Legal Developments: Fourth Quarter, 2006

Orders Issued under Bank Holding Company Act

• Section 3

  • AFNB Holdings, Inc.
    Order Approving the Formation of a Bank Holding Company
  • Capital One Financial Corporation
    Order Approving the Merger of Bank Holding Companies
  • Citizens Banking Corporation
    Order Approving the Acquisition of a Bank Holding Company
  • Grupo Financiero Banorte, S.A. de C.V.; Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte; and Banorte USA Corporation
    Order Approving the Formation of Bank Holding Companies and Acquisition of a Bank
  • Regions Financial Corporation and Regions Bank
    Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of Branches
  • Sky Financial Group, Inc.
    Order Approving Acquisition of a Bank Holding Company

• Section 4

  • National City Corporation
    Order Approving the Acquisition of a Savings Association and a Notice to Engage in Nonbanking Activities