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Board of Governors of the Federal Reserve System
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Federal Reserve Board of Governors

Orders Issued under the Bank Holding Company Act, 2006

Section 3 | Section 4 | Section 3 and 4

Section 3

Compass Bancshares Inc.
Fulton Financial Corporation
Huntington Bancshares, Incorporated
Juniata Valley Financial Corp.
Marshall & Ilsley Corporation (Trustcorp Financial, Inc.)
National City Corporation
New York Community Bancorp, Inc.
Sky Financial Group, Inc.
Synovus Financial Corp.
The Toronto-Dominion Bank
Whitney Holding Corporation

Section 4

Banco Latinoamericano de Exportaciones S.A.
Banco Santander Central Hispano, S.A.
Bank Hapoalim, B.M.
Société Générale
Wachovia Corporation

Section 3 and 4

BB&T Corporation
Marshall & Ilsley Corporation (Gold Banc, Inc.)
M&P Community Bancshares, Inc. 401(k) Employee Stock Ownership Plan
 
Last update: January 11, 2017