Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company, 59194-59195 [2012-23705]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES 59194 Federal Register / Vol. 77, No. 187 / Wednesday, September 26, 2012 / Notices President (QI), Sebastian A. Perez, Vice President, Application Type: Add NVO Service. Allmia International Corporation (OFF), 10301 NW 108th Avenue, Suite 2, Medley, FL 33178, Officer: Rebeca Carroll, President (QI), Application Type: New OFF License. Automobile Export Loaders of America, Inc (OFF), 8730 NW 36th Avenue, Suite A, Miami, FL 33147, Officers: Angela M. Rivera, President (QI), Howard Helfer, Vice President, Application Type: New OFF License. Bring Logistics US, Inc. (NVO & OFF), 4500 N. Sam Houston Parkway W., #130, Houston, TX 77086, Officers: Breanna G. Morgan, Assistant Secretary (QI), Steinar Wilk, US Director, Application Type: QI Change. Central Oceans USA LLC (NVO & OFF), 1910 Abbott Street, #202, Charlotte, NC 28203, Officers: Joseph C. Toe, Managing Director (QI), Thomson L. Silvers, Director, Operations, Application Type: New NVO & OFF License. Contract Logistics, LLC (NVO & OFF), 4911 N. Portland Avenue, Suite 200, Oklahoma City, OK 73112, Officers: Thomas W. Young, Vice President Ocean Transportation (QI), Gregory P. Roush, Manager, Application Type: New NVO & OFF License. Crescent Line Inc. dba Globe Express Services (NVO & OFF), 535 Regal Row, Dallas, TX 75247, Officers: Lee M. Davis, Vice President (QI), Ali Charanck, President, Application Type: QI Change. CTS Global Logistics (Georgia) Inc. dba CTS Global Supply Chain Solutions (NVO & OFF), 5192 Southridge Parkway, Suite 117, Atlanta, GA 30349, Officers: Stephen N. Arra, Vice President (QI), Xian-Zhong (David) Cai, President, Application Type: QI Change. DCI Transport LLC (OFF), 2270 Pendley Road, #113, Cumming, GA 30041, Officers: Christie Patterson, Manager (QI), Christopher W. Purdy, Chief Executive Manager, Application Type: New OFF License. Dynasty CHB, Inc. (NVO & OFF), 365 Chelsea Street, East Boston, MA 02128, Officers: Dawn Lowry, President (QI), Patrick Lee, Director, Application Type: Name Change to Dynasty International, Inc. JJB Trucking Services & Shipping LLC (NVO & OFF), 339 Market Street, Paterson, NJ 07524, Officers: Bertha C. Triminio, Partner (QI), Julio C. Madrid, Partner, Application Type: New NVO & OFF License. Hydra Logistics, Inc. dba Globe Express Services (NVO & OFF), 14205 VerDate Mar<15>2010 17:27 Sep 25, 2012 Jkt 226001 Westfair West Drive, Houston, TX 77041, Officers: Lee M. Davis, President (QI), Sarah Namani, Secretary, Application Type: QI Change. I.T.N. Consolidators, Inc. dba International Transportation Network (NVO), 3401–C NW. 72nd Avenue, Miami, FL 33122, Officers: Daniel L. Grimes, Chief Operating Officer (QI), John R. Nash, Chief Financial Officer, Application Type: QI Change. I.T.N. of Miami, Inc. (NVO), 3401–C NW. 72nd Avenue, Miami, FL 33122, Officers: Daniel L. Grimes, Chief Operating Officer (QI), John R. Nash, Chief Financial Officer, Application Type: QI Change & Add Trade Name, ITN Worldwide. IP Logistics, Inc. (NVO), 968 West 10th Street, Azusa, CA 91702, Officers: Kenny Yip, Vice President (QI), Amelia Louie, President, Application Type: New NVO License. ISI Express (N.Y.) Inc. (NVO), 177–17 150th Avenue, Suite 202, Jamaica, NY 11434, Officer: Gin Choo Lim Yuen, President (QI), Application Type: QI Change. M. V. P. International Freight Systems, Inc. (NVO & OFF), 8012 NW 29th Street, Suite 201, Miami, FL 33122, Officers: Jorge M. Palacios, Secretary (QI), Alexandra R. Palacios, President, Application Type: New NVO & OFF License. Madkem Logistics Inc. (NVO & OFF), 355 Jefferson Avenue, Ground Floor, Brooklyn, NY 11221, Officers: Thomas Salako, Vice President (QI), Ade Ranti, President, Application Type: New NVO & OFF License. MTS Transportation, Inc. (NVO), 8054 E. Garvey Avenue, Rosemead, CA 91770, Officers: Roger Wu, President (QI), Sandy Wu, Treasurer, Application Type: QI Change. Quasar Logistics Inc (NVO & OFF), 18460 Jamaica Avenue, Hollis, NY 11423, Officers: Rene Madrazo, Chief Logistics Officer (QI), Qaiser Choudri, President, Application Type: New NVO & OFF License. RR Donnelley Logistics Services Worldwide, Inc. dba DLS Worldwide (NVO & OFF), 1000 Windham Parkway, Bolingbrook, IL 60490, Officers: Thomas K. Griffin, President (QI), Charles E. Fattore, Chairman, Application Type: New NVO & OFF License. Seastar International Group Inc (NVO & OFF), 1170 US Highway 22, #105, Bridgewater, NJ 08807, Officers: Ying Zhao, President (QI), Wei Liu, Secretary, Application Type: Add NVO Service. Seven Seas Spirit, Inc (NVO), 1851 NE 146th Street, North Miami, FL 33181, PO 00000 Frm 00032 Fmt 4703 Sfmt 4703 Officer: Yelena Farber, President (QI), Application Type: New NVO License. US Com Express, LLC (NVO & OFF), 1420 Francisco Street, Torrance, CA 90501, Officer: Young C. Joh, Member (QI), Application Type: New NVO & OFF License. Walmay Logistics Inc. (NVO), 5171 Via Marcos, Yorba Linda, CA 92887, Officers: Shifeng Hou, President (QI), Song Yang, Managing Director, Application Type: New NVO License. By the Commission. Dated: September 21, 2012. Rachel E. Dickon, Assistant Secretary. [FR Doc. 2012–23707 Filed 9–25–12; 8:45 am] BILLING CODE 6730–01–P FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Formations of, Acquisitions by, and Mergers of Bank Holding Companies; Correction This notice corrects a notice (FR Doc. 2012–23096) published on page 58141 of the issue for Wednesday, September 19, 2012. Under the Federal Reserve Bank of St. Louis heading, the entry for Clayton B. Patrick, Frankfort, Kentucky, is revised to read as follows: A. Federal Reserve Bank of St. Louis (Glenda Wilson, Community Affairs Officer) P.O. Box 442, St. Louis, Missouri 63166–2034: 1. Clayton B. Patrick, Frankfort, Kentucky; to acquire voting shares of American Founders Bancorp, Inc., and thereby indirectly acquire voting shares of American Founders Bank, Inc., both in Lexington, Kentucky. Comments on this application must be received by October 2, 2012. Board of Governors of the Federal Reserve System, September 20, 2012. Michael J. Lewandowski, Assistant Secretary of the Board. [FR Doc. 2012–23584 Filed 9–25–12; 8:45 am] BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company 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 shares of a bank or bank holding company. The factors that are considered in acting on the E:\FR\FM\26SEN1.SGM 26SEN1 Federal Register / Vol. 77, No. 187 / Wednesday, September 26, 2012 / Notices 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 offices 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 October 11, 2012. A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. W.M. Ferguson Testamentary Trust, and Martin J. Peck, individually and as Trustee, both of Wellington, Kansas; to acquire control of SSB Holdings, Inc., and thereby indirectly acquire control of Security State Bank, both in Wellington, Kansas. Board of Governors of the Federal Reserve System, September 21, 2012. Robert deV. Frierson, Secretary of the Board. [FR Doc. 2012–23705 Filed 9–25–12; 8:45 am] BILLING CODE 6210–01–P 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 October 22, 2012. A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 64198–0001: 1. Exchange Bancorp of Missouri, Inc., Fayette, Missouri, and Northern Missouri Bancshares, Inc., Unionville, Missouri; to acquire 100 percent of the voting shares of Slater Bancshares, Inc., and thereby indirectly acquire voting shares of State Bank of Slater, both in Slater, Missouri. In addition, Applicants have applied to acquire Slater Acquisition Corp., Fayette, Missouri; which has applied to become a bank holding company by acquiring 100 percent of the voting shares of Slater Bancshares, Inc., and State Bank of Slater, both in Slater, Missouri. Board of Governors of the Federal Reserve System, September 21, 2012. Robert deV. Frierson, Secretary of the Board. [FR Doc. 2012–23704 Filed 9–25–12; 8:45 am] BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM mstockstill on DSK4VPTVN1PROD with NOTICES Formations of, Acquisitions by, and Mergers of Bank Holding Companies 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 applications will also 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. Formations of, Acquisitions by, and Mergers of Bank Holding Companies VerDate Mar<15>2010 17:27 Sep 25, 2012 Jkt 226001 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 applications will also 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 PO 00000 Frm 00033 Fmt 4703 Sfmt 4703 59195 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 October 19, 2012. A. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. Henderson Citizens Bancshares, Inc., Henderson, Texas, merge with First White Oak Bancshares, Inc., and thereby indirectly acquire White Oak State Bank, both in White Oak, Texas. Board of Governors of the Federal Reserve System, September 20, 2012. Michael J. Lewandowski, Assistant Secretary of the Board. [FR Doc. 2012–23585 Filed 9–25–12; 8:45 am] BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Savings and Loan Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Home Owners’ Loan Act (12 U.S.C. 1461 et seq.) (HOLA), Regulation LL (12 CFR part 238), and Regulation MM (12 CFR part 239), and all other applicable statutes and regulations to become a savings and loan holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a savings association and nonbanking companies owned by the savings and loan 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 HOLA (12 U.S.C. 1467a(e)). 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 10(c)(4)(B) of the HOLA (12 U.S.C. 1467a(c)(4)(B)). 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 E:\FR\FM\26SEN1.SGM 26SEN1

Agencies

[Federal Register Volume 77, Number 187 (Wednesday, September 26, 2012)]
[Notices]
[Pages 59194-59195]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-23705]


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FEDERAL RESERVE SYSTEM


Change in Bank Control Notices; Acquisitions of Shares of a Bank 
or Bank Holding Company

    The notificants listed below have applied under the Change in Bank 
Control Act (12 U.S.C. 1817(j)) and Sec.  225.41 of the Board's 
Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank 
holding company. The factors that are considered in acting on the

[[Page 59195]]

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 offices 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 October 11, 2012.
    A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant 
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
    1. W.M. Ferguson Testamentary Trust, and Martin J. Peck, 
individually and as Trustee, both of Wellington, Kansas; to acquire 
control of SSB Holdings, Inc., and thereby indirectly acquire control 
of Security State Bank, both in Wellington, Kansas.

    Board of Governors of the Federal Reserve System, September 21, 
2012.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2012-23705 Filed 9-25-12; 8:45 am]
BILLING CODE 6210-01-P
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