Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 3774 [2012-1524]

Download as PDF srobinson on DSK4SPTVN1PROD with NOTICES 3774 Federal Register / Vol. 77, No. 16 / Wednesday, January 25, 2012 / Notices Solomon, Sole Proprietor (Qualifying Individual). Application Type: New OFF License. Kamino International Transport, Inc. dba Kamino Ocean Line (NVO & OFF), 145th Avenue & Hook Creek Blvd., Valley Stream, NY 11581. Officers: Mark Bongean, Vice President Operations (Qualifying Individual), Sebastian Tschackert, CEO. Application Type: New NVO & OFF License. Kog Transport, Inc. (OFF), 299 Broadway, Suite 1815, New York, NY 10007. Officers: Colin J. D’Abreo, Executive Vice President (Qualifying Individual), Juergen Osmers, Director. Application Type: QI Change. Omega Cargo, Inc. (NVO), 11159 NW 122nd Street, Medley, FL 33178. Officer: Luis E. Vicent, President/ Secretary/Treasurer (Qualifying Individual), Application Type: New NVO License. Seagull Maritime Agencies Private Limited (NVO), F–35/3, Okhla Industrial Area, Phase II, New Delhi 110020 India. Officers: Parveen Mehta, Vice President (Ocean Transportation) (Qualifying Individual), Sidhartha C. Jena, President/Secretary/Treasurer. Application Type: QI Change. Sky Link NY, Inc. (NVO), 167–43 148th Avenue, 2nd Floor, Jamaica, NY 11434. Officers: Min Joo Lee, President (Qualifying Individual), Young Lee, Secretary. Application Type: New NVO License. Sunshine Express Line, Inc. (NVO), 8433 NW. 68th Street, Miami, FL 33166. Officers: Donna Coronel, Vice President (Qualifying Individual), Raymond J. Thompson, President. Application Type: QI Change. Super Trading LLC dba Harry Shipping (OFF), 1810 Riverside Avenue, Bailey Building, Minneapolis, MN 55454. Officers: Simmarjit Singh, Chairman/ President/Treasurer (Qualifying Individual), Baljinder Kaur, Secretary. Application Type: New OFF License. Swift Customs House Brokers LLC dba Swift Worldwide Logistics, LLC (NVO & OFF), 12355 SW. 18th Street, Suite 112, Miami, FL 33175. Officers: Rolando Ayala, President/Managing Director (Qualifying Individual), Gladys G. Rodriguez, Executive Vice President. Application Type: New NVO & OFF License. Unique Logistics International (NYC), LLC (NVO & OFF) 154–09 146th Avenue, 3rd Floor, Unit B, Jamaica, NY 11434. Officers: Sunadan Ray, President/CEO, Ri Hua Zhuo Mawhinney, Assistant Secretary (Qualifying Individuals). Application Type: Add OFF Service. VerDate Mar<15>2010 18:09 Jan 24, 2012 Jkt 226001 Vip Cargo Services Limited Liability Company (NVO), 14 Mountain Avenue, North Plainfield, NJ 07060– 4127. Officer: Raja E. Ahmed, Member/President (Qualifying Individual). Application Type: New NVO License. Vision Shipping, Inc. (NVO & OFF), 4900 Leesburg Pike, #401, Alexandria, VA 22302. Officer: Husam F. Atari, President (Qualifying Individual). Application Type: New NVO & OFF License. Dated: January 20, 2012. Rachel E. Dickon, Assistant Secretary. [FR Doc. 2012–1559 Filed 1–24–12; 8:45 am] BILLING CODE 6730–01–P 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. 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 February 21, 2012. A. Federal Reserve Bank of Richmond (Adam M. Drimer, Assistant Vice President) 701 East Byrd Street, Richmond, Virginia 23261–4528: 1. Sandy Spring Bancorp., Inc., Olney, Maryland; to merge with Commerce PO 00000 Frm 00046 Fmt 4703 Sfmt 4703 First Bancorp, Inc., and thereby indirectly acquire 100 percent of the voting shares of CommerceFirst Bank, both in Annapolis, Maryland. B. Federal Reserve Bank of St. Louis (Glenda Wilson, Community Affairs Officer) P.O. Box 442, St. Louis, Missouri 63166–2034: 1. River Valley Bancorp, Madison, Indiana; to become a bank holding company by acquiring Dupont State Bank, Dupont, Indiana. River Valley Financial Bank, Madison, Indiana, the existing thrift subsidiary of Applicant, will merge with Dupont State Bank, Dupont, Indiana, as part of the transaction. C. Federal Reserve Bank of Minneapolis (Jacqueline G. King, Community Affairs Officer) 90 Hennepin Avenue, Minneapolis, Minnesota 55480–0291: 1. MinnDak Bancshares, Inc., Park Rapids, Minnesota; to become a bank holding company by acquiring 100 percent of the voting shares of Kent Bancshares, Inc., and thereby indirectly acquire Kent State Bank, both in Kent, Minnesota. D. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. New West Banks of Colorado, Inc. Employee Stock Ownership Plan Trust, Greeley, Colorado; to become a bank holding company by acquiring up to 30 percent of the voting shares of New West Banks of Colorado, Inc., and thereby acquire shares of New West Bank, both in Greeley, Colorado. Board of Governors of the Federal Reserve System, January 20, 2012. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. 2012–1524 Filed 1–24–12; 8:45 am] BILLING CODE 6210–01–P FEDERAL TRADE COMMISSION Sunshine Act Meeting Notice Federal Trade Commission. 2 p.m. Monday, February 6, 2012. PLACE: Federal Trade Commission Building, Room 532, 600 Pennsylvania Avenue NW., Washington, DC 20580. STATUS: Part of this meeting will be open to the public. The rest of the meeting will be closed to the public. AGENCY: TIME AND DATE: Matters To Be Considered Portion Open to the Public (1) Oral Argument in ProMedica Health System, Inc. Docket 9346. E:\FR\FM\25JAN1.SGM 25JAN1

Agencies

[Federal Register Volume 77, Number 16 (Wednesday, January 25, 2012)]
[Notices]
[Page 3774]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-1524]


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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.
    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 February 21, 2012.
    A. Federal Reserve Bank of Richmond (Adam M. Drimer, Assistant Vice 
President) 701 East Byrd Street, Richmond, Virginia 23261-4528:
    1. Sandy Spring Bancorp., Inc., Olney, Maryland; to merge with 
Commerce First Bancorp, Inc., and thereby indirectly acquire 100 
percent of the voting shares of CommerceFirst Bank, both in Annapolis, 
Maryland.
    B. Federal Reserve Bank of St. Louis (Glenda Wilson, Community 
Affairs Officer) P.O. Box 442, St. Louis, Missouri 63166-2034:
    1. River Valley Bancorp, Madison, Indiana; to become a bank holding 
company by acquiring Dupont State Bank, Dupont, Indiana. River Valley 
Financial Bank, Madison, Indiana, the existing thrift subsidiary of 
Applicant, will merge with Dupont State Bank, Dupont, Indiana, as part 
of the transaction.
    C. Federal Reserve Bank of Minneapolis (Jacqueline G. King, 
Community Affairs Officer) 90 Hennepin Avenue, Minneapolis, Minnesota 
55480-0291:
    1. MinnDak Bancshares, Inc., Park Rapids, Minnesota; to become a 
bank holding company by acquiring 100 percent of the voting shares of 
Kent Bancshares, Inc., and thereby indirectly acquire Kent State Bank, 
both in Kent, Minnesota.
    D. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant 
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
    1. New West Banks of Colorado, Inc. Employee Stock Ownership Plan 
Trust, Greeley, Colorado; to become a bank holding company by acquiring 
up to 30 percent of the voting shares of New West Banks of Colorado, 
Inc., and thereby acquire shares of New West Bank, both in Greeley, 
Colorado.

    Board of Governors of the Federal Reserve System, January 20, 
2012.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. 2012-1524 Filed 1-24-12; 8:45 am]
BILLING CODE 6210-01-P
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