E.J. FACE, JR. |
STATE CORPORATION COMMISSION BUREAU OF FINANCIAL INSTITUTIONS |
|
August 18, 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
|
|
07-31-2000 | James River Bank/Colonial, Smithfield, VA to merge into it Bank of Suffolk, Suffolk, VA | Effective |
APPLICATIONS FILED PURSUANT TO SECTION 6.1-383.1 OF THE CODE OF VIRGINIA
07-24-2000 | Smith River Bankshares, Inc. of Martinsville, VA to acquire all the voting shares of Smith River Community Bank, N.A. of Martinsville, VA | Effective | |
08-14-2000 | Cardinal Financial Corporation, Fairfax, VA to acquire all the voting shares of Heritage Bancorp, Inc., McLean, VA | Approved |
BRANCHES OF VIRGINIA BANKS
DATE | INSTITUTION | LOCATION |
ACTIVITY
|
08-11-2000 | Planters Bank & Trust Company of
Virginia Staunton, VA |
Units I & J, Suites 13 & 14, Mall
Center, 370 Neff Avenue, City of Harrisonburg, VA |
Approved |
08-11-2000 | Branch Banking and Trust Company
of Virginia Norfolk, VA |
1000 Berryville Avenue, City of Winchester, Virginia |
Approved |
440 East Main Street, Purcellville,
Loudoun County, Virginia |
Approved | ||
426 Weems Lane, City of Winchester, Virginia |
Approved | ||
08-14-2000 | James River Bank Waverly, VA |
524 North Main Street, City of Emporia, VA |
Opened |
08-15-2000 | Virginia Commerce Bank Arlington, VA |
Sully Place Shopping Center, Route
50, Chantilly, Fairfax County, VA |
Filed |
08-16-2000 | The Bank of Marion Marion, VA |
787 Fort Chiswell Road, Suite 7,
Max Meadows, Wythe County, VA |
Opened |
08-16-2000 | Harbor Bank Newport News, VA |
762 J. Clyde Morris Boulevard, City of Newport News, VA |
Approved |
BRANCH RELOCATIONS
08-11-2000 | The Bank of Tidewater Virginia Beach, VA |
From: 2251 West Great Neck Road,
To: 2821 Shore Drive, both in the City of Virginia Beach, VA |
Filed |
07-31-2000 | James River Bank/Colonial | From: 1803 South Church Street
Smithfield, Isle of Wight County, VA To: 1514 Holland Road, City of Suffolk, VA |
Effective |
BRANCHES OF OUT-OF-STATE BANKS
08-11-2000 | SequoiaBank Bethesda, MD |
3801 Wilson Boulevard, Arlington, VA |
Filed |
SECTION II
APPLICATIONS OF NATIONAL BANKS
BRANCHES
06-30-2000 | One Valley Bank-Central Virginia,
N.A. Lynchburg, VA |
901 Seminole Trail, Charlottesville, VA |
Closed |
RELOCATIONS
07-31-2000 | Bank of America, N.A. Charlotte, NC |
From: 2030 Old Bridge Road, To: 1708 Old Bridge Road, both in Woodbridge, VA |
Effective |
PURCHASES AND ASSUMPTIONS
DATE
|
DESCRIPTION
|
ACTIVITY
|
|
08-04-2000 | The First National Bank of Altavista, Altavista, VA to purchase two (2) branches of One Valley Approved Bank-Central Virginia, N.A. (1) 3309 Old Forest Road, Lynchburg, VA and (2) 7805 Timberlake Road, Lynchburg, VA | Approved |
NO OTHER APPLICATIONS RECEIVED