Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Actions under delegated authority

Actions taken during the week ending December 22, 2007


Bank Branches, Domestic

Dallas
Comerica Bank, Dallas, Texas  -- to establish a branch at 525 N. Brand Blvd., Glendale, California.
-Approved, December 18, 2007 

St. Louis
First Bank, St. Louis, Missouri  -- to relocate its existing branch from 299 North York Road, Elmhurst, Illinois, to 700 W. North Avenue.
-Approved, December 19, 2007 

St. Louis
First Bank, St. Louis, Missouri  -- to establish a branch at 3020 State Route 59, Naperville, Illinois.
-Approved, December 21, 2007 

Dallas
LegacyTexas Bank, Plano, Texas  -- to establish a branch at 100 Throckmorton, Fort Worth.
-Approved, December 18, 2007 

Secretary
M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin  -- to establish branches at Greenfield Road and Baseline road, Mesa, Arizona; 67th Avenue and Happy Valley Road, Peoria; and Maricopa Road and Smith-Enke Boulevard, Maricopa.
-Approved, December 21, 2007 

Cleveland
The North Side Bank and Trust Company, Cincinnati, Ohio  -- to establish a branch at West Road and Harrison Avenue, Harrison.
-Approved, December 17, 2007 

San Francisco
Oak Valley Community Bank, Oakdale, California  -- to establish a branch at 2935 March Lane, Stockton.
-Approved, December 18, 2007 

Dallas
Southwest Bank, Fort Worth, Texas  -- to establish a branch at 306 West 7th Street, Suite 504, Fort Worth.
-Approved, December 21, 2007 

Atlanta
Sterling Bank, Lantana, Florida  -- to establish a branch at 2465 Wilton Drive, Wilton Manors.
-Withdrawn, December 20, 2007 

Bank Holding Companies

Kansas City
Heartland Bancshares, Inc., Clinton, Missouri  -- to become a bank holding company and to acquire Marshall Community Bancshares, Inc.
-Withdrawn, December 17, 2007 

Atlanta
Oglethorpe Bank Holding Company, Brunswick, Georgia  -- relief from a commitment.
-Granted, December 21, 2007 

Atlanta
Pyramid Financial Corporation, Anguilla, Mississippi  -- to become a bank holding company and to acquire Bank of Anguilla.
-Approved, December 18, 2007 

Bank Mergers

Secretary
M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin  -- to merge with First Indiana Bank, National Association, Indianapolis, Indiana.
-Approved, December 21, 2007 

Bank Premises

Richmond
The Bank of Marion, Marion, Virginia  -- to increase its investment in bank premises.
-Approved, December 18, 2007 

Banks, State Member

St. Louis
Bank of Rogers, Rogers, Arkansas  -- to establish a wholly-owned subsidiary, BOR Title Services, Inc., as a financial subsidiary, and engage in selling real estate title insurance and performing closing services.
-Withdrawn, December 19, 2007 

Change In Bank Control

St. Louis
Eureka Bancshares, Inc., Eureka Springs, Arkansas  -- to retain control of bank shares.
-Approved, December 20, 2007 

Extensions Of Time

Kansas City
Guaranty Bank and Trust Company, Denver, Colorado  -- extension to March 26, 2008, to merge with Centennial Bank of the West, Fort Collins, and thereby establish a branch.
-Granted, December 18, 2007 

Chicago
Marshall & Ilsley Corporation, Milwaukee, Wisconsin  -- extension to March 26, 2008, to acquire First Indiana Corporation, Indianapolis, Indiana, and thereby acquire First Indiana Bank, N.A., and the related application by FIC Acquisition Corporation to become a bank holding company by acquiring First Indiana Corporation, and thereby acquire First Indiana Bank, N.A.
-Granted, December 20, 2007 

International Operations

Director, BS&R
The Bank of New York Mellon Corporation, New York, New York  -- waiver of remainder of notification period for The Bank of New York, New York, and Mellon Bank, N.A., Pittsburgh, Pennsylvania, to invest in BNY Mellon GSS Acquisition Company, Amsterdam, Netherlands; and for Mellon Bank to invest in GSS Holdings S.a.r.l., Luxembourg, Luxembourg.
-Granted, December 17, 2007 

Director, BS&R
Citibank, N.A., New York, New York  -- waiver of remainder of notification period for Citibank, N.A., Las Vegas, Nevada, and Citibank Overseas Investment Corporation, New Castle, Delaware, to invest in LQ Inversiones Financieras S.A., Santiago, Chile, and related investments.
-Granted, December 17, 2007 

Director, BS&R
KeyBank National Association, Cleveland, Ohio  -- to invest in excess of 10 percent of its capital and surplus in its agreement corporation, Key Equipment Finance International, Inc., Superior, Colorado; and waiver of remainder of notification period to make additional investments in Key Nova Scotia Funding Company, Halifax, Nova Scotia, Canada; and Key Canada Funding Ltd., Calgary, Alberta, under Regulation K.
-Approved, December 21, 2007 

Membership

Richmond
Frontier Community Bank (in organization), Waynesboro, Virginia  -- to become a member of the Federal Reserve System.
-Approved, December 21, 2007 

Regulations And Policies

Director, C&CA
Regulation C  -- annual notice of the asset-size exemption threshold for depository institutions under the Home Mortgage Disclosure Act (Docket No. R-1303).
-Announced, December 17, 2007 


Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco