Corporate Applications:
September 2006
Vol. 19, No. 9
IN THIS ISSUE:
CRA Decisions
Letter No. |
Topic |
135 |
Application to merge Republic National Bank, Houston, Texas with and into
Trustmark National Bank, Jackson, Mississippi (Control Number 2006 SO 02 0024),
08/09/2006 |
Corporate Decisions
Letter No. |
Topic |
2006-08 |
Applications by Citibank, National Association, Citibank (South Dakota),
National Association, and certain affiliates to internally reorganize and
consolidate certain banking and credit card operations:
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| Application to convert Citibank, Federal Savings Bank, Reston, Virginia (a
federal thrift) into a national bank with the resulting name of "CFSB, National
Association" and to retain the existing branches of the bank after conversion
(Control Number 2006 ML 01 0004), 08/03/2006 |
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| Application to convert Citibank (West), FSB, San Francisco, California (a
federal thrift) into a national bank with the resulting name of "West, National
Association" and to retain the existing branches of the bank after conversion
(Control Number 2006 ML 01 0005), 08/03/2006 |
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| Application to merge CFSB, National Association, Reston, Virginia; West,
National Association, San Francisco, California; Citibank Texas, National
Association, Dallas, Texas; Citibank (Delaware), New Castle, Delaware; and
Citibank (Banamex USA), Century City, California, with and into Citibank,
National Association, New York, New York (Control Number 2006 ML 02 0000),
08/03/2006 |
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|
| Application to merge Citicorp Trust, National Association, Los Angeles,
California with and into Citibank, National Association, New York, New York
(Control Number 2006 ML 02 0010), 08/03/2006 |
|
|
| Application by Citibank, National Association, New York, New York to hold
Citigroup Trust - Delaware as an operating subsidiary (Control Number 2006 ML
08 0006), 08/03/2006 |
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| Application by Citibank (South Dakota), National Association, Sioux Falls,
South Dakota to hold Department Stores National Bank, Sioux Falls, South Dakota
as an operating subsidiary (Control Number 2006 ML 08 0007), 08/03/2006 |
|
|
| Application by Citibank (South Dakota), National Association, Sioux Falls,
South Dakota to receive from Citibank, National Association, New York, New York
a material non-cash contribution of the stock of Department Stores National
Bank, Citicorp Credit Services (USA) (an operating subsidiary of Citibank,
National Association) and Citicorp Payment Services, Inc. (an operating
subsidiary of Citibank, National Association) (Control Number 2006 ML 12 0193),
08/03/2006 |
|
|
| Application by Citibank, National Association, New York, New York for a
dividend-in-kind to its sole shareholder, Citicorp Holdings, of the stock of
Citibank (South Dakota), National Association, Sioux Falls, South Dakota (a
subsidiary of Citibank, National Association) (Control Number 2006 ML 12 0194),
08/03/2006 |
|
|
| Application to merge Citibank USA, National Association, Sioux Falls, South
Dakota and Citibank (Nevada), National Association, Las Vegas, Nevada with and
into Citibank (South Dakota), National Association, Sioux Falls, South Dakota
(Control Number 2006 ML 02 0011), 08/03/2006 |
|
|
| Application by Citibank (South Dakota), National Association, Sioux Falls,
South Dakota to purchase and assume certain assets and liabilities of Universal
Financial Corp., Salt Lake City, Utah (a Utah state industrial loan company)
(Control Number 2006 ML 02 0012), 08/03/2006 |
|
|
| Notice by Citibank, National Association, New York, New York, to acquire
control of Citigroup Trust - Delaware, Wilmington, Delaware (Control Number
2006 ML 11 0001), 08/03/2006 |
|
|
| Notice by Citibank, National Association, New York, New York, to acquire
control of Department Stores National Bank, Sioux Falls, South Dakota (Control
Number 2006 ML 11 0002), 08/03/2006 |
|
2006-09 |
Application to establish a new national bank with the title of HSBC National
Bank USA, Bethesda, Maryland (Control Number 2006 NE 01 16), 08/17/2006
|
Approvals with conditions enforceable under 12 U.S.C. 1818
Letter No. |
Topic |
753 |
Application to merge Guarantee State Bank, Lawton, Oklahoma with and into First
National Bank and Trust Company, Shawnee, Oklahoma, and the application to
establish the operating subsidiary GSB Acquisition Company to enable the merger
of Guarantee State Bank, Lawton, Oklahoma with and into First National Bank and
Trust Company (Control Numbers 2006 SO 02 0025 and 2006 SO 08 0010), 07/13/2006 |
754 |
Application by La Caisse centrale Desjardins du Quebec (CCD) to establish a
limited federal branch in Hallandale, Florida with the title of "Caisse
centrale DesJardins US Branch" (Control Number 2005 IB 10 001), 08/08/2006 |
755 |
Application by HSBC Bank, National Association, Wilmington, Delaware requesting
approval for its wholly-owned operating subsidiary, HSBC Investment (USA) Inc.
to hold a limited equity investment in connection with investment management
activities (Control Number 2006 NE 08 0012), 08/25/2006 |
756 |
Application by Wachovia Bank, National Association, Charlotte, North Carolina
to establish five national trust banks:
| Wachovia Trust Company of Alabama, N.A., Homewood, AL; |
|
Wachovia Trust Company of North Carolina, N.A., Charlotte, NC; |
|
Wachovia Trust Company of South Carolina, N.A., Columbia, SC; |
|
Wachovia Trust Company of Tennessee, N.A., Nashville, TN; |
|
Wachovia Trust Company of Virginia, Richmond, VA. |
(Control Numbers 2006 ML 01 0006 and 2006 ML 01 0009 thru 0012), 09/05/2006
|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2006-97,
announcing the availability of enforcement actions. Copies of the final actions
are available by writing to the OCC, Public Information Room, Mail Stop 1-5,
Washington, D.C. 20219. When ordering, specify the appropriate enforcement
action number.
Community Reinvestment Act (CRA) Performance Evaluations
Enclosed is a list of CRA performance evaluations that became public during the
period of August 14, 2006 through September 14,
2006.
PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of
the Comptroller's legal staff. Corporate Decisions, CRA Decisions and
Conditional Approvals are from the office of Licensing. The Community
Development Investment Letters are from the office of Community Affairs. The
list of CRA Ratings is from the Communications Division. For copies of the CRA
evaluations, you may either contact the bank directly, or you may write to the
Office of the Comptroller of the Currency (OCC) in any of three ways: by mail
to the OCC, Attn: Public Information Room, Mail Stop 1-5, Washington, D.C.
20219; by fax to (202) 874-4448; or by e-mail to FOIA-PA@occ.treas.gov.
You may also write to the OCC for copies of enforcement actions and charters
with standard conditions.
Members of the news media are encouraged to cite the letter number when
reporting or summarizing documents from this package. This helps us to process
single requests based upon your citation in a timelier manner.
The Office of the Comptroller of the Currency publishes INTERPRETATIONS AND
ACTIONS monthly. Subscriptions are available at a rate of $200 per year by
writing to the Comptroller of the Currency, ATTN: Accounts Receivable, Mail
Stop 4-8, 250 E Street, S.W., Washington, DC 20219. Prepayment is requested.
Suggestions, comments or questions may be sent to Jacqueline J. England,
Comptroller of the Currency, Communications Division, Mail Stop 3-2,
Washington, DC 20219.
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