Office of Thrift Supervision

Institution Search

Sovereign Bank

Docket # Region Charter Cycle Assets (000s)
04410 Northeast SAIF-Ins Fed Stk SB 12/2009 $73,839,735

Contact Information
Phone: 6177573444
Fax: 6173309985
URL: http://www.sovereignbank.com
Location: 1130 Berkshire Blvd
Wyomissing, PA 196101210
Mailing Address: 75 State Street
Boston, MA 021090000
Officer: Mr Gabriel Jaramillo
President & CEO

Holding Companies

Name City, State Charter Type Status
Sovereign Bancorp, Inc. Wyomissing, PA SAIF-Ins Fed Stk SB FRB SUPV

Enforcements

Order Number Issue Date City, State Type
DC 09-017 12/29/2009 Wyomissing, PA Orders of Removal/Prohibition
DC 09-024 12/29/2009 Wyomissing, PA Orders of Removal/Prohibition
NE 07-09 07/09/2007 Wyomissing, PA Orders of Removal/Prohibition
NE 06-12 09/18/2006 Wyomissing, PA Orders of Removal/Prohibition
NE 06-08 07/07/2006 Wyomissing, PA Orders of Removal/Prohibition
NE 06-01 01/24/2006 Wyomissing, PA Orders of Removal/Prohibition
NE 05-17 12/22/2005 Wyomissing, PA Orders of Removal/Prohibition
NE 00-05 03/17/2000 Wyomissing, PA Orders of Removal/Prohibition
NE 00-02 03/17/2000 Wyomissing, PA Orders of Removal/Prohibition
NE 00-03 03/17/2000 Wyomissing, PA Orders of Removal/Prohibition
NE 00-06 03/17/2000 Wyomissing, PA Orders of Removal/Prohibition
NE 00-06 03/17/2000 Wyomissing, PA Cease and Desist
NE 98-02 01/21/1998 Wyomissing, PA Cease and Desist

Applications

Order Number Type Decision
R1-2009-0152 BRANCH APPROVED
Filed: 08/10/2009 Decision: 09/10/2009  
R1-2009-0153 BRANCH APPROVED
Filed: 08/10/2009 Decision: 09/10/2009 Effective: 11/23/2009
R1-2009-0145 BRANCH APPROVED
Filed: 08/03/2009 Decision: 09/02/2009 Effective: 11/06/2009
R1-2009-0129 BRANCH APPROVED
Filed: 06/30/2009 Decision: 08/25/2009 Effective: 10/30/2009
R1-2009-0130 BRANCH APPROVED
Filed: 06/30/2009 Decision: 07/30/2009 Effective: 10/30/2009
R1-2009-0121 BRANCH APPROVED
Filed: 06/22/2009 Decision: 07/22/2009 Effective: 08/14/2009
R1-2009-0122 BRANCH APPROVED
Filed: 06/22/2009 Decision: 07/22/2009 Effective: 08/14/2009
R1-2009-0123 BRANCH APPROVED
Filed: 06/22/2009 Decision: 07/22/2009 Effective: 08/07/2009
R1-2009-0124 BRANCH APPROVED
Filed: 06/22/2009 Decision: 07/22/2009 Effective: 09/11/2009
R1-2009-0111 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0102 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0103 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0104 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0105 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0106 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0107 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0108 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0109 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0110 BRANCH APPROVED
Filed: 06/11/2009 Decision: 07/11/2009 Effective: 09/11/2009
R1-2009-0077 BRANCH APPROVED
Filed: 05/07/2009 Decision: 06/06/2009 Effective: 08/14/2009
R1-2009-0076 BRANCH APPROVED
Filed: 05/07/2009 Decision: 06/06/2009 Effective: 08/14/2009
R1-2009-0078 BRANCH APPROVED
Filed: 05/07/2009 Decision: 06/06/2009 Effective: 08/14/2009
R1-2009-0079 BRANCH APPROVED
Filed: 05/07/2009 Decision: 06/06/2009 Effective: 08/14/2009
R1-2009-0080 BRANCH APPROVED
Filed: 05/07/2009 Decision: 06/06/2009 Effective: 08/14/2009
R1-2009-0081 BRANCH APPROVED
Filed: 05/07/2009 Decision: 06/06/2009 Effective: 08/14/2009
R1-2009-0082 BRANCH APPROVED
Filed: 05/07/2009 Decision: 06/06/2009 Effective: 08/14/2009
R1-2009-0083 BRANCH APPROVED
Filed: 05/07/2009 Decision: 06/06/2009 Effective: 09/11/2009
R1-2009-0071 BRANCH APPROVED
Filed: 04/30/2009 Decision: 05/30/2009 Effective: 07/31/2009
R1-2009-0070 BRANCH APPROVED
Filed: 04/29/2009 Decision: 05/29/2009 Effective: 05/29/2009
R1-2008-0261 SUBSIDIARY APPROVED
Filed: 12/18/2008 Decision: 01/08/2009  
R1-2008-0262 SUBSIDIARY APPROVED
Filed: 12/18/2008 Decision: 01/08/2009  
R1-2008-0263 SUBSIDIARY APPROVED
Filed: 12/18/2008 Decision: 01/08/2009  
R1-2008-0264 SUBSIDIARY APPROVED
Filed: 12/18/2008 Decision: 01/08/2009  
R1-2008-0265 SUBSIDIARY APPROVED
Filed: 12/18/2008 Decision: 01/08/2009  
R1-2008-0266 SUBSIDIARY APPROVED
Filed: 12/18/2008 Decision: 01/08/2009  
R1-2008-0115 SUB DEBT/MRPS APPROVED
Filed: 05/09/2008 Decision: 05/12/2008  
R1-2008-0108 OPERATIONS APPROVED
Filed: 05/02/2008 Decision: 05/29/2008  
R1-2008-0089 BRANCH APPROVED
Filed: 04/21/2008 Decision: 05/21/2008 Effective: 07/11/2008
R1-2008-0012 OPERATIONS APPROVED
Filed: 01/23/2008 Decision: 02/13/2008  
R1-2007-0170 SUBSIDIARY WITHDRAWN
Filed: 05/08/2007 Decision: 07/23/2009  

CRA History

Start Date Release Date Rating Document
04/21/2008 06/2009 Outstanding CRAE_04410_20080421_64.rtf
03/11/2005 02/2006 Outstanding CRAE_04410_20050311_64.rtf
10/28/2002 05/2003 Outstanding CRAE_04410_20021028_60.rtf
11/01/2000 04/2001 Satisfactory CRAE_04410_20001101_60.rtf
10/13/1999 03/2000 Satisfactory CRAE_04410_19991013_60.rtf
12/09/1996 04/1997 Outstanding CRAE_04410_19961209_60.rtf
10/17/1994 02/1995 Outstanding CRAE_04410_19941017_60.rtf
05/11/1992 09/1992 Outstanding CRAE_04410_19920511_60.rtf

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