Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 44649-44650 [05-15269]

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 44650 Federal Register / Vol. 70, No. 148 / Wednesday, August 3, 2005 / Notices 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 30, 2005. A. Federal Reserve Bank of Richmond (A. Linwood Gill, III, Vice President) 701 East Byrd Street, Richmond, Virginia 23261-4528: 1. Bank of America Corporation, Charlotte, North Carolina; to acquire 100 percent of the voting shares of MBNA Corporation, Wilmington, Delaware, and thereby indirectly acquire MBNA America Bank, National Association, Wilmington, Delaware, and MBNA America (Delaware), N.A., Wilmington, Delaware. In connection with the proposal Bank of America Corporation has applied to acquire 19.9 percent of the voting shares of MBNA Corporation, Wilmington, Delaware, in certain circumstances. B. Federal Reserve Bank of Kansas City (Donna J. Ward, Assistant Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001: 1. Young Partners, L.P. and Young Corporation, and Citizens Bancshares Company, all of Chillicothe, Missouri, to directly and indirectly acquire shares of Clayco Banc Corporation, Claycomo, Missouri and thereby indirectly acquire share of CSB Bank, Claycomo, Missouri. Board of Governors of the Federal Reserve System, July 28, 2005. Jennifer J. Johnson, Secretary of the Board. [FR Doc. 05–15269 Filed 8–2–05; 8:45 am] BILLING CODE 6210–01–S Sunshine Meeting Notice 12 p.m., Monday, August 8, 2005. PLACE: Marriner S. Eccles Federal Reserve Board Building, 20th and C Streets, NW., Washington, DC 20551. STATUS: Closed. MATTERS TO BE CONSIDERED: 1. Personnel actions (appointments, promotions, assignments, reassignments, and salary actions) involving individual Federal Reserve System employees. 2. Any items carried forward from a previously announced meeting. FOR FURTHER INFORMATION CONTACT: Michelle A. Smith, Director, Office of Board Members; 202–452–2955. VerDate jul<14>2003 17:01 Aug 02, 2005 Jkt 205001 Dated: July 29, 2005. Robert dev. Frierson, Deputy Secretary of the Board. [FR Doc. 05–15378 Filed 7–29–05; 4:47 pm] BILLING CODE 6210–01–P FEDERAL RETIREMENT THRIFT INVESTMENT BOARD Sunshine Act Notice TIME AND DATE: 9 a.m. (EDT), August 15, 2005. 4th Floor Conference Room, 1250 H Street, NW., Washington, DC. STATUS: Open (Telephonic). MATTERS TO BE CONSIDERED: 1. Approval of the minutes of the July 18, 2005, Board member meeting. 2. Thrift Savings Plan activity report by the Executive Director. CONTACT PERSON FOR MORE INFORMATION: Thomas J. Trabucco, Director, Office of External Affairs, (202) 942–1640. PLACE: Dated: August 1, 2005. Elizabeth S. Woodruff, Secretary to the Board, Federal Retirement Thrift Investment Board. [FR Doc. 05–15475 Filed 8–1–05; 4:12 pm] BILLING CODE 6760–01–P FEDERAL RESERVE SYSTEM TIME AND DATE: You may call 202–452–3206 beginning at approximately 5 p.m. two business days before the meeting for a recorded announcement of bank and bank holding company applications scheduled for the meeting; or you may contact the Board’s Web site at https:// www.federalreserve.gov for an electronic announcement that not only lists applications, but also indicates procedural and other information about the meeting. SUPPLEMENTARY INFORMATION: DEPARTMENT OF HEALTH AND HUMAN SERVICES Centers for Disease Control and Prevention President’s Malaria Initiative Announcement Type: New. Funding Opportunity Number: AA197. Catalog of Federal Domestic Assistance Number: 93.283. Key Dates: Application Deadline: September 2, 2005. I. Funding Opportunity Description Authority: This program is authorized under sections 307 and 317(k)(2) of the PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 Public Health Service Act, [42 U.S.C. sections 242l and 247b(k)(2)], as amended. Purpose: The purpose of the program is to support malaria prevention and control and relevant ancillary activities (e.g., baseline evaluation, strategy development, training, monitoring and program evaluation) in the countries included in President Bush’s initiative to fight malaria in Africa. On June 30, 2005, the President pledged to increase U.S. Government funding of malaria prevention and treatment by more than $1 billion over five years. The President made this commitment through the G–8 process as the U.S. contribution to a larger international effort needed to reduce malaria deaths, and called on other donors, foundations, private, public, and voluntary organizations to match U.S. commitments by providing $1.2 billion annually in additional funding by 2008. The President’s commitment will more than triple the current U.S. funding of malaria prevention and treatment programs in Africa, and is in addition to the $200 million each year the United States spends today on malaria prevention, treatment, and research. It will increase U.S. funding for malaria to more than $500 million annually. The current U.S. Government malaria budget for Fiscal Year (FY) 2005 is $213.6 million, and of that amount the operating budget of the U.S. Department of Health and Human Services (HHS) provides $102.4 million, or nearly half of that amount. The U.S. Government is also currently supporting malaria control and prevention through the Global Fund to Fight AIDS, Tuberculosis and Malaria, which has so far been the largest vehicle for U.S. Government assistance to anti-malaria activities; the Global Fund has invested over $1 billion in malaria and prevention control activities over two years, roughly one-third underwritten by the U.S. contribution to the Global Fund. These additional resources will complement those of the Global Fund and the World Bank’s malaria program. The President will launch the initiative first in three countries: Angola, Tanzania and Uganda. (Uganda and Tanzania are also countries under the President’s Emergency Plan for AIDS Relief), and will add publicprivate partnerships in Equatorial Guinea and Zambia in FY 2006. Over the next several years, the initiative could expand, with other partner involvement, to a maximum of 25 E:\FR\FM\03AUN1.SGM 03AUN1

Agencies

[Federal Register Volume 70, Number 148 (Wednesday, August 3, 2005)]
[Notices]
[Pages 44649-44650]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-15269]


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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

[[Page 44650]]

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 30, 2005.
    A. Federal Reserve Bank of Richmond (A. Linwood Gill, III, Vice 
President) 701 East Byrd Street, Richmond, Virginia 23261-4528:
    1. Bank of America Corporation, Charlotte, North Carolina; to 
acquire 100 percent of the voting shares of MBNA Corporation, 
Wilmington, Delaware, and thereby indirectly acquire MBNA America Bank, 
National Association, Wilmington, Delaware, and MBNA America 
(Delaware), N.A., Wilmington, Delaware. In connection with the proposal 
Bank of America Corporation has applied to acquire 19.9 percent of the 
voting shares of MBNA Corporation, Wilmington, Delaware, in certain 
circumstances.
    B. Federal Reserve Bank of Kansas City (Donna J. Ward, Assistant 
Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001:
    1. Young Partners, L.P. and Young Corporation, and Citizens 
Bancshares Company, all of Chillicothe, Missouri, to directly and 
indirectly acquire shares of Clayco Banc Corporation, Claycomo, 
Missouri and thereby indirectly acquire share of CSB Bank, Claycomo, 
Missouri.

    Board of Governors of the Federal Reserve System, July 28, 2005.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 05-15269 Filed 8-2-05; 8:45 am]
BILLING CODE 6210-01-S
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