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

September 24, 1999 Vol. XI - No. 38

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, credit unions, 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 15 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
September 24, 1999 - Vol. XI - No. 38

SECTION I
NEW BANK
DATE DESCRIPTION ACTIVITY
07/22/99 Bank of the James to commence banking business at 615 Church Street, City of Lynchburg, VA Opened


MERGER

09/17/99 SunTrust Bank, Atlanta, Georgia to merge into it Crestar Bank, Richmond, VA Filed


SUBSIDIARY TRUST COMPANY

DATE INSTITUTION LOCATION ACTIVITY
09/20/99 Bay Trust Company
Kilmarnock, VA
1 North Main Street,
Kilmarnock, Lancaster County, VA
Filed

TRUST COMPANY BRANCH RELOCATION

08/17/99 The Trust Company of Virginia
Richmond, VA
From: 764 E. Ellerslie Avenue
To: 130 Temple Lake Drive
both in the City of Colonial Heights, VA
Opened

BRANCH OF OUT-OF-STATE BANK

09/20/99 Allfirst Bank
Baltimore, MD
1025 Herndon Parkway, Herndon
Fairfax County, VA
No Objection

  CREDIT UNION REQUESTS FOR FIELD OF MEMBERSHIP
EXPANSION
PURSUANT TO SECTION 6.1-225.23:1 OF THE VIRGINIA CODE

DATE DESCRIPTION ACTIVITY
09/13/99 New Horizon Credit Union, Manassas, Virginia requests permission to expand its field of membership to include employees of Vastera, Dulles, Virginia (currently 175 employees) Filed
09/13/99 New Horizon Credit Union, Manassas, Virginia requests permission to expand its field of membership to include employees of NET100, Ltd. Chantilly, Virginia (currently 175 employees) Filed
09/14/99 Virginia League Central Credit Union, Incorporated, Lynchburg, Virginia, requests permission to expand its field of membership to include students at Randolph-Macon Woman's College, Lynchburg, Virginia (currently 750 students) Withdrawn
09/14/99 Virginia League Central Credit Union, Incorporated, Lynchburg, Virginia, requests to expand its field of membership to include employees of Consolidated Shoe Co., Lynchburg, Virginia (currently 115 employees) Withdrawn


 
SECTION II
APPLICATIONS OF NATIONAL BANKS

BRANCH CLOSING

DATE INSTITUTION LOCATION

ACTIVITY

08/17/99 Wachovia Bank, National Association Winston-Salem, NC

Marshall & Third Streets
Richmond, VA

Closed
08/27/99 Bank of America, National Association Charlotte, NC 9524 Arlington Boulevard
Fairfax, VA
Closed
 

NO OTHER APPLICATIONS RECEIVED