| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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ABN AMRO BANK N.V.
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FBSEA
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ABN AMRO Bank N.V., Amsterdam, Netherlands, to establish a representative office in New York, New York, pursuant to Section 10(a) of the International Banking Act of 1978, as amended and Section 211.24(a)(2(i)(B)(3) of Regulation K.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
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BANCO DO BRASIL S.A.
|
FBSEA
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Banco do Brasil, Brasilia, Brazil, to establish a branch in Miami, Florida, pursuant to Section 211.24(a)(2)(i)(A) of Regulation K.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
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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 additional investment in Administradora de Fondos de Pensiones Confia, S.A., San Salvador, El Salvador.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
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DANSKE BANK A/S
|
4c8
FBSEA
|
Danske Bank A/S, Copenhagen, Denmark, requests prior approval to establish a branch office in New York, pursuant to Section 211.24 of Regulation K, and to engage in certain nonbanking activities through Danske Markets Inc., New York, New York, pursuant to Section 225.28(b)(7)(i) of Regulation Y.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
|
4c8
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Industrial and Commercial Bank of China, Limited, Beijing, China, to acquire Strong City Securities LLC, Newton, New Jersey and the Prime Dealer Services Business Unit of Fortis Securities LLC, New York, New York and thereby engage in certain securities activities, pursuant to Section 4(c)(8) of the BHC Act of 1956, as amended and Section 225.24 of Regulation Y.
| | Newspaper: |
Not applicable
| | Federal Register: |
06/22/2010
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PNBK HOLDINGS LLC
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* 3A1
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PNBK Holdings LLC, PNBK Sponsor LLC and PNBK Investment Partners LLC, all of Stamford, Connecticut requests prior approval to acquire Patriot National Bancorp, Inc. and Patriot National Bank, both of Stamford, Connecticut, and thereby become bank holding companies, pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956, as amended, and Section 225.15 of Regulation Y.
| | Newspaper: |
Not available
| | Federal Register: |
06/21/2010
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TORONTO-DOMINION BANK, THE
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* 3A3
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The Toronto-Dominion Bank, Toronto, Canada, and its subsidiaries TD US P&C Holdings ULC, Calgary, Canada, and TD Bank US Holding Company, Portland, Maine, to acquire The South Financial Group, Inc. and thereby indirectly acquire Carolina First Bank, both of Greenville, South Carolina, pursuant to Section 3(a)(3) of the BHC Act of 1956, as amended, and Section 225.11(c)(1) of Regulation Y.
| | Newspaper: |
Not available
| | Federal Register: |
06/25/2010
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Urban National Holding Corp.
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* 3A1
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Urban National Holding Corp., New York, New York, to become a bank holding company by acquiring 100 percent of Metropolitan Bank Holding Corp. and indirectly, Metropolitan National Bank, both of New York, New York, pursuant to Section 3(a)(1) of the Bank Holding Company Act of 1956, as amended, and Section 225.15 of Regulation Y.
| | Newspaper: |
06/30/2010
| | Federal Register: |
07/02/2010
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