Legal Developments: Fourth Quarter, 2007
Orders Issued under Bank Holding Company Act
Orders Issued under Section 3
- First Citizens Banc Corp and Citizens Banking Company
Order Approving Merger of Bank Holding
Companies, Merger of Banks, and
Establishment of Branches
Order Approving the Merger of Bank
- Midwest Regional Bancorp, Inc.
Order Approving the Formation of a Bank
- Allied Irish Banks, p.l.c. and M&T Bank Corporation
Order Approving Acquisition of a Savings
Association and a Bank, Merger of
Depository Institutions, Establishment of
Branches, and Notice to Engage in
- Citigroup, Inc.
Order Determining That Certain Pension
Activities are Financial in Nature
- Fortis S.A./N.V. , Fortis, N.V. , Fortis Brussels S.A./N.V. , and Fortis Bank S.A./N.V.
Order Approving Notice to Engage in
Activities Complementary to a Financial
Print Version ( 173 KB PDF )
Orders Issued under International Banking Act