Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 29768-29769 [2014-11962]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES 29768 Federal Register / Vol. 79, No. 100 / Friday, May 23, 2014 / Notices Road, Suite 300, Houston, TX 77032. Officers: Nicolas B. Pena, Vice President (QI); Jose M. Garza, President. Application Type: Delete of Trade Name & QI Change. Expert Log LLC (NVO & OFF), 10540 NW 29TH Terrace, Doral, FL 33172. Officers: Annia Ortiz, Manager (QI); Maria Elizabet, Member. Application Type: QI Change. Forest City Ocean Freight, LLC (OFF), 8615 E. Lindgren Road, Spokane, WA 99217. Officer: David A. Duer, Managing Director (QI). Application Type: New OFF License. GP Logistics, Inc. (NVO & OFF), 2315 Landmeier Road, Elk Grove Village, IL 60007. Officers: Lars Kloch, President (QI); Regina March, Vice President. Application Type: QI Change. GP Logistics, LLC (NVO & OFF), 4980 Beverly Road, Phoeniz, AZ 85044. Officers: Lars Kloch, President (QI); Regina March, Vice President. Application Type: New NVO & OFF License. Hayek Services, Inc. (OFF), 8530 NW 72nd Street, Miami, FL 33166. Officer: Fransua A. Hayek, President (QI). Application Type: New OFF License. HT Cargo USA, Inc. (NVO & OFF), 12103 Brookhurst Street, Suite C, Garden Grove, CA 92840. Officers: Tham T. Ho, President (QI); Tuu T. Ho, CFO. Application Type: New NVO & OFF License. King Cargo Corporation (NVO & OFF), 8399 NW 66th Street, Suite 8 & 9, Miami, FL 33166. Officers: Luis Guilherme Gabiatti, Secretary (QI); Raphael Alves, CEO. Application Type: New NVO & OFF License. Laft, Inc. (NVO & OFF), 12618 Yukon Avenue, Hawthorne, CA 90250. Officers: John J. Park, Vice President (QI); Tae Won Park, CEO. Application Type: New NVO & OFF License. NIK Transport, Inc. (NVO & OFF), 17360 Colima Blvd., Suite 161, Rowland Heights, CA 91748. Officers: Freddy I. Kuo, Director (QI); Ling (Stephanie) Fang, Director. Application Type: QI Change. Rota International, Inc. (NVO), 300 East 93rd Street, Suite #3D, New York, NY 10128. Officers: Hasan S. Akipek, President (QI); Billur O. Akipek, Secretary. Application Type: New NVO License. Seabridge International, Inc. (NVO & OFF), 800 S. Conkling Street, Baltimore, MD 21224. Officer: Vernon R. Martin, President (QI). Application Type: QI Change. Sovana Global Logistics, LLC (OFF), 45969 Nokes Boulevard, Suite 175, Dulles, VA 20166. Officers: Anita Knapp, Chief Officer for Maritime Transportation (QI); Varetta Wright, VerDate Mar<15>2010 18:44 May 22, 2014 Jkt 232001 President. Application Type: New OFF License. Total Freight LLC (OFF), 4454 NW 74 Avenue, Miami, FL 33166. Officers: Brian Contipelli, Managing Member (QI); Roseli G. Contipelli, Managing Member. Application Type: New OFF License. Transoceanic Projects Development Co., Inc. dba AKL Shipping (NVO & OFF), 18421 Viscount Road, Bldg. 9, Suite 200, Houston, TX 77032. Officers: Leonard P. Headrick, Secretary (QI); Arval D. Headrick, Sr., President. Application Type: QI Change. Universal Containers, LLC (NVO & OFF), 15821 Ventura Blvd., Suite 540, Encino, CA 91436. Officers: Ajay R. Rathod, Manager (QI); Amir G. Maghami, Member. Application Type: Add Trade Name Unicon Logistics. Weida Freight System, Inc. dba WFS Global Logistics, Inc. (NVO), 819 West Arbor Vitae Street, Inglewood, CA 90301. Officers: Yongliang (Victor) Wei, President (QI); Maria L. Trujillo, Vice President (QI). Application Type: Additional QI. Dated: May 16, 2014. By the Commission. Karen V. Gregory, Secretary. BILLING CODE 6210–01–P BILLING CODE 6730–01–P 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 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 June 9, 2014. A. Federal Reserve Bank of Minneapolis (Jacquelyn K. Brunmeier, Assistant Vice President) 90 Hennepin Avenue, Minneapolis, Minnesota 55480–0291: 1. John Van Dyke III, Menlo Park, California, as co-trustee with Mary Van Fmt 4703 FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies FEDERAL RESERVE SYSTEM Frm 00030 Board of Governors of the Federal Reserve System, May 20, 2014. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2014–11961 Filed 5–22–14; 8:45 am] [FR Doc. 2014–11980 Filed 5–22–14; 8:45 am] PO 00000 Dyke, San Mateo, California, of the John & Mary Van Dyke Family Trust dated December 22, 1998, San Mateo, California (Van Dyke Trust), and as cotrustee with Alison Van Dyke, Menlo Park, California, of the John & Alison Van Dyke Family Trust, executed under declaration of trust dated May 10, 2001, Menlo Park, California, to individually retain voting shares of Heritage Bancshares Group, Inc., Willmar, Minnesota, and thereby indirectly retain voting shares of Heritage Bank, N.A., Spicer, Minnesota. In addition, the Van Dyke Trust; Virginia Geiger, Bloomington, Minnesota (also known as Mary Virginia Geiger); Owen Geiger, Willmar, Minnesota; and Pearl Geiger, Minneapolis, Minnesota; have applied to retain voting shares of Heritage Bancshares Group, Inc., Willmar, Minnesota, as part of the Geiger family shareholder group acting in concert. Sfmt 4703 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. E:\FR\FM\23MYN1.SGM 23MYN1 Federal Register / Vol. 79, No. 100 / Friday, May 23, 2014 / Notices 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 June 19, 2014. A. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. Progressive National Financial Corporation, Mansfield, Louisiana; to become a bank holding company by acquiring 100 percent of the voting shares of Progressive National Bank of DeSoto Parish, Mansfield, Louisiana. Board of Governors of the Federal Reserve System, May 20, 2014. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2014–11962 Filed 5–22–14; 8:45 am] FEDERAL RESERVE SYSTEM mstockstill on DSK4VPTVN1PROD with NOTICES Notice of Proposals To Engage in or To Acquire Companies 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 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. 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 June 19, 2014. A. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. Diamond A Financial, L.P., Maedgen & White, L.P., Hilltop Holdings Inc., and PlainsCapital Corporation, all in Dallas, Texas; to acquire SWS Group, Inc., by merger with an intermediate VerDate Mar<15>2010 18:44 May 22, 2014 Jkt 232001 tier, and indirectly acquire Southwest Securities, Federal Savings Bank, both in Dallas, Texas, and thereby engage in operating a savings association, pursuant to section 225.28(b)(4)(ii). where further information including an agenda will be posted when available. Should you require reasonable accommodation, please contact the CDC Office of Equal Employment Opportunity on (301) 458–4EEO (4336) as soon as possible. Board of Governors of the Federal Reserve System, May 20, 2014. Michael J. Lewandowski, Associate Secretary of the Board. [FR Doc. 2014–11963 Filed 5–22–14; 8:45 am] Dated: May 13, 2014. James Scanlon, Deputy Assistant Secretary for Planning and Evaluation, Office of the Assistant Secretary for Planning and Evaluation. BILLING CODE 6210–01–P [FR Doc. 2014–11934 Filed 5–22–14; 8:45 am] BILLING CODE 4151–05–P DEPARTMENT OF HEALTH AND HUMAN SERVICES National Committee on Vital and Health Statistics: Meeting Standards Subcommittee Pursuant to the Federal Advisory Committee Act, the Department of Health and Human Services (HHS) announces the following advisory committee meeting. BILLING CODE 6210–01–P 29769 Name: National Committee on Vital and Health Statistics (NCVHS), Subcommittee on Standards. Time and Date: June 10, 2014, 9:00 a.m.– 5:00 p.m. EST. Place: U.S. Department of Health and Human Services, Hubert H. Humphrey Building, 200 Independence Avenue SW., Room 705–A, Washington, DC 20024, (202) 690–7100. Status: Open. Purpose: The purpose of this hearing is to review and discuss the current status of selected administrative simplification activities that are a priority for NCVHS in 2014. The objectives of this hearing will be to receive a regulatory update, review and discuss the annual Designated Standards Maintenance Organization (DSMO) Report; discuss the status of development of Operating Rules; review the status of the Coordination of Benefits transaction; discuss new developments in the use of credit cards (including virtual cards) for claim payment; review the status of standards development of Health Care Attachments; discuss the planning and preparation of Health Plan ID; review and discuss the incorporation and use of a Unique Device Identifier (UDI) in administrative transactions; and discuss the status of ICD–10 delay. Contact Person for More Information: Debbie M. Jackson, Acting Executive Secretary, NCVHS, National Center for Health Statistics, Centers for Disease Control and Prevention, 3311 Toledo Road, Room 2339, Hyattsville, Maryland 20782, telephone (301) 458–4614 or Terri Deutsch, Centers for Medicare and Medicaid Services, Office of EHealth Standards and Services, 7500 Security Boulevard, Baltimore, Maryland 21244, telephone (410) 786–9462. Program information as well as summaries of meetings and a roster of committee members are available on the NCVHS home page of the HHS Web site: http://www.ncvhs.hhs.gov/, PO 00000 Frm 00031 Fmt 4703 Sfmt 4703 DEPARTMENT OF HEALTH AND HUMAN SERVICES Meeting of the National Vaccine Advisory Committee National Vaccine Program Office, Office of the Assistant Secretary for Health, Office of the Secretary, Department of Health and Human Services. ACTION: Notice. AGENCY: As stipulated by the Federal Advisory Committee Act, the Department of Health and Human Services (HHS) is hereby giving notice that the National Vaccine Advisory Committee (NVAC) will hold a meeting June 10–11, 2014. The meeting is open to the public. However, pre-registration is required for both public attendance and public comment. Individuals who wish to attend the meeting and/or participate in the public comment session should register at http:// www.hhs.gov/nvpo/nvac. Participants may also register by emailing nvpo@ hhs.gov or by calling 202–690–5566 to provide your name, organization, and email address. DATES: The meeting will be held on June 10–11, 2014. The meeting times and agenda will be posted on the NVAC Web site at http://www.hhs.gov/nvpo/ nvac as soon they become available. ADDRESSES: U.S. Department of Health and Human Services, Hubert H. Humphrey Building, Room 800, 200 Independence Avenue SW., Washington, DC 20201. The meeting can also be accessed through a live webcast the day of the meeting. For more information, visit http://www.hhs.gov/nvpo/nvac/ meetings/upcomingmeetings/ index.html. SUMMARY: FOR FURTHER INFORMATION CONTACT: National Vaccine Program Office, U.S. Department of Health and Human Services, Room 715–H, Hubert H. Humphrey Building, 200 Independence Avenue SW., Washington, DC 20201. E:\FR\FM\23MYN1.SGM 23MYN1

Agencies

[Federal Register Volume 79, Number 100 (Friday, May 23, 2014)]
[Notices]
[Pages 29768-29769]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-11962]


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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 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.

[[Page 29769]]

    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 June 19, 2014.
    A. Federal Reserve Bank of Dallas (E. Ann Worthy, Vice President) 
2200 North Pearl Street, Dallas, Texas 75201-2272:
    1. Progressive National Financial Corporation, Mansfield, 
Louisiana; to become a bank holding company by acquiring 100 percent of 
the voting shares of Progressive National Bank of DeSoto Parish, 
Mansfield, Louisiana.

    Board of Governors of the Federal Reserve System, May 20, 2014.
Michael J. Lewandowski,
Associate Secretary of the Board.
[FR Doc. 2014-11962 Filed 5-22-14; 8:45 am]
BILLING CODE 6210-01-P