occ weekly bulletin for period 12/11/2016 - 12/17/2016 · 1/20/2017 · for period 12/11/2016 -...
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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
12/16/2016 BRANCH CLOSINGS 2016-CE-BRANCHCLOSING-292740
NICOLET NB APPLETON - COLLEGE BRANCH
900 WEST COLLEGE AVENUE SUITE A
APPLETON WI OUTAGAMIE COUNTY
Details CONSUMMATED EFFECTIVE
12/16/2016 BRANCH CLOSINGS 2016-CE-BRANCHCLOSING-292741
NICOLET NB LEDGEVIEW FINANCIAL CENTER
1395 SOUTH BROADWAY
DE PERE WI BROWN COUNTY
Details CONSUMMATED EFFECTIVE
12/16/2016 BRANCH CLOSINGS 2016-CE-BRANCHCLOSING-292742
NICOLET NB ASHWAUBENON - HANSEN RD BRANCH
960 HANSEN ROAD
GREEN BAY WI BROWN COUNTY
Details CONSUMMATED EFFECTIVE
12/16/2016 BRANCH CLOSINGS 2016-CE-BRANCHCLOSING-292743
NICOLET NB TWO RIVERS 2221 LINCOLN AVENUE
TWO RIVERS WI MANITOWOC COUNTY
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OFFICE OF THE COMPTROLLER OF THE CURRENCYWEEKLY BULLETIN
FOR PERIOD 12/11/2016 - 12/17/2016
The absence of a comment period end date indicates the comment period has expired or a comment period is not applicable. Comments may still be submitted to OCC even after the comment period ends. Please refer to the Public Notice and Comment booklet by clicking here:
2
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/16/2016 BRANCH CLOSINGS 2016-CE-BRANCHCLOSING-292744
NICOLET NB BELLEVUE - MAIN ST BRANCH
3223 MAIN STREET
GREEN BAY WI BROWN COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-292574
WELLS FARGO BANK, N.A.
EDGEWOOD 2150 EAST EDGEWOOD DRIVE
LAKELAND FL POLK COUNTY
Details CONSUMMATED EFFECTIVE
12/17/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-292631
JPMORGAN CHASE BANK, NA
OAK FOREST & WEST 43RD STREET BANKING CENTER
1351 W 43RD STREET
HOUSTON TX HARRIS COUNTY
Details CONSUMMATED EFFECTIVE
12/13/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-292632
JPMORGAN CHASE BANK, NA
INDIAN TRAIL DRIVE-UP
5745 PRESTON HIGHWAY
LOUISVILLE KY LOUISVILLE JEFFERSON COUNTY METRO GOVERNMENT
Details CONSUMMATED EFFECTIVE
12/15/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-292633
JPMORGAN CHASE BANK, NA
INDIAN TRAIL BRANCH
5745 PRESTON HIGHWAY
LOUISVILLE KY LOUISVILLE JEFFERSON COUNTY METRO GOVERNMENT
3
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/16/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-292679
WELLS FARGO BANK, N.A.
RIVERDALE OFFICE 890 WEST RIVERDALE ROAD
RIVERDALE UT WEBER COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-292707
JPMORGAN CHASE BANK, NA
BROADWAY & ELMONT
1644 DUTCH BROADWAY
ELMONT NY NASSAU COUNTY
Details RECEIPT 12/12/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293628
BANK OF AMERICA, NA
PUBLIC SQUARE BRANCH
23 PUBLIC SQUARE
BELLEVILLE IL ST. CLAIR COUNTY
Details RECEIPT 12/12/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293631
BANK OF AMERICA, NA
SKOKIE DEMPSTER 4747 WEST DEMPSTER STREET
SKOKIE IL COOK COUNTY
Details RECEIPT 12/13/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293645
JPMORGAN CHASE BANK, NA
BEARDSLEY & 99TH AVENUE
20390 NORTH LAKE PLEASANT ROAD
PEORIA AZ MARICOPA COUNTY
4
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/13/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293646
JPMORGAN CHASE BANK, NA
PIMA FRANK LLOYD WRIGHT
15577 NORTH PIMA ROAD, SUITE 7 & 8
SCOTTSDALE AZ MARICOPA COUNTY
Details RECEIPT 12/13/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293647
JPMORGAN CHASE BANK, NA
TROPICANA 2250 E TROPICANA AVENUE, STE 5
LAS VEGAS NV CLARK COUNTY
Details RECEIPT 12/13/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293651
WELLS FARGO BANK, N.A.
GATEWAY 6965 N. HAYDEN ROAD
SCOTTSDALE AZ MARICOPA COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293652
BANK OF AMERICA, NA
DOWNTOWN FORT LAUDERDALE
ONE FINANCIAL PLAZA
FORT LAUDERDALE
FL BROWARD COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293665
JPMORGAN CHASE BANK, NA
SOUTHFIELD ALBERTSONS BRANCH
105 EAST SOUTHFIELD
SHREVEPORT LA CADDO PARISH
5
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293666
JPMORGAN CHASE BANK, NA
WALZEM & EAGLECREST BANKING CENTER
6001 MONTGOMERY
WINDCREST TX BEXAR COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293667
JPMORGAN CHASE BANK, NA
WEST NORTHERN AVENUE & 59TH
5849 W NORTHERN AVE
GLENDALE AZ MARICOPA COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293668
JPMORGAN CHASE BANK, NA
ANTOINE & TIDWELL 5840 ANTOINE HOUSTON TX HARRIS COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293670
WELLS FARGO BANK, N.A.
BRENHAM CONVENIENCE CENTER
110 WEST VULCAN STREET
BRENHAM TX WASHINGTON COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293672
WELLS FARGO BANK, N.A.
CYPRESS LAKE BRANCH
6715 WINKLER ROAD
FORT MYERS FL LEE COUNTY
6
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293674
WELLS FARGO BANK, N.A.
KINGSWOOD 1910 WEST LAKE HOUSTON PARKWAY
KINGWOOD TX HARRIS COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293675
WELLS FARGO BANK, N.A.
GREENSBORO MAIN OFFICE DRIVE-IN
401 WEST WASHINGTON STREET
GREENSBORO NC GUILFORD COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293676
WELLS FARGO BANK, N.A.
JASPER STREET & KINGS RANCH ROAD
6607 SOUTH KINGS RANCH ROAD
GOLD CANYON AZ MARICOPA COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293677
WELLS FARGO BANK, N.A.
NO TITLE 1000 EAST BROADWAY
PEARLAND TX BRAZORIA COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293679
WELLS FARGO BANK, N.A.
MIDWAY BRANCH 19024 MIDWAY ROAD
DALLAS TX DALLAS COUNTY
7
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293680
WELLS FARGO BANK, N.A.
PLACENTIA STATER BROTHERS
1111 EAST IMPERIAL HIGHWAY
PLACENTIA CA ORANGE COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293681
WELLS FARGO BANK, N.A.
PENNEY FARMS 4390 WILBANKS AVENUE
PENNEY FARMS FL CLAY COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293682
WELLS FARGO BANK, N.A.
RED RIVER 3221 RED RIVER AUSTIN TX TRAVIS COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293683
WELLS FARGO BANK, N.A.
VENICE OFFICE 1301 U.S. 41 BYPASS SOUTH
VENICE FL SARASOTA COUNTY
Details RECEIPT 12/14/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293684
WELLS FARGO BANK, N.A.
REPUBLIC SQUARE 5555 MONTGOMERY BLVD. NORTHEAST
ALBUQUERQUE NM BERNALILLO COUNTY
8
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/15/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293689
JPMORGAN CHASE BANK, NA
MEDICAL CENTER BANKING CENTER
601 SOUTH FLOYD STREET
LOUISVILLE KY LOUISVILLE JEFFERSON COUNTY METRO GOVERNMENT
Details RECEIPT 12/15/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293696
WELLS FARGO BANK, N.A.
BROAD STREET MB 60 BROAD STREET
JACKSONVILLE FL DUVAL COUNTY/CITY OF JACKSONVILLE
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293698
BANK OF AMERICA, NA
NEW YORK - 42ND STREET
56 EAST 42ND ST. NEW YORK CITY
NY NEW YORK COUNTY
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-LB-BRANCHCLOSING-293699
BANK OF AMERICA, NA
YARMOUTHPORT 1326 MAIN STREET
YARMOUTH PORT
MA BARNSTABLE COUNTY
Details CONSUMMATED EFFECTIVE
12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-292489
CAPITAL ONE NA POTOMAC RUN 46160 POTOMAC RUN PLAZA
STERLING VA LOUDOUN COUNTY
9
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-292774
MASCOMA SVG BK
MASCOMA SVG BK - FRANCONIA BRANCH
347 MAIN STREET FRANCONIA NH GRAFTON COUNTY
Details RECEIPT 12/13/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293707
CITIZENS BANK, NA
BUCKEYE ROAD-CLEVELAND/TOPS BRANCH
11501 BUCKEYE ROAD
CLEVELAND OH CUYAHOGA COUNTY
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293709
SANTANDER BANK, NA
WATSONTOWN 109 MAIN STREET WATSONTOWN PA NORTHUMBERLAND COUNTY
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293711
SANTANDER BANK, NA
LOCK-HAVEN-MAIN 25 E. MAIN STREET
LOCK HAVEN PA CLINTON COUNTY
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293712
SANTANDER BANK, NA
KEYPORT 43 MAIN STREET KEYPORT NJ MONMOUTH COUNTY
10
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293746
PNC BANK NA 9 MILE/COOLIDGE 13401 WEST 9 MILE ROAD
OAK PARK MI OAKLAND COUNTY
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293747
PNC BANK NA RIDGEFIELD BRANCH 1611 HUSTONVILLE ROAD
DANVILLE KY BOYLE COUNTY
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293751
PNC BANK NA FOURTH & VINE BRANCH
1 EAST 4TH STREET
CINCINNATI OH HAMILTON COUNTY
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293754
PNC BANK NA WARREN VILLAGE OFFICE
15325 EDGECLIFF AVENUE
CLEVELAND OH CUYAHOGA COUNTY
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293758
PNC BANK NA WOODS OFFICE TUCKERTON ROAD AND TAUNTON BOULEVARD
MEDFORD TOWNSHIP
NJ ATLANTIC COUNTY
11
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/16/2016 BRANCH CLOSINGS 2016-NE-BRANCHCLOSING-293760
PNC BANK NA WILKINSBURG 510 PENN AVENUE
PITTSBURGH PA ALLEGHENY COUNTY
Details RECEIPT 12/13/2016 BRANCH CLOSINGS 2016-WE-BRANCHCLOSING-293678
FIRST NB IN SIOUX FALLS
SYCAMORE BRANCH 500 NORTH SYCAMORE AVENUE
SIOUX FALLS SD MINNEHAHA COUNTY
Details RECEIPT 12/14/2016 BRANCH ESTABLISHMENT
2016-CE-BRANCHNEW-293687
FARMERS NB OF DANVILLE
DANVILLE SOUTH 1641 S DANVILLE BYPASS
DANVILLE KY BOYLE COUNTY 1/6/2017
Details CONSUMMATED EFFECTIVE
12/12/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-146347
JPMORGAN CHASE BANK, NA
ROCKRIDGE 5114 BROADWAY OAKLAND CA ALAMEDA COUNTY
Details CONSUMMATED EFFECTIVE
12/13/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-146830
JPMORGAN CHASE BANK, NA
FM 1463 AND SPRING GREEN
1705 SPRING GREEN BOULEVARD
KATY TX FORT BEND COUNTY
12
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/12/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-292856
WELLS FARGO BANK, N.A.
BROKAW & OAKLAND 1068 E. BROKAW RD
SAN JOSE CA SANTA CLARA COUNTY
Details RECEIPT 12/13/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-293593
JPMORGAN CHASE BANK, NA
ORTEGA HIGHWAY AND ANTONIO
30605 GATEWAY PLACE
RANCHO MISSION VIEJO
CA ORANGE COUNTY
1/4/2017
Details RECEIPT 12/13/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-293596
JPMORGAN CHASE BANK, NA
KING AND GRANADA SWC KING STREET AND GRANADA STREET
ST. AUGUSTINE FL ST. JOHNS COUNTY
1/4/2017
Details RECEIPT 12/14/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-293656
BANK OF AMERICA, NA
DENVER TECH CENTER
5117 SOUTH YOSEMITE STREET
GREENWOOD VILLAGE
CO ARAPAHOE COUNTY
1/12/2017
Details RECEIPT 12/14/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-293657
BANK OF AMERICA, NA
UNION STATION 1801 16TH STREET
DENVER CO DENVER CITY AND COUNTY
1/12/2017
13
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/16/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-293702
JPMORGAN CHASE BANK, NA
LAKEWOOD AND COLUMBIA
NEC LAKEWOOD BLVD. & COLUMBIA WAY
DOWNEY CA LOS ANGELES COUNTY
Details RECEIPT 12/16/2016 BRANCH ESTABLISHMENT
2016-LB-BRANCHNEW-293706
WELLS FARGO BANK, N.A.
FUN BRANCH 2 MAIN ST KITTY HAWK NC DARE COUNTY
Details APPROVED 12/15/2016 BRANCH ESTABLISHMENT
2016-NE-BRANCHNEW-293319
FIRST NB OF DRYDEN
HOMER BRANCH 12 SOUTH MAIN STREET
HOMER NY CORTLAND COUNTY
Details APPROVED 12/14/2016 BRANCH ESTABLISHMENT
2016-NE-BRANCHNEW-293342
FIRST NB OF PENNSYLVANIA
TOWSON BRANCH 1 PENNSYLVANIA AVENUE
TOWSON MD BALTIMORE COUNTY
Details APPROVED 12/14/2016 BRANCH ESTABLISHMENT
2016-NE-BRANCHNEW-293660
EPHRATA NB STRASBURG BRANCH 600 HISTORIC DRIVE
STRASBURG PA LANCASTER COUNTY
14
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/15/2016 BRANCH ESTABLISHMENT
2016-NE-BRANCHNEW-293741
CITIZENS BANK, NA
WELLESLEY 390 WASHINGTON STREET
WELLESLEY MA NORFOLK COUNTY
1/12/2017
Details RECEIPT 12/12/2016 BRANCH ESTABLISHMENT
2016-SO-BRANCHNEW-293649
MCCURTAIN COUNTY NB
HOCHATOWN BRANCH
NEAR INTERSECTION U.S. HWY 259 & OK HWY 259A
BROKEN BOW OK MCCURTAIN COUNTY
1/10/2017
Details APPROVED 12/12/2016 BUSINESS COMBINATIONS
2016-CE-COMBINATION-293010
UNITED FIDELITY BK FSB
BANK OF ST. CROIX 5025 ANCHOR WAY
CHRISTIANSTED
VI ST CROIX ISLAND
Details APPROVED 12/13/2016 BUSINESS COMBINATIONS
2016-SO-COMBINATION-293135
FIRST, A NATIONAL BANKING ASSOCIATION
IBERVILLE BANK 23405 EDEN ST. PLAQUEMINE LA IBERVILLE PARISH
Details APPROVED 12/13/2016 BUSINESS COMBINATIONS
2016-SO-COMBINATION-293266
FIRST NB OF HUGHES SPRINGS
SOUTHSTAR BANK, S.S.B.
100 SOUTH MAIN ST.
MOULTON TX LAVACA COUNTY
15
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/13/2016 BUSINESS COMBINATIONS
2016-SO-COMBINATION-293773
SEACOAST NB GULFSHORE BANK 401 SOUTH FLORIDA AVENUE, STE 100
TAMPA FL HILLSBOROUGH COUNTY
1/20/2017
Details CONSUMMATED EFFECTIVE
12/12/2016 RELOCATION 2016-LB-RELOCATION-146674
WELLS FARGO BANK, N.A.
FORT LAUDERDALE TOWER
FROM: 1 EAST BROWARD BLVD. TO: 502 NORTH FEDERAL HWY
FT LAUDERDALE
FL BROWARD COUNTY
Details CONSUMMATED EFFECTIVE
12/12/2016 RELOCATION 2016-LB-RELOCATION-147404
WELLS FARGO BANK, N.A.
CALHOUN-ISLES FROM: 1455 WEST LAKE ST. TO: 1505 WEST LAKE ST.
MINNEAPOLIS MN HENNEPIN COUNTY
Details CONSUMMATED EFFECTIVE
12/12/2016 RELOCATION 2016-LB-RELOCATION-292225
BANK OF AMERICA, NA
CAMBRIAN PARK BRANCH
FROM: 14396 UNION AVE. TO: 2049 CAMDEN AVE.
SAN JOSE CA SANTA CLARA COUNTY
Details APPROVED 12/13/2016 RELOCATION 2016-LB-RELOCATION-293269
WELLS FARGO BANK, N.A.
CHINATOWN OFFICE FROM: 988 NORTH HILL ST. TO: 232 E 2ND ST.
LOS ANGELES CA LOS ANGELES COUNTY
16
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/12/2016 RELOCATION 2016-LB-RELOCATION-293629
BANK OF AMERICA, NA
PUBLIC SQUARE BRANCH
FROM: 23 PUBLIC SQUARE TO: 1911 CARLYLE AVE.
BELLEVILLE IL ST. CLAIR COUNTY
1/10/2017
Details RECEIPT 12/12/2016 RELOCATION 2016-LB-RELOCATION-293632
BANK OF AMERICA, NA
SKOKIE DEMPSTER FROM: 4747 WEST DEMPSTER ST. TO: 9353 SKOKIE BLVD
SKOKIE IL COOK COUNTY 1/10/2017
Details CONSUMMATED EFFECTIVE
12/15/2016 RELOCATION 2016-NE-RELOCATION-292838
HSBC BANK USA NA
WHITE PLAINS BRANCH
FROM: 75 MAMARONECK AVE. TO: 148 MAMARONECK AVE.
WHITE PLAINS NY WESTCHESTER COUNTY
Details APPROVED 12/12/2016 RELOCATION 2016-SO-RELOCATION-293304
ATLANTIC CAPITAL BANK, NA
MAIN OFFICE FROM: 531 BROAD ST., TO: 1110 MARKET ST.
CHATTANOOGA TN HAMILTON COUNTY
Details APPROVED 12/15/2016 RELOCATION 2016-SO-RELOCATION-293409
FIRST NB OF BRUNDIDGE
PARK STREET BRANCH
FROM: 615 PARK ST., TO: 1137 U.S. HIGHWAY 231 SOUTH
TROY AL PIKE COUNTY
17
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details RECEIPT 12/16/2016 RELOCATION 2016-SO-RELOCATION-293739
BANK OF RUSTON MONROE BRANCH FROM: 1900 NORTH 18TH ST., TO: 2450 TOWER DR.
MONROE LA OUACHITA PARISH
Details CONSUMMATED EFFECTIVE
12/12/2016 RELOCATION 2016-WE-RELOCATION-147956
CIT BANK, NA MAIN OFFICE FROM: 888 EAST WALNUT ST., TO: 95 SOUTH LAKE AVE.
PASSADENA CA LOS ANGELES COUNTY
Details RECEIPT 12/14/2016 SUBSIDIARIES & EQUITIES
2016-NE-SUBS&EQUITIES-293693
CAPITAL ONE NA N/A 1680 CAPITAL ONE DR.
MCLEAN VA FAIRFAX COUNTY
Details RECEIPT 12/14/2016 SUBSIDIARIES & EQUITIES
2016-NE-SUBS&EQUITIES-293694
CAPITAL ONE NA N/A 1680 CAPITAL ONE DR.
MCLEAN VA FAIRFAX COUNTY
Details RECEIPT 12/14/2016 SUBSIDIARIES & EQUITIES
2016-NE-SUBS&EQUITIES-293695
CAPITAL ONE NA N/A 1680 CAPITAL ONE DR.
MCLEAN VA FAIRFAX COUNTY
18
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/12/2016 TERMINATIONS 2016-CE-TERMINATION-293299
CROOKSTON NB N/A 1901 SAHLSTROM DR.
CROOKSTON MN POLK COUNTY
Details CONSUMMATED EFFECTIVE
12/14/2016 TERMINATIONS 2016-SO-TERMINATION-147383
FIRST NB IN HOMINY
N/A 117 NORTH PRICE
HOMINY OK OSAGE COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
AMERICAN FIDELITY BRANCH
9000 CAMERON PARKWAY, SUITE 107
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
ARROWHEAD BRANCH
17235 NORTH 75TH AVENUE
GLENDALE AZ MARICOPA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
BILTMORE 6232 NORTH 32ND STREET
PHOENIX AZ MARICOPA COUNTY
19
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
BROADWAY 2600 SOUTH BROADWAY
EDMOND OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
CAMELBACK 7401 EAST CAMELBACK
SCOTTSDALE AZ MARICOPA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
COFFEE CREEK 725 WEST COVELL ROAD EDMOND
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
DEER VALLEY 22841 NORTH 19TH AVENUE
PHOENIX AZ MARICOPA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
DOWNTOWN BRANCH 722 NORTH BROADWAY
OKLAHOMA CITY
OK OSAGE COUNTY
20
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
FFB, N.A. - WEST MOORE BRANCH
WAL-MART 3277, I-35 AT SOUTH 19TH STREET
MOORE OK CLEVELAND COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
FIRST FEDELITY BANK, NA CAPITOL HILL BRANCH
700 SOUTHWEST 29TH STREET
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
FIRST FIDELITY BANK 1521 N. MUSTANG ROAD
MUSTANG OK CANADIAN COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
FIRST FIDELITY BANK BRANCH
900 NORTH MAIN NOBLE OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
FIRST FIDELITY BANK, SOUTH BRANCH
2000 NORTH CLASSEN
OKLAHOMA CITY
OK OKLAHOMA COUNTY
21
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
GREENWAY 16277 GREENWAY-HAYDEN LOOP
SCOTTSDALE AZ MARICOPA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
MACARTHUR BRANCH
12215 NORTH MACARTHUR BOULEVARD
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
MERCANTILE BRANCH
400 S. EASTERN MOORE OK CLEVELAND COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
MERIDAN BRANCH 1400 SOUTH MERIDIAN
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
MESA BRANCH 63 EAST MAIN STREET
MESA AZ MARICOPA COUNTY
22
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
MIDTOWN TULSA OFFICE
30 WEST 21ST STREET SOUTH
TULSA OK TULSA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
NONE GIVEN 1144 N.W. 63RD STREET
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
NONE GIVEN 131 EAST MAIN STREET
NORMAN OK CLEVELAND COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
NONE GIVEN 1724 WEST LINDSEY
NORMAN OK CLEVELAND COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
NONE GIVEN 301 N. AIR DEPOT MIDWEST CITY OK OKLAHOMA COUNTY
23
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
NONE GIVEN CORNER OF SW 119TH AND PENNSYLVANIA
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
NORMAN DETACHED FACILITY
1724 WEST LINDSEY
NORMAN OK CLEVELAND COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
NORTHWEST EXPRESSWAY BRANCH
6005 NORTHWEST EXPRESSWAY
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
NOT GIVEN 36TH AND ROBINSON, NORTHWEST
NORMAN OK CLEVELAND COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
QUAIL PLAZA BRANCH
10904 NORTH MAY AVENUE, #1
OKLAHOMA CITY
OK OKLAHOMA COUNTY
24
ACTION DATE TYPE APPLICATION NUMBER
BANK NAME BRANCH NAME TARGET BANK
LOCATION CITY STATE COUNTY CMT PD END
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
ROSE CREEK BRANCH
2825 NORTHWEST 164TH
OKLAHOMA CITY
OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
WARR ACRES BRANCH
5800 N.W. 39TH STREET
WARR ACRES OK OKLAHOMA COUNTY
Details CONSUMMATED EFFECTIVE
12/15/2016 TERMINATIONS 2016-SO-TERMINATION-293537
FIRST FIDELITY BANK NA
WEST MOORE DETACHED FACILITY
1200 NORTHWEST 12TH STREET
MOORE OK CLEVELAND COUNTY