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
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