W E E K L Y I N F O R M A T I O N B U L L E T I N

May 14, 1999 Vol. XI - No. 19

SECTION I

Section I of the bulletin is a record, for the preceding week, of the receipt of, and actions on all applications by state chartered banks, bank holding companies, savings institutions, industrial loan associations and other entities or persons for: (1) certificates of authority to begin business, (2) acquisitions, (3) branches, (4) trust powers, (5) charter conversions, (6) name changes, (7) changes of location, (8) EFT facilities, and (9) mergers or consolidations. In addition, it lists structural changes of state chartered banks and savings institutions, such as opening and closing of offices and the effective date of mergers, acquisitions and relocations.

This bulletin constitutes the only notice of such activities that you will receive from the Bureau of Financial Institutions. If you desire a public hearing on an application, a written request for such a hearing must be received within 20 days from the date of this bulletin. The request should be addressed to:

E. J. Face, Jr.
Commissioner of Financial Institutions
Post Office Box 640
Richmond, Virginia 23218-0640

Communications other than requests for hearings related to an application will be welcomed and will receive careful consideration. All written communications will be made a part of the application file.

SECTION II

Section II of the bulletin is a record, for your information, of notices received in this office during the preceding week pertaining to various applications by national banks and federal savings institutions to the federal agencies shown below:

Comptroller of the Currency
Southeastern District Office
Marquis One Tower
245 Peachtree Center Ave., N.E.
Atlanta, Georgia 30303
Office of Thrift Supervision
1475 Peachtree Street, N.E.
Post Office Box 105217
Atlanta, Georgia 30348-5217

Any comments you may wish to make regarding these applications should be addressed directly to the respective federal agency. A copy of your letter will be appreciated.

Weekly Information Bulletin -- prepared and distributed by the
Bureau of Financial Institutions, State Corporation Commission, Commonwealth of Virginia
May 14, 1999 - Vol. XI - No. 19

SECTION I
APPLICATION FILED PURSUANT TO SECTION 6.1-406 OF THE VIRGINIA CODE
DATE DESCRIPTION ACTIVITY
05/06/99 BB&T Corporation, Winston-Salem, North Carolina to acquire First Citizens
Corporation, Newnan, GA
Approved
BRANCHES OF VIRGINIA BANKS
DATE INSTITUTION LOCATION ACTIVITY
04/12/99 Heritage Bank & Trust
Norfolk, VA
735 E. Ocean View Avenue
City of Norfolk, VA
Opened
05/03/99 Crestar Bank
Richmond, VA
2400 Boston Street, Suite 110
Baltimore, MD
Opened
05/03/99 The Middleburg Bank
Middleburg, VA
4 South King Street
Leesburg, VA
Opened
05/06/99 F & M Bank - Northern Virginia
Fairfax, VA
4736 Lee Highway
Arlington County, VA
Approved
05/06/99 Planters Bank & Trust Company
Staunton, VA
the southeast corner of State Route 256
and State Route 2020, Franklin Street
Weyers Cave, Augusta County, VA
Approved
05/07/99 First Virginia Bank
Falls Church, VA
Virginia Gateway Office
7500 Block of Linton Hall Road
Gainesville, Prince William County, VA
Filed
05/10/99 Resource Bank
Virginia Beach, VA
501 Independence Parkway, Suite 105
City of Chesapeake, VA
Approved
BRANCH RELOCATIONS
DATE INSTITUTION LOCATION ACTIVITY
05/06/99 F & M Bank-Richmond
Richmond, VA
From: 209 West Franklin Street
To: 600 East Main Street
both in the City of Richmond, VA
Filed
05/12/99 F & M Bank-Richmond
Richmond, VA
From: 4310 West Hundred Road
To: 11900 Chester Village Drive
both in Chester, Chesterfield County, VA
Approved
 
 
 
 
 
 
EFT'S

DATE INSTITUTION LOCATION ACTIVITY
05/12/99 Crestar Bank
Richmond, VA
12201 S. Chalkley Road
Chester, Chesterfield County, VA
Filed


7951 Brook Road
Henrico County, VA
Filed
 
SECTION II

APPLICATIONS OF NATIONAL BANKS
NEW BANK

04/01/99 Millennium Bank, National Association
Reston, VA
1601 Washington Plaza
Reston, VA
Effective
BRANCH
04/28/99 Wachovia Bank, National Association
Winston-Salem, NC
3910 Holland Road
Virginia Beach, VA
Filed



 
NO OTHER APPLICATIONS RECEIVED