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Interpretations and Actions: August 2010

Vol. 23, No. 8

Corporate Decisions

Letter No. Topic
2010-25 (PDF) Application of CenterState Bank of Florida, N.A., Winter Haven, Florida ("Acquirer") to purchase certain assets of and assume certain liabilities of Olde Cypress Community Bank, Clewiston, Florida ("Failed Entity") (Control Number 2010 SO 02 0015), 07/21/2010

Approvals with Conditions Enforceable under 12 U.S.C. 1818

Letter No. Topic
960 (PDF) Application to establish a new national bank, NAFH National Bank, Miami, Florida and for NAFH National bank to acquire from the Federal Deposit Insurance Corporation as receiver, certain assets and liabilities of MetroBank of Dade County, Miami, Florida; Turnberry Bank, Aventura, Florida; and First National Bank of the South Spartanburg, South Carolina (collectively, the "Failed Banks") (Control Numbers 2010 WO 01 0008, 2010 WO 02 0004, 0005, & 0007), 07/15/2010
961 (PDF) Request by The First National Bank of Kinmundy, Kinmundy, Illinois for a reduction in surplus (Control Numbers 2009 CE 12 212 & 247; 2010 CE 12 053 & 093), 07/16/2010
962 (PDF) Applications to establish a new uninsured national trust bank, which will engage solely in fiduciary activities with the title of New Western National Trust Company; to merge Western National Trust Company with and into New National Trust Company under the name and charter number of Western National Trust Company and for the resulting bank to reduce capital through a $1,000 cash distribution to Zions First National Bank, Salt Lake City, Utah, immediately following consummation of the merger; and the request to establish New Western National Trust Company as a wholly owned subsidiary of Zions First National Bank (Control Numbers 2010 WE 01 0002; 02 0014; 08 0016; & 12 0105), 07/19/2010
963 (PDF) Application to dispose of substantially all the assets of Millennium BCP bank, National Association, Newark, New Jersey, via a purchase and assumption with Investors Savings Bank, Short Hills, New Jersey; and to merge Millennium BCP bank, National Association with and into BCP Holdings (USA), Inc., Newark, New Jersey (Control Numbers 2010 NE 12 0120 & -0122), 07/22/2010
964 (PDF) Application to merge Carolina First Bank, Greenville, South Carolina, into TD Bank, National Association, Wilmington, Delaware, under the carter and title of the latter  (Control Number 2010 NE 02 0016), 07/23/2010
965 (PDF) Application to merge TransAtlantic Bank, Miami, Florida, with and into Sabadell United Bank, National Association, Miami, Florida (Control Number 2010 SO 02 0008), 07/29/2010
966 (PDF) Application to dispose of substantially all the assets of First National Bank and Trust of Syracuse, Syracuse, Nebraska, via a purchase and assumption with First National Bank, Wahoo, Nebraska and to merge First National Bank and Trust of Syracuse with and into Syracuse Agency, Inc. (Control Numbers 2010 WE 02 0099 & 0100), 06/16/2010

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2010-98, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Communications Division, Mail Stop 2-3, Washington, D.C. 20219. You may also submit your request electronically through the OCC's online FOIA site or fax your request to (202)-874-5274. 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 July 15, 2010 through August 14, 2010.

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 Activities. 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: Communications Division, Mail Stop 2-3, Washington, D.C. 20219; by fax to (202) 874-5274; or electronically at the OCC's online FOIA site. 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 $200 per year by writing to the Comptroller of the Currency, ATTN: Financial Management, Accounts Receivable, Mail Stop FM-2, 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 2-3, Washington, DC 20219.