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Corporate Applications and Other Requests:

December 2013

Vol. 26, No. 12

IN THIS ISSUE:

Conditional Approvals

Letter No. Topic
1082 (PDF)

Applications by First Merchants Bank, National Association, Muncie, Indiana, to establish eight de novo branch offices in Illinois and then to merge with Citizens Financial Bank, a federal savings bank, Munster, Indiana (Control Numbers 2013 CE-BranchNew-135479, 135503 – 135505, 135507 – 135510, & 2013-CE Combination 134612), 10/24/2013

1083 (PDF)

Notice of Change in Bank Control filed by Mr. Jacob M. Saffra to purchase all the shares of T. Rowe Price Savings Bank, Baltimore, Maryland (Control Number R2-2013 0036), 11/05/2013

1084 (PDF) Application by Independence Federal Savings Bank, Washington, DC to acquire Colombo Bank, Rockville, Maryland, and related applications (Control Numbers R2-2013 0082 – 0084, & 0089), 11/21/2013

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2013-196, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Communications Division, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. You may also submit your request electronically through the OCC’s online FOIA site, https://foia-pal.occ.gov/palMain.aspx. 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 October 1, 2013 through October 31, 2013.

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 Supervisory Conditions Letters are from the Special Supervision Division. 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 the following ways: by mail to the OCC, Attn: Communications Division, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219; or electronically at the OCC’s online FOIA site, https://foia-pal.occ.gov/palMain.aspx. You may also write to the OCC for copies of enforcement actions.

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. Suggestions, comments or questions may be sent to Jacqueline England, Comptroller of the Currency, Communications Division, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.