Index of orders issued or actions taken by the board of governors of the federal reserve system— - January 1, 2003-March 31, 2003 - Legal Developments

Federal Reserve Bulletin, July, 2003

INDEX OF ORDERS ISSUED OR ACTIONS TAKEN BY THE BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM--(January 1, 2003-March 31, 2003)

Applicant                       Merged or Acquired Bank of Activity

Allied Irish Banks, p.l.c.,     M&T Bank Corporation,
  Dublin, Ireland                 Buffalo, New York
                                Manufacturers and Traders Trust
                                  Company,
                                  Buffalo, New York
Bancolombia, S.A.,              To establish an agency in
  Medellin, Colombia              Miami, Florida
BBVA Bancomer, S.A.,            To establish an agency in
  Mexico City, Mexico             Houston, Texas
The Daiwa Bank, Limited,        To establish a representative office in
  Osaka, Japan                    New York, New York
DEPFA BANK plc,                 To establish an agency in
  Dublin, Ireland                 New York, New York
Friedman, Billings,             FBR Asset Investment Corporation,
  Ramsey Group, Inc.,             Arlington, Virginia
  Arlington, Virginia
Forest Merger Corporation,      FBR Bancorp, Inc.,
  Arlington, Virginia             Arlington, Virginia
FBR TRS Holdings, Inc.,         FBR National Bank & Trust,
  Arlington, Virginia             Bethesda, Maryland
M&T Bank Corporation,           Allfirst Financial Inc.,
  Buffalo, New York               Baltimore, Maryland
                                Allfirst Bank,
                                  Baltimore, Maryland
Mizuho Holdings, Inc.,          Mizuho Corporate Bank of California,
  Tokyo, Japan                    Los Angeles, California
Mizuho Financial Group, Inc.,   Mizuho Corporate Bank,
  Tokyo, Japan Mizuho             New York, New York
  Asset Trust &
Banking Co., Ltd.,              Mizuho Trust & Banking Co.,
  Tokyo, Japan                    New York, New York
Royal Bank of Canada,           Admiralty Bancorp, Inc.,
  Montreal, Canada                Palm Beach Gardens, Florida
RBC Centura Banks, Inc.,        Admiralty Bank,
  Rocky Mount, North Carolina     Palm Beach Gardens, Florida
SouthTrust Corporation,
  Birmingham, Alabama
SouthTrust of Alabama, Inc.,    Founders Bancshares,
  Birmingham, Alabama             Dallas, Texas
SouthTrust Bank,                Skillman Bancshares,
  Birmingham, Alabama             Dallas, Texas
                                Founders National Bank,
                                  Dallas, Texas
The Wakashio Bank, Limited,     Sumitomo Mitsui Banking Corporation,
  Tokyo, Japan                    Tokyo, Japan
                                Manufacturers Bank,
                                  Los Angeles, California
The Wakashio Bank, Limited,     Sumitomo Mitsui Banking Corporation,
  Tokyo, Japan                    Tokyo, Japan
                                Manufacturers Bank,
                                  Los Angeles, California
The Wakashio Bank, Limited,     To establish branches in Los Angeles
  Tokyo, Japan                    and San Francisco, California,
                                  and New York, New York

                                                    Bulletin
                                                    Volume
Applicant                       Date of Approval    and Page

Allied Irish Banks, p.l.c.,     March 11, 2003      89, 208
  Dublin, Ireland
Bancolombia, S.A.,              March 27, 2003      89, 234
  Medellin, Colombia
BBVA Bancomer, S.A.,            January 29, 2003    89, 146
  Mexico City, Mexico
The Daiwa Bank, Limited,        February 28, 2003   89, 185
  Osaka, Japan
DEPFA BANK plc,                 March 21, 2003      89, 236
  Dublin, Ireland
Friedman, Billings,             March 14, 2003      89, 219
  Ramsey Group, Inc.,
  Arlington, Virginia
Forest Merger Corporation,
  Arlington, Virginia
FBR TRS Holdings, Inc.,
  Arlington, Virginia
M&T Bank Corporation,           March 11, 2003      89, 222
  Buffalo, New York
Mizuho Holdings, Inc.,          February 24, 2003   89, 181
  Tokyo, Japan
Mizuho Financial Group, Inc.,
  Tokyo, Japan Mizuho
  Asset Trust &
Banking Co., Ltd.,
  Tokyo, Japan
Royal Bank of Canada,           January 13, 2003    89, 139
  Montreal, Canada
RBC Centura Banks, Inc.,
  Rocky Mount, North Carolina
SouthTrust Corporation,         March 19, 2003      89, 211
  Birmingham, Alabama
SouthTrust of Alabama, Inc.,
  Birmingham, Alabama
SouthTrust Bank,
  Birmingham, Alabama
The Wakashio Bank, Limited,     March 14, 2003      89, 217
  Tokyo, Japan
The Wakashio Bank, Limited,     March 14, 2003      89, 217
  Tokyo, Japan
The Wakashio Bank, Limited,     March 14, 2003      89, 237
  Tokyo, Japan