| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ALLIED IRISH BANKS, P.L.C.
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4c8
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Allied Irish Banks, p.l.c., Dublin, Ireland, provides notice to engage de novo through its subsidiary Goodbody Securities, Inc., New York, New York, in securities brokerage and private placement services, pursuant to Section 4(c)(8) of the BHC Act and Section 225.24(a)(1) of Regulation Y.
| | Newspaper: |
Not applicable
| | Federal Register: |
06/09/2006
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Apple Financial Holdings, Inc.
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3A1
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Apple Financial Holdings, Inc., New York, New York, to acquire Apple Bank for Savings, New York, New York.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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BANCO SANTANDER TOTTA, S.A.
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FBSEA
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Banco Santander Totta, S.A., Lisbon, Portugal to establish a representative office in Mineola, New York.
| | Newspaper: |
05/19/2006
| | Federal Register: |
Not applicable
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CATSKILL HUDSON BANCORP, INC
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* 3A1
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Catskill Hudson Bancorp, Inc., Rockhill, New York to acquire 100 percent of the voting shares of Community Bank of Sullivan County, Rock Hill, NY, pursuant to Section 3(a)(1) of the BHC Act and Section 225.15 of Regulation Y.
| | Newspaper: |
Not available
| | Federal Register: |
06/09/2006
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CATSKILL HUDSON BANCORP, INC
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CIC
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Notice of Change in Bank Control pursuant to the Change in Bank Control Act of 1978, as amended, by Mario and Dawn Martinez, both of Sundown, New York, to acquire 59,035 of the common shares of Catskill Hudson Bancorp, Inc., Rock Hill, New York, pursuant to a reorganization of Community Bank of Sullivan County, Rock Hill, New York, into a wholly-owned subsidiary of Catskill Hudson Bancorp, Inc. As a result of this transaction, Mario and Dawn Martinez will own 9.93% of the outstanding shares of Catskill Hudson Bancorp, and together with Mrs. Martinez''s brother, Mr. G. Vurckio, who will own 2,000 shares, will control 10.27% of Catskill Hudson Bancorp, Inc.''s outstanding shares.
| | Newspaper: |
Not available
| | Federal Register: |
06/09/2006
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CITIBANK, N.A.
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Foreign Branch
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Citibank, N.A. New York, New York, prior notice to establish a foreign branch in Qatar, located in Doha, pursuant to Section 211.3(b)(3) of Regulation K.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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CITIGROUP INC.
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Investment
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30 Day Prior Notice by Citigroup Inc., New York, New York through two wholly owned, direct subsidiaries, Citigroup Holdings Mauritius Ltd., and Citigroup Strategic Holdings Mauritius Ltd., both of the Republic of Mauritius, to acquire additional interest in Housing Development Finance Corporation Limitd, Mumbai, India.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
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INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE
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FBSEA
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The International Commercial Bank of China Co., Ltd. ("ICBC"), Taipei, Taiwan,Republic of China is applying to establish a branch, under Section 211.24(a)(1)of Regulation K, in San Jose, California and upgrade its two existing offices in New York City and Los Angeles, California to full service branches.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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MANUFACTURERS AND TRADERS TRUST COMPANY
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* 18C
* Branch
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Manufacturers and Traders Trust Company, Buffalo, New York, requests prior approval of the Board of Governors of the Federal Reserve System, to purchase selected assets and assume selected deposit liabilities associated with 21 branches in Buffalo and Rochester, New York, of Citibank, N.A., New York, New York, pursuant to Section 18(c) of the Federal Deposit Insurance Act, and in connection therewith to establish branches, pursuant to Section 9 of the Federal Reserve Act.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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MIZRAHI TEFAHOT BANK LTD.
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FBSEA
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Mizrahi Tefahot Bank Ltd. (the "Bank"), Ramat-Gan, Israel, is applying to the Board, under Section 211.24(a)(1) of Regulation K, to establish a branch in New York, New York by relocating the Bank's Los Angeles, California FDIC-insured branch.
In addition, the Bank is applying to the Board, under Section 211.24(a)(1), to establish a representative office in Los Angeles, California, which will serve as a liaison office with the Bank's remaining California-based customers.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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NEW YORK PRIVATE BANK & TRUST CORPORATION
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* 4c8
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New York Private Bank & Trust Corporation and its wholly owned subsidiary, Emigrant Bancorp, Inc., both of New York, New York, pursuant to section 4(c)(8) of the Bank Holding Company Act of 1956, as amended, to acquire 100 percent of the voting shares of New York Private Bank & Trust, FSB, Wilmington, Delaware, a de novo trust-only federal savings bank, and thereby operate a savings association, pursuant to section 225.28(b)(4) of Regulation Y.
| | Newspaper: |
Not available
| | Federal Register: |
06/23/2006
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SOCIETE GENERALE
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* 4c8
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Societe General, Paris, France, provided a notice, pursuant to Section 4(c)(8) of the Bank Holding Company Act of 1956, as amended, and Section 225.24 of Regulation Y, to the Board of Governors of the Federal Reserve System for prior approval to engage in certain nonbanking activities, de novo, through the acquisition of 100% of the voting shares of Societe General, FSB, a de novo federal savings bank headquartered in New York, New York.
| | Newspaper: |
06/05/2006
| | Federal Register: |
06/09/2006
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