WEEKLY BULLETIN FOR PERIOD 05/12/2019 - 05/18/2019...May 14, 2019 · chase bank, na ardsley ashford 500 ashford avenue ardsley ny; westchester details receipt 5/17/2019; branch closings

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details CONSUMMATED EFFECTIVE

5/18/2019 215A-3: MERGERS WITH NON-BANK AFFILIATES

2018-LB-215A3-306401

JPMORGAN CHASE BANK, NA

N/A 1111 POLARIS PARKWAY

COLUMBUS OH DELAWARE

Details RECEIPT 5/15/2019 215A-3: MERGERS WITH NON-BANK AFFILIATES

2019-LB-215A3-308973


N/A 1111 POLARIS PARKWAY

COLUMBUS OH DELAWARE


5/14/2019 BRANCH CLOSINGS 2019-CE-BRANCHCLOSING-307582

U.S. BANK NA LYONS 4231 JOLIET AVENUE

LYONS IL COOK



U.S. BANK NA WESTERN AVENUE

11150 S. WESTERN AVENUE

CHICAGO IL COOK



KEYBANK NA BETHEL BRANCH 200 WEST PLANE

BETHEL OH CLERMONT

WEEKLY BULLETINFOR PERIOD 05/12/2019 - 05/18/2019

The absence of a comment period end date indicates the comment period has expired or a comment period is not applicable. Please refer to the Public Notice and Comment booklet by clicking here:Also, searches on any application filed with the OCC can be made using the Corporate Applications Search (CAS) to by clicking here:

http://www.occ.gov/publications/publications-by-type/licensing-manuals/PublicNCbooklet.pdf

http://apps.occ.gov/CAAS_CATS/

https://apps.occ.gov/CAAS_CATS/CAAS_Details.aspx?FilingTypeID=17&FilingID=306401&FilingSubtypeID=1001





2






U.S. BANK NA CLARKSVILLE ST. BETHLEHEM OFFICE

2300 WILMA RUDOLPH BOULEVARD

CLARKSVILLE TN MONTGOMERY

Details RECEIPT 5/15/2019 BRANCH CLOSINGS 2019-CE-BRANCHCLOSING-308977

U.S. BANK NA WEST MAIN STREET SAFEWAY

1960 WEST MAIN STREET

MESA AZ MARICOPA


U.S. BANK NA UNIVERSITY BRANCH

901 EAST UNIVERSITY AVENUE, SUITE Q

LAS CRUCES NM DONA ANA


U.S. BANK NA SOUTHGATE OFFICE

5384 NORTHFIELD ROAD

MAPLE HEIGHTS OH CUYAHOGA


U.S. BANK NA NOT GIVEN 1635 SOUTH RUSSELL STREET

MISSOULA MT MISSOULA


U.S. BANK NA BROOKPARK - BROADVIEW OFFICE

2132 BROOKPARK ROAD

CLEVELAND OH CUYAHOGA


5/14/2019 BRANCH CLOSINGS 2019-LB-BRANCHCLOSING-307328

BANK OF AMERICA, NA

BUFFALO GROVE/SOUTH BRANCH

1355 DUNDEE ROAD

BUFFALO GROVE IL COOK








3






BANK OF AMERICA, NA

SAUSALITO BRANCH

750 BRIDGEWAY

SAUSALITO CA MARIN



BANK OF AMERICA, NA

LINDA VISTA BRANCH

2341 ULRIC STREET

SAN DIEGO CA SAN DIEGO



WELLS FARGO BANK, N.A.

PARK AVENUE OFFICE

450 PARK AVENUE

ORANGE PARK FL CLAY




RIO HONDO OFFICE

117 E. COLORADO AVENUE

RIO HONDO TX CAMERON




ST. JOHN'S IN-STORE

8330 N. IVANHOE STREET

PORTLAND OR MULTNOMAH




RANCHITOS 7827 FOURTH STREET NORTHWEST

ALBUQUERQUE NM BERNALILLO




RIVERSIDE 3037 N. FRONT STREET

HARRISBURG PA DAUPHIN








4







TREMONTON 140 WEST MAIN STREET

TREMONTON UT BOX ELDER




HUNTINGDON VALLEY

2560 HUNTINGDON PIKE

HUNTINGDON VALLEY

PA MONTGOMERY




LIGHTHOUSE NORTH

3885 NORTH FEDERAL HWY

POMPANO BEACH

FL BROWARD




JENSEN BEACH 1939 JENSEN BEACH BOULEVARD

JENSEN BEACH FL MARTIN




IRVINE SPECTRUM BRANCH

15771 ROCKFIELD BLVD

IRVINE CA ORANGE




PINE ISLAND 10171 STRINGFELLOW ROAD

ST JAMES CITY FL LEE




SMITHFIELD 10 NORTH MAIN STREET

SMITHFIELD UT CACHE








5







ASPENS BRANCH 3445 NORTH PINES WAY, SUITE 101

WILSON WY TETON




PARKER SQUARE BANK - DOWNTOWN

809 EIGHTH STREET

WICHITA FALLS TX WICHITA




LINEVILLE 89035 HIGHWAY 9

LINEVILLE AL CLAY




MAYO CLINIC 4500 SAN PABLO ROAD SOUTH

JACKSONVILLE FL DUVAL




AMHERST SOUTH MAIN

258 SOUTH MAIN STREET

AMHERST VA ACCOMACK




CNN CENTER OMNI OFFICE

ONE CNN CENTER NW, SUITE 219

ATLANTA GA FULTON




BATTLEMENT MESA

71 SIPPRELLE DRIVE, UNIT 2

PARACHUTE CO GARFIELD








6







DODGE CENTER OFFICE

18 SECOND STREET S.W.

DODGE CENTER MN DODGE




TEMECULA OFFICE

28751 RANCHO CALIFORNIA RD.

TEMECULA CA RIVERSIDE




PELICAN BAY 5801 PELICAN BAY BOULEVARD

NAPLES FL COLLIER




TWIN CITIES-METROPOINT DEPOSITS PB

600 HIGHWAY 169 S

SAINT LOUIS PARK

MN HENNEPIN

Details RECEIPT 5/13/2019 BRANCH CLOSINGS 2019-LB-BRANCHCLOSING-308936


HEMET 105 N CAWSTON AVE

HEMET CA RIVERSIDE



LOS ANGELES PB 1800 CENTURY PARK E.

LOS ANGELES CA LOS ANGELES



TYSONS PLAZA NORTH TOWER PB

1751 PINNACLE DRIVE

MCLEAN VA FAIRFAX CITY








7






JUPITER PB - SATELLITE

1001 NORTH US 1, SUITE 407

JUPITER FL PALM BEACH



PITTSBURGH PB 444 LIBERTY AVENUE

PITTSBURGH PA ALLEGHENY



VANCOUVER PB 700 WASHINGTON STREET, SUITE 501

VANCOUVER WA CLARK



VANCOUVER PCS 1111 MAIN STREET

VANCOUVER WA CLARK




SEATTLE MAIN BRANCH

999 THIRD AVENUE

SEATTLE WA KING



SEATTLE MAIN BRANCH

999 THIRD AVENUE

SEATTLE WA KING



LEVELLAND BRANCH

800 8TH STREET

LEVELLAND TX HOCKLEY








8






FLORAL PARK VERBENA BANKING CENTER

15 VERBENA AVENUE

FLORAL PARK NY NASSAU



CROSSROADS SOUTH ALBERTSONS

4400 AMBASSADOR CAFFREY PKWY.

LAFAYETTE LA LAFAYETTE



BREMERTON 500 PACIFIC AVE, STE 100

BREMERTON WA KITSAP




ARDSLEY ASHFORD

500 ASHFORD AVENUE

ARDSLEY NY WESTCHESTER



ARDSLEY ASHFORD

500 ASHFORD AVENUE

ARDSLEY NY WESTCHESTER


BANK OF AMERICA, NA

SARASOTA COMMONS OFFICE

935 NORTH BENEVA ROAD, SUITE 939

SARASOTA FL SARASOTA


BANK OF AMERICA, NA

NORMAN SOONER 3600 WEST MAIN

NORMAN OK CLEVELAND








9





BANK OF AMERICA, NA

WEST DIXIE 13450 WEST DIXIE HIGHWAY

NORTH MIAMI FL DADE


BANK OF AMERICA, NA

FAIRLAWN MALL 5325 SW 21ST STREET

TOPEKA KS


BANK OF AMERICA, NA

PERRY AVENUE 299 EAST 204TH STREET

BRONX NY BRONX


BANK OF AMERICA, NA

TOPEKA-BOULEVARD

700 TOPEKA BLVD.

TOPEKA KS SHAWNEE


BANK OF AMERICA, NA

HUNTOON 4001 HUNTOON TOPEKA KS SHAWNEE


5/16/2019 BRANCH CLOSINGS 2019-NE-BRANCHCLOSING-307607

PNC BANK NA CEDAR VILLAGE 5467 CEDAR VILLAGE DRIVE

MASON OH WARREN



PNC BANK NA RALEIGH ROAD 1326 RALEIGH RD

ROCKY MOUNT NC NASH








10






PNC BANK NA SCOTCH ROAD OFFICE

40 SCOTCH RD EWING TWP NJ MERCER



PNC BANK NA GULF GATE DRIVE 3260 GULF GATE DR

SARASOTA FL SARASOTA



PNC BANK NA FEDERALSBURG 3352 HAYMAN DRIVE

FEDERALSBURG MD CAROLINE



PNC BANK NA JARRETTSVILLE 3712 NORRISVILLE ROAD

JARRETTSVILLE MD HARFORD



PNC BANK NA CHESANING OFFICE

202 PINE STREET

CHESANING MI SAGINAW



PNC BANK NA GALESBURG BRANCH

82 WEST MICHIGAN AVENUE

GALESBURG MI KALAMAZOO



PNC BANK NA MARGATE BRANCH

9201 VENTNOR AVENUE AT BENSON

MARGATE NJ ATLANTIC








11






PNC BANK NA LEOLA 16 E. MAIN STREET

LEOLA PA LANCASTER



PNC BANK NA RIDGEWOOD WEALTH

257 EAST RIDGEWOOD AVENUE

RIDGEWOOD NJ BERGEN

Details RECEIPT 5/16/2019 BRANCH CLOSINGS 2019-NE-BRANCHCLOSING-308754

WILMINGTON SAVINGS FUND SOCIETY, FSB

SICKLERVILLE BRANCH

483 CROSS KEYS RD

SICKLERVILLE NJ CAMDEN



BLUE BELL BRANCH

472 NORRISTOWN ROAD

BLUE BELL PA MONTGOMERY



FOLCROFT BRANCH

1862 DELMAR DR

FOLCROFT PA DELAWARE



ROUTE 70 BRANCH

1841 ROUTE 70 SOUTHAMPTON NJ BURLINGTON


PNC BANK NA PACA STREET 426 WEST BALTIMORE STREET

BALTIMORE MD BALTIMORE








12





PNC BANK NA PENNSYLVANIA AVENUE

1413 PENNSYLVANIA AVENUE

HAGERSTOWN MD WASHINGTON


PNC BANK NA BETHESDA 7235 WISCONSIN AVENUE

BETHESDA MD MONTGOMERY


PNC BANK NA WASHINGTON MALL BRANCH

WASHINGTON MALL, 301 OAK SPRING ROAD

WASHINGTON PA WASHINGTON


CAPITAL ONE, NA

SOUTHERN UNIVERSITY AT SHREVEPORT

4646 HILRY HUCKABY III AVENUE

SHREVEPORT LA CADDO



SECANE BRANCH 925 PROVIDENCE ROAD

SECANE PA DELAWARE



PENNSAUKEN BRANCH

2501 MERCHANTVILLE AVE

PENNSAUKEN NJ CAMDEN



BURLINGTON TOWNSHIP BRANCH

809 SUNSET RD BURLINGTON NJ BURLINGTON








13






ROUTE 38 BRANCH

3220 ROUTE 38 MOUNT LAUREN NJ BURLINGTON



LIMERICK BRANCH

543 N. LEWIS ROAD

LIMERICK PA MONTGOMERY



LANSDALE BRANCH

1600 SUMNEYTOWN PIKE

LANSDALE PA MONTGOMERY



BROWNS MILLS BRANCH

101 PEMBERTON BROWNS MILLS RD

BROWN MILLS NJ BURLINGTON



CHESTERFIELD BRANCH

305 BORDENTOWN-CHESTERFIELD RD

CHESTERFIELD NJ BURLINGTON



BORDENTOWN BRANCH

335 FARNSWORTH AVE

BORDENTOWN NJ BURLINGTON



DEPTFORD BRANCH

1893 HURFFVILLE RD

SEWELL NJ GLOUCESTER








14






EAST NORRITON BRANCH

2905 WHITEHALL RD

NORRISTOWN PA MONTGOMERY



EXTON BRANCH 267 MAIN ST EXTON PA CHESTER



CHESTER SPRINGS BRANCH

165 POTTSTOWN PIKE

CHESTER SPRINGS

PA CHESTER



HOLME CIRCLE SHOPPING CENTER BRANCH

2845 HOLME AVE

PHILADELPHIA PA PHILADELPHIA

Details RECEIPT 5/17/2019 BRANCH CLOSINGS 2019-SO-BRANCHCLOSING-309013

FIRST TENNESSEE BANK NA

SOUTH PARK OFFICE

3920 SHARON ROAD

CHARLOTTE NC MECKLENBURG

Details RECEIPT 5/17/2019 BRANCH CLOSINGS 2019-SO-BRANCHCLOSING-309016

CENTERSTATE BANK, NA

OVIEDO BRANCH 997 WEST BROADWAY STREET

OVIEDO FL SEMINOLE


5/13/2019 BRANCH ESTABLISHMENT

2018-LB-BRANCHNEW-303255


FLORIDA AVE AND MYERS ST

4642 W. FLORIDA AVENUE

HEMET CA RIVERSIDE








15






2019-CE-BRANCHNEW-307638

LAKE FOREST BANK & TR COMPANY, NA

WAUKEGAN COMMUNITY BANK

2706 GRAND AVENUE

WAUKEGAN IL LAKE

Details APPROVED 5/14/2019 BRANCH ESTABLISHMENT


NORTHWESTERN BANK NA

NORTHWESTERN BANK N.A.

402 WEST LINCOLN AVENUE

FERGUS FALLS MN OTTER TAIL



U.S. BANK NA EASTERN KENTUCKY UNIVERSITY

521 LANCASTER AVENUE

RICHMOND KY MADISON



U.S. BANK NA SAN JOSE STATE UNIVERSITY

1 WASHINGTON SQUARE

SAN JOSE CA SANTA CLARA




LAKE HIGHLANDS SEC WALNUT HILL LANE AND SKILLMAN STREET

DALLAS TX DALLAS




HIGHWAY 95 AND SKYE CANYON

NWC WEST SKYE CANYON PARK DR. & NORTH GRAND CANYON DR.

LAS VEGAS NV CLARK




GUADALUPE NWC W. 25TH STREET AND GUADALUPE STREET

AUSTIN TX TRAVIS








16







WEBSTER GROVES

SWC WEST LOCKWOOD AVENUE AND GRAY AVENUE

WEBSTER GROVES

MO ST LOUIS




MT. LAUREL AND LARCHMONT ROUTE 38

NEC ARK ROAD AND ROUTE 38

MT. LAUREL NJ BURLINGTON




CHINATOWN MA SWC KNEELAND STREET AND HARRISON AVENUE

BOSTON MA SUFFOLK




FLEET STREET AND S. EDEN STREET

SEC FLEET STREET AND SOUTH EDEN STREET

BALTIMORE MD BALTIMORE CITY




WEST CHESTER HIGH STREET

SEC EAST MARKET STREET AND SOUTH HIGH STREET

WEST CHESTER PA CHESTER




ST. PAUL AND 33RD

NWC SAINT PAUL STREET AND EAST 32ND STREET

BALTIMORE MD BALTIMORE CITY







17




Details RECEIPT 5/15/2019 BRANCH ESTABLISHMENT



PCH AND 2ND SWC PACIFIC COAST HIGHWAY AND EAST 2ND STREET

LONG BEACH CA LOS ANGELES 6/11/2019




MIAMI CIVIC CENTER

SEC NW NORTH RIVER DRIVE AND NW 17TH AVENUE

MIAMI FL MIAMI-DADE 6/11/2019




BEACH BLVD AND GARDEN GROVE BLVD

NWC BEACH BLVD AND GARDEN GROVE BLVD

GARDEN GROVE CA ORANGE 6/12/2019




HOLLYWOOD WEST FRED MEYER

NWC NE BROADWAY ST AND NE 33RD AVE

PORTLAND OR MULTNOMAH 6/13/2019



2019-NE-BRANCHNEW-308071

FIRST NB DOWNTOWN LYNCHBURG

800 MAIN STREET

LYNCHBURG VA CAMPBELL



HSBC BANK USA NA

CONCORD 2085 DIAMOND BLVD

CONCORD CA CONTRA COSTA







18






CAPITAL ONE, NA

PARK AND PRESTON

2000 PRESTON ROAD

PLANO TX COLLIN



CAPITAL ONE, NA

COPPELL 105 S. DENTON TAP ROAD

COPPELL TX DALLAS



SANTANDER BANK, NA

PARKSIDE 4952 PARKSIDE AVENUE

PHILADELPHIA PA PHILADELPHIA 6/13/2019



2019-SO-BRANCHNEW-307662

FIRST NB TEXAS BUDA FIRST CONVENIENCE BANK

15300 SOUTH IH 35

BUDA TX HAYS




FIRST NB TEXAS ROUND ROCK PV FIRST CONVENIENCE BANK

1700 E. PALM VALLEY BLVD

ROUND ROCK TX WILLIAMSON



WOODFOREST NB

GREER (WALMART) - SC - BRANCH

14055 E WADE HAMPTON BLVD

GREER SC SPARTANBURG



WOODFOREST NB

BOILING SPRINGS (WALMART) - SC - BRANCH

4000 HWY 9 BOILING SPRINGS

SC SPARTANBURG








19






WOODFOREST NB

COLUMBIA (WALMART) - SC -BRANCH

1326 BUSH RIVER RD

COLUMBIA SC RICHLAND



GUARANTY BANK & TRUST, NA

GALLERIA BRANCH

1455 WEST LOOP SOUTH, SUITE 150

HOUSTON TX HARRIS 6/13/2019



GREAT PLAINS NB

GREAT PLAINS NATIONAL BANK

2850 S. TELEPHONE ROAD

MOORE OK CLEVELAND 6/18/2019


2019-WE-BRANCHNEW-308446

ACADEMY BANK, NA

PARK HILL BRANCH

5999 E. COLFAX AVENUE

DENVER CO DENVER


5/18/2019 BUSINESS COMBINATIONS

2018-LB-COMBINATION-306244


CHASE BANK USA, NATIONAL ASSOCIATION

201 NORTH WALNUT STREET

WILMINGTON DE NEW CASTLE


5/18/2019 BUSINESS COMBINATIONS

2019-NE-COMBINATION-307147

FULTON BANK, NA

FULTON BANK OF NEW JERSEY

533 FELLOWSHIP RD., SUITE 250

MOUNT LAUREL NJ BURLINGTON

Details APPROVED 5/14/2019 BUSINESS COMBINATIONS

2019-NE-COMBINATION-308063

FIRST SEACOAST BANK

FEDERAL SAVINGS BANK

633 CENTRAL AVE.

DOVER NH STRAFFORD








20




Details WITHDRAWN 5/15/2019 FIDUCIARY POWERS 2019-WE-FIDUCIARY-308835

ZIONS BANCORPORATION, NA

N/A ONE SOUTH MAIN STREET

SALT LAKE CITY UT SALT LAKE

Details APPROVED 5/13/2019 MUTUAL TO STOCK CONVERSION

2019-SO-CONVERSION_MUTUALTOSTOCK-307977

EUREKA HMSTD N/A 1922 VETERANS BLVD.

METAIRIE LA JEFFERSON


5/13/2019 NEW BANK CHARTER 2017-NE-CHARTER-300116

GRASSHOPPER BANK, NA (FKA NEW YORK VENTURE BANK, N.A.)

GRASSHOPPER BANK, NA (FKA NEW YORK VENTURE BANK, N.A.)

915 BROADWAY, 7TH FLOOR

NEW YORK NY NEW YORK


5/13/2019 RELOCATION 2018-LB-RELOCATION-304414


WILLIAM CANNON & MANCHACA MB

1901 W. WILLIAM CANNON

AUSTIN TX TRAVIS

Details RECEIPT 5/15/2019 RELOCATION 2019-CE-RELOCATION-308902

U.S. BANK NA BROOKPARK - BROADVIEW OFFICE

2132 BROOKPARK ROAD

CLEVELAND OH CUYAHOGA 6/11/2019

Details APPROVED 5/15/2019 RELOCATION 2019-LB-RELOCATION-308648


CASPER MAIN BRANCH

234 EAST FIRST STREET

CASPER WY NATRONA







21




Details RECEIPT 5/17/2019 RELOCATION 2019-NE-RELOCATION-308927

PNC BANK NA BETHESDA 7235 WISCONSIN AVENUE

BETHESDA MD MONTGOMERY 6/15/2019

Details RECEIPT 5/16/2019 RELOCATION 2019-SO-RELOCATION-309037

FIRST NB OF WEATHERFORD

COLLEGE PARK BRANCH

139 COLLEGE PARK DRIVE

WEATHERFORD TX PARKER 5/10/2019

Details RECEIPT 5/16/2019 RELOCATION 2019-SO-RELOCATION-309038

TRIAD BANK NA MAIN OFFICE ONE SOUTH MAIN STREET

SALT LAKE CITY UT SALT LAKE 4/12/2019


5/15/2019 SUBSIDIARIES & EQUITIES

2018-LB-SUBS&EQUITIES-304583


N/A 101 NORTH PHILIPS AVENUE

SIOUX FALLS SD MINNEHAHA

Details RECEIPT 5/13/2019 SUBSIDIARIES & EQUITIES

2019-NE-SUBS&EQUITIES-308933

CAPITAL ONE, NA

N/A 1680 CAPITAL ONE DRIVE

MCLEAN VA FAIRFAX






Documents

WEEKLY BULLETIN FOR PERIOD 05/12/2019 - 05/18/2019...May 14, 2019 · chase bank, na ardsley ashford 500 ashford avenue ardsley ny; westchester details receipt 5/17/2019; branch closings