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INDEX OF ORDERS ISSUED OR ACTIONS TAKEN BY THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (APRIL 1, 2000-JUNE 30, 2000).


INDEX OF ORDERS ISSUED OR ACTIONS TAKEN BY THE BOARD OF GOVERNORS OF
THE FEDERAL RESERVE SYSTEM (APRIL 1, 2000-JUNE 30, 2000)

Applicant                         Merged or Acquired Bank or Activity

Banca Intesa S.p.A.,              To establish a state-licensed
  Milan, Italy                      branch in
                                    New York, New York
Banca Sella S.p.A.,               To establish a state-licensed
  Biella, Italy                     agency in
                                    Miami, Florida
Banco Comercial                   BPABank, National Association,
  Portugues, S.A.,                  Newark, New Jersey
  Oporto, Portugal
Banco Portugues do
  Atlantico, S.A.,
  Oporto, Portugal
BCP-IF S.G.P.S., Lda,
  Lisbon, Portugal
BPA Internacional, S.G.P.S.
  Sociedade Unipessoal Lda,
  Funchal, Madeira, Portugal
Banco Portugues do Atlantico
  (USA), Inc.,
  Newark, New Jersey
Banco Comercial                   To establish a representative
  Portugues, S.A.,                  office in
  Oporto, Portugal                  Miami, Florida
BB&T Corporation,                 One Valley Bancorp, Inc.,
  Winston-Salem,                    Charleston, West Virginia
  North Carolina
Caisse Nationale de               Espirito Santo Bank,
  Credit Agricole,                  Miami, Florida
   Paris, France
Canadian Imperial Bank of         St. Anthony Bancorp, Inc.,
  Commerce,                         Cicero, Illinois
  Toronto, Canada                 St. Anthony Bank, A Federal
The CIBC World Markets              Savings Bank,
  Corporation,                      Cicero, Illinois
  Toronto, Canada
CIBC World Markets Inc.,
  Toronto, Canada
CIBC Delaware Holdings Inc.,
  New York, New York
The Chase Mahattan Bank,          Chase Bank of Texas, National
  New York, New York                Association,
Compass Bancshares, Inc.,         Founders Bancorp, Inc.,
  Birmingham, Alabama               Scottsdale, Arizona
Compass Bank,                     Founders Bank of Arizona,
  Birmingham, Alabama               Scottsdale, Arizona
Dime Bancorp, Inc.,               Hudson United Bancorp,
  New York, New York                Mahwah, New Jersey
                                  Hudson United Bank,
                                    Mahwah, New Jersey
E.S. Control Holding S.A.,        Espirito Santo Bank,
  Luxembourg                        Miami, Florida
E.S. International
  Holding S.A.,
  Luxembourg
Espirito Santo Financial
  Group S.A.,
  Luxembourg
Espirito Santo Financial
  (Portugal)
  Sociedade Gestora de
  Participacoes Sociais, S.A.,
  Lisbon, Portugal
Bespar-Sociedade Gestora de
  Participacoes Sociais, S.A.,
  Lisbon, Portugal
Banco Espirito Santo, S.A.,
  Lisbon, Portugal
National Commerce                 CCB Financial Corporation,
  Bancorporation,                   Durham, North Carolina
  Memphis, Tennessee
                                  Central Carolina Bank and
                                    Trust Company,
                                    Durham, North Carolina
Northern Star Financial Inc.,     First Federal Holding
  Mankato, Minnesota                Company of Morris, Inc.,
                                    Morris, Minnesota
                                  First Federal Savings Bank,
                                    Morris, Minnesota
Peoples Heritage                  Banknorth Group, Inc.,
  Financial Group, Inc.,            Burlington, Vermont
  Portland, Maine
Popular, Inc.,                    Banco Popular, National
  Hato Rey, Puerto Rico             Association,
                                    Orlando, Florida
Popular International Bank,        Banco Popular, National
  Hato Rey, Puerto Rico             Association,
                                    Orlando, Florida
Popular North America, Inc.,
  Mount Laurel, New Jersey
The Charles Schwab                U.S. Trust Corporation,
  Corporation,                      New York, New York
  San Francisco, California
                                  United States Trust
                                    Company of New York,
                                    New York, New York
SierraCities.com, Inc.,           Greenbelt Bancshares, Inc.,
  Houston, Texas                    Quanah, Texas
FSF of Delaware, Inc.,            Security National Bank
  Wilmington, Delaware              of Quanah,
                                    Quanah, Texas
Valley View Bancshares, Inc.,     Bank of Lee's Summit,
  Overland Park, Kansas             Lee's Summit, Missouri
Wells Fargo & Company,            First Commerce Bancshares,
  San Francisco, California         Inc.,
                                    Lincoln, Nebraska
                                  First Commerce Bancshares of
                                    Colorado, Inc.,
                                    Colorado Springs, Colorado
Wells Fargo & Company,            National Bancorp of Alaska,
  San Francisco, California         Anchorage, Alaska
                                  National Bank of Alaska,
                                    Anchorage, Alaska

                                  Date of         Bulletin Volume and
Applicant                         Approval        Page

Banca Intesa S.p.A.,              April 5, 2000   86,433
  Milan, Italy
Banca Sella S.p.A.,               May 30, 2000    86,503
  Biella, Italy
Banco Comercial                   June 30, 2000   86,592
  Portugues, S.A.,
  Oporto, Portugal
Banco Portugues do
  Atlantico, S.A.,
  Oporto, Portugal
BCP-IF S.G.P.S., Lda,
  Lisbon, Portugal
BPA Internacional, S.G.P.S.
  Sociedade Unipessoal Lda,
  Funchal, Madeira, Portugal
Banco Portugues do Atlantico
  (USA), Inc.,
  Newark, New Jersey
Banco Comercial                   June 30, 2000   86,613
  Portugues, S.A.,
  Oporto, Portugal
BB&T Corporation,                 May 30, 2000    86,491
  Winston-Salem,
  North Carolina
Caisse Nationale de               April 5, 2000   86,412
  Credit Agricole,
   Paris, France
Canadian Imperial Bank of         April 12, 2000  86,424
  Commerce,
  Toronto, Canada
The CIBC World Markets
  Corporation,
  Toronto, Canada
CIBC World Markets Inc.,
  Toronto, Canada
CIBC Delaware Holdings Inc.,
  New York, New York
The Chase Mahattan Bank,          June 14, 2000   86,610
  New York, New York
Compass Bancshares, Inc.,         June 30, 2000   86,595
  Birmingham, Alabama
Compass Bank,
  Birmingham, Alabama
Dime Bancorp, Inc.,               April 12, 2000  86,413
  New York, New York

E.S. Control Holding S.A.,        April 5, 2000   86,418
  Luxembourg
E.S. International
  Holding S.A.,
  Luxembourg
Espirito Santo Financial
  Group S.A.,
  Luxembourg
Espirito Santo Financial
  (Portugal)
  Sociedade Gestora de
  Participacoes Sociais, S.A.,
  Lisbon, Portugal
Bespar-Sociedade Gestora de
  Participacoes Sociais, S.A.,
  Lisbon, Portugal
Banco Espirito Santo, S.A.,
  Lisbon, Portugal
National Commerce                 June 19, 2000   86,597
  Bancorporation,
  Memphis, Tennessee
Northern Star Financial Inc.,     June 19, 2000   86,609
  Mankato, Minnesota

Peoples Heritage                  April 24, 2000  86,425
  Financial Group, Inc.,
  Portland, Maine
Popular, Inc.,                    June 5, 2000    86,600
  Hato Rey, Puerto Rico
Popular International Bank,
  Hato Rey, Puerto Rico
Popular North America, Inc.,
  Mount Laurel, New Jersey
The Charles Schwab                May 1, 2000     86,494
  Corporation,
  San Francisco, California

SierraCities.com, Inc.,           April 12, 2000  86,432
  Houston, Texas
FSF of Delaware, Inc.,
  Wilmington, Delaware
Valley View Bancshares, Inc.,     April 3, 2000   86,420
  Overland Park, Kansas
Wells Fargo & Company,            May 30, 2000    86,500
  San Francisco, California

Wells Fargo & Company,            June 21, 2000   86,602
  San Francisco, California
COPYRIGHT 2000 Board of Governors of the Federal Reserve System
No portion of this article can be reproduced without the express written permission from the copyright holder.
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Publication:Federal Reserve Bulletin
Article Type:Illustration
Geographic Code:1USA
Date:Oct 1, 2000
Words:854
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