Orders Issued under the Bank Holding Company Act, 2008
Section 3 | Section 4 | Sections 3 and 4
Section 3
C-B-G, Inc.Fifth Third Bancorp
First National Bank Group
Frandsen Financial Corporation
The Goldman Sachs Group, Inc.
JPMorgan Chase
Morgan Stanley
PNC
PNC Financial Services Group
Royal Bank of Canada
Toronto-Dominion Bank
Whitney Holding Company
Section 4
Banco SantanderBank of America Corporation (Countrywide Financial Corporation)
Bank of America Corporation (Merrill Lynch and Company, Inc.)
The Royal Bank of Scotland Group
Sections 3 and 4
American Express Company and American Express Travel Related Services CompanyCIT Group
GMAC and IB Finance
Mitsubishi UFJ Financial Group, Inc.
Wells Fargo & Company
Last update:
January 11, 2017