Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
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New York
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Philadelphia
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Cleveland
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Richmond
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Atlanta
Chicago
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St. Louis
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Minneapolis
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Kansas City
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San Francisco
| Filer | Filing Type | Filing Proposal | End of Comment Period | ||||
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| ATB MANAGEMENT, LLC | * 3A3 | ATB Management, LLC, along with its subsidiary, ATB Holdings, LLC, both of Birmingham, Alabama, to acquire up to 51 percent of the outstanding shares of Guardian Bancshares, Inc., and its subsidiary, Alabama Trust Bank, N.A., both of Sylacauga, Alabama. |
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| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | 4c8 | Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spain, to acquire 100 percent of the voting securities of Proxima Alfa Investments (USA) LLC, New York, New York, and thereby engage in the following: (i) providing investment and financial advisory services, including acting as a registered investment adviser and as a registered commodity trading adviser; (ii) providing as agent transactional services with respect to derivatives, forward contracts, futures, options, swaps and similar transactions; (iii) serving as investment adviser to, general partner or managing member of (and, if appropriate, acting as a commodity pool operator for), and holding and placing equity interests in, private investment funds (including limited partnerships, limited liability companies and similar investment vehicles) ("Private Investment Funds") that invest only in securities, derivatives, commodity contracts, and other assets and instruments that a bank holding company would be permitted to hold directly under the BHCA ("Private Investment Fund Activities"). These activities have been approved by prior Board Orders (see e.g.,Meridian Bancorp, Inc., 80 Fed Res. Bull. 736 (1994); The Bessemer Group, Inc., 82 Fed. Res. Bull. 569 (1996); Dresdner Bank AG, 84 Fed. Res. Bull. 985 (1998); UBS AG, 84 Fed. Res. Bull. 684 (1998); Travelers Group Inc., 84 Fed. Res. Bull. 985 (1998); KeyCorp, 84 Fed. Res. Bull. 1075 (1998); First Security Corporation, 85 Fed. Res. Bull. 207 (1999); Banque National de Paris, 86 Fed. Res. Bull. 118 (2000); Letter from the Federal Reserve Bank of New York, dated June 3, 2003 (approval for Commerzbank); and Letter from the Federal Reserve Bank of Boston, dated December 16, 2002 (approval for Boston Private Financial Holdings, Inc.)); and (iv) investing and trading in foreign exchange, forward contracts, options, futures, options on futures, swaps and similar contracts, whether traded on exchanges or not, based on any rate, price, financial asset (other than a bank-ineligible security), nonfinancial asset, group of assets or index of any of the foregoing. |
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| CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA | FBSEA | Caixa de Aforros de Vigo, Ourense e Pontevedra, Vigo, Spain, to establish international bank branches in New York, New York, Chicago, Illinois, Los Angeles, California, and Houston, Texas. |
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| RESURGENS BANCORP, INC. | * 3A1 | Resurgens Bancorp, to become a bank holding company by acquiring 100 percent of the outstanding shares of Resurgens Bank, Atlanta, Georgia (in organization). |
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| Institution / Location |
RSSD ID |
Exam Date |
CRA Public Date |
CRA Rating |
Exam Method |
|---|---|---|---|---|---|
| NONE | |||||
| Institution | Location |
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| NONE | |
* Subject to the provisions of the Community Reinvestment Act
Release dates | Full version (300 KB PDF)
Actions by the Board | Actions
under delegated authority
Applications and reports:
Boston
|
New York
|
Philadelphia
|
Cleveland
|
Richmond
|
Atlanta
Chicago
|
St. Louis
|
Minneapolis
|
Kansas City
|
Dallas
|
San Francisco