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

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

District: 12
Federal Reserve Bank of: San Francisco

Filings received during the week ending February 24, 2018

Filer Filing Type Filing Proposal End of Comment Period
ALLEGIANT UNITED HOLDINGS, LLC * 3A1 Allegiant United Holdings, LLC and Nano Financial Holdings, Inc., both of Irvine, California, propose to become bank holding companies through Nano Financial Holdings, Inc. acquiring 100 percent of the outstanding common stock of Commerce Bank of Temecula Valley, Murrieta, California.
Newspaper: 03/20/2018
Federal Register: 03/15/2018
HERITAGE BANK OF COMMERCE * 18C
* Branch 		Heritage Bank of Commerce, San Jose, California, to merge with Tri-Valley Bank, San Ramon, California, and thereby acquire two branch offices.
Newspaper: Not available
Federal Register: Not applicable
HERITAGE BANK OF COMMERCE * 18C
* Branch 		Heritage Bank of Commerce, San Jose, California, to merge with United American Bank, San Mateo, California, and thereby acquire three branch offices.
Newspaper: Not available
Federal Register: Not applicable
TRICO BANCSHARES * 3A5 TriCo Bancshares, Chico, California, to acquire and merge with FNB Bancorp, and thereby indirectly acquire control of First National Bank of Northern California, both of South San Francisco, California.
Newspaper: Not available
Federal Register: 03/19/2018


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 Second Quarter of 2018 (April 1, 2018 - June 30, 2018) and Third Quarter of 2018 (July 1, 2018 - September 30, 2018)

Institution Location Quarter
DBA OR PACIFIC BK FLORENCE, OREGONSecond Quarter of 2018
GREEN DOT BK PROVO, UTAHSecond Quarter of 2018
HERITAGE BK OF CMRC SAN JOSE, CALIFORNIASecond Quarter of 2018
PACIFIC PREMIER BK IRVINE, CALIFORNIASecond Quarter of 2018
BANK OF THE ORIENT SAN FRANCISCO, CALIFORNIAThird Quarter of 2018
FARMERS & MRCH BK LONG BEACH, CALIFORNIAThird Quarter of 2018
PACIFIC ENT BK IRVINE, CALIFORNIAThird Quarter of 2018

* Subject to the provisions of the Community Reinvestment Act

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

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Last update: March 01, 2018