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 March 24, 2007

Filer Filing Type Filing Proposal End of Comment Period
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED * 3A3 Australia and New Zealand Banking Group Limited, Melbourne, Australia to acquire Citizens Bancorp and indirectly its wholly owned subsidiary, Citizen's Security Bank, both located in Hagatna, Guam.
Newspaper: Not available
Federal Register: Not available
BANCO SANTANDER INTERNATIONAL Other Foreign Banco Santander International, Miami, Florida, an Edge Corporation held by Banco Santander Central Hispano, Madrid, Spain, to establish a domestic branch in Seattle, Washington.
Newspaper: Not available
Federal Register: Not applicable
BANK OF NEW YORK MELLON CORPORATION THE * 3A5
* 3A1
* 3A3
The Bank of New York Mellon Corporation, New York, New York ("BNY Mellon") requests prior approval for the merger of Mellon Financial Corporation, Pittsburgh, Pennsylvania and The Bank of New York Company, Inc., New York, New York, with and into BNY Mellon, and the acquisition of each of their subsidiary banks and bank holding companies.
Newspaper: 04/14/2007
Federal Register: 04/13/2007
BOYMELGREEN FINANCIAL HOLDINGS INC. * 3A1 Boymelgreen Financial Holdings Inc., to become a one-bank holding company by acquiring LibertyPointe Bank, both of New York, New York.
Newspaper: 04/15/2007
Federal Register: 04/16/2007
CITIBANK, N.A. Investment Citibank, N.A., Las Vegas, Nevada, on behalf of itself and its Edge corporation subsidiary, Citibank Overseas Investment Corporation, New Castle, Delaware, to make an additional investment in Citibank Investments Limited and Citibank International plc, both of London, United Kingdom.
Newspaper: Not applicable
Federal Register: Not applicable
CITIBANK, N.A. Investment Request by Citibank, N.A. Las Vegas, Nevada, on behalf of itself and its Edge corporation subsidiary, Citibank Overseas Investment Corporation ("COIC"), New Castle, Delaware, for a waiver to exempt the amount of investments in Citibank Investments Limited and Citibank International plc, both of London, United Kingdom, from the Regulation K aggregate investment limit.
Newspaper: Not applicable
Federal Register: Not applicable
MANUFACTURERS AND TRADERS TRUST COMPANY * Branch Manufacturers and Traders Trust Company requests approval to open and occupy a full-service branch to be located at 7604 Belair Road, Fullerton, Baltimore County, Maryland 21236.
Newspaper: 03/31/2007
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