| 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: |
08/07/2006
| | Federal Register: |
Not applicable
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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. (RSSD #3460922)
| | Newspaper: |
08/11/2006
| | Federal Register: |
Not applicable
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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, to establish a branch office to be located at 11003 Manklin Creek Road, Berlin, Worcester 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: |
08/26/2006
| | 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: |
08/23/2006
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