| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
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* 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: |
Not available
| | Federal Register: |
05/04/2007
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CHEMUNG CANAL TRUST COMPANY
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* Branch
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Chemung Canal Trust Company, Elmira, New York, requests approval to establish a branch office located at 127 Court Street, Binghamton, New York.
| | Newspaper: |
05/05/2007
| | Federal Register: |
Not applicable
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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
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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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JPMORGAN CHASE & CO.
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Investment
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JP Morgan Structured Fund Management SAS ("JPMSFM") an indirect subsidiary of JP International Finance Limited ("JPMIF"), an Edge corporation and an indirect subsidiary of JPMorgan Chase Bank, National Association, Newark, Delaware, submits notice, pursuant to Section 211.9(f) of Regulation K, to permit the investment by a fund structure advised and deemed controlled by JPMSFM to make portfolio investments.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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MANUFACTURERS AND TRADERS TRUST COMPANY
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* Branch
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Manufacturers and Traders Trust Company requests approval to open and occupy a full-service branch to be located at BWI Airport, Anne Arundel County, Maryland 21240.
| | Newspaper: |
05/05/2007
| | Federal Register: |
Not applicable
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Orange County Bancorp
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* 3A1
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Orange County Bancorp, Inc., to acquire 100 percent of the voting shares of Orange County Trust Compnay, both of Middletown, New York.
| | Newspaper: |
Not available
| | Federal Register: |
05/21/2007
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