Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 38930-38931 [05-13210]

Download as PDF 38930 Federal Register / Vol. 70, No. 128 / Wednesday, July 6, 2005 / Notices 205th Street, #302, Torrance, CA 90501. Officer: Steve Lee, President, (Qualifying Individual). Reyes Envios, 1170 SW. 6 Street, Miami, FL 33130, Sole Proprietor. Transport Logistic International Corp., 7345 NW. 79 Terrace, Medley, FL 33166. Officers: Juan Carlos Avendano, President, (Qualifying Individual), Jennifer Granada, Director. Worldwide Sea & Air Shipping Co. LLC, 815 South Country Glen Way, Anaheim, CA 92808. Officers: Mahbooba Sarah Omar, President, (Qualifying Individual), Haroon Surkhabi, Treasurer. Non-Vessel—Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicants: Intersea Transport, Inc., 331 Winding Canyon Way, Algonquin, IL 60102. Officers: Byung H. Yoo, Director, (Qualifying Individual), Margarita Chung, President. World International Cargo Transfer USA, Inc., 15832 S. Broadway Avenue, Ste. D, Gardena, CA 90248. Officer: Augusto G. Santos, President, (Qualifying Individual). A&A Contract Customs Brokers USA, Inc., dba A&A International Freight Forwarding, #2—12th Street, Blaine, WA 98230. Officers: Edward M. Jones, Vice President, (Qualifying Individual), Graham S. Robins, President. A.M.C. Shipping, 79 Edna Avenue, Bridgeport, CT 06610, Winston Dawson, Sole Proprietor. NVO Container Line Inc., dba Global Logistics USA, 2350 Hylan Blvd., Staten Island, NY 10367. Officer: Kenney W. Whitman, President, (Qualifying Individual). Unique Logistics International Inc., 801 Hanover Street, Suite 500, Grapevine, TX 76051. Officer: James Chou, President, (Qualifying Individual). Hemisphere Cargo Corp. dba H. Cargo Lines, dba H. Cargo Logistics, 10850 NW. 21 Street, Suite 100, Miami, FL 33172. Officer: Carlos Felipe Proano, President, (Qualifying Individual). A.P.R. Inc. dba Expresito Carga, 102– 49 Corona Avenue, Corona, NY 11368. Officers: Alfredo Padilla, President, (Qualifying Individual), Marcela Cadena, Secretary. Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants: Incline International Relocation, Inc., 8700 Barrister Way, Charlotte, NC 28216. Officers: Jennifer L. Hindmarch, President, (Qualifying VerDate jul<14>2003 19:41 Jul 05, 2005 Jkt 205001 Individual), Brian E. Hindmarch, Vice President. Jamaica Shipping Co., 33 Edgemere Road, Livingston, NJ 07039, Donald Chin, Sole Proprietor. Overseas Shipping, Inc., 7021 Grand National Drive, Suite 110, Orlando, FL 32819. Officers: Saleh M. Aboul, President, (Qualifying Individual), Firas Abdul, Secretary. Dated: June 30, 2005. Bryant L. VanBrakle, Secretary. [FR Doc. 05–13257 Filed 7–5–05; 8:45 am] indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than July 21, 2005. A. Federal Reserve Bank of Philadelphia (Michael E. Collins, Senior Vice President) 100 North 6th Street, Philadelphia, Pennsylvania 19105-1521: 1. Putnam, LLC, Boston, Massachusetts; to acquire voting shares of Commerce Bancorp, Inc., Cherry Hill, New Jersey. BILLING CODE 6730–01–P Board of Governors of the Federal Reserve System, June 29, 2005. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. 05–13212 Filed 7–5–05; 8:45 am] FEDERAL MARITIME COMMISSION BILLING CODE 6210–01–S Ocean Transportation Intermediary License Rescission of Order of Revocation FEDERAL RESERVE SYSTEM Notice is hereby given that the Order revoking the following license is being rescinded by the Federal Maritime Commission pursuant to sections 14 and 19 of the Shipping Act of 1984 (46 U.S.C. app. 1718) and the regulations of the Commission pertaining to the licensing of Ocean Transportation Intermediaries, 46 CFR part 515. License Number: 012361N. Name: North American Van Lines, Inc. Address: 5001 U.S. Highway 30 West, PO Box 988, Ft. Wayne, IN 46818. Order Published: FR: 06/08/05 (Volume 70, No. 109, Pg. 33493). Sandra L. Kusumoto, Director, Bureau of Certification and Licensing. [FR Doc. 05–13256 Filed 7–5–05; 8:45 am] BILLING CODE 6730–01–P FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and § 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the office of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank PO 00000 Frm 00069 Fmt 4703 Sfmt 4703 Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR Part 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies owned by the bank holding company, including the companies listed below. The applications listed below, as well as other related filings required by the Board, are available for immediate inspection at the Federal Reserve Bank indicated. The application also will be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the standards enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the standards in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, nonbanking activities will be conducted throughout the United States. Additional information on all bank holding companies may be obtained from the National Information Center website at www.ffiec.gov/nic/. Unless otherwise noted, comments regarding each of these applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than July 30, 2005. A. Federal Reserve Bank of Chicago (Patrick M. Wilder, Assistant Vice E:\FR\FM\06JYN1.SGM 06JYN1 Federal Register / Vol. 70, No. 128 / Wednesday, July 6, 2005 / Notices President) 230 South LaSalle Street, Chicago, Illinois 60690-1414: 1. Associated Banc–Corp, Green Bay, Wisconsin; to merge with State Financial Services Corporation, Milwaukee, Wisconsin, and thereby indirectly acquire State Financial Bank, National Association, Hales Corners, Wisconsin. B. Federal Reserve Bank of Kansas City (Donna J. Ward, Assistant Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001: 1. First Centralia Bancshares, Inc., Centralia, Kansas; to acquire voting shares of Century Capital Financial, Inc., Kilgore, Texas, and thereby indirectly acquire voting shares of Century Capital Financial–Delaware, Inc., Wilmington, Delaware, and City National Bank, Kilgore, Texas. 2. Morrill Bancshares, Inc., Merriam, Kansas; to acquire directly and indirectly a majority of the voting shares of Century Capital Financial, Inc., Kilgore, Texas, and thereby indirectly acquire voting shares of Century Capital Financial–Delaware, Inc., Wilmington, Delaware, and City National Bank, Kilgore, Texas. 3. Davis Bancorporation, Inc., Davis, Oklahoma; to acquire voting shares of Century Capital Financial, Inc., Kilgore, Texas, and thereby indirectly acquire voting shares of Century Capital Financial–Delaware, Inc., Wilmington, Delaware, and City National Bank, Kilgore, Texas. C. Federal Reserve Bank of St. Louis (Glenda Wilson, Community Affairs Officer) 411 Locust Street, St. Louis, Missouri 63166-2034: 1. First Banks, Inc., Hazelwood, Missouri; and its subsidiary bank holding company, The San Francisco Company, San Francisco, California; to acquire 100 percent of International Bank of California, Los Angeles, California. D. Federal Reserve Bank of San Francisco (Tracy Basinger, Director, Regional and Community Bank Group) 101 Market Street, San Francisco, California 94105-1579: 1. Beverly Hills Bancorp, Inc., WFC Inc., and Wilshire Acquisitions Corporation, all of Calabasas, California; to become bank holding companies by acquiring 100 percent of First Bank of Beverly Hills, Calabasas, California. In connection with this application, Beverly Hills Bancorp, Inc., and WFC, Inc., have also applied to acquire Wilshire Acquisitions Trust 1, and thereby indirectly acquire WCICC, Inc., WFICC, Inc., Wilshire Mortgage Funding IV, Wilshire Mortgage Funding V, and Wilshire Mortgage Funding VI, all of Calabasas, California, and thereby VerDate jul<14>2003 16:35 Jul 05, 2005 Jkt 205001 engage in extending credit and servicing loans, pursuant to section 225.28(b)(1) of Regulation Y. Board of Governors of the Federal Reserve System, June 29, 2005. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. 05–13210 Filed 7–5–05; 8:45 am] BILLING CODE 6210–01–S FEDERAL RESERVE SYSTEM Notice of Proposals to Engage in Permissible Nonbanking Activities or to Acquire Companies that are Engaged in Permissible Nonbanking Activities The companies listed in this notice have given notice under section 4 of the Bank Holding Company Act (12 U.S.C. 1843) (BHC Act) and Regulation Y (12 CFR Part 225) to engage de novo, or to acquire or control voting securities or assets of a company, including the companies listed below, that engages either directly or through a subsidiary or other company, in a nonbanking activity that is listed in § 225.28 of Regulation Y (12 CFR 225.28) or that the Board has determined by Order to be closely related to banking and permissible for bank holding companies. Unless otherwise noted, these activities will be conducted throughout the United States. Each notice is available for inspection at the Federal Reserve Bank indicated. The notice also will be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the question whether the proposal complies with the standards of section 4 of the BHC Act. Additional information on all bank holding companies may be obtained from the National Information Center website at www.ffiec.gov/nic/. Unless otherwise noted, comments regarding the applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than July 21, 2005. A. Federal Reserve Bank of New York (Jay Bernstein, Bank Supervision Officer) 33 Liberty Street, New York, New York 10045-0001: 1. Fubon Financial Holding Co., Ltd., Taipei, Taiwan; to acquire Fubon Securities USA LLC, Pasadena, California, and thereby indirectly acquire Fubon Asset Management USA, LLC, Arcadia, California, and engage in limited securities activities, pursuant to sections 225.28(b)(6), (b)(7)(i), (b)(7)(ii), (b)(7)(iii), (b)(7)(v), and (b)(8)(i) of Regulation Y. B. Federal Reserve Bank of St. Louis (Glenda Wilson, Community Affairs PO 00000 Frm 00070 Fmt 4703 Sfmt 4703 38931 Officer) 411 Locust Street, St. Louis, Missouri 63166-2034: 1. German American Bancorp, Jasper, Indiana; to engage de novo through its subsidiary, German American Reinsurance Company, Ltd., Phoenix, Arizona, in reinsuring credit life and credit disability insurance, pursuant to section 225.28(b)(11)(i) of Regulation Y. Board of Governors of the Federal Reserve System, June 29, 2005. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc.05–13211 Filed 7–5–05; 8:45 am] BILLING CODE 6210–01–S GENERAL SERVICES ADMINISTRATION Office of Governmentwide Policy; Cancellation of an Optional Form by the Department of State General Services Administration. ACTION: Notice. AGENCY: SUMMARY: The Department of State is cancelling the following Optional Form because of low usage: OF 261, Travel Advance Application Voucher and Account. DATES: Effective July 6, 2005. Mr. Charles Cunningham, Department of State, 202.647.0596. FOR FURTHER INFORMATION CONTACT: Dated: June 27, 2005. Barbara M. Williams, Deputy Standard and Optional Forms Management Officer, General Services Administration. [FR Doc. 05–13289 Filed 7–5–05; 8:45 am] BILLING CODE 6820–34–M DEPARTMENT OF HEALTH AND HUMAN SERVICES Request for Application To Develop Steps to Healthier Girls Program Department of Health and Human Services, Office of the Secretary, Office of Public Health and Science. ACTION: Notice. AGENCY: Funding Opportunity Title: Steps to Healthier Girls Program. Announcement Type: Sole source cooperative agreement notice. Catalog of Federal Domestic Assistance: The Catalog of Federal Domestic Assistance number is 93.290. Authority: 42 U.S.C. 300u–2(a)(1), 300u–6(e). DATES: To receive consideration, the application must be received by the E:\FR\FM\06JYN1.SGM 06JYN1

Agencies

[Federal Register Volume 70, Number 128 (Wednesday, July 6, 2005)]
[Notices]
[Pages 38930-38931]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-13210]


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FEDERAL RESERVE SYSTEM


Formations of, Acquisitions by, and Mergers of Bank Holding 
Companies

    The companies listed in this notice have applied to the Board for 
approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 
1841 et seq.) (BHC Act), Regulation Y (12 CFR Part 225), and all other 
applicable statutes and regulations to become a bank holding company 
and/or to acquire the assets or the ownership of, control of, or the 
power to vote shares of a bank or bank holding company and all of the 
banks and nonbanking companies owned by the bank holding company, 
including the companies listed below.
    The applications listed below, as well as other related filings 
required by the Board, are available for immediate inspection at the 
Federal Reserve Bank indicated. The application also will be available 
for inspection at the offices of the Board of Governors. Interested 
persons may express their views in writing on the standards enumerated 
in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the 
acquisition of a nonbanking company, the review also includes whether 
the acquisition of the nonbanking company complies with the standards 
in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, 
nonbanking activities will be conducted throughout the United States. 
Additional information on all bank holding companies may be obtained 
from the National Information Center website at www.ffiec.gov/nic/.
    Unless otherwise noted, comments regarding each of these 
applications must be received at the Reserve Bank indicated or the 
offices of the Board of Governors not later than July 30, 2005.
    A. Federal Reserve Bank of Chicago (Patrick M. Wilder, Assistant 
Vice

[[Page 38931]]

President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
    1. Associated Banc-Corp, Green Bay, Wisconsin; to merge with State 
Financial Services Corporation, Milwaukee, Wisconsin, and thereby 
indirectly acquire State Financial Bank, National Association, Hales 
Corners, Wisconsin.
    B. Federal Reserve Bank of Kansas City (Donna J. Ward, Assistant 
Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001:
    1. First Centralia Bancshares, Inc., Centralia, Kansas; to acquire 
voting shares of Century Capital Financial, Inc., Kilgore, Texas, and 
thereby indirectly acquire voting shares of Century Capital Financial-
Delaware, Inc., Wilmington, Delaware, and City National Bank, Kilgore, 
Texas.
    2. Morrill Bancshares, Inc., Merriam, Kansas; to acquire directly 
and indirectly a majority of the voting shares of Century Capital 
Financial, Inc., Kilgore, Texas, and thereby indirectly acquire voting 
shares of Century Capital Financial-Delaware, Inc., Wilmington, 
Delaware, and City National Bank, Kilgore, Texas.
    3. Davis Bancorporation, Inc., Davis, Oklahoma; to acquire voting 
shares of Century Capital Financial, Inc., Kilgore, Texas, and thereby 
indirectly acquire voting shares of Century Capital Financial-Delaware, 
Inc., Wilmington, Delaware, and City National Bank, Kilgore, Texas.
    C. Federal Reserve Bank of St. Louis (Glenda Wilson, Community 
Affairs Officer) 411 Locust Street, St. Louis, Missouri 63166-2034:
    1. First Banks, Inc., Hazelwood, Missouri; and its subsidiary bank 
holding company, The San Francisco Company, San Francisco, California; 
to acquire 100 percent of International Bank of California, Los 
Angeles, California.
    D. Federal Reserve Bank of San Francisco (Tracy Basinger, Director, 
Regional and Community Bank Group) 101 Market Street, San Francisco, 
California 94105-1579:
    1. Beverly Hills Bancorp, Inc., WFC Inc., and Wilshire Acquisitions 
Corporation, all of Calabasas, California; to become bank holding 
companies by acquiring 100 percent of First Bank of Beverly Hills, 
Calabasas, California.
    In connection with this application, Beverly Hills Bancorp, Inc., 
and WFC, Inc., have also applied to acquire Wilshire Acquisitions Trust 
1, and thereby indirectly acquire WCICC, Inc., WFICC, Inc., Wilshire 
Mortgage Funding IV, Wilshire Mortgage Funding V, and Wilshire Mortgage 
Funding VI, all of Calabasas, California, and thereby engage in 
extending credit and servicing loans, pursuant to section 225.28(b)(1) 
of Regulation Y.

    Board of Governors of the Federal Reserve System, June 29, 2005.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 05-13210 Filed 7-5-05; 8:45 am]
BILLING CODE 6210-01-S