Branching Efficiency Act / Needs Considerations The Bank Merger / The Huntington National Bank / SunTrust Bank Atlanta / SunTrust Banks Inc. / SunTrust / See BankAmerica Corporation / Convenience / Midwest Financial Group / Branches SunTrust Bank / National City Corporation / First Hawaiian Inc. / Considerations The Bank Merger / See Banknorth Group Inc. / The Bank Merger / Riegle-Neal Interstate Banking / United New Mexico Financial Corporation / /
Country
United States / /
Currency
USD / /
Event
M&A / /
Facility
Fort Myers Area / /
IndustryTerm
limited-purpose lenders / concentrated banking markets / loan products / affiliate lenders / owned subsidiary / community development services / suitable buyer / bank / federal law enforcement authorities / banking / loan product / /
Organization
Comptroller of the Currency / Department of Justice Guidelines / United States Department of Justice / DOJ / Department of Justice / Georgia Department of Banking / US Federal Reserve / office of Foreign Assets Control / Federal Deposit Insurance Corporation / Federal Reserve Bank of Atlanta / Florida Department of Banking / /
Person
Start / /
Position
independent trustee / federal supervisor / trustee / United States Attorney General / Private / Head / /
ProvinceOrState
Ohio / Brevard County / River County / Highlands County / Florida / Georgia / Polk County / /
FEDERAL RESERVE SYSTEM SunTrust Bank Atlanta, Georgia Order Approving the Acquisition and Establishment of Branches SunTrust Bank (“Bank”), a state member bank and a wholly owned subsidiary of SunTrust Banks, Inc., A