Corporate Applications: July 2005
Vol. 18, No. 7
IN THIS ISSUE:
Interpretive Letters
Letter No. |
Topic |
1033 |
Letter confirms that the bank, with approval of its examiner-in-charge,
may engage in customer-driven equity index derivatives transactions and
may use baskets of securities to hedge its risk exposures to the index
swaps where the baskets do not exactly match the underlying index,
but are designed to replicate the sector and industry weightings
and general risks of the index. WORD 06/14/2005
|
1034 |
Letter states that Bank may construct new office complex on existing bank
premises and lease unused space as excess bank premises. WORD 04/01/2005
|
Corporate Decisions
Letter No. |
Topic |
2005-06 |
Change in Bank Control Act Notice submitted by Computershare Limited,
Victoria, Australia, and EQAC Inc., Chicago, Illinois, to acquire
control of EquiServe Trust Company, National Association, Canton,
Massachusetts. (Control Number 2004 NE 11 0003), WORD
06/10/2005
|
2005-07 |
Application by The Ephrata National Bank, Ephrata, Pennsylvania to reduce its
permanent capital. (Control Number 2005 NE 12 0109), WORD 06/20/2005
|
2005-08 |
Application to acquire control of National Family Bank filed with the Federal Reserve
under the Bank Holding Company Act by Republic Bancorp, Inc., both of Munden,
Kansas. (Control Number 2005 WE 12 0028), WORD 06/22/2005
|
2005-09 |
Notice filed with the Federal Reserve to indirectly acquire control of
American National Bank of Rock Springs, by acquiring Rock Springs
American Bancorporation, Inc., both of Rock Springs, WY, under the Change in Bank
Control Act. (Control Number 2005 WE 12 0111), WORD 06/29/2005
|
2005-10 |
Application to merge Coleridge National Bank, Coleridge, Nebraska with and into
Security National Bank, Laurel, Nebraska, under the charter and title of the
Security Bank, Laurel, Nebraska. (Control Number 2005 WE 02 0019), WORD 06/30/2005
|
Approvals with conditions enforceable under 12 U.S.C. 1818
Letter No. |
Topic |
696 |
Application of Brown Brothers Harriman Trust Company, LLC, New York, New York,
to convert to a national banking association to be called Brown Brothers
Harriman National Trust Co. (Control Numbers 2005 NE 01 0007 & 2005 NE 12 0110), WORD 06/09/2005
|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
2005-69,
announcing the availability of enforcement actions. Copies of the final actions
are available by writing to the OCC, Public Information Room, Mail Stop 1-5,
Washington, D.C. 20219. When ordering, specify the appropriate enforcement
action number.
Community Reinvestment Act (CRA) Performance Evaluations
Enclosed is a list of CRA performance evaluations that
became public during the period of
June 15, 2005 through July 14.
PLEASE NOTE: Interpretive Letters and No-Objection
Letters reflect the views of the Comptroller's legal staff. Corporate
Decisions, CRA Decisions and Conditional Approvals are from the office of
Licensing. The Community Development Investment Letters are from the office of
Community Affairs. The list of CRA Ratings is from the Communications Division.
For copies of the CRA evaluations, you may either contact the bank directly, or
you may write to the Office of the Comptroller of the Currency (OCC) in any of
three ways: by mail to the OCC, Attn: Public Information Room, Mail Stop 1-5,
Washington, D.C. 20219; by fax to (202) 874-4448; or by e-mail to
FOIA-PA@occ.treas.gov.
You may also write to the OCC for copies of enforcement actions and charters
with standard conditions.
Members of the news media are encouraged to cite the
letter number when reporting or summarizing documents from this package. This
helps us to process single requests based upon your citation in a timelier
manner.
The Office of the Comptroller of the Currency publishes INTERPRETATIONS AND
ACTIONS monthly. Subscriptions are available at a rate of $175 per year by
writing to the Comptroller of the Currency, ATTN: Accounts Receivable, Mail
Stop 4-8, 250 E Street, S.W., Washington, DC 20219. Prepayment is requested.
Suggestions, comments or questions may be sent to Jacqueline J. England,
Comptroller of the Currency, Communications Division, Mail Stop 3-2,
Washington, DC 20219.
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