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Corporate Applications and Other Requests:

January 2014 Vol. 27, No. 1

IN THIS ISSUE:

Supervisory Conditions

Letter No. Topic
2014-1 (PDF) Notice of Change in Director or Senior Executive Officer (12 U.S.C. 1831i, 12 C.F.R. 5.51) Louis A. DeNaples Non-Objection Letter 12/19/2013

Conditional Approvals

Letter No. Topic
1085 (PDF)

Application to charter Invesco National Trust Company (“New INTC”), a national banking association, whose operations are limited to those of a trust company and activities related thereto, to be located in Atlanta; to establish IVZ Merger Company, Inc., as a wholly owned operating subsidiary of New INTC; and for existing Invesco National Trust Company’s (“Existing INTC”) applications to reduce permanent capital and to receive a material non-cash contribution to capital.  (Control Numbers:  2013-NE-133938, 135800, 135801, and 136422), 12/19/2013.

1086 (PDF)

Change in Bank Control Notice by Canadian Imperial Bank of Commerce, Toronto, Canada and others to acquire Invesco National Trust Company, Atlanta, Georgia.  (Control Numbers  2013-NE-CBCA-133935), 12/19/2013.

1087 (PDF)

Final conditional approval to charter a national banking association, whose operations are limited to those of a trust company and activities related thereto, to be located in Atlanta, Georgia – Invesco National Trust Company, Atlanta, Georgia  (Control Numbers  2013-NE-133938), 12/27/2013.

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2014-6, announcing the availability of enforcement actions.  Copies of the final actions are available by writing to the OCC, Communications Division, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, DC  20219.  You may also submit your request electronically through the OCC’s online FOIA site, https://foia-pal.occ.gov/palMain.aspx . When ordering, specify the appropriate enforcement action number.announcing the availability of enforcement actions.

Community Reinvestment Act (CRA) Performance Evaluations

CRA performance evaluations will be available at a later date.

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 Supervisory Conditions Letters are from the Special Supervision Division.  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 the following ways: by mail to the OCC, Attn: Communications Division, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC  20219; 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.

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. Suggestions, comments or questions may be sent to Jacqueline England, Comptroller of the Currency, Communications Division, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC  20219.