E.J. FACE, JR. |
STATE CORPORATION COMMISSION BUREAU OF FINANCIAL INSTITUTIONS |
|
August 11, 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
APPLICATIONS FILED PURSUANT TO SECTION 6.1-383.1 OF THE CODE OF VIRGINIA
DATE
|
DESCRIPTION
|
ACTIVITY
|
|
07-01-2000 | BOE Financial Services of Virginia, Inc. to acquire 100 percent of the voting stock of Bank of Essex, Tappahannock, VA | Effective |
BRANCHES OF VIRGINIA BANKS
DATE | INSTITUTION | LOCATION |
ACTIVITY
|
07-29-2000 | Bank of the Commonwealth Norfolk, VA |
Las Gaviotas Shopping Center, 1217 Cedar Road, City of Chesapeake, VA |
Opened |
07-31-2000 | Bank of Tazewell County Tazewell, VA |
1108 Tazewell Avenue, Tazewell, Tazewell County, VA |
Closed |
08-08-2000 |
The Bank of Marion |
787 Fort Chiswell Road, Suite 7,
Max Meadows Wythe County, VA |
Approved |
08-10-2000 | Bank of Lancaster Kilmarnock, VA |
Route 360, Heathsville, Northumberland County, VA |
Approved |
Routes 202 and 360, Callao, Northumberland County, VA |
Approved |
REDESIGNATIONS OF MAIN OFFICES
08-10-2000 | Branch Banking and Trust Company of Virginia | From: 109 E. Main Street, City of Norfolk, VA To: 823 E. Main Street, City of Richmond, VA |
No Objection |
08-02-2000 | SequoiaBank Bethesda, MD |
45975 Nokes Boulevard, Sterling, VA |
Filed |
08-07-2000 | First-Citizens Bank & Trust Company
Raleigh, NC |
2012 Wards Road City of Lynchburg, VA |
No Objection |
SECTION II
APPLICATIONS OF NATIONAL BANKS
NEW BANKS
07-24-2000 | Smith River Community Bank, N.A. Martinsville, VA |
730 East Church Street, Suite 12, Martinsville, VA |
Effective |
BRANCHES
07-24-2000 | First Union National Bank Charlotte, NC |
Vicinity of 4881 Cox Road Glen Allen, VA |
Approved |
07-28-2000 | American National Bank and Trust
Company Danville, VA |
3229 Halifax Road South Boston, VA |
Filed |
PURCHASES AND ASSUMPTIONS
DATE
|
DESCRIPTION
|
ACTIVITY
|
|
07-26-2000 | Century National Bank, Washington, DC to purchase a branch of Sandy Spring National Bank, Olney, MD located at 1430 Spring Hill Road, Suite 105, McLean, Virginia | Filed |
NO OTHER APPLICATIONS RECEIVED