Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

District: 12
Federal Reserve Bank of: San Francisco

Filings received during the week ending May 26, 2018

Filer

Filing Type

Filing Proposal

End of Comment Period

TRANS PACIFIC BANCORP

CIC

Change in Bank Control notice by Denis Daly Trust, UAD 12/24/12, Denis Daly, trustee, River Forest, Illinois; Daly 2017 Gift Trust, Dorothy Daly, trustee, Oak Brook, Illinois; and Eleanor Daly, an individual, River Forest, Illinois; to retain and acquire additional voting shares of Trans Pacific Bancorp, and thereby acquire shares of Beacon Business Bank, National Association, both of San Francisco, California. The foregoing trusts and individuals are joining a previously approved group acting in concert.

Newspaper:	Not available
Federal Register:	06/14/2018

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.

Institution / Location	RSSD ID	Exam Date	CRA Public Date	CRA Rating	Exam Method
NONE

CRA Examinations scheduled for Third Quarter of 2018 (July 1, 2018 - September 30, 2018) and Fourth Quarter of 2018 (October 1, 2018 - December 31, 2018)

Institution	Location	Quarter
BANK OF THE ORIENT	SAN FRANCISCO, CALIFORNIA	Third Quarter of 2018
FARMERS & MRCH BK	LONG BEACH, CALIFORNIA	Third Quarter of 2018
SILICON VALLEY BK	SANTA CLARA, CALIFORNIA	Fourth Quarter of 2018
WESTAMERICA BK	SAN RAFAEL, CALIFORNIA	Fourth Quarter of 2018

* Subject to the provisions of the Community Reinvestment Act

District: 12 Federal Reserve Bank of: San Francisco

Filings received during the week ending May 26, 2018

Availability of CRA Public Evaluations

CRA Examinations scheduled for Third Quarter of 2018 (July 1, 2018 - September 30, 2018) and Fourth Quarter of 2018 (October 1, 2018 - December 31, 2018)

District: 12
Federal Reserve Bank of: San Francisco