San Francisco / Las Vegas / Washington / D.C. / Salt Lake City / Charlotte / Cleveland / Centennial / Denver / Clarendon / New York / Haverhill / New Orleans / Reston / Chicago / /
Company
Branching Efficiency Act / Worcestor / Federal Savings Bank / BANA-Colorado / Bank of America Corporation / Countrywide Bank / National Banks Large Bank Licensing / Riegle-Neal Interstate Banking / TeamBank N.A. / OTS West Region / BANA Mergers / MB Financial Bank N.A. / Countrywide Financial Corporation / First Security Federal Savings Bank / First Massachusetts Bank N.A. / Family Bank FSB / Radhi Thayu Assistant General Counsel Bank of America Corporation / Treasury Bank / MidAmerica Bank / TCF Financial Corp. / Countrywide Credit Industries Inc. / Capital One / Countrywide FSB / Citibank / Savings Bank / Effinity Bank / National City Bank / Colorado State Bank / /
Country
United States / /
Event
M&A / Name Change / /
IndustryTerm
interstate bank merger statute / deposit services / state law / indirect subsidiary / state bank / interstate banking / applicant bank / merger applications / bank / savings banks / bank applying / out-of-state bank / out-of-state banks / federal law / applicable federal law / state banks / statutory law / interstate branch bank / banking / converted bank / /
Organization
Colorado legislature / Division of Banking / Colorado Department of Regulatory Agencies / state banking board / Colorado Banking Board / Comptroller of the Currency / National Association / office of Thrift Supervision / Federal Reserve Board / Federal Deposit Insurance Corporation / Savings association / /
Person
Fred J. Joseph / Jerry A. Hager / Stephen A. Lybarger / Wade Hampton / Bryant Park / Fred F. Joseph / Steven M. Gregovich / /
Position
Assistant General Counsel / secretary of state / Administrator / state bank supervisor / state Attorney / Applications Manager / Counsel / Commissioner / Acting State Bank Commissioner / Executive Vice President / Deputy General Counsel / Assistant Regional Director / /
ProvinceOrState
Ohio / Minnesota / Virginia / Prince Edward Island / Louisiana / New York / Michigan / Missouri / Utah / District of Columbia / California / Colorado / Texas / Wisconsin / Illinois / Nevada / North Carolina / Massachusetts / /
O Comptroller of the Currency Administrator of National Banks Large Bank Licensing, MS[removed]E Street, S.W. Washington, D.C[removed]