OCC Weekly Bulletin for Period 12/11/2016 - 12/17/2016 · 1/20/2017 · for period 12/11/2016 -...

Click here for bookletClick here for CAS

ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details CONSUMMATED EFFECTIVE

12/16/2016 BRANCH CLOSINGS 2016-CE-BRANCHCLOSING-292740

NICOLET NB APPLETON - COLLEGE BRANCH

900 WEST COLLEGE AVENUE SUITE A

APPLETON WI OUTAGAMIE COUNTY



NICOLET NB LEDGEVIEW FINANCIAL CENTER

1395 SOUTH BROADWAY

DE PERE WI BROWN COUNTY



NICOLET NB ASHWAUBENON - HANSEN RD BRANCH

960 HANSEN ROAD

GREEN BAY WI BROWN COUNTY



NICOLET NB TWO RIVERS 2221 LINCOLN AVENUE

TWO RIVERS WI MANITOWOC COUNTY

Also, searches on any application filed with the OCC can be made using the Corporate Applications Search (CAS) tool by clicking here:

OFFICE OF THE COMPTROLLER OF THE CURRENCYWEEKLY BULLETIN

FOR PERIOD 12/11/2016 - 12/17/2016

The absence of a comment period end date indicates the comment period has expired or a comment period is not applicable. Comments may still be submitted to OCC even after the comment period ends. Please refer to the Public Notice and Comment booklet by clicking here:

http://www.occ.gov/publications/publications-by-type/licensing-manuals/PublicNCbooklet.pdf

http://apps.occ.gov/CAAS_CATS/

http://apps.occ.gov/CAAS_CATS/CAAS_Details.aspx?FilingTypeID=14&FilingID=292740&FilingSubtypeID=1007




2






NICOLET NB BELLEVUE - MAIN ST BRANCH

3223 MAIN STREET

GREEN BAY WI BROWN COUNTY


12/15/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-292574

WELLS FARGO BANK, N.A.

EDGEWOOD 2150 EAST EDGEWOOD DRIVE

LAKELAND FL POLK COUNTY



JPMORGAN CHASE BANK, NA

OAK FOREST & WEST 43RD STREET BANKING CENTER

1351 W 43RD STREET

HOUSTON TX HARRIS COUNTY




INDIAN TRAIL DRIVE-UP

5745 PRESTON HIGHWAY

LOUISVILLE KY LOUISVILLE JEFFERSON COUNTY METRO GOVERNMENT




INDIAN TRAIL BRANCH

5745 PRESTON HIGHWAY







3







RIVERDALE OFFICE 890 WEST RIVERDALE ROAD

RIVERDALE UT WEBER COUNTY




BROADWAY & ELMONT

1644 DUTCH BROADWAY

ELMONT NY NASSAU COUNTY

Details RECEIPT 12/12/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293628

BANK OF AMERICA, NA

PUBLIC SQUARE BRANCH

23 PUBLIC SQUARE

BELLEVILLE IL ST. CLAIR COUNTY


BANK OF AMERICA, NA

SKOKIE DEMPSTER 4747 WEST DEMPSTER STREET

SKOKIE IL COOK COUNTY



BEARDSLEY & 99TH AVENUE

20390 NORTH LAKE PLEASANT ROAD

PEORIA AZ MARICOPA COUNTY






4






PIMA FRANK LLOYD WRIGHT

15577 NORTH PIMA ROAD, SUITE 7 & 8

SCOTTSDALE AZ MARICOPA COUNTY



TROPICANA 2250 E TROPICANA AVENUE, STE 5

LAS VEGAS NV CLARK COUNTY



GATEWAY 6965 N. HAYDEN ROAD



BANK OF AMERICA, NA

DOWNTOWN FORT LAUDERDALE

ONE FINANCIAL PLAZA

FORT LAUDERDALE

FL BROWARD COUNTY



SOUTHFIELD ALBERTSONS BRANCH

105 EAST SOUTHFIELD

SHREVEPORT LA CADDO PARISH






5






WALZEM & EAGLECREST BANKING CENTER

6001 MONTGOMERY

WINDCREST TX BEXAR COUNTY



WEST NORTHERN AVENUE & 59TH

5849 W NORTHERN AVE

GLENDALE AZ MARICOPA COUNTY



ANTOINE & TIDWELL 5840 ANTOINE HOUSTON TX HARRIS COUNTY



BRENHAM CONVENIENCE CENTER

110 WEST VULCAN STREET

BRENHAM TX WASHINGTON COUNTY



CYPRESS LAKE BRANCH

6715 WINKLER ROAD

FORT MYERS FL LEE COUNTY






6






KINGSWOOD 1910 WEST LAKE HOUSTON PARKWAY

KINGWOOD TX HARRIS COUNTY



GREENSBORO MAIN OFFICE DRIVE-IN

401 WEST WASHINGTON STREET

GREENSBORO NC GUILFORD COUNTY



JASPER STREET & KINGS RANCH ROAD

6607 SOUTH KINGS RANCH ROAD

GOLD CANYON AZ MARICOPA COUNTY



NO TITLE 1000 EAST BROADWAY

PEARLAND TX BRAZORIA COUNTY



MIDWAY BRANCH 19024 MIDWAY ROAD

DALLAS TX DALLAS COUNTY






7






PLACENTIA STATER BROTHERS

1111 EAST IMPERIAL HIGHWAY

PLACENTIA CA ORANGE COUNTY



PENNEY FARMS 4390 WILBANKS AVENUE

PENNEY FARMS FL CLAY COUNTY



RED RIVER 3221 RED RIVER AUSTIN TX TRAVIS COUNTY



VENICE OFFICE 1301 U.S. 41 BYPASS SOUTH

VENICE FL SARASOTA COUNTY



REPUBLIC SQUARE 5555 MONTGOMERY BLVD. NORTHEAST

ALBUQUERQUE NM BERNALILLO COUNTY






8






MEDICAL CENTER BANKING CENTER

601 SOUTH FLOYD STREET




BROAD STREET MB 60 BROAD STREET

JACKSONVILLE FL DUVAL COUNTY/CITY OF JACKSONVILLE


BANK OF AMERICA, NA

NEW YORK - 42ND STREET

56 EAST 42ND ST. NEW YORK CITY

NY NEW YORK COUNTY


BANK OF AMERICA, NA

YARMOUTHPORT 1326 MAIN STREET

YARMOUTH PORT

MA BARNSTABLE COUNTY


12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-292489

CAPITAL ONE NA POTOMAC RUN 46160 POTOMAC RUN PLAZA

STERLING VA LOUDOUN COUNTY






9





12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-292774

MASCOMA SVG BK

MASCOMA SVG BK - FRANCONIA BRANCH

347 MAIN STREET FRANCONIA NH GRAFTON COUNTY

Details RECEIPT 12/13/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293707

CITIZENS BANK, NA

BUCKEYE ROAD-CLEVELAND/TOPS BRANCH

11501 BUCKEYE ROAD

CLEVELAND OH CUYAHOGA COUNTY


SANTANDER BANK, NA

WATSONTOWN 109 MAIN STREET WATSONTOWN PA NORTHUMBERLAND COUNTY


SANTANDER BANK, NA

LOCK-HAVEN-MAIN 25 E. MAIN STREET

LOCK HAVEN PA CLINTON COUNTY


SANTANDER BANK, NA

KEYPORT 43 MAIN STREET KEYPORT NJ MONMOUTH COUNTY






10





PNC BANK NA 9 MILE/COOLIDGE 13401 WEST 9 MILE ROAD

OAK PARK MI OAKLAND COUNTY


PNC BANK NA RIDGEFIELD BRANCH 1611 HUSTONVILLE ROAD

DANVILLE KY BOYLE COUNTY


PNC BANK NA FOURTH & VINE BRANCH

1 EAST 4TH STREET

CINCINNATI OH HAMILTON COUNTY


PNC BANK NA WARREN VILLAGE OFFICE

15325 EDGECLIFF AVENUE

CLEVELAND OH CUYAHOGA COUNTY


PNC BANK NA WOODS OFFICE TUCKERTON ROAD AND TAUNTON BOULEVARD

MEDFORD TOWNSHIP

NJ ATLANTIC COUNTY






11





PNC BANK NA WILKINSBURG 510 PENN AVENUE

PITTSBURGH PA ALLEGHENY COUNTY

Details RECEIPT 12/13/2016 BRANCH CLOSINGS 2016-WE-BRANCHCLOSING-293678

FIRST NB IN SIOUX FALLS

SYCAMORE BRANCH 500 NORTH SYCAMORE AVENUE

SIOUX FALLS SD MINNEHAHA COUNTY

Details RECEIPT 12/14/2016 BRANCH ESTABLISHMENT

2016-CE-BRANCHNEW-293687

FARMERS NB OF DANVILLE

DANVILLE SOUTH 1641 S DANVILLE BYPASS

DANVILLE KY BOYLE COUNTY 1/6/2017


12/12/2016 BRANCH ESTABLISHMENT

2016-LB-BRANCHNEW-146347


ROCKRIDGE 5114 BROADWAY OAKLAND CA ALAMEDA COUNTY





FM 1463 AND SPRING GREEN

1705 SPRING GREEN BOULEVARD

KATY TX FORT BEND COUNTY






12








BROKAW & OAKLAND 1068 E. BROKAW RD

SAN JOSE CA SANTA CLARA COUNTY




ORTEGA HIGHWAY AND ANTONIO

30605 GATEWAY PLACE

RANCHO MISSION VIEJO

CA ORANGE COUNTY

1/4/2017




KING AND GRANADA SWC KING STREET AND GRANADA STREET

ST. AUGUSTINE FL ST. JOHNS COUNTY

1/4/2017



BANK OF AMERICA, NA

DENVER TECH CENTER

5117 SOUTH YOSEMITE STREET

GREENWOOD VILLAGE

CO ARAPAHOE COUNTY

1/12/2017



BANK OF AMERICA, NA

UNION STATION 1801 16TH STREET

DENVER CO DENVER CITY AND COUNTY

1/12/2017






13







LAKEWOOD AND COLUMBIA

NEC LAKEWOOD BLVD. & COLUMBIA WAY

DOWNEY CA LOS ANGELES COUNTY




FUN BRANCH 2 MAIN ST KITTY HAWK NC DARE COUNTY

Details APPROVED 12/15/2016 BRANCH ESTABLISHMENT

2016-NE-BRANCHNEW-293319

FIRST NB OF DRYDEN

HOMER BRANCH 12 SOUTH MAIN STREET

HOMER NY CORTLAND COUNTY



FIRST NB OF PENNSYLVANIA

TOWSON BRANCH 1 PENNSYLVANIA AVENUE

TOWSON MD BALTIMORE COUNTY



EPHRATA NB STRASBURG BRANCH 600 HISTORIC DRIVE

STRASBURG PA LANCASTER COUNTY






14






CITIZENS BANK, NA

WELLESLEY 390 WASHINGTON STREET

WELLESLEY MA NORFOLK COUNTY

1/12/2017


2016-SO-BRANCHNEW-293649

MCCURTAIN COUNTY NB

HOCHATOWN BRANCH

NEAR INTERSECTION U.S. HWY 259 & OK HWY 259A

BROKEN BOW OK MCCURTAIN COUNTY

1/10/2017

Details APPROVED 12/12/2016 BUSINESS COMBINATIONS

2016-CE-COMBINATION-293010

UNITED FIDELITY BK FSB

BANK OF ST. CROIX 5025 ANCHOR WAY

CHRISTIANSTED

VI ST CROIX ISLAND


2016-SO-COMBINATION-293135

FIRST, A NATIONAL BANKING ASSOCIATION

IBERVILLE BANK 23405 EDEN ST. PLAQUEMINE LA IBERVILLE PARISH



FIRST NB OF HUGHES SPRINGS

SOUTHSTAR BANK, S.S.B.

100 SOUTH MAIN ST.

MOULTON TX LAVACA COUNTY






15




Details RECEIPT 12/13/2016 BUSINESS COMBINATIONS


SEACOAST NB GULFSHORE BANK 401 SOUTH FLORIDA AVENUE, STE 100

TAMPA FL HILLSBOROUGH COUNTY

1/20/2017


12/12/2016 RELOCATION 2016-LB-RELOCATION-146674


FORT LAUDERDALE TOWER

FROM: 1 EAST BROWARD BLVD. TO: 502 NORTH FEDERAL HWY

FT LAUDERDALE

FL BROWARD COUNTY




CALHOUN-ISLES FROM: 1455 WEST LAKE ST. TO: 1505 WEST LAKE ST.

MINNEAPOLIS MN HENNEPIN COUNTY



BANK OF AMERICA, NA

CAMBRIAN PARK BRANCH

FROM: 14396 UNION AVE. TO: 2049 CAMDEN AVE.

SAN JOSE CA SANTA CLARA COUNTY

Details APPROVED 12/13/2016 RELOCATION 2016-LB-RELOCATION-293269


CHINATOWN OFFICE FROM: 988 NORTH HILL ST. TO: 232 E 2ND ST.

LOS ANGELES CA LOS ANGELES COUNTY






16




Details RECEIPT 12/12/2016 RELOCATION 2016-LB-RELOCATION-293629

BANK OF AMERICA, NA

PUBLIC SQUARE BRANCH

FROM: 23 PUBLIC SQUARE TO: 1911 CARLYLE AVE.

BELLEVILLE IL ST. CLAIR COUNTY

1/10/2017

Details RECEIPT 12/12/2016 RELOCATION 2016-LB-RELOCATION-293632

BANK OF AMERICA, NA

SKOKIE DEMPSTER FROM: 4747 WEST DEMPSTER ST. TO: 9353 SKOKIE BLVD

SKOKIE IL COOK COUNTY 1/10/2017


12/15/2016 RELOCATION 2016-NE-RELOCATION-292838

HSBC BANK USA NA

WHITE PLAINS BRANCH

FROM: 75 MAMARONECK AVE. TO: 148 MAMARONECK AVE.

WHITE PLAINS NY WESTCHESTER COUNTY

Details APPROVED 12/12/2016 RELOCATION 2016-SO-RELOCATION-293304

ATLANTIC CAPITAL BANK, NA

MAIN OFFICE FROM: 531 BROAD ST., TO: 1110 MARKET ST.

CHATTANOOGA TN HAMILTON COUNTY

Details APPROVED 12/15/2016 RELOCATION 2016-SO-RELOCATION-293409

FIRST NB OF BRUNDIDGE

PARK STREET BRANCH

FROM: 615 PARK ST., TO: 1137 U.S. HIGHWAY 231 SOUTH

TROY AL PIKE COUNTY






17




Details RECEIPT 12/16/2016 RELOCATION 2016-SO-RELOCATION-293739

BANK OF RUSTON MONROE BRANCH FROM: 1900 NORTH 18TH ST., TO: 2450 TOWER DR.

MONROE LA OUACHITA PARISH


12/12/2016 RELOCATION 2016-WE-RELOCATION-147956

CIT BANK, NA MAIN OFFICE FROM: 888 EAST WALNUT ST., TO: 95 SOUTH LAKE AVE.

PASSADENA CA LOS ANGELES COUNTY

Details RECEIPT 12/14/2016 SUBSIDIARIES & EQUITIES

2016-NE-SUBS&EQUITIES-293693

CAPITAL ONE NA N/A 1680 CAPITAL ONE DR.

MCLEAN VA FAIRFAX COUNTY














18





12/12/2016 TERMINATIONS 2016-CE-TERMINATION-293299

CROOKSTON NB N/A 1901 SAHLSTROM DR.

CROOKSTON MN POLK COUNTY


12/14/2016 TERMINATIONS 2016-SO-TERMINATION-147383

FIRST NB IN HOMINY

N/A 117 NORTH PRICE

HOMINY OK OSAGE COUNTY



FIRST FIDELITY BANK NA

AMERICAN FIDELITY BRANCH

9000 CAMERON PARKWAY, SUITE 107

OKLAHOMA CITY

OK OKLAHOMA COUNTY




ARROWHEAD BRANCH

17235 NORTH 75TH AVENUE

GLENDALE AZ MARICOPA COUNTY




BILTMORE 6232 NORTH 32ND STREET

PHOENIX AZ MARICOPA COUNTY






19







BROADWAY 2600 SOUTH BROADWAY

EDMOND OK OKLAHOMA COUNTY




CAMELBACK 7401 EAST CAMELBACK





COFFEE CREEK 725 WEST COVELL ROAD EDMOND

OKLAHOMA CITY

OK OKLAHOMA COUNTY




DEER VALLEY 22841 NORTH 19TH AVENUE

PHOENIX AZ MARICOPA COUNTY




DOWNTOWN BRANCH 722 NORTH BROADWAY

OKLAHOMA CITY

OK OSAGE COUNTY






20







FFB, N.A. - WEST MOORE BRANCH

WAL-MART 3277, I-35 AT SOUTH 19TH STREET

MOORE OK CLEVELAND COUNTY




FIRST FEDELITY BANK, NA CAPITOL HILL BRANCH

700 SOUTHWEST 29TH STREET

OKLAHOMA CITY

OK OKLAHOMA COUNTY




FIRST FIDELITY BANK 1521 N. MUSTANG ROAD

MUSTANG OK CANADIAN COUNTY




FIRST FIDELITY BANK BRANCH

900 NORTH MAIN NOBLE OK OKLAHOMA COUNTY




FIRST FIDELITY BANK, SOUTH BRANCH

2000 NORTH CLASSEN

OKLAHOMA CITY

OK OKLAHOMA COUNTY






21







GREENWAY 16277 GREENWAY-HAYDEN LOOP





MACARTHUR BRANCH

12215 NORTH MACARTHUR BOULEVARD

OKLAHOMA CITY

OK OKLAHOMA COUNTY




MERCANTILE BRANCH

400 S. EASTERN MOORE OK CLEVELAND COUNTY




MERIDAN BRANCH 1400 SOUTH MERIDIAN

OKLAHOMA CITY

OK OKLAHOMA COUNTY




MESA BRANCH 63 EAST MAIN STREET

MESA AZ MARICOPA COUNTY






22







MIDTOWN TULSA OFFICE

30 WEST 21ST STREET SOUTH

TULSA OK TULSA COUNTY




NONE GIVEN 1144 N.W. 63RD STREET

OKLAHOMA CITY

OK OKLAHOMA COUNTY




NONE GIVEN 131 EAST MAIN STREET

NORMAN OK CLEVELAND COUNTY




NONE GIVEN 1724 WEST LINDSEY





NONE GIVEN 301 N. AIR DEPOT MIDWEST CITY OK OKLAHOMA COUNTY






23







NONE GIVEN CORNER OF SW 119TH AND PENNSYLVANIA

OKLAHOMA CITY

OK OKLAHOMA COUNTY




NORMAN DETACHED FACILITY

1724 WEST LINDSEY





NORTHWEST EXPRESSWAY BRANCH

6005 NORTHWEST EXPRESSWAY

OKLAHOMA CITY

OK OKLAHOMA COUNTY




NOT GIVEN 36TH AND ROBINSON, NORTHWEST





QUAIL PLAZA BRANCH

10904 NORTH MAY AVENUE, #1

OKLAHOMA CITY

OK OKLAHOMA COUNTY






24







ROSE CREEK BRANCH

2825 NORTHWEST 164TH

OKLAHOMA CITY

OK OKLAHOMA COUNTY




WARR ACRES BRANCH

5800 N.W. 39TH STREET

WARR ACRES OK OKLAHOMA COUNTY




WEST MOORE DETACHED FACILITY

1200 NORTHWEST 12TH STREET

MOORE OK CLEVELAND COUNTY




OCC Weekly Bulletin for Period 12/11/2016 - 12/17/2016 · 1/20/2017 · for period 12/11/2016 -...

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Transcript of OCC Weekly Bulletin for Period 12/11/2016 - 12/17/2016 · 1/20/2017 · for period 12/11/2016 -...