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Corporate Applications and Other Requests:

February 2010

Vol. 23, No. 2

IN THIS ISSUE:

Community Development Investment Letters

Letter No. Topic
2009-6 (PDF 19KB)

Investment in Fund to Install Photovoltaic System in Low income Housing Tax Credit Project - A national bank may make an investment in a Community and Economic Development Entity that will install photovoltaic systems in low-income housing tax credit projects.  These systems will qualify for renewable energy tax credits. 01/06/2009

Corporate Decisions

Letter No. Topic
2010-01 (PDF 35KB) Application by the Federal Deposit Insurance Corporation (FDIC) to charter a new national bank with the title of “Deposit Insurance National Bank of New Baltimore”, under 12 USC 1821(m), to assume the insured deposits of Citizens State Bank, New Baltimore, Michigan, an insured bank in default, and to perform other activities  (Control Number 2009-CE-02-043), 12/18/2009
2010-02 (PDF 32KB) Application by The Huntington National Bank, Columbus, Ohio, to establish six temporary branches in Michigan to assist the Federal Deposit Insurance Corporation (FDIC) in its resolution of Citizens State Bank, New Baltimore, Michigan, a state-chartered bank that was closed by the Michigan state regulators on December 18, 2009 and placed into receivership  (Control Numbers 2009-CE-05-190 thru 195), 12/18/2009
2010-03 (PDF 35KB) Application by the Federal Deposit Insurance Corporation (FDIC) to charter a new national bank with the title of “Deposit Insurance National Bank of Kaysville”, under 12 USC 1821(m), to assume the insured deposits of Barnes Banking Company, Kaysville, Utah, an insured bank in default, and to perform other activities  (Control Number 2010-WO-01-0001), 01/15/2010
2010-04 (PDF 32KB) Application by Zions First National Bank, Salt Lake City, Utah, to establish ten temporary branches in Utah to assist the Federal Deposit Insurance Corporation (FDIC) in its resolution of Barnes Banking Company, Kaysville, Utah, a state-chartered bank that was closed by the Utah state regulators on January 15, 2010 and placed into receivership  (Control Numbers 2010-WE-05-0001 thru 0010), 01/15/2010
2010-05 (PDF 37KB) Acquisition by SCBT, National Association, Orangeburg, South Carolina, of assets and liabilities from Community Bank & Trust, Cornelia, Georgia (“Failed Entity”)  (Control Number 2010-NE-02-003), 01/29/2010
2010-06 (PDF 41KB) Application by Sunflower Bank, National Association, Salina, Kansas, to acquire from the Federal Deposit Insurance Corporation (“FDIC”) as receiver, the deposits and certain assets of Bank of Leeton, Leeton, Missouri   (Control Number 2010-WE-02-0001), 01/22/2010

Approvals with conditions enforceable under 12 U.S.C. 1818

Letter No. Topic
941 (PDF 45KB) Application to merge Wachovia Bank, National Association, Charlotte, North Carolina and Wachovia Bank of Delaware, National Association, Wilmington, Delaware with and into Wells Fargo Bank, National Association, Sioux Falls, South Dakota  (Control Number 2009 ML 02 0012), 11/24/2009
942 (PDF 58KB) Application to establish a new national trust bank, which will engage solely in fiduciary activities, with the title of Barclays Wealth Trustees (U.S.), National Association  (Control Numbers 2009 WE 01 0006; 12 0205 & 0206), 01/12/2010
943 (PDF 28KB) Application of CenterState Bank of Florida, National Association, Winter Haven, Florida, to purchase certain assets and assume certain liabilities of RBC Bank, Georgia, National Association, Atlanta, Georgia  (Control Number 2009 SO 02 0009), 01/22/2010
944 (PDF 47KB) Application to establish a new national bank with the title of Premier American Bank, National Association and the application for Premier American Bank, National Association, to acquire from the Federal Deposit Insurance Corporation as Receiver, certain assets and liabilities of Premier American Bank, Miami, Florida (“Failed Bank”)  (Control Numbers 2009 WO 01 0009 and 2010 WO 02 0002), 01/22/2010
945 (PDF 41KB) Application by Premier American Bank, National Association, to acquire from the Federal Deposit Insurance Corporation as Receiver certain assets and liabilities of Florida Community Bank, Immokalee, Florida  (Control Number 2010 WO 02 0003), 01/29/2010

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2010-18, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Communications Division, Mail Stop 2-3, Washington, D.C. 20219. You may also submit your request electronically through the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx or fax your request to (202)-874-5274. When ordering, specify the appropriate enforcement action number.

Community Reinvestment Act (CRA) Performance Evaluations

Enclosed is a list of CRA performance evaluations that became public during the period of January 15, 2010 through February 14, 2010.

PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of the Comptroller's legal staff. Corporate Decisions, CRA Decisions and Conditional Approvals are from the office of Licensing Activities. The Community Development Investment Letters are from the office of Community Affairs. The list of CRA Ratings is from the Communications Division. For copies of the CRA evaluations, you may either contact the bank directly, or you may write to the Office of the Comptroller of the Currency (OCC) in any of three ways: by mail to the OCC, Attn: Communications Division, Mail Stop 2-3, Washington, D.C. 20219; by fax to (202) 874-5274; or electronically at the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx . You may also write to the OCC for copies of enforcement actions and charters with standard conditions.

Members of the news media are encouraged to cite the letter number when reporting or summarizing documents from this package. This helps us to process single requests based upon your citation in a timelier manner.

The Office of the Comptroller of the Currency publishes INTERPRETATIONS AND ACTIONS monthly. Subscriptions are available at a rate of $200 per year by writing to the Comptroller of the Currency, ATTN: Financial Management, Accounts Receivable, Mail Stop FM-2, Washington, DC 20219. Prepayment is requested. Suggestions, comments or questions may be sent to Jacqueline J. England, Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219.