| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
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* 3A3
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Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, proposes to acquire Texas Regional Bancshares, Inc., McAllen, Texas; Texas Regional Delaware, Inc., Wilmington, Delaware; and thereby indirectly acquire Texas State Bank, McAllen, Texas, pursuant to Section 3(a)(3) of the Bank Holding Company Act of 1956, as amended.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
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* 3A3
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Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, proposes to acquire State National Bancshares, Inc., Fort Worth, Texas; State National Bancshares of Delaware, Inc., Dover, Delaware; and thereby indirectly acquire State National Bank, Fort Worth, Texas, pursuant to Section 3(a)(3) of the Bank Holding Company Act of 1956, as amended.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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BANCO POPULAR NORTH AMERICA
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* Branch
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Banco Popular, North America, New York, New York to open a new domestic branch, located at 9600 W. Bryn Mawr, Rosemont (Cook County), Illinois.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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HSBC HOLDINGS PLC
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* 3A3
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HSBC Holdings plc, HSBC Overseas Holdings (UK) Limited, both of London, United Kingdom, HSBC North America Inc., Buffalo, New York, HSBC Investments (North America) Inc., Wilmington, Delaware, HSBC North America Holdings Inc., Prospect Heights, Illinois, and HSBC USA Inc., New York, New York, propose to acquire a new insured and full-service bank pursuant to Section 3(a)(3) of the Bank Holding company Act of 1956 as amended,by establishing a national bank to be named HSBC National Bank USA in Bethesda, Maryland.
| | Newspaper: |
07/30/2006
| | Federal Register: |
08/04/2006
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MANUFACTURERS AND TRADERS TRUST COMPANY
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* Branch
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Manufacturers and Traders Trust Company, Buffalo, New York, requests approval to open and occupy a full-service branch office located at 1500 Blenheim Farm Lane, Havre de Grace, Hartford County, Maryland.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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NATEXIS BANQUES POPULAIRES
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FBSEA
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Natexis Banques Poplaires, Paris, France request to establish an additional branch location in New York. (this is a transfer of the front office operations of the existing NY branch)
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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STATE EXPORT-IMPORT BANK OF UKRAINE, INC.
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FBSEA
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Export-Import Bank of Ukraine ("EXIM Bank")Kiev, Ukraine, to establish a representative office in New York, New York, pursuant to Section 10(a) of the International Banking Act of 1978, as amended, and Section 211.24(a)(1) of Regulation K.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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WESTPAC BANKING CORPORATION
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4c8
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Westpac Banking Corporation, Sydney, Australia to engage de novo indirectly through Hastings Funds Management (US) Inc., New York, New York as an investment and financial adviser pursuant to Section 225.28(b)(6)
| | Newspaper: |
Not applicable
| | Federal Register: |
Not available
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