Weekly Bulletin for Period 08/05/2018 - 08/11/2018
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OFFICE OF THE COMPTROLLER OF THE CURRENCY WEEKLY BULLETIN FOR PERIOD 08/05/2018 - 08/11/2018 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. Please refer to the Public Notice and Comment booklet by clicking here: Click here for booklet Also, searches on any application filed with the OCC can be made using the Corporate Applications Search (CAS) tool by clicking here: Click here for CAS ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD END NUMBER TARGET BANK Details RECEIPT 8/7/2018 5.53 SUBSTANTIAL 2018-LB-5.53-304592 WELLS FARGO N/A 4455 SPRING LAS VEGAS NV CLARK COUNTY CHANGE IN FINANCIAL NB MOUNTAIN ASSETS ROAD Details CONSUMMATED 8/10/2018 BRANCH 2018-CE- FIRST MID- FIRST MID- 2229 SOUTH CHAMPAIGN IL CHAMPAIGN EFFECTIVE CLOSINGS BRANCHCLOSING- ILLINOIS BANK & ILLINOIS BANK & NEIL STREET COUNTY 302485 TRUST, NA TRUST BRANCH Details CONSUMMATED 8/10/2018 BRANCH 2018-CE- U.S. BANK NA FORT UNION UT 800 FORT UNION MIDVALE UT SALT LAKE EFFECTIVE CLOSINGS BRANCHCLOSING- BRANCH BOULEVARD COUNTY 303187 Details CONSUMMATED 8/10/2018 BRANCH 2018-CE- U.S. BANK NA NORTHEDGE NORTH BARRON EATON OH PREBLE COUNTY EFFECTIVE CLOSINGS BRANCHCLOSING- OFFICE STREET 303188 Details RECEIPT 8/6/2018 BRANCH 2018-CE- FORCHT BANK, FAIRDALE 10706 WEST FAIRDALE KY LOUISVILLE CLOSINGS BRANCHCLOSING- NATIONAL BANKING CENTER MANSLICK JEFFERSON 304554 ASSOCIATION ROAD COUNTY METRO GOVERNMENT ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD END NUMBER TARGET BANK Details RECEIPT 8/6/2018 BRANCH 2018-CE- FORCHT BANK, NOT GIVEN FIRST WHITLEY CITY KY MCCREARY CLOSINGS BRANCHCLOSING- NATIONAL FINANCIAL COUNTY 304556 ASSOCIATION PLAZA Details RECEIPT 8/6/2018 BRANCH 2018-CE- FORCHT BANK, CORINTH HIGHWAY 330 CORINTH KY GRANT COUNTY CLOSINGS BRANCHCLOSING- NATIONAL AND I-75 304557 ASSOCIATION INTERCHANGE Details RECEIPT 8/7/2018 BRANCH 2018-CE- U.S. BANK NA MAQUOKETA 120 S MAIN ST MAQUOKETA IA JACKSON CLOSINGS BRANCHCLOSING- COUNTY 304604 Details RECEIPT 8/7/2018 BRANCH 2018-CE- U.S. BANK NA 45TH SOUTH 845 EAST 4500 SALT LAKE CITY UT SALT LAKE CLOSINGS BRANCHCLOSING- SMITH'S BRANCH SOUTH COUNTY 304605 Details RECEIPT 8/7/2018 BRANCH 2018-CE- U.S. BANK NA WEST JORDAN 7061 SOUTH WEST JORDAN UT SALT LAKE CLOSINGS BRANCHCLOSING- SMITH'S BRANCH REDWOOD COUNTY 304606 ROAD Details RECEIPT 8/7/2018 BRANCH 2018-CE- U.S. BANK NA WEST FOOTHILL 81 WEST UPLAND CA SAN CLOSINGS BRANCHCLOSING- BOULEVARD, CA FOOTHILL ROAD BERNARDINO 304607 (VONS) BRANCH COUNTY Details RECEIPT 8/7/2018 BRANCH 2018-CE- U.S. BANK NA TACOMA MAIN 1145 TACOMA WA PIERCE COUNTY CLOSINGS BRANCHCLOSING- BROADWAY 304610 2 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD END NUMBER TARGET BANK Details RECEIPT 8/10/2018 BRANCH 2018-CE- U.S. BANK NA SAN RAMON, 19- 2821 CROW SAN RAMON CA CONTRA COSTA CLOSINGS BRANCHCLOSING- NORTH BAY CANYON ROAD COUNTY 304701 REGION BRANCH Details CONSUMMATED 8/7/2018 BRANCH 2018-LB- BANK OF AMADOR 250 W. AMADOR LAS CRUCES NM DONA ANA EFFECTIVE CLOSINGS BRANCHCLOSING- AMERICA, NA COUNTY 303007 Details CONSUMMATED 8/7/2018 BRANCH 2018-LB- BANK OF BIRD CREEK 3550 S. TEMPLE TX BELL COUNTY EFFECTIVE CLOSINGS BRANCHCLOSING- AMERICA, NA CROSSING GENERAL 303008 BRUCE DRIVE, BLDG 1 Details CONSUMMATED 8/7/2018 BRANCH 2018-LB- BANK OF TIMBROOK 20795 TIMBERLAKE VA CAMPBELL EFFECTIVE CLOSINGS BRANCHCLOSING- AMERICA, NA BRANCH TIMBERLAKE COUNTY 303009 ROAD Details CONSUMMATED 8/7/2018 BRANCH 2018-LB- BANK OF EAST SUNSHINE 2540 EAST SPRINGFIELD MO GREENE EFFECTIVE CLOSINGS BRANCHCLOSING- AMERICA, NA BANKING CENTER SUNSHINE COUNTY 303011 Details RECEIPT 8/8/2018 BRANCH 2018-LB- WELLS FARGO ALMA SCHOOL & 4970 SOUTH CHANDLER AZ MARICOPA CLOSINGS BRANCHCLOSING- BANK, N.A. CHANDLER ALMA SCHOOL COUNTY 304595 HEIGHTS BRANCH ROAD Details RECEIPT 8/7/2018 BRANCH 2018-LB- WELLS FARGO WILLOW TREE 1071 11TH LAKEPORT CA LAKE COUNTY CLOSINGS BRANCHCLOSING- BANK, N.A. PLAZA BRANCH STREET 304598 3 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD END NUMBER TARGET BANK Details RECEIPT 8/7/2018 BRANCH 2018-LB- WELLS FARGO SHERWOOD 20685 S.W. ROY SHERWOOD OR CLACKAMAS CLOSINGS BRANCHCLOSING- BANK, N.A. ROGERS COUNTY 304600 Details RECEIPT 8/7/2018 BRANCH 2018-LB- WELLS FARGO MAHWAH UPS 340 MAHWAH NJ BERGEN CLOSINGS BRANCHCLOSING- BANK, N.A. MACARTHUR COUNTY 304601 BOULEVARD Details RECEIPT 8/7/2018 BRANCH 2018-LB- WELLS FARGO NONE GIVEN 490 CORONA SANTA ROSA NM GUADALUPE CLOSINGS BRANCHCLOSING- BANK, N.A. AVENUE COUNTY 304602 Details RECEIPT 8/7/2018 BRANCH 2018-LB- WELLS FARGO HEIGHTS CENTER 6701 EAST MILL VANCOUVER WA CLARK COUNTY CLOSINGS BRANCHCLOSING- BANK, N.A. BRANCH PLAIN 304603 BOULEVARD Details RECEIPT 8/7/2018 BRANCH 2018-LB- WELLS FARGO FOUR POINTS 6911 RANCH AUSTIN TX TRAVIS COUNTY CLOSINGS BRANCHCLOSING- BANK, N.A. ROAD 620 N. 304611 Details RECEIPT 8/7/2018 BRANCH 2018-LB- WELLS FARGO FOREST PLAZA 3225 OLD LYNCHBURG VA CITY OF CLOSINGS BRANCHCLOSING- BANK, N.A. BRANCH FOREST ROAD LYNCHBURG 304613 Details RECEIPT 8/7/2018 BRANCH 2018-LB- WELLS FARGO FIRST HILL 1317 MADISON SEATTLE WA KING COUNTY CLOSINGS BRANCHCLOSING- BANK, N.A. BRANCH STREET 304614 4 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD END NUMBER TARGET BANK Details RECEIPT 8/8/2018 BRANCH 2018-LB- JPMORGAN SLAUGHTER 3520 WEST AUSTIN TX TRAVIS COUNTY CLOSINGS BRANCHCLOSING- CHASE BANK, NA BRODIE BANKING SLAUGHTER 304617 CENTER LANE Details RECEIPT 8/8/2018 BRANCH 2018-LB- JPMORGAN MULBERRY 1009 NORTH ELIZABETHTOWN KY HARDIN COUNTY CLOSINGS BRANCHCLOSING- CHASE BANK, NA BRANCH MULBERRY 304618 STREET Details RECEIPT 8/8/2018 BRANCH 2018-LB- JPMORGAN MONTAGUE 14 SOUTH 23 MONTAGUE NJ SUSSEX CLOSINGS BRANCHCLOSING- CHASE BANK, NA NORTH COUNTY 304620 Details RECEIPT 8/8/2018 BRANCH 2018-LB- JPMORGAN PLAZA 920 EAST STATE ATHENS OH ATHENS CLOSINGS BRANCHCLOSING- CHASE BANK, NA STREET COUNTY 304621 Details RECEIPT 8/8/2018 BRANCH 2018-LB- JPMORGAN FERNDALE AND 8530 FERNDALE DALLAS TX DALLAS COUNTY CLOSINGS BRANCHCLOSING- CHASE BANK, NA NORTHWEST RD 304623 HWY Details RECEIPT 8/8/2018 BRANCH 2018-LB- JPMORGAN SPRING CREEK & 6060 COIT ROAD PLANO TX COLLIN COUNTY CLOSINGS BRANCHCLOSING- CHASE BANK, NA COIT BANKING 304625 CENTER Details RECEIPT 8/8/2018 BRANCH 2018-LB- JPMORGAN SPEEDWAY & 5253 WEST 16TH INDIANAPOLIS IN MARION COUNTY CLOSINGS BRANCHCLOSING- CHASE BANK, NA LYNHURST STREET 304626 5 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD END NUMBER TARGET BANK Details RECEIPT 8/8/2018 BRANCH 2018-LB- JPMORGAN SHREVEPORT 400 TEXAS SHREVEPORT LA CADDO PARISH CLOSINGS BRANCHCLOSING- CHASE BANK, NA MAIN STREET 304628 Details RECEIPT 8/8/2018 BRANCH 2018-LB- WELLS FARGO ALMADEN 4950 ALMADEN SAN JOSE CA SANTA CLARA CLOSINGS BRANCHCLOSING- BANK, N.A. EXPRESSWAY & EXPRESSWAY COUNTY 304651 BRANHAM BRANCH Details RECEIPT 8/8/2018 BRANCH 2018-LB- WELLS FARGO ASHDOWN 960 SOUTH ASHDOWN AR LITTLE RIVER CLOSINGS BRANCHCLOSING- BANK, N.A. CONSTITUTION COUNTY 304652 Details RECEIPT 8/8/2018 BRANCH 2018-LB- WELLS FARGO BAYBROOK 1507 A WEST WEBSTER TX HARRIS COUNTY CLOSINGS BRANCHCLOSING- BANK, N.A. VILLAGE BRANCH BAY AREA 304653 BLVD. Details RECEIPT 8/8/2018 BRANCH 2018-LB- WELLS FARGO BROADWAY 1801 EVERETT WA SNOHOMISH CLOSINGS BRANCHCLOSING- BANK, N.A. BROADWAY COUNTY 304654 Details RECEIPT 8/8/2018 BRANCH 2018-LB- WELLS FARGO CRATER LAKE 3169 CRATER MEDFORD OR JACKSON CLOSINGS BRANCHCLOSING- BANK, N.A. PLAZA LAKE HIGHWAY COUNTY 304657 Details RECEIPT 8/8/2018 BRANCH 2018-LB- WELLS FARGO EASTON CENTER 6 SOUTH THIRD EASTON PA NORTHAMPTON CLOSINGS BRANCHCLOSING- BANK, N.A. SQUARE STREET COUNTY 304658 6 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD END NUMBER TARGET BANK Details RECEIPT 8/8/2018 BRANCH 2018-LB- WELLS FARGO ENUMCLAW 152 ROOSEVELT ENUMCLAW WA KING COUNTY CLOSINGS BRANCHCLOSING- BANK, N.A. AVENUE E 304659 Details CONSUMMATED 8/7/2018 BRANCH 2018-NE- STERLING NB ASTORIA BK - 718 MEDFORD PATCHOGUE NY SUFFOLK EFFECTIVE CLOSINGS BRANCHCLOSING- NORTH AVENUE COUNTY 303125 PATCHOGUE BRANCH Details RECEIPT 8/7/2018 BRANCH 2018-NE- STERLING NB NYACK 24 NORTH NYACK NY ROCKLAND CLOSINGS BRANCHCLOSING- HIGHLAND COUNTY 304572 AVENUE Details RECEIPT 8/7/2018 BRANCH 2018-NE- PNC BANK NA UNIVERSITY OF 230 AVENUE OF LEXINGTON KY FAYETTE CLOSINGS BRANCHCLOSING- KENTUCKY POP- THE COUNTY 304593 UP CHAMPIONS Details CONSUMMATED 8/10/2018 BRANCH 2018-WE- ZB, NA WILSHIRE 3250 WILSHIRE LOS ANGELES CA LOS ANGELES EFFECTIVE CLOSINGS BRANCHCLOSING- CENTER BOULEVARD COUNTY 302565 Details RECEIPT 8/8/2018 BRANCH 2018-WE- CIT BANK, NA HASTINGS RANCH 3809 EAST PASADENA CA LOS ANGELES CLOSINGS BRANCHCLOSING- FOOTHILL COUNTY 304720 BOULEVARD Details WITHDRAWN 8/7/2018 BRANCH 2016-NE- PNC BANK NA MOBILE BANKING 222 DELAWARE CLEVELAND OH CUYAHOGA ESTABLISHMENT BRANCHNEW- CENTER II AVENUE COUNTY 147660 7 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD END NUMBER TARGET BANK Details CONSUMMATED 8/6/2018 BRANCH 2017-CE- FIRST NB OF CRESTWOOD 7201 KENTUCKY CRESTWOOD KY OLDHAM EFFECTIVE ESTABLISHMENT BRANCHNEW- KENTUCKY BRANCH HIGHWAY 329 COUNTY 298915 Details CONSUMMATED 8/6/2018 BRANCH 2017-SO- FIRST NB OF POCAHONTAS 1603 N. POCAHONTAS AR RANDOLPH EFFECTIVE ESTABLISHMENT BRANCHNEW- LAWRENCE CTY THOMASVILLE THOMASVILLE COUNTY 298703 AT WALNUT BRANCH STREET RIDGE Details ABANDONED 8/6/2018 BRANCH 2017-WE- LANDMARK BANK, MCKINNEY 7200 WEST MCKINNEY TX COLLIN COUNTY ESTABLISHMENT BRANCHNEW- NA UNIVERSITY 298759 DRIVE Details RECEIPT 8/6/2018 BRANCH 2018-CE- AMERICAN NB OF AMERICAN 24066 SMILEY NISSWA MN CROW WING 9/15/2018 ESTABLISHMENT BRANCHNEW- MINNESOTA NATIONAL BANK ROAD COUNTY 304566 OF MINNESOTA Details RECEIPT 8/8/2018 BRANCH 2018-CE- UNITED MIDWEST 780 S.