Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - 2008
City Corporation. December 5, 2008 (PDF) Letter to Robert L. Tortoriello...bank subsidiaries of The Royal Bank of Scotland and granting exemptions
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2008.htm
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Federal Reserve Board - 2009
banks and bank holding companies (12 CFR Parts 208 and 225, Appendix A...bank holding companies to Bank of America Corporation, Charlotte, North
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2009.htm
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Federal Reserve Board - 2010
Bank Holding Company/Change in Control - 2010 Letters September 21, 2010...Bank Holding Company Act, as amended, if the transactions described in
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2010.htm
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Federal Reserve Board - 2011
Federal Savings Bank, New York, New York, under the Bank Holding Company...Federal Savings Bank, New York, New York, under the Bank Holding Company
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2011.htm
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Federal Reserve Board - 2012
Kansas, to deregister as a savings and loan holding company. October 31...Kansas City, Missouri. April 24, 2012 (2 MB PDF) Letter to James A. Israel
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2012.htm
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Federal Reserve Board - 2013
Kansas City, Missouri. May 7, 2013 (PDF) Letter to William Haney, Esq....bank holding company, bank, savings and loan holding company, or savings
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2013.htm
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Federal Reserve Board - 2014
Federal Reserve Act granted to GS Bank on April 22, 2009. December 12,...federal mutual savings and loan holding company, to acquire Connecticut
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2014.htm
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Federal Reserve Board - 2015
BankCap Equity Fund, LLC, BankCap Partners GP, L.P., and BankCap Partners...Federal Reserve Board’s Regulation LL, for Putnam County Savings Bank,
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2015.htm
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Federal Reserve Board - 2017
City, Indiana, to merge with Lafayette Community Bancorp and thereby to...Kansas, while also serving as a director on the boards of BNC Bancorp,
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2017.htm
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Federal Reserve Board - 2018
Federal Deposit Insurance Act to permit an individual to become an institution-affiliated...City, Mexico, and Enrique Rafael Schon Gritzewsky from certain commitments
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2018.htm
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