Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 14801-14802 [E9-7270]
Download as PDF
<![CDATA[
Federal Register / Vol. 74, No. 61 / Wednesday, April 1, 2009 / Notices
Speedfreight Transport, LLC dba
Speedfreight Cargo Transport, 1012
Grand Champion Drive, Rockville,
MD 20850, Officer: Cristina T.
Ignacio, Managing Member
(Qualifying Individual).
Poseidon Logistics, Inc., 3014 20th Ave.,
San Francisco, CA 94132, Officers: An
T. Li, Secretary (Qualifying
Individual), Geuangwei Shan, CEO.
Non-Vessel Operating Common Carrier
and Ocean Freight Forwarder
Transportation Intermediary
Applicants
Global Cargo Express, Inc., 500
Confederate Ave., Portsmouth, VA
23704. Officer: Nerijus Bertasius,
President (Qualifying Individual).
Movendo USA, Inc., 1110 South
Avenue, Ste. 33, Staten Island, NY
10314, Officers: Genevieve Fortunato,
Secretary (Qualifying Individual),
Mauro Moretti, President.
Formosa Container Line, Inc., 18811
Crenshaw Place, Torrance, CA 90504,
Officer: Anthony C. Chiu, Gen.
Manager (Qualifying Individual).
Trans Global Auto Logistics, Inc. dba
Auto Express Lines, 2454 NW. Dallas
Street, Grand Prairie, TX 75050,
Officer: Sandra K. Lester, President
(Qualifying Individual).
Base Ventures International, 7920 Zane
Ave. N., Ste. 214, Brooklyn Park, MN
55443, Oluwaseyi E. Olawore, Sole
Proprietor.
Safeway Shipping and Clearing Services
Inc., 3615 Willowbend Blvd., Ste. 414,
Houston, TX 77054, Officers: Abiola
S. Iyiola, CEO (Qualifying Individual).
Ishola O. Iyiola, Corp. Secretary.
Overseas Shipping Ltd., The World
Trade Center, 401 Pratt St., Suite
2522, Baltimore, MD 21202, Officers:
Sharon L. Palmer, Vice President
(Qualifying Individual). Makram Kais,
President.
Selim Logistics System USA, Inc. dba
Uni Global Logistics, 6492 New
Albany Road, Lisle, IL 60532, Officer:
Young F. Lee, Treasurer (Qualifying
Individual).
Kerry Freight (USA) Incorporated, 880
Apollo Street, El Segundo, CA 90245,
Officers: Jesper Malmskov, Asst. Vice
President (Qualifying Individual), Lui
K. Ming, President.
3Plus Logistics Co., 20250 S. Alameda
Street, Rancho Dominguez, CA 90221,
Officer: Kyung S. Kim, Treasurer
(Qualifying Individual).
Seapack Inc., 2820 NW. 105th Ave., #B,
Miami, FL 33172, Officer: Roland L.
Malins-Smith, President (Qualifying
Individual).
Aerospace Logistics Group, LLC, 9538
South Clifton Park Ave., Evergreen
Park, IL 60805, Officers: Wallace P.
VerDate Nov<24>2008
17:46 Mar 31, 2009
Jkt 217001
Tripplett, Vice President (Qualifying
Individual), Andrea Y. McFerren,
President.
JEM Star Cargo LLC, 94–1079 Lumiaina
Street, Waipahu, HI 96797, Officer:
Jocelyn L. Ramelb, Managing Member
(Qualifying Individual).
M and L Trucking Incorporated, One
Revere Park, Rome, NY 13440,
Officers: John J. Sepela, Asst to the
Secretary (Qualifying Individual),
Joseph F. Mammone, President.
International Shipping Company dba
ISC Shipping, 2727 Beech Daly Rd.,
Dearborn Height, MI 48125, Officers:
Nachaat Mazeh, President (Qualifying
Individual), Ibrahim Mazeh, Director.
Sea Freight Inc., 12550 Biscayne Blvd.,
Miami, FL 33181, Officer: Michael
Lyamport, President (Qualifying
Individual).
American Freight Line-Southeast, Inc.,
671 NW. 4th Ave., Fort Lauderdale,
FL 33311, Officer: Gabrille Heinrichs,
President (Qualifying Individual).
Katt Worldwide Logistics, Inc., 4105 S.
Mendenhall, Memphis, TN 38115,
Officer: Verna Kim (Qualifying
Individual).
Priority Air Express, LLC dba Priority
Marine Express, 11 Technology Drive,
Swedesboro, NJ 08085, Officers:
William Freidel, Vice President
(Qualifying Individual), Christopher
Carpenter, President.
Ocean Freight Forwarder—Ocean
Transportation Intermediary
Applicants
Total Global Solutions, Inc., 4290 Bells
Ferry Road, #224, Kennesaw, GA
30144, Officers: Natasha Gardner,
Vice President (Qualifying
Individual), Dennis R. Smith,
President.
Brave Cargo Inc., 8155 NW. 68 Street,
Miami, FL 33166, Officer: Pemig J.
Fuentes, President (Qualifying
Individual).
Reliable Shipping Services Corp., 10
Fifth Street, Ste. 402, Valley Stream,
NY 11581, Officers: Eleonora L.
Chiavelli, President (Qualifying
Individual), Gloria Chiavelli, Vice
President.
American Courier Express LLC dba 1
Stop Pack N Ship, 785 Rockville Pike,
#F, Rockville, MD 20852, Officer:
Khosrow R. Ranjkesh, President
(Qualifying Individual).
Caribbean Logistic Solutions, Inc.,
11200 NW. 25 Street, Miami, FL
33172, Officer: Wanda Cruz, President
(Qualifying Individual).
Rom Enterprise, Inc. dba Monark
Worldwide, 22122 Sherman Way,
#203, Canoga Park, CA 91303,
Officers: Leo Alvidera, Vice President
PO 00000
Frm 00035
Fmt 4703
Sfmt 4703
14801
(Qualifying Individual), Rommel De
Ocampo, President.
Dated: March 27, 2009.
Karen V. Gregory,
Secretary.
[FR Doc. E9–7313 Filed 3–31–09; 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
indicated for that notice or to the offices
of the Board of Governors. Comments
must be received not later than April 16,
2009.
A. Federal Reserve Bank of Kansas
City (Todd Offenbacker, Assistant Vice
President) 1 Memorial Drive, Kansas
City, Missouri 64198–0001:
1. Martin C. Bicknell, Bucyrus,
Kansas; to acquire control of University
National Bancshares, Inc., and thereby
indirectly acquire control of University
National Bank, both in Pittsburg,
Kansas.
Board of Governors of the Federal Reserve
System, March 27, 2009.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E9–7272 Filed 3–31–09; 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
the power to vote shares of a bank or
bank holding company and all of the
E:\FR\FM\01APN1.SGM
01APN1
14802
Federal Register / Vol. 74, No. 61 / Wednesday, April 1, 2009 / Notices
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 applications 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 April 27, 2009.
A. Federal Reserve Bank of Chicago
(Colette A. Fried, Assistant Vice
President) 230 South LaSalle Street,
Chicago, Illinois 60690–1414:
1. Community First Financial
Corporation, Kokomo, Indiana; to
become a bank holding company by
acquiring 100 percent of the voting
shares of Community First Bank of
Howard County, Kokomo, Indiana.
B. Federal Reserve Bank of Dallas (E.
Ann Worthy, Vice President) 2200
North Pearl Street, Dallas, Texas 75201–
2272:
1. Texas Independent Bancshares,
Inc., Texas City, Texas; to acquire 51
percent of the voting shares of Houston
Business Bank, Houston, Texas, a de
novo bank.
Board of Governors of the Federal Reserve
System, March 27, 2009.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E9–7270 Filed 3–31–09; 8:45 am]
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 April 16, 2009.
A. Federal Reserve Bank of Kansas
City (Todd Offenbacker, Assistant Vice
President) 1 Memorial Drive, Kansas
City, Missouri 64198–0001:
1. Midwest Banco Corporation,
Cozad, Nebraska; to retain Grabenstein
Insurance & Financial Services, Inc.,
Eustis, Nebraska, and continue to
engage in general insurance activities,
pursuant to section 225.28(b)(11)(iii)(A)
of Regulation Y.
SUMMARY: Under the provisions of the
Paperwork Reduction Act of 1995 (44
U.S.C. Chapter 35), the General Services
Administration will be submitting to the
Office of Management and Budget
(OMB) a request to review and approve
a new information collection
requirement regarding a Management
Services Center (MSC) Customer
Satisfaction E-Survey.
Public comments are particularly
invited on: Whether this collection of
information is necessary and whether it
will have practical utility; whether our
estimate of the public burden of this
collection of information is accurate and
based on valid assumptions and
methodology; and ways to enhance the
quality, utility, and clarity of the
information to be collected.
DATES: Submit comments on or before:
May 1, 2009.
FOR FURTHER INFORMATION CONTACT: Ms.
Geri Haworth, Director, Business
Management Division, Management
Services Center, Federal Acquisition
Service, at telephone (253) 931–7064 or
via e-mail to geri.haworth@gsa.gov.
ADDRESSES: Submit comments regarding
this burden estimate or any other aspect
of this collection of information,
including suggestions for reducing this
burden to the Regulatory Secretariat
(VPR), General Services Administration,
Room 4041, 1800 F Street, NW.,
Washington, DC 20405. Please cite OMB
Control No. 3090–XXXX, Management
Services Center (MSC) Customer
Satisfaction E-Survey, in all
correspondence.
Board of Governors of the Federal Reserve
System, March 27, 2009.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E9–7271 Filed 3–31–09; 8:45 am]
SUPPLEMENTARY INFORMATION:
BILLING CODE 6210–01–S
GENERAL SERVICES
ADMINISTRATION
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
VerDate Nov<24>2008
20:17 Mar 31, 2009
Jkt 217001
[OMB Control No. 3090–XXXX]
General Services Administration,
Federal Acquisition Service,
Management Services Center;
Information Collection; Management
Services Center (MSC) Customer
Satisfaction E-Survey
AGENCY: Management Services Center
(MSC), Federal Acquisition Service
(FAS), General Services Administration
(GSA).
ACTION: Notice of request for comments
regarding a new OMB clearance.
PO 00000
Frm 00036
Fmt 4703
Sfmt 4703
The data collected from the
Management Services Center (MSC)
Customer Satisfaction E-Survey will be
used to measure customer satisfaction
and to identify areas where service to
Federal agencies and industry requires
improvement.
B. Annual Reporting Burden
BILLING CODE 6210–01–S
FEDERAL RESERVE SYSTEM
A. Purpose
Respondents: 400.
Responses per Respondent: 1.
Hours per Response: .05.
Total Burden Hours: 20.
Obtaining Copies of Proposals:
Requesters may obtain a copy of the
information collection documents from
the General Services Administration,
Regulatory Secretariat (VPR), 1800 F
Street, NW., Room 4041, Washington,
DC 20405, telephone (202) 501–4755.
Please cite OMB Control No. 3090–
XXXX, Management Services Center
(MSC) Customer Satisfaction E-Survey,
in all correspondence.
E:\FR\FM\01APN1.SGM
01APN1
]]>Agencies
[Federal Register Volume 74, Number 61 (Wednesday, April 1, 2009)]
[Notices]
[Pages 14801-14802]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-7270]
-----------------------------------------------------------------------
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
[[Page 14802]]
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 applications 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 April 27, 2009.
A. Federal Reserve Bank of Chicago (Colette A. Fried, Assistant
Vice President) 230 South LaSalle Street, Chicago, Illinois 60690-1414:
1. Community First Financial Corporation, Kokomo, Indiana; to
become a bank holding company by acquiring 100 percent of the voting
shares of Community First Bank of Howard County, Kokomo, Indiana.
B. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President)
2200 North Pearl Street, Dallas, Texas 75201-2272:
1. Texas Independent Bancshares, Inc., Texas City, Texas; to
acquire 51 percent of the voting shares of Houston Business Bank,
Houston, Texas, a de novo bank.
Board of Governors of the Federal Reserve System, March 27,
2009.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E9-7270 Filed 3-31-09; 8:45 am]
BILLING CODE 6210-01-S
