Bill talked to John a couple of days ago and said that the FBI was all over him about everything because of the thrift and that Bill should be expecting a call about his involvement. That's how I know that the application has been made and they are well on their way to tablishing the thrift.
WOW! The FBI is all over John Schmitz? About everything to do with the thrift? This story gets better and better. Or the FBI is really on their toes doing background checks and looking into PABN before an application has been made. Double WOW! Is this a great country or what?
But if the FBI is really investigating John Schmitz I would suggest that there might be another reason that he is being scrutinized. Good Luck John!
Why do I say that? Well just taking a look at all the pending applications for Thrifts (as of 5/27/99) with the Office of Thrift Supervision doesn't show any apparent application by PABN/PRWT or the FirstStates Financial Services. But don't believe me, look for yourself.
15954 * NON-DELEGATED
WEST
R5-1999-0005
Kaiser Permanente Federal
NEW INSTITUTION
12/31/1998
131 N. El Molino #100
FS&LA/FSB OPERATING
05/28/1999
Pasadena, CA 91101
FROM A CREDIT UNION
R0-0000-0000
IN PROCESS
--------------------------------
15953 * NON-DELEGATED
WEST
R5-1999-0004
Pacific Trust Bank
NEW INSTITUTION
12/31/1998
279 F Street
FS&LA/FSB OPERATING
08/18/1999
Chula Vista, CA 91910
FROM A CREDIT UNION
R0-0000-0000
IN PROCESS
--------------------------------
15909 * NON-DELEGATED
MIDWEST
R4-1998-0568
American Sterling Bank
NEW INSTITUTION
12/10/1998
11206 East Twenty-Four Highway
FS&LA/FSB OPERATING
07/10/1999
Sugar Creek, MO 64133
FROM NATIONAL BANK
R4-1998-0569
IN PROCESS
--------------------------------
16138 * NON-DELEGATED
CENTRAL
R3-1999-0178
FDS Bank
NEW INSTITUTION
03/19/1999
9111 Duke Boulevard
FS&LA/FSB OPERATING
07/31/1999
Mason, OH 45040
FROM NATIONAL BANK
R3-1999-0179
IN PROCESS
--------------------------------
15846 * NON-DELEGATED
WEST
R5-1998-0506
Nordstrom Financial Services
NEW INSTITUTION
11/19/1998
-
FS&LA/FSB OPERATING
08/25/1999
Scottsdale, AZ 85251
FROM NATIONAL BANK
R5-1998-0507
IN PROCESS
--------------------------------
15146 * NON-DELEGATED
NORTHEAST
R1-1998-0072
TransAmerica Bank, FSB
NEW INSTITUTION
06/15/1998
100 West Commons Boulevard
FS&LA/FSB OPERATING
08/05/1999
New Castle, DE 19720
FROM NATIONAL BANK
R1-1998-0112
IN PROCESS
--------------------------------
16304 * NON-DELEGATED
WEST
R5-1999-0242
Affinity Bank
NEW INSTITUTION
05/26/1999
101 S. Chestnut Street
FS&LA/FSB OPERATING
08/24/1999
Ventura, CA 93001
FROM STATE COMMERCIAL BANK
R5-1998-0714
IN PROCESS
--------------------------------
15271 * DELEGATED
MIDWEST
R4-1998-0144
Bankfirst Federal Savings Bank
NEW INSTITUTION
04/21/1998
3609 W. 41st Street
FS&LA/FSB OPERATING
Sioux Falls, SD 57106
FROM STATE COMMERCIAL BANK
R4-1998-0145
IN PROCESS
--------------------------------
15941 * NON-DELEGATED
MIDWEST
R4-1999-0062
Conseco Bank, FSB
NEW INSTITUTION
02/08/1999
1400 Turbine Drive
FS&LA/FSB OPERATING
09/13/1999
Rapid City, SD 57701
FROM STATE COMMERCIAL BANK
R0-0000-0000
IN PROCESS
--------------------------------
15952 * NON-DELEGATED
WEST
R5-1999-0001
Franklin Templeton Bank & Trust,F.S.B
NEW INSTITUTION
12/31/1998
47 West 200 South, Suite 500
FS&LA/FSB OPERATING
08/05/1999
Salt Lake City, UT 84101
FROM STATE COMMERCIAL BANK
R5-1999-0002
IN PROCESS
--------------------------------
15324 * DELEGATED
MIDWEST
R4-1998-0185
Minnesota Bankfirst
NEW INSTITUTION
04/21/1998
800 Marquette Avenue, Ste 200
FS&LA/FSB OPERATING
Minneapolis, MN 55402
FROM STATE COMMERCIAL BANK
R4-1998-0145
IN PROCESS
--------------------------------
15057 * NON-DELEGATED
NORTHEAST
R1-1997-0560
Associates Capital Bank
NEW INSTITUTION
12/31/1997
6995 S. Union Park Center, Suite 300
FS&LA/FSB OPERATING
Midvale, UT 84047
FROM STATE SAVINGS BANK
R1-1997-0561
IN PROCESS
--------------------------------
15044 * NON-DELEGATED
CENTRAL
R3-1997-0771
GE Capital Bank
NEW INSTITUTION
12/23/1997
5300 Kings Island Dr.
FS&LA/FSB OPERATING
Mason, OH 45040
FROM STATE SAVINGS BANK
R3-1997-0772
IN PROCESS
--------------------------------
15601 * DELEGATED
CENTRAL
R3-1998-0591
The Findlay Savings Bank, FSB
NEW INSTITUTION
08/17/1998
9960 Springfield Pike
FS&LA/FSB OPERATING
Cincinnati, OH 45215
FROM STATE SAVINGS BANK
R0-0000-0000
IN PROCESS
--------------------------------
15740 * NON-DELEGATED
NORTHEAST
R1-1998-0438
Aetna Trust Company, FSB
NEW INSTITUTION
10/07/1998
151 Farmington Avenue
FSB
06/04/1999
Hartford, CT 06156
DENOVO
R1-1998-0439
IN PROCESS
--------------------------------
14939 * NON-DELEGATED
NORTHEAST
R1-1997-0427
AIG FSB
NEW INSTITUTION
11/04/1997
501 Carr Road
FSB
07/28/1999
Wilmington, DE 10270
DENOVO
R1-1997-0428
IN PROCESS
--------------------------------
15950 * NON-DELEGATED
CENTRAL
R3-1998-0849
Alliance, FSB
NEW INSTITUTION
12/30/1998
7840 Milwaukee Avenue
FSB
07/03/1999
Niles, IL 60714
DENOVO
R3-1998-0850
IN PROCESS
--------------------------------
15648 * NON-DELEGATED
MIDWEST
R4-1998-0420
American Express Personal Trust Servi
NEW INSTITUTION
09/03/1998
2900 Ids Tower
FSB
08/27/1999
Minneapolis, MN 55440
DENOVO
R4-1998-0421
IN PROCESS
--------------------------------
15222 * NON-DELEGATED
CENTRAL
R3-1998-0164
ANFC Bank
NEW INSTITUTION
03/17/1998
The American Road
FSB
Dearborn, MI 48121
DENOVO
R3-1998-0165
IN PROCESS
--------------------------------
15850 * NON-DELEGATED
CENTRAL
R3-1998-0775
Auto Club Trust, FSB
NEW INSTITUTION
11/19/1998
1 Auto Club Drive
FSB
06/27/1999
Dearborn, MI 48126
DENOVO
R3-1998-0776
IN PROCESS
--------------------------------
16012 * NON-DELEGATED
CENTRAL
R3-1999-0041
Bank Global
NEW INSTITUTION
01/26/1999
65 East Wacker Drive
FSB
09/08/1999
Chicago, IL 60601
DENOVO
R3-1999-0042
IN PROCESS
--------------------------------
16249 * NON-DELEGATED
SOUTHEAST
R2-1999-0219
Bay.Net Bank
NEW INSTITUTION
05/05/1999
126 North Main Street
FSB
08/03/1999
Bel Air, MD 21014
DENOVO
R0-0000-0000
IN PROCESS
--------------------------------
16263 * NON-DELEGATED
MIDWEST
R4-1999-0229
Benefit Bank
NEW INSTITUTION
05/06/1999
Massard Rd. & Phoenix Street
FSB
08/04/1999
Ft. Smith, AR 72903
DENOVO
R4-1999-0230
IN PROCESS
--------------------------------
16103 * NON-DELEGATED
CENTRAL
R3-1999-0142
Bingham Bank
NEW INSTITUTION
03/02/1999
27777 Franklin Road
FSB
08/15/1999
Southfield, MI 48034
DENOVO
R3-1999-0144
IN PROCESS
--------------------------------
15674 * NON-DELEGATED
WEST
R5-1998-0444
Capital Bank and Trust Company
NEW INSTITUTION
09/14/1998
120 South State College Blvd
FSB
08/12/1999
Brea, CA 92821
DENOVO
R0-0000-0000
IN PROCESS
--------------------------------
16208 * NON-DELEGATED
SOUTHEAST
R2-1999-0179
CoastBank
NEW INSTITUTION
04/15/1999
3365 N. Federal Highway
FSB
08/27/1999
Ft. Lauderdale, FL 33316
DENOVO
R2-1999-0180
IN PROCESS
--------------------------------
15682 * NON-DELEGATED
SOUTHEAST
R2-1998-0429
Cornerstone Bank
NEW INSTITUTION
10/07/1998
2060 Mount Paran Road
FSB
08/05/1999
Atlanta, GA 30327
DENOVO
R2-1998-0462
IN PROCESS
--------------------------------
16088 * NON-DELEGATED
CENTRAL
R3-1999-0126
Country Trust Bank
NEW INSTITUTION
02/24/1999
808 IAA Drive
FSB
08/08/1999
Bloomington, IL 61702
DENOVO
R3-1999-0127
IN PROCESS
--------------------------------
15718 * NON-DELEGATED
CENTRAL
R3-1998-0691
CTT Trust, FSB
NEW INSTITUTION
09/30/1998
171 North Clark Street
FSB
09/02/1999
Chicago, IL 60601
DENOVO
R3-1998-0692
IN PROCESS
--------------------------------
16137 * NON-DELEGATED
NORTHEAST
R1-1999-0107
Donegal Federal Savings Bank
NEW INSTITUTION
03/19/1999
1205 River Road
FSB
08/05/1999
Marietta, PA 17547
DENOVO
R1-1999-0108
IN PROCESS
--------------------------------
15934 * NON-DELEGATED
CENTRAL
R3-1998-0837
Everen Federal Savings Bank
NEW INSTITUTION
12/22/1998
77 West Wacker Drive
FSB
07/04/1999
Chicago, IL 60601
DENOVO
R3-1998-0836
IN PROCESS
--------------------------------
16116 * NON-DELEGATED
NORTHEAST
R1-1999-0085
Fidelity Personal Trust Co., FSB
NEW INSTITUTION
02/26/1999
82 Devonshire Street
FSB
08/01/1999
Boston, MA 02109
DENOVO
R0-0000-0000
IN PROCESS
--------------------------------
15029 * NON-DELEGATED
CENTRAL
R3-1997-0740
First Horizon, FSB
NEW INSTITUTION
12/15/1997
165 Madison Avenue
FSB
Memphis, TN 38103
DENOVO
R0-0000-0000
IN PROCESS
--------------------------------
15357 * NON-DELEGATED
CENTRAL
R3-1998-0362
First Security Trust Bank, FSB
NEW INSTITUTION
05/05/1998
8880 Bankers Street
FSB
05/31/1999
Florence, KY 00000
DENOVO
R0-0000-0000
IN PROCESS
--------------------------------
15685 * NON-DELEGATED
CENTRAL
R3-1998-0669
FPC Financial, F.S.B.
NEW INSTITUTION
09/22/1998
8402 Excelsior Drive
FSB
08/08/1999
Madison, WI O
DENOVO
R3-1998-0670
IN PROCESS
--------------------------------
14938 * NON-DELEGATED
MIDWEST
R4-1997-0541
Frontier Trust Company, FSB
NEW INSTITUTION
12/17/1997
3100 13th Avenue South
FSB
07/27/1999
Fargo, ND 58103
DENOVO
R4-1997-0540
IN PROCESS
--------------------------------
15494 * NON-DELEGATED
SOUTHEAST
R2-1998-0320
G & L Bank
NEW INSTITUTION
06/30/1998
270 N. Palafox Street
FSB
07/05/1999
Pensacola, FL 32501
DENOVO
R2-1998-0316
IN PROCESS
--------------------------------
16132 * NON-DELEGATED
MIDWEST
R4-1999-0161
Gateway Savings Bank
NEW INSTITUTION
03/16/1999
911 North Ankeny Blvd.
FSB
09/07/1999
Ankeny, IA 50021
DENOVO
R0-0000-0000
IN PROCESS
--------------------------------
16195 * NON-DELEGATED
MIDWEST
R4-1999-0195
Generations Bank
NEW INSTITUTION
04/12/1999
3520 Broadway
FSB
08/25/1999
Kansas City, MO 64141
DENOVO
R0-0000-0000
IN PROCESS
--------------------------------
15997 * NON-DELEGATED
SOUTHEAST
R2-1999-0030
Georgia Banking Company FSB
NEW INSTITUTION
01/20/1999
6520 Powers Ferry Road, Suite 110
FSB
08/20/1999
Atlanta, GA 30339
DENOVO
R2-1999-0031
IN PROCESS
--------------------------------
15748 * NON-DELEGATED
NORTHEAST
R1-1998-0447
Guard Security Bank
NEW INSTITUTION
10/09/1998
24 South River Street
FSB
07/13/1999
Wilkes-Barre, PA 18702
DENOVO
R1-1998-0448
IN PROCESS
--------------------------------
16124 * NON-DELEGATED
CENTRAL
R3-1999-0160
Harris Federal Bank, fsb
NEW INSTITUTION
03/11/1999
2701 Troy Center Drive, Suite 460
FSB
08/21/1999
Troy, MI 48084
DENOVO
R3-1999-0161
IN PROCESS
--------------------------------
15646 * NON-DELEGATED
NORTHEAST
R1-1998-0371
INA Trust, FSB
NEW INSTITUTION
09/02/1998
1601 Chestnut Street
FSB
06/30/1999
Philadelphia, PA 19192
DENOVO
R1-1998-0372
IN PROCESS
--------------------------------
15686 * NON-DELEGATED
SOUTHEAST
R2-1998-0436
Insurbanc
NEW INSTITUTION
09/21/1998
127 South Peyton Street
FSB
07/29/1999
Alexandria, VA 22302
DENOVO
R2-1998-0437
IN PROCESS
--------------------------------
15346 * NON-DELEGATED
CENTRAL
R3-1998-0343
LMC First Bank
NEW INSTITUTION
04/29/1998
Main Street (Route 22)
FSB
Lake Zurich, IL 60047
DENOVO
R3-1998-0344
IN PROCESS
--------------------------------
16084 * NON-DELEGATED
MIDWEST
R4-1999-0071
Marine Bank
NEW INSTITUTION
02/23/1999
2921 S. 168th Street
FSB
07/25/1999
Omaha, NE 68130
DENOVO
R0-0000-0000
IN PROCESS
--------------------------------
15394 * NON-DELEGATED
NORTHEAST
R1-1998-0233
MetLife Bank and Trust Company, FSB
NEW INSTITUTION
05/20/1998
Englewood Avenue
FSB
Easton, PA 18042
DENOVO
R1-1998-0234
IN PROCESS
--------------------------------
15642 * NON-DELEGATED
NORTHEAST
R1-1998-0368
Midatlantic Bank, FSB
NEW INSTITUTION
08/28/1998
Unknown
FSB
New Castle, DE UNKNO
DENOVO
R1-1998-0369
IN PROCESS
--------------------------------
16148 * NON-DELEGATED
NORTHEAST
R1-1999-0113
MMC Bank, FSB
NEW INSTITUTION
03/25/1999
In the Vicinity of Natick Mall
FSB
09/04/1999
Natick, MA 01760
DENOVO
R1-1999-0114
IN PROCESS
--------------------------------
16102 * NON-DELEGATED
CENTRAL
R3-1999-0111
Morgan Trust Company, FSB
NEW INSTITUTION
02/26/1999
50 North Front Street
FSB
08/20/1999
Memphis, TN 38103
DENOVO
R3-1999-0112
IN PROCESS
--------------------------------
15436 * NON-DELEGATED
CENTRAL
R3-1998-0427
Namic Bank
NEW INSTITUTION
06/09/1998
0
FSB
Carmel, IN 46032
DENOVO
R3-1998-0429
IN PROCESS
--------------------------------
16268 * NON-DELEGATED
MIDWEST
R4-1999-0231
National Advisers Trust Company, FSB
NEW INSTITUTION
05/10/1999
8650 College Boulevard
FSB
08/08/1999
Overland Park, KS 66210
DENOVO
R4-1999-0232
IN PROCESS
--------------------------------
15751 * NON-DELEGATED
NORTHEAST
R1-1998-0450
New York Life Trust Company, FSB
NEW INSTITUTION
10/14/1998
51 Madison Avenue
FSB
08/25/1999
New York, NY 10010
DENOVO
R1-1998-0451
IN PROCESS
--------------------------------
15056 * NON-DELEGATED
NORTHEAST
R1-1997-0558
PaineWebber Federal Savings Bank
NEW INSTITUTION
12/31/1997
1200 Harbor Boulevard
FSB
Weehawken, NJ 07087
DENOVO
R1-1997-0559
IN PROCESS
--------------------------------
15731 * NON-DELEGATED
SOUTHEAST
R2-1998-0459
T. Rowe Price Savings Bank
NEW INSTITUTION
10/22/1998
100 East Pratt Street
FSB
07/24/1999
Baltimore, MD 21202
DENOVO
R2-1998-0460
IN PROCESS
--------------------------------
15048 * NON-DELEGATED
NORTHEAST
R1-1997-0542
The Hartford Bank
NEW INSTITUTION
12/23/1997
690 Asylum Avenue
FSB
08/18/1999
Hartford, CT 06115
DENOVO
R1-1997-0543
IN PROCESS
--------------------------------
15930 * NON-DELEGATED
NORTHEAST
R1-1998-0535
The MassMutual Trust Company
NEW INSTITUTION
12/23/1998
1295 State Street
FSB
09/01/1999
Springfield, MA 01111
DENOVO
R1-1998-0536
IN PROCESS
--------------------------------
16115 * NON-DELEGATED
CENTRAL
R3-1999-0149
Unified Banking Company
NEW INSTITUTION
02/26/1999
2353 Alexandria Drive
FSB
09/09/1999
Lexington, KY 40504
DENOVO
R3-1999-0150
IN PROCESS
ots.treas.gov |
