E.J. FACE, JR. |
STATE CORPORATION COMMISSION BUREAU OF FINANCIAL INSTITUTIONS |
|
April 21, 2000 |
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.
SECTION I
MERGERS
DATE
|
DESCRIPTION
|
ACTIVITY
|
|
04-19-2000 | First Virginia Bank-Mountain Empire, Abingdon, VA to merge into it Tri-City Bank and Trust Company, Blountville, Tennessee with the main office at 3000 Lee Highway, Bristol, VA and the resulting institution being named First Vantage Bank/Tri-Cities. | Filed |
APPLICATION FILED PURSUANT TO SECTION 6.1-383.1 OF THE CODE OF VIRGINIA
DATE
|
DESCRIPTION
|
ACTIVITY
|
|
04-14-2000 | BOE Financial Services of Virginia, Inc. to acquire 100 percent of the voting stock of Bank of Essex, Tappahannock, VA | Filed |
DATE | INSTITUTION | LOCATION | ACTIVITY |
04-14-2000 | Branch Banking and Trust Company
of VA Norfolk, VA |
654 Pittston Road,
Lebanon, Russell County, VA |
Opened |
901 East Fincastle Turnpike, Tazewell, Tazewell County, VA |
Opened | ||
3102 W. Cedar Valley Drive, Cedar Bluff, Tazewell County, VA |
Opened | ||
396 Towne Centre Drive, Abingdon, Washington County, VA |
Opened | ||
Highway 83, Vansant, Buchanan County, VA |
Opened | ||
04-17-2000 | Lee Bank & Trust Company Pennington Gap, VA |
707 Gate City Highway, City of Bristol, VA |
Opened |
04-18-2000 | Provident Bank of
Maryland Baltimore, MD |
47100 Community
Plaza, Sterling Sterling, Loudoun County, VA |
Filed |
6200 A Little River
Turnpike, City of Alexandria, VA |
Filed | ||
1320 Carl D Silver
Parkway, City of Fredericksburg, VA |
Filed |
DATE
|
DESCRIPTION
|
ACTIVITY
|
|
03-23-2000 | DuPont Community Credit Union, Waynesboro, VA requests permission to expand its field of membership to include persons who live or work in Rockingham County, VA or any of the incorporated cities within the bounds of Rockingham County. (DuPont Community Credit Union currently serves persons who live or work in Augusta County, VA, or any of the incorporated cities within the bounds of Augusta County. Estimated membership would increase about 63,800 from 90,000 currently.) | Filed | |
04-20-2000 | Virginia Credit Union, Inc., Richmond, VA, requests permission to expand its field of membership to include employees of Blair Dumond, Inc., Richmond, VA (currently 14 employees) | Filed | |
04-20-2000 | Virginia Credit Union, Inc., Richmond, VA, requests permission to expand its field of membership to include employees of American Specialty Equipment Corp., Richmond, VA (currently 17 employees) | Filed | |
04-20-2000 | Virginia Credit Union, Inc., Richmond, VA, requests permission to expand its field of membership to include employees of Richmond Goodwill Industries, Richmond, VA (currently 326 employees) | Filed | |
04-20-2000 | Virginia Credit Union, Inc., Richmond, VA, requests permission to expand its field of membership to include employees of Manorhouse Retirement Centers, Inc., Richmond, VA (currently 700 employees) | Filed | |
04-20-2000 | Virginia Credit Union, Inc., Richmond, VA, requests permission to expand its field of membership to include Richmond area store employees only of Kohl's Department Stores, Menomonee Falls, WI (currently 407 employees) | Filed |
SECTION II
APPLICATIONS OF NATIONAL BANKS
BRANCHES
DATE | INSTITUTION | LOCATION | ACTIVITY |
03-29-2000 | Wachovia Bank, National
Association Winston-Salem, NC |
3804 Brandon Avenue,
S.W., Roanoke, VA |
Closed |
04-03-2000 | Salem Bank and Trust,
National Association Salem, VA |
3804 Brandon Road Roanoke, VA |
Opened |
NO OTHER APPLICATIONS RECEIVED