Interpretations and Actions: September 2006
Vol. 19, No. 9
|135||Application to merge Republic National Bank, Houston, Texas with and into Trustmark National Bank, Jackson, Mississippi (Control Number 2006 SO 02 0024), 08/09/2006|
Applications by Citibank, National Association, Citibank (South Dakota), National Association, and certain affiliates to internally reorganize and consolidate certain banking and credit card operations:
|2006-09||Application to establish a new national bank with the title of HSBC National Bank USA, Bethesda, Maryland (Control Number 2006 NE 01 16), 08/17/2006|
Approvals with Conditions Enforceable under 12 U.S.C. 1818
|753||Application to merge Guarantee State Bank, Lawton, Oklahoma with and into First National Bank and Trust Company, Shawnee, Oklahoma, and the application to establish the operating subsidiary GSB Acquisition Company to enable the merger of Guarantee State Bank, Lawton, Oklahoma with and into First National Bank and Trust Company (Control Numbers 2006 SO 02 0025 and 2006 SO 08 0010), 07/13/2006|
|754||Application by La Caisse centrale Desjardins du Quebec (CCD) to establish a limited federal branch in Hallandale, Florida with the title of "Caisse centrale DesJardins US Branch" (Control Number 2005 IB 10 001), 08/08/2006|
|755||Application by HSBC Bank, National Association, Wilmington, Delaware requesting approval for its wholly-owned operating subsidiary, HSBC Investment (USA) Inc. to hold a limited equity investment in connection with investment management activities (Control Number 2006 NE 08 0012), 08/25/2006|
|756||Application by Wachovia Bank, National Association, Charlotte, North Carolina to establish five national trust banks:
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2006-97, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Public Information Room, Mail Stop 1-5, Washington, D.C. 20219. 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 August 14, 2006 through September 14, 2006.
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. 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: Public Information Room, Mail Stop 1-5, Washington, D.C. 20219; by fax to (202) 874-4448; or by email to FOIA-PA@occ.treas.gov. 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 $175 per year by writing to the Comptroller of the Currency, ATTN: Accounts Receivable, Mail Stop 4-8, 250 E Street, S.W., 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 3-2, Washington, DC 20219.