OFFICE OF THE COMPTROLLER OF THE CURRENCY WEEKLY BULLETIN FOR PERIOD 11/22/2015 - 11/28/2015
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.
ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END
Details APPROVED 11/24/2015 215A-3: 2015-WE-215A3- SOUTHEAST NB N/A 2036 EAST RIVER DAVENPORT IA SCOTT MERGERS WITH 145409 DR. COUNTY NON-BANK AFFILIATES
Details RECEIPT 11/23/2015 BRANCH 2015-CE- HUNTINGTON NB GRAND RAPIDS 50 MONROE GRAND RAPIDS MI KENT COUNTY CLOSINGS BRANCHCLOSING- PRIVATE BANKING AVENUE 145712 BRANCH NORTHWEST
Details RECEIPT 11/24/2015 BRANCH 2015-LB- JPMORGAN CHASE LIMA MALL DRIVE 2400 ELIDA LIMA OH ALLEN COUNTY CLOSINGS BRANCHCLOSING- BANK, NA UP ROAD 145729
Details RECEIPT 11/24/2015 BRANCH 2015-LB- WELLS FARGO BANK, JFK PARKWAY 3500 JOHN F. FORT COLLINS CO LARIMER CLOSINGS BRANCHCLOSING- N.A. KENNEDY COUNTY 145730 PARKWAY
Details RECEIPT 11/24/2015 BRANCH 2015-LB- BANK OF AMERICA, LIVONIA BRANCH 23 COMMERCIAL LIVONIA NY LIVINGSTON CLOSINGS BRANCHCLOSING- N.A. STREET COUNTY 145738 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE HWY 78 AND 3320 LAVON DR GARLAND TX DALLAS CLOSINGS BRANCHCLOSING- BANK, NA NAAMAN SCHOOL COUNTY 145748
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE WAPAKONETA 16 EAST WAPAKONETA OH AUGLAIZE CLOSINGS BRANCHCLOSING- BANK, NA OFFICE AUGLAIZE COUNTY 145750 STREET
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE GREENVILLE 860 CENTRAL SCARSDALE NY WESTCHESTER CLOSINGS BRANCHCLOSING- BANK, NA CENTRAL BANKING PARK AVENUE COUNTY 145751 CENTER
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE MAMARONECK 101 MAMARONECK NY WESTCHESTER CLOSINGS BRANCHCLOSING- BANK, NA AVENUE & BOSTON MAMARONECK COUNTY 145752 POST AVE
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE VAN NUYS 7950 VAN NUYS PANORAMA CA LOS ANGELES CLOSINGS BRANCHCLOSING- BANK, NA BOULEVARD & BOULEVARD CITY COUNTY 145753 BLYTHE BANKING CENTER
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE EAST VILLAGE 130 2ND AVE NEW YORK NY NEW YORK CLOSINGS BRANCHCLOSING- BANK, NA COUNTY 145754
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE SHEEPSHEAD BAY 1519 BROOKLYN NY KINGS COUNTY CLOSINGS BRANCHCLOSING- BANK, NA ROAD SHEEPSHEAD 145755 BAY RD
2 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE FOREST AND 3725 FOREST LN DALLAS TX DALLAS CLOSINGS BRANCHCLOSING- BANK, NA MARSH COUNTY 145756
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE ASTORIA - 3212 BROADWAY ASTORIA NY QUEENS CLOSINGS BRANCHCLOSING- BANK, NA BROADWAY AND COUNTY 145757 32ND STREET
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE DAVISON 203 N MAIN DAVISON MI GENESEE CLOSINGS BRANCHCLOSING- BANK, NA COUNTY 145758
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE JUNCTION 3747 JUNCTION CORONA NY QUEENS CLOSINGS BRANCHCLOSING- BANK, NA BOULEVARD & 38TH BOULEVARD COUNTY 145759 AVENUE BANKING CENTER
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE GURNEE BRANCH 6170 W. GRAND GURNEE IL LAKE COUNTY CLOSINGS BRANCHCLOSING- BANK, NA AVE. 145760
Details RECEIPT 11/25/2015 BRANCH 2015-LB- JPMORGAN CHASE COMMERCIAL AND 5096 NORTH OAKLAND PARK FL NONE CLOSINGS BRANCHCLOSING- BANK, NA DIXIE DRIVE-UP DIXIE HIGHWAY PROVIDED 145761
Details RECEIPT 11/25/2015 BRANCH 2015-LB- WELLS FARGO BANK, LEAD OFFICE MAIN AND WALL LEAD SD LAWRENCE CLOSINGS BRANCHCLOSING- N.A. ST COUNTY 145762
3 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END
Details CONSUMMATED 11/23/2015 BRANCH 2015-NE- FIRST NIAGARA BANK COS COB 211 EAST COS COB CT FAIRFIELD EFFECTIVE CLOSINGS BRANCHCLOSING- NA PUTNAM COUNTY 144871 AVENUE
Details CONSUMMATED 11/23/2015 BRANCH 2015-NE- FIRST NIAGARA BANK HUDSON VALLEY 75 TROY NY RENSSELAER EFFECTIVE CLOSINGS BRANCHCLOSING- NA WANDENBURGH COUNTY 144872 AVE.
Details RECEIPT 11/23/2015 BRANCH 2015-SO- FIRST NB OF SOUTH EAST RIDGE 19301 SW 87 MIAMI FL MIAMI-DADE CLOSINGS BRANCHCLOSING- MIAMI RETIREMENT AVENUE COUNTY 145787 VILLAGE BRANCH
Details APPROVED 11/25/2015 BRANCH 2015-SO- COMANCHE NB THE BANK OF 701 E. HUBBARD MINERAL TX PALO PINTO ESTABLISHMENT BRANCHNEW- MINERAL WELLS, A ST. WELLS COUNTY 145399 DIVISION OF COMANCHE NATIONAL BANK
Details RECEIPT 11/23/2015 BRANCH 2015-SO- BTH BANK, NA BTH BANK 1305 SOUTH HENDERSON TX RUSK COUNTY 12/19/2015 ESTABLISHMENT BRANCHNEW- HENDERSON MAIN STREET 145764
Details RECEIPT 11/25/2015 BUSINESS 2015-CE- FIRST NB & TR CO WALWORTH STORE 105 STATE ROAD WALWORTH WI WALWORTH 1/1/2016 COMBINATIONS COMBINATION- BANK 67 COUNTY 145743
Details APPROVED 11/23/2015 BUSINESS 2015-NE- NORTHFIELD BK HOPE 4 ROUTE 31 PENNINGTON NJ MERCER COMBINATIONS COMBINATION- VALLEYCOMMUNITY SOUTH COUNTY 145227 BANK
4 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END
Details RECEIPT 11/23/2015 BUSINESS 2015-SO- QUEENSBOROUGH ATLANTIC COAST 10328 JACKSONVILLE FL DUVALL 1/1/2016 COMBINATIONS COMBINATION- NB & TR CO BANK DEERWOOD COUNTY CITY 145724 PARK BLVD. OF JACKSONVILLE
Details RECEIPT 11/27/2015 BUSINESS 2015-SO- SEACOAST NB FLORIDIAN BANK 1696 NORTH DAYTONA FL VOLUSIA 1/1/2016 COMBINATIONS COMBINATION- CLYDE MORRIS BEACH COUNTY 145776 BLVD.
Details RECEIPT 11/27/2015 BUSINESS 2015-SO- SEACOAST NB BMO HARRIS BANK, 111 WEST CHICAGO IL COOK COUNTY 1/1/2016 COMBINATIONS COMBINATION- N.A. MONROE ST. 145779
Details APPROVED 11/23/2015 BUSINESS 2015-WE- HOME FS&LA OF HOME FS&LA OF 201 W. 7TH ST. LEXINGTON NE DAWSON COMBINATIONS COMBINATION- GRAND ISLAND NEBRASKA COUNTY 145040
Details RECEIPT 11/27/2015 CHANGE IN BANK 2015-CE-CBCA- FIRST NB OF THE FIRST 2 NORTH GILBERT MN ST. LOUIS CONTROL 145800 GILBERT NATIONAL BANK OF BROADWAY COUNTY GILBERT
Details CONSUMMATED 11/23/2015 RELOCATION 2015-CE- FIRST MID-ILLINOIS MONTICELLO FROM: 100 WEST MONTICELLO IL PIATT COUNTY EFFECTIVE RELOCATION- BANK & TR NA OFFICE WASHINGTON 142380 TO: 205 WEST CENTER ST.
Details RECEIPT 11/24/2015 RELOCATION 2015-CE- FIRST FS&LA HOME OFFICE FROM: 479 MAIN HAZARD KY PERRY 12/16/2015 RELOCATION- ST. TO: 655 MAIN COUNTY 145745 ST.
5 ACTION DATE TYPE APPLICATION BANK NAME BRANCH NAME LOCATION CITY STATE COUNTY CMT PD NUMBER TARGET BANK END
Details RECEIPT 11/25/2015 RELOCATION 2015-LB- WELLS FARGO BANK, QUAD CITIES FROM: 203 WEST DAVENPORT IA SCOTT 12/9/2015 RELOCATION- N.A. BRANCH THIRD ST. TO: COUNTY 145763 100 WEST 2ND ST..
Details CONSUMMATED 11/23/2015 RELOCATION 2015-NE- HSBC BANK USA NA 3RD AVENUE FROM: 950 3RD NEW YORK NY NEW YORK EFFECTIVE RELOCATION- BRANCH AVE TO: 131 COUNTY 144349 EAST 57TH ST..
Details APPROVED 11/24/2015 RELOCATION 2015-NE- HSBC BANK USA NA ONE HANSON FROM: 118 BROOKLYN NY KINGS RELOCATION- BRANCH FLATBUSH AVE. 145524 TO: 122 FLATBUSH AVE.
THESE APPLICATIONS WERE OMITTED FROM A PRIOR WEEKLY BULLETIN
BUSINESS 2015-SO- CENTERSTATE BANK COMMUNITY BANK OF 28801 S.W. 157TH RECEIPT 11/18/2015 HOMESTEAD FL DAD COUNTY 1/1/2016 Details COMBINATIONS COMBINATION-145717 OF FLORIDA, N.A. FLORIDA AVE.
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