Bristol / Charlotte / Amsterdam / Kaneville / St. Louis / Florence / Geneva / Elgin / New York / Joliet / Parma / Woodstock / Troy / Chicago / Calabasas / /
Company
Bank Holding Company Bank of America Corporation / FRA / Standard Federal Bank N.A. / Third Quarter / McHenry County Bank of America / Oswego / 31 ABN AMRO North America / International Banking Act / USTC New York / ABN AMRO Bank N.V. / Standard Federal International LLC / See Bank of America Corporation / Wells Fargo & Company / Parmalat SpA / ABN AMRO North / Kendall / Deutsche Bank AG / BHC Act1 / HNB Financial Services Inc. / De Kalb County Bank of America / United States.4 Bank of America / National City Corporation / FIA Card Services N.A. / ABN AMRO / LaSalle Bank Midwest / First Hawaiian Inc. / Fox / U.S. Trust Corporation / Bank of America Corporation / HNB National Bank / COMPETITIVE CONSIDERATIONS Mercantile Bancorp Inc. / U.S. Trust Bank / MBNA Corporation / Countrywide Financial Corporation / MBNA America Bank / ABN AMRO North America / Bank of America Pre-Consummation / United States Trust Company / Bank Holding Company Act Bank of America Corporation / ORDERS ISSUED UNDER BANK HOLDING / Bank of America Post-Consummation / Mercantile Bancorp Inc. / Card Services N.A. / America Holding Company / LaSalle Trade Services Corporation / Midwest Financial Group / Wilmington / includ- Bank of America / HNB Bank / BHC Act.3 Bank of America / BA Bank / LaSalle Bank Corporation / FleetBoston Financial Corporation13 / /
state law / owned subsidiary / applicable banking law / business lender / insured bank / bank mergers / home mortgage loan applications / loan applications / subsidiary banks / bank / savings banks / risk-management systems / fair lending training / retail delivery systems / earlier applications / community development services / bank acquisition / applicable state law / real estate collateral / subsidiary bank / ethnic groups / bank merger / proposed management / adequate systems / banking / foreign banks / /
Organization
Department of Justice Merger Guidelines / Supreme Court / United States Department of Justice / Hawaii’s Department of Hawaiian Home Lands / Federal Reserve Bank of New York / US Federal Reserve / U.S. Treasury / Comptroller of the Currency / National Association / Federal Reserve Bank / DOJ / Department of Justice / LaSalle Bank Midwest National Association / Congress / LaSalle Bank National Association / Board of Governors / Federal Deposit Insurance Corporation / FDIC / U.S. Small Business Administration / /
Person
Robert deV / Hannibal / / /
Position
Vice Chairman / Deputy Secretary of the Board / federal supervisor / Chairman / /
Product
basis / /
ProvinceOrState
Grundy County / Aurora / Indiana / Hawaii / New York / Kane County / Michigan / Missouri / District of Columbia / Mercantile / California / Will County / Kansas / Kendall County / Illinois / Delaware / Florida / North Carolina / /
Legal Developments: Third Quarter, 2007