of America, L.P., both located in 

Richmond, Virginia, to retain 9.86% of the 

voting securities of ICB Financial, Ontario, 

California.

FA CAPITAL, LLC

Newspaper:

Federal Register:

* 3A5 Not available

* 18C

* Branch

Not available

Old Line Bancshares, Inc., Bowie, Maryland, to 

acquire 100% of the voting shares of Maryland 

Bankcorp, Inc., Lexington Park, Maryland, and 

thereby indirectly acquire Maryland Bank & 

Trust Company, National Association, 

Lexington Park, Maryland.

OLD LINE BANCSHARES, 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

NONE

CRA Examinations scheduled for First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

BANK OF CLARKE CTY BERRYVILLE, VIRGINIA

BANK OF FLOYD FLOYD, VIRGINIA

BANK OF THE COMMONWEALTH NORFOLK, VIRGINIA

CNB CENTREVILLE, MARYLAND

HOMETOWN BK ROANOKE, VIRGINIA

NBRS FNCL BK RISING SUN, MARYLAND

SHORE BK ONLEY, VIRGINIA

UNITED BK PARKERSBURG, WEST VIRGINIA

UNITED BK FAIRFAX, VIRGINIA

VIRGINIA BUS BK RICHMOND, VIRGINIA

VIRGINIA HERITAGE BK FAIRFAX, VIRGINIA

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

Federal Reserve Bank of Atlanta

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

NONE

* 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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

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

Federal Reserve Bank of Chicago

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC Not available

11/26/2010

Notice by Robert John Dentel, Victor, Iowa, and 

Mary P. Howell, Ames, Iowa, individually, and 

the Robert John Dentel Family (Robert J. Dentel, 

Patricia A. Dentel, and three minor children) all 

of Victor, Iowa, and the Mary P. Howell Family 

(Mary P. Howell, Stephen J. Howell, and three 

minor) all of Ames, Iowa, for permission for each 

Family to control more than 25 percent of the 

shares of Dentel Bancorporation, Victor, Iowa, 

and thereby indirectly control of Victor State 

Bank, Victor, Iowa; Corydon State Bank, 

Corydon, Iowa; First State Bank of Colfax, 

Colfax, Iowa; Maxwell State Bank, Maxwell, 

Iowa; Pocahontas State Bank, Pocahontas, 

Iowa; and Panora State Bank, Panora, Iowa.

DENTEL BANCORPORATION

Newspaper:

Federal Register:

CIC Not available

08/23/2010

Notice by Betty J. Bradshaw 2000 Irrevocable 

Trust dated 10/30/00-Charles M. Shea, Trustee, 

to acquire shares of First Community 

Bancshares Corp., Anamosa, Iowa, and thereby 

indirectly acquire shares of First Community 

Bank, Milton, Wisconsin.

FIRST COMMUNITY 

BANCSHARES CORP.

Newspaper:

Federal Register:

CIC Not available

12/06/2010

Notice filed by the James Blin Family (James Lee 

Blin and Randy Alan Blin, both of 

Independence, Iowa; Timothy Lee Blin, Ponte 

Vedra Beach, Florida; Sandra Blin Burgard, 

Bozeman, Montana; and Tamara Blin Diamond, 

Mesa, Arizona) to retain control of more than 25 

percent of the voting shares of Independence 

Bancshares, Inc., Independence, Iowa, and 

thereby indirectly control voting shares of 

Security State Bank, Independence, Iowa and 

Northeast Security Bank, Sumner, Iowa.

INDEPENDENCE BANCSHARES, 

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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

BANK IA CLARINDA, IOWA

BANK IA NEW HAMPTON, IOWA

BANK OF MONTREAL CHICAGO BR CHICAGO, ILLINOIS

BANK OF OAKFIELD OAKFIELD, WISCONSIN

BANK TOK-MIT UFJ CHICAGO BR CHICAGO, ILLINOIS

BNP PARIBAS CHICAGO BR CHICAGO, ILLINOIS

CALUMET CTY BK BRILLION, WISCONSIN

CANADIAN IMPERIAL BK CHGO BR CHICAGO, ILLINOIS

CREDIT AGRICOLE C&I BK CHGO BR CHICAGO, ILLINOIS

G W JONES EXCHANGE BK MARCELLUS, MICHIGAN

HARTSBURG ST BK HARTSBURG, ILLINOIS

JOHNSON BK RACINE, WISCONSIN

LEGACY BK MILWAUKEE, WISCONSIN

LOGAN CTY BK LINCOLN, ILLINOIS

MEGA INTL CMRL BK CHICAGO BR CHICAGO, ILLINOIS

MIZUHO CORP BK CHICAGO BR CHICAGO, ILLINOIS

NORTHBROOK B&TC NORTHBROOK, ILLINOIS

PEOPLES' BK ARLINGTON HEIGHTS ARLINGTON HEIGHTS, ILLINOIS

PRIMEBANK LE MARS, IOWA

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

Federal Reserve Bank of Chicago

QUAD CITY B&TC BETTENDORF, IOWA

ROCKFORD B&TC ROCKFORD, ILLINOIS

ROYAL BK SCOTLAND CHICAGO BR CHICAGO, ILLINOIS

SOCIETE GENERALE CHICAGO BR CHICAGO, ILLINOIS

TOWN & CNTRY BK SPRINGFIELD, ILLINOIS

UBS AG CHICAGO BR CHICAGO, ILLINOIS

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

Federal Reserve Bank of St. Louis

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC 12/08/2010

12/08/2010

Notice by the House family control group, 

Batesville, Arkansas, to gain control of First 

Community Bancshares, Inc., Batesville, 

Arkansas. The House family control group 

consists of: Verlene H. House Revocable Trust, 

Verlene H. House as trustee; White River 

Bituminous, Inc.; Edward House; Howard 

House; Dianne Lamberth; Marcus Lamberth; 

Lauren Lamberth Patterson, all of Batesville, 

Arkansas; and Lance Lamberth, San Francisco, 

California.

FIRST COMMUNITY 

BANCSHARES, INC.

Newspaper:

Federal Register:

Member Not applicable

Not applicable

Simmons First Bank of El Dorado, El Dorado, 

Arkansas, to become member of the Federal 

Reserve System.

SIMMONS FIRST BANK OF EL 

DORADO, N.A.

Newspaper:

Federal Register:

Member Not applicable

Not applicable

Simmons First Bank of Hot Springs, Hot 

Springs, Arkansas, to become a member of the 

Federal Reserve System.

SIMMONS FIRST BANK OF HOT 

SPRINGS

Newspaper:

Federal Register:

Member Not applicable

Not applicable

Simmons First Bank of Northeast Arkansas, 

Jonesboro, Arkansas, to become member of the 

Federal Reserve System.

SIMMONS FIRST BANK OF 

NORTHEAST ARKANSAS

Newspaper:

Federal Register:

Member Not applicable

Not applicable

Simmons First Bank of Northwest Arkansas, 

Rogers, Arkansas, to become a member of the 

Federal Reserve System.

SIMMONS FIRST BANK OF 

NORTHWEST ARKANSAS

Newspaper:

Federal Register:

Member Not applicable

Not applicable

Simmons First Bank of South Arkansas, Lake 

Village, Arkansas to become member of the 

Federal Reserve System.

SIMMONS FIRST BANK OF 

SOUTH ARKANSAS

* 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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

ALLIED BK MULBERRY, ARKANSAS

ARVEST BK FAYETTEVILLE, ARKANSAS

BANK OF CROCKETT BELLS, TENNESSEE

BANK OF FAYETTE CTY MOSCOW, TENNESSEE

BANKTENNESSEE COLLIERVILLE, TENNESSEE

DUQUOIN ST BK DUQUOIN, ILLINOIS

FLORA B&TC FLORA, ILLINOIS

KING SOUTHERN BK CHAPLIN, KENTUCKY

MAINSTREET BK ASHLAND, MISSOURI

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

Federal Reserve Bank of Minneapolis

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A5 Not available

11/29/2010

Bigfork Bancshares, Inc., Bigfork, Minnesota, to 

acquire 100 percent of Kelliher Bancshares Inc., 

Kelliher, Minnesota, and thereby indirectly 

acquire Citizens State Bank of Kelliher, Kelliher, 

Minnesota.

BIGFORK BANCSHARES, INC.

Newspaper:

Federal Register:

* 3A3 Not available

12/13/2010

Retroactive application by Bitterroot Holding 

Company, Lolo, Montana, to increase its 

ownership from 31.9% to 34.9% of West One 

Bank, Kalispell, Montana.

BITTERROOT HOLDING 

COMPANY

Newspaper:

Federal Register:

CIC Not available

12/20/2010

Retroactive Change in Control Notice by James 

A. Jorgenson, Kenmare, North Dakota, as an 

individual, to acquire and retain 18 percent or 

more of the shares of Bozeman Bancorp, Inc., 

Bozeman, Montana, and thereby indirectly 

acquire and retain control of Bank of Bozeman, 

Bozeman, Montana.

BOZEMAN BANCORP, INC.

Newspaper:

Federal Register:

CIC Not available

Not available

Change in control notice by Rick E. Skates and 

Kathy A. Skates, both of Polson, Montana, to 

acquire 25 percent or more of the shares of 

Flathead Lake Bancorporation, and thereby 

indirectly acquire control of First Citizens Bank 

of Polson, National Association, Polson, 

Montana.

FLATHEAD LAKE 

BANCORPORATION, 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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

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

Federal Reserve Bank of Kansas City

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* Branch

Not applicable

Centennial Bank, Centennial, Colorado, to 11/27/2010

establish a branch at 717 Seventeenth Street, 

Suite 100, Denver, Colorado.

CENTENNIAL BANK

Newspaper:

Federal Register:

Member Not applicable

Not applicable

The Condon National Bank of Coffeyville, (to be 

known as Condon Bank and Trust) Coffeyville, 

Kansas, to convert from a national to a state 

charter bank and retain its membership with the 

Federal Reserve.

CONDON NATIONAL BANK OF 

COFFEYVILLE, THE

Newspaper:

Federal Register:

CIC Not available

11/29/2010

Notification by Kenneth L. Morrison, Hastings, 

Nebraska, to acquire control of Doniphan 

Bancshares, Inc., parent of Bank of Doniphan, 

both in Doniphan, Nebraska.

DONIPHAN BANCSHARES, 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

 647759 FARMERS ST BK, QUINTON, OKLAHOMA 08/23/2010 11/17/2010 S Small Bank

 576952 FIRST NE BK, VALLEY, NEBRASKA 08/23/2010 11/16/2010 S Small Bank

CRA Examinations scheduled for First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

BANK OF BENNINGTON BENNINGTON, NEBRASKA

BANK OF KREMLIN KREMLIN, OKLAHOMA

BANK OF NEWMAN GROVE NEWMAN GROVE, NEBRASKA

BUTTE ST BK BUTTE, NEBRASKA

EMERALD BK BURDEN, KANSAS

FARMERS BK AULT, COLORADO

FIRST BETHANY BK & TR BETHANY, OKLAHOMA

INTERBANK ELK CITY, OKLAHOMA

STATE BK OF BURRTON BURRTON, KANSAS

UNION BK OKLAHOMA CITY, OKLAHOMA

UNITED B&TC MARYSVILLE, KANSAS

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

Federal Reserve Bank of Dallas

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A1 Not available

12/20/2010

Carlile Bancshares, Inc., Fort Worth, Texas, to 

become a bank holding company by acquiring 

100 percent of Treaty Oak Bank, Austin, Texas.

CARLILE BANCSHARES, INC.

Newspaper:

Federal Register:

* 3A1 11/17/2010

12/17/2010

Commercial Bancshares, Inc., Humble, Texas, to 

become a bank holding company by acquiring 

75 percent of El Campo Bancshares, Inc., El 

Campo, Texas, and indirectly acquire 

Commercial State Bank, El Campo, Texas.

COMMERCIAL BANCSHARES, 

INC.

Newspaper:

Federal Register:

* 18C Not available

* Branch Not applicable

First State Bank of Mineral Wells, Mineral 

Wells, Texas, to purchase the assets and 

assume the liabilities of the West Crockett 

National Bank, San Angelo, Texas, and 

establish a branch to be located at 1901 Wall 

Street, Weatherford, Texas.

FIRST STATE BANK OF 

MINERAL WELLS

Newspaper:

Federal Register:

3A1 Not applicable

Not applicable

MC Bancshares, Inc., Houston, Texas, to 

become a bank holding company by acquiring 

100 percent of Memorial City Bank, Houston, 

Texas.

MC BANCSHARES, INC.

Newspaper:

Federal Register:

4c8 Not applicable

Not available

Texas Country Bancshares Inc., Brady, Texas, 

Mason, Texas, to engage de novo in lending 

activities pursuant to Section 225.28(b)(1) of 

Regulation Y, through the acquisition of loans 

from its subsidiary banks.

TEXAS COUNTRY 

BANCSHARES, INC.

Newspaper:

Federal Register:

* 3A1 Not available

12/23/2010

TXRB Holdings, Inc., Dallas, Texas, to become a 

bank holding company by acquiring 100 percent 

of Texas Republic Bank, N.A., Frisco, Texas.

TXRB HOLDINGS, 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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

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

Federal Reserve Bank of San Francisco

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

* 3A3 Not available

4c8 11/22/2010

Carpenter Fund Manager GP, LLC, Carpenter 

Fund Management Company, LLC, Carpenter 

Community Bancfund, L.P., Carpenter 

Community Bancfund-A, L.P., Carpenter 

Community Bancfund-CA, L.P., CGB Holdings, 

Inc., CCFW, Inc., and SCJ, Inc., all of Irvine, 

California, to acquire 100 percent of Professional 

Business Bank, Pasadena, California, in 

connection with the merger of Professional 

Business Bank with and into California General 

Bank, Pasadena, California; and 2)CGB 

Holdings, Inc., Irvine, California, to form a 

wholly-owned subsidiary, CGB Asset 

Management, Inc., Irvine, California, to engage 

in extending credit and servicing loans, 

pursuant to section 225.28 (b)(1) of Regulation 

Y.

CARPENTER FUND MANAGER 

GP, LLC

Newspaper:

Federal Register:

CIC Not available

Not available

LG C-Co, LLC, Green Equity Investors V, L.P., 

Leonard Green & Partners, L.P., Green Equity 

Investors Side V, L.P., GEI V Offshore Investors, 

L.P., GEI V Special Investors, L.P., Green V 

Holdings, LLC, GEI Capital V, LLC, and LGP 

Management, Inc., all of Los Angeles, 

California, John G. Danhakl, Pacific Palisades, 

California, Peter J. Nolan, Manhattan Beach, 

California; and Jonathan D. Sokoloff, Los 

Angeles, California, to acquire 10 percent or 

more of Cascade Bancorp, and thereby 

indirectly acquire control of Bank of the 

Cascades, both of Bend, Oregon.

CASCADE BANCORP

Newspaper:

Federal Register:

CIC Not available

Not available

WLR CB AcquisitionCo LLC, WL Ross & Co. 

LLC, WLR Recovery Fund IV, L.P., WLR IV 

Parallel ESC, L.P. IV, Invesco North America 

Holdings, Inc., Invesco WLR IV Associates 

LLC, WLR Recovery Associates IV LLC, WL 

Ross Group L.P., El Vedado LLC, all of New 

York, New York, Wilbur L. Ross, Jr., Palm Beach, 

Florida, Invesco Ltd., Invesco Group Services, 

IVZ, Inc., Invesco Group Services, Inc., Invesco 

Advisers, Inc., Invesco Private Capital, Inc.,all 

of Atlanta, Georgia, Invesco Holding Company 

Limited, London, United Kingdom, and Invesco 

AIM Management Group, Inc., Houston, Texas, 

to acquire 10 percent or more of Cascade 

Bancorp, and thereby indirectly acquire control 

of Bank of the Cascades, both of Bend, Oregon.

CASCADE BANCORP

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

Federal Reserve Bank of San Francisco

Filings received during the week ending November 27, 2010

Filer Filing Type Filing Proposal End of Comment Period

Newspaper:

Federal Register:

CIC Not available

Not available

DBD Cayman, Limited, TCG Holdings Cayman 

II, L.P., TC Group Cayman Investment Holdings, 

L.P., Carlyle Financial Services, Ltd., TCG 

Financial Services, L.P., all of Grand Cayman, 

Cayman Islands, and Carlyle Financial Services 

Harbor, L.P., Wilmington, Delaware, 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.

CENTRAL PACIFIC FINANCIAL 

CORP.

Newspaper:

Federal Register:

CIC Not available

Not available

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.

CENTRAL PACIFIC FINANCIAL 

CORP.

Newspaper:

Federal Register:

Member Not applicable

Not applicable

FirstBank of Arizona, Inc.,Phoenix, Arizona, to 

become a member of the Federal Reserve 

System.

FIRSTBANK OF ARIZONA, INC.

Newspaper:

Federal Register:

CIC Not available

Not available

Marc Jonathan Foulkrod and Jamie Foulkrod, 

both of Moorpark, California, to acquire 

additional voting shares of Mission Valley 

Bancorp, Sun Valley, California, and thereby 

indirectly acquire shares of Mission Valley 

Bank, Sun Valley, California.

MISSION VALLEY BANCORP

* 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 First Quarter of 2011 (January 1, 2011 - March 31, 2011)

Institution Location

AMERICAN SCTY BK NEWPORT BEACH, CALIFORNIA

BANK OF UT OGDEN, UTAH

COMMONWEALTH BUS BK LOS ANGELES, CALIFORNIA

FIRST UT BK SALT LAKE CITY, UTAH

HERITAGE BK OF CMRC SAN JOSE, CALIFORNIA

* Subject to the provisions of the Community Reinvestment Act