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O Comptroller of the Currency Administrator of National Banks Washington, D.C[removed]Conditional Approval #859
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Document Date: 2008-07-10 12:43:02


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File Size: 94,67 KB

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City

Pittsburgh / Everett / Seattle / Boston / Los Angeles / See / Ligonier / /

Company

FRB-NY / Mellon California Interim National Bank / Interim Bank / City National Bank of Huron / Delaware General Corporation / 4 B. Mergers of Three Trust Companies / National Banks Washington / BNYM Co. / New England N.A. / Target Bank / Model Business Corporation / Riegle-Neal Interstate Banking / Mellon Trust / Pennsylvania’s Business Corporation / Pennsylvania Business Corporation / Mellon New York Interim National Bank / Mellon Washington Interim National Bank / Certain Affiliates / New Pennsylvania Business Corporation / New York LLC / The Bank of New York Mellon Corporation / Mellon Bank N.A. / Andrew Karp The Bank of New York / FRB / BNY Mellon Interim Institutional National Bank / TCF Financial Corp. / The Bank of New York / Mellon Overseas Investment Corporation / MTONE / I. INTRODUCTION A. Overview The Bank / Mellon Institutional Bank / C.S.A. / /

Event

Reorganization / M&A / Company Expansion / /

Holiday

Commonwealth Day / /

IndustryTerm

foreign subsidiaries / wealth management services / State law / insured bank / bank-permissible liabilities / bank sharing space / state banking institutions / interim national bank / parent bank / state bank / bank / institutional banking / local law / national bank / sound banking practices / treasury services / affiliated bank / bank safety / foreign bank regulators / asset management / purchase bank-permissible assets / statutory law / bank regulatory purposes / bank subsidiary / banking / out-ofstate bank / trust subsidiaries / Federal banking law / /

Organization

Movement of the Institutional Banking Business / Cleveland Savings Society / New York State Banking Department / Authority for the Interstate Merger In / Comptroller of the Currency / National Association / Pennsylvania Department of State / Federal Reserve / Federal Deposit Insurance Corporation / /

Person

Andrew Karp / Laws Ann / Code Ann / Vincent F. Garrity / Jr. / /

Position

General / Administrator / director residency requirements / Business Lawyer / /

Product

Radnor / Ligonier Institutional Branches / /

ProvinceOrState

New York / Washington / California / New Jersey / Maryland / Illinois / Pennsylvania / Delaware / Massachusetts / /

Region

New England / /

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