Orders Issued under the Bank Holding Company Act, 2015
Section 3 | Sections 3 and 4 | Section 4
Section 3
BB&T CorporationBaylake Corp.
Royal Bank of Canada and RBC USA Holdco Corporation
Empresas Juan Yarur SpA
First Horizon National Corporation
Banner Corporation and Elements Merger Sub, LLC
CIT Group
Cathay General Bancorp
BB&T Corporation
Merchants & Farmers Bancshares, Inc.
Sterling Bancorp
BB&T Corporation
Chemical Financial Corporation
Hillister Enterprises, II, Inc., Umphrey II Family Limited Partnership, and CBFH, Inc.
IBERIABANK Corporation
KSRS
Simmons First National Corporation
Sumitomo Mitsui Financial Group, Inc.
Sections 3 and 4
PacWest BancorpSection 4
Community Bank System, Inc.M&T Bank Corporation
Last update:
January 11, 2017