Publications by Topic
Publications by Type
|
Office of Thrift Supervision Director's Orders: 2005-2003
| Number | Issue Date | Title | | DO 05-58 | 12/29/2005 | Approval of Holding Company Application, FFS Holdings, Inc., Falmouth, ME (HC), and other entities have applied for permission to acquire Forethought Federal Savings Bank, Batesville, IN (Savings Bank), Dkt Nos. 14961 and H-4192, H-4193, H-4194, H-4195, H-4249, H-4250, H-4251, H-4252, H-4253, H-4254, H-4255 | | DO 05-54 | 12/15/2005 | Approval of Application for Permission to Organize a Federal Savings Bank | | DO 05-52 | 11/28/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Operating Subsidiary Filing, E*Trade Financial Corporation, E*Trade National Holdings, Inc., E*Trade BBH, Inc., E*Trade Re, LLC, ETB Holdings, Inc., and E*Trade Bank, Arlington, VA, OTS Nos. 17999, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265 | | DO 05-51 | 11/28/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Related Filings, E*Trade Financial Corporation, E*Trade National Holdings, Inc., E*Trade BBH, Inc., E*Trade Re, LLC, ETB Holdings, Inc. and E*Trade Bank, Arlington, VA, OTS Nos. 18000, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265 | | DO 05-50 | 11/28/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, The Savannah Bancorp, Inc., Savannah, GA, OTS No. 18007 | | DO 05-47 | 11/07/2005 | Denial of Stock Repurchase Notice, American Bancorp of New Jersey, Inc., Bloomfield, NJ, Dkt Nos. H-4234, 05639 | | DO 05-46 | 11/04/2005 | Approval of Bank Merger Act Application, FDS Bank, Mason, OH, Dkt Nos. 16138, H-3431, H-3637 | | DO 05-45 | 11/03/2005 | Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Morgan Stanley, New York, NY and General Motors Corporation, Detroit, MI, Dkt Nos. H-2642, H-3231 | | DO 05-44 | 10/19/2005 | Approval of Transfer of Assets and Capital Distribution Applications, FDS Bank, Mason, OH, Dkt Nos. 16138, H-3431, H-3637 | | DO 05-42 | 10/18/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Hudson City Bancorp, Inc., Paramus, NJ, Dkt No. H-4023 | | DO 05-39 | 10/11/2005 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Castle Financial Group, Inc., Vestavia Hills, AL, OTS No. 17926 and H-3779 | | DO 05-38 | 09/27/2005 | Extension of Time Request, Blackwell Bank, FSB, Boston, MA, OTS No. 17982 | | DO 05-37 | 09/27/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, Team Capital Bank, Flemington, NJ, OTS No. 17998 | | DO 05-36 | 09/16/2005 | Approval of Charter and Bylaw Amendment, Iroquois Federal Savings and Loan Association, Watseka, IL, Dkt No. 03870 | | DO 05-35 | 09/12/2005 | Approval of Application for Waiver of OTS Regulation Pertaining to Shareholder Meetings of a Federal Stock Savings Association, Independence Federal Savings Bank, Washington, DC, OTS No. 7173 | | DO 05-33 | 08/29/2005 | Approval of Applications for Permission to Organize and Acquire a Federal Savings Bank, and Branching Application, Continental Bank Holdings, Inc., Plymouth Meeting, PA, Dkt Nos. 17996 and H-4201 | | DO 05-32 | 08/18/2005 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Branch Office, several individuals and Partners Financial Corporation, Naples, FL, OTS Nos. 17991 and H-4147 | | DO 05-31 | 08/24/2005 | Approval of Application to Form an Operating Subsidiary and to Engage in a New Activity, First American Trust, FSB, Santa Ana, CA, Dkt No. 15660 | | DO 05-30 | 08/18/2005 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Saddle River Valley Bancorp, Saddle River, NJ, Dkt Nos. 17988 and H-4140 | | DO 05-29 | 08/05/2005 | Approval of Service Corporation Application, Farm Bureau Bank, FSB, Sparks, NV, Dkt No. 15205 | | DO 05-28 | 08/12/2005 | Approval of Application for Permission to Organize a Federal Savings Bank and Related Bank Merger Act Application, Patriot Federal Bank, Canajoharie, NY, OTS Nos. 17992, 07635 | | DO 05-24 | 07/20/2005 | Certification of Member Vote by a State-Chartered Credit Union Converting to a Federally Chartered Mutual Savings Bank, OmniAmerican Credit Union, Fort Worth, TX, OTS No. 17995 | | DO 05-23 | 06/29/2005 | Certification of Member Vote by a State-Chartered Credit Union Converting to a Federally Chartered Mutual Savings Bank, Community Credit Union, Plano, TX, OTS No. 17993 | | DO 05-22 | 07/07/2005 | Approval of an Application by a State-Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank, OmniAmerican Credit Union, Fort Worth, TX, OTS No. 17995 | | DO 05-21 | 06/22/2005 | Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, Armando Codina, Merrill Lynch & Co., Inc., New York, NY, General Motors Corporation, Detroit, MI, Dkt No. H-2868 | | DO 05-20 | 06/13/2005 | Approval of Holding Company Application and Bank Merger Act Application, Citizen Community MHC, Eau Claire, WI and Citizen Community Bancorp, Eau Claire, WI (HC), Dkt Nos. H-4059, H-4060, 17975, 17873 | | DO 05-19 | 06/13/2005 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, CMG Financial Services, San Ramon, CA, Dkt Nos. 17966 and H-4000 | | DO 05-15 | 05/13/2005 | Approval of an Application by a State-Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank | | DO 05-13 | 03/17/2005 | Approval of Application to Amend Bylaws, ASB Holding Company, Bloomfield, NJ, Dkt No. H-3943 | | DO 05-10 | 04/04/2005 | Extension of Time Request, BancAffiliated, Inc., Bedford, TX, | | DO 05-07 | 02/28/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, Bank Blackwell, Boston, MA, OTS No. 17982 | | DO 04-61 | 12/27/2004 | Approval of Operating Subsidiary Application | | DO 04-58 | 12/21/2004 | Approval of Rebuttal of Control, The Capital Group Companies, Inc., Brea, CA, Dkt No. H-3286 | | DO 04-55 | 12/10/2004 | Approval of Application for Permission to Organize a Federal Savings Bank, Bank of Grove, FSB, Grove, OK, Dkt No. 17987 | | DO 04-52 | 11/12/2004 | Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-3730, H-3731, 00146 | | DO 04-50 | 10/27/2004 | Denial of a Mutual Holding Company's Notice of Disposition of Stock in a Subsidiary Holding Company and Savings Bank Under 12 CFR 575.10(b), Heritage, MHC, Albany, GA, Dkt Nos. H-3792, H-3793, 17495 | | DO 04-49 | 10/18/2004 | Approval of Acquisition and Retention of a Non-controlling Investment in the Voting Stock of Independence Federal Savings Bank, Washington, DC, Carver Bancorp, Inc., New York, NY, OTS Nos. H-2732, 05273, 07173 | | DO 04-47 | 10/15/2004 | Denial of Holding Company Acquisition and Related Applications | | DO 04-46 | 10/12/2004 | Approval of Application for Permission to Organize a Federal Savings Bank | | DO 04-45 | 09/10/2004 | Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-3730, H-3731, 01272 | | DO 04-43 | 08/31/2004 | Approval of Application to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 15044 | | DO 04-41 | 08/12/2004 | Application Requesting Exemption Under The Depository Institution Management Interlocks Act, American Express Bank Corporation, New York, NY, Dkt Nos. H3272, 15648 | | DO 04-40 | 08/06/2004 | Approval of Application for Permission to Organize a Federal Savings Bank, Golden First Bank (Savings Bank), Great Neck, NY, OTS No. 17974 | | DO 04-39 | 07/30/2004 | Approval of Application to Establish an Operating Subsidiary and to Modify a Business Plan, GE Capital Consumer Card Company, Mason, OH, OTS No. 15044 | | DO 04-38 | 07/23/2004 | Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Fiduciary Powers, and Related Filings, Savings Institute, Willimantic, Connecticut (State Bank), Dkt No. H-4082, H-4083, and 17978 | | DO 04-37 | 07/13/2004 | Approval of Business Plan Modification Application, GMAC Bank, Greenville, DE, Dkt No. 15642 | | DO 04-34 | 06/28/2004 | Denial of Reconsideration Request Regarding Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI (Holding Company), Bank Mutual, Milwaukee, WI (Savings Association), Dkt. No. H-3977, 17079 | | DO 04-33 | 06/15/2004 | Order Approving Application to Establish an Operating Subsidiary, NetBank, Alpharetta, GA, Dkt No. 08475 | | DO 04-32 | 06/04/2004 | Approval of Application for Holding Company Acquisition and Release from Registration as Savings and Loan Holding Companies, Matipar S.A., CFGA, Oudinot Finance, and FDR Participants, all of Paris, France; AXA America Corporate Solutions, Inc., and AXA Corporate Solutions Reinsurance Company, both of New York, NY; Vinci B.V., Rotterdam, Holland; and AXA Holdings Belgium, and AXA Belgium S.A., both of Brussels, Belgium, Dkt Nos. 14938 and H-4066, 4053, 4054, 4055, 4061, 4062, 4063, 4064, and 4065; and H-2990, 3647, 3649, 3650, 3642, 3643, 3644 and 3645 | | DO 04-23 | 04/30/2004 | Order Approving Application to Establish Operating Subsidiaries, Citicorp Trust Bank, Newark, DE, Dkt No. 14470 | | DO 04-22 | 04/23/2004 | Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Northwest Bancorp, Warren, PA, Dkt Nos. H-3730, H-3731, 01272, H-2809, H-3202 | | DO 04-21 | 04/20/2004 | Extension of Time Request, Greene County Bancorp, Catskill, NY, Dkt Nos. H-3705, H-3704, N-2348 | | DO 04-20 | 04/23/2004 | Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Westfield Bank, Westfield, MA, Dkt Nos. H-4021, H-4099, and 17968 | | DO 04-19 | 04/22/2004 | Order Approving Application to Establish Operating Subsidiaries, Lehman Brothers Bank, FSB, Wilmington, DE, Dkt Nos. 06069, H-3463, H-3497 | | DO 04-18 | 04/12/2004 | Denial of Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI, Dkt Nos. H-3977, 17079 | | DO 04-17 | 04/16/2004 | Approval of an Application by a Federal Credit Union to Convert to a Federally Chartered Mutual Savings Bank, Share Plus Federal Credit Union, Plano, TX, OTS No. 17972 | | DO 04-14 | 04/06/2004 | Approval of Service Corporation Application, EverBank, Jacksonville, FL, Dkt Nos. 15115 | | DO 04-13 | 03/24/2004 | Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Rome Savings Bank, Rome, NY, Dkt Nos. H-4024, H-4079, and 17970 | | DO 04-12 | 03/15/2004 | Approval of Mutual to Stock Conversion and Holding Company Application, St. Edmond's Federal Savings Bank, Philadelphia, PA, Dkt Nos. H-4068, 02612 | | DO 04-11 | 03/05/2004 | Approval of Application for Permission to Establish Agency Office, Ohio Savings Bank, Cleveland, OH, OTS No. 2004-11 | | DO 04-07 | 02/13/2004 | Receivership of a Federal Savings Association, Dollar Savings Bank, Newark, NJ, OTS No. 2004-07 | | DO 04-05 | 02/02/2004 | Approval of Transfer of Assets, Bank Merger Act and Related Applications, DeepGreen Savings Bank, Seven Hills, OH, Dkt Nos. 16423, 04544, H-2820, H-2821 | | DO 04-03 | 01/27/2004 | Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, MidFirst Bank, Oklahoma City, OK, Dkt No. 14191 | | DO 04-02 | 01/27/2004 | Approval of Application for Conversion to a Federal Savings Bank, Fiduciary Powers, and Holding Company Acquisition, Independence Trust Company, Franklin, TN, Dkt Nos. 17965 and H-3999 | | DO 04-01 | 01/16/2004 | Approval of Charter Conversion, Notice of Mutual Holding Company Reorganization, Holding Company Applications, and Related Applications, United Co-operative Bank, West Springfield, MA, Dkt. Nos. 17967, H-4001, H-4002 | | DO 03-66 | 12/29/2003 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bank Financial Services, Inc. Edina, MN, Dkt Nos. 17958 and H-3962 | | DO 03-61 | 12/03/2003 | Approval of Holding Company Acquisition and Related Applications, American Express Travel Related Services Company, Inc., New York, NY, Dkt Nos. H-3980, H-3273, 15648 | | DO 03-59 | 12/01/2003 | Approval of Holding Company Applications, Alfa Mutual Insurance Company, Alfa Mutual Fire Insurance Company, Alfa Mutual General Insurance Company, Alfa Corporation and Alfa Financial Corporation, Montgomery, AL and MidCountry Financial Corporation, Macon, GA, Dkt Nos. 14251, H-3966, H-3997, H-3998, H-3967, H-3968, H-3969, H-2824 | | DO 03-58 | 12/01/2003 | Approval of an Application by a Federally-Chartered Credit Union to Convert to a Federally-Chartered Mutual Savings Bank, @LANTEC Financial Federal Credit Union, Virginia Beach, VA, OTS No. 17960 | | DO 03-57 | 10/21/2003 | Approval of Service Corporation Activity, First Niagara Bank, Lockport, NY, OTS No. 17945 | | DO 03-56 | 11/07/2003 | Approval of Mutual Holding Company Activities Application, American Savings Bank, Bloomfield, NJ, Dkt Nos. H-3343, H-3943 | | DO 03-55 | 10/27/2003 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bayside Financial Corporation, Port St. Joe, FL, Dkt Nos. 17957, H-3954, H-4016, H-4017, H-4018 & H-4019 | | DO 03-54 | 10/21/2003 | Approval of Applications to Form Operating Subsidiaries, Sovereign Bank, Wyomissing, PA, Dkt No. 04410 | | DO 03-53 | 10/17/2003 | Approval of Application to Amend Permission to Organize Filing, and Approval of Service Corporation and Business Plan Modification Applications, CIGNA Bank & Trust Company, FSB, Hartford, CT, Dkt Nos. H-3552, H-3734, H-3735, 16728 | | DO 03-52 | 10/17/2003 | Extension of Time Request, Patriot Federal Savings Bank, Fort Plain, New York | | DO 03-51 | 10/14/2003 | Approval of Holding Company Acquisition and Related Applications, Colombo Bancshares, Inc., Rockville, MD, Dkt Nos. H-1299, 7173 | | DO 03-49 | 09/26/2003 | Approval of Rebuttals of Control and Concerted Action, Legg Mason, Inc., Baltimore, MD, Dkt. No. H-3131 | | DO 03-46 | 09/04/2003 | Approval of Application for Extension of Time, Citizens Community Federal, Eau Claire, WI, Dkt No. 17873 | | DO 03-43 | 09/05/2003 | Application Requesting Exemption Under the Depository Institution Management Interlocks Act, General Motors Trust Bank, National Association, New York, NY, Dkt Nos. H-3527, H-3232 | | DO 03-42 | 08/28/2003 | Approval of Application for Permission to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 15044 | | DO 03-41 | 08/20/2003 | Approval of Holding Company Application and Bank Merger Act Application, Enfield Mutual Holding Company, Enfield, CT, Dkt Nos. H-3845, H-3846, 00803, 00901 | | DO 03-40 | 08/26/2003 | Approval of Operating Subsidiary and Mutual Holding Company Activity Applications, Ohio Central Savings (Association), Cleveland, OH, Dkt Nos. 14752, H-2820, H-2821 | | DO 03-39 | 08/28/2003 | Approval of Holding Company Application, Holborn Delaware Corporation, Wilmington, DE, Dkt Nos. H-3052, H-3056, 02050 | | DO 03-38 | 08/26/2003 | Approval of Application for Permission to Organize a Federal Savings Bank, Southwest Bancorp Inc., Stillwater, OK, Dkt No. 17956 | | DO 03-37 | 08/26/2003 | Approval of Application for Permission to Organize a Federal Savings Bank, Colonial Banc Corp., Eaton, OH, Dkt No. 17955 | | DO 03-36 | 08/08/2003 | Approval of Charter Conversion, Notice of Mutual Holding Company Reorganization, Holding Company Application, and Related Application, Scottsburg Building & Loan Association, Scottsburg, IN, Dkt Nos. 04315, H-3960 and H-3961 | | DO 03-32 | 08/08/2003 | Approval of Application to Acquire a Federal Savings Association, Northwest Bancorp, Warren PA, Dkt Nos. H-3730, H-3731 | | DO 03-31 | 08/01/2003 | Order Approving Application to Expand Operations of a Service Corporation, Sovereign Bank, Wyomissing, PA, Dkt No. 04410 | | DO 03-30 | 07/28/2003 | Application Requesting Exemption Under the Depository Institution Management Interlocks Act, IndyMac Bank, SFB, Pasadena, CA, Dkt No. 03970 | | DO 03-29 | 07/28/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Sound Federal Bancorp, Inc., Mamaroneck, NY, Dkt No. H3917 | | DO 03-26 | 07/18/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, First Niagara Financial Group, Inc., Lockport, NY, Dkt No. H-3915 | | DO 03-25 | 07/09/2003 | Approval of Holding Company and Related Applications, Western-Southern Mutual Holding Company, Western and Southern Financial Group, Inc., and The Western and Southern Life Insurance Company, Cincinnati, OH, Dkt Nos. H-3935, H-3936, H-3891, 00423, 08097 | | DO 03-24 | 06/24/2003 | Approval of Holding Company and Related Applications, Kearny MHC and Kearny Financial Corp., Kearny, NJ, Dkt Nos. H-3715, H-3356, 02319, H-3152, H-3153, 04684 | | DO 03-23 | 06/20/2003 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition, Suncoast Schools Federal Credit Union, Tampa, FL and CUNA Mutual Insurance Society, Madison, WI, Dkt Nos. 17944, H-3886 & H-3887 | | DO 03-22 | 06/13/2003 | Approval of Bank Merger Act Application, Kearny MHC and Kearny Financial Corp., Kearny, NJ, Dkt Nos. H3715, H-3356, 02319, H-3152, H-3153, 04684 | | DO 03-21 | 06/06/2003 | Approval of Service Corporation and Mutual Holding Company Activities Applications, First Federal of Northern Michigan, Alpena, MI,Dkt Nos. H-2343, H-3628 | | DO 03-19 | 06/03/2003 | Approval of Application for Permission to Organize a Federal Savings Bank, Grand Mountain Bank, Grand County, CO, OTS No. 17950 | | DO 03-18 | 05/15/2003 | Notice Requesting Exemption Under The Depository Institution Management Interlocks Act, Nordstrom, Inc., Seattle, WA, Dkt Nos. 15846 and H-3352 | | DO 03-17 | 04/16/2003 | Approval of Mutual Holding Company Activity Application, Third Federal Savings and Loan Association, Cleveland, OH, Dkt Nos. H-2820, H-2821 | | DO 03-15 | 04/14/2003 | Approval of an Application by a State Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank, Credit Union of the Pacific, Seattle, WA, OTS No. 17942 | | DO 03-14 | 04/10/2003 | Approval of Application for Permission to Organize a Federal Savings Bank | | DO 03-13 | 03/28/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion | | DO 03-12 | 04/07/2003 | Approval of Request for Partial Waiver of OTS Control Regulations | | DO 03-11 | 03/28/2003 | Approval of a Request for Waiver of 12 C.F.R. Section 563.33 | | DO 03-10 | 03/28/2003 | Approval of Service Corporation Application | | DO 03-09 | 03/11/2003 | Non-Disapproval of Notice of Change in Control and Approval of Post-Conversion Acquisition Application, BancAffiliated, Inc., Bedford, TX Dkt Nos. H-3725 and 14544 | | DO 03-08 | 03/06/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Brookline Bancorp, Inc., Brookline, MA, Dkt No. H-3871 | | DO 03-07 | 02/27/2003 | Approval of Charter Conversion, Holding Company Acquisition and Related Applications | | DO 03-06 | 02/14/2003 | Approval of Application to Rescind a Condition of Approval, Regions Morgan Keegan Trust, F.S.B., Birmingham, AL, OTS No. 16102 | | DO 03-05 | 02/06/2003 | Approval of Request to Modify a Condition of Approval, Capital Consumer Card Company, Mason, OH, OTS Nos. 15044, H-3028, H-3758, H-3759 | | DO 03-04 | 02/06/2003 | Approval of an Application to Acquire a State Bank and Related Filings, CharterBank, West Point, GA, OTS No. 05798 | | DO 03-02 | 01/30/2003 | Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, Dearborn Financial Corporation, Lawrenceburg, IN, Dkt Nos. H-3445, H-2161, 04354 | | DO 03-01 | 01/24/2003 | Approval of an Application by a Federal Credit Union to Convert to a Federal Mutual Savings Association and Merger into an Existing Federal Mutual Savings Bank, Salt City Hospitals Federal Credit Union, Syracuse, NY, OTS No. 15220 |
|
Other Publications/Reports