Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 44649 [05-14880]

Download as PDF Federal Register / Vol. 70, No. 148 / Wednesday, August 3, 2005 / Notices dba Transworld Line, 13 Bridge Street, Metuchen, NJ 08840. Officers: Shawn Mak, Director (Qualifying Individual) Huang Yu Lin, President. 2090 Quisqueya Shipping, Inc., 2090 Amsterdam Avenue, New York, NY 10032. Officer: Porfirio Munoz, President (Qualifying Individual). Prime Freight Forwarders, Inc., 29278 Union City Blvd., Union City, CA 94507. Officers: Rajendra Lal, Corporate Secretary (Qualifying Individual) Rohit Sikka, Vice President. CHK Freight Inc., 10 Whitehall Road, E. Brunswick, NJ 08816. Officers: Chin Hsien Kao, Vice President (Qualifying Individual) Shih Ju Lee, President. Embarque El Malecon, Inc., 441 E. 180th Street, Bronx, NY 10457. Officer: Felix Brito, President (Qualifying Individual). Stevens Global Logistics, Inc. dba Stevens, Global Freight Services, 704 Hindry Avenue, Inglewood, CA 90301. Officers: Thomas Petrizzio, CEO (Qualifying Individual) Larry Coyle, President. TX Freight, Inc., 13250 Don Julian Road, La Puente, CA 91746. Officer: Shi Qing Tsou, CEO (Qualifying Individual). J.G River Shipping, 948 Columbus Avenue, New York, NY 10025. Juan Garcia Sole Proprietor. Non-Vessel-Operating Common Carrier and Ocean Freight Forwarder Transportation Intermediary Applicant: Union Cargo, Inc., 8750 NW 101 Street, Medley, FL 33178. Officer: Maria V. Bartsch, Gen. Manager (Qualifying Individual) Maria De Cardona, President. Darpex Import & Export Corp., 5543 NW 72nd Avenue, Miami, FL 33166. Officer: Dario Pereyra, President (Qualifying Individual). Tarratrans, LLC, 123 South Avenue, 3rd Floor, Westfield, NJ 07090. Officer: Vincent Mongno, Director (Qualifying Individual). Atlantic Coast Trading, Inc., 3563 NW 82nd Avenue, Miami, FL 33122. Officers: Araceli Arteaga, President (Qualifying Individual) Vincente Valcarpe, Vice President. MHX International LLC, 300 David Lane, Roselle, IL 60172. Officers: Maria R. Coble, Active Partner Homer H. Coble, Active Partner (Qualifying Individuals). GAAB International Logistics, Inc., 5539 NW 72nd Avenue, Miami, FL 33166. Officers: Juan Abreu, Vice President (Qualifying Individual) Maria Abreu, President. VerDate jul<14>2003 15:22 Aug 02, 2005 Jkt 205001 E C F Freight Forwarding Corp dba E C F, dba Freight Forwarding, 170 Preston Street, Ridgefield Park, NJ 07660. Officer: Angela C. Gonzalez, President (Qualifying Individual). Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants: Customs Clearance International, Inc., 880 Apollo Street, #334, El Segundo, CA 90245. Officers: William Robert Wratschko, Vice President (Qualifying Individual) John Max Schepers, President. Relco Inc., 15247 32nd Avenue South, SeaTac, WA 98188. Officers: Clifford N. Buisan, Vice President (Qualifying Individual) Michael Benjaminson, President. A.J. Keeler U.S.A. Incorporated, 4605 Barranca Parkway, #101C, Irvine, CA 92604–1726. Officers: Bryan B. Law, CEO (Qualifying Individual) Diane E. Wright, Secretary. Cargo Logistics LLC, 45 Sycamore Avenue, Suite 934, Charleston, SC 29407. Officer: Chadwick Rundle, President (Qualifying Individual). 44649 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 August 22, 2005. A. Federal Reserve Bank of San Francisco (Tracy Basinger, Director, Regional and Community Bank Group) 101 Market Street, San Francisco, California 94105-1579: 1. NCB Financial, Las Vegas, Nevada; to become a bank holding company by acquiring 100 percent of Nevada Commerce Bank, Las Vegas, Nevada. Board of Governors of the Federal Reserve System, July 22, 2005. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. 05–14880 Filed 8–2–05; 8:45 am] Dated: July 29, 2005. Bryant L. VanBrakle, Secretary. [FR Doc. 05–15350 Filed 8–2–05; 8:45 am] BILLING CODE 6210–01–S BILLING CODE 6730–01–P Formations of, Acquisitions by, and Mergers of Bank Holding Companies 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 PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 FEDERAL RESERVE SYSTEM 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 E:\FR\FM\03AUN1.SGM 03AUN1

Agencies

[Federal Register Volume 70, Number 148 (Wednesday, August 3, 2005)]
[Notices]
[Page 44649]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-14880]


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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 August 22, 2005.
    A. Federal Reserve Bank of San Francisco (Tracy Basinger, Director, 
Regional and Community Bank Group) 101 Market Street, San Francisco, 
California 94105-1579:
    1. NCB Financial, Las Vegas, Nevada; to become a bank holding 
company by acquiring 100 percent of Nevada Commerce Bank, Las Vegas, 
Nevada.

    Board of Governors of the Federal Reserve System, July 22, 2005.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 05-14880 Filed 8-2-05; 8:45 am]
BILLING CODE 6210-01-S
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