E.J. FACE, JR. |
STATE CORPORATION COMMISSION BUREAU OF FINANCIAL INSTITUTIONS |
|
October 20, 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
|
|
10-18-2000 | Peninsula Trust Bank, Incorporated, Gloucester, VA to merge into it United Community Bank, Franklin, VA under the charter of Peninsula Trust Bank, Incorporated and title of F & M Bank - Atlantic | Approved |
APPLICATIONS FILED PURSUANT TO SECTION
6.1-406 OF THE CODE OF VIRGINIA
10-19-2000 | BB&T Corporation, Winston-Salem, NC to acquire BankFirst Corporation, Knoxville, TN | Approved |
BRANCHES OF VIRGINIA BANKS
DATE | INSTITUTION | LOCATION |
ACTIVITY
|
10-06-2000 | Towne Bank Portsmouth, VA |
4216 Virginia Beach Boulevard,
Suite 180 City of Virginia Beach, VA |
Opened |
10-10-2000 | Prosperity Bank & Trust Company
Springfield, VA |
6050 A Burke Commons Road Burke, Fairfax County, VA |
Opened |
10-12-2000 | Bank of Clarke County Winchester, VA |
190 Campus Boulevard, Suite 120 City of Winchester, VA |
Opened |
10-16-2000 | The Bank of Southside Virginia Carson, VA |
115 Main Street Smithfield, Isle of Wight County, VA |
Filed |
14003 Boydton Plank Road Dinwiddie County, VA |
Filed | ||
10-18-2000 | Bank of Botetourt Buchanan, VA |
Unit 130, Stonewall Square Shopping
Center U.S. Route 60, Rockbridge County, VA |
Approved |
10-19-2000 | Towne Bank Portsmouth, VA |
2101 Parks Avenue, Suite 100 City of Virginia Beach, VA |
Filed |
BRANCH RELOCATIONS
10-16-2000 | F&M Bank - Winchester Winchester, VA |
From: 509 A Amherst Street To: 1800 Amherst Street both in the City of Winchester, VA |
Effective |
10-17-2000 | Branch Banking and Trust Company
of Virginia Richmond, VA |
From: 105 N. Main Street To: 102 North Second Avenue both in the City of Hopewell, VA |
Approved |
BRANCHES OF OUT-OF-STATE BANKS
10-04-2000 | Greene County Bank Greenville, TN |
17510 Lee Highway Abingdon, VA |
Filed |
10-16-2000 | First-Citizens Bank & Trust Company Raleigh, NC |
305-7 East Main Street Warren, Front Royal, VA |
No Objection |
NAME CHANGES
DATE
|
DESCRIPTION
|
ACTIVITY
|
|
10-01-2000 | The Community Bank, Petersburg, VA changed its name to Commerce Bank | Effective |
CREDIT UNION SERVICE FACILITIES
DATE | INSTITUTION | LOCATION |
ACTIVITY
|
09-30-2000 | Richmond Postal Credit Union Richmond, VA |
29 Franklin Street, Richmond, VA 23804 |
Closed |
10-18-2000 | Virginia Credit Union, Inc. Richmond, VA |
456 Charles Dimmock Parkway, Suite
1 Colonial Heights, VA 23834 |
Approved |
CREDIT UNION MAIN OFFICE RELOCATIONS
09-01-2000 | W.P.S.E. Credit Union, Inc. Waynesboro, VA |
From: 301 Pine Avenue To: 250-E North Poplar Avenue Waynesboro, VA 22980 |
Effective |
CREDIT UNION REQUESTS FOR FIELD OF
MEMBERSHIP EXPANSION
PURSUANT TO SECTION 6.1-225.23:1 OF CODE OF VIRGINIA
DATE
|
DESCRIPTION
|
ACTIVITY
|
|
10-11-2000 | Virginia Credit Union, Incorporated, Richmond, VA requests permission to expand its field of membership to include employees of Mars Music (Richmond employees only), Richmond, VA (currently 40 employees) | Filed | |
10-11-2000 | Virginia Credit Union, Incorporated, Richmond, VA requests permission to expand its field of membership to include employees of Southern Health Services, Inc., Richmond, VA (currently 79 employees) | Filed |
SECTION II
APPLICATIONS OF NATIONAL BANKS
BRANCHES
DATE | INSTITUTION | LOCATION |
ACTIVITY
|
10-02-2000 | National Bank of Commerce Memphis, TN |
3419 Orange Avenue, N.E. Roanoke, VA |
Opened |
RELOCATIONS
10-04-2000 | Wachovia Bank, N.A. Winston-Salem, NC |
From: Third & Broad Streets To: 122 East Grace Street both in Richmond, VA |
Filed |
NO OTHER APPLICATIONS RECEIVED