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 September 20, 2008


Bank Branches, Domestic

Richmond
Bank of the James, Lynchburg, Virginia  -- to establish a branch at 815 Main Street, Altavista.
-Approved, September 17, 2008 

Secretary
First Interstate Bank, Billings, Montana  -- to establish a branch at 1600 11th Avenue, Helena.
-Approved, September 15, 2008 

Atlanta
IBERIABANK, Lafayette, Louisiana  -- to establish a branch at Fern Loop and 70th Street, Shreveport.
-Approved, September 15, 2008 

Secretary
M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin  -- to establish branches at the intersections of Highway 152 and Northeast Flintlock Road, Kansas City, Missouri; South Moorland Boulevard and West National Avenue, New Berlin, Wisconsin; and Highway 36 and Norell Avenue North, Oak Park Heights, Minnesota.
-Approved, September 18, 2008 

San Francisco
Pacific State Bank, Stockton, California  -- to establish a branch at 1547 East March Lane, Stockton.
-Approved, September 18, 2008 

Dallas
Southwest Bank, Fort Worth, Texas  -- to relocate its main office from 3737 Southwest Loop 820, Fort Worth, to 4100 International Plaza, and to convert its former main office to a branch.
-Approved, September 19, 2008 

Dallas
Southwest Bank, Fort Worth, Texas  -- to establish a branch at 3707 Camp Bowie, Fort Worth.
-Approved, September 19, 2008 

Secretary
SunTrust Bank, Atlanta, Georgia  -- to establish a branch at 3120 Ronald Reagan Boulevard, Cumming.
-Approved, September 16, 2008 

Bank Holding Companies

Kansas City
First Western Financial, Inc., Denver, Colorado  -- to acquire First Western Trust Bank of Arizona (in organization), Scottsdale, Arizona.
-Approved, September 16, 2008 

Chicago
Forward Financial, Inc., Marshfield, Wisconsin  -- waiver of application to acquire Withee Bank Shares, Inc., Withee, in connection with the merger of their respective subsidiaries, Marshfield Savings Bank, Marshfield, and State Bank of Withee, Withee.
-Withdrawn, September 17, 2008 

Cleveland
Guernsey Bancorp, Inc., Columbus, Ohio  -- to become a bank holding company and to acquire The Guernsey Bank, Worthington.
-Approved, September 18, 2008 

Dallas
Liberty Capital Bancshares, Inc., Addison, Texas  -- to become a bank holding company and to acquire Liberty Capital Bank (in organization), Addison.
-Approved, September 17, 2008 

Dallas
MOW/RPW II, Ltd., Victoria, Texas  -- to acquire shares of FVNB Corp, Victoria; FVNB Delaware Corp., Wilmington, Delaware; and First Victoria National Bank, Victoria, Texas.
-Approved, September 19, 2008 

San Francisco
NHB Holdings, Inc., Jacksonville, Florida, and Proficio Mortgage Ventures, LLC  -- to engage de novo in conducting mortgage banking activities through a joint venture with Mainsail Capital, Jacksonville, and Trinity Venture Partners.
-Approved, September 18, 2008 

Bank Mergers

Atlanta
Bank Independent, Sheffield, Alabama  -- to merge with The Citizens Bank, Moulton, and thereby establish a branch.
-Approved, September 16, 2008 

Bank Premises

Philadelphia
Luzerne Bank, Luzerne, Pennsylvania  -- to increase its investment in bank premises.
-Approved, September 17, 2008 

Banks, State Member

St. Louis
First Community Bank of Eastern Arkansas, Marion, Arkansas  -- to establish a financial subsidiary, FCB Insurance Services, Marion, and thereby engage in insurance activities.
-Approved, September 19, 2008 

Change In Bank Control

Cleveland
Farmers Bancshares, Inc., Pomeroy, Ohio  -- to retain control of Farmers.
-Permitted, September 18, 2008 

Dallas
FVNB Corp., Victoria, Texas  -- change in bank control of FVNB and its subsidiary bank, First Victoria National Bank, Victoria.
-Permitted, September 19, 2008 

Extensions Of Time

Cleveland
First Southern Bancorp, Inc., Stanford, Kentucky  -- extension to December 20, 2008, to acquire shares of CKF Bancorp, Inc., Danville.
-Granted, September 19, 2008 

San Francisco
Gateway Pacific Bancorp, National City, California  -- extension to December 16, 2008, to become a bank holding company and to acquire Gateway Pacific Bank (in organization), National City.
-Granted, September 16, 2008 

Boston
Hyde Park Bancorp, MHC, Hyde Park, Massachusetts  -- extension to December 16, 2008, to become a bank holding company in connection with the reorganization of Hyde Park Savings Bank, Hyde Park, into a mutual bank holding company structure.
-Granted, September 16, 2008 

Chicago
M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin  -- extension to January 2, 2009, to establish a branch at Rogers Drive and Commerce Boulevard, Rogers, Minnesota.
-Granted, September 17, 2008 

Chicago
M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin  -- extension to January 2, 2009, to establish a branch at 135th Street and Fontana Avenue, Leawood, Kansas.
-Granted, September 17, 2008 

Richmond
Virginia Business Bank, Richmond, Virginia  -- extension to March 21, 2009, to establish a courier service to pick up deposits from customers.
-Granted, September 19, 2008 

Financial Holding Companies

Chicago
Generations Bancorp, Inc., Pewaukee, Wisconsin  -- election to become a financial holding company.
-Effective, September 16, 2008 

Chicago
Nicolet Bankshares, Inc., Green Bay, Wisconsin  -- election to become a financial holding company.
-Effective, September 16, 2008 


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