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

District: 2
Federal Reserve Bank of: New York

Filings received during the week ending January 27, 2018

Filer

Filing Type

Filing Proposal

End of Comment Period

BARCLAYS PLC

* 3A1
* 3A3

Barclays PLC and Barclays Bank PLC, both of London, England, to retain Barclays US Holdings Limited, New York, New York (BUSHL), upon BUSHL becoming a bank holding company through the ownership of all of the voting shares of Barclays US LLC, New York, New York, in an internal reorganization, pursuant to Section 3(a)(3) of the BHC Act and Section 225.15 of Regulation Y. In addition, BUSHL to become a bank holding company by acquiring all of the voting shares of Barclays US LLC and thereby indirectly acquire Barclays Bank Delaware, Wilmington, Delaware, pursuant to Section 3(a)(1) of the BHC Act and Section 225.15 of Regulation Y.

Newspaper:	02/11/2018
Federal Register:	02/16/2018

NORDEA BANK AB (PUBL)

FBSEA

Nordea Holding ABP, Helsinki, Finland, to establish a NY State-licensed branch, in New York, New York, pursuant to Section 7(d) of the International Banking Act.

Newspaper:	02/21/2018
Federal Register:	Not applicable

ORANGE BANK & TRUST COMPANY

Premises

Orange Bank & Trust Company, Middletown, New York, provides notice to increase its investment in bank premises in association with the establishment of the branch office at 2141 Crompond Road, Cortlandt Manor, New York, pursuant to Section 24A of the Federal Reserve Act and Section 208.21 of Regulation H.

Newspaper:	Not applicable
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	Quarter
NONE

* Subject to the provisions of the Community Reinvestment Act

District: 2 Federal Reserve Bank of: New York

Filings received during the week ending January 27, 2018

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 2
Federal Reserve Bank of: New York