| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
|
* 3A1
* 3A3
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Banco Bilbao Vizcaya Argentaria, S.A. ("BBVA"), Bilbao, Spain, to acquire Compass Bancshares, Inc., Birmingham, Alabama, and thereby indirectly acquire its U.S. bank subsidiaries, Compass Bank, Birmingham, Alabama, and Central Bank of the South, Anniston, Alabama.
In addition, Circle Merger Corp., Birmingham, Alabama, a wholly-owned subsidiary of Compass Bancshares, Inc., to become a bank holding company by acquiring Compass Bancshares Inc., for a moment in time, to facilitate the acquisition of Compass Bancshares,Inc. by BBVA.
Furthermore, Blue Transaction Corporation, The Woodlands, Texas, a wholly-owned subsidiary of BBVA, proposes to become a bank holding company through the merger of Circle Merger Corp., with and into Blue Transaction Corporation.
| | Newspaper: |
05/10/2007
| | Federal Register: |
05/04/2007
|
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CITIGROUP INC.
|
Investment
|
30 days' prior notice by Citigroup Inc., New York, New York, under Section 211.9(f) of Regulation K to make an indirect investment in excess of Citigroup's general consent limits under Section 211.9(b) of Regulation K.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
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Citizens Community Bancorp, Inc.
|
* 3A1
|
Citizens Community Bancorp Inc., to acquire 100 percent of the voting shares of Citizens Community Bank both of Ridgewood, New Jersey.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA, LIMITED, THE
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FBSEA
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The Industrial and Commercial Bank of China, Limited, Beijing, Peoples Republic of China is applying to establish a branch in New York.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
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INTESA SANPAOLO S.P.A.
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FBSEA
|
Intesa Sanpaolo S.p.A., Turin, Italy, to retain the federally licensed branch of former Sanpoalo IMI, S.p.A., in New York, New York.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
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MANUFACTURERS AND TRADERS TRUST COMPANY
|
* Branch
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Manufacturers and Traders Trust Company requests approval to open and occupy a branch to be located at 21877 Towne Center Drive , Town of Watertown, Jefferson County, New York 13601.
| | Newspaper: |
05/13/2007
| | Federal Register: |
Not applicable
|
|
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Orange County Bancorp
|
* 3A1
|
Orange County Bancorp, Inc., to acquire 100 percent of the voting shares of Orange County Trust Company, both of Middletown, New York.
| | Newspaper: |
Not available
| | Federal Register: |
05/21/2007
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