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Orders Issued Under International Banking Act - Banco BBA-Creditanstalt S.A. to open representative office in New York, New York - Statistical Data Included
Federal Reserve Bulletin, July, 1999
Section 3
Applicant(s) Bank(s)
Amoret Bancshares, Inc., C.J. Bancshares, Inc.,
Butler, Missouri Harrisonville, Missouri
Citizens Bank of Missouri,
Harrisonville, Missouri
Bloomfield Hills Bancorp, Inc., The Bank of Rochester,
Bloomfield Hills, Michigan Rochester, Michigan
BOK Financial Corporation, Chaparral Bancshares, Inc.,
Tulsa, Oklahoma Richardson, Texas
Canyon Creek National Bank,
Richardson, Texas
Van Alstyne Financial
Corporation,
Van Alstyne, Texas
BOK Financial Corporation, Mid-Cities Bancshares, Inc.,
Tulsa, Oklahoma Hurst, Texas
Mid-Cities National Bank,
Hurst, Texas
BSB Bancorp, Inc., Skaneateles Savings Bank,
Binghamton, New York Ridgefield, Connecticut
BSB Bank and Trust Company, Skaneateles Bancorp, Inc.,
Binghamton, New York Ridgefield, Connecticut
Capitol Bancorp Limited, East Valley Community Bank,
Lansing, Michigan Chandler, Arizona
Sun Community Bancorp Limited,
Phoenix, Arizona
Centon Bancorp, Inc., Richton Bank and Trust Company,
Richton, Mississippi Richton, Mississippi
Central Financial Corporation, Mid-America Bancorp, Inc.,
Hutchinson, Kansas Jewell, Kansas
Citizens Bancshares of Southwest Citizens National Bank of
Florida, Southwest Florida,
Naples, Florida Naples, Florida
CNB, Inc., Centennial National Bank,
Walker, Minnesota Walker, Minnesota
Decatur Corporation, Inc., Spectrum Bancorporation, Inc.,
Leon, Iowa Omaha, Nebraska
Durant Bancorp, Inc., First United Bank and Trust
Durant, Oklahoma Company,
Durant, Oklahoma
First Shawnee Bancshares, Inc.,
Shawnee, Oklahoma
First State Bank and Trust
Company,
Shawnee, Oklahoma
Fifth Third Bancorp, South Florida Bank Holding
Cincinnati, Ohio Company,
First Financial Banc Corporation, Fort Myers, Florida
El Dorado, Arkansas First Financial Bank, A Federal
Savings Bank,
El Dorado, Arkansas
First National Bank of Nevada First Bank of Arkansas, N.A.,
Holding Company, Scottsdale, Arizona
Scottsdale, Arizona
F & M Bancorporation, Inc., F & M Merger Corporation,
Kaukauna, Wisconsin Kaukauna, Wisconsin
CBE, Inc.,
Elkhorn, Wisconsin
Community Bank of Elkhorn,
Elkhorn, Wisconsin
FNBR Holding Corporation, Yampa Valley National Bank,
Meeker, Colorado Hayden, Colorado
First National Bank of the
Rockies,
Meeker, Colorado
Foresight Financial Group, Inc., State Bank FFG,
Freeport, Illinois Freeport, Illinois
Hudson City, MHC, Hudson City Savings Bank,
Paramus, New Jersey Paramus, New Jersey
Hudson City Bancorp, Inc.,
Paramus, New Jersey
Macks Creek Bancshares, Inc., Bank of Macks Creek,
Macks Creek, Missouri Macks Creek, Missouri
MHBC Investments Limited Bank of England,
Partnership, England, Arkansas
Little Rock, Arkansas
Minster Financial Corp, Minster Bank,
Minster, Ohio Minster, Ohio
New Commerce BanCorp, New Commerce Bank, N.A.,
Simpsonville, South Carolina Simpsonville, South Carolina
Newco Alaska, Inc., First Bancorp, Inc.,
Ketchikan, Alaska Ketchikan, Alaska
First Bank,
Ketchikan, Alaska
Ogden Bancshares, Inc., Community Bank of Boone,
Ogden, Iowa Boone, Iowa
Oswego County, MHC, Oswego County Savings Bank,
Oswego, New York Oswego, New York
Oswego County Bancorp, Inc.,
Oswego, New York
Penn Laurel Financial Corp., Clearfield Bank & Trust
Curwensville, Pennsylvania Company,
Poteau Bancshares, Inc., Clearfield, Pennsylvania
Poteau, Oklahoma The First State Bank,
First Poteau Corporation, Wister, Oklahoma
Poteau, Oklahoma
Rich Land Bancorp, Inc., Cisne State Bank,
Olney, Illinois Cisne, Illinois
Roxton Corporation Employee Stock The Roxton Corporation,
Ownership Plan, Celeste, Texas
Waco, Texas
Sharon Bancshares, Inc., First Northwest Bancshares,
Martin, Tennessee Inc.,
Kenton, Tennessee
First State Bank,
Kenton, Tennessee
Simmons First National NBC Bank Corp.,
Corporation, El Dorado, Arkansas
Pine Bluff, Arkansas National Bank of Commerce of
El Dorado,
El Dorado, Arkansas
South Texas Bancorp, Inc., Hebbronville State Bank,
Hebbronville, Texas Hebbronville, Texas
South Texas Bancorp of Delaware,
Inc.,
Wilmington, Delaware
Sterling Bancorp, Inc., Northeast Bancorp, Inc.,
Lancaster, Pennsylvania North East, Maryland
First National Bank of North
East,
North East, Maryland
Summit Bancorp, Prime Bancorp, Inc.,
Princeton, New Jersey Fort Washington, Pennsylvania
First Valley Corporation, Prime Bank,
Bethlehem, Pennsylvania Philadelphia, Pennsylvania
Van Orin Bancorp, Inc., First State Bank of Van Orin,
Van Orin, Illinois Van Orin, Illinois
W Holding Company, Inc., Westernbank Puerto Rico,
Mayaguez, Puerto Rico Mayaguez, Puerto Rico
Applicant(s) Reserve Bank Effective Date
Amoret Bancshares, Inc., Kansas City May 20, 1999
Butler, Missouri
Bloomfield Hills Bancorp, Inc., Chicago May 5, 1999
Bloomfield Hills, Michigan
BOK Financial Corporation, Kansas City April 30, 199
Tulsa, Oklahoma
BOK Financial Corporation, Kansas City May 12, 1999
Tulsa, Oklahoma
BSB Bancorp, Inc., New York April 28, 1999
Binghamton, New York
BSB Bank and Trust Company,
Binghamton, New York
Capitol Bancorp Limited, Chicago May 3, 1999
Lansing, Michigan
Sun Community Bancorp Limited,
Phoenix, Arizona
Centon Bancorp, Inc., Atlanta May 5, 1999
Richton, Mississippi
Central Financial Corporation, Kansas City May 14, 1999
Hutchinson, Kansas
Citizens Bancshares of Southwest Atlanta May 6, 1999
Florida,
Naples, Florida
CNB, Inc., Minneapolis April 29, 1999
Walker, Minnesota
Decatur Corporation, Inc., Chicago May 12, 1999
Leon, Iowa
Durant Bancorp, Inc., Kansas City May 12, 1999
Durant, Oklahoma
Fifth Third Bancorp, Cleveland April 27, 1999
Cincinnati, Ohio
First Financial Banc Corporation, St. Louis April 27, 1999
El Dorado, Arkansas
First National Bank of Nevada San Francisco April 20, 1999
Holding Company,
Scottsdale, Arizona
F & M Bancorporation, Inc., Chicago April 21, 1999
Kaukauna, Wisconsin
FNBR Holding Corporation, Kansas City April 21, 1999
Meeker, Colorado
First National Bank of the
Rockies,
Meeker, Colorado
Foresight Financial Group, Inc., Chicago April 22, 1999
Freeport, Illinois
Hudson City, MHC, New York May 14, 1999
Paramus, New Jersey
Hudson City Bancorp, Inc.,
Paramus, New Jersey
Macks Creek Bancshares, Inc., St. Louis May 14, 1999
Macks Creek, Missouri
MHBC Investments Limited St. Louis April 29, 1999
Partnership,
Little Rock, Arkansas
Minster Financial Corp, Cleveland May 6, 1999
Minster, Ohio
New Commerce BanCorp, Richmond April 29, 1999
Simpsonville, South Carolina
Newco Alaska, Inc., San Francisco May 13, 1999
Ketchikan, Alaska
Ogden Bancshares, Inc., Chicago May 18, 1999
Ogden, Iowa
Oswego County, MHC, New York May 20, 1999
Oswego, New York
Oswego County Bancorp, Inc.,
Oswego, New York
Penn Laurel Financial Corp., Philadelphia May 18, 1999
Curwensville, Pennsylvania
Poteau Bancshares, Inc., Kansas City May 19, 1999
Poteau, Oklahoma
First Poteau Corporation,
Poteau, Oklahoma
Rich Land Bancorp, Inc., St. Louis April 23, 1999
Olney, Illinois
Roxton Corporation Employee Stock Dallas April 22, 1999
Ownership Plan,
Waco, Texas
Sharon Bancshares, Inc., St. Louis May 13, 1999
Martin, Tennessee
Simmons First National St. Louis May 20, 1999
Corporation,
Pine Bluff, Arkansas
South Texas Bancorp, Inc., Dallas April 24, 1999
Hebbronville, Texas
South Texas Bancorp of Delaware,
Inc.,
Wilmington, Delaware
Sterling Bancorp, Inc., Philadelphia May 10, 1999
Lancaster, Pennsylvania
Summit Bancorp, New York May 17, 1999
Princeton, New Jersey
First Valley Corporation,
Bethlehem, Pennsylvania
Van Orin Bancorp, Inc., Chicago May 6, 1999
Van Orin, Illinois
W Holding Company, Inc., New York May 17, 1999
Mayaguez, Puerto Rico
Section 4
Applicant(s) Nonbanking Activity/Company
Bank of Montreal, Nesbitt Burns Securities, Inc.,
Toronto, Canada Chicago, Illinois
Bankmont Financial Corp.,
Chicago, Illinois
The Bank of New York Company, BNY Trust Company of Missouri,
Inc., St. Louis, Missouri
New York, New York Union Planters Bank, N.A.,
Memphis, Tennessee
Community Trust Financial Drummond Association, Inc.,
Services Corp., Cartersville, Georgia
Hiram, Georgia Bartow Loan Company,
Community Loan Company, Cartersville, Georgia
Hiram, Georgia First Finance,
Cartersville, Georgia
Dahlonega Loan Company,
Dahlonega, Georgia
Griffin Finance & Thrift,
Griffin, Georgia
First Finance & Thrift,
Rome, Georgia
Darlington County Bancshares, Darlington County Bank,
Inc., Darlington, South Carolina
Darlington, South Carolina Transatlantic Capital Company,
Deutsche Bank AG, L.L.C.,
Frankfurt, Germany New York, New York
German American Capital
Corporation,
New York, New York BSI Financial Services, Inc.,
First Mutual of Richmond, Inc., Titusville, Pennsylvania
Richmond, Indiana
Richmond Mutual Bancorporation,
Inc.,
Richmond, Indiana Beloit Development, L.P.,
First National Bankshares of Beloit, Kansas
Beloit, Inc.,
Beloit, Kansas Kennedy American Mortgage, LLC,
Guaranty Development Company, Bozeman, Montana
Livingston, Montana Beloit Development, L.P.,
Guaranty, Inc., Beloit, Kansas
Beloit, Kansas North Country Financial Group,
North Country Financial Inc.,
Corporation, Denver, Colorado
Manistique, Michigan
Passumpsic Bancorp, Passumpsic Bank, FSB,
St. Johnsbury, Vermont Littleton, New Hampshire
Piesco, Inc., Springfield Investment Company
Springfield, Minnesota Doing Business as F&M
Insurance Agency,
Springfield, Minnesota
Readlyn Bancshares, Inc., To engage in extending credit
Saint Paul, Minnesota and servicing loans
Republic Bancorp, Inc., D & N Financial Corporation,
Ann Arbor, Michigan Hancock, Michigan
D & N Bank,
Hancock, Michigan
D & N Mortgage Corporation,
Hancock, Michigan
D & N Capital Corporation,
Hancock, Michigan
Sharon Bancshares, Inc., American Holdings Investment,
Martin, Tennessee Inc.,
SunTrust Banks, Inc., Union City, Tennessee
Atlanta, Georgia SunTrust Community Development
Corporation,
Atlanta, Georgia
Regency Development Associates,
Inc.,
Raleigh, North Carolina
Regency Constructors, Inc.,
Susquehanna Bancshares, Inc., Raleigh, North Carolina
Lititz, Pennsylvania AExpert, Inc.,
Lititz, Pennsylvania
AExpert Advisory, Inc.,
Trustmark Corporation, Lititz, Pennsylvania
Jackson, Mississippi Trustmark Bankcard, National
Association,
Virginia Commonwealth Financial Columbus, Georgia
Corporation, Virginia Commonwealth Trust
Culpeper, Virginia Company,
Culpeper, Virginia
Applicant(s) Reserve Bank Effective Date
Bank of Montreal, Chicago April 23, 1999
Toronto, Canada
Bankmont Financial Corp.,
Chicago, Illinois
The Bank of New York Company, New York April 29, 1999
Inc.,
New York, New York
Community Trust Financial Atlanta May 10, 1999
Services Corp.,
Hiram, Georgia
Community Loan Company,
Hiram, Georgia
Darlington County Bancshares, Richmond May 3, 1999
Inc.,
Darlington, South Carolina New York May 12, 1999
Deutsche Bank AG,
Frankfurt, Germany
German American Capital
Corporation,
New York, New York Chicago April 29, 1999
First Mutual of Richmond, Inc.,
Richmond, Indiana
Richmond Mutual Bancorporation,
Inc.,
Richmond, Indiana Kansas City May 10, 1999
First National Bankshares of
Beloit, Inc.,
Beloit, Kansas Minneapolis May 3, 1999
Guaranty Development Company,
Livingston, Montana Kansas City April 21, 1999
Guaranty, Inc.,
Beloit, Kansas Minneapolis May 13, 1999
North Country Financial
Corporation,
Manistique, Michigan
Passumpsic Bancorp, Boston May 7, 1999
St. Johnsbury, Vermont
Piesco, Inc., Minneapolis May 3, 1999
Springfield, Minnesota
Readlyn Bancshares, Inc., Chicago April 30, 1999
Saint Paul, Minnesota
Republic Bancorp, Inc., Chicago April 29, 1999
Ann Arbor, Michigan
Sharon Bancshares, Inc., St. Louis May 4, 1999
Martin, Tennessee
SunTrust Banks, Inc., Atlanta April 29, 1999
Atlanta, Georgia
Susquehanna Bancshares, Inc.,
Lititz, Pennsylvania Philadelphia April 22, 1999
Trustmark Corporation,
Jackson, Mississippi Atlanta April 27, 1999
Virginia Commonwealth Financial
Corporation, Richmond April 26, 1999
Culpeper, Virginia
Sections 3 and 4
Applicant(s) Nonbanking Activity/Company
BB&T Corporation, First Citizens Corporation,
Winston-Salem, North Carolina Newnan, Georgia
FCNB Corp, First Frederick Financial
Frederick, Maryland Corporation,
Frederick, Maryland
Applicant(s) Reserve Bank Effective Date
BB&T Corporation, Richmond May 12, 1999
Winston-Salem, North Carolina
FCNB Corp, Richmond May 19, 1999
Frederick, Maryland
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