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Alphabetical Listing


Office of Thrift Supervision Director's Orders: 2005-2003

NumberIssue DateTitle
DO 05-5812/29/2005Approval of Holding Company Application, FFS Holdings, Inc., Falmouth, ME (HC), and other entities have applied for permission to acquire Forethought Federal Savings Bank, Batesville, IN (Savings Bank), Dkt Nos. 14961 and H-4192, H-4193, H-4194, H-4195, H-4249, H-4250, H-4251, H-4252, H-4253, H-4254, H-4255
DO 05-5412/15/2005Approval of Application for Permission to Organize a Federal Savings Bank
DO 05-5211/28/2005Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Operating Subsidiary Filing, E*Trade Financial Corporation, E*Trade National Holdings, Inc., E*Trade BBH, Inc., E*Trade Re, LLC, ETB Holdings, Inc., and E*Trade Bank, Arlington, VA, OTS Nos. 17999, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265
DO 05-5111/28/2005Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Related Filings, E*Trade Financial Corporation, E*Trade National Holdings, Inc., E*Trade BBH, Inc., E*Trade Re, LLC, ETB Holdings, Inc. and E*Trade Bank, Arlington, VA, OTS Nos. 18000, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265
DO 05-5011/28/2005Approval of Application for Permission to Organize a Federal Savings Bank, The Savannah Bancorp, Inc., Savannah, GA, OTS No. 18007
DO 05-4711/07/2005Denial of Stock Repurchase Notice, American Bancorp of New Jersey, Inc., Bloomfield, NJ, Dkt Nos. H-4234, 05639
DO 05-4611/04/2005Approval of Bank Merger Act Application, FDS Bank, Mason, OH, Dkt Nos. 16138, H-3431, H-3637
DO 05-4511/03/2005Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Morgan Stanley, New York, NY and General Motors Corporation, Detroit, MI, Dkt Nos. H-2642, H-3231
DO 05-4410/19/2005Approval of Transfer of Assets and Capital Distribution Applications, FDS Bank, Mason, OH, Dkt Nos. 16138, H-3431, H-3637
DO 05-4210/18/2003Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Hudson City Bancorp, Inc., Paramus, NJ, Dkt No. H-4023
DO 05-3910/11/2005Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Castle Financial Group, Inc., Vestavia Hills, AL, OTS No. 17926 and H-3779
DO 05-3809/27/2005Extension of Time Request, Blackwell Bank, FSB, Boston, MA, OTS No. 17982
DO 05-3709/27/2005Approval of Application for Permission to Organize a Federal Savings Bank, Team Capital Bank, Flemington, NJ, OTS No. 17998
DO 05-3609/16/2005Approval of Charter and Bylaw Amendment, Iroquois Federal Savings and Loan Association, Watseka, IL, Dkt No. 03870
DO 05-3509/12/2005Approval of Application for Waiver of OTS Regulation Pertaining to Shareholder Meetings of a Federal Stock Savings Association, Independence Federal Savings Bank, Washington, DC, OTS No. 7173
DO 05-3308/29/2005Approval of Applications for Permission to Organize and Acquire a Federal Savings Bank, and Branching Application, Continental Bank Holdings, Inc., Plymouth Meeting, PA, Dkt Nos. 17996 and H-4201
DO 05-3208/18/2005Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Branch Office, several individuals and Partners Financial Corporation, Naples, FL, OTS Nos. 17991 and H-4147
DO 05-3108/24/2005Approval of Application to Form an Operating Subsidiary and to Engage in a New Activity, First American Trust, FSB, Santa Ana, CA, Dkt No. 15660
DO 05-3008/18/2005Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Saddle River Valley Bancorp, Saddle River, NJ, Dkt Nos. 17988 and H-4140
DO 05-2908/05/2005Approval of Service Corporation Application, Farm Bureau Bank, FSB, Sparks, NV, Dkt No. 15205
DO 05-2808/12/2005Approval of Application for Permission to Organize a Federal Savings Bank and Related Bank Merger Act Application, Patriot Federal Bank, Canajoharie, NY, OTS Nos. 17992, 07635
DO 05-2407/20/2005Certification of Member Vote by a State-Chartered Credit Union Converting to a Federally Chartered Mutual Savings Bank, OmniAmerican Credit Union, Fort Worth, TX, OTS No. 17995
DO 05-2306/29/2005Certification of Member Vote by a State-Chartered Credit Union Converting to a Federally Chartered Mutual Savings Bank, Community Credit Union, Plano, TX, OTS No. 17993
DO 05-2207/07/2005Approval of an Application by a State-Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank, OmniAmerican Credit Union, Fort Worth, TX, OTS No. 17995
DO 05-2106/22/2005Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, Armando Codina, Merrill Lynch & Co., Inc., New York, NY, General Motors Corporation, Detroit, MI, Dkt No. H-2868
DO 05-2006/13/2005Approval of Holding Company Application and Bank Merger Act Application, Citizen Community MHC, Eau Claire, WI and Citizen Community Bancorp, Eau Claire, WI (HC), Dkt Nos. H-4059, H-4060, 17975, 17873
DO 05-1906/13/2005Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, CMG Financial Services, San Ramon, CA, Dkt Nos. 17966 and H-4000
DO 05-1505/13/2005Approval of an Application by a State-Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank
DO 05-1303/17/2005Approval of Application to Amend Bylaws, ASB Holding Company, Bloomfield, NJ, Dkt No. H-3943
DO 05-1004/04/2005Extension of Time Request, BancAffiliated, Inc., Bedford, TX,
DO 05-0702/28/2005Approval of Application for Permission to Organize a Federal Savings Bank, Bank Blackwell, Boston, MA, OTS No. 17982
DO 04-6112/27/2004Approval of Operating Subsidiary Application
DO 04-5812/21/2004Approval of Rebuttal of Control, The Capital Group Companies, Inc., Brea, CA, Dkt No. H-3286
DO 04-5512/10/2004Approval of Application for Permission to Organize a Federal Savings Bank, Bank of Grove, FSB, Grove, OK, Dkt No. 17987
DO 04-5211/12/2004Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-3730, H-3731, 00146
DO 04-5010/27/2004Denial of a Mutual Holding Company's Notice of Disposition of Stock in a Subsidiary Holding Company and Savings Bank Under 12 CFR 575.10(b), Heritage, MHC, Albany, GA, Dkt Nos. H-3792, H-3793, 17495
DO 04-4910/18/2004Approval of Acquisition and Retention of a Non-controlling Investment in the Voting Stock of Independence Federal Savings Bank, Washington, DC, Carver Bancorp, Inc., New York, NY, OTS Nos. H-2732, 05273, 07173
DO 04-4710/15/2004Denial of Holding Company Acquisition and Related Applications
DO 04-4610/12/2004Approval of Application for Permission to Organize a Federal Savings Bank
DO 04-4509/10/2004Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-3730, H-3731, 01272
DO 04-4308/31/2004Approval of Application to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 15044
DO 04-4108/12/2004Application Requesting Exemption Under The Depository Institution Management Interlocks Act, American Express Bank Corporation, New York, NY, Dkt Nos. H3272, 15648
DO 04-4008/06/2004Approval of Application for Permission to Organize a Federal Savings Bank, Golden First Bank (Savings Bank), Great Neck, NY, OTS No. 17974
DO 04-3907/30/2004Approval of Application to Establish an Operating Subsidiary and to Modify a Business Plan, GE Capital Consumer Card Company, Mason, OH, OTS No. 15044
DO 04-3807/23/2004Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Fiduciary Powers, and Related Filings, Savings Institute, Willimantic, Connecticut (State Bank), Dkt No. H-4082, H-4083, and 17978
DO 04-3707/13/2004Approval of Business Plan Modification Application, GMAC Bank, Greenville, DE, Dkt No. 15642
DO 04-3406/28/2004Denial of Reconsideration Request Regarding Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI (Holding Company), Bank Mutual, Milwaukee, WI (Savings Association), Dkt. No. H-3977, 17079
DO 04-3306/15/2004Order Approving Application to Establish an Operating Subsidiary, NetBank, Alpharetta, GA, Dkt No. 08475
DO 04-3206/04/2004Approval of Application for Holding Company Acquisition and Release from Registration as Savings and Loan Holding Companies, Matipar S.A., CFGA, Oudinot Finance, and FDR Participants, all of Paris, France; AXA America Corporate Solutions, Inc., and AXA Corporate Solutions Reinsurance Company, both of New York, NY; Vinci B.V., Rotterdam, Holland; and AXA Holdings Belgium, and AXA Belgium S.A., both of Brussels, Belgium, Dkt Nos. 14938 and H-4066, 4053, 4054, 4055, 4061, 4062, 4063, 4064, and 4065; and H-2990, 3647, 3649, 3650, 3642, 3643, 3644 and 3645
DO 04-2304/30/2004Order Approving Application to Establish Operating Subsidiaries, Citicorp Trust Bank, Newark, DE, Dkt No. 14470
DO 04-2204/23/2004Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Northwest Bancorp, Warren, PA, Dkt Nos. H-3730, H-3731, 01272, H-2809, H-3202
DO 04-2104/20/2004Extension of Time Request, Greene County Bancorp, Catskill, NY, Dkt Nos. H-3705, H-3704, N-2348
DO 04-2004/23/2004Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Westfield Bank, Westfield, MA, Dkt Nos. H-4021, H-4099, and 17968
DO 04-1904/22/2004Order Approving Application to Establish Operating Subsidiaries, Lehman Brothers Bank, FSB, Wilmington, DE, Dkt Nos. 06069, H-3463, H-3497
DO 04-1804/12/2004Denial of Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI, Dkt Nos. H-3977, 17079
DO 04-1704/16/2004Approval of an Application by a Federal Credit Union to Convert to a Federally Chartered Mutual Savings Bank, Share Plus Federal Credit Union, Plano, TX, OTS No. 17972
DO 04-1404/06/2004Approval of Service Corporation Application, EverBank, Jacksonville, FL, Dkt Nos. 15115
DO 04-1303/24/2004Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Rome Savings Bank, Rome, NY, Dkt Nos. H-4024, H-4079, and 17970
DO 04-1203/15/2004Approval of Mutual to Stock Conversion and Holding Company Application, St. Edmond's Federal Savings Bank, Philadelphia, PA, Dkt Nos. H-4068, 02612
DO 04-1103/05/2004Approval of Application for Permission to Establish Agency Office, Ohio Savings Bank, Cleveland, OH, OTS No. 2004-11
DO 04-0702/13/2004Receivership of a Federal Savings Association, Dollar Savings Bank, Newark, NJ, OTS No. 2004-07
DO 04-0502/02/2004Approval of Transfer of Assets, Bank Merger Act and Related Applications, DeepGreen Savings Bank, Seven Hills, OH, Dkt Nos. 16423, 04544, H-2820, H-2821
DO 04-0301/27/2004Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, MidFirst Bank, Oklahoma City, OK, Dkt No. 14191
DO 04-0201/27/2004Approval of Application for Conversion to a Federal Savings Bank, Fiduciary Powers, and Holding Company Acquisition, Independence Trust Company, Franklin, TN, Dkt Nos. 17965 and H-3999
DO 04-0101/16/2004Approval of Charter Conversion, Notice of Mutual Holding Company Reorganization, Holding Company Applications, and Related Applications, United Co-operative Bank, West Springfield, MA, Dkt. Nos. 17967, H-4001, H-4002
DO 03-6612/29/2003Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bank Financial Services, Inc. Edina, MN, Dkt Nos. 17958 and H-3962
DO 03-6112/03/2003Approval of Holding Company Acquisition and Related Applications, American Express Travel Related Services Company, Inc., New York, NY, Dkt Nos. H-3980, H-3273, 15648
DO 03-5912/01/2003Approval of Holding Company Applications, Alfa Mutual Insurance Company, Alfa Mutual Fire Insurance Company, Alfa Mutual General Insurance Company, Alfa Corporation and Alfa Financial Corporation, Montgomery, AL and MidCountry Financial Corporation, Macon, GA, Dkt Nos. 14251, H-3966, H-3997, H-3998, H-3967, H-3968, H-3969, H-2824
DO 03-5812/01/2003Approval of an Application by a Federally-Chartered Credit Union to Convert to a Federally-Chartered Mutual Savings Bank, @LANTEC Financial Federal Credit Union, Virginia Beach, VA, OTS No. 17960
DO 03-5710/21/2003Approval of Service Corporation Activity, First Niagara Bank, Lockport, NY, OTS No. 17945
DO 03-5611/07/2003Approval of Mutual Holding Company Activities Application, American Savings Bank, Bloomfield, NJ, Dkt Nos. H-3343, H-3943
DO 03-5510/27/2003Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bayside Financial Corporation, Port St. Joe, FL, Dkt Nos. 17957, H-3954, H-4016, H-4017, H-4018 & H-4019
DO 03-5410/21/2003Approval of Applications to Form Operating Subsidiaries, Sovereign Bank, Wyomissing, PA, Dkt No. 04410
DO 03-5310/17/2003Approval of Application to Amend Permission to Organize Filing, and Approval of Service Corporation and Business Plan Modification Applications, CIGNA Bank & Trust Company, FSB, Hartford, CT, Dkt Nos. H-3552, H-3734, H-3735, 16728
DO 03-5210/17/2003Extension of Time Request, Patriot Federal Savings Bank, Fort Plain, New York
DO 03-5110/14/2003Approval of Holding Company Acquisition and Related Applications, Colombo Bancshares, Inc., Rockville, MD, Dkt Nos. H-1299, 7173
DO 03-4909/26/2003Approval of Rebuttals of Control and Concerted Action, Legg Mason, Inc., Baltimore, MD, Dkt. No. H-3131
DO 03-4609/04/2003Approval of Application for Extension of Time, Citizens Community Federal, Eau Claire, WI, Dkt No. 17873
DO 03-4309/05/2003Application Requesting Exemption Under the Depository Institution Management Interlocks Act, General Motors Trust Bank, National Association, New York, NY, Dkt Nos. H-3527, H-3232
DO 03-4208/28/2003Approval of Application for Permission to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 15044
DO 03-4108/20/2003Approval of Holding Company Application and Bank Merger Act Application, Enfield Mutual Holding Company, Enfield, CT, Dkt Nos. H-3845, H-3846, 00803, 00901
DO 03-4008/26/2003Approval of Operating Subsidiary and Mutual Holding Company Activity Applications, Ohio Central Savings (Association), Cleveland, OH, Dkt Nos. 14752, H-2820, H-2821
DO 03-3908/28/2003Approval of Holding Company Application, Holborn Delaware Corporation, Wilmington, DE, Dkt Nos. H-3052, H-3056, 02050
DO 03-3808/26/2003Approval of Application for Permission to Organize a Federal Savings Bank, Southwest Bancorp Inc., Stillwater, OK, Dkt No. 17956
DO 03-3708/26/2003Approval of Application for Permission to Organize a Federal Savings Bank, Colonial Banc Corp., Eaton, OH, Dkt No. 17955
DO 03-3608/08/2003Approval of Charter Conversion, Notice of Mutual Holding Company Reorganization, Holding Company Application, and Related Application, Scottsburg Building & Loan Association, Scottsburg, IN, Dkt Nos. 04315, H-3960 and H-3961
DO 03-3208/08/2003Approval of Application to Acquire a Federal Savings Association, Northwest Bancorp, Warren PA, Dkt Nos. H-3730, H-3731
DO 03-3108/01/2003Order Approving Application to Expand Operations of a Service Corporation, Sovereign Bank, Wyomissing, PA, Dkt No. 04410
DO 03-3007/28/2003Application Requesting Exemption Under the Depository Institution Management Interlocks Act, IndyMac Bank, SFB, Pasadena, CA, Dkt No. 03970
DO 03-2907/28/2003Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Sound Federal Bancorp, Inc., Mamaroneck, NY, Dkt No. H3917
DO 03-2607/18/2003Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, First Niagara Financial Group, Inc., Lockport, NY, Dkt No. H-3915
DO 03-2507/09/2003Approval of Holding Company and Related Applications, Western-Southern Mutual Holding Company, Western and Southern Financial Group, Inc., and The Western and Southern Life Insurance Company, Cincinnati, OH, Dkt Nos. H-3935, H-3936, H-3891, 00423, 08097
DO 03-2406/24/2003Approval of Holding Company and Related Applications, Kearny MHC and Kearny Financial Corp., Kearny, NJ, Dkt Nos. H-3715, H-3356, 02319, H-3152, H-3153, 04684
DO 03-2306/20/2003Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition, Suncoast Schools Federal Credit Union, Tampa, FL and CUNA Mutual Insurance Society, Madison, WI, Dkt Nos. 17944, H-3886 & H-3887
DO 03-2206/13/2003Approval of Bank Merger Act Application, Kearny MHC and Kearny Financial Corp., Kearny, NJ, Dkt Nos. H3715, H-3356, 02319, H-3152, H-3153, 04684
DO 03-2106/06/2003Approval of Service Corporation and Mutual Holding Company Activities Applications, First Federal of Northern Michigan, Alpena, MI,Dkt Nos. H-2343, H-3628
DO 03-1906/03/2003Approval of Application for Permission to Organize a Federal Savings Bank, Grand Mountain Bank, Grand County, CO, OTS No. 17950
DO 03-1805/15/2003Notice Requesting Exemption Under The Depository Institution Management Interlocks Act, Nordstrom, Inc., Seattle, WA, Dkt Nos. 15846 and H-3352
DO 03-1704/16/2003Approval of Mutual Holding Company Activity Application, Third Federal Savings and Loan Association, Cleveland, OH, Dkt Nos. H-2820, H-2821
DO 03-1504/14/2003Approval of an Application by a State Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank, Credit Union of the Pacific, Seattle, WA, OTS No. 17942
DO 03-1404/10/2003Approval of Application for Permission to Organize a Federal Savings Bank
DO 03-1303/28/2003Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion
DO 03-1204/07/2003Approval of Request for Partial Waiver of OTS Control Regulations
DO 03-1103/28/2003Approval of a Request for Waiver of 12 C.F.R. Section 563.33
DO 03-1003/28/2003Approval of Service Corporation Application
DO 03-0903/11/2003Non-Disapproval of Notice of Change in Control and Approval of Post-Conversion Acquisition Application, BancAffiliated, Inc., Bedford, TX Dkt Nos. H-3725 and 14544
DO 03-0803/06/2003Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Brookline Bancorp, Inc., Brookline, MA, Dkt No. H-3871
DO 03-0702/27/2003Approval of Charter Conversion, Holding Company Acquisition and Related Applications
DO 03-0602/14/2003Approval of Application to Rescind a Condition of Approval, Regions Morgan Keegan Trust, F.S.B., Birmingham, AL, OTS No. 16102
DO 03-0502/06/2003Approval of Request to Modify a Condition of Approval, Capital Consumer Card Company, Mason, OH, OTS Nos. 15044, H-3028, H-3758, H-3759
DO 03-0402/06/2003Approval of an Application to Acquire a State Bank and Related Filings, CharterBank, West Point, GA, OTS No. 05798
DO 03-0201/30/2003Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, Dearborn Financial Corporation, Lawrenceburg, IN, Dkt Nos. H-3445, H-2161, 04354
DO 03-0101/24/2003Approval of an Application by a Federal Credit Union to Convert to a Federal Mutual Savings Association and Merger into an Existing Federal Mutual Savings Bank, Salt City Hospitals Federal Credit Union, Syracuse, NY, OTS No. 15220