Corporate Applications and Other Requests:
September 1999
Vol. 12, No. 9
IN THIS ISSUE:
PLEASE NOTE: Interpretive Letters and No Objection Letters reflect the views of the Comptroller's
legal staff. Corporate Decisions and Decisions (CRA) are from the office of Bank Organization and
Structure. The list of CRA Ratings is from the Communications Division. For copies of the evaluation,
you should contact the bank directly or the Office of the Comptroller of the Currency, Attn: Public
Reference Room, Mailstop 1-5, Washington, D.C. 20219.,/
Members of the news media are encouraged to cite the letter number when reporting or summarizing
documents from this package. This helps to process single requests in a more timely manner.
CRA Decisions
| Letter No. | Topic |
|---|
| 97 |
Application by United National Bank, Monterey Park, California, to relocate a branch.
(Control Number 99WE070002) 05/08/99 |
| 98 |
Branch applications filed by Marquette National Bank, Chicago, Illinois.
(Control Numbers 99CE050160 & 0161)
08/17/99 |
Corporate Decisions
| Letter No. | Topic |
|---|
| 99-25 |
Applications by Central National Bank of Poteau, Poteau, Oklahoma, First National Bank of Pryor
Creek, Pryor, Oklahoma, Oklahoma National Bank of Duncan, Duncan, Oklahoma, and First National Bank of
Edmond, Edmond, Oklahoma, to establish branches based on 12 USC 36 and the branching authority of
savings and loan associations chartered by the state of Oklahoma. (Control Numbers 99SW050126, 0128,
0143, 0144, & 0153)
09/02/99 |
| 99-26 |
Application by Citibank, N.A., New York, New York, to establish an operating subsidiary to reinsure
mortgage insurance. (Control Number 99ML08009)
09/02/99 |
| 99-27 |
Application to charter Banco Portugues do Atlantico, National Association, Newark, New Jersey.
(Control Number 99NE010012)
09/13/99 |
| 99-28 |
Applications of Amcore Bank National Association, Rockford, South, Beloit, Illinois, and its
affiliates. (Control Numbers 99CE020027, 99CE050178, 99CE070019, 99CE080025 & 0026)
09/13/99 |
| 99-29 |
Application of First National Bank South Dakota, Yankton, South Dakota, to merge with Commercial
Trust and Savings Bank, Mitchell, South Dakota, under the title and charter of First National Bank
South Dakota, Yankton, South Dakota. (Control Number 98ML080019)
12/28/98 |
| 99-30 |
Change in Bank Control Notice from Textron National Bank, Costa Mesa, California.
(Control Number 99WO11001)
09/15/99 |
| 99-31 |
Application to merge Mercantile Bancorporation, Inc. affiliated banks with and into Firstar Bank,
National Association, Cincinnati, Ohio. (Control Number 99CE020023)
07/23/99 |
Approvals with conditions enforceable under 12 U.S.C. 1818
| Letter No. | Topic |
|---|
| 324 |
Application by The First National Bank of Chicago and Mercantile Bank National Association to
each hold noncontrolling interests in a limited liability company through de novo operating
subsidiaries. (Control Number 99ML080004 & 0002)
08/17/99 |
| 325 |
Application filed by National Bank of Commerce to establish a full service branch office.
(Control Number 99SW050123)
09/02/99 |
| 326 |
Application to charter an uninsured national trust bank with the title of
"Wheaton College Trust Company, National Association," (proposed) to be located in Wheaton, Illinois.
(Control Number 99CE010003)
09/07/99 |
| 327 |
Application by LA Bank, N.A., Lake Ariel, Pennsylvania, to expand the activities of an existing
operating subsidiary by acquiring and holding a noncontrolling interest in a limited partnership to
provide title insurance agency and loan closing management services. (Control Number 99NE080032)
09/14/99 |
| 328 |
Application by Bay View Bank, NA, to change its permanent capital by receiving a material noncash
contribution. (Control Number 99WE120108)
08/17/99 |
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
99-89,
announcing the availability of enforcement actions. Copies
of the final actions are available by writing to the OCC, Public
Reference Room, Mailstop 1-5, Washington, D.C. 20219. When
ordering, specify the appropriate enforcement action number. Also enclosed is news
release number 99-77 (Amended).
COMMUNITY REINVESTMENT ACT (CRA) Performance Evaluations
Enclosed is a list of CRA performance evaluations that became
public during the period of August 15 through September 14.
INTERPRETATIONS AND ACTIONS is published monthly by the Office of
the Comptroller of the Currency. Subscriptions are available at a
rate of $175 per year by writing to the Comptroller of the Currency,
P.O. Box 70004, Chicago, IL 60673-0004. Prepayment is requested.
Suggestions, comments or questions may be sent to Jacqueline J.
England, Communications Division, Comptroller of the Currency,
Washington, DC 20219.
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