Weekly Bulletin Report for Period 12/27/2015
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OFFICE OF THE COMPTROLLER OF THE CURRENCY WEEKLY BULLETIN FOR PERIOD 12/27/2015 - 01/02/2016 The absence of a comment period end date indicates the comment period has expired or a comment period is not applicable. Comments may still be submitted to OCC even after the comment period ends. For more information about commenting on an application, please refer to the Public Notice and Comments booklet by clicking here: http://www.occ.gov/publications/publications-by-type/licensing-manuals/PublicNCbooklet.pdf. bb ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END Details CONSUMMATED 1/1/2016 215A-3: MERGERS 2015-CE-215A3- MERCHANTS N/A 102 PLAZA EAST WINONA MN WINONA COUNTY EFFECTIVE WITH NON-BANK 145592 BANK NA AFFILIATES Details CONSUMMATED 12/31/2015 215A-3: MERGERS 2015-WE-215A3- ZIONS FIRST NB N/A ONE SOUTH MAIN SALT LAKE UT SALT LAKE EFFECTIVE WITH NON-BANK 144508 ST. CITY COUNTY AFFILIATES Details RECEIPT 12/29/2015 BRANCH CLOSINGS 2015-HQ- ONE BANK & TR MARKHAM 4520 WEST LITTLE ROCK AR PULASKI BRANCHCLOSING- NA MARKHAM COUNTY 146123 Details CONSUMMATED 12/30/2015 BRANCH CLOSINGS 2015-LB- WELLS FARGO OCEANSIDE 1702 OCEANSIDE OCEANSIDE CA SAN DIEGO EFFECTIVE BRANCHCLOSING- BANK, N.A. RALPHS BRANCH BOULEVARD COUNTY 145160 bb ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END Details CONSUMMATED 12/29/2015 BRANCH CLOSINGS 2015-NE- FIRST NB OF NEW BLOOMFIELD RR 2, BOX 589 NEW PA PERRY COUNTY EFFECTIVE BRANCHCLOSING- MIFFLINTOWN BRANCH BLOOMFIELD 145029 Details RECEIPT 12/28/2015 BRANCH CLOSINGS 2015-SO- MIDSOUTH BANK THE FORT WORTH 100 E. 15TH STREET, FORT WORTH TX TARRANT BRANCHCLOSING- NA BRANCH SUITE 120 COUNTY 146101 Details RECEIPT 12/28/2015 BRANCH CLOSINGS 2015-SO- TEXAS HERITAGE SOUTH DRIVE-IN 1217 LINDA DRIVE DAINGERFIELD TX MORRIS COUNTY BRANCHCLOSING- NB BANK 146108 Details RECEIPT 12/30/2015 BRANCH CLOSINGS 2015-SO- CITIZENS NB NA HOMER OFFICE 600 EAST MAIN HOMER LA CLAIBORNE BRANCHCLOSING- PARISH 146121 Details RECEIPT 12/30/2015 BRANCH CLOSINGS 2015-SO- CITIZENS NB NA STOCKWELL 700 STOCKWELL BOSSIER CITY LA BOSSIER PARISH BRANCHCLOSING- BRANCH ROAD 146122 Details APPROVED 12/30/2015 BRANCH 2015-CE- HILLSDALE SOUTH MAIN 1380 SOUTH MAIN ADRIAN MI LENAWEE ESTABLISHMENT BRANCHNEW- COUNTY NB STREET BRANCH STREET COUNTY 145685 2 bb ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END Details CONSUMMATED 12/28/2015 BRANCH 2015-SO- ATHENS FEDERAL SOUTHLAND 3850 KEITH STREET, CLEVELAND TN BRADLEY EFFECTIVE ESTABLISHMENT BRANCHNEW- COMMUNITY FINANCE, INC. NW COUNTY 145446 BANK, NA CLEVELAND OFFICE Details APPROVED 12/29/2015 BRANCH 2015-WE- FIRST NB OF GRAND ISLAND 2023 SOUTH GRAND ISLAND NE HALL COUNTY ESTABLISHMENT BRANCHNEW- OMAHA SOUTH LOCUST LOCUST 145158 Details CONSUMMATED 1/1/2016 BUSINESS 2014-NE- CAPITAL B&TC CAPITAL 50 WEST LIBERTY RENO NV WASHOE EFFECTIVE COMBINATIONS COMBINATION- GUARDIAN TRUST ST, SUITE 650 COUNTY 144211 COMPANY, A NEVADA CORPORATION Details CONSUMMATED 12/31/2015 BUSINESS 2015-CE- FIRST AMERICAN BANK 2118 BUNDY AVE. NEW CASTLE IN HENRY COUNTY EFFECTIVE COMBINATIONS COMBINATION- MERCHANTS 144816 BANK NA Details CONSUMMATED 1/1/2016 BUSINESS 2015-CE- UNION FS&LA FIRST FS&LA OF 101 W. CENTRAL KEWANEE IL HENRY COUNTY EFFECTIVE COMBINATIONS COMBINATION- KEWANEE BLVD. 145037 Details RECEIPT 12/31/2015 BUSINESS 2015-CE- FIRST NB OF FIRST STATE BANK 200 WEST CHURCH WEST SALEM IL EDWARDS 3/7/2016 COMBINATIONS COMBINATION- ALLENDALE OF WEST SALEM ST. COUNTY 146197 3 bb ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END Details CONSUMMATED 12/31/2015 BUSINESS 2015-NE- STIFEL INTERIM, STIFEL TRUST ONE FINANCIAL ST. LOUIS MO ST. LOUIS CITY EFFECTIVE COMBINATIONS COMBINATION- NA COMPANY, N.A. PLAZA, 501 NORTH COUNTY 142074 BROADWAY Details CONSUMMATED 12/31/2015 BUSINESS 2015-NE- 1919 INVESTMENT STIFEL INTERIM, 501 N. BROADWAY ST. LOUIS MO ST. LOUIS CITY EFFECTIVE COMBINATIONS COMBINATION- COUNSEL & TR N.A. COUNTY 142078 COMPANY, NA Details CONSUMMATED 12/31/2015 BUSINESS 2015-WE- ZIONS FIRST NB AMEGY BANK, N.A. 4400 POST OAK HOUSTON TX HARRIS COUNTY EFFECTIVE COMBINATIONS COMBINATION- PARKWAY 144506 Details CONSUMMATED 12/31/2015 BUSINESS 2015-WE- ZIONS FIRST NB THE COMMERCE 601 UNION ST., SEATTLE WA KING COUNTY EFFECTIVE COMBINATIONS COMBINATION- BANK OF SUITE 3600 144506 WASHINGTON, N.A. Details CONSUMMATED 12/31/2015 BUSINESS 2015-WE- ZIONS FIRST NB NATIONAL BANK 335 NORTH WILMOT TUSCON AZ PIMA COUNTY EFFECTIVE COMBINATIONS COMBINATION- OF ARIZONA RD. 144506 Details CONSUMMATED 12/31/2015 BUSINESS 2015-WE- ZIONS FIRST NB VECTRA BANK 2000 EAST 20TH ST. FARMINGTON NM SAN JUAN EFFECTIVE COMBINATIONS COMBINATION- COLORADO, N.A. COUNTY 144506 4 bb ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END Details CONSUMMATED 12/31/2015 BUSINESS 2015-WE- ZIONS FIRST NB NEVADA STATE 750 EAST WARM LAS VEGAS NV CLARK COUNTY EFFECTIVE COMBINATIONS COMBINATION- BANK SPRINGS RD. 144506 Details CONSUMMATED 12/31/2015 BUSINESS 2015-WE- ZIONS FIRST NB CALIFORNIA BANK 11622 EL CAMINO SAN DIEGO CA SAN DIEGO EFFECTIVE COMBINATIONS COMBINATION- & TRUST REAL, SUITE 200 COUNTY 144507 Details CONSUMMATED 1/1/2016 BUSINESS 2015-WE- HOME FS&LA HOME FS&LA OF 201 W 7TH ST. LEXINGTON NE DAWSON EFFECTIVE COMBINATIONS COMBINATION- NEBRASKA COUNTY 145040 Details CONSUMMATED 12/31/2015 BUSINESS 2015-WE- ZIONS FIRST NB ZIONS TRUST, N.A. ONE SOUTH MAIN SALT LAKE UT SALT LAKE EFFECTIVE COMBINATIONS COMBINATION- ST. CITY COUNTY 145274 Details CONSUMMATED 1/1/2016 BUSINESS 2015-WE- FIRST DAKOTA NB DAKOTA STATE 211 N. MAIN ST. BLUNT SD HUGHES EFFECTIVE COMBINATIONS COMBINATION- BANK COUNTY 145362 Details CONSUMMATED 12/31/2015 CORPORATE TITLE 2015-NE- 1919 INVESTMENT STIFEL TRUST ONE SOUTH ST., BALTIMORE MD BALTIMORE EFFECTIVE CHANGE TITLECHANGE- COUNSEL & TR COMPANY, N.A. 25TH FLOOR COUNTY 145124 COMPANY, NA 5 bb ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END Details CONSUMMATED 1/1/2016 CORPORATE TITLE 2015-WE- ZIONS FIRST NB ZB, N.A. ONE SOUTH MAIN SALT LAKE UT SALT LAKE EFFECTIVE CHANGE TITLECHANGE- ST. CITY COUNTY 146011 Details CONSUMMATED 1/1/2016 FIDUCIARY 2014-NE- CAPITAL B&TC N/A 6455 IRVINE IRVINE CA ORANGE EFFECTIVE POWERS FIDUCIARY-144169 CENTER DR. COUNTY Details RECEIPT 12/29/2015 RELOCATION 2015-SO- COMMUNITYBANK MAIN LOCATION FROM: 1415 HOUSTON TX HARRIS COUNTY 1/26/2016 RELOCATION- OF TEXAS, NA LOUISIANA, SUITE 146145 400, TO: NINE GREENWAY PLAZA, SUITE 110 Details CONSUMMATED 1/1/2016 TERMINATIONS 2014-NE- AMERICAN BANK AMERICAN BK - 4801 MONTGOMERY BETHESDA MD MONTGOMERY EFFECTIVE TERMINATION- BETHESDA LN, STE A COUNTY 144271 BRANCH Details CONSUMMATED 1/1/2016 TERMINATIONS 2014-NE- AMERICAN BANK AMERICAN BK - 5600 CONNECTICUT WASHINGTON DC DISTRICT OF EFFECTIVE TERMINATION- CHEVY CHASE AVENUE COLUMBIA 144271 BRANCH NORTHWEST Details CONSUMMATED 1/1/2016 TERMINATIONS 2014-NE- AMERICAN BANK AMERICAN BK - 1700 ROCKVILLE ROCKVILLE MD MONTGOMERY EFFECTIVE TERMINATION- ROCKVILLE PIKE COUNTY 144271 BRANCH 6 bb ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END Details CONSUMMATED 1/1/2016 TERMINATIONS 2014-NE- AMERICAN BANK AMERICAN BK - 8630 GEORGIA AVE SILVER SPRING MD MONTGOMERY EFFECTIVE TERMINATION- SILVER SPRING COUNTY 144271 BRANCH Details CONSUMMATED 1/1/2016 TERMINATIONS 2014-NE- AMERICAN BANK AMERICAN BK - 1301 K ST WASHINGTON DC DISTRICT OF EFFECTIVE TERMINATION- WASHINGTON DC NORTHWEST COLUMBIA 144271 BRANCH Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY POINT HICKORY POINT 4666 EAST FARIES DECATUR IL MACON COUNTY EFFECTIVE TERMINATION- BANK & TRUST B&TC FSB - ADM PARKWAY 144607 FSB BRANCH Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY POINT HICKORY POINT 701 SOUTH CHAMPAIGN IL CHAMPAIGN EFFECTIVE TERMINATION- BANK & TRUST B&TC FSB - DEVONSHIRE DRIVE COUNTY 144607 FSB CHAMPAIGN BRANCH Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY POINT HICKORY POINT 202 WEST PARK CHAMPAIGN IL CHAMPAIGN EFFECTIVE TERMINATION- BANK & TRUST B&TC FSB - AVENUE COUNTY 144607 FSB CHAMPAIGN PARK AVENUE BRANCH Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY POINT HICKORY POINT 1401 WEST FORSYTH IL MACON COUNTY EFFECTIVE TERMINATION- BANK & TRUST B&TC FSB - HICKORY POINT 144607 FSB FORSYTH BRANCH DRIVE 7 bb ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY POINT HICKORY POINT 1880 SOUTH MOUNT DECATUR IL MACON COUNTY EFFECTIVE TERMINATION- BANK & TRUST B&TC FSB - MT ZION ROAD 144607 FSB ZION BRANCH Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY POINT HICKORY POINT 4440 NORTH PEORIA IL PEORIA COUNTY EFFECTIVE TERMINATION- BANK & TRUST B&TC FSB - PEORIA PROSPECT ROAD HEIGHTS 144607 FSB HEIGHTS BRANCH Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY POINT HICKORY POINT 398 WEST 1ST DECATUR IL MACON COUNTY EFFECTIVE TERMINATION- BANK & TRUST B&TC FSB - SOUTH- DRIVE 144607 FSB SHORES BRANCH Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY POINT HICKORY POINT 3131 WEST WABASH SPRINGFIELD IL SANGAMON EFFECTIVE TERMINATION- BANK & TRUST B&TC FSB - AVENUE COUNTY 144607 FSB SPRINGFIELD BRANCH Details CONSUMMATED 12/30/2015 TERMINATIONS 2015-CE- HICKORY