September 24, 1999 | Vol. XI - No. 38 |
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:
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 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.
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 |
Closed |
08/27/99 | Bank of America, National Association Charlotte, NC | 9524 Arlington Boulevard Fairfax, VA |
Closed |