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 October 10, 2009

Filer

Filing Type

Filing Proposal

End of Comment Period

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 Citibank Hong Kong Limited, Quarry Bay, Hong Kong.

Newspaper:	Not applicable
Federal Register:	Not applicable

GOLDMAN SACHS GROUP, INC., THE

* 3A3

The Goldman Sachs Group, Inc., New York, New York, to retain 9.0 percent of the outstanding common stock of Atlantic Capital Bancshares, Inc., which is the direct parent of Atlantic Capital Bank, both of Atlanta, Georgia, pursuant to Section 3(a)(3) of the BHC Act of 1956, as amended, and Section 225.15 of Regulation Y.

Newspaper:	10/19/2009
Federal Register:	10/19/2009

GOLDMAN SACHS GROUP, INC., THE

* 3A3

The Goldman Sachs Group, Inc., New York, New York, to retain 9.8 percent of the outstanding common stock of Avenue Financial Holdings, Inc., which is the direct parent of Avenue Bank, both of Nashville, Tennessee, pursuant to Section 3(a)(3) of the BHC Act of 1956, as amended, and Section 225.15 of Regulation Y.

Newspaper:	10/18/2009
Federal Register:	10/19/2009

GOLDMAN SACHS GROUP, INC., THE

* 4c8
* 3A3

The Goldman Sachs Group, Inc., New York, New York, to retain 6.6 percent of a class of voting securities of Doral Holdings, L.P., and indirectly Doral Bank, both of San Juan, Puerto Rico, pursuant to Section 3(a)(3) of the BHC Act of 1956, as amended, and Section 225.15 of Regulation Y, and also retain indirect interest in Doral Bank, FSB, New York, New York, a federal savings association and indirect subsidiary of Doral Holdings, L.P., pursuant to Section 4(c)(8) and 4(j) of the BHC Act of 1956, as amended and Section 225.24 of Regulation Y.

Newspaper:	10/18/2009
Federal Register:	10/19/2009

GOLDMAN SACHS GROUP, INC., THE

* 4c8

The Goldman Sachs Group, Inc., New York, New York, to retain its interest in The First Marblehead Corporation, Boston, Massachusetts, which is the parent of Union Federal Savings Bank, North Providence, Rhode Island, pursuant to Section 4(c)(8) and 4(j) of the BHC Act of 1956, as amended, and Section 225.24 of Regulation Y.

Newspaper:	10/19/2009
Federal Register:	10/19/2009

ORANGE COUNTY TRUST COMPANY

* Branch

Orange County Trust Company, Middletown, New York, to establish a branch office located at 146 North Church Street, Goshen, New York.

Newspaper:	10/21/2009
Federal Register:	Not applicable

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
NONE

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 October 10, 2009

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 2
Federal Reserve Bank of: New York