Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies, 58852-58853 [E7-20422]

Download as PDF 58852 Federal Register / Vol. 72, No. 200 / Wednesday, October 17, 2007 / Notices sroberts on PROD1PC70 with NOTICES event–generated basis, no more than ten times per year. In addition, the Federal Reserve will increase the number of respondents for the Reserve Bank part of the survey from 120 to 240 (twenty per Reserve Bank). On July 23, 2007, the Federal Reserve published a notice in the Federal Register (72 FR 40152) requesting public comment for sixty days on the extension, with revision, of the Intermittent Survey of Businesses; the comment period expired on September 21, 2007. The Federal Reserve did not receive any comments. The revisions will be implemented as proposed. Final approval under OMB delegated authority of the extension for three years, without revision, of the following report: 1. Report title: Interagency Notice of Change in Control, Interagency Notice of Change in Director or Senior Executive Officer, and Interagency Biographical and Financial Report. Agency form number: FR 2081a, FR 2081b, and FR 2081c OMB control number: 7100–0134 Frequency: On occasion Reporters: Financial institutions and certain of their officers and shareholders Annual reporting hours: FR 2081a: 3,150; FR 2081b: 142; FR 2081c: 2,464 Estimated average hours per response: FR 2081a: 30; FR 2081b: 2; FR 2081c: 4 Number of respondents: FR 2081a: 105; FR 2081b: 71; FR 2081c: 616 General description of report: This information collection is mandatory (12 U.S.C. 1817(j) and 12 U.S.C. 1831(i)) and is not given confidential treatment. However, applicants may request that parts of a submitted application be kept confidential. In such cases, the burden is on the applicant to justify the exemption by demonstrating that disclosure would cause substantial competitive harm or result in an unwarranted invasion of personal privacy or would otherwise qualify for an exemption under the Freedom of Information Act (5 U.S.C. 552). The confidentiality status of the information submitted will be judged on a case–by– case basis. Abstract: The information collected assists the Federal Reserve, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Office of Thrift Supervision (OTS) (the agencies) in fulfilling their statutory responsibilities as supervisors. Each of these forms is used to collect information in connection with applications and notices filed prior to proposed changes in the ownership or management of banking organizations. VerDate Aug<31>2005 19:05 Oct 16, 2007 Jkt 214001 The agencies use the information to evaluate the controlling owners, senior officers, and directors of the insured depository institutions subject to their oversight. Current Actions: On July 18, 2007, the Federal Reserve published a notice in the Federal Register (72 FR 39429) requesting public comment for sixty days on the extension, without revision, of these notices and reporting form; the comment period expired on September 17, 2007. The Federal Reserve did not receive any comments. On August 7, 2007, the OCC and FDIC published a separate Federal Register notice (72 FR 44220) requesting public comment for sixty days on the extension; the comment period expired on October 9, 2007. The OTS will publish a separate Federal Register notice requesting public comment on the extension. 2. Report title: Semiannual Report of Derivatives Activity Agency form number: FR 2436 OMB control number: 7100–0286 Frequency: Semiannually Reporters: U.S. dealers of over–the– counter derivatives Annual reporting hours: 2,100 Estimated average hours per response: 150 Number of respondents: 7 General description of report: This information collection is voluntary (12 U.S.C. 225a, 263, 348a, and 353–359) and is given confidential treatment (5 U.S.C. 552(b)(4)). Abstract: Data are collected on notional amounts and gross market values of outstanding OTC derivatives contracts for broad categories of market risk: foreign exchange, interest rate, equities, commodities, and credit. For the different types of market risk except commodities, further detail is collected on the underlying market risk of each contract–– the underlying currency, equity market, or reference entity (borrower). This collection of information complements the triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity (FR 3036; OMB No. 7100– 0285). The FR 2436 collects similar data on the outstanding volume of derivatives, but not on derivatives turnover. The Federal Reserve conducts both surveys in coordination with other central banks and forwards the aggregated data furnished by U.S. reporters to the Bank for International Settlements, which publishes global market statistics that are aggregations of national data. Current Actions: On July 23, 2007, the Federal Reserve published a notice in the Federal Register (72 FR 40152) requesting public comment for sixty PO 00000 Frm 00049 Fmt 4703 Sfmt 4703 days on the extension, without revision, of the Semiannual Report of Derivatives Activity; the comment period expired on September 21, 2007. The Federal Reserve did not receive any comments. Board of Governors of the Federal Reserve System, October 12, 2007. Jennifer J. Johnson, Secretary of the Board. [FR Doc. E7–20413 Filed 10–16–07; 8:45 am] BILLING CODE 6210–01–S 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 indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than November 1, 2007. A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant Vice President) 925 Grand Avenue, Kansas City, Missouri 64198–0001: 1. Loris D. New Trust, UTA 09–07–93, Loris D. New, Leavenworth, Kansas, trustee; to acquire voting shares of Tonganoxie Bankshares, Inc., and thereby indirectly acquire voting shares of First State Bank and Trust, both in Tonganoxie, Kansas. In connection with this application, The Damon L. New Trust, UTA 12–12– 97, Damon L. New, Leavenworth, Kansas, as trustee and individually; the Jilinda A. White Trust, UTA 12–12–97, Jilinda A. White, Leavenworth, Kansas, as trustee and individually; the Shawnda D. Gilmore Trust, UTA 12–12– 97, Shawnda D. Gilmore, Leavenworth, Kansas, as trustee and individually; the Brandon O. New Trust, UTA 12–12–97, Brandon O. New, Leavenworth, Kansas, as trustee and individually, as members of the New Family Group, a group acting in concert; has applied to retain voting shares of Tonganoxie Bankshares, Inc., and thereby indirectly retain voting shares of First State Bank and Trust, both in Tonganoxie, Kansas. E:\FR\FM\17OCN1.SGM 17OCN1 Federal Register / Vol. 72, No. 200 / Wednesday, October 17, 2007 / Notices 2. Jarrel M. Jones, individually, as a member of the Jarrel M. Jones Family Group, and as trustee of the Jimmy K. and Annahlee Jones Trust for Matthew Howard Franks, the Jimmy K. and Annahlee Jones Trust for Michael James Franks, the Jimmy K. and Annahlee Jones Trust for Mark William Franks, the Jimmy K. and Annahlee Jones Trust for Annahlyn Dawn Jones, the Jimmy K. and Annahlee Jones Trust for Emmie Kathryn Jones, the Jimmy K. and Annahlee Jones Trust for James Ryan Jones, the Jimmy K. and Annahlee Jones Trust for Jeffrey Allen Jones, the Jimmy K. and Annahlee Jones Trust for Laura Janell Jones, the Jimmy K. and Annahlee Jones Trust for Jennifer Lee Jones, the Jimmy K. and Annahlee Jones Trust for James Christopher Jones, the Jimmy K. and Annahlee Jones Trust for James Eric Jones, the Jimmy K. and Annahlee Jones Trust for Jordan Elijah Helmerich, the Jimmy K. and Annahlee Jones Trust for Erica Elicia Helmerich, the Jimmy K. and Annahlee Jones Trust for Jason William Deck, the Jimmy K. and Annahlee Jones Trust for James Bryan Deck, the Jimmy K. and Annahlee Jones Trust for Jessie Anna Deck; James C. Jones, James E. Jones, all of Tulsa, Oklahoma, and Jennifer Lee Carroll, Bixby, Oklahoma, as members of the Jarrel M. Jones Family Group; to acquire voting shares of Triad Bancshares, Inc., and thereby indirectly acquire voting shares of Triad Bank, National Association, both in Tulsa, Oklahoma. Board of Governors of the Federal Reserve System, October 12, 2007. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E7–20422 Filed 10–16–07; 8:45 am] BILLING CODE 6210–01–S FEDERAL RESERVE SYSTEM sroberts on PROD1PC70 with NOTICES 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 VerDate Aug<31>2005 19:05 Oct 16, 2007 Jkt 214001 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 Web site 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 November 9, 2007. A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant Vice President) 925 Grand Avenue, Kansas City, Missouri 64198–0001: 1. Central Bancorp, Inc.; to become a bank holding company by acquiring 100 percent of the voting shares of Central Bank & Trust (in organization), both of Colorado Springs, Colorado. In connection with this application, Applicant also has applied to acquire Elite Properties of America II, Inc.; CB&T Mortgage, Inc.; CityFirst Mortgage, LLC; and CB&T Wealth Management, Inc.; all of Colorado Springs, Colorado; and CB&T Trust, LLC, Sioux Falls, South Dakota; and thereby engage in extending credit, servicing loans, trust activities, and financial and investment advisory activities, pursuant to sections 225.28(b)(1); 225.28(b)(5); 225.28(b)(6)(i) and 225.28(b)(6)(v) of Regulation Y. Board of Governors of the Federal Reserve System, October 11, 2007. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc.E7–20370 Filed 10–16–07; 8:45 am] BILLING CODE 6210–01–S 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 PO 00000 Frm 00050 Fmt 4703 Sfmt 4703 58853 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 November 13, 2007. A. Federal Reserve Bank of Minneapolis (Jacqueline G. King, Community Affairs Officer) 90 Hennepin Avenue, Minneapolis, Minnesota 55480–0291: 1. First Interstate BancSystem, Inc., Billings, Montana; to acquire 100 percent of the voting shares of First Western Bank, Wall, South Dakota, and The First Western Bank of Sturgis, Sturgis, South Dakota. 2. Ramsey Financial Corporation and Affiliates Employee Stock Ownership Plan; to become a bank holding company by acquring additional voting shares, for a total of at least 50.7 percent, of the voting shares of Ramsey Financial Corporation, and thereby indirectly acquire voting shares of Ramsey National Bank and Trust Company of Devils Lake, all of Devils Lake, North Dakota. B. Federal Reserve Bank of Dallas (W. Arthur Tribble, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. The Jarrel Morris Jones Family, LLC, to become a bank holding company by acquiring 35.4 percent of the voting shares of Triad Bancshares, Inc., and thereby indirectly acquire voting shares of Triad Bank, National Association, all of Tulsa, Oklahoma. 2. Lone Star State Bancshares, Inc., Lubbock, Texas; to become a bank holding company by acquiring 100 E:\FR\FM\17OCN1.SGM 17OCN1

Agencies

[Federal Register Volume 72, Number 200 (Wednesday, October 17, 2007)]
[Notices]
[Pages 58852-58853]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-20422]


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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 Sec. [thinsp]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 indicated for 
that notice or to the offices of the Board of Governors. Comments must 
be received not later than November 1, 2007.
    A. Federal Reserve Bank of Kansas City (Todd Offenbacker, Assistant 
Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001:
    1. Loris D. New Trust, UTA 09-07-93, Loris D. New, Leavenworth, 
Kansas, trustee; to acquire voting shares of Tonganoxie Bankshares, 
Inc., and thereby indirectly acquire voting shares of First State Bank 
and Trust, both in Tonganoxie, Kansas.
    In connection with this application, The Damon L. New Trust, UTA 
12-12-97, Damon L. New, Leavenworth, Kansas, as trustee and 
individually; the Jilinda A. White Trust, UTA 12-12-97, Jilinda A. 
White, Leavenworth, Kansas, as trustee and individually; the Shawnda D. 
Gilmore Trust, UTA 12-12-97, Shawnda D. Gilmore, Leavenworth, Kansas, 
as trustee and individually; the Brandon O. New Trust, UTA 12-12-97, 
Brandon O. New, Leavenworth, Kansas, as trustee and individually, as 
members of the New Family Group, a group acting in concert; has applied 
to retain voting shares of Tonganoxie Bankshares, Inc., and thereby 
indirectly retain voting shares of First State Bank and Trust, both in 
Tonganoxie, Kansas.

[[Page 58853]]

    2. Jarrel M. Jones, individually, as a member of the Jarrel M. 
Jones Family Group, and as trustee of the Jimmy K. and Annahlee Jones 
Trust for Matthew Howard Franks, the Jimmy K. and Annahlee Jones Trust 
for Michael James Franks, the Jimmy K. and Annahlee Jones Trust for 
Mark William Franks, the Jimmy K. and Annahlee Jones Trust for Annahlyn 
Dawn Jones, the Jimmy K. and Annahlee Jones Trust for Emmie Kathryn 
Jones, the Jimmy K. and Annahlee Jones Trust for James Ryan Jones, the 
Jimmy K. and Annahlee Jones Trust for Jeffrey Allen Jones, the Jimmy K. 
and Annahlee Jones Trust for Laura Janell Jones, the Jimmy K. and 
Annahlee Jones Trust for Jennifer Lee Jones, the Jimmy K. and Annahlee 
Jones Trust for James Christopher Jones, the Jimmy K. and Annahlee 
Jones Trust for James Eric Jones, the Jimmy K. and Annahlee Jones Trust 
for Jordan Elijah Helmerich, the Jimmy K. and Annahlee Jones Trust for 
Erica Elicia Helmerich, the Jimmy K. and Annahlee Jones Trust for Jason 
William Deck, the Jimmy K. and Annahlee Jones Trust for James Bryan 
Deck, the Jimmy K. and Annahlee Jones Trust for Jessie Anna Deck; James 
C. Jones, James E. Jones, all of Tulsa, Oklahoma, and Jennifer Lee 
Carroll, Bixby, Oklahoma, as members of the Jarrel M. Jones Family 
Group; to acquire voting shares of Triad Bancshares, Inc., and thereby 
indirectly acquire voting shares of Triad Bank, National Association, 
both in Tulsa, Oklahoma.

    Board of Governors of the Federal Reserve System, October 12, 
2007.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E7-20422 Filed 10-16-07; 8:45 am]
BILLING CODE 6210-01-S