Notice
of Formations & Mergers of, & Acquisitions by, BHCs; Change in Bank
Control
Week ending 05/29/2004
| Type |
Application |
Ending date of
comment period |
Branch
|
Business Bank of Nevada,
Las Vegas, Nevada, to establish a branch facility at 6518 South McCarran
Boulevard, Reno, Nevada.* |
Newspaper – 06/07/2004 |
* Subject to the provisions
of the Community Reinvestment Act
Newspaper - Newspaper Comment Period Ending Date |
| Type |
Application
|
Ending date
of
comment period |
| 3(a)(3) |
BNP Paribas, Paris, France, and
BancWest Corporation, Honolulu, Hawaii, to acquire 100 percent of
USDB Bancorp, Stockton, California, and its wholly-owned subsidiary,
Union Safe Deposit Bank, Stockton, California.* |
Newspaper – N/Avail
Fed Reg – 07/01/2004 |
| 3(a)(3) |
Eggemeyer Advisory Corp., WJR
Corp., Castle Creek Capital LLC, Castle Creek Capital Partners Fund
I, LP, Castle Creek Capital Partners Fund IIa, LP, and Castle Creek
Capital Partners Fund IIb, LP, all of Rancho Santa Fe, California,
on an aggregate basis, directly and indirectly acquire up to 35 percent
of State National Bancshares, Inc., Lubbock, Texas, and indirectly
acquire Mercantile Bank Texas, Fort Worth, Texas; and 2) State National
Bancshares, Inc., Lubbock, Texas, to acquire 100 percent of Mercantile
Bank Texas, Fort Worth, Texas.* |
Newspaper – 06/30/2004
Fed Reg – 06/25/2004 |
| 3(a)(3) |
WJR Corp., Eggemeyer Advisory
Corp., Castle Creek Capital LLC, Castle Creek Capital Partners Fund
I, LP, Castle Creek Capital Partners Fund IIa, LP, and Castle Creek
Capital Partners Fund IIb, LP, all of Rancho Santa Fe, California,
on an aggregate basis, directly and indirectly acquire up to 35 percent
of State National Bancshares, Inc., Lubbock, Texas, and indirectly
acquire Mercantile Bank Texas, Fort Worth, Texas; and 2) State National
Bancshares, Inc., Lubbock, Texas, to acquire 100 percent of Mercantile
Bank Texas, Fort Worth, Texas.* |
Newspaper – 06/30/2004
Fed Reg – 06/25/2004 |
|
* Subject to the provisions of the Community
Reinvestment Act
Fed Reg - Federal Register Comment Period Ending Date
Newspaper - Newspaper Comment Period Ending Date
N/Avail - Not Available (Not yet available; Not available at this
time)
|
| Type |
Application |
Ending date of
comment period |
| None |
|
|
| |
| Type |
Application |
|
| Investment |
Silicon
Valley Bank, Santa Clara, California (“SVB”), to establish
an Agreement Corporation, SVB Global Financial, Inc., Santa Clara,
California (“SVB Global”), and to invest through SVB
Global in SVB Technology Capital, Ltd., London, England, and SVB
India Advisors Private Ltd., Bangalore, India. |
|
The Community Reinvestment Act is intended to
encourage depository institutions to help meet the credit needs of the
communities in which they operate, including low- and moderate-income
neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901)
and is implemented by Regulation BB (12 CFR 228). The regulation was revised
in May 1995.
The CRA requires that each depository institution's
record in helping meet the credit needs of its entire community be evaluated
periodically. That record is taken into account in considering an institution's
application for deposit facilities.
A copy of an institution's CRA evaluation may
be obtained directly from the institution or Reserve Bank.
The federal bank regulators use the following
four performance levels to rate an institution's performance under CRA:
| O |
= |
Outstanding |
| S |
= |
Satisfactory |
| NI |
= |
Needs to improve |
| SN |
= |
Substantial noncompliance |
The following state member banks have been examined
and their CRA public evaluations are now available:
RSSD
number |
Institution/Location
|
Examination
date |
CRA
public date |
CRA
rating |
Exam type |
| LrgBk |
SmBk |
| 496171 |
Farmers & Merchants
Bank of
Rockford
25 North Mullan Road
Spokane Valley, Washington 99206
(509) 921-2265
|
02/02/2004 |
05/25/2004 |
S |
|
X |
|
The above listing has been prepared as a courtesy
by the Federal Reserve Bank of San Francisco, and is not intended
to replace formal notices required by statute or regulation; the
Reserve Bank assumes no responsibility for errors or omissions.
|
Section VI - CRA Examinations
Scheduled for Quarter of 2004
| Institution |
Location |
| None |
|
The inclusion on the list of institutions that are
scheduled to undergo CRA examinations in the next calendar quarter is
not determinative of whether the institution will be examined in that
quarter. Reserve Banks may need to defer a planned examination or conduct
an unforeseen examination because of scheduling difficulties or other
circumstances.
|