Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 2
Federal Reserve Bank of: New York

Filings received during the week ending September 2, 2006

Filer Filing Type Filing Proposal End of Comment Period
BANCO SANTANDER INTERNATIONAL Other Foreign Banco Santander International, Miami, Florida, an indirectly held Edge Corporation of Banco Santander Central Hispano, Madrid, Spain, provided notice to the Board of Governors of the Federal Reserve System of its intention to establish a domestic branch in San Diego, California.
Newspaper: Not available
Federal Register: Not applicable
BANK OF NEW YORK COMPANY, INC., THE Investment The Bank of New York, New York, New York and BNY International Financing Corporation, submits a prior notice pursuant to Section 211.9(f) of Regulation K, to make an additional investment in its subsidiary, BNY Holdings (UK) Limited.
Newspaper: Not applicable
Federal Register: Not applicable
BANK OF NEW YORK COMPANY, INC., THE Investment The Bank of New York, New York, New York and BNY International Financing Corporation, submits a prior notice pursuant to Section 211.9(f) of Regulation K, to acquire Bank of New York Trust Company Japan Ltd. This proposal is related to the BONY prior notice to acquire JPMC corporate trust business AMPS # 62868.
Newspaper: Not applicable
Federal Register: Not applicable
BNY INTERNATIONAL FINANCING CORPORATION Investment BNY International Financing Corporation ("IFC") submits a 30-day prior notice to the Board, pursuant o Section 211.9(f) of Regulation K, in relation to IFC's indirect acquisition of JP Morgan Trust Australia Limited and JP Morgan Institutional Services Australia Limited.
Newspaper: Not applicable
Federal Register: Not applicable
MANUFACTURERS AND TRADERS TRUST COMPANY * Branch Manufacturers and Traders Trust Company, Buffalo, New York request approval to open and occupy a full-service branch to be located at 1861 Wiehle avenue, Reston, Fairfax County, Virginia.
Newspaper: 09/09/2006
Federal Register: Not applicable
STATE EXPORT-IMPORT BANK OF UKRAINE, INC. FBSEA Export-Import Bank of Ukraine ("EXIM Bank")Kiev, Ukraine, to establish a representative office in New York, New York, pursuant to Section 10(a) of the International Banking Act of 1978, as amended, and Section 211.24(a)(1) of Regulation K.
Newspaper: Not available
Federal Register: Not applicable


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for     Quarter of

Institution Location
NONE

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco