| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
|
BANCO POPULAR NORTH AMERICA
|
* Branch
|
Banco Popular North America, New York, New York requests to establish a branch located at 2117-2121 Avenue U, Brooklyn, New York.
| | Newspaper: |
05/21/2014
| | Federal Register: |
Not applicable
|
|
|
DVB BANK SE
|
FBSEA
|
DVB Bank SE, Frankfurt, Germany to establish a branch office in New York, New York, pursuant to Section 211.24(a)(1) of Regulation K.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
|
|
|
GOLDMAN SACHS BANK USA
|
PWI
|
Goldman Sachs Bank USA, New York, New York, seeks prior approval for a public welfare investment.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
GOLDMAN SACHS BANK USA
|
PWI
|
Goldman Sachs Bank USA, New York, New York, seeks prior approval for a public welfare investment.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
|
MAX BANCORP, LLC
|
* 3A3
|
Max Bancorp, LLC, New York, New York, to acquire 100 percent of all issued and outstanding common stock of First Bank Holding Company, Inc. and thereby indirectly acquire the National Bank of Harvey, both of Harvey, North Dakota, pursuant to Section 3(a)(3) of the Bank Holding Company Act of 1956, as amended and Section 225.15 of Regulation Y.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
|
|
|
SUFFOLK BANCORP
|
4c8
|
Suffolk Bancorp to engage in trust company functions through a newly formed nonbanking subsidiary, Suffolk Trust Company, both of Riverhead, New York, pursuant to Section 225.28 (b)(5) of Regulation Y.
| | Newspaper: |
Not applicable
| | Federal Register: |
Not applicable
|
|
