Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

District: 2
Federal Reserve Bank of: New York

Filings received during the week ending June 12, 2010

Filer

Filing Type

Filing Proposal

End of Comment Period

ABN AMRO BANK N.V.

FBSEA

ABN AMRO Bank N.V., Amsterdam, Netherlands, 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)(2(i)(B)(3) of Regulation K.

Newspaper:	Not available
Federal Register:	Not applicable

BANCO DO BRASIL S.A.

FBSEA

Banco do Brasil, Brasilia, Brazil, to convert its existing state-licensed Miami agency to a state-licensed branch in Miami, Florida, pursuant to Section 211.24(a)(2)(i)(A) of Regulation K.

Newspaper:	Not available
Federal Register:	Not applicable

CITIBANK, N.A.

Investment

Citibank, N.A., Las Vegas, Nevada, and Citibank Overseas Investment Corporation, New Castle, Delaware, pursuant to Section 211.9(f) of Regulation K, to make an investment in Citi Cards Canada Inc., Mississaug, Canada.

Newspaper:	Not applicable
Federal Register:	Not applicable

DANSKE BANK A/S

4c8
FBSEA

Danske Bank A/S, Copenhagen, Denmark, requests prior approval to establish a branch office in New York, pursuant to Section 211.24 of Regulation K, and to engage in certain nonbanking activities through Danske Markets Inc., New York, New York, pursuant to Section 225.28(b)(7)(i) of Regulation Y.

Newspaper:	07/02/2010
Federal Register:	06/25/2010

PNBK HOLDINGS LLC

* 3A1

PNBK Holdings LLC, PNBK Sponsor LLC and PNBK Investment Partners LLC, all of Stamford, Connecticut requests prior approval to acquire Patriot National Bancorp, Inc. and Patriot National Bank, both of Stamford, Connecticut, and thereby become bank holding companies, pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956, as amended, and Section 225.15 of Regulation Y.

Newspaper:	Not available
Federal Register:	06/21/2010

TORONTO-DOMINION BANK, THE

* 3A3

The Toronto-Dominion Bank, Toronto, Canada, and its subsidiaries TD US P&C Holdings ULC, Calgary, Canada, and TD Bank US Holding Company, Portland, Maine, to acquire The South Financial Group, Inc. and thereby indirectly acquire Carolina First Bank, both of Greenville, South Carolina, pursuant to Section 3(a)(3) of the BHC Act of 1956, as amended, and Section 225.11(c)(1) of Regulation Y.

Newspaper:	06/18/2010
Federal Register:	06/25/2010

Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.

Institution / Location	RSSD ID	Exam Date	CRA Public Date	CRA Rating	Exam Method
MIZUHO CORP BK USA, NEW YORK, NEW YORK	229913	01/19/2010	06/02/2010	O	Whole/Ltd Purp

CRA Examinations scheduled for Quarter of

Institution	Location
NONE

* Subject to the provisions of the Community Reinvestment Act

District: 2 Federal Reserve Bank of: New York

Filings received during the week ending June 12, 2010

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 2
Federal Reserve Bank of: New York